GDEX - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | GD EXPRESS CARRIER BERHAD |
| Stock Name | GDEX |
| Date Announced | 25 Oct 2013 |
| Category | General Announcement |
| Reference No | CC-131025-58806 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||||||||||||||||||||||||
| Description | GD Express Carrier Bhd ("GDEX" or "the Company") - Intention to deal during closed period | ||||||||||||||||||||||||||||||||||
Pursuant to Paragraph 14.08(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), the following persons (referred to as "Affected Persons") have notified that they intend to deal in the Company's securities during closed period. The Affected Persons’ current holding in the securities of the Company are as follows:-
Note: (1) Deemed interested by virtue of his interest in GD Express Holdings (M) Sdn Bhd (81,711,496 ordinary shares), GD Holdings International Limited (26,912,000 ordinary shares) and GDEX Foundation (1,200,000 ordinary shares) pursuant to Section 6(A)(4) of the Companies Act, 1965. (2) Deemed interested by virtue of disclosure made pursuant to Section 134(12)(c) of the Companies Act, 1965 on interest held by his spouse in the Company. | |||||||||||||||||||||||||||||||||||
TMCLIFE - Quarterly rpt on consolidated results for the financial period ended 31/8/2013
| Company Name | TMC LIFE SCIENCES BERHAD |
| Stock Name | TMCLIFE |
| Date Announced | 25 Oct 2013 |
| Category | Financial Results |
| Reference No | CA-131022-33228 |
| Financial Year End | 31/05/2014 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/08/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/08/2013 |
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 | 19,143 | 16,402 | 19,143 | 16,402 |
| 2 | Profit/(loss) before tax | -316 | 148 | -316 | 148 |
| 3 | Profit/(loss) for the period | -368 | 114 | -368 | 114 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -368 | 2,787 | -368 | 2,787 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.05 | 0.38 | -0.05 | 0.38 |
| 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 ($$) | 0.1600 | 0.1600 | ||
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 |
TMCLIFE - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | TMC LIFE SCIENCES BERHAD |
| Stock Name | TMCLIFE |
| Date Announced | 25 Oct 2013 |
| Category | General Meetings |
| Reference No | CA-131024-64951 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/10/2013 |
| Time | 03:00 PM |
| Venue | Auditorium, Tropicana Medical Centre No. 11, Jalan Teknologi, Taman Sains Selangor 1 PJU 5, Kota Damansara 47810 Petaling Jaya Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of TMC Life Sciences Berhad wishes to inform that the shareholders of the Company have at the Tenth Annual General Meeting ("10th AGM") held this afternoon passed all the resolutions set out in the Notice of 10th AGM dated 30 September 2013 by way of a show of hands. |
MNC - Change in Audit Committee
| Company Name | M N C WIRELESS BERHAD (ACE Market) |
| Stock Name | MNC |
| Date Announced | 25 Oct 2013 |
| Category | Change in Audit Committee |
| Reference No | CP-131025-24D15 |
| Date of change | 25/10/2013 |
| Name | Lionel Koh Kok Peng |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | Rekapacific 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 | Direct Interest -10,745 shares |
| Composition of Audit Committee (Name and Directorate of members after change) | Gerald Nicholas Tan Eng Hoe (Chairman, Independent Non-Executive Director) |
| Remarks : |
| Following the resignation of Mr Lionel Koh Kok Peng as a Director of MNC on 25 October 2013, he also ceased to be a member of the Audit Committee. Therefore, the composition of the Audit Committee does not comply with Rule 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 thereof. |
MNC - Change in Boardroom
| Company Name | M N C WIRELESS BERHAD (ACE Market) |
| Stock Name | MNC |
| Date Announced | 25 Oct 2013 |
| Category | Change in Boardroom |
| Reference No | CP-131025-41256 |
| Date of change | 25/10/2013 |
| Name | LIONEL KOH KOK PENG |
| Age | 51 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non 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 | |
| Working experience and occupation | |
| Directorship of public companies (if any) | Rekapacific 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 | Direct Interest-10,745 shares |
MNC - OTHERS M N C WIRELESS BERHAD("MNC" or "THE COMPANY") -CHANGE IN NOMINATION COMMITTEE -CHANGE IN REMUNERATION COMMITTEE
