YTLE - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | YTL E-SOLUTIONS BERHAD (ACE Market) |
| Stock Name | YTLE |
| Date Announced | 31 Oct 2014 |
| Category | General Meetings |
| Reference No | Ye-141021-33212 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Twenty-Second Annual General Meeting |
| Date of Meeting | 25/11/2014 |
| Time | 12:30 PM |
| Venue | The Banquet Hall, Level 3, Conference Center, The Ritz Carlton Kuala Lumpur, 168 Jalan Imbi, 55100 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 18/11/2014 |
CYBERT - Quarterly rpt on consolidated results for the financial period ended 31/8/2014
Announcement Type: Financial Results
| Company Name | CYBERTOWERS BERHAD (ACE Market) |
| Stock Name | CYBERT |
| Date Announced | 31 Oct 2014 |
| Category | Financial Results |
| Reference No | CC-141031-B5622 |
| Regularisation Sponsor | TA Securities Holdings Bhd |
| Sponsor | Same as above |
| Financial Year End | 31/08/2014 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/08/2014 |
| The figures | have not been audited |
| Remarks : |
| The Company has changed its financial year end from 31 August to 31 December. Announcement on the change of financial year end has been made to Bursa Malaysia Securities Berhad on 31 July 2014. Therefore, the next audited financial statements shall be a period of sixteen (16 months), made up from 1 September 2013 to 31 December 2014. |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/08/2014 |
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 | 313 | 185 | 4,022 |
| 2 | Profit/(loss) before tax | -570 | -2,467 | -3,585 | -7,651 |
| 3 | Profit/(loss) for the period | -570 | -2,467 | -3,585 | -7,651 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -635 | -2,135 | -3,663 | -7,950 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.57 | -2.47 | -3.59 | -7.65 |
| 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 ($$) | -0.0300 | 0.0000 | ||
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 - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BORNEO AQUA HARVEST BERHAD (ACE Market) |
| Stock Name | BAHVEST |
| Date Announced | 31 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-141031-1975C |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak, Peti Surat No. 11025, 50732 Kuala Lumpur. |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysian (Government Agency) |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Lembaga Tabung Haji 201, Jalan Tun Razak, Peti Surat No. 11025, 50732 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/10/2014 | 645,500 | |
| Acquired | 27/10/2014 | 17,000 | |
| Acquired | 28/10/2014 | 151,000 | |
| Acquired | 29/10/2014 | 284,000 |
| Remarks : |
| Notice received on 31.10.2014 |
CONNECT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | CONNECTCOUNTY HOLDINGS BERHAD (ACE Market) |
| Stock Name | CONNECT |
| Date Announced | 31 Oct 2014 |
| Category | Change in Boardroom |
| Reference No | C&-141028-33299 |
| Date of change | 31/10/2014 |
| Name | Lim Wee Kiat |
| Age | 34 |
| Nationality | MALAYSIAN |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Mr Lim holds a Bachelor of Science (Honours) in Computing and Information Systems from University of Nottingham, Nottingham, United Kingdom in 2003. He obtained a Postgraduate Certification in Networking Computing from University of Monash, Victoria, Melbourne in 2005. He also holds an Advance Diploma in Information Technology from Royal Melbourne Institute of Technology, Victoria, Melbourne in 2001. |
| Working experience and occupation | Mr Lim was appointed as an Executive Director of Ho Wah Genting Berhad on 25 June 2010. Prior to joining the Group, he has over 6 years of experience in the Information Technology sector with his last position as System Engineer. |
| Directorship of public companies (if any) | Ho Wah Genting Berhad |
| 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 |
| Remarks : |
| Mr Lim Wee Kiat was appointed as Deputy Chief Executive Officer on 20 February 2014. He is re-designated as Non Independent & Non Executive Director on 31 October 2014. |
CONNECT - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | CONNECTCOUNTY HOLDINGS BERHAD (ACE Market) |
| Stock Name | CONNECT |
| Date Announced | 31 Oct 2014 |
| Category | Change in Audit Committee |
| Reference No | C&-141027-6FFF5 |
| Date of change | 31/10/2014 |
| Name | TAN NYAP KEONG @ TONY TAN |
| Age | 64 |
| Nationality | MALAYSIAN |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Arts Degree majoring in Political Science and Administration from University of Tasmania, Australia. Read Law at Lincoln's Inn, England |
