January 30, 2015

Company announcements: PUC, CYBERT, ANCOMLB, ASDION, CIMBA40, CIMBC50, IRCB

PUC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NamePUC FOUNDER (MSC) BERHAD (ACE Market) 
Stock Name PUC  
Date Announced30 Jan 2015  
CategoryGeneral Announcement
Reference NoCC-150130-60766

Admission SponsorKenanga Investment Bank Bhd
SponsorSame as above
TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionPUC FOUNDER (MSC) BERHAD ("PUCF" OR "COMPANY")
- RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE.

Please refer to the attachment for details of announcement.



CYBERT - PRACTICE NOTE 17 / GUIDANCE NOTE 3:REGULARISATION PLAN

Announcement Type: General Announcement
Company NameCYBERTOWERS BERHAD (ACE Market) 
Stock Name CYBERT  
Date Announced30 Jan 2015  
CategoryGeneral Announcement
Reference NoOS-150130-66041

Regularisation SponsorTA Securities Holdings Bhd
SponsorSame as above
TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN
DescriptionCYBERTOWERS BERHAD (“CYBERTOWERS” OR THE “COMPANY”)

I. PROPOSED CAPITAL REDUCTION;
II. PROPOSED SHARE CONSOLIDATION;
III. PROPOSED ACQUISITION;
IV. PROPOSED EXEMPTION;
V. PROPOSED DEBT SETTLEMENT;
VI. PROPOSED PRIVATE PLACEMENT;
VII. PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND
VIII. PROPOSED AMENDMENTS

(COLLECTIVELY REFERRED TO AS “PROPOSED REGULARISATION PLAN” OR “PROPOSALS”)

(Unless otherwise defined, the definitions set out in the announcements dated 15 October 2014, 4 November 2014, 19 November 2014 and 5 December 2014 shall apply herein).

 

On behalf of the Board, TA Securities wishes to announce the following:

 

(i) a supplemental share sale agreement (“Supplemental SSA”) has been entered into between Cybertowers, Teang Soo Thong and Bcomm on 30 January 2015; and

 

(ii) in conjunction with (i) above, Cybertowers, Bcomm and Teang Soo Thong have entered into a profit guarantee agreement (“PGA”) on 30 January 2015. The salient terms and conditions of the PGA are set out in the attachment below.

 

This announcement is dated 30 January 2015.

Attachments

Salient terms of the PGA.pdf
182 KB



CYBERT - PRACTICE NOTE 17 / GUIDANCE NOTE 3:REGULARISATION PLAN

Announcement Type: General Announcement
Company NameCYBERTOWERS BERHAD (ACE Market) 
Stock Name CYBERT  
Date Announced30 Jan 2015  
CategoryGeneral Announcement
Reference NoOS-150130-66619

Regularisation SponsorTA Securities Holdings Bhd
SponsorSame as above
TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN
DescriptionCYBERTOWERS BERHAD (“CYBERTOWERS” OR THE “COMPANY”)

I. PROPOSED CAPITAL REDUCTION;
II. PROPOSED SHARE CONSOLIDATION;
III. PROPOSED ACQUISITION;
IV. PROPOSED EXEMPTION;
V. PROPOSED DEBT SETTLEMENT;
VI. PROPOSED PRIVATE PLACEMENT;
VII. PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND
VIII. PROPOSED AMENDMENTS

(COLLECTIVELY REFERRED TO AS “PROPOSED REGULARISATION PLAN” OR “PROPOSALS”)

Unless otherwise defined, the definitions set out in the announcements dated 15 October 2014, 4 November 2014, 19 November 2014, 5 December 2014 and 30 January 2015 shall apply herein).

 

On behalf of the Board, TA Securities wishes to announce that an application has been submitted to Bursa Securities on 30 January 2015 for the following:

 

  1. Proposed Regularisation Plan;

     

  2. the listing of and quotation for the Consideration Shares;

     

  3. the listing of and quotation for the Settlement Shares; and

     

  4. the listing of and quotation for the Placement Shares.

     

This announcement is dated 30 January 2015.


ANCOMLB - Quarterly rpt on consolidated results for the financial period ended 30/11/2014

Announcement Type: Financial Results
Company NameANCOM LOGISTICS BERHAD (ACE Market) 
Stock Name ANCOMLB  
Date Announced30 Jan 2015  
CategoryFinancial Results
Reference NoAL-150130-66490

Financial Year End31/05/2015
Quarter2
Quarterly report for the financial period ended30/11/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/11/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/11/2014
30/11/2013
30/11/2014
30/11/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
7,574
16,735
15,462
32,925
2Profit/(loss) before tax
375
690
682
1,940
3Profit/(loss) for the period
131
404
269
1,290
4Profit/(loss) attributable to ordinary equity holders of the parent
-267
608
-338
608
5Basic earnings/(loss) per share (Subunit)
-0.06
0.13
-0.07
0.12
6Proposed/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 ($$)
0.0700
0.1100
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


ASDION - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameASDION BERHAD (ACE Market) 
Stock Name ASDION  
Date Announced30 Jan 2015  
CategoryGeneral Announcement
Reference NoC&-150130-664A6

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionASDION BERHAD (“ASDION” OR THE “COMPANY”)
- PROPOSED ACQUISITION OF 51% EQUITY INTEREST IN TAZ LOGISTICS SDN. BHD. FOR A CASH CONSIDERATION OF RM6,000,000 (“PROPOSED ACQUISITION”)

The Board of Directors of Asdion wishes to announce that on 30 January 2015, the Company had entered into a conditional share sale agreement (“SSA”) with Dato Mohamed Ridzuan bin Nor Mohamed for the acquisition by Asdion of 510,000 ordinary shares of RM1.00 each in TAZ Logistics Sdn. Bhd. (“TAZ”), representing fifty one per cent (51%) of the issued and paid-up share capital of TAZ for a cash consideration of RM6,000,000.

