IFCAMSC - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | IFCA MSC BERHAD (ACE Market) |
| Stock Name | IFCAMSC |
| Date Announced | 23 May 2013 |
| Category | Financial Results |
| Reference No | IM-130523-49955 |
| Financial Year End | 31/12/2013 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/03/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2013 |
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 | 9,783 | 10,950 | 9,783 | 10,950 |
| 2 | Profit/(loss) before tax | -796 | 1,337 | -796 | 1,337 |
| 3 | Profit/(loss) for the period | -814 | 1,081 | -814 | 1,081 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -506 | 992 | -506 | 992 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.11 | 0.23 | -0.11 | 0.23 |
| 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 ($$) | 0.1000 | 0.1000 | ||
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 |
CBSA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | CBSA BERHAD |
| Stock Name | CBSA |
| Date Announced | 23 May 2013 |
| Category | General Meetings |
| Reference No | CA-130522-55930 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Twelfth Annual General Meeting ("12th AGM"). Full text of the Notice of 12th AGM is attached herewith. |
| Date of Meeting | 19/06/2013 |
| Time | 10:00 AM |
| Venue | Hall A, Level 4, Jaya 33, No. 3, Jalan Semangat, 46100 Petaling Jaya, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 12/06/2013 |
EFFICEN - OTHERS EFFICIENT E-SOLUTIONS BERHAD (“Efficient”) or (“the Company”) Proposed Amendments to Articles of Association
Announcement Type: General Announcement
| Company Name | EFFICIENT E-SOLUTIONS BERHAD |
| Stock Name | EFFICEN |
| Date Announced | 23 May 2013 |
| Category | General Announcement |
| Reference No | CM-130522-62620 |
| Type | Announcement |
| Subject | OTHERS |
| Description | EFFICIENT E-SOLUTIONS BERHAD (“Efficient”) or (“the Company”) Proposed Amendments to Articles of Association |
The Board of Directors of the Company wishes to announce that the Company proposed to seek its shareholders' approval on the Proposed Amendments to its Articles of Association (“Proposed Amendments”) at the forthcoming Annual General Meeting. The Proposed Amendments are for the purposes to bring the Company’s Articles of Association in line with the recent amendments to certain provisions of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The details of the Proposed Amendments have been incorporated into the Annual Report 2012 of the Company and will be dispatched to shareholders of the Company in due course. This announcement is dated 23 May 2013. | |
EFFICEN - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | EFFICIENT E-SOLUTIONS BERHAD |
| Stock Name | EFFICEN |
| Date Announced | 23 May 2013 |
| Category | Financial Results |
| Reference No | CM-130522-62544 |
| Financial Year End | 31/12/2013 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/03/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 12,109 | 11,616 | 12,109 | 11,616 |
| 2 | Profit/(loss) before tax | 1,793 | 1,499 | 1,793 | 1,499 |
| 3 | Profit/(loss) for the period | 1,310 | 1,111 | 1,310 | 1,111 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,310 | 1,111 | 1,310 | 1,111 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.19 | 0.16 | 0.19 | 0.16 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.15 | 0.00 | 0.15 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1700 | 0.1600 | ||
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 |
MQTECH - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | MQ TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MQTECH |
| Date Announced | 23 May 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-130523-63595 |
TEXCYCL - OTHERS TEX CYCLE TECHNOLOGY (M) BERHAD ("TEX CYCLE" or "the Company") - Proposed Renewal of Shareholders' Mandate for Share Buy-Back - Proposed Amendments to the Company's Articles of Association
Announcement Type: General Announcement
| Company Name | TEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market) |
| Stock Name | TEXCYCL |
| Date Announced | 23 May 2013 |
| Category | General Announcement |
| Reference No | CC-130522-63323 |
| Type | Announcement |
| Subject | OTHERS |
| Description | TEX CYCLE TECHNOLOGY (M) BERHAD ("TEX CYCLE" or "the Company") - Proposed Renewal of Shareholders' Mandate for Share Buy-Back - Proposed Amendments to the Company's Articles of Association |
The Board of Directors of TEX CYCLE wishes to announce that the Company proposes to seek the approval of its shareholders for the Proposed Renewal of Shareholders' Mandate for Share Buy-Back at the forthcoming Ninth Annual General Meeting of the Company ("Proposed Renewal of Shareholders' Mandate for Share Buy-Back"). A circular in respect of the Proposed Renewal of Shareholders' Mandate for Share Buy-Back will be distributed to the shareholders in due course. The Board of Directors of TEX CYCLE is also proposing to amend the existing Articles of Association of the Company to be aligned with the amendments to the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad ("Proposed Amendments"). The relevant resolution on the Proposed Amendments will be tabled for the shareholders' consideration at the forthcoming Ninth Annual General Meeting. Detailed information on the Proposed Amendments will be set out in the Annual Report of the Company which will be despatched to shareholders of TEX CYCLE in due course. This announcement is dated 23 May 2013. | |
DAYA - Changes in Director's Interest (S135) - Dato' Mazlin Bin Md Junid
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | DAYA MATERIALS BERHAD |
| Stock Name | DAYA |
