February 27, 2014

Company announcements: WILLOW, OMEDIA, NETX, DIGISTA, PERISAI, OCNCASH, NEXGRAM, N2N

WILLOW - OTHERS Intention to Seek Shareholders’ Approval on the Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Share Buy-Back Mandate

Announcement Type: General Announcement
Company NameWILLOWGLEN MSC BERHAD  
Stock Name WILLOW  
Date Announced27 Feb 2014  
CategoryGeneral Announcement
Reference NoCA-140227-57532

TypeAnnouncement
SubjectOTHERS
DescriptionIntention to Seek Shareholders’ Approval on the Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Share Buy-Back Mandate

 

The Board of Directors of Willowglen MSC Berhad ("Company") wishes to announce that the Company proposes to seek the approval of its shareholders for the following proposals at the forthcoming Annual General Meeting to be convened:

 

1. Renewal of shareholders’ mandate for recurrent related party transactions of a revenue or trading nature; and

 

2. Share buy-back mandate.

 

A Circular to Shareholders which sets out details of the aforesaid proposals will be issued to the shareholders in due course.

 

 

 

 

 

 



WILLOW - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameWILLOWGLEN MSC BERHAD  
Stock Name WILLOW  
Date Announced27 Feb 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCA-140227-56865

EX-date08/05/2014
Entitlement date12/05/2014
Entitlement time05:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal dividend of 20% tax exempt for the financial year ended 31 December 2013
Period of interest payment to
Financial Year End31/12/2013
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan

Tel: 03-7841 8000
Payment date 28/05/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers12/05/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorPercentage
Entitlement in percentage (%)20

Remarks :
The proposed final dividend is subject to approval of shareholders of the Company at the forthcoming Annual General Meeting.


WILLOW - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results
Company NameWILLOWGLEN MSC BERHAD  
Stock Name WILLOW  
Date Announced27 Feb 2014  
CategoryFinancial Results
Reference NoCA-140227-62270

Financial Year End31/12/2013
Quarter4
Quarterly report for the financial period ended31/12/2013
The figureshave not been audited

Attachments

WMSC-4th Qtr Report_2013.pdf
301 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2013
31/12/2012
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
30,527
27,207
102,611
83,427
2Profit/(loss) before tax
7,437
7,053
23,112
18,194
3Profit/(loss) for the period
6,378
5,947
19,291
15,231
4Profit/(loss) attributable to ordinary equity holders of the parent
6,406
5,982
19,359
15,376
5Basic earnings/(loss) per share (Subunit)
2.63
2.46
7.95
6.32
6Proposed/Declared dividend per share (Subunit)
2.00
3.00
2.00
3.00


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 ($$)
0.3530
0.2970
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


OMEDIA - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results
Company NameORIENTED MEDIA GROUP BERHAD (ACE Market) 
Stock Name OMEDIA  
Date Announced27 Feb 2014  
CategoryFinancial Results
Reference NoCM-140227-58427

Financial Year End30/06/2014
Quarter2
Quarterly report for the financial period ended31/12/2013
The figureshave not been audited

Attachments

Quartely Results (OMG).pdf
2083 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2013
31/12/2012
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
363
407
691
482
2Profit/(loss) before tax
-432
-233
-456
-640
3Profit/(loss) for the period
-432
-233
-456
-640
4Profit/(loss) attributable to ordinary equity holders of the parent
-432
-231
-456
-637
5Basic earnings/(loss) per share (Subunit)
-0.24
-0.14
-0.25
-0.40
6Proposed/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 ($$)
0.0291
0.0317
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


NETX - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameNETX HOLDINGS BERHAD (ACE Market) 
Stock Name NETX  
Date Announced27 Feb 2014  
CategoryGeneral Announcement
Reference NoCA-140227-A570C

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionKUALA LUMPUR HIGH COURT SUIT NO. 22NCC-674-12/2013

Further to the Company's announcement on 15 January 2014, the Company wishes to announce that the application is fixed for case management on 18 March 2014 where court will further give directions and the suit is fixed for trial from 21 to 24 July 2014.

 

 


DIGISTA - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results
Company NameDIGISTAR CORPORATION BERHAD  
Stock Name DIGISTA  
Date Announced27 Feb 2014  
CategoryFinancial Results
Reference NoCK-140227-53921

Financial Year End30/09/2014
Quarter1
Quarterly report for the financial period ended31/12/2013
The figureshave not been audited

Attachments

DCB-31.12.2013 Q1 2014.pdf
256 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2013
31/12/2012
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
8,274
18,565
8,274
18,565
2Profit/(loss) before tax
265
3,701
265
3,701
3Profit/(loss) for the period
265
3,166
265
3,166
4Profit/(loss) attributable to ordinary equity holders of the parent
265
3,195
265
3,195
5Basic earnings/(loss) per share (Subunit)
0.09
1.29
0.09
1.29
6Proposed/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 ($$)
0.1909
0.2300
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


PERISAI - OTHERS PERISAI PETROLEUM TEKNOLOGI BHD (“PERISAI” OR THE “COMPANY”) BAREBOAT CHARTERS OF EIGHT (8) VESSELS UNDER THE INTAN OFFSHORE GROUP OF COMPANIES - CHANGE OF OWNER AND CHARTERER FOR THE CHARTER OF THE VESSEL SARAH PEARL

