September 26, 2012

Company announcements: MQTECH, DAYA, KEYWEST, REXIT, ETITECH, AMBANK

MQTECH - General Announcement

Announcement Type: General Announcement
Company NameMQ TECHNOLOGY BERHAD (ACE Market) 
Stock Name MQTECH  
Date Announced26 Sept 2012  
CategoryGeneral Announcement
Reference NoCC-120918-60578

TypeAnnouncement
SubjectOTHERS
DescriptionMQ TECHNOLOGY BERHAD ("MQ" or "the Company")
- Changes in the composition of the Remuneration Committee and Nomination Committee

The Board of Directors of MQ wishes to announce that Mr Teh Su Kangwas appointed as a member of�Remuneration Committee and Nomination Committee of the Company with effect from 26 September 2012. The composition of the Remuneration Committee and Nomination Committee�after change are as follows:-

Remuneration Committee:-

1. Lim Teong Lee : Chairman (Independent Non-Executive Director)

2.�Tan Cheow Boon : Member (Managing Director)

3. Teh Su Kang: Member (Independent Non-Executive Director)

Nomination Committee:-

1. Dato' Dr. Chong Eng Keat @ Teoh Eng Keat : Chairman (Independent Non-Executive Director)

2.�Lim Teong Lee : Member (Independent Non-Executive Director)

3. Teh Su Kang: Member (Independent Non-Executive Director)

This announcement is dated 26 September�2012.



MQTECH - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMQ TECHNOLOGY BERHAD (ACE Market) 
Stock Name MQTECH  
Date Announced26 Sept 2012  
CategoryChange in Boardroom
Reference NoCC-120918-E8E79

Date of change26/09/2012
NameTeh Su Kang
Age43
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsMaster Degree – Business Administration - 1999
Malaysian Graduate School of Management (UPM), Malaysia.

Bachelor Degree – Accounting (Honor) - 1994
Universiti Utara Malaysia, Malaysia.

Certification
CFO qualification awarded by Universiti of Shanghai Finance - 2009.
Chartered Member of The Institute Internal Auditor - CMIIA - 2002.
Chartered Accountant of Malaysia Institute of Accountant - CA (M) - 1996. 
Working experience and occupation He has more than 15 years of working experience covering external audit, internal audit, commercial finance, group finance, both overseas and China.

1. Finance Controller, Shanghai Hyster International Trading Co., Ltd. (the China operation of a public company listed on New York Stock Exchange) (from 2008 – Jun 2012).

2. Head of Finance, PCCS (Hong Kong) (the China operation of PCCS Group Berhad) (from 2005 - 2008).

3. Internal Audit Manager, PCCS Group Berhad (a public company listed on Bursa Malaysia) (from 2001 - 2005).

4. Accountant, Hotline Furniture Berhad (a public company listed on Bursa Malaysia)(from 1997 – 2001).

5. Audit Senior, Deloitte Kassim Chan (Public Accounting Firm)(from 1994 - 1997). 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


MQTECH - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameMQ TECHNOLOGY BERHAD (ACE Market) 
Stock Name MQTECH  
Date Announced26 Sept 2012  
CategoryChange in Audit Committee
Reference NoCC-120918-E933C

Date of change26/09/2012
NameTeh Su Kang
Age43
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMaster Degree – Business Administration - 1999
Malaysian Graduate School of Management (UPM), Malaysia.

Bachelor Degree – Accounting (Honor) - 1994
Universiti Utara Malaysia, Malaysia.

Certification
CFO qualification awarded by Universiti of Shanghai Finance - 2009.
Chartered Member of The Institute Internal Auditor - CMIIA - 2002.
Chartered Accountant of Malaysia Institute of Accountant - CA (M) - 1996.


 
Working experience and occupation He has more than 15 years of working experience covering external audit, internal audit, commercial finance, group finance, both overseas and China.

1. Finance Controller, Shanghai Hyster International Trading Co., Ltd. (the China operation of a public company listed on New York Stock Exchange)(from 2008 – Jun 2012).

