April 28, 2015

Company announcements: BAHVEST, GENETEC, N2N, AIM, FIBON, KGB

BAHVEST - Changes in Director's Interest (S135) - LO FUI MING

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name BORNEO AQUA HARVEST BERHAD
Stock Name BAHVEST
Date Announced 28 Apr 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS****************

Information Compiled By KLSE

Particulars of Director

Name LO FUI MING
Address Lot 51-51, Taman Pertama
Mile 5, Jalan Labuk
P.O.Box 2112
Sandakan
90724 Sabah
Malaysia.
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)
Others
23/04/2015
3,000,000
0.700

Circumstances by reason of which change has occurred 
Exercise of Option under Employee Share Option Scheme
Nature of interest 
Direct
Consideration (if any) 
-

Total no of securities after change
Direct (units) 54,136,302
Direct (%) 12.770
Indirect/deemed interest (units) 600,000
Indirect/deemed interest (%) 0.140
Date of notice 28/04/2015


BAHVEST - Changes in Sub. S-hldr's Int. (29B) - LO FUI MING

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name BORNEO AQUA HARVEST BERHAD
Stock Name BAHVEST
Date Announced 28 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-28042015-00092

Particulars of substantial Securities Holder

Name LO FUI MING
Address Lot 51-52, Taman Pertama, Mile 5
Jalan Labuk, P.O. Box 2112
Sandakan
90724 Sabah
Malaysia.
NRIC/Passport No/Company No. 560224125175
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.50 each
Name & address of registered holder Datuk Lo Fui Ming Lot 51-52, Taman Pertama, Mile 5 Jalan Labuk, P.O. Box 2112 90724 Sandakan, Sabah

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Others 23 Apr 2015
3,000,000

Circumstances by reason of which change has occurred Exercise of Option under ESOS
Nature of interest Direct
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 54,136,302
Date of notice 28 Apr 2015


BAHVEST - Changes in Director's Interest (S135) - LO FUI MING

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name BORNEO AQUA HARVEST BERHAD
Stock Name BAHVEST
Date Announced 28 Apr 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-28042015-00025

Information Compiled By KLSE

Particulars of Director

Name LO FUI MING
Address Lot 51-51, Taman Pertama
Mile 5, Jalan Labuk
P.O.Box 2112
Sandakan
90724 Sabah
Malaysia.
Descriptions(Class & nominal value) Option under Employee Share Option Scheme ("ESOS") of RM0.70 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
23/04/2015
3,000,000
0.700

Circumstances by reason of which change has occurred 
Exercise of Option under ESOS
Nature of interest 
Direct
Consideration (if any) 
-

Total no of securities after change
Direct (units) 4,800,200
Direct (%)
Indirect/deemed interest (units) 5,900,000
Indirect/deemed interest (%)
Date of notice 28/04/2015


BAHVEST - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name BORNEO AQUA HARVEST BERHAD
Stock Name BAHVEST
Date Announced 28 Apr 2015
Category General Announcement for PLC
Reference Number GA1-28042015-00086

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description 
DEALING IN SECURITIES OF BORNEO AQUA HARVEST BERHAD (BAHVEST OR COMPANY) DURING CLOSED PERIOD

This is to notify that the following director has transacted dealings in the securities of Borneo Aqua Harvest Berhad as set out in the table below.

Name of Directors

Date of Change

Type of Change

Price per Share (RM)

No. of Shares

% of Issued Shares

Chong Khing Chung

27/04/2015

Disposal

0.85

2,000,000

0.47




BAHVEST - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name BORNEO AQUA HARVEST BERHAD
Stock Name BAHVEST
Date Announced 28 Apr 2015
Category General Announcement for PLC
Reference Number GA1-28042015-00085

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description 
BORNEO AQUA HARVEST BERHAD
- 	DEALINGS OUTSIDE CLOSED PERIOD

Pursuant to rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Borneo Aqua Harvest Berhad as set out in the table below.

Name of Directors

Date of Change

Type of Change

Price per Share (RM)

No. of Shares

% of Issued Shares

Datuk Lo Fui Ming

23/04/2015

Exercise of Option under ESOS

0.70

3,000,000

0.707

 

 

 

 



GENETEC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name GENETEC TECHNOLOGY BERHAD
Stock Name GENETEC
Date Announced 28 Apr 2015
Category General Announcement for PLC
Reference Number GA1-28042015-00066

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description 
GENETEC TECHNOLOGY BERHAD ("Genetec" or "the Company")
- Notice of Intention to Deal in Securities of the Company during Closed Period

Genetec wishes to inform that pursuant to Rule 14.08 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Directors of the Company had given notice to the Company of their intention to deal in Genetec's securities during the closed period pending an announcement of the Company's financial results for the 4th quarter ended 31 March 2015.

