WILLOW - OTHERS 1) Proposed Renewal of Shareholders’ Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature (“Proposed Renewal of Shareholders’ Mandate”) 2) Proposed Amendments to the Articles of Association of the Company (“Proposed Articles Amendments”) (Collectively referred to as “Proposals”)
Announcement Type: General Announcement
| Company Name | WILLOWGLEN MSC BERHAD |
| Stock Name | WILLOW |
| Date Announced | 25 Feb 2013 |
| Category | General Announcement |
| Reference No | WM-130225-60242 |
| Type | Announcement |
| Subject | OTHERS |
| Description | 1) Proposed Renewal of Shareholders’ Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature (“Proposed Renewal of Shareholders’ Mandate”) 2) Proposed Amendments to the Articles of Association of the Company (“Proposed Articles Amendments”) (Collectively referred to as “Proposals”) |
1) Proposed Renewal of Shareholders' Mandate The Board of Directors of Willowglen MSC Berhad ("WMSC" or "the Company") wishes to announce that the Company proposes to seek its shareholders' approval to renew the existing shareholders' mandate to allow the Company and its subsidiaries ("the Group") to enter into recurrent related party transactions ("RRPT") of a revenue or trading nature. The Proposed Renewal of Shareholders' Mandate, if approved at the forthcoming Annual General Meeting ("AGM"), will enable the Group to enter into the RRPT provided they are necessary for its day-to-day operations, are in the ordinary course of business, are on terms not more favourable to the related parties than those generally available to the public, and are not detrimental to the minority shareholders of WMSC. 2) Proposed Articles Amendments The Board of Directors wishes to announce that the Company proposes to amend its Articles of Association. The Proposed Articles Amendments are to streamline the Company's Articles to be aligned with the recent amendments made under Chapter 7 of the Listing Requirements. A Circular containing the details of the abovementioned Proposals will be despatched to the shareholders of the Company together with the notice of the forthcoming AGM in due course. This announcement is dated 25.02.2013 | |
AGLOBAL - OTHERS ARIANTEC GLOBAL BERHAD ("AGB" OR "THE COMPANY")
Announcement Type: General Announcement
| Company Name | ARIANTEC GLOBAL BERHAD (ACE Market) |
| Stock Name | AGLOBAL |
| Date Announced | 25 Feb 2013 |
| Category | General Announcement |
| Reference No | CM-130225-44446 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ARIANTEC GLOBAL BERHAD ("AGB" OR "THE COMPANY") |
The Board of Directors of AGB wishes to inform that the Company had on 22 February 2013 received the following document from shareholder of the Company holding not less than one-tenth of the issued share capital of AGB:- (1) Notice of Intention to move resolutions requiring Special Notice and Notice of Intention to remove persons from office and to propose persons for election to office of Director. A copy of the abovementioned document is attached herewith. This announcement is dated 25 February 2013. | |
INGENCO - Quarterly rpt on consolidated results for the financial period ended 31/12/2012
Announcement Type: Financial Results
| Company Name | INGENUITY CONSOLIDATED BERHAD (ACE Market) |
| Stock Name | INGENCO |
| Date Announced | 25 Feb 2013 |
| Category | Financial Results |
| Reference No | CC-130225-54822 |
| Financial Year End | 31/03/2013 |
| Quarter | 3 |
| 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 | 143,649 | 12,973 | 417,219 | 26,454 |
| 2 | Profit/(loss) before tax | 4,047 | -549 | 6,917 | -1,913 |
| 3 | Profit/(loss) for the period | 3,710 | -549 | 5,874 | -1,913 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 3,723 | -549 | 5,955 | -1,913 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.64 | -0.14 | 1.07 | -0.66 |
| 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 ($$) | 0.0991 | 0.0881 | ||
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 |
FLONIC - Changes in Director's Interest (S135) - Chua Wye Man
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | FLONIC HI-TEC BHD (ACE Market) |
| Stock Name | FLONIC |
| Date Announced | 25 Feb 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-130225-57E79 |
Information Compiled By KLSE
Particulars of Director
| Name | Chua Wye Man |
| Address | 22, Selekoh Tunku, Bukit Tunku, 50480 Kuala Lumpur |
| 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 | 6,500,000 |
| Circumstances by reason of which change has occurred | Acquisition of shares by spouse |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 6,500,000 |
| Indirect/deemed interest (%) | 1.86 |
| Date of notice | 25/02/2013 |
| Remarks : |
| Overall interests after change: Indirect Interest: 6,500,000 shares - Deemed interested by virtue of the acquisition of shares by his spouse. |
FLONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | FLONIC HI-TEC BHD (ACE Market) |
| Stock Name | FLONIC |
| Date Announced | 25 Feb 2013 |
| Category | General Announcement |
| Reference No | CS-130225-57E7A |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||
| Description | FLONIC HI-TEC BHD ("FLONIC" or "THE COMPANY") - DEALINGS IN SECURITIES OF FLONIC OUTSIDE CLOSED PERIOD PURSUANT TO RULE 14.09 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | ||||||||
Pursuant to Rule 14.09 of the Ace Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Mr. Chua Wye Man, a Director of the Company, has given notice of his dealing in the shares of Flonic (via the acquisition of shares by his spouse) outside closed period, details of which are as set out in the table below:- Ordinary shares of RM0.10 each
Remarks:- * Acquisition of shares by his spouse. This announcement is dated 25 February 2013. | |||||||||
PRIVA - Quarterly rpt on consolidated results for the financial period ended 31/12/2012
Announcement Type: Financial Results
| Company Name | PRIVASIA TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | PRIVA |
