July 31, 2013

Company announcements: IRIS, CYBERT, LNGRES, NOVAMSC, ASIAEP, SYSTECH

IRIS - Annual Audited Accounts - 31 March 2013

Announcement Type: PDF Submission
Company NameIRIS CORPORATION BERHAD (ACE Market) 
Stock Name IRIS  
Date Announced31 Jul 2013  
CategoryPDF Submission
Reference NoIC-130731-60851

SubjectAnnual Audited Accounts - 31 March 2013


CYBERT - Quarterly rpt on consolidated results for the financial period ended 31/5/2013

Announcement Type: Financial Results
Company NameCYBERTOWERS BERHAD (ACE Market) 
Stock Name CYBERT  
Date Announced31 Jul 2013  
CategoryFinancial Results
Reference NoCC-130731-49014

Financial Year End31/08/2013
Quarter3
Quarterly report for the financial period ended31/05/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/05/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/05/2013
31/05/2012
31/05/2013
31/05/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
660
4,220
3,708
9,825
2Profit/(loss) before tax
-1,836
1,391
-3,302
2,241
3Profit/(loss) for the period
-1,836
1,391
-3,302
2,241
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,836
1,391
-3,302
2,241
5Basic earnings/(loss) per share (Subunit)
-1.84
1.39
-3.30
2.24
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
0.0800
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


LNGRES - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameLNG RESOURCES BERHAD (ACE Market) 
Stock Name LNGRES  
Date Announced31 Jul 2013  
CategoryChange in Boardroom
Reference NoCA-130730-60704

Date of change31/07/2013
NameLow Hee Chung
Age40
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsMr. Low is a Chartered Accountant and obtained his Bachelor Degree with Honours in Accounting from the Universiti Utara Malaysia in 1997. He is a member of the Malaysian Institute of Accountants. (MIA)  
Working experience and occupation He is an accountant by training having worked for multinational professional service firm PricewaterhouseCoopers and local auditing firm Peter Chong & Co., together over a span of 7 years, he is well experienced in corporate tax, personal tax and auditing companies in a wide range of industries in both public and private sectors.

He is appointed as Group Financial Controller of Alma Group of companies in 2003. 
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 


LNGRES - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameLNG RESOURCES BERHAD (ACE Market) 
Stock Name LNGRES  
Date Announced31 Jul 2013  
CategoryChange in Audit Committee
Reference NoCA-130730-60756

Date of change26/07/2013
NameCheong Hoey Wang
Age50
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 
Composition of Audit Committee (Name and Directorate of members after change)Chairman - Mr. Kek Chin Wu (Independent Non-Executive Director)
Member - Mr. Wong Jee Ming (Independent Non-Executive Director)


LNGRES - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameLNG RESOURCES BERHAD (ACE Market) 
Stock Name LNGRES  
Date Announced31 Jul 2013  
CategoryChange in Audit Committee
Reference NoCA-130730-60731

Date of change31/07/2013
NameLow Hee Chung
Age40
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMr Low is a Chartered Accountant and obtained his Bachelor Degree with Honours in Accounting from the Universiti Utara Malaysia in 1997. He is a member of the Malaysian Institute of Accountants. (MIA) 
Working experience and occupation He is an accountant by training having worked for multinational professional service firm PricewaterhouseCoopers and local auditing firm Peter Chong & Co., together over a span of 7 years, he is well experienced in corporate tax, personal tax and auditing companies in a wide range of industries in both public and private sectors.

He is appointed as Group Financial Controller of Alma Group of companies in 2003. 
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 
Composition of Audit Committee (Name and Directorate of members after change)Chairman - Mr. Kek Chin Wu (Independent Non-Executive Director)
Member - Mr. Wong Jee Ming (Independent Non-Executive Director)
Member - Mr. Low Hee Chung (Independent Non-Executive Director)


LNGRES - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameLNG RESOURCES BERHAD (ACE Market) 
Stock Name LNGRES  
Date Announced31 Jul 2013  
CategoryChange in Boardroom
Reference NoCA-130730-60670

Date of change26/07/2013
NameCheong Hoey Wang
Age50
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonMr. Cheong resigned as Director of the Company due to his health condition.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications 
Working experience and occupation  
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 

Remarks :
The Board of Directors accepted the resignation of Mr. Cheong with effect from July 26, 2013 on July 31, 2013.


LNGRES - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameLNG RESOURCES BERHAD (ACE Market) 
Stock Name LNGRES  
Date Announced31 Jul 2013  
CategoryChange in Boardroom
Reference NoCA-130730-60622

Date of change26/07/2013
NameNg Boon Keong
Age45
NationalityMalaysian
DesignationExecutive Director
DirectorateExecutive
Type of changeResignation
ReasonMr. Ng has been re-designated as General Manager.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications 
Working experience and occupation  
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 

Remarks :
The Board of Directors accepted the resignation of Mr. Ng with effect from July 26, 2013 on July 31, 2013.


NOVAMSC - Annual Audited Accounts - 31 March 2013

Announcement Type: PDF Submission
Company NameNOVA MSC BERHAD (ACE Market) 
Stock Name NOVAMSC  
Date Announced31 Jul 2013  
CategoryPDF Submission
Reference NoNM-130731-38460

SubjectAnnual Audited Accounts - 31 March 2013


ASIAEP - Quarterly rpt on consolidated results for the financial period ended 31/5/2013

Announcement Type: Financial Results
Company NameASIAEP RESOURCES BERHAD (ACE Market) 
Stock Name ASIAEP  
Date Announced31 Jul 2013  
CategoryFinancial Results
Reference NoAA-130710-43352

Regularisation SponsorKAF Investment Bank Berhad
SponsorSame as above
Financial Year End31/08/2013
Quarter3
Quarterly report for the financial period ended31/05/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/05/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/05/2013
31/05/2012
31/05/2013
31/05/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
71
157
278
0
2Profit/(loss) before tax
40
-13,142
-5,327
0
3Profit/(loss) for the period
40
-13,142
-5,327
0
4Profit/(loss) attributable to ordinary equity holders of the parent
40
-13,142
-5,327
0
5Basic earnings/(loss) per share (Subunit)
0.00
-1.68
-0.66
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 ($$)
0.0047
0.0027
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


SYSTECH - Changes in Sub. S-hldr's Int. (29B) - LEINET TECHNOLOGY BERHAD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSYSTECH BHD (ACE Market) 
Stock Name SYSTECH  
Date Announced31 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130731-75A42

Particulars of substantial Securities Holder

NameLEINET TECHNOLOGY BERHAD
AddressSUITE 12-11, WISMA ZELAN
NO. 1, JALAN TASIK PERMAISURI 2
BANDAR TUN RAZAK
56000 KUALA LUMPUR
NRIC/Passport No/Company No.643704-D
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holderLEINET TECHNOLOGY BERHAD
SUITE 12-11, WISMA ZELAN
NO. 1, JALAN TASIK PERMAISURI 2
BANDAR TUN RAZAK
56000 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/07/2013
33,087,800
0.100 

Circumstances by reason of which change has occurredTHIRD YEAR PERFORMANCE SHARES
Nature of interestDIRECT INTEREST
Direct (units)180,687,820 
Direct (%)56.94 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change180,687,820
Date of notice30/07/2013

Remarks :
The Form 29B was received on 31 July 2013.


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