September 27, 2013

Company announcements: TMCLIFE, GENETEC, REXIT, EDUSPEC, VIS, FIBON, PLABS, AMBANK

TMCLIFE - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameTMC LIFE SCIENCES BERHAD  
Stock Name TMCLIFE  
Date Announced27 Sept 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCA-130919-53165

EX-date06/11/2013
Entitlement date08/11/2013
Entitlement time05:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal single tier dividend of 0.3 sen per ordinary share in respect of the financial year ended 31 May 2013
Period of interest payment to
Financial Year End31/05/2013
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTricor Investor Services Sdn. Bhd.
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur

Tel: 03-2264 3883
Payment date 18/11/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers08/11/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.003


TMCLIFE - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameTMC LIFE SCIENCES BERHAD  
Stock Name TMCLIFE  
Date Announced27 Sept 2013  
CategoryGeneral Meetings
Reference NoCA-130925-42143

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Tenth Annual General Meeting ("10th AGM").

Full text of the Notice of 10th AGM is attached herewith.
Date of Meeting25/10/2013
Time03:00 PM
VenueAuditorium, Tropicana Medical Centre, No. 11, Jalan Teknologi, Taman Sains Selangor 1, PJU 5, Kota Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors16/10/2013

Attachments

Notice of AGM.pdf
77 KB



GENETEC - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameGENETEC TECHNOLOGY BERHAD (ACE Market) 
Stock Name GENETEC  
Date Announced27 Sept 2013  
CategoryGeneral Announcement
Reference NoGT-130919-35965

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionGENETEC TECHNOLOGY BERHAD (“GENETEC” OR “COMPANY”)

DEFAULT IN PAYMENT PURSUANT TO GUIDANCE NOTE 5 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“GN5”)

We refer to our earlier announcements on 2 April 2013, 4 April 2013, 2 May 2013, 31 May 2013, 1 July 2013,1 August 2013 and 30 August 2013 in compliance with paragraph 3.2 (a) of GN 5.

The Board of Directors of Genetec wishes to announce that as at to-date, the outstanding amount owing to Wells Fargo Bank, National Association (“Wells Fargo”) has reduced to USD1,000,000.00 subsequent to the disposal of certain assets of IP Systems, Inc. A Promissory Note of USD1,000,000.00 or approximately RM3,200,000.00 only (based on an exchange rate of RM3.20 for every USD1.00) in favour of Wells Fargo (“Note”) had been executed on 27 September 2013 for settlement of the aforementioned USD1,000,000.00 owing to Wells Fargo.

The outstanding principal balance of the Note shall bear interest at five percent (5%) per annum (computed on the basis of a 360-day year, actual days elapsed). From and after the maturity date of the Note, or such earlier date as all principal owing thereunder becomes due and payable by acceleration or otherwise, or at Wells Fargo’s option upon occurrence, and during the continuance of an Event of Default, the outstanding principal balance of the Note shall bear interest at an increased rate per annum (computed on the basis of a 360-day year, actual days elapsed) equal to four percent (4%) above the rate of interest from time to time applicable to the Note.

Principal and interest shall be payable on the last day of each month in twelve (12) installments of USD80,000.00 principal, plus accrued interest, each, commencing 30 September 2013, and continuing up to and including 31 August 2014, with a final installment consisting of all remaining unpaid principal and accrued interest due and payable in full on 30 September 2014.

With the execution of the Note, Genetec will no longer be in default of payments to Wells Fargo as the default was remedied.

This announcement is dated 27 September 2013.