| Date Announced | 25 Feb 2013 |
| Category | Financial Results |
| Reference No | PT-130222-37379 |
| 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 | $$'000 | ||
| 1 | Revenue | 20,713 | 13,778 | 60,647 | 44,071 |
| 2 | Profit/(loss) before tax | 2,623 | 2,319 | 8,881 | 5,765 |
| 3 | Profit/(loss) for the period | 1,740 | 1,960 | 4,977 | 5,119 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,741 | 1,973 | 4,926 | 4,841 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.31 | 0.35 | 0.89 | 0.92 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1300 | 0.1200 | ||
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 |
TDEX - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | TECHNODEX BHD (ACE Market) |
| Stock Name | TDEX |
| Date Announced | 25 Feb 2013 |
| Category | General Announcement |
| Reference No | OI-130225-56605 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | TECHNODEX BHD ("TDEX" or the "COMPANY") PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 85,196,350 NEW ORDINARY SHARES OF RM0.10 EACH IN TDEX ("RIGHTS SHARE(S)") TOGETHER WITH UP TO 85,196,350 FREE DETACHABLE WARRANTS ("WARRANT(S)") AT AN ISSUE PRICE TO BE DETERMINED LATER, ON THE BASIS OF ONE (1) RIGHTS SHARE WITH ONE (1) FREE WARRANT FOR EVERY THREE (3) EXISTING ORDINARY SHARES OF RM0.10 EACH HELD IN TDEX AT AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED RIGHTS ISSUE WITH WARRANTS") |
On behalf of the Board of Directors of TDEX ("Board"), OSK Investment Bank Berhad wishes to announce that the Company proposes to undertake a proposed renounceable rights issue of up to 85,196,350 Rights Shares together with up to 85,196,350 free Warrants at an issue price to be determined later, on the basis of one (1) Rights Share together with one (1) free Warrant for every three (3) existing ordinary shares of RM0.10 each in TDEX held on an entitlement date to be determined later, based on the minimum subscription level of 47,946,600 Rights Shares together with 47,946,600 Warrants. Details of the Proposed Rights Issue with Warrants are set out in the ensuing attachment. | |
STEMLFE - Quarterly rpt on consolidated results for the financial period ended 31/12/2012
Announcement Type: Financial Results
| Company Name | STEMLIFE BERHAD (ACE Market) |
| Stock Name | STEMLFE |
| Date Announced | 25 Feb 2013 |
| Category | Financial Results |
| Reference No | CZ-130206-25237 |
| 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 | 5,749 | 5,053 | 20,238 | 17,937 |
| 2 | Profit/(loss) before tax | 1,517 | 1,718 | 5,703 | 3,315 |
| 3 | Profit/(loss) for the period | 1,467 | 1,724 | 5,505 | 3,132 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,467 | 1,724 | 5,505 | 3,132 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.87 | 1.05 | 3.28 | 1.90 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 1.00 | 2.00 |
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 ($$) | 0.2100 | 0.1900 | ||
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 |
WINSUN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | WINSUN TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | WINSUN |
| Date Announced | 25 Feb 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130225-38716 |
| Date of change | 22/02/2013 |
| Name | P'ng Lai Heng |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. P'ng Lai Heng completed his secondary education in SMJK Chung Ling, Penang. |
| Working experience and occupation | Mr. P’ng Lai Heng is one of the founders of Hai Hong Group of companies. He started Hai Hong Marine Products & Trading Sdn Bhd in 1987, dealing mainly with trading of dried salted jellyfish and seafood. In 1989, he ventured into property development via Masmeyer Sdn Bhd. He was actively involved in feasibility study and project funding when Hai Hong Group of companies diversified into the property development market in 1994. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman: Woon Chin Chan (Independent Non-Executive Director) Member: Mohd Sopiyan Bin Mohd Rashdi (Independent Non-Executive Director) Tn. Hj. Mohamad Shuib Bin Hj. Abd Ghani (Independent Non-Executive Director) |
WINSUN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | WINSUN TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | WINSUN |
| Date Announced | 25 Feb 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130225-39221 |
| Date of change | 22/02/2013 |
| Name | Mohd Sopiyan Bin Mohd Rashdi |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He is a registered accountant of Malaysian Institute of Accountants (“MIA”). He holds a Degree in Accountancy from Universiti Teknologi MARA, Malaysia. |
| Working experience and occupation | He has obtained various experience from his previous employment with Maybank Finance Bhd, Bank Negara Malaysia, Edaran Digital System Bhd Group of Companies, PT Renewable Power Indonesia Tbk and PT Dragon Terra Ventura where he was responsible for accounting, corporate finance, budgeting, treasury and tax matters. During his tenure with Bank Negara Malaysia from 1988 to 1991, he was attached to the Bank Regulation Department which oversaw and monitored financial institutions. From 1992 to 2003, he was a Group Chief Financial Officer of the Edaran Group of Companies and responsible for the group's corporate strategy, joint ventures, mergers and acquisitions as well as fund raising exercises, including bond issuance and structured financing. From 2006 to 2009, he was a director cum Group Chief Financial Officer of PT Renewable Power Indonesia Tbk, an Indonesian public listed company. Currently, he is the Chief Executive Officer of PT Dragon Terra Ventura, a financial advisory services company in Indonesia. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman: Woon Chin Chan (Independent Non-Executive Director) Member: Mohd Sopiyan Bin Mohd Rashdi (Independent Non-Executive Director) Tn. Hj. Mohamad Shuib Bin Hj. Abd Ghani (Independent Non-Executive Director) |
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