ENVAIR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ENVAIR HOLDING BERHAD (ACE Market) |
| Stock Name | ENVAIR |
| Date Announced | 28 Aug 2012 |
| Category | Change in Boardroom |
| Reference No | CC-120828-60C45 |
| Date of change | 28/08/2012 |
| Name | Ezrul Ehsan Bin Ismail |
| Age | 33 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Certificate in Information Technology at Canberra Institute of Technology, Australia |
| Working experience and occupation | Encik Ezrul Ehsan Bin Ismail started his career as an IT Executive with Linkos Network Sdn. Bhd. in 2003, he was invloved in planning and organizing the operation of the information system, developed and implement policies for elctronic data processing, maintaining hardware and software system. In 2006, Encik Ezrul Ehsan joined Carpet Raya Sdn. Bhd. as a Credit Controller. In 2010, Encik Ezrul joined a public listed company, Equine Capital Berhad as Sales and Marketing Executive to promote products to customers, source for clients and potential project to the Company and responsible for collection of payment. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
ENVAIR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ENVAIR HOLDING BERHAD (ACE Market) |
| Stock Name | ENVAIR |
| Date Announced | 28 Aug 2012 |
| Category | Change in Boardroom |
| Reference No | CC-120828-60C46 |
| Date of change | 28/08/2012 |
| Name | Deepak Jaikishan A/L Jaikishan Rewachand |
| Age | 40 |
| Nationality | Malaysian |
| Designation | Managing Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Due to various other business interest |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Businessman |
| Working experience and occupation | Mr Deepak Jaikishan A/L Jaikishan Rewachand is from a family pioneering in the Property Development and Investment and Carpet Manufacturing with fifteen (15) years of experience in the industry. He has initiated the marketing and distribution operations in 1997 and with his leadership, both Carpet Raya Sdn. Bhd. and Tek Holding Sdn. Bhd. have been contributing a billion ringgit revenue todate. Through his vision and foresight of the carpet industry in Malaysia, Mr Deepak initiated and successfully acquired the largest carpet manufacturing plant in Malaysia known as Nobel Carpet Sdn. Bhd in the year 2000 whereby this manufacturing unit is the only carpet manufacturer that extruded its own carpet yarn. In addition to year 2003, Mr. Deepak embarked on the biggest manufacturing plant (Premier Weavers) with the latest weaving technology in Malaysia. From years 2000 to 2009, Mr. Deepak had completed a few property investment projects, totalling RM3 billion. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest - 16,170,300 ordinary shares of RM0.10 each -Deemed interest by virtue of his father, Jaikishan Rewachand (380,000 ordinary shares of RM0.10 each) and his sister, Renu Jaikishan (150,000 ordinary shares of RM0.10 each) |
GPACKET - Changes in Sub. S-hldr's Int. (29B) - SMALLCAP World Fund, Inc
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GREEN PACKET BERHAD |
| Stock Name | GPACKET |
| Date Announced | 28 Aug 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-120828-D6392 |
Particulars of substantial Securities Holder
| Name | SMALLCAP World Fund, Inc |
| Address | 333 South Hope Street 55th Floor Los Angeles, CA 90071, USA |
| NRIC/Passport No/Company No. | Not Applicable |
| Nationality/Country of incorporation | United States |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each |
| Name & address of registered holder | Standard Chartered Bank Malaysia Berhad Kuala Lumpur Main Office 2 Jalan Ampang 50450 Kuala Lumpur Malaysia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 22/08/2012 | 196,000 | 0.470 |
| Disposed | 23/08/2012 | 46,100 | 0.470 |
| Disposed | 24/08/2012 | 30,200 | 0.460 |
| Remarks : |
| The calculation of total issued and paid-up capital of 685,697,869 ordinary shares of RM0.20 each excludes treasury shares of 4,707,700. This Form 29B dated 27 August 2012 was received by the Company on 28 August 2012. |
NOTION - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | NOTION VTEC BERHAD |
| Stock Name | NOTION |
| Date Announced | 28 Aug 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-120828-46A66 |
YGL - Quarterly rpt on consolidated results for the financial period ended 30/6/2012
Announcement Type: Financial Results
| Company Name | YGL CONVERGENCE BERHAD (ACE Market) |
| Stock Name | YGL |
| Date Announced | 28 Aug 2012 |
| Category | Financial Results |
| Reference No | CS-120828-3C24F |
| Financial Year End | 31/12/2012 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 30/06/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/06/2012 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 1,484 | 2,336 | 3,370 | 4,972 |
| 2 | Profit/(loss) before tax | -531 | 317 | -974 | 1,909 |
| 3 | Profit/(loss) for the period | -536 | 304 | -972 | 1,889 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -483 | 334 | -1,010 | 1,890 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.33 | 0.20 | -0.61 | 1.19 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.0980 | 0.1043 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
ELSOFT - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | ELSOFT RESEARCH BERHAD (ACE Market) |
| Stock Name | ELSOFT |
| Date Announced | 28 Aug 2012 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CC-120824-C949A |
DAYA - Quarterly rpt on consolidated results for the financial period ended 30/6/2012
Announcement Type: Financial Results
| Company Name | DAYA MATERIALS BERHAD |
| Stock Name | DAYA |
| Date Announced | 28 Aug 2012 |
| Category | Financial Results |
| Reference No | CC-120827-63603 |
| Financial Year End | 31/12/2012 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 30/06/2012 |
| The figures | have not been audited |
| Remarks : |
| This announcement is dated 28 August 2012. |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/06/2012 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 75,379 | 70,413 | 105,734 | 121,059 |
| 2 | Profit/(loss) before tax | 9,036 | 6,744 | 13,626 | 10,475 |
| 3 | Profit/(loss) for the period | 5,718 | 4,754 | 8,655 | 7,444 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 5,718 | 4,732 | 8,658 | 7,420 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.47 | 0.42 | 0.71 | 0.66 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.25 | 0.24 | 0.25 | 0.24 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 17.9500 | 17.2700 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
DAYA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | DAYA MATERIALS BERHAD |
| Stock Name | DAYA |
| Date Announced | 28 Aug 2012 |
| Category | General Announcement |
| Reference No | CC-120827-64174 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | Daya Materials Berhad ("DMB" or "the Company") - Recurrent Related Party Transactions between Daya Polymer Sdn Bhd ("DPSB"), a wholly-owned subsidiary of DMB, and Oticom Corporation, Korea ("Oticom") |
We refer to our announcement dated 31 May 2012 in relation to the above matter. Please refer to the attached file for full text of the announcement. This announcement is dated 28 August 2012. | |
DAYA - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | DAYA MATERIALS BERHAD |
| Stock Name | DAYA |
| Date Announced | 28 Aug 2012 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CC-120828-51692 |
| Remarks : |
| This announcement is dated 28 August 2012. |
BAHVEST - Changes in Director's Interest (S135) - Henry Sukendy
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | BORNEO AQUA HARVEST BERHAD (ACE Market) |
| Stock Name | BAHVEST |
| Date Announced | 28 Aug 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-120828-60817 |
Information Compiled By KLSE
Particulars of Director
| Name | Henry Sukendy |
| Address | 31 Lloyd Road The Botanic On Llyod 239104 Singapore |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 218,000 |
| Circumstances by reason of which change has occurred | Open Market Purchase |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 218,000 |
| Direct (%) | 0.06 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 28/08/2012 |
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