DISCOMP - General Announcement
| Company Name | DISCCOMP BERHAD (ACE Market) |
| Stock Name | DISCOMP |
| Date Announced | 27 Sept 2012 |
| Category | General Announcement |
| Reference No | DD-120927-62315 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Disccomp Berhad (“Disccomp”) or the (“Company”) -Proposed company name |
The
Board of Directors of Disccomp Berhad (“the Company”) wishes to announce that
the Company is proposing to change its name from “Disccomp Berhad” to
“Pineapple Resources Berhad” (“Proposed Change of Name”). The
name “Pineapple Resources Berhad” has been approved by the Companies Commission
of Malaysia (“CCM”). The Proposed Change of Name is subject to the approval of
the shareholders of the Company which will be tabled as Special Resolution at
an Extraordinary General Meeting to be convened at a date to be announced in due
course.� The Proposed Change of Name, if
approved by the shareholders, will take effect from the date of issuance of the
Certificate of Incorporation on Change of Name of Company (Form 13) by CCM. This
announcement is dated 27�September
2012. | |
INGENS - Proposed Change of Company Name
| Company Name | INGENUITY SOLUTIONS BERHAD (ACE Market) |
| Stock Name | INGENS |
| Date Announced | 27 Sept 2012 |
| Category | Proposed Change of Company Name |
| Reference No | CC-120920-64845 |
| Proposed company name | INGENUITY CONSOLIDATED BERHAD |
| Remarks : |
| We refer to the earlier announcement dated 2nd March 2012 and the 9th Annual General Meeting of Ingenuity Solutions Berhad ("ISB") duly held on 20th September 2012 of which, the shareholders of ISB had approved the Special Resolution for the proposed change of Company's name from "Ingenuity Solutions Berhad" to "INGENUITY CONSOLIDATED BERHAD". The Board of Directors of ISB is pleased to announce that the Company had on 27th September 2012 received the Certificate of Incorporation on Change of Name of Company (Form 13) dated 26th September 2012 issued by the Registrar of Companies. Pursuant to the above and in accordance with Section 23(2) of the Companies Act, 1965, the Company's name is changed to "INGENUITY CONSOLIDATED BERHAD" with effect from 26th September 2012. This announcement is dated 27th September 2012. |
RGB - General Announcement
| Company Name | RGB INTERNATIONAL BHD |
| Stock Name | RGB |
| Date Announced | 27 Sept 2012 |
| Category | General Announcement |
| Reference No | CC-120927-37002 |
| Type | Announcement |
| Subject | OTHERS |
| Description | RGB INTERNATIONAL BHD - Additional information to the announcement dated 25 September 2012 in connection with the Offer Of Options Under Employees’ Share Option Scheme. |
Kindly refer to the attachment marked <<RGB ESOS120927.pdf>> for details of the announcement. This announcement is dated 27 September 2012. | |
OSKVI - Changes in Director's Interest (S135) - Wong Chong Kim
| Company Name | OSK VENTURES INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | OSKVI |
| Date Announced | 27 Sept 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-120927-50409 |
Information Compiled By KLSE
Particulars of Director
| Name | Wong Chong Kim |
| Address | 9, Jalan Sri Petaling 7 Sri Petaling 57000 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 122,100 | 0.395 |
| Circumstances by reason of which change has occurred | Acquisition of shares through open market |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 799,500 |
| Direct (%) | 0.41 |
| Indirect/deemed interest (units) | 560,000 |
| Indirect/deemed interest (%) | 0.29 |
| Date of notice | 27/09/2012 |
| Remarks : |
| The direct and indirect interests of Mr. Wong Chong Kim are as follows:- Direct interest Wong Chong Kim - 799,500 Indirect interest Wong Ju Yuan - 560,000 (Deemed interested by virtue of his child's shareholding in the Company) The above announcement is also made to comply with Rule 14.09 of the Bursa Malaysia Securities Berhad ACE Market Listing Requirements. |
GOCEAN - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | GREEN OCEAN CORPORATION BERHAD (ACE Market) |
| Stock Name | GOCEAN |
| Date Announced | 27 Sept 2012 |
| Category | General Meetings |
| Reference No | CC-120926-38746 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/09/2012 |
| Time | 02:30 PM |
| Venue | Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Green Ocean Corporation Berhad is pleased to inform that all Ordinary Resolution Nos 1, 2, 3, 4, 5, 6, 7 and�Special Resolution No 1 tabled at the Ninth Annual General Meeting held on 27 September 2012 were duly passed. This announcement is dated 27 September 2012. |
INIX - Quarterly rpt on consolidated results for the financial period ended 31/7/2012
| Company Name | INIX TECHNOLOGIES HOLDINGS BERHAD (ACE Market) |
| Stock Name | INIX |
| Date Announced | 27 Sept 2012 |
| Category | Financial Results |
| Reference No | CB-120927-62527 |
| Financial Year End | 31/07/2012 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/07/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/07/2012 |
