LNGRES - Change in Boardroom
| Company Name | LNG RESOURCES BERHAD (ACE Market) |
| Stock Name | LNGRES |
| Date Announced | 29 May 2014 |
| Category | Change in Boardroom |
| Reference No | CA-140522-62674 |
| Date of change | 29/05/2014 |
| Name | Wong Jee Ming |
| Age | 40 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | 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 |
LNGRES - Notice of Person Ceasing (29C) - YBhg Dato' (Dr) Pahamin Ab Rajab
| Company Name | LNG RESOURCES BERHAD (ACE Market) |
| Stock Name | LNGRES |
| Date Announced | 29 May 2014 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CA-140527-61505 |
Particulars of substantial Securities Holder
| Remarks : |
| We received the notice on May 29, 2014. |
LNGRES - Change in Audit Committee
| Company Name | LNG RESOURCES BERHAD (ACE Market) |
| Stock Name | LNGRES |
| Date Announced | 29 May 2014 |
| Category | Change in Audit Committee |
| Reference No | CA-140522-62144 |
| Date of change | 29/05/2014 |
| Name | Wong Jee Ming |
| Age | 40 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | 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) | Chairman - Mr. Low Hee Chung (Independent Non-Executive Director) Member - Mr. Lee Huei (Independent Non-Executive Director) |
| Remarks : |
| Upon the retirement of Mr. Wong Jee Ming, the Company fails to comply with Rule 15.09 (1)(a) and Rule 15.09 (1)(b) of the Bursa Securities ACE Market Listing Requirements (ACE LR). However, pursuant to Rule 15.19 of the ACE LR, the Company is given 3 months to rectify the situation in order to be in compliance with Rule 15.09 (1)(a) and Rule 15.09 (1) (b) of ACE LR. |
LNGRES - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | LNG RESOURCES BERHAD (ACE Market) |
| Stock Name | LNGRES |
| Date Announced | 29 May 2014 |
| Category | General Meetings |
| Reference No | CA-140522-60563 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29/05/2014 |
| Time | 11:00 AM |
| Venue | Function Room 3, Level 1, Ixora Hotel Prai, Penang, Jalan Baru, Bandar Perai Jaya, 13600 Perai, Penang |
| Outcome of Meeting | On
behalf of the Board of Directors of the Company, we are pleased to inform that
at the Twelfth Annual General Meeting, the following resolutions were duly
resolved:-
AS
ORDINARY BUSINESSES
1. Approval of the payment of Directors’ Fees
of up to RM173,432/- for the financial year ended December 31, 2013. 2. Re-election of YBhg Dato’ (Dr) Pahamin Ab Rajab who
is retiring under the Article 81 of the Articles of Association of the Company,
and being eligible, offered himself for re-election. 3. Re-election of Mr. Yong Chan Cheah who
is retiring under the Article 88 of the Articles of Association of the Company,
and being eligible, offered himself for re-election. 4. Re-election of Mr. Yong Swee Chuan who
is retiring under the Article 88 of the Articles of Association of the Company,
and being eligible, offered himself for re-election. 5. Re-election of Mr. Low Hee Chung who
is retiring under the Article 88 of the Articles of Association of the Company,
and being eligible, offered himself for re-election. 6. Re-election of Mr. Lee Huei who
is retiring under the Article 88 of the Articles of Association of the Company,
and being eligible, offered himself for re-election. 7. Re-Appointment of Messrs. Crowe Horwath as
Auditors of the Company and a mandate was given to the Board of Directors to
fix their remuneration.
AS
SPECIAL BUSINESSES 8. Approval for the authority to Issue Shares
pursuant to Section 132D of the Companies Act, 1965. 9. Approval
for the renewal of authority to the Company to purchase up to Ten Percent (10%)
of its Own Shares in the Issued and Paid Up Capital of the Company. We also wish to inform that the Company had received letter from Mr. Wong Jee Ming of his intention to retire as Independent Non-Executive Director of the Company. Therefore, Mr. Wong Jee Ming has retired upon conclusion of this AGM.