2. Head of Finance, PCCS (Hong Kong)(the China operation of PCCS Group Berhad)(from 2005 - 2008).

3. Internal Audit Manager, PCCS Group Berhad (a public company listed on Bursa Malaysia)(from 2001 - 2005).

4. Accountant, Hotline Furniture Berhad (a public company listed on Bursa Malaysia)(from 1997 – 2001).

5. Audit Senior, Deloitte Kassim Chan (Public Accounting Firm)(from 1994 - 1997). 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)1. Lim Teong Lee : Chairman(Independent Non-Executive Director)
2. Dato Dr. Chong Eng Keat @ Teoh Eng Keat : Member (Independent Non-Executive Director)
3. Teh Su Kang : Member(Independent Non-Executive Director)


DAYA - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameDAYA MATERIALS BERHAD  
Stock Name DAYA  
Date Announced26 Sept 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-120926-527C0

Date of buy back26/09/2012
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)450,000
Minimum price paid for each share purchased ($$)0.190
Maximum price paid for each share purchased ($$)0.190
Total consideration paid ($$)86,124.65
Number of shares purchased retained in treasury (units)450,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)13,726,100
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)1.1123

Remarks :
This announcement is dated 26 September 2012.


KEYWEST - Quarterly rpt on consolidated results for the financial period ended 31/7/2012

Announcement Type: Financial Results
Company NameKEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market) 
Stock Name KEYWEST  
Date Announced26 Sept 2012  
CategoryFinancial Results
Reference NoCS-120926-86BBA

Financial Year End31/01/2013
Quarter2
Quarterly report for the financial period ended31/07/2012
The figureshave not been audited

Attachments

Second Quarterly Results.pdf
735 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/07/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/07/2012
31/07/2011
31/07/2012
31/07/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
0
76
0
164
2Profit/(loss) before tax
-139
-587
-358
-1,046
3Profit/(loss) for the period
286
-1,237
292
-2,020
4Profit/(loss) attributable to ordinary equity holders of the parent
286
-1,237
292
-2,020
5Basic earnings/(loss) per share (Subunit)
0.19
-0.87
0.20
-1.43
6Proposed/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 ($$)
0.0200
0.0200
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


KEYWEST - PRACTICE NOTE 17 / GUIDANCE NOTE 3:OTHERS

Announcement Type: General Announcement
Company NameKEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market) 
Stock Name KEYWEST  
Date Announced26 Sept 2012  
CategoryGeneral Announcement
Reference NoCS-120926-86BBB

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
OTHERS
DescriptionKEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (“the Company” or “KeyWest”)
- STATUS OF THE COMPANY'S PLAN TO COMPLY WITH THE OBLIGATION TO REGULARISE ITS CONDITION PURSUANT TO GUILDANCE NOTE 3 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") FOR THE ACE MARKET
Further to the announcement dated 30 August 2012 and 3 September 2012 about the Company’s application for an extension of time from Bursa Securities to appoint a Sponsor (“the Application”) pursuant to Rule 8.04(3)(a)(ii) of the ACE Market Listing Requirements, the Company wishes to inform that Bursa Securities had vide its letter dated 26 September 2012 rejected the Application.
The Board of Directors of KeyWest wishes to inform that the Company has failed to appoint a sponsor within 3 months from the First Announcement in accordance with Rule 8.04(3)(a)(ii) of the ACE Market Listing Requirements ("ACE LR"), i.e. on or before 30 August 2012 and further, KeyWest's application for an extension of time to appoint a sponsor was rejected, as communicated by Bursa Securities to the Company on 26 September 2012.

In the circumstances and pursuant to paragraph 8.04(5) of the ACE LR, please be informed that:-

(a) the trading in the securities of the Company will be suspended with effect from 4 October 2012; and

(b) the securities of the Company will be de-listed on 8 October 2012 unless an appeal is submitted to Bursa Securities on or before 3 October 2012 ("the Appeal Timeframe"). Any appeal sumitted after the Appeal Timeframe will not be considered by Bursa Securities.

In the event the Company submits an appeal to Bursa Securities within the Appeal Timeframe, the removal of the securities of the Company from the Offical List of Bursa Securities on 8 October 2012 shall be deferred pending the decision on the Company's appeal.

With respect to the securities of the Company which are currently deposited with Bursa Malaysia Depository Sdn Bhd ("Bursa Depository"), the securities may remain deposited with Bursa Depository notwithstanding the de-listing of the securities from the Official List of Bursa Securities. It is not mandatory for the securities of a company which has been de-listed to be withdrawn from Bursa Depository.

