PUC - PUC - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | PUC FOUNDER (MSC) BERHAD (ACE Market) |
| Stock Name | PUC |
| Date Announced | 30 Aug 2013 |
| Category | Listing Circular |
| Reference No | RN-130829-65333 |
LISTING'S CIRCULAR NO. L/Q : 68708 OF 2013
First interim single tier dividend of 6% per ordinary share of RM0.10 each in respect of the financial year ending 31 December 2013.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 26 September 2013 ]
2) The last date of lodgement : [ 30 September 2013 ]
3) Date Payable : [ 18 October 2013 ]
GPRO - Quarterly rpt on consolidated results for the financial period ended 30/6/2013
Announcement Type: Financial Results
| Company Name | GPRO TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | GPRO |
| Date Announced | 30 Aug 2013 |
| Category | Financial Results |
| Reference No | CS-130830-82E9D |
| Financial Year End | 31/12/2013 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 30/06/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/06/2013 |
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 | 1,030 | 784 | 1,272 | 2,729 |
| 2 | Profit/(loss) before tax | -333 | -2,115 | -1,592 | -923 |
| 3 | Profit/(loss) for the period | -333 | -2,115 | -1,592 | -923 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -162 | -2,081 | -1,272 | -889 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.06 | -0.83 | -0.51 | -0.36 |
| 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 ($$) | 0.0300 | 0.0300 | ||
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 |
ELSOFT - ELSOFT - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | ELSOFT RESEARCH BERHAD (ACE Market) |
| Stock Name | ELSOFT |
| Date Announced | 30 Aug 2013 |
| Category | Listing Circular |
| Reference No | RN-130829-61392 |
LISTING'S CIRCULAR NO. L/Q : 68685 OF 2013
Tax Exempt Interim Dividend of 10%.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 10 September 2013 ]
2) The last date of lodgement : [ 12 September 2013 ]
3) Date Payable : [ 27 September 2013 ]
SCICOM - SCICOM - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | SCICOM (MSC) BERHAD |
| Stock Name | SCICOM |
| Date Announced | 30 Aug 2013 |
| Category | Listing Circular |
| Reference No | RN-130830-36859 |
LISTING'S CIRCULAR NO. L/Q : 68712 OF 2013
A tax exempt interim dividend of RM0.02 per ordinary share in respect of the financial year ended 30 June 2013.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 10 September 2013 ]
2) The last date of lodgement : [ 12 September 2013 ]
3) Date Payable : [ 27 September 2013 ]
SCN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SCAN ASSOCIATES BERHAD (ACE Market) |
| Stock Name | SCN |
| Date Announced | 30 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | CA-130830-50692 |
| Date of change | 30/08/2013 |
| Name | Mejar Ismail Bin Ahmad (Retired) |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Mejar Ismail Bin Ahmad (Retired) graduated with a Diploma in Management with Distinction, and Master In Business from AIM Manila, LLB Hons from University of Wolverhampton United Kingdom, and Master of Laws from University of London, Post Grad Diploma in Syariah Law and Practice from Universiti Islam Antarabangsa and Certificate in Legal Practice. |
| Working experience and occupation | Mejar Ismail Bin Ahmad (Retired) served in the Malaysian Army for 17 years and attended courses both local and overseas. In 1983, he joined Perwira Niaga Malaysia (Pernama), a wholly-owned subsidiary of Lembaga Tabung Angkatan Tentera (LTAT), a wholesale and international trading company. His last position in Pernama was Deputy General Manager before he left in 1999. He was the CEO of Odasaja Sdn. Bhd. in its formative year and later became the Group Executive Director of the same. He left Odasaja Sdn. Bhd. in December 2002. Since then to now, he has been with various companies involved with buildings, constructions and general trading. |
| Directorship of public companies (if any) | MLABS Systems Berhad |
| 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 |
SCN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SCAN ASSOCIATES BERHAD (ACE Market) |
| Stock Name | SCN |
| Date Announced | 30 Aug 2013 |
| Category | Change in Audit Committee |
| Reference No | CA-130830-51365 |
| Date of change | 30/08/2013 |
| Name | Mejar Ismail Bin Ahmad (Retired) |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Majer Ismail Bin Ahmad (Retired) graduated with a Diploma in Management with Distinction, and Master In Business from AIM Manila, LLB Hons from University of Wolverhampton United Kingdom, and Master of Laws from University of London, Post Grad Diploma in Syariah Law and Practice from Universiti Islam Antarabangsa and Certificate in Legal Practice. |
