LNGRES - OTHERS Declaration of a Single Tier Interim Dividend of 0.3 Sen per Share for the year ending December 31, 2013
Announcement Type: General Announcement
| Company Name | LNG RESOURCES BERHAD (ACE Market) |
| Stock Name | LNGRES |
| Date Announced | 14 Nov 2013 |
| Category | General Announcement |
| Reference No | CA-131114-55660 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Declaration of a Single Tier Interim Dividend of 0.3 Sen per Share for the year ending December 31, 2013 |
Please be informed that the Board of Directors of LNG Resources Berhad (“LNGRES”) has on November 14, 2013, approved a Single Tier Interim Dividend of 0.3 Sen per share for the year ending December 31, 2013 to be declared to its Ordinary Shareholders. The entitlement date and date of payment of the dividends have been fixed on December 2, 2013 and December 18, 2013 respectively. | |
LNGRES - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
Announcement Type: Financial Results
| Company Name | LNG RESOURCES BERHAD (ACE Market) |
| Stock Name | LNGRES |
| Date Announced | 14 Nov 2013 |
| Category | Financial Results |
| Reference No | CA-131114-54402 |
| Financial Year End | 31/12/2013 |
| Quarter | 3 |
| 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 | 14,394 | 6,333 | 37,264 | 17,834 |
| 2 | Profit/(loss) before tax | 2,165 | 434 | 4,496 | 903 |
| 3 | Profit/(loss) for the period | 1,651 | 361 | 3,335 | 736 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,651 | 361 | 3,335 | 736 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.69 | 0.20 | 1.47 | 0.40 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.30 | 0.00 | 0.30 | 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 ($$) | 0.2200 | 0.2100 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
LNGRES - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | LNG RESOURCES BERHAD (ACE Market) |
| Stock Name | LNGRES |
| Date Announced | 14 Nov 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CA-131114-55994 |
SYSTECH - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
Announcement Type: Financial Results
| Company Name | SYSTECH BHD (ACE Market) |
| Stock Name | SYSTECH |
| Date Announced | 14 Nov 2013 |
| Category | Financial Results |
| Reference No | CC-131114-35399 |
| Admission Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
| Financial Year End | 31/03/2014 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 30/09/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 1,639 | 1,711 | 2,876 | 3,241 |
| 2 | Profit/(loss) before tax | 551 | 626 | 780 | 1,233 |
| 3 | Profit/(loss) for the period | 477 | 620 | 667 | 1,222 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 477 | 620 | 667 | 1,222 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.15 | 0.22 | 0.21 | 0.43 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.50 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 10.9200 | 12.5200 | ||
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 |
INSTACO - Changes in Director's Interest (S135) - NGU SING HIENG
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | INSTACOM GROUP BERHAD (ACE Market) |
| Stock Name | INSTACO |
| Date Announced | 14 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CZ-131114-109F2 |
Information Compiled By KLSE
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
Particulars of Director
| Name | NGU SING HIENG |
| Address | 357, TAMAN ROSEWOOD, JALAN TABUAN DAYAK, 93350 KUCHING, SARAWAK |
| 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) |
Disposed | 2,500,000 | 0.303 |
| Circumstances by reason of which change has occurred | DISPOSAL |
| Nature of interest | DIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 56,817,000 |
| Direct (%) | 8.0907 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 14/11/2013 |
INSTACO - Changes in Sub. S-hldr's Int. (29B) - NGU SING HIENG
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | INSTACOM GROUP BERHAD (ACE Market) |
| Stock Name | INSTACO |
| Date Announced | 14 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CZ-131114-109E7 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
Particulars of substantial Securities Holder
| Name | NGU SING HIENG |
| Address | 357, TAMAN ROSEWOOD, JALAN TABUAN DAYAK, 93350 KUCHING, SARAWAK |
| NRIC/Passport No/Company No. | 630720-13-5461 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH |
| Name & address of registered holder | NGU SING HIENG 357, TAMAN ROSEWOOD, JALAN TABUAN DAYAK, 93350 KUCHING, SARAWAK |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 13/11/2013 | 2,500,000 | 0.303 |
INSTACO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | INSTACOM GROUP BERHAD (ACE Market) |
| Stock Name | INSTACO |
| Date Announced | 14 Nov 2013 |
| Category | General Announcement |
| Reference No | CZ-131114-109DC |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement | ||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||||||||||||
| Description | The following Directors have given notice of their dealings in the securities of the Company during closed period as follows:- | ||||||||||||||||||||||||||||
Warrants 2013/2018
Ordinary Shares of RM0.10 each
This announcement is dated 14 November 2013.
| |||||||||||||||||||||||||||||
INSTACO - Changes in Director's Interest (S135) - ANNE KUNG SOO CHING
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | INSTACOM GROUP BERHAD (ACE Market) |
| Stock Name | INSTACO |
| Date Announced | 14 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CZ-131114-109D0 |
Information Compiled By KLSE
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
Particulars of Director
| Name | ANNE KUNG SOO CHING |
| Address | 432, LORONG 3, KENNY HILL, 93350, KUCHING, SARAWAK |
| 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 | 3,000,000 | 0.157 |
| Circumstances by reason of which change has occurred | DISPOSAL |
| Nature of interest | DIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 3,500,000 |
| Direct (%) | 0.9968 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 14/11/2013 |
N2N - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | N2N CONNECT BERHAD (ACE Market) |
| Stock Name | N2N |
| Date Announced | 14 Nov 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CM-131107-3DBA3 |
RA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | R&A TELECOMMUNICATION GROUP BERHAD (ACE Market) |
| Stock Name | RA |
| Date Announced | 14 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CZ-131114-DDFD8 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Date of change | 14/11/2013 |
| Name | LIM CHYE GUAN |
| Age | 48 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | High School |
| Working experience and occupation | Mr Lim has had a diverse and broad involvement in financial reporting in various industry sectors. He has more than 28 years of experience in financial management, group accounting, corporate and business planning, treasury management and auditing. He started his career in audit firm KPMG and had served in several listed companies in management positions. He was involved in the IPO of Audrey International Berhad and CBS Technology Berhad. Mr Lim is currently the Group Financial Controller of Nextnation Communication 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 | Nil |
| Remarks : |
| Subsequent to the appointment of LIM CHYE GUAN, the Board comprises 5 Directors consisting of the following :- a) 1 Executive Director b) 3 Independent Non-Executive Directors c) 1 Non-Independent Non-Executive Director |
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