Alternatively, shareholders of the Company who intend to hold their securities in the form of physical certificates, can withdraw these securities from their Central Depository System (CDS) accounts maintained with Bursa Depository at anytime after the securities of the Company have been de-listed from the Official List of Bursa Securities.

This can be effected by the shareholders submitting an application form for withdrawal in accordance with the procedures prescribed by Bursa Depository. These shareholders can contact any Participating Organisation of Bursa Securities and/or Bursa Securities’ General Line at 03-2034 7000 for further information on the withdrawal procedures.

Upon the de-listing of the Company, the Company will continue to exist but as an unlisted entity. The Company is still able to continue its operations and business and proceed with its corporate restructuring and its shareholders can still be rewarded by the Company’s performance. However, the shareholders will be holding shares which are no longer quoted and traded on Bursa Securities.

This announcement is dated 26 September 2012.


REXIT - General Announcement

Announcement Type: General Announcement
Company NameREXIT BERHAD (ACE Market) 
Stock Name REXIT  
Date Announced26 Sept 2012  
CategoryGeneral Announcement
Reference NoMM-120926-63836

TypeAnnouncement
SubjectOTHERS
DescriptionREXIT BERHAD ("REXIT" OR "COMPANY")

COMPLIANCE WITH THE BUMIPUTERA EQUITY CONDITION

Reference is made to the announcements dated 21 February 2012 and 26 March 2012.

On behalf of the Board of Directors of Rexit, Public Investment Bank Berhad wishes to announce that the Ministry of International Trade and Industry Malaysia had, vide its letter dated 25 September 2012, approved the recognition of the bumiputera investors furnished by Rexit.

Pursuant thereto, the Company has complied with the 12.5% bumiputera equity condition on 25 September 2012.

This announcement is dated 26 September 2012.



ETITECH - Changes in Sub. S-hldr's Int. (29B) - Lee Kah Kheng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameETI TECH CORPORATION BERHAD  
Stock Name ETITECH  
Date Announced26 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-120926-1E0B3

Particulars of substantial Securities Holder

NameLee Kah Kheng
AddressBlock 3B-12-01, N-Park, Jalan Sungai Dua, 11700 Penang
NRIC/Passport No/Company No.640430-07-5877
Nationality/Country of incorporationMalaysian/Chinese
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each (OS)
Name & address of registered holderOSK Nominees (Tempatan) Sdn. Bhd.

Details of changes

Currency:

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed26/09/2012
1,028,000
0.110 

Circumstances by reason of which change has occurredDisposal through Open Market - Shares registered in the name of OSK Nominees (Tempatan) Sdn. Bhd.
Nature of interestDirect
Direct (units)51,040,622 
Direct (%)7.23 
Indirect/deemed interest (units)3,936,270 
Indirect/deemed interest (%)0.56 
Total no of securities after change54,976,892
Date of notice26/09/2012

Remarks :
We received the notice on September 26, 2012.


ETITECH - Changes in Director's Interest (S135) - Lee Kah Kheng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameETI TECH CORPORATION BERHAD  
Stock Name ETITECH  
Date Announced26 Sept 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-120926-1E0BD

Information Compiled By KLSE

Particulars of Director

NameLee Kah Kheng
AddressBlock 3B-12-01, N-Park, Jalan Sungai Dua, 11700 Penang
Descriptions(Class & nominal value)Ordinary Shares of RM0.10 each (OS)

Details of changes

Currency:

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
26/09/2012
1,028,000
0.110 

Circumstances by reason of which change has occurredDisposal through Open Market - Shares registered in the name of OSK Nominees (Tempatan) Sdn. Bhd.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)51,040,622 
Direct (%)7.23 
Indirect/deemed interest (units)3,936,270 
Indirect/deemed interest (%)0.56 
Date of notice26/09/2012

Remarks :
1. We received the notice on September 26, 2012.
2. Notice of his intention to deal in the securities of ETITECH was made on September 24, 2012.


AMBANK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced26 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-120926-228CD

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
[Disposal of 251,500 shares]

2. Employees Provident Fund Board

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KIB)

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ALLIANCE)

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (PHEIM)

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)

9. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)

10. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed21/09/2012
251,500
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change434,214,457
Date of notice24/09/2012

Remarks :
This notice was received on 26 September 2012.


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