KOTRA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KOTRA INDUSTRIES BERHAD |
| Stock Name | KOTRA |
| Date Announced | 27 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CS-131122-53435 |
| Date of change | 27/11/2013 |
| Name | Omar bin Md. Khir |
| Age | 76 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Cambridge School Certificate Completed an Estate Management Course |
| Working experience and occupation | Assistant Estate Manager in Socfin Plantations in 1958, devoted attention on various rubber and palm oil estates Acting Manager of Socfin Plantations in 1973 Experience in Human Resources Management & Public Relations from 1977-1981 Upon retirement as Manager 1 (Senior Group Manager) in 1992, was in charged of approximately 10,000 acres of rubber and palm oil estates in Bandar Bestati Jaya (formerly known as Batang Berjuntai), Selangor |
| Directorship of public companies (if any) | Nil |
| 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 | Holds 768,060 shares in the Company. |
| Remarks : |
| Retired at the 14th Annual General Meeting of the Company held on 27 November 2013. |
KOTRA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KOTRA INDUSTRIES BERHAD |
| Stock Name | KOTRA |
| Date Announced | 27 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CS-131122-52402 |
| Date of change | 27/11/2013 |
| Name | Tan Sri Datuk Dr. Omar bin Abdul Rahman |
| Age | 81 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman & Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Veterinary Science (Sydney University) Certificate of Pathology (University of Queensland) Doctor of Philosophy (Cambridge University) Honorary Doctorates (Universities of Sterling, Melbourne, Guelph, Bristol and Queensland, Universiti Technologi Malaysia, Universiti Kebangsaan Malaysia and Universiti Putra Malaysia) Professor Emeritus, Universiti Putra Malaysia |
| Working experience and occupation | Veterinary Research Officer of the Veterinary Research Institute, Ipoh from 1960-1966 Senior Research Officer of the Veterinary Research Institute, Ipoh from 1966-1970 Deputy Director of Veterinary Research Institute, Ipoh 1971 Professor of Animal Pathology (1972-1987) and Founding Dean of the Faculty of Veterinary Medicine and Animal Science of Universiti Putra Malaysia (1972-1978), and Deputy Vice-Chancellor of Academic Affairs of Universiti Putra Malaysia (1982-1984) Science Advisor in the Prime Minister's Department from 1984-2001 Founding Chairman of Technology Park Malaysia Corporation Founding Joint Chairman of the Malaysian Industry-Government Group for High Technology (MIGHT) Founding Chairman of Composite Technology (Research) Malaysia Sdn Bhd (CTRM) Founding Chairman of the Malaysian Technology Development Corporation (MTDC) Founding and Executive Chairman of Kumpulan Modal Perdana Sdn Bhd from 2001-2007 Founding and current Chairman of London-based Commonwealth Partnership for Technology Management Ltd (CPTM) President and CEO of Malaysia University of Science and Technology (MUST) from 2007-2009 |
| Directorship of public companies (if any) | OSK Ventures International Berhad Green Packet Berhad BCT Technology Berhad GW Plastics Holdings Berhad Group |
| 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 | Holds 4,840 shares in the Company. |
| Remarks : |
| Retired at the 14th Annual General Meeting of the Company held on 27 November 2013. |
KOTRA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | KOTRA INDUSTRIES BERHAD |
| Stock Name | KOTRA |
| Date Announced | 27 Nov 2013 |
| Category | General Meetings |
| Reference No | CS-131127-63935 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/11/2013 |
| Time | 03:00 PM |
| Venue | The Auditorium Hall, Kotra Pharma Technology Centre, No. 2, Jalan TTC 12, Cheng Industrial Estate, 75250 Melaka |
| Outcome of Meeting | The Board of Directors of KOTRA wishes to announce that all the resolutions tabled at the Fourteenth Annual General Meeting (“14th AGM”) of the Company held on Wednesday, 27 November 2013 were duly passed by the shareholders.
