PERISAI - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 19 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140611-38168 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19/06/2014 |
| Time | 10:00 AM |
| Venue | Mahkota Ballroom II, Hotel Istana Kuala Lumpur City Centre, 73 Jalan Raja Chulan, 50200 Kuala Lumpur |
| Outcome of Meeting | The Company wishes to announce that all seven (7) Ordinary Resolutions set out in the Notice of the 11th Annual General Meeting ("AGM") dated 28 May 2014 were duly passed and carried at the 11th AGM of the Company duly convened and held on 19 June 2014. This announcement is dated 19 June 2014. |
DAYA - Changes in Director's Interest (S135) - Dato' Mazlin Bin Md Junid
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | DAYA MATERIALS BERHAD |
| Stock Name | DAYA |
| Date Announced | 19 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140619-D5172 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Mazlin Bin Md Junid |
| Address | 12 Jalan Air Molek 1 Taman Tasek Titiwangsa 53200 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 3,000,000 | 0.310 |
| Circumstances by reason of which change has occurred | Disposal of shares in the open market |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 112,859,386 |
| Direct (%) | 8.1263 |
| Indirect/deemed interest (units) | 20,000,720 |
| Indirect/deemed interest (%) | 1.4401 |
| Date of notice | 17/06/2014 |
| Remarks : |
| This announcement also serves as a notification pursuant to paragraph 14.09 of the Main Market Listing Requirements on dealings in listed securities outside closed period. The disposal of 3,000,000 ordinary shares of RM0.10 each represents 0.2160% of the paid-up capital of RM138,881,775.40 divided into 1,388,817,754 ordinary shares of RM0.10 each (exclude 1,000 treasury shares) as at 17 June 2014. The shareholdings after changes are as follows: Direct Interest --------------- Dato' Mazlin Bin Md Junid 112,859,386 (8.1263%) Indirect Interest* ------------------ Ikmal Mirza bin Mazlin 10,000,360 (0.7201%) Izreen Natalia binti Mazlin 10,000,360 (0.7201%) *Indirect Interest via the shareholdings of his children pursuant to Section 134(12)(c) of the Companies Act, 1965. |
DAYA - Changes in Sub. S-hldr's Int. (29B) - Dato' Mazlin Bin Md Junid
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DAYA MATERIALS BERHAD |
| Stock Name | DAYA |
| Date Announced | 19 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140619-D5162 |
Particulars of substantial Securities Holder
| Name | Dato' Mazlin Bin Md Junid |
| Address | 12 Jalan Air Molek 1 Taman Tasek Titiwangsa 53200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 620524-08-5429 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Dato' Mazlin Bin Md Junid 12 Jalan Air Molek 1 Taman Tasek Titiwangsa 53200 Kuala Lumpur Ikmal Mirza bin Mazlin 12 Jalan Air Molek 1 Taman Tasek Titiwangsa 53200 Kuala Lumpur Izreen Natalia binti Mazlin 12 Jalan Air Molek 1 Taman Tasek Titiwangsa 53200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 17/06/2014 | 3,000,000 | 0.310 |
| Remarks : |
| The disposal of 3,000,000 ordinary shares of RM0.10 each represents 0.2160% of the paid-up capital of RM138,881,775.40 divided into 1,388,817,754 ordinary shares of RM0.10 each (exclude 1,000 treasury shares) as at 17 June 2014. The shareholdings after changes are as follows: Direct Interest --------------- Dato' Mazlin Bin Md Junid 112,859,386 (8.1263%) Indirect Interest* ------------------ Ikmal Mirza bin Mazlin 10,000,360 (0.7201%) Izreen Natalia binti Mazlin 10,000,360 (0.7201%) *Indirect Interest via the shareholdings of his children pursuant to Section 134(12)(c) of the Companies Act, 1965. |
INIX - Quarterly rpt on consolidated results for the financial period ended 30/4/2014
Announcement Type: Financial Results
| Company Name | INIX TECHNOLOGIES HOLDINGS BERHAD (ACE Market) |
| Stock Name | INIX |
| Date Announced | 19 Jun 2014 |
| Category | Financial Results |
| Reference No | CC-140618-65212 |
| Financial Year End | 31/07/2014 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 30/04/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/04/2014 |
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 | 1,735 | 1,032 | 2,374 | 2,112 |
| 2 | Profit/(loss) before tax | 1,101 | 27 | -865 | -891 |
| 3 | Profit/(loss) for the period | 1,101 | 27 | -865 | -891 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,101 | 27 | -865 | -891 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.79 | 0.02 | -0.62 | -0.70 |
| 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 ($$) | 0.0592 | 0.0600 | ||
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 |
PRIVA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | PRIVASIA TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | PRIVA |
| Date Announced | 19 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140616-49936 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19/06/2014 |
| Time | 10:30 AM |
| Venue | Unit C-21-04, 4th Floor, Dataran 3 Dua (3 Two Square), No. 2, Jalan 19/1, 46300 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | On behalf of the Board of Directors of the Company, we are pleased to announce that at the Sixth (6th) Annual General Meeting of the Company held today, |
JHM - Changes in Director's Interest (S135) - Ooi Yeok Hock
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | JHM CONSOLIDATION BERHAD (ACE Market) |
