GDEX - Changes in Sub. S-hldr's Int. (29B) - Singapore Telecommunications Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GD EXPRESS CARRIER BERHAD |
| Stock Name | GDEX |
| Date Announced | 23 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131223-82CB7 |
Particulars of substantial Securities Holder
| Name | Singapore Telecommunications Limited |
| Address | 31 Exeter Road, Comcentre, Singapore 239732 |
| NRIC/Passport No/Company No. | 199201624D |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.05 |
| Name & address of registered holder | HDM Nominees (Asing) Sdn Bhd DBS Vickers Secs (S) Pte Ltd for Singapore Post Limited, Level 8, Wisma Sri Pinang, 60 Green Hall, 10200 Georgetown, Penang, Malaysia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 18/12/2013 | 71,638,000 |
| Remarks : |
| Singapore Post Limited is approximately 26.06% owned by Singapore Telecommunications Limited. Therefore, by virtue of Section 6A(4) of the Companies Act, 1965, Singapore Telecommunications Limited is deemed interested in the shares held by Singapore Post Limited (registered under HDM Nominees (Asing) Sdn Bhd). |
FLONIC - OTHERS FLONIC HI-TEC BHD ("Flonic" or "the Company") - CHANGE IN NOMINATION COMMITTEE
Announcement Type: General Announcement
| Company Name | FLONIC HI-TEC BHD (ACE Market) |
| Stock Name | FLONIC |
| Date Announced | 23 Dec 2013 |
| Category | General Announcement |
| Reference No | CS-131223-98A55 |
| Type | Announcement | ||||||||
| Subject | OTHERS | ||||||||
| Description | FLONIC HI-TEC BHD ("Flonic" or "the Company") - CHANGE IN NOMINATION COMMITTEE | ||||||||
The Board of Directors of Flonic wishes to inform that Ms. Voon Wee Li has been appointed as a member of the Nomination Committee consequential to her appointment as an Independent Non-Executive Director of the Company. In addition, Mr. Ng Yaw Long has been elected as the Chairman of the Nomination Committee and consequently be re-designated as a Senior Independent Non-Executive Director by the Board in accordance with the Recommendation 2.1 of the Malaysian Code of Corporate Governance 2012. Consequent thereto, the composition of the Nomination Committee is as follows:- Nomination Committee
This announcement is dated 23 December 2013. | |||||||||
FLONIC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | FLONIC HI-TEC BHD (ACE Market) |
| Stock Name | FLONIC |
| Date Announced | 23 Dec 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-131223-98A54 |
| Date of change | 23/12/2013 |
| Name | Voon Wee Li |
| Age | 39 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Laws (Hons), University of London and was called to the Malaysian Bar in 2001. |
| Working experience and occupation | Ms. Voon Wee Li has been in active practice since year 2001 and currently is a partner at Messrs. Voon & Malathi (Advocates & Solicitors). Her areas of practice include corporate advisory, property conveyance and litigation. |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Mr. Lee Kok Wah (Chairman) (Independent Non-Executive Director) 2) Mr. Ng Yaw Long (Member) (Senior Independent Non-Executive Director) 3) Ms. Voon Wee Li (Member) (Independent Non-Executive Director) |
FLONIC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | FLONIC HI-TEC BHD (ACE Market) |
| Stock Name | FLONIC |
| Date Announced | 23 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CS-131223-98A53 |
| Date of change | 23/12/2013 |
| Name | Voon Wee Li |
| Age | 39 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Laws (Hons), University of London and was called to the Malaysian Bar in 2001. |
| Working experience and occupation | Ms. Voon Wee Li has been in active practice since year 2001 and currently is a partner at Messrs. Voon & Malathi (Advocates & Solicitors). Her areas of practice include corporate advisory, property conveyance and litigation. |
| 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 : |
| Consequent to her appointment, Ms. Voon Wee Li has been appointed as a member of the Audit Committee and Nomination Committee, respectively. |
FLONIC - Quarterly rpt on consolidated results for the financial period ended 31/10/2013
Announcement Type: Financial Results
| Company Name | FLONIC HI-TEC BHD (ACE Market) |
| Stock Name | FLONIC |
| Date Announced | 23 Dec 2013 |
| Category | Financial Results |
| Reference No | CS-131223-98A52 |
| Financial Year End | 31/01/2014 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 31/10/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/10/2013 |
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 | 11,794 | 6,087 | 24,536 | 7,953 |
| 2 | Profit/(loss) before tax | 2,962 | -339 | 4,117 | -2,684 |