As set out in the Notice of the 14th AGM, the following Directors have retired at the close of the 14th AGM:-
1) Tan Sri Datuk Dr. Omar bin Abdul Rahman 2) Encik Omar bin Md. Khir
The Board of Directors of KOTRA now comprises the following:-
1) Encik Azhar bin Hussain 2) Mr. Piong Teck Onn 3) Mr. P’ng Beng Hoe 4) Mr. Piong Teck Min 5) Datuk Piong Teck Yen 6) Madam Chin Swee Chang 7) Mr. Piong Chee Kien (Alternate Director)
This announcement is
dated 27 November 2013. |
KOTRA - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
Announcement Type: Financial Results
| Company Name | KOTRA INDUSTRIES BERHAD |
| Stock Name | KOTRA |
| Date Announced | 27 Nov 2013 |
| Category | Financial Results |
| Reference No | CS-131122-54168 |
| Financial Year End | 30/06/2014 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 30/09/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2013 |
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 | 25,879 | 23,429 | 25,879 | 23,429 |
| 2 | Profit/(loss) before tax | -3,346 | -3,825 | -3,346 | -3,825 |
| 3 | Profit/(loss) for the period | -3,346 | -3,825 | -3,346 | -3,825 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -3,346 | -3,825 | -3,346 | -3,825 |
| 5 | Basic earnings/(loss) per share (Subunit) | -2.53 | -3.09 | -2.53 | -3.09 |
| 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 ($$) | 0.8200 | 0.8500 | ||
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 |
NETX - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | NETX HOLDINGS BERHAD (ACE Market) |
| Stock Name | NETX |
| Date Announced | 27 Nov 2013 |
| Category | Change in Audit Committee |
| Reference No | CA-131127-58200 |
| Date of change | 26/11/2013 |
| Name | Mohd Kamal Bin Omar |
| Age | 59 |
| 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) | |
| 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) | 1. Lai Pai Lan, Independent Non-Executive Director (Chairman) 2. Yahya Bin Razali, Senior Independent Non-Executive Director |
NETX - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | NETX HOLDINGS BERHAD (ACE Market) |
| Stock Name | NETX |
| Date Announced | 27 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CA-131127-57597 |
| Date of change | 26/11/2013 |
| Name | Mohd Kamal bin Omar |
| Age | 59 |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Pursue to other business |
| 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 |
NOVAMSC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | NOVA MSC BERHAD (ACE Market) |
| Stock Name | NOVAMSC |
| Date Announced | 27 Nov 2013 |
| Category | Change in Audit Committee |
| Reference No | NM-131127-61602 |
| Date of change | 27/11/2013 |
| Name | Victor John Stephen Price |
| Age | 72 |
| Nationality | South African |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | (1) Bachelor of Science and Master of Science in Land Surveying, Cape Town University (2) Fellow of Royal Institution of Chartered Surveyors, South Africa |
| Working experience and occupation | Dr Price started his career in April 1963 as land surveyor with the Botswana Government. He later joined the Swaziland Government in September 1968, also as a land surveyor. In January 1970 to December 1978, Dr Price was a partner in a land surveying firm in Cape Town, South Africa. From March 1979 to June 1979, he was a programmer with a software company in the United Kingdom. From June 1979 to March 1981, he was an estate surveyor with the Ministry of the Environment, United Kingdom. Dr Price served as a land surveyor with the Sabah Land Development Board, Kota Kinabalu from April 1981 to March 1984. Subsequently, in August 1984 he was a senior lecturer in Land Surveying at Singapore Polytechnic. Dr Price later served as Mapping Administrator with the Public Works Ministry, State of Qatar from August 1989 to December 1990. In January 1991, Dr Price was a Consulting Manager with Siemens (Singapore) Pte Ltd, a position he held until February 1995. Since March 1995 to October 2002, Dr Price served as Executive Director and Chief Technology Officer of novaSPRINT. From November 2002 to 20 January 2009, he had been the Executive Director and Chief Technology Officer of Nova MSC Berhad. |
| Directorship of public companies (if any) | NIL |
| 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 of 8,608,211 ordinary shares of RM0.10 each in the company |
| Composition of Audit Committee (Name and Directorate of members after change) | Onn Kien Hoe - Non-Executive Independent Director (Chairman) Y.A.M. Tunku Dato' Seri Nadzaruddin Ibni Almarhum Tuanku Ja'afar - Non-Executive Non-Independent Director (Member) Chua Hock Hoo - Non-Executive Independent Director (Member) Victor John Stephen Price - Non-Executive Independent Director (member) |
NOVAMSC - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
Announcement Type: Financial Results
| Company Name | NOVA MSC BERHAD (ACE Market) |
| Stock Name | NOVAMSC |
| Date Announced | 27 Nov 2013 |
| Category | Financial Results |
| Reference No | NM-131127-56142 |
| Financial Year End | 31/03/2014 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 30/09/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 8,899 | 8,628 | 17,162 | 18,191 |
| 2 | Profit/(loss) before tax | 266 | 247 | 632 | 500 |
| 3 | Profit/(loss) for the period | 266 | 247 | 632 | 500 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,058 | 257 | 1,509 | 1,124 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.07 | 0.06 | 0.16 | 0.12 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.0600 | 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:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
REDTONE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | REDTONE INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | REDTONE |
| Date Announced | 27 Nov 2013 |
| Category | General Announcement |
| Reference No | CK-131127-65125 |
| Type | Announcement | |||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||||||||||||||
| Description | Notification of dealings by Director pursuant to Rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad. | |||||||||||||||||||||||||||||||||
In accordance with Rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, REDtone International Berhad wishes to announce the following dealings in securities by the Director:- Jagdish Singh Dhaliwal – Direct Interest
| ||||||||||||||||||||||||||||||||||
REDTONE - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | REDTONE INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | REDTONE |
| Date Announced | 27 Nov 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CK-131127-61636 |
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