June 28, 2013

Company announcements: KOTRA, INFOTEC, DVM, MEXTER, KEYWEST, NEXTNAT, MNC, TDEX, INARI

KOTRA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS

Announcement Type: General Announcement
Company NameKOTRA INDUSTRIES BERHAD  
Stock Name KOTRA  
Date Announced28 Jun 2013  
CategoryGeneral Announcement
Reference NoOS-130628-49273

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
DescriptionKOTRA INDUSTRIES BERHAD (“KOTRA” OR “COMPANY”)

PROPOSED ESTABLISHMENT OF AN EMPLOYEES’ SHARE OPTION SCHEME (“ESOS”) FOR THE ELIGIBLE EMPLOYEES AND DIRECTORS OF KOTRA AND ITS SUBSIDIARIES ("PROPOSED ESOS")

Further to the announcement dated 13 June 2013 in relation to the above matter, M&A Securities Sdn Bhd on behalf of the Board of Directors of Kotra wishes to announce that the additional listing application in connection with the Proposed ESOS has been submitted to Bursa Malaysia Securities Berhad on 28 June 2013.

 

 

This announcement is dated 28 June 2013.



INFOTEC - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameINFORTECH ALLIANCE BERHAD (ACE Market) 
Stock Name INFOTEC  
Date Announced28 Jun 2013  
CategoryGeneral Meetings
Reference NoCS-130628-221DC

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting28/06/2013
Time10:00 AM
VenueConference 4, Vivatel Kuala Lumpur, 85, Jalan Loke Yew, 55200 Kuala Lumpur, Wilayah Persekutuan
Outcome of Meeting
The Board of Directors of Infortech Alliance Berhad wishes to inform that all resolutions tabled at the Company's Fifteenth Annual General Meeting ("15th AGM") as per Notice of the 15th AGM dated 6 June 2013, were duly passed at the Company's 15th AGM held at Conference 4, Vivatel Kuala Lumpur, 85, Jalan Loke Yew, 55200 Kuala Lumpur, Wilayah Persekutuan on Friday, 28 June 2013 at 10:00 a.m.
This announcement is dated 28 June 2013.


DVM - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameDVM TECHNOLOGY BERHAD (ACE Market) 
Stock Name DVM  
Date Announced28 Jun 2013  
CategoryGeneral Meetings
Reference NoDT-130627-64914

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting28/06/2013
Time10:30 AM
VenueDewan Tan Sri Hamzah, Royal Selangor Club, Kiara Sport Annexe, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of the Company is pleased to announce that save and except for Ordinary Resolution 4 (i) on the re-appointment of retiring Auditors, Messrs SJ Grant Thornton, all the motions as set out in the Notice of the Tenth Annual General Meeting ("AGM") dated 06 June 2013 have been approved by the shareholders at the AGM held today.

The Ordinary Resolution 4 (i) was lost in AGM and accordingly the Ordinary Resolution 4 (ii) on the appointment Messrs Kreston John & Gan in place of retiring Auditors, Messr SJ Grant Thornton and to authorise the Directors to determine their remuneration was passed.

This announcement is dated 28 June 2013.

 

 


MEXTER - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameMEXTER TECHNOLOGY BERHAD (ACE Market) 
Stock Name MEXTER  
Date Announced28 Jun 2013  
CategoryGeneral Meetings
Reference NoCA-130625-58551

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting28/06/2013
Time09:00 AM
VenueDewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Outcome of Meeting

On behalf of the Board of Directors of the Company, we are pleased to inform that at the 9th AGM of the Company, the following resolutions were duly resolved:-

AS ORDINARY BUSINESSES

1. Approval of the payment of the Directors’ Fee of up to RM156,000 for the financial year ending December 31, 2013 to the Directors.

2. Re-election of Ivan Sia Teck Fatt who retired under the Article 98(1) of the Articles of Association of the Company.

3. Re-election of Dato' Hj Mohammad Mokhtar Bin Hj Hasan who retired under the Article 98(1) of the Articles of Association of the Company.

4. Re-appointment of Messrs. Baker Tilly Monteiro Heng as Auditors of the Company and a mandate was given to the Board of Directors to fix their remuneration.

AS SPECIAL BUSINESSES

5. Approval for the authority to Issue and Allot Share pursuant to Section 132D of the Companies Act, 1965.



KEYWEST - Quarterly rpt on consolidated results for the financial period ended 30/4/2013

Announcement Type: Financial Results
Company NameKEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market) 
Stock Name KEYWEST  
Date Announced28 Jun 2013  
CategoryFinancial Results
Reference NoCS-130628-25F37

Regularisation SponsorAmInvestment Bank Bhd
SponsorSame as above
Financial Year End31/01/2014
Quarter1
Quarterly report for the financial period ended30/04/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/04/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/04/2013
30/04/2012
30/04/2013
30/04/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
0
0
0
205
2Profit/(loss) before tax
-158
-219
-158
-219
3Profit/(loss) for the period
-158
6
-158
6
4Profit/(loss) attributable to ordinary equity holders of the parent
-158
23
-158
23
5Basic earnings/(loss) per share (Subunit)
-0.11
0.00
-0.11
0.00
6Proposed/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
-0.0100
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


NEXTNAT - Quarterly rpt on consolidated results for the financial period ended 30/4/2013

Announcement Type: Financial Results
Company NameNEXTNATION COMMUNICATION BERHAD (ACE Market) 
Stock Name NEXTNAT  
Date Announced28 Jun 2013  
CategoryFinancial Results
Reference NoCS-130628-283F3

