September 27, 2013

Company announcements: PERISAI, JOBST, MNC, FLONIC, FBMKLCI-EA

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 NamePERISAI PETROLEUM TEKNOLOGI BHD  
Stock Name PERISAI  
Date Announced27 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130927-21A75

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
- EMPLOYEES PROVIDENT FD BD (ALLIANCE)
LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed24/09/2013
500,000
 

Circumstances by reason of which change has occurredDISPOSED VIA OPEN MARKET
Nature of interestDIRECT
Direct (units)56,600,900 
Direct (%)5.22 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change56,600,900
Date of notice25/09/2013

Remarks :
The percentage of shareholding excludes 400,000 shares bought-back by the Company and retained as treasury shares


JOBST - Changes in Sub. S-hldr's Int. (29B) - (1) FMR LLC & (2) FIL Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameJOBSTREET CORPORATION BERHAD  
Stock Name JOBST  
Date Announced27 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130927-3E250

Particulars of substantial Securities Holder

Name(1) FMR LLC & (2) FIL Limited
Address(1) FMR LLC - 245 Summer Street, Boston, MA 02210 and

(2) FIL Limited - c/o Level 20, 2 Pacific Place, 88 Queensway, Hong Kong
NRIC/Passport No/Company No.See remarks
Nationality/Country of incorporationDelaware, Boston and Bermuda
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderFID FDS-ASIAN SMALLER COS PL

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed20/09/2013
30,700
 

Circumstances by reason of which change has occurredSimple Portfolio Investment
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)67,386,300 
Indirect/deemed interest (%)10.64 
Total no of securities after change67,386,300
Date of notice27/09/2013

Remarks :
Company Registration No.: (1) FMR LLC - 3220238 and (2) FIL Limited - EC01462

.

The percentage of indirect interest excludes 813,600 Ordinary Shares of RM0.10 each bought back by the Company and retained as treasury shares.

The total number of 67,386,300 Ordinary Shares of RM0.10 each are held as follows:-

1) 22,608,700 Ordinary Shares of RM0.10 each are registered in the name of FID FDS - ASEAN POOL;

2) 9,321,600 Ordinary Shares of RM0.10 each are registered in the name of FID FDS - MALAYSIA POOL;

3) 13,941,400 Ordinary Shares of RM0.10 each are registered in the name of FID FDS - PACIFIC POOL;

4) 147,100 Ordinary Shares of RM0.10 each are registered in the name of FID FDS - ASIAN SMALLER COS PL;

5) 438,200 Ordinary Shares of RM0.10 each are registered in the name of NIKKO GRAVITY EQUITY FUND;

6) 4,082,000 Ordinary Shares of RM0.10 each are registered in the name of FIJ IT JPN ASIA GROWTH MOTHER;
7) 2,446,200 Ordinary Shares of RM0.10 each are registered in the name of FA INT SOUTH EAST ASIA SUB;
8) 14,080,300 Ordinary Shares of RM0.10 each are registered in the name of FID PACIFIC BASIN FUND; and
9) 320,800 Ordinary Shares of RM0.10 each are registered in the name of NORD EST AST MGMT - NEF PACIFICO.


MNC - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameM N C WIRELESS BERHAD (ACE Market) 
Stock Name MNC  
Date Announced27 Sept 2013  
CategoryChange in Audit Committee
Reference NoCP-130927-43559

Date of change27/09/2013
NameLEE KAM CHUN
Age42
NationalityMALAYSIAN
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect interest : 50,000 shares 
Composition of Audit Committee (Name and Directorate of members after change)Gerald Nicholas Tan Eng Hoe
(Chairman, Independent Non-Executive Director)
Lionel Koh Kok Peng
(Member,Non-Independent Non-Executive Director)

Remarks :
Following the resignation of Mr Lee Kam Chun as a Director of MNC on 27 September 2013, he also ceased to be a member of the Audit Committee. Therefore, the composition of the Audit Committee does not comply with Paragraph 15.09(1)(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad.

The Company is required to fill the vacancy within 3 months from the date hereof.


MNC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameM N C WIRELESS BERHAD (ACE Market) 
Stock Name MNC  
Date Announced27 Sept 2013  
CategoryChange in Boardroom
Reference NoCP-130927-37279

Date of change27/09/2013
NameLee Kam Chun
Age42
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonTo focus on his other business commitments.
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) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect interest : 50,000 shares 


FLONIC - Quarterly rpt on consolidated results for the financial period ended 31/7/2013 (Amended Announcement)

Announcement Type: Financial Results
Company NameFLONIC HI-TEC BHD (ACE Market) 
Stock Name FLONIC  
Date Announced27 Sept 2013  
CategoryFinancial Results
Reference NoCS-130927-5306C

Financial Year End31/01/2014
Quarter2
Quarterly report for the financial period ended31/07/2013
The figureshave not been audited

