OPENSYS - Quarterly rpt on consolidated results for the financial period ended 31/12/2012
Announcement Type: Financial Results
| Company Name | OPENSYS (M) BERHAD (ACE Market) |
| Stock Name | OPENSYS |
| Date Announced | 22 Feb 2013 |
| Category | Financial Results |
| Reference No | CC-130221-38235 |
| 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 | 8,547 | 8,397 | 32,982 | 29,081 |
| 2 | Profit/(loss) before tax | 1,945 | 1,737 | 5,067 | 5,764 |
| 3 | Profit/(loss) for the period | 1,377 | 1,542 | 3,589 | 6,017 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,377 | 1,542 | 3,589 | 6,017 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.62 | 0.69 | 1.61 | 2.70 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.50 | 1.10 | 1.00 |
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 ($$) | 0.1513 | 0.1463 | ||
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 |
MTRONIC - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 22 Feb 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130222-92A0A |
| Date of change | 19/02/2013 |
| Name | Khoo Siang Hsi @ Khoo Chen Nan |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Accountancy (Hons) from University of Malaya. He is also a member of Malaysian Institute of Accountants. |
| Working experience and occupation | Mr Khoo has experience in working with an international audit firm and the investment division of a public listed company. |
| Directorship of public companies (if any) | ES Ceramics Technology Bhd (Independent Director) LBI Capital Berhad (Independent Director) |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
| Composition of Audit Committee (Name and Directorate of members after change) | Khoo Siang Hsi @ Khoo Chen Nan - Chairman (Independent Non-Executive Director) Dato' Dr. Chin Yew Sin - Member (Independent Non-Executive Director) Ng Wee Peng - Member (Independent Non-Executive Director) |
INSBIO - Changes in Sub. S-hldr's Int. (29B) - Dr. Azizan Bin Osman
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | INS BIOSCIENCE BERHAD (ACE Market) |
| Stock Name | INSBIO |
| Date Announced | 22 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130222-38924 |
| Regularisation Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
Particulars of substantial Securities Holder
| Name | Dr. Azizan Bin Osman |
| Address | No. 13, Jalan Kelab Golf 13/6G Esente @ KGSAAS, Seksyen 13 40100 Shah Alam Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 741114-03-5227 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Dr. Azizan Bin Osman No. 13, Jalan Kelab Golf 13/6G Esente @ KGSAAS, Seksyen 13 40100 Shah Alam Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| The Form 29B dated 21 February 2013 was received on 22 February 2013. |
DAYA - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
| Company Name | DAYA MATERIALS BERHAD |
| Stock Name | DAYA |
| Date Announced | 22 Feb 2013 |
| Category | General Announcement |
| Reference No | CC-130222-32403 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | DAYA MATERIALS BERHAD ("DMB" or "the Company") MEMORANDUM OF UNDERSTANDING ("MOU") BETWEEN DMB AND HYDRA ENERGY PTY LTD |
Further to our announcements dated 25 May 2012, 27 June 2012, 24 August 2012 and 23 November 2012 in relation to the Memorandum of Understanding entered into between DMB and Hydra Energy Pty Ltd (collectively " Consortium"), the Board of Directors of DMB wishes to update that the joint bid for a Risk Service Contract which was submitted to Petroliam Nasional Berhad (Petronas) on 28 June 2012 was neither awarded to the Consortium nor to any other bidder. The Board of Directors of DMB wish to announce that this MOU would be deemed to have been automatically terminated. This announcement is dated 22 February 2013. | |
DGSB - Changes in Sub. S-hldr's Int. (29B) - Red Zone Development Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) |
| Stock Name | DGSB |
| Date Announced | 22 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-130221-18666 |
| Admission Sponsor | Kenanga Investment Bank Bhd |
| Sponsor | M&A Securities Sdn Bhd |
Particulars of substantial Securities Holder
| Name | Red Zone Development Sdn Bhd |