| Working experience and occupation | Majer Ismail Bin Ahmad (Retired) served in the Malaysian Army for 17 years and attended courses both local and overseas. In 1983, he joined Perwira Niaga Malaysia (Pernama), a wholly-owned subsidiary of Lembaga Tabung Angkatan Tentera (LTAT), a wholesale and international trading company. His last position in Pernama was Deputy General Manager before he left in 1999. He was the CEO of Odasaja Sdn. Bhd. in its formative year and later became the Group Executive Director of the same. He left Odasaja Sdn. Bhd. in December 2002. Since then to now, he has been with various companies involved with buildings, constructions and general trading. |
| Directorship of public companies (if any) | MLABS Systems Berhad |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Dato’ Nasri Bin Nasrun (Chairman of Audit Committee / Independent Non-Executive Director) 2) Tan Sri Datuk Dr. Ahmad Zaharudin Bin Idrus (Member of Audit Committee / Senior Independent Non-Executive Director) 3) Mejar Ismail Bin Ahmad (Retired)(Member of Audit Committee / Independent Non-Executive Director) |
SCN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SCAN ASSOCIATES BERHAD (ACE Market) |
| Stock Name | SCN |
| Date Announced | 30 Aug 2013 |
| Category | Change in Audit Committee |
| Reference No | CA-130830-49559 |
| Date of change | 30/08/2013 |
| Name | Yeoh Eng Kong |
| Age | 45 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Yeoh graduated with a Bachelor of Economics and Laws from Monash University, Autralia. |
| Working experience and occupation | Mr Yeoh started his career as a lawyer in 1992 and subsequently became a partner of his legal firm which he co founded in 1994, specializing in corporate restructuring, mergers and acquisitions until 2001 when he gave up his legal practice to pursue investment opportunities in properties and companies with high growth potential. |
| Directorship of public companies (if any) | 1) XOX Berhad 2) M N C Wireless Bhd |
| 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 | 10,000 Oridnary Shares of RM0.10 each in Scan Associates Berhad. |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Dato’ Nasri Bin Nasrun (Chairman of Audit Committee / Independent Non-Executive Director) 2) Tan Sri Datuk Dr. Ahmad Zaharudin Bin Idrus (Member of Audit Committee / Senior Independent Non-Executive Director) 3) Mejar Ismail Bin Ahmad (Retired) (Member of Audit Committee / Independent Non-Executive Director) |
SCN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SCAN ASSOCIATES BERHAD (ACE Market) |
| Stock Name | SCN |
| Date Announced | 30 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | CA-130830-48431 |
| Date of change | 30/08/2013 |
| Name | Yeoh Eng Kong |
| Age | 45 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to other business commitments |
| 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 | Mr Yeoh graduated with a Bachelor of Economics and Laws from Monash University, Autralia. |
| Working experience and occupation | Mr Yeoh started his career as a lawyer in 1992 and subsequently became a partner of his legal firm which he co founded in 1994, specializing in corporate restructuring, mergers and acquisitions until 2001 when he gave up his legal practice to pursue investment opportunities in properties and companies with high growth potential. |
| Directorship of public companies (if any) | 1) XOX Berhad. 2) M N C Wireless Bhd |
| 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 | 10,000 Ordinary Shares of RM0.10 each in Scan Associates Berhad. |
| Remarks : |
| The shares was registered in the name of Cimsec Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Yeoh Eng Kong. |
FOCUSP - FOCUSP - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | FOCUS POINT HOLDINGS BERHAD (ACE Market) |
| Stock Name | FOCUSP |
| Date Announced | 30 Aug 2013 |
| Category | Listing Circular |
| Reference No | RN-130829-61473 |
LISTING'S CIRCULAR NO. L/Q : 68688 OF 2013
Interim Single-Tier Tax Exempt Dividend of 1 sen per share under the single tier system.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 2 October 2013 ]
2) The last date of lodgement : [ 4 October 2013 ]
3) Date Payable : [ 31 October 2013 ]
INARI - INARI - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | INARI AMERTRON BERHAD (ACE Market) |
| Stock Name | INARI |
| Date Announced | 30 Aug 2013 |
| Category | Listing Circular |
| Reference No | RN-130829-61559 |
LISTING'S CIRCULAR NO. L/Q : 68692 OF 2013
Fourth Interim Single Tier Dividend of 1.0 sen per ordinary share of RM0.10 each.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 17 September 2013 ]
2) The last date of lodgement : [ 19 September 2013 ]
3) Date Payable : [ 4 October 2013 ]
No comments:
Post a Comment