| Stock Name | JHM |
| Date Announced | 19 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140617-7F8E1 |
Information Compiled By KLSE
Particulars of Director
| Name | Ooi Yeok Hock |
| Address | Block 35-G-21, Lebuh Nipah Taman Lip Sin Sungai Nibong 11900 Bayan Lepas, Penang |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 38,000 | 0.220 | |
Disposed | 20,000 | 0.225 | |
Disposed | 26,000 | 0.215 | |
Disposed | 80,000 | 0.210 |
| Circumstances by reason of which change has occurred | Disposal |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 4,327,738 |
| Direct (%) | 3.52 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 19/06/2014 |
| Remarks : |
| Total no. of ordinary shares held after the change - registered in the name of Malacca Equity Nominees (Tempatan) Sdn Bhd (Exempt An for Phillip Capital Management Sdn Bhd (EPF)) (Ooi Yeok Hock) is 2,898,600 (2.36%) - registered in the name of RHB Capital Nominees (Tempatan) Sdn Bhd (Pledged securities account for Ooi Yeok Hock) is 1,429,138 (1.16%) |
JHM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | JHM CONSOLIDATION BERHAD (ACE Market) |
| Stock Name | JHM |
| Date Announced | 19 Jun 2014 |
| Category | General Announcement |
| Reference No | CC-140617-7F8D7 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||||||||||
| Description | Pursuant to Rule 14.09(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that the following Director has given notice of his dealing in the ordinary shares of JHM Consolidation Berhad during outside closed period as set out in the Table hereunder. This announcement is dated 19 June 2014. | ||||||||||||||||||||||||||||||||||||||||||||||||
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SYMLIFE - OTHERS Proposed Renewal of Authority for Purchase of Own Shares by the Company
Announcement Type: General Announcement
| Company Name | SYMPHONY LIFE BERHAD |
| Stock Name | SYMLIFE |
| Date Announced | 19 Jun 2014 |
| Category | General Announcement |
| Reference No | SL-140618-798F6 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Proposed Renewal of Authority for Purchase of Own Shares by the Company |
The Board of Directors of Symphony Life Berhad ("SymLife" or "the Company") wishes to inform that the Company intends to seek approval from its shareholders at the forthcoming Annual General Meeting ("AGM") of the Company for the proposed renewal of authority for the Company to undertake the purchase of its own shares. A Statement setting out the details of the above proposal will be forwarded to the shareholders in due course together with the Notice of the AGM. This announcement is dated 19 June 2014. | |
TADMAX - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | TADMAX RESOURCES BERHAD |
| Stock Name | TADMAX |
| Date Announced | 19 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | CP-140617-B7FE9 |
| Date of change | 19/06/2014 |
| Name | TAN CHEE SIANG |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | BACHELOR OF LAWS DEGREE LL.B. (HONS) FROM THE UNIVERSITY OF LONDON MASTER OF LAWS (LL.M.) DEGREE FROM THE UNIVERSITY OF MALAYA CALLED TO THE MALAYSIAN BAR IN 1994 |
| Working experience and occupation | He was a practising lawyer from 1994 to 1996. Thereafter, he joined Wijaya Baru Holdings Sdn Bhd as its Head of Legal Department until 1997 when he became a partner of a legal firm Messrs Tan, Chu & Partners. In year 2010, the legal firm merged with Messrs Stanley Isaacs and practising under the firm name of Messrs Isaacs, Tan & Chu. |
| 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) | Datuk Sulaiman Bin Daud (Chairman, Independent Non-Executive Director) Tan Peng Koon (Member,Independent Non-Eexecutive Director) Noel John A/L M Subramaniam (Member,Non-Independent Non-Executive Director) Derek John Fernandez (Member,Independent Non-Eexecutive Director) |
TADMAX - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TADMAX RESOURCES BERHAD |
| Stock Name | TADMAX |
| Date Announced | 19 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CP-140616-6473B |
| Date of change | 19/06/2014 |
| Name | DATO' FAIZAL BIN ABDULLAH |
| Age | 43 |
| Nationality | MALAYSIAN |
| Type of change | Redesignation |
| Previous Position | Managing Director |
| New Position | Deputy Chairman |
| Directorate | Executive |
| Qualifications | ADVANCE DIPLOMA IN INTERNATIONAL MANAGEMENT STUDIES, UNITED KINGDOM MEMBER OF THE INSTITUTE OF COMMERCIAL MANAGEMENT, UNITED KINGDOM MEMBER OF HARVARD BUSINESS SCHOOL ALUMNI CLUB OF MALAYSIA |
| Working experience and occupation | Dato' Faizal began his career as a Personal Assistant to Y. Bhg. Tan Sri Dato' Sri Onn bin Haji Ismail and progressed himself in the construction and property development business prior to joining the Company. He has served in various divisions in the Company including managing the Company's business in relation to timber extraction and logging activities in Sarawak for more than 10 years during which he gained extensive experience and knowledge in the timber-related operations, upstream as well as downstream activities. |
| 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 | 17,803,600 ORDINARY SHARES OF RM0.50 EACH |
| Remarks : |
| Gender: Male Prior to his re-designation, Dato' Faizal Bin Abdullah was the Managing Director and Chief Executive Officer of the Company. |
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