NOVAMSC - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
| Company Name | NOVA MSC BERHAD (ACE Market) |
| Stock Name | NOVAMSC |
| Date Announced | 26 Dec 2013 |
| Category | General Announcement |
| Reference No | NM-131226-E2025 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | Memorandum of Understanding between Novacitynets Pte Ltd, Guangzhou Development District Science and Information Technology Bureau and Sino-Singapore Guangzhou Knowledge City Investment and Development Co., Ltd. |
We refer to the Company's announcements dated 15 August 2012, 15 March 2013, 17 June 2013 and 18 September 2013 pertaining to the Memorandum of Understanding ("MOU") signed between its wholly owned subsidiary, novaCITYNETS Pte Ltd ("Nova")with Guangzhou Development District Science and Information Technology Bureau and Sino-Singapore Guangzhou Knowledge City Investment and Development Co., Ltd to jointly develop, promote and subsequently deploy Smart City e-Permits solutions within the Sino-Singapore Guangzhou Knowledge City. | |
RAYA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | RAYA INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | RAYA |
| Date Announced | 26 Dec 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-131202-58638 |
| Date of change | 26/12/2013 |
| Name | NARESH KUMAR KUKEREJA @ LENDER LAL A/L K. LAL |
| Age | 65 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. FELLOW OF THE CHARTERED INSTITUTE OF FINANCIAL CONTROLLERS AND ADMINISTRATORS - CANADA AND USA 2. BACHELORS OF LAW - HONORS (L.L.B HONORS), UNIVERSITY OF LONDON 3. FELLOW OF THE INSTITUTE OF BUSINESS ADMINISTRATION, U.K |
| Working experience and occupation | MR NARESH KUMAR HAS MORE THAN 12 YEARS WORKING EXPERIENCE AS AN ACCOUNTANT. HE WAS THE HEAD OF ACCOUNTS & ADMINISTRATION DEPARTMENT OF MALAYSIAN AIR CHARTER CO SDN BHD FROM 1971 TO SEPTEMBER 1979. HE THEN JOINED FEDERAL CABLES WIRES & METALS BHD AS ASSISTANT TO THE GROUP INTERNAL AUDITOR IN OCTOBER 1979. HE WAS ALSO THE ACCOUNTANT FOR K & P TAB CORPORATION SDN BHD FOR SEVERAL YEARS. HE IS ALSO A MEMBER OF THE BRITISH INSTITUTE OF MANAGEMENT AND ASSOCIATE OF THE MALAYSIAN INSTITUTE OF MANAGEMENT |
| Directorship of public companies (if any) | NONE |
| Family relationship with any director and/or major shareholder of the listed issuer | NONE |
| Any conflict of interests that he/she has with the listed issuer | NONE |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NONE |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. DATO' MALEK RADZUAN BIN SAHARIN - NON INDEPENDENT NON-EXECUTIVE DIRECTOR 2. ARULAMPALAM A/L S MARIAMPILLAI - INDEPENDENT NON-EXECUTIVE DIRECTOR 3. MOHD SHUKRI BIN ABDULLAH - INDEPENDENT NON-EXECUTIVE DIRECTOR 4. NARESH KUMAR KUKEREJA @ LENDER LAL A/L K. LAL -INDEPENDENT NON-EXECUTIVE DIRECTOR |
RAYA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | RAYA INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | RAYA |
| Date Announced | 26 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CS-131129-57183 |
| Date of change | 26/12/2013 |
| Name | NARESH KUMAR KUKEREJA @ LENDER LAL A/L K.LAL |
| Age | 65 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1. FELLOW OF THE CHARTERED INSTITUTE OF FINANCIAL CONTROLLERS AND ADMINISTRATORS - CANADA AND USA 2. BACHELORS OF LAW - HONORS (L.L.B HONORS), UNIVERSITY OF LONDON 3. FELLOW OF THE INSTITUTE OF BUSINESS ADMINISTRATION, U.K |
| Working experience and occupation | MR NARESH KUMAR HAS MORE THAN 12 YEARS WORKING EXPERIENCE AS AN ACCOUNTANT. HE WAS THE HEAD OF ACCOUNTS & ADMINISTRATION DEPARTMENT OF MALAYSIAN AIR CHARTER CO SDN BHD FROM 1971 TO SEPTEMBER 1979. HE THEN JOINED FEDERAL CABLES WIRES & METALS BHD AS ASSISTANT TO THE GROUP INTERNAL AUDITOR IN OCTOBER 1979. HE WAS ALSO THE ACCOUNTANT FOR K & P TAB CORPORATION SDN BHD FOR SEVERAL YEARS. HE IS ALSO A MEMBER OF THE BRITISH INSTITUTE OF MANAGEMENT AND ASSOCIATE OF THE MALAYSIAN INSTITUTE OF MANAGEMENT |
| Directorship of public companies (if any) | NONE |
| Family relationship with any director and/or major shareholder of the listed issuer | NONE |
| Any conflict of interests that he/she has with the listed issuer | NONE |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NONE |