| Date Announced | 23 May 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130523-7F95E |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Mazlin Bin Md Junid |
| Address | 12 Jalan Air Molek 1 Taman Tasek Titiwangsa 53200 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) |
Transferred | 3,000,000 | 0.000 |
| Circumstances by reason of which change has occurred | Transferred as gift to his brother, Mazlan Bin M Junid, with Nil consideration |
| Nature of interest | Direct interest |
| Consideration (if any) | Nil |
Total no of securities after change | |
| Direct (units) | 131,359,386 |
| Direct (%) | 10.531 |
| Indirect/deemed interest (units) | 20,000,720 |
| Indirect/deemed interest (%) | 1.603 |
| Date of notice | 21/05/2013 |
| Remarks : |
| This announcement also serves as a notification pursuant to paragraph 14.09 (a) of the Main Market Listing Requirements on dealings in listed securities outside close period. The transfer of 3,000,000 ordinary shares of RM0.10 each represents 0.241% of the paid-up capital of the Company of RM126,303,775.40 divided into 1,263,037,754 ordinary shares of RM0.10 each exclusive of 15,720,700 ordinary shares of RM0.10 each held as treasury shares as at 21 May 2013. The shareholdings after changes are as follows: Direct Interest --------------- Dato' Mazlin Bin Md Junid 131,359,386 (10.531%) Indirect Interest* ------------------ Ikmal Mirza bin Mazlin 10,000,360 (0.802%) Izreen Natalia binti Mazlin 10,000,360 (0.802%) *Indirect Interest via the shareholdings of his children pursuant to Section 134(12)(c) of the Companies Act, 1965. |
DAYA - Changes in Sub. S-hldr's Int. (29B) - Dato' Mazlin Bin Md Junid
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DAYA MATERIALS BERHAD |
| Stock Name | DAYA |
| Date Announced | 23 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130523-54228 |
Particulars of substantial Securities Holder
| Name | Dato' Mazlin Bin Md Junid |
| Address | 12 Jalan Air Molek 1 Taman Tasek Titiwangsa 53200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 620524-08-5429 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Dato' Mazlin Bin Md Junid 12 Jalan Air Molek 1 Taman Tasek Titiwangsa 53200 Kuala Lumpur Ikmal Mirza bin Mazlin 12 Jalan Air Molek 1 Taman Tasek Titiwangsa 53200 Kuala Lumpur Izreen Natalia binti Mazlin 12 Jalan Air Molek 1 Taman Tasek Titiwangsa 53200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 21/05/2013 | 3,000,000 | 0.000 |
| Remarks : |
| The transfer of 3,000,000 ordinary shares of RM0.10 each represents 0.241% of the paid-up capital of the Company of RM126,303,775.40 divided into 1,263,037,754 ordinary shares of RM0.10 each exclusive of 15,720,700 ordinary shares of RM0.10 each held as treasury shares as at 21 May 2013. The shareholdings after changes are as follows: Direct Interest --------------- Dato' Mazlin Bin Md Junid 131,359,386 (10.531%) Indirect Interest* ------------------ Ikmal Mirza bin Mazlin 10,000,360 (0.802%) Izreen Natalia binti Mazlin 10,000,360 (0.802%) *Indirect Interest via the shareholdings of his children pursuant to Section 134(12)(c) of the Companies Act, 1965. |
NEXTNAT - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | NEXTNATION COMMUNICATION BERHAD (ACE Market) |
| Stock Name | NEXTNAT |
| Date Announced | 23 May 2013 |
| Category | General Announcement |
| Reference No | MM-130523-55855 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | NEXTNATION COMMUNICATION BERHAD (“NCB OR “COMPANY”) (I) PROPOSED ACQUISITION; (II) PROPOSED DIVERSIFICATION; AND (III) PROPOSED MA AMENDMENT (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
(For consistency, all the abbreviations used throughout this announcement shall have the same meanings as defined in the announcement dated 8 April 2013 in relation to the Proposals, where applicable, unless stated otherwise or defined herein) Reference is made to the Company’s announcements dated 8 April 2013, 12 April 2013 and 9 May 2013. On behalf of the Board of Directors of NCB, Public Investment Bank Berhad wishes to announce that Bank Negara Malaysia has, vide its letter dated 20 May 2013 (which was received on 23 May 2013), given its approval to NCB to issue the Warrants to its non-resident shareholders pursuant to the Proposed Acquisition. This announcement is dated 23 May 2013. | |
SCICOM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SCICOM (MSC) BERHAD |
| Stock Name | SCICOM |
| Date Announced | 23 May 2013 |
| Category | Change in Boardroom |
| Reference No | CK-130523-61627 |
| Date of change | 23/05/2013 |
| Name | Ande Safari |
| Age | 56 |
| Nationality | Indonesian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Being a Board Representative from PT Telekomunikasi Indonesia International (PT TII), a shareholder of Scicom (Msc) Berhad, he has retired from PT TII. |
| 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 | Bachelor Degree majoring in Accounting, University of Padjajaran Bandung , Indonesia |
| Working experience and occupation | Currently, Ande Safari is the Director of Finance and Business Operations of PT Telekomunikasi Indonesia International. He has over 14 years of working experience in Finance and Accounting with PT Telekomunikasi Indonesia Tbk (Telekom Indonesia). He has held various senior management positions in Telekom Indonesia and its subsidiaries having served as Director of Finance and Business Support at PT Pramindo Ikat Nusantara. In 1996, he joined PT Patra Telekomunikasi Indonesia as the General Manager of Finance and subsequently appointed as the Head of Internal Auditor with the same Company. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| 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 |
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