REXIT - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameREXIT BERHAD (ACE Market) 
Stock Name REXIT  
Date Announced27 Sept 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-130927-17B86

Date of buy back27/09/2013
Description of shares purchasedOrdinary shares
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)201,500
Minimum price paid for each share purchased ($$)0.265
Maximum price paid for each share purchased ($$)0.270
Total consideration paid ($$)54,242.11
Number of shares purchased retained in treasury (units)201,500
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)7,263,300
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)3.84


EDUSPEC - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameEDUSPEC HOLDINGS BERHAD (ACE Market) 
Stock Name EDUSPEC  
Date Announced27 Sept 2013  
CategoryGeneral Meetings
Reference NoCU-130926-69864

Regularisation SponsorMIDF Amanah Investment Bank Bhd
SponsorSame as above
Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting27/09/2013
Time10:00 AM
VenueGreens I, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting
On behalf of the Board of Directors of Eduspec Holdings Berhad ("Eduspec"), MIDF Amanah Investment Bank Berhad wishes to announce that the shareholders of Eduspec have, at the Extraordinary General Meeting ("EGM") held today, approved all the resolutions as set out in the Notice of EGM dated 30 August 2013.
This announcement is dated 27 September 2013.


VIS - Quarterly rpt on consolidated results for the financial period ended 31/7/2013

Announcement Type: Financial Results
Company NameVISDYNAMICS HOLDINGS BERHAD (ACE Market) 
Stock Name VIS  
Date Announced27 Sept 2013  
CategoryFinancial Results
Reference NoCA-130926-52894

Financial Year End31/10/2013
Quarter3
Quarterly report for the financial period ended31/07/2013
The figureshave not been audited
  • 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
1,990
3,900
3,209
6,040
2Profit/(loss) before tax
-79
379
-1,622
-605
3Profit/(loss) for the period
-79
379
-1,622
-605
4Profit/(loss) attributable to ordinary equity holders of the parent
-79
379
-1,622
-605
5Basic earnings/(loss) per share (Subunit)
-0.08
0.38
-1.61
-0.60
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 ($$)
0.1700
0.1900
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


FIBON - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameFIBON BERHAD  
Stock Name FIBON  
Date Announced27 Sept 2013  
CategoryGeneral Meetings
Reference NoC&-130927-F4CEE

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNOTICE OF SIXTH ANNUAL GENERAL MEETING
Date of Meeting25/10/2013
Time10:00 AM
VenueORNARESORT BERHAD, BATU 16, JALAN GAPAM, LADANG GAPAM, BEMBAN, 77200 JASIN, MELAKA
Date of General Meeting Record of Depositors30/09/2013

Attachments

Notice of AGM (Bursa).pdf
230 KB



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

Announcement Type: General Announcement
Company NamePETERLABS HOLDINGS BERHAD (ACE Market) 
Stock Name PLABS  
Date Announced27 Sept 2013  
CategoryGeneral Announcement
Reference NoCC-130927-4A545

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Rule 14.09(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, we set out below details of the dealing in the Company's securities by a Director.

Name of Director : Azman bin Abdul Jalil

Date of Dealing

Number of Shares

Price Per Share (RM)

Percentage (%)

Transaction

27 September 2013

30,000

0.16

0.016

Acquisition of shares via open market transaction.

This announcement is dated 27 September 2013.

 


PLABS - Changes in Director's Interest (S135) - Azman bin Abdul Jalil

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePETERLABS HOLDINGS BERHAD (ACE Market) 
Stock Name PLABS  
Date Announced27 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130927-4A535

Information Compiled By KLSE

Particulars of Director

NameAzman bin Abdul Jalil
AddressPT 8670 Jalan Seri Wangsa
7, Taman Seri Wangsa
Batu Berendam
75350 Melaka
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)
Acquired
27/09/2013
30,000
0.160 

Circumstances by reason of which change has occurredAcquisition of shares via open market transaction.
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)30,000 
Direct (%)0.016 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice27/09/2013


AMBANK - 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 NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced27 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-130927-D900A

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 RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
[Disposal of 2,609,000 shares]

2. Employees Provident Fund Board

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AMUNDI)

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
[Acquisition of 500,000 shares]

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)
[Acquisition of 716,200 shares]

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed24/09/2013
2,609,000
 
Acquired24/09/2013
1,216,200
 

Circumstances by reason of which change has occurredDisposal and acquisition of shares
Nature of interestDirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change402,666,437
Date of notice25/09/2013

Remarks :
This notice was received on 27 September 2013.


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