CYBERT - PRACTICE NOTE 17 / GUIDANCE NOTE 3:OTHERS
Announcement Type: General Announcement
| Company Name | CYBERTOWERS BERHAD (ACE Market) |
| Stock Name | CYBERT |
| Date Announced | 20 Jan 2014 |
| Category | General Announcement |
| Reference No | CC-140120-44192 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 OTHERS |
| Description | We refer to the announcements made on 31 October 2013, 2 December 2013 and 2 January 2014 in relation to the Company’s GN3 status, the Board of Directors of Cybertowers Berhad (“the Company”) wishes to announce that the Company has further triggered Paragraph 2.1(f). This announcement is dated 20 January 2014 |
PERISAI - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 20 Jan 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140120-32281 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FD BD (AM INV) LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR CITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FD BD (MAYBAN) LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 13/01/2014 | 1,000,000 | |
| Acquired | 13/01/2014 | 500,000 |
| Remarks : |
| 1) The percentage of shareholding excludes 400,000 shares bought-back by the Company and retained as treasury shares. 2) Form 29B received on 20 January 2014. |
PERISAI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 20 Jan 2014 |
| Category | General Announcement |
| Reference No | CC-140120-45416 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD |
| Description | This is to notify that Mr Chan Feoi Chun, the Independent Non-Executive Director of Perisai Petroleum Teknologi Bhd, intends to trade in the ordinary shares of Perisai Petroleum Teknologi Bhd during the closed period pending the announcement of Perisai's unaudited fourth quarter financial results for the period ended 31 December 2013. Current Shareholding of Mr Chan Feoi Chun: 200,000 Ordinary shares of RM0.10 each (Direct) Nil Ordinary shares of RM0.10 each (Indirect) |
OSKVI - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
| Company Name | OSK VENTURES INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | OSKVI |
| Date Announced | 20 Jan 2014 |
| Category | General Announcement |
| Reference No | OV-140120-58989 |
| Type | Announcement |
| Subject | TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) |
| Description | OSK VENTURES INTERNATIONAL BERHAD ("OSKVI" OR THE "COMPANY") UNCONDITIONAL MANDATORY TAKE-OVER OFFER BY OSK EQUITY HOLDINGS SDN BHD ("OSKE" OR "OFFEROR") AND TAN SRI ONG LEONG HUAT @ WONG JOO HWA ("TAN SRI ONG" OR "ULTIMATE OFFEROR") TO ACQUIRE THE FOLLOWING:- I. ALL THE REMAINING ORDINARY SHARES OF RM0.50 EACH IN OSKVI ("OSKVI SHARES") NOT ALREADY HELD BY THE OFFEROR AND THE PERSONS ACTING IN CONCERT WITH IT ("PACS") (EXCLUDING TREASURY SHARES); II. ALL THE OUTSTANDING WARRANTS 2010/ 2015 IN OSKVI ("WARRANTS") NOT ALREADY HELD BY THE OFFEROR AND THE PACS; AND III. ALL THE NEW OSKVI SHARES THAT MAY BE ISSUED PRIOR TO THE CLOSING DATE OF THE OFFER ARISING FROM THE EXERCISE OF THE OUTSTANDING WARRANTS, AT A CASH CONSIDERATION OF RM0.58 PER OSKVI SHARE AND RM0.15 PER WARRANT, RESPECTIVELY ("OFFER") |
We refer to the Company's previous announcements in relation to the Offer ("Announcements"). Unless otherwise stated, definitions used herein shall have the same meaning as those defined in the Announcements. We wish to inform that the Company has today received a press notice from RHB Investment Bank Berhad, on behalf of the Offeror, informing that the offer document dated 20 January 2014, which sets out the details, terms and conditions of the Offer together with the Form of Acceptance and Transfer enclosed therein, has been despatched to the shareholders and warrant holders of OSKVI on even date ("Press Notice"). Please refer to the attached Press Notice for further details. This announcement is dated 20 January 2014.
