BCTTECH - Change in Audit Committee
| Company Name | BCT TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | BCTTECH |
| Date Announced | 28 Feb 2013 |
| Category | Change in Audit Committee |
| Reference No | CA-130228-58348 |
| Date of change | 28/02/2013 |
| Name | Dato' Mohamed Redzuan Bin Mohamed Kushairi |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Brother-in-law of Datuk Ramli bin Ibrahim, an Independent Non-Executive Director of the Company. |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Datuk Ramli Bin Ibrahim - Chairman 2. Tan Sri Datuk Dr. Haji Omar Bin Abdul Rahman - Member |
| Remarks : |
| The Board took note that the vacancy in the composition of the Audit Committee must be filled within 3 months from the date of resignation i.e. by 28 May 2013 to comply with Rule 15.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad. |
BCTTECH - Change in Boardroom
| Company Name | BCT TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | BCTTECH |
| Date Announced | 28 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | CA-130228-57564 |
| Date of change | 28/02/2013 |
| Name | Dato’ Mohamed Redzuan Bin Mohamed Kushairi |
| Age | 64 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to commitments with other non-listed Companies. |
| 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 | |
| Working experience and occupation | |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Brother-in-law of Datuk Ramli bin Ibrahim, an Independent Non-Executive Director of the Company. |
| 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 Board took note that the vacancy in the composition of the Board must be filled within 3 months for the date of resignation i.e. by 28 May 2013 to comply with Rule 15.02 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad. |
SANICHI - Quarterly rpt on consolidated results for the financial period ended 31/12/2012
| Company Name | SANICHI TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | SANICHI |
| Date Announced | 28 Feb 2013 |
| Category | Financial Results |
| Reference No | CC-130228-5A942 |
| Financial Year End | 30/06/2013 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 31/12/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2012 |
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 | 869 | 571 | 2,250 | 1,588 |
| 2 | Profit/(loss) before tax | -2,733 | -1,759 | -4,600 | -3,900 |
| 3 | Profit/(loss) for the period | -2,733 | -1,759 | -4,447 | -3,900 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -2,733 | -1,759 | -4,447 | -3,900 |
| 5 | Basic earnings/(loss) per share (Subunit) | -7.00 | -1.00 | -12.10 | -2.40 |
| 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 ($$) | 0.1300 | 0.0600 | ||
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
SUNZEN - Quarterly rpt on consolidated results for the financial period ended 31/12/2012
| Company Name | SUNZEN BIOTECH BERHAD (ACE Market) |
| Stock Name | SUNZEN |
| Date Announced | 28 Feb 2013 |
| Category | Financial Results |
| Reference No | CA-130227-51432 |
| Financial Year End | 31/12/2012 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/12/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2012 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 8,522 | 8,470 | 32,796 | 31,611 |
| 2 | Profit/(loss) before tax | 207 | 472 | 1,844 | 2,379 |
| 3 | Profit/(loss) for the period | 238 | 290 | 1,408 | 1,757 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 238 | 290 | 1,408 | 1,757 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.16 | 0.19 | 0.94 | 1.18 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.60 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.2000 | 0.2000 | ||
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 |
SUNZEN - MEMORANDUM OF UNDERSTANDING
| Company Name | SUNZEN BIOTECH BERHAD (ACE Market) |
| Stock Name | SUNZEN |
| Date Announced | 28 Feb 2013 |
| Category | General Announcement |
| Reference No | CA-130228-62218 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | SUNZEN BIOTECH BERHAD (“Sunzen”) or (“the Company”) - STATUS UPDATE ON THE MEMORANDUM OF UNDERSTANDING ("MOU") BETWEEN UNIVERSITI PUTRA MALAYSIA ("UPM") AND SUNZEN |
Further to the Company’s announcement made on 22 November 2012 pertaining to the MOU entered between the Company and UPM for the collaboration on research and development work on animal health products, the Board of Directors of Sunzen wishes to inform that there was no material development on the status of MOU as announced previously. This announcement is dated 28 February 2013. | |
