BTECH - Change Of Company Secretary
| Company Name | BRITE-TECH BERHAD (ACE Market) |
| Stock Name | BTECH |
| Date Announced | 29 Aug 2014 |
| Category | Change Of Company Secretary |
| Reference No | CM-140829-53977 |
| Date of change | 31/08/2014 |
| Type of change | Appointment |
| Designation | Joint Secretary |
| License no. | MAICSA 7018778 |
| Name | WONG YOUN KIM |
| Working experience and occupation during past 5 years |
BTECH - Change Of Company Secretary
| Company Name | BRITE-TECH BERHAD (ACE Market) |
| Stock Name | BTECH |
| Date Announced | 29 Aug 2014 |
| Category | Change Of Company Secretary |
| Reference No | CM-140829-54133 |
| Date of change | 31/08/2014 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | MAICSA 0736484 |
| Name | YIP SIEW YOONG |
| Working experience and occupation during past 5 years |
BTECH - Change of Address
| Company Name | BRITE-TECH BERHAD (ACE Market) |
| Stock Name | BTECH |
| Date Announced | 29 Aug 2014 |
| Category | Change of Address |
| Reference No | CM-140826-60308 |
LNGRES - PROVISION OF FINANCIAL ASSISTANCE
| Company Name | LNG RESOURCES BERHAD (ACE Market) |
| Stock Name | LNGRES |
| Date Announced | 29 Aug 2014 |
| Category | General Announcement |
| Reference No | CA-140829-58419 |
| Type | Announcement |
| Subject | PROVISION OF FINANCIAL ASSISTANCE |
| Description | PROVISION OF FINANCIAL ASSISTANCE BY LNG RESOURCES BERHAD [“LNGRES” OR “THE COMPANY”] TO EDARAN PRECISION INDIA PRIVATE LIMITED, A 70%-OWNED SUBSIDIARY OF LNGRES |
1. INTRODUCTION
Pursuant to Paragraphs 8.25(1), (4) and
10.08 of the Bursa Malaysia Securities Berhad ACE Market Listing Requirements
of Bursa Malaysia Securities Berhad and Guidance Note 4 on the provision of
financial assistance, the Board of Directors of LNG Resources Berhad
("LNGRES") wishes to announce that LNGRES had on August 28, 2014 entered into Loan Facility Agreement with Edaran Precision
India Private Limited (“EPIPL”), a 70%-owned subsidiary of LNGRES to further grant a cash advancement (In
the manner of External Commercial Borrowings (ECB) in India) of up to
USD400,000 (equivalent to approximately RM1,259,200.00, computed based on
exchange rate of RM3.148:USD1 as at August 28, 2014) to EPIPL.
The aforesaid cash advancement would bear an
interest of 3.50% per annum over 6 month USD LIBOR (equivalent to approximately
3.83 % per annum computed based on USD LIBOR rate as at August 28, 2014). The
repayment term had been fixed at USD20,000 per installment on quarterly basis,
commencing May 2015.
(Collectively known as “Provision of
Financial Assistance”)
2. INFORMATION
ON EPIPL
EPIPL was granted approval for
incorporation via the Certificate of Incorporation issued by the Registrar of
Companies, Kerala and Lakshadweep dated July 17, 2012. The authorised capital
of EPIPL is Rs10,500,000.00 divided into 105,000 Shares of Rs100.00 each
(Share). As at the date of this announcement, EPIPL has an issued and paid up
capital of Rs10,500,000.00 divided into 105,000 Shares of which LNGRES holds
73,500 Shares in EPIPL.
EPIPL’s principal activities is to house
the design and manufacture of precision moulds, tools and dies and jigs and
fixtures.
3. RATIONALE
FOR THE PROVISION OF FINANCIAL ASSISTANCE
The Provision of Financial Assistance to
EPIPL is to facilitate the ordinary course of business of EPIPL.
The Board of Directors of LNGRES does not envisage any specific risks
associated with the Provision of Financial Assistance, apart from the general
business risks faced by EPIPL.
There will not be any material effect
arising from the Provision of Financial Assistance on the net tangible assets,
earnings per share of LNGRES for the financial year ending December 31, 2014. The Provision of Financial Assistance will
not have any effect on share capital and substantial shareholders’ shareholding
of LNGRES.
7. DIRECTORS
AND MAJOR SHAREHOLDERS' INTEREST
None of the Directors or major shareholders
of the Company and/or persons connected to them, as defined under the Bursa
Malaysia Securities Berhad ACE Market Listing Requirements, has any interest,
whether direct or indirect, in the Provision of Financial Assistance.