Financial Year End30/04/2013
Quarter4
Quarterly report for the financial period ended30/04/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/04/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/04/2013
30/04/2012
30/04/2013
30/04/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
26,570
15,516
79,738
62,901
2Profit/(loss) before tax
2,193
1,153
6,859
6,897
3Profit/(loss) for the period
2,193
1,254
6,883
6,897
4Profit/(loss) attributable to ordinary equity holders of the parent
2,382
1,418
7,040
7,978
5Basic earnings/(loss) per share (Subunit)
0.52
0.34
1.29
1.89
6Proposed/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 ($$)
0.1607
0.1706
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


MNC - Changes in Director's Interest (S135) - LEW WENG HO

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameM N C WIRELESS BERHAD (ACE Market) 
Stock Name MNC  
Date Announced28 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCP-130628-54494

Information Compiled By KLSE

Particulars of Director

NameLEW WENG HO
AddressNo. 3 Jalan 12/11
46200 Petaling Jaya
Selangor Darul Ehsan
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)
Disposed
26/06/2013
200,000
0.310 

Circumstances by reason of which change has occurredDisposal of shares in open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)200,000 
Direct (%)0.21 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice28/06/2013

Remarks :
The disposal of 0.21% by Lew Weng Ho is made outside the closed period and is being announced in compliance with Chapter 14 of the Main Market Listing Requirements.


TDEX - Consolidated results for the financial period ended 30/4/2013

Announcement Type: Financial Results
Company NameTECHNODEX BHD (ACE Market) 
Stock Name TDEX  
Date Announced28 Jun 2013  
CategoryFinancial Results
Reference NoCM-130627-31581

Financial Year End30/04/2013
QuarterOther
Quarterly report for the financial period ended30/04/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/04/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
One Mth
One Mth
Sixteen Mths
Twelve Mths
01/04/2013
01/04/2013
01/01/2012
01/01/2011
To
30/04/2013
To
30/04/2013
To
30/04/2013
To
30/04/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
1,024
-47
8,107
13,029
2Profit/(loss) before tax
-5,976
-1,366
-9,616
1,931
3Profit/(loss) for the period
-5,976
-1,366
-9,585
14,960
4Profit/(loss) attributable to ordinary equity holders of the parent
-5,976
-1,366
-9,285
1,978
5Basic earnings/(loss) per share (Subunit)
-2.34
-0.53
-3.59
0.78
6Proposed/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 ($$)
0.0500
0.0900
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


INARI - Changes in Director's Interest (S135) - Dato' Thong Kok Khee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameINARI BERHAD (ACE Market) 
Stock Name INARI  
Date Announced28 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoII-130626-36178

Information Compiled By KLSE

Particulars of Director

NameDato' Thong Kok Khee
AddressNo. 74 Jalan Setiakasih
Damansara Heights
50490 Kuala Lumpur
Descriptions(Class & nominal value)Warrants 2013/2018

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
25/06/2013
30,000
 
Disposed
25/06/2013
343,200
 
Disposed
25/06/2013
100,000
 

Circumstances by reason of which change has occurredDisposal of warrants in the open market
Nature of interestDirect - 30,000 warrants
Indirect:-
Media Lang Limited - 343,200 warrants
Immobillaire Holdings Pte Ltd - 100,000 warrants
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)69,038,948 
Indirect/deemed interest (%)34.03 
Date of notice28/06/2013

Remarks :
Indirect interest:-
----------------------
1) Insas Plaza Sdn Bhd - 5,400,000 warrants (No change)
2) Ms Thong Mei Chuen - 312,500 warrants (No change)
3) Insas Technology Berhad - 44,756,448 warrants (No change)
4) Media Lang Limited - 6,970,000 warrants
5) Immobillaire Holdings Pte Ltd - 11,600,000 warrants

Media Lang Limited, Insas Plaza Sdn Bhd and Insas Technology Berhad are wholly-owned subsidiaries of Insas Berhad. Ms Thong Mei Chuen is Dato' Thong Kok Khee's daughter.

Dato' Thong is deemed interested by virtue of his daughter's interest in the Company and his substantial interest in Insas Berhad and Immobillaire Holdings Pte Ltd pursuant to Section 135 and Section 6A of the Companies Act, 1965.


INARI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameINARI BERHAD (ACE Market) 
Stock Name INARI  
Date Announced28 Jun 2013  
CategoryGeneral Announcement
Reference NoII-130626-36043

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionINARI BERHAD ("INARI" or "the Company")
- DEALING IN SECURITIES OF INARI OUTSIDE CLOSED PERIOD PURSUANT TO RULE 14.09(A) OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

Pursuant to Rule 14.09(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Dato' Thong Kok Khee, a Director of the Company, had given notice of his dealings in the Warrants 2013/2018 of the Company, details as set out in the table below:-

 

 

 

 

Date of dealing

 

 

Name of registered holder

 

 

Price per

Warrants

(RM)

 

No. of warrants acquired or disposed of

 

 

 

% of warrants

 

Circumstances by reasons of which change has occurred

 

 

 

 

 

 

 

25.06.2013

Dato’ Thong Kok Khee

0.36

30,000 (D)

0.01

Disposal of warrants in the open market

 

25.06.2013

M & A Nominee (Asing) Sdn Bhd for Media Lang Limited *

 

0.375

343,200 (D)

0.17

Disposal of warrants in the open market

 

25.06.2013

M & A Nominee (Asing) Sdn Bhd for Immobillaire Holdings Pte Ltd *

 

0.36

100,000 (D)

0.05

Disposal of warrants in the open market

 

 

*  Media Lang Limited is a wholly-owned subsidiary of Insas Berhad. 

 

Dato’ Thong is deemed interested by virtue of his substantial interest in Insas Berhad and Immobillaire Holdings Pte Ltd pursuant to Section 6A of the Companies Act, 1965.

This announcement is dated 28 June 2013.

 


No comments:

Post a Comment