| Company Name | M N C WIRELESS BERHAD (ACE Market) |
| Stock Name | MNC |
| Date Announced | 25 Oct 2013 |
| Category | General Announcement |
| Reference No | CP-131025-4ABDB |
| Type | Announcement |
| Subject | OTHERS |
| Description | M N C WIRELESS BERHAD("MNC" or "THE COMPANY") -CHANGE IN NOMINATION COMMITTEE -CHANGE IN REMUNERATION COMMITTEE |
The Board of Directors of MNC wishes to inform that following the resignation of Mr Lionel Koh Kok Peng as a Director of the Company with effect from 25 October 2013, the composition of the Nomination Committee and Remuneration Committee has been changed as follows:- | |
MNC - OTHERS MNC WIRELESS BERHAD ("MNC" OR "THE COMPANY") - ACQUISITION OF 5.6% OF MEXTER TECHNOLOGY BERHAD'S SHARES
| Company Name | M N C WIRELESS BERHAD (ACE Market) |
| Stock Name | MNC |
| Date Announced | 25 Oct 2013 |
| Category | General Announcement |
| Reference No | CP-131025-58822 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MNC WIRELESS BERHAD ("MNC" OR "THE COMPANY") - ACQUISITION OF 5.6% OF MEXTER TECHNOLOGY BERHAD'S SHARES |
Further to the Company’s announcement made on 24 October 2013, the Company wishes to inform that based on the audited financial statements of Mexter Technology Berhad (MTB) as at 31 December 2012, the net loss attributed to the shareholders was RM3.01 million and the net assets attributable to equity holder was RM4.78 million.
This announcement is dated 25 October 2013. | |
INARI - Changes in Director's Interest (S135) - Dato' Thong Kok Khee
| Company Name | INARI AMERTRON BERHAD (ACE Market) |
| Stock Name | INARI |
| Date Announced | 25 Oct 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | IA-131023-35092 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Thong Kok Khee |
| Address | No. 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 | 500,000 |
| Circumstances by reason of which change has occurred | Disposal of warrants in the open market by Media Lang Limited |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 36,766,048 |
| Indirect/deemed interest (%) | 19.35 |
| Date of notice | 25/10/2013 |
| Remarks : |
| Indirect interest:- -------------------- 1) Insas Technology Berhad - 24,756,448 warrants (No change) 2) Insas Plaza Sdn Bhd - 5,600,000 warrants (No change) 3) Immobillaire Holdings Pte Limited - 5,740,000 warrants (No change) 4) Ms Thong Mei Chuen - 212,500 warrants (No change) 5) Media Lang Limited - 457,100 warrants Insas Plaza Sdn Bhd, Media Lang Limited 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 134 and Section 6A of the Companies Act, 1965. |
INARI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | INARI AMERTRON BERHAD (ACE Market) |
| Stock Name | INARI |
| Date Announced | 25 Oct 2013 |
| Category | General Announcement |
| Reference No | IA-131024-34142 |
| Type | Announcement | |||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | |||||||||||||||||||
| Description | INARI AMERTRON BERHAD (FORMERLY KNOWN AS INARI BERHAD) (“INARI” or “the Company”) - INTENTION TO DEAL DURING CLOSED PERIOD PURSUANT TO RULE 14.08 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | |||||||||||||||||||
Pursuant
to Rule 14.08 of the ACE Market Listing Requirements of Bursa Malaysia
Securities Berhad, Inari wishes to inform that the Company has received a
notification from Mr Ho Phon Guan (“Mr Ho”), a Director of the Company, of his
intention to deal in the securities of the Company during the Closed Period
pending the announcement of the Company’s 1st quarterly results for
the period ended 30 September 2013. Mr Ho has confirmed that his current
shareholdings in Inari as at 22 October 2013 is as follows: -
| ||||||||||||||||||||
INARI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | INARI AMERTRON BERHAD (ACE Market) |
| Stock Name | INARI |
| Date Announced | 25 Oct 2013 |
| Category | General Announcement |
| Reference No | IA-131023-34945 |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||
| Description | INARI AMERTRON BERHAD (FORMERLY KNOWN AS INARI 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, has given
notice of his dealing in the warrants of
the Company outside closed period, details as set out in the table below:-
* Media Lang Limited
is an indirect wholly-owned subsidiary of Insas Berhad. Dato’ Thong is deemed interested by virtue of his substantial interest in Insas Berhad pursuant to Section 6A of the Companies Act, 1965. This announcement is dated 25 October 2013 | |||||||||||||||||||
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