REXIT - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | REXIT BERHAD (ACE Market) |
| Stock Name | REXIT |
| Date Announced | 31 Oct 2013 |
| Category | PDF Submission |
| Reference No | CC-131031-57709 |
| Subject | STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE BY REXIT BERHAD OF ITS OWN SHARES |
SMRT - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | SMRT HOLDINGS BERHAD (ACE Market) |
| Stock Name | SMRT |
| Date Announced | 31 Oct 2013 |
| Category | General Announcement |
| Reference No | MI-131030-79456 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | SMRT HOLDINGS BERHAD (FORMERLY KNOWN AS SMR TECHNOLOGIES BERHAD) (“SMRT”) PROPOSED ACQUISITION BY SMR EDUCATION SDN BHD (“SMRE”), A WHOLLY-OWNED SUBSIDIARY OF SMRT, OF 7,750,371 ORDINARY SHARES OF RM1.00 EACH IN IN-FUSION EDUCATION SDN BHD (“IESB”), REPRESENTING APPROXIMATELY 70% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF IESB, FROM IN-FUSION SOLUTIONS SDN BHD (“ISSB”) FOR A PURCHASE CONSIDERATION OF RM27,448,758.58 TO BE SATISFIED VIA A COMBINATION OF CASH AND NOVATION OF DEBT BY ISSB TO SMRE WHICH WOULD RESULT IN A DIVERSIFICATION IN THE OPERATIONS OF SMRT AND ITS SUBSIDIARIES INTO THE PROVISION OF TERTIARY EDUCATION IN MEDICAL SCIENCES (“PROPOSED ACQUISITION”) |
(Unless otherwise stated,
all definitions and terms used in this announcement shall have the same meaning
as defined in the circular dated 11 June 2013 to the shareholders of SMRT.) We refer to the
announcements dated 23 May 2013, 30 May 2013, 10 June 2013, 26 June 2013, 27
June 2013 and 22 August 2013 in relation to the Proposed Acquisition. On behalf of the
Board of Directors of SMRT, Maybank Investment Bank Berhad wishes to announce
that SMRT and the Parties have on 31 October 2013 mutually agreed to further
extend the Approval Period from 31 October 2013 to 30 November 2013. This Announcement is dated 31 October
2013. | |
ETITECH - Quarterly rpt on consolidated results for the financial period ended 31/8/2013
Announcement Type: Financial Results
| Company Name | ETI TECH CORPORATION BERHAD |
| Stock Name | ETITECH |
| Date Announced | 31 Oct 2013 |
| Category | Financial Results |
| Reference No | CC-131030-BF3FC |
| Financial Year End | 28/02/2014 |
| Quarter | 2 |
| 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 | 10 | 33,694 | 145 | 48,223 |
| 2 | Profit/(loss) before tax | -2,821 | -8,738 | -4,776 | -8,391 |
| 3 | Profit/(loss) for the period | -2,821 | -8,332 | -4,776 | -7,985 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -2,759 | -8,332 | -5,342 | -7,985 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.40 | -1.18 | -0.69 | -1.13 |
| 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 ($$) | 0.0700 | 0.0700 | ||
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 |
SRIDGE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | SILVER RIDGE HOLDINGS BHD (ACE Market) |
| Stock Name | SRIDGE |
| Date Announced | 31 Oct 2013 |
| Category | General Announcement |
| Reference No | CC-131030-57905 |
| Type | Announcement | |||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | |||||||||||||||||||
| Description | Silver Ridge Holdings Bhd (“SRHB” or “the Company”) - Notice of Intention to Deal by Director During Closed Period | |||||||||||||||||||
The Director of SRHB, Voon Sze Lin, has given notice of his intention to deal in the securities of the Company during this closed-period. His current holding of the securities of the Company are as follows:- Type of Securities Direct Interest Indirect Interest No. % No. % No. of Ordinary Shares 5,577,200 5.07 0 0 Warrants 425,400 0.77 0 0 This announcement is dated 31 October 2013. | ||||||||||||||||||||
ASIABIO - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ASIA BIOENERGY TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | ASIABIO |
| Date Announced | 31 Oct 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-131029-53488 |
| Date of change | 31/10/2013 |
| Name | YB Datuk Nur Jazlan Bin Tan Sri Mohamed |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1) 1987 - Degree in Accounting, South Bank Polytechnic, United Kingdom 2) 1989 - Association of Chartered Certified Accountants (ACCA), Emile Woolf School of Accountancy, London, United Kingdom 3) 1996 - Fellow Member of the ACCA |
| Working experience and occupation | YB Datuk Nur Jazlan Bin Tan Sri Mohamed is the Chief of UMNO Pulai, Johor and also Chairman of Barisan Nasional for the division since 2003. He was an EXCO Member of UMNO Youth from 1996 until 2004. He is a third term Member of Parliament for Pulai and was re-elected as a Member of Parliament in the recent general election held on 5 May 2013. He is also the Chairman of Public Accounts Committee (PAC). YB Datuk Nur Jazlan Bin Tan Sri Mohamed also has wide corporate experience since 1990. He is a Director of TSH Resources Berhad and Ekowood International Berhad, both are listed on the Main Market of Bursa Malaysia Securities Berhad. He was appointed Chairman of UDA Holdings Berhad on 16 June 2010 and also sits on the Board of several other private limited companies and was also Director of Prinsiptek Corporation Berhad, Jaycorp Berhad, Telekom Malaysia Berhad and Penang Port Sdn Bhd. |