Announcement Type: General Announcement
Company NamePERISAI PETROLEUM TEKNOLOGI BHD  
Stock Name PERISAI  
Date Announced27 Feb 2014  
CategoryGeneral Announcement
Reference NoCC-140227-58856

TypeAnnouncement
SubjectOTHERS
DescriptionPERISAI PETROLEUM TEKNOLOGI BHD (“PERISAI” OR THE “COMPANY”)
BAREBOAT CHARTERS OF EIGHT (8) VESSELS UNDER THE INTAN OFFSHORE GROUP OF COMPANIES
- CHANGE OF OWNER AND CHARTERER FOR THE CHARTER OF THE VESSEL SARAH PEARL

1. introduction

Reference is made to our announcement of 18 September 2012 where we announced that the Intan Offshore Group had entered into charterparty agreements for the charter of Intan Group’s 8 offshore support vessels (“Charterparty Agreements”).

The Board of Directors of Perisai Petroleum Teknologi Bhd (“the Company” or “Perisai”), wishes to announce that pursuant to internal restructures of the Intan Offshore Group and that of the Charterer of the vessel Sarah Pearl (“Vessel”), changes have been effected on the charterparty of the Vessel.

2. details of the CHANGES

The changes effected are as follows:-

Previous Party

Current Party

Owner of Vessel

Sarah Pearl Shipping Pte Ltd, a member of the Intan Offshore Group

Intan Offshore (L) Ltd, a member of the Intan Offshore Group

Charterer of Vessel

Emas Offshore Pte Ltd

Emas Offshore (M) Sdn Bhd (“EOMSB”)

(“the Changes”)

Except for the Changes, the terms of the charter party remain the same including the daily charter hire at USD2,000.00 per day.

3. DIRECTORS’ AND MAJOR SHAREHOLDER’S INTEREST IN THE CHANGES

Save for that disclosed below, none of the Directors and/or major shareholders of the Company or persons connected thereto have any interest, direct or indirect, in the Changes.

(a) EOMSB, through the Ezra Holdings Ltd Group (“Ezra”) is a 49% shareholder of Intan Group and holds approximately 26% of the issued share capital of Perisai;

(b) EOMSB is a wholly owned subsidiary of Ezra;

(c) Capt Adarash Kumar a/l Chranji Lal Amarnath, a director of Perisai, is also a director of Ezra, Intan Group and EOMSB.

4. FINANCIAL IMPACT IN THE CHANGES

As the terms of the charterparty agreement remain, the Changes will have no financial impact other than that disclosed in our earlier announcement of 18 September 2012.

5. Directors' opinion

The Directors of Perisai are of the opinion that the Changes is in the best interest of the Company.


The announcement is dated 27 February 2014.



OCNCASH - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results
Company NameOCEANCASH PACIFIC BERHAD (ACE Market) 
Stock Name OCNCASH  
Date Announced27 Feb 2014  
CategoryFinancial Results
Reference NoCC-140224-5314B

Financial Year End31/12/2013
Quarter4
Quarterly report for the financial period ended31/12/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2013
31/12/2012
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
19,201
15,575
68,581
58,876
2Profit/(loss) before tax
2,463
1,118
7,859
4,362
3Profit/(loss) for the period
2,462
718
6,448
2,621
4Profit/(loss) attributable to ordinary equity holders of the parent
2,462
718
6,448
2,621
5Basic earnings/(loss) per share (Subunit)
1.10
0.32
2.89
1.18
6Proposed/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 ($$)
0.2206
0.1968
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


NEXGRAM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameNEXGRAM HOLDINGS BERHAD (ACE Market) 
Stock Name NEXGRAM  
Date Announced27 Feb 2014  
CategoryGeneral Announcement
Reference NoCS-140227-88C39

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionNEXGRAM HOLDINGS BERHAD (FORMERLY KNOWN AS NEXTNATION COMMUNICATION BERHAD) ("NEXGRAM" OR "THE COMPANY")
- NOTICE OF INTENTION BY A DIRECTOR TO DEAL IN COMPANY'S WARRANTS DURING CLOSED PERIOD
Pursuant to Rule 14.08 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that the Company has received the following notifications from Mr. Tey Por Yee and Mr. See Poh Yee, the Directors of NEXGRAM, who are currently holding the following number of warrants of NEXGRAM, of their intention to deal whether directly or indirectly, in the warrants of NEXGRAM during the closing period prior to the targeted dated of announcement to Bursa Malaysia Securities Berhad of the quarterly results for the financial quarter ended 31 January 2014:-
Name of Director
Direct
Indirect
No. of securities
% of securities
No. of securities
% of securities
Tey Por Yee
62,604,450
10.74
26,471,003
4.54
See Poh Yee
593,000
0.10
26,471,003
4.54

This announcement is dated 27 February 2014.


N2N - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameN2N CONNECT BERHAD (ACE Market) 
Stock Name N2N  
Date Announced27 Feb 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCM-140227-3A5F5

Date of buy back27/02/2014
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)10,000
Minimum price paid for each share purchased ($$)0.760
Maximum price paid for each share purchased ($$)0.760
Total consideration paid ($$)7,600.00
Number of shares purchased retained in treasury (units)10,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)3,739,200
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)1.2283


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