SUNZEN - MEMORANDUM OF UNDERSTANDING
| Company Name | SUNZEN BIOTECH BERHAD (ACE Market) |
| Stock Name | SUNZEN |
| Date Announced | 28 Feb 2013 |
| Category | General Announcement |
| Reference No | CA-130228-61470 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | SUNZEN BIOTECH BERHAD (“Sunzen”) or (“the Company”) - STATUS UPDATE ON THE MEMORANDUM OF UNDERSTANDING (“MOU”) BETWEEN SUNZEN FEEDTECH SDN BHD (“SFSB”) AND UNIVERSITI SAINS MALAYSIA (“USM”) |
Further to the Company’s announcement made on 22 November 2012 pertaining to the MOU entered between SFSB and USM for the research collaboration on development and pre-commercialisation of a new organic acid blend for enhancement of growth performance and disease resistance in farmed aquatic animals without the use of antibiotics, the Board of Directors of Sunzen wishes to inform that there was no material development on the status of MOU as announced previously. | |
SUNZEN - OTHERS SUNZEN BIOTECH BERHAD (“SUNZEN” or “the Company”) - Letter of Demand for Breach of Distribution Agreement
| Company Name | SUNZEN BIOTECH BERHAD (ACE Market) |
| Stock Name | SUNZEN |
| Date Announced | 28 Feb 2013 |
| Category | General Announcement |
| Reference No | CA-130228-64782 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SUNZEN BIOTECH BERHAD (“SUNZEN” or “the Company”) - Letter of Demand for Breach of Distribution Agreement |
The Board of Directors of SUNZEN wishes to announce that on 26 February 2013, Sunzen Lifesciences Sdn. Bhd. (“SLSB”), a wholly-owned subsidiary of the Company was served with a Letter of Demand for breach of Distribution Agreement dated 18 January 2010 (“DA”) entered between Regaplus (Beijing) Investment Consultant Co. Ltd. (“RICCL”) and SLSB pertaining to the appointment of RICCL as one of the distributors to promote and market animal feed supplement products (“Orgacids”) in the People’s Republic of China. Based on the Letter of Demand, RICCL claimed that: a. the new terms and conditions pertaining to the sale of the Orgacids (“New Terms and Conditions”) imposed by SLSB are contrary to the terms and conditions of the DA; and b. SLSB had unilaterally and wrongfully terminated the DA when RICCL do not agree to the New Terms and Conditions. RICCL demanded that SLSB shall honour its legal obligations and adhere to the terms and conditions under the DA, failing which, RICCL shall take the necessary steps to protect their interest, including but not limited to commencing legal proceedings and specific performance, and seek the appropriate remedy against SLSB. The Company is seeking solicitor's advice on the necessary course of action to be taken in relation to the aforementioned claims. The Company is not able to ascertain the financial or operation impact for the time being because the amount of claim is not stated in the Letter of Demand and in any event, the Board of Directors is of the opinion that it would not have any material impact to the Group.
This announcement is dated 28 February 2013.
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HHHCORP - Quarterly rpt on consolidated results for the financial period ended 31/12/2012
| Company Name | HIAP HUAT HOLDINGS BERHAD (ACE Market) |
| Stock Name | HHHCORP |
| Date Announced | 28 Feb 2013 |
| Category | Financial Results |
| Reference No | CC-130228-56432 |
| Admission Sponsor | Hong Leong Investment Bank Berhad |
| Sponsor | Same as above |
| Financial Year End | 31/12/2012 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/12/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2012 |
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 | 11,054 | 0 | 39,209 | 40,839 |
| 2 | Profit/(loss) before tax | -1,461 | 0 | 4,988 | 8,379 |
| 3 | Profit/(loss) for the period | -1,875 | 0 | 3,105 | 6,056 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,875 | 0 | 3,105 | 6,056 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.65 | 0.00 | 1.20 | 2.44 |
| 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 ($$) | 0.1400 | 0.1000 | ||
| Remarks : |