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 | 1,827 | 1,215 | 5,181 | 4,424 |
| 2 | Profit/(loss) before tax | 33 | 296 | 110 | 67 |
| 3 | Profit/(loss) for the period | 33 | 296 | 110 | 67 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 33 | 296 | 110 | 67 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.03 | 0.26 | 0.09 | 0.06 |
| 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 ($$) | 0.0590 | 0.0539 | ||
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
NEXTNAT - Quarterly rpt on consolidated results for the financial period ended 31/7/2011
| Company Name | NEXTNATION COMMUNICATION BERHAD (ACE Market) |
| Stock Name | NEXTNAT |
| Date Announced | 27 Sept 2012 |
| Category | Financial Results |
| Reference No | CS-120927-3692A |
| Financial Year End | 30/04/2012 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/07/2011 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/07/2011 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 16,607 | 14,483 | 16,607 | 14,483 |
| 2 | Profit/(loss) before tax | 1,395 | 3,372 | 1,395 | 3,372 |
| 3 | Profit/(loss) for the period | 1,305 | 3,372 | 1,305 | 3,372 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,305 | 3,372 | 1,305 | 3,372 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.21 | 0.76 | 0.21 | 0.76 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1688 | 0.1706 | ||
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 |
VITROX - Notice of Shares Buy Back - Immediate Announcement
| Company Name | VITROX CORPORATION BERHAD |
| Stock Name | VITROX |
| Date Announced | 27 Sept 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CA-120927-41C27 |
| Remarks : |
| The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty. |
ETITECH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | ETI TECH CORPORATION BERHAD |
| Stock Name | ETITECH |
| Date Announced | 27 Sept 2012 |
| Category | General Announcement |
| Reference No | CA-120927-21F9A |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||
| Description | Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities | ||||||||||||
Pursuant to Chapter 14 of Bursa Securities Main Market Listing Requirements on Dealings in Securities, this is to notify that we have received the undermentioned notification(s) from the following Director(s)/Principal Officer(s) of ETI Tech Corporation Berhad (ETITECH) in relation to his/her dealings in ETITECH's securities�during closed period as follow:- Name of Director: Lee Kah Kheng��������������� Date of Notification: September 27, 2012
* Based on the total issued and paid up capital of RM70,627,200/- divided into 706,272,000 Ordinary Shares of RM0.10 each. # Shares registered in the name of OSK Nominees (Tempatan) Sdn Bhd 1. We received the notice on September 27, 2012; and 2. Notice of his intention to deal in the securities of ETITECH was made on September 24, 2012. � � � � � | |||||||||||||
SCN - Change in Boardroom
| Company Name | SCAN ASSOCIATES BERHAD (ACE Market) |
| Stock Name | SCN |
| Date Announced | 27 Sept 2012 |
| Category | Change in Boardroom |
| Reference No | CA-120815-49115 |
| Date of change | 26/09/2012 |
| Name | Gerald Nicholas Tan Eng Hoe |
| Age | 43 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | To focus more time on his core business in Australia. |
| 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 | i)MBA from Graduate School of Business, The University of Sydney ii)Bachelor of Economics from University of Western Australia |
| Working experience and occupation | He started his career with Public Bank Berhad in 1993 in the Capital Markets and Private Debt Securities Division. He left Public Bank in 1996 to pursue his MBA. From 1997 to 2000, Gerald worked with both Deutsche Bank and ANZ Bank in the Corporate Banking Department in Sydney, Australia. In 2001, Gerald returned to Malaysia and founded Salient Synergy Sdn Bhd (subsequently renamed N-Visio Ltd), a pioneer in the mobile technology, mobile content and Interactive TV space. The company which had offices in Hong Kong, Beijing, Changsha, Guangzhou and Jakarta in addition to Kuala Lumpur was eventually acquired by Mobile Media AS, a Norwegian New Media company funded by Telenor Ventures AS. After leaving N-Visio in 2007, Gerald co-founded and was the Group Managing Director of Phoenix Investment Global Ltd, an interactive new media company headquartered in Hong Kong and had extensive footprint in China and Southeast Asia. It was subsequently sold to Galleon Holdings Plc, a digital intellectual property company based in London and is listed on AIM London. Gerald is also a Director of Two Way Limited, an interactive media company listed on ASX in Australia |
| Directorship of public companies (if any) | Two Way Limited |
| 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 |
| Remarks : |
| The Notice was received by the Company on 27 September 2012. |
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