The details of their current shareholdings are as follows:

 

Name of Director

Direct Interest

Indirect Interest

No. of Shares Held

%

No. of Shares Held

%

Tan Moon Teik

23,602,000

6.71

Nil

 

Nil

 

Ong Phoe Be

(Alternate Director to Chen Khai Voon)

2,400,000

0.68

Nil

Nil

 

This announcement is dated 28 April 2015.

 



N2N - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name N2N CONNECT BERHAD
Stock Name N2N
Date Announced 28 Apr 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-28042015-00006

Date of buy back 28 Apr 2015
Description of shares purchased Ordinary Shares of RM0.10 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 3,000
Minimum price paid for each share purchased ($$) 0.840
Maximum price paid for each share purchased ($$) 0.840
Total consideration paid ($$) 2,520.00
Number of shares purchased retained in treasury (units) 3,000
Number of shares purchased which are proposed to be cancelled (units) 0
Cumulative net outstanding treasury shares as at to-date (units) 7,990,600
Adjusted issued capital after cancellation
(no. of shares) (units)		 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%) 1.81589



AIM - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name ADVANCE INFORMATION MARKETING BERHAD
Stock Name AIM
Date Announced 28 Apr 2015
Category General Meeting
Reference Number GMA-27042015-00023

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Eleventh Annual General Meeting
Date of Meeting 21 May 2015
Time 10:00 AM
Venue 
Crown 1, Level 1, Crystal Crown Hotel KL
No. 3, Jln Jambu Mawar, Off Jln Kepong
52000 Kuala Lumpur
Date of General Meeting Record of Depositors 14 May 2015


Please refer attachment below.

Attachments

11th AGM Notice - Final.pdf
29.7 kB


FIBON - Quarterly rpt on consolidated results for the financial period ended 28/02/2015

Announcement Type: Financial Results
Company Name FIBON BERHAD
Stock Name FIBON
Date Announced 28 Apr 2015
Category Financial Results
Reference Number FRA-28042015-00010

Financial Year End 31 May 2015
Quarter 3 Qtr
Quarterly report for the financial period ended 28 Feb 2015
The figures have not been audited

Attachments

2015 - 3 Qtr (Bursa).pdf
490.6 kB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
28 Feb 2015

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
28 Feb 2015
28 Feb 2014
28 Feb 2015
28 Feb 2014
$$'000
$$'000
$$'000
$$'000
1 Revenue
2,698
4,318
10,077
11,826
2 Profit/(loss) before tax
583
523
3,593
3,893
3 Profit/(loss) for the period
426
328
2,601
2,846
4 Profit/(loss) attributable to ordinary equity holders of the parent
426
328
2,601
2,846
5 Basic earnings/(loss) per share (Subunit)
0.43
0.33
2.65
2.90
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 ($$)
0.3700
0.3600

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



KGB - OTHERS KELINGTON GROUP BERHAD ("KGB" OR "THE COMPANY") - PROPOSED FINAL TAX-EXEMPT DIVIDEND OF 1 SEN PER ORDINARY SHARE OF RM0.10 EACH IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2014

Announcement Type: General Announcement for PLC
Company Name KELINGTON GROUP BERHAD
Stock Name KGB
Date Announced 28 Apr 2015
Category General Announcement for PLC
Reference Number GA1-28042015-00063

Type Announcement
Subject OTHERS
Description 
KELINGTON GROUP BERHAD ("KGB" OR "THE COMPANY")
- PROPOSED FINAL TAX-EXEMPT DIVIDEND OF 1 SEN PER ORDINARY SHARE OF RM0.10 EACH IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2014

The Board of Directors of the Company is pleased to announce that the Company intends to seek approval from its shareholders for Proposed Final Tax-Exempt Dividend of 1 sen per ordinary share of RM0.10 each in respect of the financial year ended 31 December 2014 at the forthcoming Annual General Meeting.

The dividend entitlement and payment dates will be announced in due course.

This announcement is dated 28 April 2015.



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