INIX - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | INIX TECHNOLOGIES HOLDINGS BERHAD (ACE Market) |
| Stock Name | INIX |
| Date Announced | 26 Dec 2013 |
| Category | General Meetings |
| Reference No | CC-131224-28932 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/12/2013 |
| Time | 09:30 AM |
| Venue | Kelab Shah Alam Selangor, Jalan Aerobik 13/43, 40000 Shah Alam, Selangor Darul Ehsan |
| Outcome of Meeting |
The Board of Directors of Inix Technologies Holdings Berhad ("Inix") wishes to announce that ALL the resolutions numbered 1 to 9 as set out in the Notice of the Ninth Annual General Meeting ("AGM") of Inix dated 4 December 2013 were duly passed by the shareholders at the AGM held on Thursday, 26 December 2013 at 9.30 a.m.
This announcement is dated 26 December 2013. |
NEXTNAT - Quarterly rpt on consolidated results for the financial period ended 31/10/2013
Announcement Type: Financial Results
| Company Name | NEXTNATION COMMUNICATION BERHAD (ACE Market) |
| Stock Name | NEXTNAT |
| Date Announced | 26 Dec 2013 |
| Category | Financial Results |
| Reference No | CS-131226-348DA |
| Financial Year End | 30/04/2014 |
| Quarter | 2 |
| 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 | 27,084 | 17,558 | 52,063 | 34,166 |
| 2 | Profit/(loss) before tax | 1,450 | 1,396 | 2,874 | 2,792 |
| 3 | Profit/(loss) for the period | 1,451 | 1,510 | 2,874 | 2,815 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,374 | 1,441 | 2,900 | 2,712 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.21 | 0.31 | 0.44 | 0.59 |
| 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 ($$) | 0.1961 | 0.1647 | ||
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 |
BAHVEST - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | BORNEO AQUA HARVEST BERHAD (ACE Market) |
| Stock Name | BAHVEST |
| Date Announced | 26 Dec 2013 |
| Category | General Announcement |
| Reference No | CA-131226-6DF52 |
| Type | Announcement | |||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||
| Description | Pursuant to rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director and his daughter have transacted dealings in the securities of Borneo Aqua Harvest Berhad as set out in the table below. | |||||||||||||||||
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BAHVEST - Changes in Director's Interest (S135) - Datuk Lo Fui Ming
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | BORNEO AQUA HARVEST BERHAD (ACE Market) |
| Stock Name | BAHVEST |
| Date Announced | 26 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-131226-64DB5 |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk Lo Fui Ming |
| Address | Lot 51-52, Taman Pertama, Mile 5, Jalan Labuk P.O.Box 2112, 90724 Sandakan, Sabah |
| 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) |
Transferred | 100,000 | ||
Disposed | 250,000 | 1.280 |
| Circumstances by reason of which change has occurred | Transfer & Disposal of Shares |
| Nature of interest | Direct & Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 52,101,502 |
| Direct (%) | 12.97 |
| Indirect/deemed interest (units) | 350,000 |
| Indirect/deemed interest (%) | 0.09 |
| Date of notice | 26/12/2013 |
BAHVEST - Changes in Sub. S-hldr's Int. (29B) - Datuk Lo Fui Ming
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BORNEO AQUA HARVEST BERHAD (ACE Market) |
| Stock Name | BAHVEST |
| Date Announced | 26 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-131226-63688 |
Particulars of substantial Securities Holder
| Name | Datuk Lo Fui Ming |
| Address | Lot 51-52, Taman Pertama, Mile 5 Jalan Labuk, P. O. Box 2112 90724 Sandakan Sabah |
| NRIC/Passport No/Company No. | 560224-12-5175 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Lo Fui Ming P. O. Box 2112 90724 Sandakan Sabah |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 20/12/2013 | 100,000 |
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 | 26 Dec 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CM-131217-45CED |
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 | 26 Dec 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CM-131218-66FBE |
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