| 1. The Unaudited Condensed Consolidated Statement of Comprehensive Income should be read in conjunction with the Proforma Consolidated Financial Information for the six (6) months period ended 30 June 2012 and the Accountant’s Report for the FYE 31 December 2011 as disclosed in the Prospectus of Hiap Huat Holdings Berhad ("Company") dated 5 November 2012 and the accompanying explanatory notes attached to this interim financial statements. 2. No comparative figures for the preceding year's corresponding quarter are available as Hiap Huat was listed on the ACE Market of Bursa Malaysia Securities Berhad ("Bursa Securities") on 26 November 2012. |
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
XOX - Quarterly rpt on consolidated results for the financial period ended 31/12/2012
| Company Name | XOX BHD (ACE Market) |
| Stock Name | XOX |
| Date Announced | 28 Feb 2013 |
| Category | Financial Results |
| Reference No | CC-130228-62896 |
| Admission Sponsor | AmInvestment Bank Bhd |
| Sponsor | Same as above |
| Financial Year End | 30/06/2013 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 31/12/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2012 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 9,389 | 8,183 | 18,577 | 17,157 |
| 2 | Profit/(loss) before tax | -1,572 | -9,154 | -3,106 | -15,691 |
| 3 | Profit/(loss) for the period | -1,572 | -9,154 | -3,106 | -15,691 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,572 | -9,154 | -3,106 | -15,691 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.50 | -3.00 | -1.00 | -5.20 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.0281 | 0.0384 | ||
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 |
INARI - MULTIPLE PROPOSALS
| Company Name | INARI BERHAD (ACE Market) |
| Stock Name | INARI |
| Date Announced | 28 Feb 2013 |
| Category | General Announcement |
| Reference No | OS-130228-63883 |
| Admission Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | INARI BERHAD (“INARI” OR THE “COMPANY”) • PROPOSED ACQUISITION • PROPOSED RIGHTS ISSUE WITH WARRANTS • PROPOSED ISSUANCE OF NEW SHARES • PROPOSED ISSUANCE OF PREFERENCE SHARES • PROPOSED VARIATION TO THE UTILISATION OF LISTING PROCEEDS • PROPOSED IASC • PROPOSED AMENDMENTS (COLLECTIVELY, THE “PROPOSALS”) |
(All abbreviations used in this announcement are defined in the announcement dated 23 July 2012) We refer to the announcements dated 23 July 2012 and 24 December 2012 in relation to the Proposals. On behalf of the Board of Directors of Inari, M&A Securities is pleased to announce that Bursa Securities had, vide its letter dated 28 February 2013, resolved to approve the following: (i) Admission to the Official List of Bursa Securities and the listing of and quotation for 168,304,350 Warrants to be issued pursuant to the Proposed Rights Issue with Warrants and 34,560,000 Warrants to be issued pursuant to the Proposed Issuance of Preference Shares. (ii) Listing and quotation for: (a) 84,152,175 Rights Shares to be issued pursuant to the Proposed Rights Issue with Warrants; (b) Up to 24,819,512 new Inari Shares to be issued pursuant to the Proposed Acquisition; and (c) Up to 202,864,350 new Inari Shares to be issued arising from the exercise of the Warrants to be issued pursuant to the Proposed Rights Issue with Warrants and the Proposed Issuance of Preference Shares. The approval granted by Bursa Securities for the new Inari Shares and Warrants arising from the Proposed Acquisition, Proposed Rights Issue with Warrants and Proposed Issuance of Preference Shares are subject to the following conditions: (i) Inari and M&A Securities must fully comply with the relevant provisions under the ACE Market Listing Requirement of Bursa Securities (“ACE LR”) pertaining to the implementation of the Proposed Acquisition, Proposed Rights Issue with Warrants and Proposed Issuance of Preference Shares. (ii) Inari and M&A Securities to inform Bursa Securities upon the completion of the Proposed Acquisition, Proposed Rights Issue with Warrants and Proposed Issuance of Preference Shares. (iii) Inari to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Acquisition, Proposed Rights Issue with Warrants and Proposed Issuance of Preference Shares are completed. (iv) Inari is required to furnish Bursa Securities on a quarterly basis a summary of the total number of shares listed pursuant to the exercise of the Warrants, as at the end of each quarter together with a detailed computation of listing fees payable. Inari is required to ensure full compliance of all the requirements as provided under the ACE LR at all times. This announcement is dated 28 February 2013.
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