MMODE - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | M-MODE BERHAD (ACE Market) |
| Stock Name | MMODE |
| Date Announced | 29 May 2014 |
| Category | General Meetings |
| Reference No | CK-140528-61074 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29/05/2014 |
| Time | 02:30 PM |
| Venue | Lily Room, The Zon All Suites Residences On The Park, 161-D Jalan Ampang, 50450 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of M-Mode Berhad ("the Company") is pleased to announce that all the resolutions tabled at the Tenth Annual General Meeting of the Company held on 29 May 2014 were duly passed by the shareholders. |
CWORKS - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
Announcement Type: Financial Results
| Company Name | CWORKS SYSTEMS BERHAD (ACE Market) |
| Stock Name | CWORKS |
| Date Announced | 29 May 2014 |
| Category | Financial Results |
| Reference No | CC-140528-34286 |
| 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 | 823 | 2,120 | 823 | 2,120 |
| 2 | Profit/(loss) before tax | -633 | 90 | -633 | 90 |
| 3 | Profit/(loss) for the period | -633 | 90 | -633 | 90 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -542 | -274 | -542 | -274 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.49 | -0.25 | -0.49 | -0.25 |
| 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 ($$) | 0.0597 | 0.0646 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
BAHVEST - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
Announcement Type: Financial Results
| Company Name | BORNEO AQUA HARVEST BERHAD (ACE Market) |
| Stock Name | BAHVEST |
| Date Announced | 29 May 2014 |
| Category | Financial Results |
| Reference No | CA-140526-59122 |
| Financial Year End | 31/03/2014 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/03/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2014 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 7,046 | 7,592 | 23,023 | 30,629 |
| 2 | Profit/(loss) before tax | 371 | -9,723 | -3,272 | -2,968 |
| 3 | Profit/(loss) for the period | -640 | -11,535 | -4,283 | -4,780 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -640 | -11,535 | -4,283 | -4,780 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.16 | -3.27 | -1.09 | -1.40 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.3077 | 0.2373 | ||
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 |
SMRT - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | SMRT HOLDINGS BERHAD (ACE Market) |
| Stock Name | SMRT |
| Date Announced | 29 May 2014 |
| Category | General Announcement |
| Reference No | CC-140512-E1C5F |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | SMRT HOLDINGS BERHAD (FORMERLY KNOWN AS SMR TECHNOLOGIES BERHAD) ("SMRT" OR "COMPANY") PART A : PROPOSED RENEWAL OF THE EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF MANDATE"); AND PART B : PROPOSED RENEWAL OF SHARE BUY-BACK BY THE COMPANY TO PURCHASE UP TO 10% OF ITS OWN ISSUED AND PAID-UP SHARE CAPITAL ("PROPOSED RENEWAL OF SHARE BUY-BACK"). |
The Board of Directors of SMRT wishes to announce that the Company intends to seek shareholders' approval at the forthcoming Annual General Meeting ("AGM") for the following : (a) Proposed Renewal of Mandate; and (b) Proposed Renewal of Share Buy-Back. A Circular to Shareholders containing the details of the abovemnetioned proposals will be circulated to the shareholders of the Company in due course. This announcement is dated 29 May 2014. | |
KEYASIC - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | KEY ASIC BERHAD |
| Stock Name | KEYASIC |
| Date Announced | 29 May 2014 |
| Category | General Meetings |
| Reference No | CK-140524-39219 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Ninth Annual General Meeting |
| Date of Meeting | 23/06/2014 |
| Time | 11:30 AM |
| Venue | Greens 3, Sport Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan. |
| Date of General Meeting Record of Depositors | 16/06/2014 |
INNITY - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
Announcement Type: Financial Results
| Company Name | INNITY CORPORATION BERHAD (ACE Market) |
| Stock Name | INNITY |
| Date Announced | 29 May 2014 |
| Category | Financial Results |
| Reference No | CK-140527-60745 |
| 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 | 10,770 | 8,208 | 10,770 | 8,208 |
| 2 | Profit/(loss) before tax | -766 | -1,253 | -766 | -1,253 |
| 3 | Profit/(loss) for the period | -810 | -1,255 | -810 | -1,255 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -763 | -1,110 | -763 | -1,110 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.55 | -0.84 | -0.55 | -0.84 |
| 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 ($$) | 0.1842 | 0.1890 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
CAREPLS - Consolidated results for the financial period ended 31/3/2014
Announcement Type: Financial Results
| Company Name | CAREPLUS GROUP BERHAD (ACE Market) |
| Stock Name | CAREPLS |
| Date Announced | 29 May 2014 |
| Category | Financial Results |
| Reference No | CM-140529-40487 |
| Financial Year End | 31/12/2014 |
| Quarter | Other |
| Quarterly report for the financial period ended | 31/03/2014 |
| The figures | have not been audited |
| Remarks : |
| The financial period ended 31 December 2013 was made up of 11 months result from 1 February 2013 to 31 December 2013. As such, no comparative figures are presented for Statements of Profit or Loss and Other Comprehensive Income as there are no comparable interim periods (current and year-to-date) of the immediate preceeding financial period. Comparative figures for the same financial year ended / ending 31 December will be available for the interim financial reports for the financial year ending 31 December 2014. |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2014 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
Three Mths | Three Mths | Three Mths | Three Mths | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 37,413 | 37,413 | ||
| 2 | Profit/(loss) before tax | 2,200 | 2,200 | ||
| 3 | Profit/(loss) for the period | 2,057 | 2,057 | ||
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,234 | 1,234 | ||
| 5 | Basic earnings/(loss) per share (Subunit) | 0.53 | 0.53 | ||
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | ||
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1910 | 0.1860 | ||
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 |
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 | 29 May 2014 |
| Category | General Announcement |
| Reference No | FB-140529-4640A |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | FTSE Bursa Malaysia KLCI etf - Valuation Point as at 29 May 2014 |
Fund: FTSE Bursa Malaysia KLCI etf | |
CIMB - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 29 May 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CG-140528-58915 |
| Remarks : |
| c.c. Securities Commission |
CIMB - 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 | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 29 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-140528-40982 |
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 RM1.00 each |
| Name & address of registered holder | Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") - Employees Provident Fund Board Citigroup - Employees Provident Fund Board (AMUNDI) Citigroup - Employees Provident Fund Board (KIB) Citigroup - Employees Provident Fund Board (HDBS) Citigroup - Employees Provident Fund Board (RHB INV) Citigroup - Employees Provident Fund Board (AM INV) Citigroup - Employees Provident Fund Board (MAYBAN) Citigroup - Employees Provident Fund Board (KAF FM) Citigroup - Employees Provident Fund Board (NOMURA) Citigroup - Employees Provident Fund Board (PHEIM) Citigroup - Employees Provident Fund Board (CIMB PRI) Citigroup - Employees Provident Fund Board (ARIM) Citigroup - Employees Provident Fund Board (TEMPLETON) Citigroup - Employees Provident Fund Board (ABERDEEN) - 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) |
| Disposed | 23/05/2014 | 4,005,500 |
| Remarks : |
| Notice received on 29 May 2014 c.c. Securities Commission |
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