PINEAPP - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PINEAPPLE RESOURCES BERHAD (ACE Market) |
| Stock Name | PINEAPP |
| Date Announced | 30 Apr 2013 |
| Category | Change in Audit Committee |
| Reference No | PR-130430-53859 |
| Date of change | 30/04/2013 |
| Name | LIM KAH POON |
| Age | 64 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He is a Fellow of the Institute of Chartered Accountants in Ireland and a member of the Malaysian Institute of Accountants (MIA). |
| Working experience and occupation | He spent the early part of his professional career with two of the big four accounting firms in Dublin, Ireland, Kuala Lumpur and Penang for approximately 12 years. In 1983, he joined a multinational company in Kuala Lumpur, where he held various senior finance positions over a 15 year-period, with the last one and a half years involving in audit and risk assessment on the control environment within the group companies in the Asia Pacific Region. In 1998, he joined a local company, also quoted on Bursa Malaysia Securities Berhad, as its Chief Financial Officer. His finance and regional audit portfolios provided him with a broad based business experience covering financial and management accounting and control, formulation of corporate policies and strategies, risks management, corporate governance, business and tax planning and the role of internal audit under the ever changing corporate environment. in 2001 he started his business advisory and consultancy work and has undertaken corporate exercises involving IPO, mergers & acquisitions, rights issue, project financing and others |
| Directorship of public companies (if any) | Mr. Lim is currently an Independent Non-Executive Director of HeveaBoard Berhad, a company quoted on the Bursa Malaysia Securities Berhad and Jordone Group Berhad. |
| 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) | LIM KAH POON (CHAIRMAN – INDEPENDENT NON-EXECUTIVE) LEOW BOCK LIM (MEMBER - INDEPENDENT NON-EXECUTIVE) DATO' LIM KHOON HENG (MEMBER - NON INDEPENDENT NON-EXECUTIVE CHAIRMAN |
| Remarks : |
| THIS ANNOUNCEMENT IS DATED 30 APRIL 2013 |
PINEAPP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PINEAPPLE RESOURCES BERHAD (ACE Market) |
| Stock Name | PINEAPP |
| Date Announced | 30 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | PR-130430-53092 |
| Date of change | 30/04/2013 |
| Name | TAI KEAT CHAI |
| Age | 59 |
| Nationality | MALAYSIAN |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | To comply with the restriction on directorship in not more than 5 public listed companies in Malaysia (Paragraph 15.06 of the ACE Market Listing Requirements) |
| 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 | He is qualified as a Fellow of the Institute of Chartered Accountants in England & Wales and is also a member of the Malaysian Institute of Accountants. |
| Working experience and occupation | He worked at KPMG, London as an Audit Senior between 1977 and 1978, after which he returned to Malaysia and commenced working with PwC in Kuala Lumpur. In 1981, he joined Alliance Investment Bank Berhad where he worked in corporate finance for 7 years before he ventured into stockbroking, during which time he worked in SJ Securities Sdn Bhd, A.A Anthony Securities Sdn Bhd and Kenanga Investment Bank Berhad. He is presently a director of Fiscal Corporate Services Sdn Bhd. |
| Directorship of public companies (if any) | Mr. Tai Keat Chai is also an Independent Non-Executive Director in Chuan Huat Resources Berhad, Cuscapi Berhad, MIDF Amanah Investment Bank Berhad, Imaspro Corporation Berhad, Opensys (M) Berhad and SILK Holdings Berhad. |
| 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 | 50,000 ORDINARY SHARES OF RM0.50 EACH |
| Remarks : |
| THIS ANNOUNCEMENT IS DATED 30 APRIL 2013 |
PINEAPP - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PINEAPPLE RESOURCES BERHAD (ACE Market) |
| Stock Name | PINEAPP |
| Date Announced | 30 Apr 2013 |
| Category | Change in Audit Committee |
| Reference No | PR-130430-52582 |
| Date of change | 30/04/2013 |
| Name | TAI KEAT CHAI |
| Age | 59 |
| Nationality | MALAYSIAN |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He is qualified as a Fellow of the Institute of Chartered Accountants in England & Wales and is also a member of the Malaysian Institute of Accountants. |
| Working experience and occupation | He worked at KPMG, London as an Audit Senior between 1977 and 1978, after which he returned to Malaysia and commenced working with PwC in Kuala Lumpur. In 1981, he joined Alliance Investment Bank Berhad where he worked in corporate finance for 7 years before he ventured into stockbroking, during which time he worked in SJ Securities Sdn Bhd, A.A Anthony Securities Sdn Bhd and Kenanga Investment Bank Berhad. He is presently a director of Fiscal Corporate Services Sdn Bhd. |