| Directorship of public companies (if any) | 1) TSH Resources Berhad 2) Ekowood International Berhad 3) United Malayan Land 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman: Lim Foo Seng (Independent Non-Executive Director) Members: Hew Tze Kok (Independent Non-Executive Director) YB Datuk Nur Jazlan Bin Tan Sri Mohamed (Independent Non-Executive Chairman) |
ASIABIO - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ASIA BIOENERGY TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | ASIABIO |
| Date Announced | 31 Oct 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-131029-52895 |
| Date of change | 31/10/2013 |
| Name | Dato' Wong Soon Woei |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & 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 subsidiaries | |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman: Lim Foo Seng (Independent Non-Executive Director) Members: Hew Tze Kok (Independent Non-Executive Director) YB Datuk Nur Jazlan Bin Tan Sri Mohamed (Independent Non-Executive Chairman) |
ASIABIO - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ASIA BIOENERGY TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | ASIABIO |
| Date Announced | 31 Oct 2013 |
| Category | Change in Boardroom |
| Reference No | CC-131029-53400 |
| Date of change | 31/10/2013 |
| Name | YB Datuk Nur Jazlan Bin Tan Sri Mohamed |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman & Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1) 1987 - Degree in Accounting, South Bank Polytechnic, United Kingdom 2) 1989 - Association of Chartered Certified Accountants (ACCA), Emile Woolf School of Accountancy, London, United Kingdom 3) 1996 - Fellow Member of the ACCA |
| Working experience and occupation | YB Datuk Nur Jazlan Bin Tan Sri Mohamed is the Chief of UMNO Pulai, Johor and also Chairman of Barisan Nasional for the division since 2003. He was an EXCO Member of UMNO Youth from 1996 until 2004. He is a third term Member of Parliament for Pulai and was re-elected as a Member of Parliament in the recent general election held on 5 May 2013. He is also the Chairman of Public Accounts Committee (PAC). YB Datuk Nur Jazlan Bin Tan Sri Mohamed also has wide corporate experience since 1990. He is a Director of TSH Resources Berhad and Ekowood International Berhad, both are listed on the Main Market of Bursa Malaysia Securities Berhad. He was appointed Chairman of UDA Holdings Berhad on 16 June 2010 and also sits on the Board of several other private limited companies and was also Director of Prinsiptek Corporation Berhad, Jaycorp Berhad, Telekom Malaysia Berhad and Penang Port Sdn Bhd. |
| Directorship of public companies (if any) | 1) TSH Resources Berhad 2) Ekowood International Berhad 3) United Malayan Land 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 | Nil |
ASIABIO - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ASIA BIOENERGY TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | ASIABIO |
| Date Announced | 31 Oct 2013 |
| Category | Change in Boardroom |
| Reference No | CC-131029-52329 |
| Date of change | 31/10/2013 |
| Name | Dato' Wong Soon Woei |
| Age | 46 |
| Nationality | Malaysian |
| Designation | Chairman & Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | The resignation is due to his heavy private 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) | |
| 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 subsidiaries |
INARI - Changes in Director's Interest (S135) - Dato' Thong Kok Khee
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | INARI AMERTRON BERHAD (ACE Market) |
| Stock Name | INARI |
| Date Announced | 31 Oct 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | IA-131031-05BDA |
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) | 34,457,948 |
| Indirect/deemed interest (%) | 18.14 |
| Date of notice | 31/10/2013 |
| Remarks : |
| Media Lang Limited is a 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. |
INARI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | INARI AMERTRON BERHAD (ACE Market) |
| Stock Name | INARI |
| Date Announced | 31 Oct 2013 |
| Category | General Announcement |
| Reference No | IA-131031-FCC7D |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||
| Description | INARI AMERTRON BERHAD (FORMERLY KNOWN AS INARI BERHAD) ("INARI" or "the Company") - DEALING IN SECURITIES OF INARI DURING CLOSED PERIOD PURSUANT TO RULE 14.08(D) OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | ||||||||||||||||||||||||||||||||||||
Pursuant to Rule 14.08(D) 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 during closed period, details as set out in the table below:- Date of dealing Name of registered holder Price per Warrant (RM) No. of warrants acquired or disposed of % of warrants Circumstances by reasons of which change has occurred 30.10.2013 M & A Nominee (Asing) Sdn Bhd for Media Lang Limited * 0.977 500,000 (D) 0.26 Disposal of warrants in the open market * 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 31 October 2013.
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