SCOMNET - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | SUPERCOMNET TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | SCOMNET |
| Date Announced | 27 May 2013 |
| Category | General Meetings |
| Reference No | CA-130527-F5A74 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Twenty-Third Annual General Meeting |
| Date of Meeting | 21/06/2013 |
| Time | 11:00 AM |
| Venue | Kelawai Room, Lobby Level, Evergreen Laurel Hotel of 53 Persiaran Gurney, 10250 Penang |
| Date of General Meeting Record of Depositors | 12/06/2013 |
SCOMNET - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | SUPERCOMNET TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | SCOMNET |
| Date Announced | 27 May 2013 |
| Category | General Meetings |
| Reference No | CA-130527-F5A68 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Extraordinary General Meeting |
| Date of Meeting | 21/06/2013 |
| Time | 11:30 AM |
| Venue | Kelawai Room, Lobby Level, Evergreen Laurel Hotel of 53 Persiaran Gurney, 10250 Penang |
| Date of General Meeting Record of Depositors | 12/06/2013 |
SCOMNET - OTHERS Dividend
Announcement Type: General Announcement
| Company Name | SUPERCOMNET TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | SCOMNET |
| Date Announced | 27 May 2013 |
| Category | General Announcement |
| Reference No | CA-130527-35972 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Dividend |
On behalf of the Board of Supercomnet Technologies Berhad ("SCOMNET"), we wish to announce that the Board of SCOMNET does not recommend any dividend in respect of the financial year ended December 31, 2012. | |
DVM - Rights Issue
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | DVM TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | DVM |
| Date Announced | 27 May 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | OS-130522-71433 |
| Remarks : |
| Shareholders' approval for the Rights Issue with Warrants was obtained on 29 March 2013. The abridged prospectus together with the rights subscription form and the notice of provisional allotment (collectively referred to as “Documents”) in relation to the Rights Issue with Warrants will be despatched on 12 June 2013 to the entitled shareholders of DVM whose names appear on the Record of Depositors of DVM on 10 June 2013. The Documents will not be registered under any legislation of any foreign jurisdiction, and the Rights Issue with Warrants will not be made or offered in any foreign jurisdiction. Accordingly, the Documents will not be sent to foreign entitled shareholders of DVM:- (i) who do not have a registered address in Malaysia in the Record of Depositors; or (ii) who have not provided the Share Registrar with a registered address in Malaysia in writing not later than 5.00 p.m. on 10 June 2013, being the entitlement date for the Rights Issue with Warrants. This announcement is dated 27 May 2013. |
DVM - Important Relevant Dates for Renounceable Rights
Announcement Type: Important Relevant Dates for Renounceable Rights
| Company Name | DVM TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | DVM |
| Date Announced | 27 May 2013 |
| Category | Important Relevant Dates for Renounceable Rights |
| Reference No | OS-130523-49608 |
| Rights Securities will be listed and quoted as the existing securities of the same class: | |||
| Yes | |||
| Other important dates as the listed issuer may deem appropriate: | |||
| The last date and time for acceptance and payment as well as the last date and time for excess application and payment may be extended as the Board of Directors of DVM may decide and announce not less than two (2) market days before the stipulated date and time. This announcement is dated 27 May 2013. |
OPENSYS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | OPENSYS (M) BERHAD (ACE Market) |
| Stock Name | OPENSYS |
| Date Announced | 27 May 2013 |
| Category | General Meetings |
| Reference No | CC-130527-39604 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Seventeenth Annual General Meeting (“17th AGM”) of OpenSys (M) Berhad. The full text of the 17th AGM Notice is attached. |
| Date of Meeting | 19/06/2013 |
| Time | 03:00 PM |
| Venue | Atlanta East, Level 3, Hotel Armada Petaling Jaya, Lorong Utara C, Seksyen 52, 46200 Petaling Jaya, Selangor Darul Ehsan. |
| Date of General Meeting Record of Depositors | 13/06/2013 |
PERISAI - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 27 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130527-D36B9 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD -EMPLOYEES PROVIDENT FD BD (AM INV) LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR CITIGROUP NOMINEES (TEMPATAN) SDN BHD -EMPLOYEES PROVIDENT FD BD (CIMB PRI) LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 21/05/2013 | 1,000,000 | |
| Disposed | 21/05/2013 | 1,129,600 |
| Remarks : |
| The percentage of shareholding excludes 400,000 shares bought-back by the Company and retained as treasury shares. |
N2N - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | N2N CONNECT BERHAD (ACE Market) |
| Stock Name | N2N |
| Date Announced | 27 May 2013 |
| Category | Financial Results |
| Reference No | CM-130513-44159 |
| 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 | 6,687 | 5,973 | 6,687 | 5,973 |
| 2 | Profit/(loss) before tax | 1,022 | 420 | 1,022 | 420 |
| 3 | Profit/(loss) for the period | 1,007 | 420 | 1,007 | 420 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,007 | 420 | 1,007 | 420 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.34 | 0.14 | 0.34 | 0.14 |
| 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 ($$) | 0.1370 | 0.1337 | ||
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 |
FOCUSP - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | FOCUS POINT HOLDINGS BERHAD (ACE Market) |
| Stock Name | FOCUSP |
| Date Announced | 27 May 2013 |
| Category | General Meetings |
| Reference No | CK-130521-34711 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of Focus Point Holdings Berhad ("the Company") wishes to announce that the Fourth Annual General Meeting ("4th AGM") of the Company will be held at Green II function room, Main Wing at Level 1, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan on Wednesday, 19 June 2013 at 10.00 a.m. A copy of the notice of the 4th AGM is attached. Please note that the notice of the 4th AGM will be advertised in "News Straits Times" on 28 May 2013. |
| Date of Meeting | 19/06/2013 |
| Time | 10:00 AM |
| Venue | Green II function room, Main Wing at Level 1, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 10/06/2013 |
SCC - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | SCC HOLDINGS BERHAD (ACE Market) |
| Stock Name | SCC |
| Date Announced | 27 May 2013 |
| Category | Financial Results |
| Reference No | CC-130527-44609 |
| Admission Sponsor | Alliance Investment Bank Berhad |
| Sponsor | Same as above |
| 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 | $$'000 | ||
| 1 | Revenue | 10,015 | 8,751 | 10,015 | 8,751 |
| 2 | Profit/(loss) before tax | 1,595 | 1,776 | 1,595 | 1,776 |
| 3 | Profit/(loss) for the period | 1,172 | 1,308 | 1,172 | 1,308 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,172 | 1,308 | 1,172 | 1,308 |
| 5 | Basic earnings/(loss) per share (Subunit) | 2.74 | 3.06 | 2.74 | 3.06 |
| 6 | Proposed/Declared dividend per share (Subunit) | 10.00 | 0.00 | 10.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.7420 | 0.7146 | ||
| Remarks : |
| An interim single tier tax exempt dividend of 5 sen per ordinary share and a special single tier tax exempt dividend of 5 sen per ordinary share has been declared by the Board of Directors in respect of the financial year ending 31 December 2013. The interim dividend and special dividend will be paid on 31 July 2013 to depositors whose names appear in the Record of Depositors as at the close of business on 5 July 2013. |
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 |
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