|
LNGRES - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
| Company Name | LNG RESOURCES BERHAD (ACE Market) |
| Stock Name | LNGRES |
| Date Announced | 29 May 2014 |
| Category | Financial Results |
| Reference No | CA-140522-55532 |
| Financial Year End | 31/12/2014 |
| Quarter | 1 |
| 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 | 14,505 | 9,099 | 14,505 | 9,099 |
| 2 | Profit/(loss) before tax | 205 | 559 | 205 | 559 |
| 3 | Profit/(loss) for the period | 63 | 353 | 63 | 353 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 23 | 371 | 23 | 371 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.01 | 0.17 | 0.01 | 0.17 |
| 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 ($$) | 0.2400 | 0.2400 | ||
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 |
INSTACO - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | INSTACOM GROUP BERHAD (ACE Market) |
| Stock Name | INSTACO |
| Date Announced | 29 May 2014 |
| Category | General Meetings |
| Reference No | CZ-140529-50571 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of Instacom Group Berhad wishes to announce that the Twelfth Annual General Meeting ("AGM") of the Company will be held at Gunung Gading, Level 4, Tower A, 360 Urban Resort Hock Lee Centre, Hotel Towers, Jalan Datuk Abang Abdul Rahim, 38450 Kuching, Sarawak on Friday, 20 June 2014 at 3:30 p.m. |
| Date of Meeting | 20/06/2014 |
| Time | 03:30 PM |
| Venue | Gunung Gading, Level 4, Tower A, 360 Urban Resort Hock Lee Centre, Hotel Towers, Jalan Datuk Abang Abdul Rahim, 38450 Kuching, Sarawak |
| Date of General Meeting Record of Depositors | 12/06/2014 |
TEXCYCL - Notice of Shares Buy Back - Immediate Announcement
| Company Name | TEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market) |
| Stock Name | TEXCYCL |
| Date Announced | 29 May 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-140529-CCC6C |
CONNECT - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | CONNECTCOUNTY HOLDINGS BERHAD (ACE Market) |
| Stock Name | CONNECT |
| Date Announced | 29 May 2014 |
| Category | General Meetings |
| Reference No | C&-140528-36158 |
| Regularisation Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29/05/2014 |
| Time | 09:00 AM |
| Venue | Bunga Raya Hall (Level 7), Mandarin Court Hotel Kuala Lumpur, No. 55 Jalan Maharajalela, 50150 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of ConnectCounty Holdings Berhad wishes to announce that all resolutions as per the notice of the 11th Annual General Meeting of the Company dated 07 May 2014 were duly passed at the aforesaid meeting held on Thursday, 29 May 2014 at 9.00 a.m. This announcement is dated 29 May 2014. |
CONNECT - Change in Boardroom
| Company Name | CONNECTCOUNTY HOLDINGS BERHAD (ACE Market) |
| Stock Name | CONNECT |
| Date Announced | 29 May 2014 |
| Category | Change in Boardroom |
| Reference No | C&-140505-94564 |
| Date of change | 29/05/2014 |
| Name | LAI SOON YIP |
| Age | 46 |
| Nationality | MALAYSIAN |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Executive |
| Qualifications | He is a Fellow Member of the Association of Chartered Certified Accountants, United Kingdom, a Member of the Malaysian Institute of Accountants and National Institute of Accountants, Australia, respectively. |
| Working experience and occupation | He has wide experience on corporate and advisory services. He was professionally trained under the then Messrs Hew & Tan, a firm of public accountants from 1992 to 1996. Thereafter, he embarked on his career with then Permata Merchant Bank Berhad in the Corporate Finance Division. He had extensive exposure and experience in the functions of corporate finance and advisory services, which include, amongst others, IPO, equity and debt fund raising, corporate restructuring and corporate acquisitions. During the 1997 financial crisis, he was seconded to and exposed to the activities of the Accounts & Administration Division, Privatisation & Project Finance Division and Corporate Banking Division. In late 2000, he left the bank and embarked on his own consultancy and business venture. |
| Directorship of public companies (if any) | The Media Shoppe Bhd |
| 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 |
REXIT - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | REXIT BERHAD (ACE Market) |
| Stock Name | REXIT |
| Date Announced | 29 May 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CC-140528-A03AE |
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