Please refer to the attached document for further details.

This announcement is dated 30 January 2015.

Attachments

Attachment.pdf
203 KB



CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced30 Jan 2015  
CategoryGeneral Announcement
Reference NoOB-150130-BB261

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 30-Jan-2015
NAV per unit (RM): 1.8293
Units in circulation (units): 1,350,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 10,569.66

Attachments

A40.pdf
10 KB



CIMBC50 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE CHINA 50  
Stock Name CIMBC50  
Date Announced30 Jan 2015  
CategoryGeneral Announcement
Reference NoOB-150130-BB24E

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 50
Date: 30-Jan-2015
NAV per unit (RM): 1.2597
Units in circulation (units): 11,700,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 18,545.78

Attachments

C50.pdf
123 KB



IRCB - OTHERS INTEGRATED RUBBER CORPORATION BERHAD (“IRCB” OR “THE COMPANY”) ACQUISITION OF NEW SUBSIDIARY, I QUALITY RUBBER INDUSTRIES SDN BHD (“I QUALITY”)

Announcement Type: General Announcement
Company NameINTEGRATED RUBBER CORPORATION BERHAD  
Stock Name IRCB  
Date Announced30 Jan 2015  
CategoryGeneral Announcement
Reference NoCC-150130-8465C

TypeAnnouncement
SubjectOTHERS
DescriptionINTEGRATED RUBBER CORPORATION BERHAD (“IRCB” OR “THE COMPANY”)
ACQUISITION OF NEW SUBSIDIARY, I QUALITY RUBBER INDUSTRIES SDN BHD (“I QUALITY”)

The Board of Directors of IRCB (“Board”) wishes to announce that the Company had on 30 January 2015 acquired the entire issued and paid-up share capital of I Quality Rubber Industries Sdn. Bhd. comprising 2 ordinary shares of RM1/- each from Cheang Phoy Ken and Sean Kar Seng Cheang, the Directors of IRCB, for a total consideration of Ringgit Malaysia Two (RM2) Only.


Please refer to the attachment for the details of the announcement.


This announcement is dated 30 January 2015.


Attachments

IRCB-30.1.15.pdf
118 KB



IRCB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameINTEGRATED RUBBER CORPORATION BERHAD  
Stock Name IRCB  
Date Announced30 Jan 2015  
CategoryChange in Audit Committee
Reference NoCC-150130-61838

Date of change30/01/2015
NameLau Joo Pern
Age34
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
QualificationsBA (Honours) Accounting and Financial Management, University of Sheffield,UK.

Member of Association of Certified Chartered Accountant (ACCA)

Member of Malaysian Institute of Accountants 
Working experience and occupation A span of 10 years working in the financial and investment banking industries in the following companies:
a)Assistant Manager at KPMG (Audit Division)
b)Senior Executive at AmInvestment Bank Berhad
c)Manager at Ernst & Young (Transaction Advisory Services) d)Financial Controller of Leong Hup Holdings Sdn Bhd and Ikatan Kayangan Sdn Bhd 
Directorship of public companies (if any)No 
Family relationship with any director and/or major shareholder of the listed issuerNo 
Any conflict of interests that he/she has with the listed issuerNo 
Details of any interest in the securities of the listed issuer or its subsidiariesNo 
Composition of Audit Committee (Name and Directorate of members after change)1. Dato' Haji Ahmad Kamal Bin Abdullah Al-Yafii
-Chairman and Independent Non-Executive Director

2. Mr. Lim Boon Huat
-Independent Non-Executive Director

3. Mr. Lau Joo Pern
-Non-Independent Non-Executive Director

Remarks :
This Announcement is dated 30 January 2015.


IRCB - OTHERS INTEGRATED RUBBER CORPORATION BERHAD ("IRCB" or "the Company") - Change in Sub-Committees

Announcement Type: General Announcement
Company NameINTEGRATED RUBBER CORPORATION BERHAD  
Stock Name IRCB  
Date Announced30 Jan 2015  
CategoryGeneral Announcement
Reference NoCC-150130-62118

TypeAnnouncement
SubjectOTHERS
DescriptionINTEGRATED RUBBER CORPORATION BERHAD ("IRCB" or "the Company")
- Change in Sub-Committees




On behalf of the Board of Directors of IRCB, we wish to announce that
 Mr Lau Joo Pern has been appointed as a member of the Nomination Committee 
and Remuneration Committee with effect from 30 January 2015.

The composition of the Nomination Committee and the Remuneration Committee after the changes are as follows:

Nomination Committee

1) Mr Lim Boon Huat (Independent Non-Executive Director) - Chairman

2) Dato' Haji Ahmad Kamal Bin Abdullah Al-Yafii (Independent Non-Executive Director) - Member

3) Mr Lau Joo Pern (Non-Independent Non-Executive Director) - Member


Remuneration Committee

1) Dato' Haji Ahmad Kamal Bin Abdullah Al-Yafii (Independent Non-Executive Director) - Chairman

2) Mr Lim Boon Huat (Independent Non-Executive Director) - Member

3) Mr Lau Joo Pern (Non-Independent Non-Executive Director) - Member

This announcement is dated 30 January 2015.




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