| Working experience and occupation | He graduated from the University of Tasmania, Australia with a Bachelor of Arts Degree majoring in Political Science and Administration and then read law at Lincoln's Inn England. He was called to the English Bar in July 1979. He was called to Malaysian Bar in 1980 and is now an advocate and solicitor of the High Court of Malaya. He is the founding partner of the legal firm of Messrs N.K. Tan & Rahim. He has 34 years of experience in commercial law and is versed in conveyancing, litigation and general law. At present, Mr Tan serves as an Independent Non-Executive Director of Asia Pacific Flight Training Berhad (APFT) and Ding He Mining Holdings Limited (formerly known as CVM Minerals Limited), a public company listed on the Main Board of Hong Kong Stock Exchange. |
| Directorship of public companies (if any) | APFT BERHAD |
| 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) | Chairman Hong Cheong Liang (Independent & Non-Executive Director) Members: Roy Thean Chong Yew (Independent & Non-Executive Director) |
| Remarks : |
| Pursuant to Paragraph 15.19 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company undertakes to fill the vacancy within three (3) months from the date hereof. |
CONNECT - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | CONNECTCOUNTY HOLDINGS BERHAD (ACE Market) |
| Stock Name | CONNECT |
| Date Announced | 31 Oct 2014 |
| Category | Change in Audit Committee |
| Reference No | C&-141027-6EE75 |
| Date of change | 31/10/2014 |
| Name | WONG KEET LOY |
| Age | 49 |
| Nationality | MALAYSIAN |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Fellow Member of the Association of Chartered Certified Accountants (UK) |
| Working experience and occupation | Mr. Wong Keet Loy (“Mr. Wong”) is the Chief Financial Officer of Ding He Mining Holdings Limited (formerly known as CVM Minerals Limited), a public company listed on the Main Board of Hong Kong Stock Exchange since March 2010. He has over 20 years of experience in finance, corporate finance, banking and accounting in various industries. Mr. Wong was the Chief Financial Officer of a USA owned timber plantation and manufacturing company. He has also been a Group Financial Controller in an engineering company as well as in a property development company during the course of his career. Both these companies are listed on the Main Board of Bursa Malaysia. Mr. Wong was appointed as Finance Director of KPS Consortium Berhad (“KPSCB”), a public company listed on the Second Board of Bursa Malaysia, on 18 September 2002 and re-designated as Executive Director on 6 May 2003. He resigned from KPSCB and its group of companies on 18 July 2003. |
| 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) | Chairman Hong Cheong Liang（Independent & Non-Executive Director) Members: Roy Thean Chong Yew (Independent & Non-Executive Director) |
| Remarks : |
| Pursuant to Paragraph 15.19 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company undertakes to fill the vacancy within three (3) months from the date hereof. |
CONNECT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | CONNECTCOUNTY HOLDINGS BERHAD (ACE Market) |
| Stock Name | CONNECT |
| Date Announced | 31 Oct 2014 |
| Category | Change in Boardroom |
| Reference No | C&-141027-17B75 |
| Date of change | 31/10/2014 |
| Name | WONG KEET LOY |
| Age | 49 |
| Nationality | MALAYSIAN |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to his other commitments and responsibilities |
| 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 | Fellow Member of the Association of Chartered Certified Accountants (UK) |
| Working experience and occupation | Mr. Wong Keet Loy (“Mr. Wong”) is the Chief Financial Officer of Ding He Mining Holdings Limited (formerly known as CVM Minerals Limited), a public company listed on the Main Board of Hong Kong Stock Exchange since March 2010. He has over 20 years of experience in finance, corporate finance, banking and accounting in various industries. Mr. Wong was the Chief Financial Officer of a USA owned timber plantation and manufacturing company. He has also been a Group Financial Controller in an engineering company as well as in a property development company during the course of his career. Both these companies are listed on the Main Board of Bursa Malaysia. Mr. Wong was appointed as Finance Director of KPS Consortium Berhad (“KPSCB”), a public company listed on the Second Board of Bursa Malaysia, on 18 September 2002 and re-designated as Executive Director on 6 May 2003. He resigned from KPSCB and its group of companies on 18 July 2003. |
| 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 |
| Remarks : |
| Gender : Male |
CONNECT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | CONNECTCOUNTY HOLDINGS BERHAD (ACE Market) |