8. STATEMENT
BY THE BOARD OF DIRECTORS
| |
RGB - Changes in Director's Interest (S135) - Lim Tow Boon
| Company Name | RGB INTERNATIONAL BHD |
| Stock Name | RGB |
| Date Announced | 29 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140828-970C6 |
Information Compiled By KLSE
Particulars of Director
| Name | Lim Tow Boon |
| Address | 3 Barrack Close 10450 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 | 1,000,000 | 0.150 |
| Circumstances by reason of which change has occurred | Open market disposal |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 3,640,500 |
| Direct (%) | 0.31 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 29/08/2014 |
| Remarks : |
| 1. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad for dealing outside closed period. 2. The above disposal represent 0.09% of the total issued ordinary shares of the Company. 3. This notice was received on 29 August 2014. |
GOCEAN - Change in Boardroom
| Company Name | GREEN OCEAN CORPORATION BERHAD (ACE Market) |
| Stock Name | GOCEAN |
| Date Announced | 29 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140818-DD6BC |
| Date of change | 29/08/2014 |
| Name | Lee Byoung Jin |
| Age | 46 |
| Nationality | Korean |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to his other personal commitments. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Bachelor of Economics |
| Working experience and occupation | He has various experience in palm oil related industries, bio-technology and information technology industries. |
| 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 |
GOCEAN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
| Company Name | GREEN OCEAN CORPORATION BERHAD (ACE Market) |
| Stock Name | GOCEAN |
| Date Announced | 29 Aug 2014 |
| Category | General Announcement |
| Reference No | CC-140822-40773 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | GREEN OCEAN CORPORATION BERHAD ("GREEN OCEAN" OR "THE COMPANY") - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions |
The Board of Directors of GOCB wishes to announce that the Company intends to seek the approval of its shareholders for the proposed renewal of shareholders' mandate pursuant to Rule 10.09(2) of the Bursa Securities Malaysia Berhad ACE Market Listing Requirements for recurrent related party transactions of a revenue and trading nature to be entered into by the Company and its subsidiaries with related parties at the forthcoming Annual General Meeting ("AGM") to be convened. A circular on the Proposed Renewal of Shareholders' Mandate will be despatched to the shareholders of Green Ocean in due course. This announcement is dated 29 August 2014. | |
MIKROMB - Quarterly rpt on consolidated results for the financial period ended 30/6/2014
| Company Name | MIKRO MSC BERHAD (ACE Market) |
| Stock Name | MIKROMB |
| Date Announced | 29 Aug 2014 |
| Category | Financial Results |
| Reference No | CC-140828-63476 |
| Financial Year End | 30/06/2014 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 30/06/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/06/2014 |
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 | 8,575 | 6,915 | 30,386 | 28,068 |
| 2 | Profit/(loss) before tax | 1,619 | 619 | 6,613 | 5,909 |
| 3 | Profit/(loss) for the period | 1,560 | 287 | 5,618 | 4,639 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,549 | 277 | 5,584 | 4,631 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.85 | 0.16 | 3.09 | 2.58 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.50 | 1.50 |
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 ($$) | 0.1713 | 0.1552 | ||
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 |
KEYASIC - Notice of Shares Buy Back - Immediate Announcement
| Company Name | KEY ASIC BERHAD |
| Stock Name | KEYASIC |
| Date Announced | 29 Aug 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CK-140829-61600 |
SUNZEN - MEMORANDUM OF UNDERSTANDING
| Company Name | SUNZEN BIOTECH BERHAD (ACE Market) |
| Stock Name | SUNZEN |
| Date Announced | 29 Aug 2014 |
| Category | General Announcement |
| Reference No | CK-140829-44827 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | SUNZEN BIOTECH BERHAD (“Sunzen”) or (“the Company”) - STATUS UPDATE ON THE MEMORANDUM OF UNDERSTANDING (“MOU”) BETWEEN SUNZEN FEEDTECH SDN BHD (“SFSB”) AND UNIVERSITI SAINS MALAYSIA (“USM”) |
Further to the Company’s announcement made on 30 May 2014 pertaining to the MOU entered between SFSB and USM for the research collaboration on development and pre-commercialisation of a new organic acid blend for enhancement of growth performance and disease resistance in farmed aquatic animals without the use of antibiotics, the Board of Directors of Sunzen wishes to inform that there was no material development on the status of MOU as announced previously. This announcement is dated 29 August 2014. | |
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