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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 | 20 Jan 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140120-785AA |
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) | Option under Employees' Share Option Scheme of RM0.70 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 400,000 |
| Description of other type of transaction | Exercise of Option under Employees' Share Option Scheme by daughter |
| Circumstances by reason of which change has occurred | Exercise of Option under Employees' Share Option Scheme by daughter |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 8,880,000 |
| Direct (%) | |
| Indirect/deemed interest (units) | 6,400,000 |
| Indirect/deemed interest (%) | |
| Date of notice | 20/01/2014 |
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 | 20 Jan 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140120-70153 |
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) |
Others | 400,000 |
| Description of other type of transaction | Exercise of Option under Employees' Share Option Scheme by daughter |
| Circumstances by reason of which change has occurred | Exercise of Option under Employees' Share Option Scheme by daughter |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 52,101,502 |
| Direct (%) | 12.92 |
| Indirect/deemed interest (units) | 500,000 |
| Indirect/deemed interest (%) | 0.12 |
| Date of notice | 20/01/2014 |
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 | 20 Jan 2014 |
| Category | General Announcement |
| Reference No | CA-140120-70AB1 |
| 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's daughter has transacted dealings in the securities of Borneo Aqua Harvest Berhad as set out in the table below. | ||||||||||||
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ESCERAM - Quarterly rpt on consolidated results for the financial period ended 30/11/2013
Announcement Type: Financial Results
| Company Name | ES CERAMICS TECHNOLOGY BHD (ACE Market) |
| Stock Name | ESCERAM |
| Date Announced | 20 Jan 2014 |
| Category | Financial Results |
| Reference No | CA-140120-44719 |
| Financial Year End | 31/05/2014 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 30/11/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/11/2013 |
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 | 7,221 | 3,952 | 12,531 | 7,660 |
| 2 | Profit/(loss) before tax | 594 | 191 | 1,085 | 626 |
| 3 | Profit/(loss) for the period | 594 | 191 | 1,085 | 626 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 594 | 191 | 1,085 | 626 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.30 | 0.10 | 0.60 | 0.40 |
| 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 ($$) | 0.1300 | 0.1200 | ||
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 |
DSCSOL - OTHERS DSC SOLUTIONS BERHAD ("DSC" OR "THE COMPANY") - CHANGES IN THE COMPOSITION OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
Announcement Type: General Announcement
| Company Name | DSC SOLUTIONS BERHAD (ACE Market) |
| Stock Name | DSCSOL |
| Date Announced | 20 Jan 2014 |
| Category | General Announcement |
| Reference No | CM-140120-62396 |
| Type | Announcement |
| Subject | OTHERS |
| Description | DSC SOLUTIONS BERHAD ("DSC" OR "THE COMPANY") - CHANGES IN THE COMPOSITION OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE |
The Board of Directors of DSC wishes to inform that the composition of the Company's Nomination Committee and Remuneration Committee has been changed to as follows with effect from 20 January 2014. Nomination Committee 1. Mr. Yap Chi Keong (Chairman, Independent Non-Executive) 2. Dato’ Sri Ahmad Said Bin Hamdan (Member, Independent Non-Executive) 3. Mr. Kua Khai Shyuan (Member, Independent Non-Executive) Remuneration Committee 1. Dato’ Sri Ahmad Said Bin Hamdan (Chairman, Independent Non-Executive) 2. Dato’ Dr. Pang Chow Huat (Member, Executive) 3. Mr. Yap Chi Keong (Member, Independent Non-Executive) This announcement is dated 20 January 2014. | |
DSCSOL - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | DSC SOLUTIONS BERHAD (ACE Market) |
| Stock Name | DSCSOL |
| Date Announced | 20 Jan 2014 |
| Category | Change in Audit Committee |
| Reference No | CM-140107-51118 |
| Date of change | 20/01/2014 |
| Name | Dato’ Sri Ahmad Said Bin Hamdan |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | B.A (Hons.) in Humanities from Universiti Sains Malaysia Master of Science in Criminology from the Indiana State of University, United States of America |
| Working experience and occupation | He started his career as an Assistant Superintendent of Custom, Penang in early 1975. Later, he joined Anti-Corruption Agency of Malaysia (“ACA”) as Superintendent of Investigation. He has served the government service for 34 years in various divisions such as investigation, intelligence, preventions and prosecution. He also headed a few states in Malaysia as Director of States including Sabah, Perak and Selangor. He has been the Director of Investigations of ACA Malaysia since 1992 and was promoted to Deputy Director General in 1998. In 2008, he was promoted to Director General of ACA. He has been the first Chief Commissioner of Malaysian Anti-Corruption Commission (“MACC”) when it was formed in the 2009. Dato’ Sri currently serves as the Board Deputy Advisor for Koperasi Tanjong Keramat, Kota Kinabalu, Sabah. He is the Chairman & Director of AT Systematization Berhad and also sits on the Board of several private limited companies. Dato’ Sri is currently the Executive Director of Sanichi Technology Berhad. |
| Directorship of public companies (if any) | 1. AT Systematization Berhad 2. Sanichi Technology Berhad |
| 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. Yap Chi Keong - Chairman, Independent Non-Executive 2. Dato' Syed Ariff Fadzillah Bin Syed Awalluddin - Member, Independent Non-Executive 3. Dato’ Sri Ahmad Said Bin Hamdan - Member, Independent Non-Executive 4. Kua Khai Shyuan - Member, Independent Non-Executive |
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