| Directorship of public companies (if any) | Mr. Tai Keat Chai is also an Independent Non-Executive Director in Chuan Huat Resources Berhad, Cuscapi Berhad, MIDF Amanah Investment Bank Berhad, Imaspro Corporation Berhad, Opensys (M) Berhad and SILK Holdings Berhad. |
| 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 | 50,000 ORDINARY SHARES OF RM0.50 EACH |
| Composition of Audit Committee (Name and Directorate of members after change) | LIM KAH POON (CHAIRMAN - INDEPENDENT NON-EXECUTIVE) LEOW BOCK LIM (MEMBER - INDEPENDENT NON-EXECUTIVE) DATO' LIM KHOON HENG (MEMBER - NON INDEPENDENT NON-EXECUTIVE CHAIRMAN) |
| Remarks : |
| THIS ANNOUNCEMENT IS DATED 30 APRIL 2013 |
PINEAPP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PINEAPPLE RESOURCES BERHAD (ACE Market) |
| Stock Name | PINEAPP |
| Date Announced | 30 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | PR-130424-37921 |
| Date of change | 30/04/2013 |
| Name | LIM KAH POON |
| Age | 64 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Lim is a Fellow of the Institute of Chartered Accountants in Ireland and a member of the Malaysian Institute of Accountants (MIA). |
| Working experience and occupation | Mr. Lim, a Chartered Accountant with a broad based business experience, spent the early part of his professional career with Ernst & Whinney in Dublin, Ireland and Price Waterhouse in Kuala Lumpur / Penang for approximately 12 years. Mr. Lim was the Branch Manager of Price Waterhouse, Penang when he left the firm in 1983. He joined Malaysian Tobacco Company Berhad (“MTC”) - a subsidiary of British American Tobacco Company Ltd (“BAT”), in June 1983, where he held various senior finance positions over a 15 year-period, including the position of Financial Controller from 1990 to June 1996. From July 1996, he assumed the Regional Audit role, responsible for facilitating and identifying the key business risks and evaluating the respective control environment in all the key BAT operations in the Asia Pacific Region with the top management and ensuring that the business risks and weaknesses in the control environment were properly addressed, managed or minimized. In 1998, he joined a local company, also quoted on Bursa Malaysia Securities Berhad, as its Chief Financial Officer. His finance and regional audit portfolios in both MTC and the local company had provided him with the wide experience covering financial and management accounting and control, formulation of corporate policies and strategies, risks management, corporate governance, business and tax planning and the role of internal audit under the ever changing corporate environment. He left his last company in September 2001 in order to focus on his business advisory and consultancy work. To-date, Mr. Lim has undertaken corporate exercises involving IPO, mergers & acquisitions, rights issue, project financing and others |
| Directorship of public companies (if any) | Mr. Lim is currently an Independent Non-Executive Director of HeveaBoard Berhad, a company quoted on the Bursa Malaysia Securities Berhad and Jordone Group Berhad. |
| 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 |
| Remarks : |
| This announcement is dated 30 April 2013 |
CYBERT - Quarterly rpt on consolidated results for the financial period ended 28/2/2013
Announcement Type: Financial Results
| Company Name | CYBERTOWERS BERHAD (ACE Market) |
| Stock Name | CYBERT |
| Date Announced | 30 Apr 2013 |
| Category | Financial Results |
| Reference No | CC-130429-45911 |
| Financial Year End | 31/08/2013 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 28/02/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION28/02/2013 |
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 | 814 | 4,601 | 3,048 | 5,605 |
| 2 | Profit/(loss) before tax | -1,506 | 980 | -1,466 | 850 |
| 3 | Profit/(loss) for the period | -1,507 | 979 | -1,474 | 848 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,506 | 980 | -1,466 | 850 |
| 5 | Basic earnings/(loss) per share (Subunit) | -1.51 | 0.98 | -1.47 | 0.85 |
| 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 ($$) | 0.0700 | 0.0800 | ||
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 |
NOVAMSC - OTHERS Investment In Taiwan
Announcement Type: General Announcement
| Company Name | NOVA MSC BERHAD (ACE Market) |
| Stock Name | NOVAMSC |
| Date Announced | 30 Apr 2013 |
| Category | General Announcement |
| Reference No | NM-130430-43105 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Investment In Taiwan |