| Address | No 39, Jalan 16/155C Bandar Bukit Jalil 57000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 687427 D |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Formis Holdings Bhd 20th Floor, Menara PanGlobal 8 Lorong P. Ramlee 50250 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 15/02/2013 | 500,000 | |
| Acquired | 18/02/2013 | 500,000 |
DGSB - Changes in Sub. S-hldr's Int. (29B) - Raymond Tan
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) |
| Stock Name | DGSB |
| Date Announced | 22 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-130221-18669 |
| Admission Sponsor | Kenanga Investment Bank Bhd |
| Sponsor | M&A Securities Sdn Bhd |
Particulars of substantial Securities Holder
| Name | Raymond Tan |
| Address | 19, Jalan Nusa Taman Duta 50480 Kuala Lumpur |
| NRIC/Passport No/Company No. | 601016-10-6349 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Formis Holdings Bhd 20th Floor, Menara PanGlobal 8 Lorong P. Ramlee 50250 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 15/02/2013 | 500,000 | |
| Acquired | 18/02/2013 | 500,000 |
DGSB - Changes in Sub. S-hldr's Int. (29B) - Monteiro Gerard Clair
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) |
| Stock Name | DGSB |
| Date Announced | 22 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-130221-18667 |
| Admission Sponsor | Kenanga Investment Bank Bhd |
| Sponsor | M&A Securities Sdn Bhd |
Particulars of substantial Securities Holder
| Name | Monteiro Gerard Clair |
| Address | No 26, Jalan Damansara Permai 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 710725-71-5035 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Formis Holdings Bhd 20th Floor, Menara PanGlobal 8 Lorong P. Ramlee 50250 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 15/02/2013 | 500,000 | |
| Acquired | 18/02/2013 | 500,000 |
DGSB - Changes in Sub. S-hldr's Int. (29B) - Wong Kit Leong
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) |
| Stock Name | DGSB |
| Date Announced | 22 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-130221-18668 |
| Admission Sponsor | Kenanga Investment Bank Bhd |
| Sponsor | M&A Securities Sdn Bhd |
Particulars of substantial Securities Holder
| Name | Wong Kit Leong |
| Address | 1, Jalan Setia Nusantara U13/22F Setia Ecopark, 40170 Shah Alam Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 710506-03-5523 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Formis Holdings Bhd 20th Floor, Menara PanGlobal 8 Lorong P. Ramlee 50250 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 15/02/2013 | 500,000 | |
| Acquired | 18/02/2013 | 500,000 |
DGSB - Changes in Sub. S-hldr's Int. (29B) - Formis Holdings Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) |
| Stock Name | DGSB |
| Date Announced | 22 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-130221-18658 |
| Admission Sponsor | Kenanga Investment Bank Bhd |
| Sponsor | M&A Securities Sdn Bhd |
Particulars of substantial Securities Holder
| Name | Formis Holdings Berhad |
| Address | 16th Floor, KH Tower 8 Lorong P. Ramlee 50250 Kuala Lumpur |
| NRIC/Passport No/Company No. | 281000 K |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Formis Holdings Bhd 20th Floor, Menara PanGlobal 8 Lorong P. Ramlee 50250 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 15/02/2013 | 500,000 | |
| Acquired | 18/02/2013 | 500,000 |
DGSB - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Seri Megat Najmuddin Bin Datuk Seri Dr. Hj. Megat Khas
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) |
| Stock Name | DGSB |
| Date Announced | 22 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-130221-18664 |
| Admission Sponsor | Kenanga Investment Bank Bhd |
| Sponsor | M&A Securities Sdn Bhd |
Particulars of substantial Securities Holder
| Name | Tan Sri Dato' Seri Megat Najmuddin Bin Datuk Seri Dr. Hj. Megat Khas |
| Address | No. 2, Jalan 12/7 46200 Petaling Jaya Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 441021-08-5175 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Formis Holdings Bhd 20th Floor, Menara PanGlobal 8 Lorong P. Ramlee 50250 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 15/02/2013 | 500,000 | |
| Acquired | 18/02/2013 | 500,000 |
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