April 30, 2014

Company announcements: WILLOW, CYBERT, LNGRES, RAYA, MLAB, MTOUCHE, AIM, JHM, UTOPIA, IOICORP

WILLOW - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameWILLOWGLEN MSC BERHAD  
Stock Name WILLOW  
Date Announced30 Apr 2014  
CategoryGeneral Meetings
Reference NoCA-140402-C3DEC

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting30/04/2014
Time10:00 AM
VenueGrand Lotus, Level 2, Swiss-Garden Residences, 117 Jalan Pudu, 55100 Kuala Lumpur
Outcome of Meeting

The Directors of Willowglen MSC Berhad ("Company") wish to announce that the shareholders of the Company have at the Sixteenth Annual General Meeting (“16th AGM”) held this morning passed all the resolutions set out in the Notice of the 16th AGM dated 7 April 2014 by way of a show of hands.



CYBERT - Quarterly rpt on consolidated results for the financial period ended 28/2/2014

Announcement Type: Financial Results
Company NameCYBERTOWERS BERHAD (ACE Market) 
Stock Name CYBERT  
Date Announced30 Apr 2014  
CategoryFinancial Results
Reference NoCC-140429-46490

Financial Year End31/08/2014
Quarter2
Quarterly report for the financial period ended28/02/2014
The figureshave not been audited

Attachments

Q2 2014 results.pdf
58 KB

Q2 2014 notes.pdf
132 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
28/02/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
28/02/2014
28/02/2013
28/02/2014
28/02/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
43
814
151
3,048
2Profit/(loss) before tax
-520
-1,506
-2,389
-1,466
3Profit/(loss) for the period
-520
-1,506
-2,389
-1,466
4Profit/(loss) attributable to ordinary equity holders of the parent
-520
-1,506
-2,389
-1,466
5Basic earnings/(loss) per share (Subunit)
-0.52
-1.51
-2.39
-1.47
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 ($$)
-0.0200
0.0000
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


LNGRES - Annual Report 2013

Announcement Type: Document Receipt
Company NameLNG RESOURCES BERHAD (ACE Market) 
Stock Name LNGRES  
Date Announced30 Apr 2014  
CategoryDocument Receipt
Reference NoJM-140430-59636

Annual Report for Financial Year Ended31/12/2013
SubjectAnnual Report 2013

Attachments

LNGRES-AnnualReport2013.pdf
802 KB






RAYA - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NameRAYA INTERNATIONAL BERHAD (ACE Market) 
Stock Name RAYA  
Date Announced30 Apr 2014  
CategoryPDF Submission
Reference NoCS-140430-60157

SubjectAnnual Audited Accounts - 31 December 2013


MLAB - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NameMLABS SYSTEMS BERHAD (ACE Market) 
Stock Name MLAB  
Date Announced30 Apr 2014  
CategoryPDF Submission
Reference NoCA-140430-59882

SubjectAnnual Audited Accounts - 31 December 2013


MTOUCHE - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NameMTOUCHE TECHNOLOGY BERHAD (ACE Market) 
Stock Name MTOUCHE  
Date Announced30 Apr 2014  
CategoryPDF Submission
Reference NoCA-140422-31425

SubjectAnnual Audited Accounts - 31 December 2013

Attachments

mTouche AFS 31 12 2013.pdf
848 KB






AIM - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NameADVANCE INFORMATION MARKETING BERHAD (ACE Market) 
Stock Name AIM  
Date Announced30 Apr 2014  
CategoryPDF Submission
Reference NoCK-140415-35854

SubjectAnnual Audited Accounts - 31 December 2013


JHM - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameJHM CONSOLIDATION BERHAD (ACE Market) 
Stock Name JHM  
Date Announced30 Apr 2014  
CategoryGeneral Meetings
Reference NoCC-140408-37813

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of JHM Consolidation Berhad ("JHM" or "the Company") wishes to inform that the Ninth Annual General Meeting (“AGM”) of JHM will be held at Irving Suite, Eastern & Oriental Hotel, 10 Lebuh Farquhar, 10020 Penang on Monday, 26 May 2014 at 11.30 a.m. for the purpose of considering and if thought fit, to pass the resolutions as set out in the Notice of AGM as attached herewith.

The members whose names appear in the Record of Depositors of the Company as at 20 May 2014 shall be entitled to attend, speak and vote at the AGM.

This announcement is dated 30 April 2014.
Date of Meeting26/05/2014
Time11:30 AM
VenueIrving Suite, Eastern & Oriental Hotel
10 Lebuh Farquhar
10020 Penang
Date of General Meeting Record of Depositors20/05/2014

Attachments

JHM_AGM notice.pdf
123 KB



UTOPIA - Annual Report 2013

Announcement Type: Document Receipt
Company Name1 UTOPIA BERHAD (ACE Market) 
Stock Name UTOPIA  
Date Announced30 Apr 2014  
CategoryDocument Receipt
Reference NoJM-140430-59647

Annual Report for Financial Year Ended31/12/2013
SubjectAnnual Report 2013

Attachments

UTOPIA-AnnualReport2013.pdf
2327 KB






IOICORP - 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 NameIOI CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced30 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-140430-3DAD8

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank, 165 Jalan Ampang,
50450 Kuala Lumpur
(Purchase of 606,500 shares on 25 April 2014. Following the purchase, currently held 474,726,673 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (HDBS)
(There is no change in shareholding. Currently held 6,917,400 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)
(There is no change in shareholding. Currently held 883,400 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
(There is no change in shareholding. Currently held 5,944,186 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Providend Fund Board (MAYBAN)
(There is no change in shareholding. Currently held 1,500,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KAF FM)
(There is no change in shareholding. Currently held 2,000,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
(There is no change in shareholding. Currently held 12,130,900 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)
(There is no change in shareholding. Currently held 5,988,443 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)
(There is no change in shareholding. Currently held 1,200,000 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/04/2014
606,500
 

Circumstances by reason of which change has occurredPurchase of equity managed by Portfolio Manager
Nature of interestDirect
Direct (units)511,291,002 
Direct (%)8.05 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change511,291,002
Date of notice28/04/2014

Remarks :
We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 30 April 2014.


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