The Company is pleased to announce that novaCitynets Pte Ltd (“novaCIYTNETS”), a wholly owned subsidiary of the Company, had invested NT700,000 (approximately RM72,000), representing an equity interest of 70%, in a Limited Liability Company, incorporated under the relevant law of Taiwan, called novaBIM Limited (“novaBIM”) in Taiwan. The remaining 30% equity interests in novaBIM are owned by other Taiwanese individuals. novaCITYNETS had also nominated Mr Tan Yew Soon and Mr Tan Chih Thong as the Group’s representatives in the Board of Directors in novaBIM. Rationale Effects of the Investment
The investment will not have any effect on the share capital and substantial shareholders' shareholding of Company as the investment does not involve any allotment or issuance of new shares by the Company. Prior to award of any new material contract, the investment is not expected to have any immediate material effect on the earnings per share, net assets per share and gearing of Company for the current financial year ending 30 March 2014. Approvals required novaCITYNETS had obtained the approval from the Ministry of Economic Affairs Investment Commission in Taiwan pursuant to the statute for Investment by Foreign Nationals. Save as above, the Investment does not require approval from the shareholders of the Company or any relevant authorities. Directors' and Major Shareholder's Interests None of the other directors and/or major shareholders of Company or persons connected to the directors and/or major shareholders of Company have any interest, direct or indirect in the above transaction. This announcement is dated 30 April 2013 | |
CBSA - Changes in Sub. S-hldr's Int. (29B) - Lau Kok Fui
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | CBSA BERHAD |
| Stock Name | CBSA |
| Date Announced | 30 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-130430-53704 |
Particulars of substantial Securities Holder
| Name | Lau Kok Fui |
| Address | 5F, 198 Chang An East Road Section 2, Taipei 104 Taiwan |
| NRIC/Passport No/Company No. | 610826-10-6281 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Lau Kok Fui 5F, 198 Chang An East Road Section 2, Taipei 104 Taiwan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/04/2013 | 46,300 |
PERISAI - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 30 Apr 2013 |
| Category | General Announcement |
| Reference No | ML-130430-56135 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | (I) • PROPOSED ACQUISITION OF 51% EQUITY INTEREST IN EMAS VICTORIA (L) BHD BY PERISAI FROM EOC LIMITED (“EOC”) FOR A PURCHASE CONSIDERATION OF USD89,250,000 (“PROPOSED EMAS VICTORIA ACQUISITION”) • PROPOSED ACQUISITION OF 51% EQUITY INTEREST IN VICTORIA PRODUCTION SERVICES SDN BHD BY PERISAI FROM EOC FOR A PURCHASE CONSIDERATION OF RM51 (“PROPOSED VICTORIA PRODUCTION ACQUISITION”) • PROPOSED DISPOSAL OF 49% EQUITY INTEREST IN SJR MARINE (L) LTD (“SJR MARINE”) BY PERISAI TO EOC FOR A DISPOSAL CONSIDERATION OF USD37,000,000 (“PROPOSED DISPOSAL”) TO BE SATISFIED IN THE FOLLOWING MANNER: (a) ISSUANCE OF 144,661,250 NEW ORDINARY SHARES OF RM0.10 EACH IN PERISAI (“PERISAI SHARES”) AT AN ISSUE PRICE OF RM1.10 PER PERISAI SHARE (“CONSIDERATION SHARES”), WITH THE BALANCE OF PURCHASE CONSIDERATION TO BE SET OFF AGAINST THE DISPOSAL CONSIDERATION OF THE PROPOSED DISPOSAL AS SET OUT IN (c) BELOW; (b) RM51 IN CASH FOR THE PROPOSED VICTORIA PRODUCTION ACQUISITION; AND (c) THE DISPOSAL CONSIDERATION OF THE PROPOSED DISPOSAL AMOUNTING TO USD37,000,000 WILL BE SET OFF AGAINST THE BALANCE OF THE PURCHASE CONSIDERATION OF USD37,000,000 FOR THE PROPOSED EMAS VICTORIA ACQUISITION • PROPOSED CALL OPTION AND PUT OPTION OF 51% EQUITY INTEREST IN SJR MARINE (II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL OF PERISAI FROM RM100,000,000 COMPRISING 1,000,000,000 PERISAI SHARES TO RM500,000,000 COMPRISING 5,000,000,000 PERISAI SHARES BY THE CREATION OF AN ADDITIONAL 4,000,000,000 NEW PERISAI SHARES (“PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL”) (III) PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF PERISAI PURSUANT TO THE PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (COLLECTIVELY REFERRED TO AS THE “PROPOSED CORPORATE EXERCISES”) |
This announcement should be read in
conjunction with the announcements dated 30 November 2012, 5 December 2012 and
28 March 2013 in relation to the Proposed Corporate Exercises (“Announcements”). All the terms and
definitions referred to in this announcement, unless otherwise defined, shall
carry the same meaning as those in the Announcements. On behalf of the Board, HLIB is pleased to announce that the
listing application in respect of the Proposed Emas Victoria Acquisition has
been submitted to Bursa Securities today.
