EXTOL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | EXTOL MSC BERHAD (ACE Market) |
| Stock Name | EXTOL |
| Date Announced | 20 May 2014 |
| Category | Change in Boardroom |
| Reference No | EM-140520-61365 |
| Date of change | 20/05/2014 |
| Name | MEGAT MOHD HAZIM BIN MEGAT MOHD AMINUDDIN |
| Age | 28 |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | He graduated from Open University Malaysia with Bachelor degree in Business Administration. |
| Working experience and occupation | He held various positions in Marketing, Event Management and Customer Relation in established entities such as Citibank and Celcom. Apart from the aforementioned, he also exposed extensively in the Construction Industry. |
| 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 |
EXTOL - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
Announcement Type: Financial Results
| Company Name | EXTOL MSC BERHAD (ACE Market) |
| Stock Name | EXTOL |
| Date Announced | 20 May 2014 |
| Category | Financial Results |
| Reference No | EM-140520-59716 |
| Financial Year End | 30/09/2014 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 31/03/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2014 |
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 | 2,122 | 5,274 | 7,363 | 8,063 |
| 2 | Profit/(loss) before tax | -694 | 17 | -1,520 | -770 |
| 3 | Profit/(loss) for the period | -694 | 7 | -1,520 | -743 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -694 | 7 | -1,520 | -743 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.50 | 0.01 | -1.09 | 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 ($$) | 0.1195 | 0.1342 | ||
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 |
MICROLN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 20 May 2014 |
| Category | Change in Audit Committee |
| Reference No | CN-140520-57120 |
| Date of change | 20/05/2014 |
| Name | Martin Chu Leong Meng |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 2005 : Harvard Premier Business Management Program, Awana, Genting Highlands 1985 to 1986 : Imperial College, University of London - M.Sc in Management Science 1978 to 1981 : Imperial College, University of London - B.Sc (Hons), Mechanical Engineering 1974 to 1975 : Hwa Chong Junior College, Singapore - GCE ‘A’ Levels, ASEAN Scholarship 1971 to 1973 : Ibrahim Secondary School, Kedah - MCE ‘O’ Levels |
| Working experience and occupation | 2008 to 2012 : ECM Libra Investment Bank Bhd, Kuala Lumpur - Joined ECM Libra as Chief Operating Officer with responsibility for Treasury, Retail Broking, Credit, Finance, IT and Operations. In 2011, reassigned to oversee Treasury and Wealth Management and in 2012, appointed as Chief Risk Officer. 2009 to 2011 : Non-executive Director, Asiasons WFG Ltd, Singapore - Represented ECM Libra on the board of this Singapore investment bank. 1993 to 2008 : EON Bank Bhd, Kuala Lumpur - Deputy CEO, Group Management Services Division managing almost all areas of the bank including Project Management, Group Finance, Investor Relation, IT, Treasury, Loan Recovery & Collections, Human Resources, Delivery Channels, Project Finance and Operations. Member of the Management Committee, Credit Committee, Risk Committee and ALCO. Also undertook leadership roles in various corporate exercises including the reverse takeover of Kedah Cement Bhd and the acquisition of Oriental Bank and Malaysian International Bank Bhd (MIMB). 2000 : Executive Director/Acting CEO, Oriental Bank Bhd, Kuala Lumpur - Led the merger integration of Oriental Bank and MIMB into EON Bank concurrent with appointment as Executive Director/Acting CEO of Oriental Bank in the interim period. 1986 to 1993 : The Mitsubishi Bank Ltd, London - Manager/Head of Property Finance specializing in property lending, corporate finance, acquisition financing and restructuring. 1981 to 1985 : Schlumberger Offshore Services Ltd, Holland &UK - Senior Field Engineer in wireline logging and production services, oil and gas exploration in offshore Holland and United Kingdom. 1975 to 1978 : Administration, Territory of Christmas Island, Indian Ocean - Postal Clerk and Philatelic Officer in the Post Office of the Territory of Christmas Island, Indian Ocean. |
| 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) | Mr Tai Keat Chai (Chairman) Mr Chan Hiok Khiang (Member) Mr Martin Chu Leong Meng (Member) |
MICROLN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 20 May 2014 |
| Category | Change in Audit Committee |
| Reference No | CN-140520-56810 |
| Date of change | 20/05/2014 |
| Name | Monteiro Gerard Clair |
| Age | 42 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | |
| Composition of Audit Committee (Name and Directorate of members after change) | Mr Tai Keat Chai (Chairman) Mr Chan Hiok Khiang (Member) Mr Martin Chu Leong Meng (Member) |
MICROLN - OTHERS MICROLINK SOLUTIONS BERHAD ("MSB" or "the Company") -Quarterly update on the status of the Joint Venture Company, Microlink Innovation Sdn Bhd
Announcement Type: General Announcement
| Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 20 May 2014 |
| Category | General Announcement |
| Reference No | CN-140520-56284 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MICROLINK SOLUTIONS BERHAD ("MSB" or "the Company") -Quarterly update on the status of the Joint Venture Company, Microlink Innovation Sdn Bhd |
We refer to the Company's announcement 21 February 2014 pertaining to the Shareholders Agreement dated 28 November 2008 between Iteration Partners Pty Ltd ("IPPL") and a joint venture company, Microlink Innovation Sdn Bhd, to carry on the business of developing and marketing banking software programs. The Board of Directors of the Company wishes to announce that there is no further development following the update made vide the Company's announcement dated 21 February 2014. The Company will make the necessary announcement pertaining to the status on the progress of the Joint Venture in due course. This announcement is dated 20 May 2014. | |
MYEG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | MY E.G. SERVICES BERHAD |
| Stock Name | MYEG |
| Date Announced | 20 May 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-140520-4169E |
TFP - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | TFP SOLUTIONS BERHAD (ACE Market) |
| Stock Name | TFP |
| Date Announced | 20 May 2014 |
| Category | General Announcement |
| Reference No | CS-140519-43646 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | TFP SOLUTIONS BERHAD ("TFP") - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY |
We act for and on behalf of TFP Solutions Berhad. We wish to announce that the Company proposes to seek shareholders' approval on the following Proposals at the forthcoming Seventh Annual General Meeting:- a) Proposed Renewal of Shareholders' Mandate For Recurrent Related Party Transactions of a Revenue or Trading Nature; and b) Proposed Amendments to the Articles of Association of the Company. (collectively referred to as "the Proposals"). A Circular to Shareholders containing information on the Proposals will be despatched to the shareholders together with the Company's 2013 Annual Report in due course. This announcement is dated 20 May 2014. | |
SUNZEN - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | SUNZEN BIOTECH BERHAD (ACE Market) |
| Stock Name | SUNZEN |
| Date Announced | 20 May 2014 |
| Category | General Meetings |
| Reference No | CA-140516-40184 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Ninth Annual General Meeting |
| Date of Meeting | 12/06/2014 |
| Time | 11:30 AM |
| Venue | Holiday Villa, Ivory 12, No. 9 Jalan SS 12/1, 47500 Subang Jaya, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 05/06/2014 |
FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | FTSE BURSA MALAYSIA KLCI ETF |
| Stock Name | FBMKLCI-EA |
| Date Announced | 20 May 2014 |
| Category | General Announcement |
| Reference No | FB-140520-5541B |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | FTSE Bursa Malaysia KLCI etf - Valuation Point as at 20 May 2014 |
Fund: FTSE Bursa Malaysia KLCI etf | |
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 20 May 2014 |
| Category | General Announcement |
| Reference No | OB-140520-62183 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 20-May-2014 NAV per unit (RM): 1.7455 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: 11,161.73 |
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