DIGISTA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | DIGISTAR CORPORATION BERHAD |
| Stock Name | DIGISTA |
| Date Announced | 29 Mar 2013 |
| Category | General Meetings |
| Reference No | CK-130315-56243 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29/03/2013 |
| Time | 10:30 AM |
| Venue | Executive Meeting Room 3, Level 2, De Palma Hotel Ampang, Jalan Selaman 1/2, Palm Square, Jalan Ampang, 68000 Ampang, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Digistar is pleased to announce that at the Tenth Annual General Meeting ("10th AGM") of the Company held on 29 March 2013, the members of the Company have approved and passed all the resolutions as set out in the attached Notice of the 10th AGM. This announcement is dated 29 March 2013. |
REDTONE - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | REDTONE INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | REDTONE |
| Date Announced | 29 Mar 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CK-130329-1BB2C |
GRANFLO - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | GRAND-FLO SOLUTION BERHAD |
| Stock Name | GRANFLO |
| Date Announced | 29 Mar 2013 |
| Category | Change Of Company Secretary |
| Reference No | CM-130329-74A0C |
| Date of change | 29/03/2013 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | MAICSA 7032385 |
| Name | CHAN BEE FANG |
| Working experience and occupation during past 5 years |
KEYWEST - Quarterly rpt on consolidated results for the financial period ended 31/1/2013
Announcement Type: Financial Results
| Company Name | KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market) |
| Stock Name | KEYWEST |
| Date Announced | 29 Mar 2013 |
| Category | Financial Results |
| Reference No | CS-130329-5E6DC |
| Regularisation Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
| Financial Year End | 31/01/2013 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/01/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/01/2013 |
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 | 0 | 0 | 0 | 205 |
| 2 | Profit/(loss) before tax | -4,089 | -54 | -4,537 | -2,006 |
| 3 | Profit/(loss) for the period | -4,089 | -641 | -6,042 | -3,567 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -4,089 | -602 | -6,042 | -3,550 |
| 5 | Basic earnings/(loss) per share (Subunit) | -2.75 | -0.45 | -4.07 | -2.52 |
| 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 ($$) | -0.0100 | 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:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
ASIAPLY - Change of Address
Announcement Type: Change of Address
| Company Name | ASIA POLY HOLDINGS BERHAD (ACE Market) |
| Stock Name | ASIAPLY |
| Date Announced | 29 Mar 2013 |
| Category | Change of Address |
| Reference No | CK-130308-58688 |
ASIAPLY - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | ASIA POLY HOLDINGS BERHAD (ACE Market) |
| Stock Name | ASIAPLY |
| Date Announced | 29 Mar 2013 |
| Category | Change Of Company Secretary |
| Reference No | CK-130306-54398 |
| Date of change | 29/03/2013 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | MIA 16876 |
| Name | KUAN HUI FANG |
| Working experience and occupation during past 5 years |
ASIAPLY - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | ASIA POLY HOLDINGS BERHAD (ACE Market) |
| Stock Name | ASIAPLY |
| Date Announced | 29 Mar 2013 |
| Category | Change Of Company Secretary |
| Reference No | CK-130306-54628 |
| Date of change | 29/03/2013 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | MAICSA 7016123 |
| Name | THAM WAI YING |
| Working experience and occupation during past 5 years |
ASIAPLY - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | ASIA POLY HOLDINGS BERHAD (ACE Market) |
| Stock Name | ASIAPLY |
| Date Announced | 29 Mar 2013 |
| Category | Change Of Company Secretary |
| Reference No | CK-130306-54720 |
| Date of change | 29/03/2013 |
| Type of change | Appointment |
| Designation | Secretary |
| License no. | MAICSA 7011254 |
| Name | SIEW SUET WEI |
| Working experience and occupation during past 5 years |
TDEX - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | TECHNODEX BHD (ACE Market) |
| Stock Name | TDEX |
| Date Announced | 29 Mar 2013 |
| Category | Change Of Company Secretary |
| Reference No | CM-130327-4B60C |
| Date of change | 29/03/2013 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | MAICSA 7032385 |
| Name | CHAN BEE FANG |
| Working experience and occupation during past 5 years |
TDEX - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | TECHNODEX BHD (ACE Market) |
| Stock Name | TDEX |
| Date Announced | 29 Mar 2013 |
| Category | Change Of Company Secretary |
| Reference No | CM-130327-4B60B |
| Date of change | 29/03/2013 |
| Type of change | Appointment |
| Designation | Secretary |
| License no. | MAICSA 7052352 |
| Name | SHEE PEK HOONG |
| Working experience and occupation during past 5 years |
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