This
announcement is dated 30 April 2013. | |
ANCOMLB - Quarterly rpt on consolidated results for the financial period ended 28/2/2013
Announcement Type: Financial Results
| Company Name | ANCOM LOGISTICS BERHAD (ACE Market) |
| Stock Name | ANCOMLB |
| Date Announced | 30 Apr 2013 |
| Category | Financial Results |
| Reference No | AL-130426-54128 |
| Regularisation Sponsor | Maybank Investment Bank Bhd |
| Sponsor | Same as above |
| Financial Year End | 31/05/2013 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 28/02/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION28/02/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 14,969 | 14,688 | 46,637 | 45,745 |
| 2 | Profit/(loss) before tax | -193 | 850 | 1,276 | 4,163 |
| 3 | Profit/(loss) for the period | -434 | 475 | 775 | 2,763 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -721 | 196 | -5 | 1,983 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.15 | 0.04 | 0.00 | 0.42 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.01 | 0.02 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1500 | 0.1500 | ||
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 |
CUSCAPI - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | CUSCAPI BERHAD (ACE Market) |
| Stock Name | CUSCAPI |
| Date Announced | 30 Apr 2013 |
| Category | General Announcement |
| Reference No | MI-130430-62374 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | CUSCAPI BERHAD ("CUSCAPI" OR THE "COMPANY") I. RENOUNCEABLE RIGHTS ISSUE OF UP TO 146,749,640 NEW ORDINARY SHARES OF RM0.10 EACH IN CUSCAPI ("CUSCAPI SHARE(S)") ("RIGHTS SHARE(S)") ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING CUSCAPI SHARES HELD AS AT 5.00 P.M. ON 3 APRIL 2013 AT AN ISSUE PRICE OF RM0.24 PER RIGHTS SHARE TOGETHER WITH UP TO 146,749,640 FREE DETACHABLE WARRANTS IN CUSCAPI ("WARRANT(S)") ON THE BASIS OF ONE (1) FREE WARRANT FOR EVERY ONE (1) RIGHTS SHARE SUBSCRIBED FOR ("RIGHTS ISSUE WITH WARRANTS"); II. BONUS ISSUE OF UP TO 73,374,820 NEW CUSCAPI SHARES ("BONUS SHARE(S)") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY (2) RIGHTS SHARES SUBSCRIBED FOR PURSUANT TO THE RIGHTS ISSUE WITH WARRANTS ("BONUS ISSUE"); III. INCREASE IN THE AUTHORISED SHARE CAPITAL OF CUSCAPI FROM RM60,000,000 COMPRISING 600,000,000 CUSCAPI SHARES TO RM120,000,000 COMPRISING 1,200,000,000 CUSCAPI SHARES ("INCREASE IN AUTHORISED SHARE CAPITAL"); AND IV. AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF CUSCAPI ("AMENDMENTS") (COLLECTIVELY REFERRED TO AS THE "CORPORATE EXERCISES") |
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Corporate Exercises. We refer to the earlier announcements on 26 November 2012, 11 January 2013, 17 January 2013, 30 January 2013, 20 March 2013, 3 April 2013 and 25 April 2013. Pursuant to Rule 6.36(5) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), on behalf of the Board of Directors of Cuscapi, RHB Investment Bank wishes to announce that the actual number of the Bonus Shares to be issued pursuant to the Rights Issue with Warrants and the Bonus Issue is 61,578,216 and will be listed and quoted on the ACE Market of Bursa Securities with effect from 9.00 a.m., Friday, 3 May 2013. This announcement is dated 30 April 2013 | |
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