Remarks :
This announcement serves to ratify the Basic Earnings/(Loss) per share and the Explanatory Notes for item B10 in the previous announcement.
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/07/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/07/2013
31/07/2012
31/07/2013
31/07/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
9,333
1,207
12,742
1,866
2Profit/(loss) before tax
1,765
-1,375
1,154
-2,345
3Profit/(loss) for the period
1,595
-1,375
984
-2,345
4Profit/(loss) attributable to ordinary equity holders of the parent
-108
-1,375
-719
-2,344
5Basic earnings/(loss) per share (Subunit)
-0.03
-0.39
-0.21
-0.67
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 ($$)
0.0400
0.0500
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


FLONIC - OTHERS FLONIC HI-TEC BHD ("Flonic" or "the Company") - CHANGE IN NOMINATION COMMITTEE

Announcement Type: General Announcement
Company NameFLONIC HI-TEC BHD (ACE Market) 
Stock Name FLONIC  
Date Announced27 Sept 2013  
CategoryGeneral Announcement
Reference NoCS-130927-672E3

TypeAnnouncement
SubjectOTHERS
DescriptionFLONIC HI-TEC BHD ("Flonic" or "the Company")
- CHANGE IN NOMINATION COMMITTEE
The Board of Directors of Flonic wishes to inform that Cik Rozita Binti Harun has resigned as a Director of the Company and thereby ceased as the Chairperson of the Nomination Committee with effect from 27 September 2013. Consequent thereto, the composition of the Nomination Committee is as follows:-
Nomination Committee

NameDesignation
1. Mr. Lee Kok Wah (Member)Independent Non-Executive Director
2. Mr. Ng Yaw Long (Member) Independent Non-Executive Director

The chairmanship of the Nomination Committee will be announced in due course.

This announcement is dated 27 September 2013.


FLONIC - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameFLONIC HI-TEC BHD (ACE Market) 
Stock Name FLONIC  
Date Announced27 Sept 2013  
CategoryChange in Audit Committee
Reference NoCS-130927-672E2

Date of change27/09/2013
NameRozita Binti Harun
Age49
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsB.Sc. Economics (Hons), The University of Buckingham, United Kingdom, 1986
Certified Financial Planner (CFP), Institute of Management Studies, 2002 
Working experience and occupation Rozita Binti Harun has over 20 years of working experience mainly in the international and local real estate, public relations and financial sectors. As a Certified Financial Planner, she has comprehensive knowledge in a spectrum of financial products, offerings and services. She is at present a director of a private investment holding, trading and consultancy company.  
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)1) Mr. Lee Kok Wah (Chairman) (Independent Non-Executive Director)
2) Mr. Ng Yaw Long (Member) (Independent Non-Executive Director)

Remarks :
The composition of the Audit Committee does not comply with Rule 15.09(1)(a) of the ACE LR. Pursuant to Rule 15.19 of the ACE LR, the Company will fill the vacancy within three (3) months, i.e. on or before 26 December 2013.


FLONIC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameFLONIC HI-TEC BHD (ACE Market) 
Stock Name FLONIC  
Date Announced27 Sept 2013  
CategoryChange in Boardroom
Reference NoCS-130927-672E1

Date of change27/09/2013
NameRozita Binti Harun
Age49
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonPersonal reason
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
QualificationsB.Sc. Economics (Hons), The University of Buckingham, United Kingdom, 1986
Certified Financial Planner (CFP), Institute of Management Studies, 2002 
Working experience and occupation Rozita Binti Harun has over 20 years of working experience mainly in the international and local real estate, public relations and financial sectors. As a Certified Financial Planner, she has comprehensive knowledge in a spectrum of financial products, offerings and services. She is at present a director of a private investment holding, trading and consultancy company. 
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 


FLONIC - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameFLONIC HI-TEC BHD (ACE Market) 
Stock Name FLONIC  
Date Announced27 Sept 2013  
CategoryGeneral Announcement
Reference NoOS-130927-62752

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionFLONIC HI-TEC BHD (“FLONIC” OR “COMPANY”)

PROPOSED PRIVATE PLACEMENT OF UP TO 34,994,493 NEW ORDINARY SHARES OF RM0.05 EACH IN FLONIC TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED ON THE ACE MARKET OF BURSA MALAYSIA SECURITIES BERHAD (“PROPOSED PRIVATE PLACEMENT”)

On behalf of the Board of Directors of Flonic, M&A Securities Sdn Bhd wishes to announce that the Company proposes to implement a private placement of up to 34,994,493 new ordinary shares of RM0.05 each in Flonic to independent third party investor(s) to be identified.



Kindly refer to the attachment for more information on the Proposed Private Placement.

Attachments

Flonic - Announcement.pdf
174 KB



FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameFTSE BURSA MALAYSIA KLCI ETF  
Stock Name FBMKLCI-EA  
Date Announced27 Sept 2013  
CategoryGeneral Announcement
Reference NoFB-130927-6FAAD

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFTSE Bursa Malaysia KLCI etf - Valuation Point as at 27 September 2013

Fund: FTSE Bursa Malaysia KLCI etf
NAV per unit (RM): 1.8281
Units in circulation (units): 1,672,000
Manager's Fee (% p.a): 0.50
Trustee Fee (% p.a): 0.06
License Fee (% p.a): 0.04
FTSE Bursa Malaysia KLCI Index: 1,776.16

Attachments

FBM KLCI etf 20130927.xls
35 KB



No comments:

Post a Comment