| 3 | Profit/(loss) for the period | 2,031 | -339 | 3,016 | -2,684 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -201 | -339 | -920 | -2,684 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.06 | -0.10 | -0.25 | -0.76 |
| 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 ($$) | 0.0400 | 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 |
FLONIC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | FLONIC HI-TEC BHD (ACE Market) |
| Stock Name | FLONIC |
| Date Announced | 23 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CS-131223-98A56 |
| Date of change | 23/12/2013 |
| Name | Ng Yaw Long |
| Age | 37 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Others |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Bachelor of Computing (1998); 2. Masters degree in Practicing Accounting (2000) from Monash University, Australia; 3. Microsoft Certified System Engineer (MCSE) certification; and 4. Qualified as an ISO lead internal auditor in quality management system. |
| Working experience and occupation | Mr Ng started his career as the Information Technology (“IT”) Manager managing IT, hardware and software systems with a local metal recycling company in year 2000. He was subsequently promoted in 2007 to be the Operations Director. Over the years, his job scope has grown to include overseeing various departments such as human resource, production, plant facilities, legal compliance, government affairs, environmental, health and quality management systems and administration department. Still being an Operations Director and with over 12 years of working experience in the metal recycling industry, Mr Ng has gained a wide knowledge in business development and management. |
| 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 : |
| Mr. Ng Yaw Long has been re-designated to Senior Independent Non-Excutive Director. |
MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 |
| Stock Name | MYETFDJ |
| Date Announced | 23 Dec 2013 |
| Category | General Announcement |
| Reference No | MD-131223-65099 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 23-12-2013 Fund:MYETFDJ NAV per unit (RM):1.1612 Units in Circulation (units):256,700,000 Manager's Fee (%p.a):0.40 Trustee's Fee (%p.a):0.05 License Fee (%p.a):0.04 DJIM25 Index:1,035.28 |
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 23 Dec 2013 |
| Category | General Announcement |
| Reference No | OB-131223-66968 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 23-Dec-2013 NAV per unit (RM): 1.6552 Units in circulation (units): 1,350,000.00 Management Fee (% p.a.): 0.00 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.00 FTSE/ASEAN 40 Index: 10,331.21 |
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE CHINA 25 |
| Stock Name | CIMBC25 |
| Date Announced | 23 Dec 2013 |
| Category | General Announcement |
| Reference No | OB-131223-66868 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 25 Date: 23-Dec-2013 NAV per unit (RM): 0.9964 Units in circulation (units): 9,750,000.00 Management Fee (% p.a.): 0.60 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.04 FTSE/Xinhua China 25 Index: 16,480.60 |
MRCB - OTHERS PROPOSED ACQUISITION AND SUBSCRIPTION OF EQUITY INTEREST OF ARCH ANGEL CAPITAL SDN BHD (“PROPOSED ACQUISITION AND SUBSCRIPTION”)
Announcement Type: General Announcement
| Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
| Stock Name | MRCB |
| Date Announced | 23 Dec 2013 |
| Category | General Announcement |
| Reference No | MR-131223-66940 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED ACQUISITION AND SUBSCRIPTION OF EQUITY INTEREST OF ARCH ANGEL CAPITAL SDN BHD (“PROPOSED ACQUISITION AND SUBSCRIPTION”) |
Malaysian Resources Corporation Berhad (“MRCB” or “the Company”) wishes to announce that it had today entered into: (a) Share Sale and Subscription Agreement (“SSSA”) with Arch Angel Capital Sdn Bhd (“AAC”) and Arch Angel DMC Sdn Bhd (“AADMC”) to: acquire 2.0 million ordinary shares of RM1.00 each in AAC from AADMC for cash consideration of RM2.5 million (“Sale Shares”); subscribe 1.5 million new ordinary shares of RM1.00 each in AAC (“1st Subscription Shares”) subscribe up to 300,000 Redeemable Cumulative Preference Shares (“RCPS”) of RM1.00 each at a subscription price of RM100.00 per share in AAC (“2nd Subscription Shares”) (b) A Shareholders’ Agreement (“SHA”) with AAC and AADMC for the purpose of determining the terms and conditions of their joint venture and of regulating their relationship as shareholders of AAC. The full announcement on the Proposed Acquisition and Subscription is attached herewith.
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