| Stock Name | CONNECT |
| Date Announced | 31 Oct 2014 |
| Category | Change in Boardroom |
| Reference No | C&-141027-0AC61 |
| Date of change | 31/10/2014 |
| Name | TAN NYAP KEONG @ TONY TAN |
| Age | 64 |
| Nationality | MALAYSIAN |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to his other commitments and responsibilities |
| 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 Arts Degree majoring in Political Science and Administration from University of Tasmania, Australia. Read Law at Lincoln's Inn, England |
| Working experience and occupation | He graduated from the University of Tasmania, Australia with a Bachelor of Arts Degree majoring in Political Science and Administration and then read law at Lincoln's Inn England. He was called to the English Bar in July 1979. He was called to Malaysian Bar in 1980 and is now an advocate and solicitor of the High Court of Malaya. He is the founding partner of the legal firm of Messrs N.K. Tan & Rahim. He has 34 years of experience in commercial law and is versed in conveyancing, litigation and general law. At present, Mr Tan serves as an Independent Non-Executive Director of Asia Pacific Flight Training Berhad (APFT) and Ding He Mining Holdings Limited (formerly known as CVM Minerals Limited), a public company listed on the Main Board of Hong Kong Stock Exchange. |
| Directorship of public companies (if any) | APFT BERHAD |
| 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 |
| Remarks : |
| Gender : Male |
CONNECT - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | CONNECTCOUNTY HOLDINGS BERHAD (ACE Market) |
| Stock Name | CONNECT |
| Date Announced | 31 Oct 2014 |
| Category | Change in Audit Committee |
| Reference No | C&-141027-7D44E |
| Date of change | 31/10/2014 |
| Name | HONG CHEONG LIANG |
| Age | 35 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Master of Business University of South Australia, Adelaide, South Australia, Australia Bachelor of Management (Hons) Universiti Tun Abdul Razak, Kelana Jaya, Selangor, Malaysia |
| Working experience and occupation | Mr. Hong Cheong Liang, Malaysian aged 35, a member of Malaysian Institute of Accountants and CPA Australia. He is also an associate member of Institute of Internal Auditors Malaysia. In addition, he is an approved GST Tax Agent under Section 170 of GST Act 2014. He commenced his career as an audit assistant with Russell Bedford LC & Company (“RBLC”) in 2004. He is well exposed in the area of internal audits of Public Listed Companies (“PLCs”), external financial audits, tax, liquidation, financial modeling and corporate advisory. Some of his significant assignments include performing internal audits for various PLCs, conducting various financial due diligences for merger and acquisition exercise and developing a financial model for a national level High Impact Project. He left RBLC to join a boutique investment advisory firm as Assistant Vice President in 2008, where he obtained his corporate finance and management experiences. He was involved in various assignments in advising clients who seek corporate finance advice locally and abroad. He was also assigned to assist the management of a leading shopping mall in Kuala Lumpur. After his stint in the investment advisory firm, he moved on to provide corporate and management advisory services as well as internal audit and risk management services to small medium enterprises and PLCs. Since then he has also acted as Group Accountant of a PLC, took on the role as Financial Controller of an AIM listed company, and acted as Finance Manager of a large manufacturing corporation based in P.R. China. |
| 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) | Chairman Hong Cheong Liang (Independent & Non-Executive Director) Members: Roy Thean Chong Yew (Independent & Non-Executive Director) |
| Remarks : |
| Pursuant to Paragraph 15.19 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company undertakes to fill the vacancy within three (3) months from the date hereof. |
SMRT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | SMRT HOLDINGS BERHAD (ACE Market) |
| Stock Name | SMRT |
| Date Announced | 31 Oct 2014 |
| Category | General Announcement |
| Reference No | CC-141030-F2E82 |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||
| Description | Pursuant to Rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, SMRT Holdings Berhad ("SMRT" or "Company") had on 31 October 2014 received notification from Ishak Bin Hashim, a Director of SMRT, in relation to the disposal of shares during closed period, details of which is set out in the table below. | ||||||||
This announcement is dated 31 October 2014. | |||||||||
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