April 24, 2015

Company announcements: BORNOIL, UCHITEC, ACOSTEC, FUTUTEC, TEOSENG

BORNOIL - Change in Audit Committee - JOHN LEE YAN HONG @ JOHN LEE

Announcement Type: Change in Audit Committee
Company Name BORNEO OIL BERHAD
Stock Name BORNOIL
Date Announced 24 Apr 2015
Category Change in Audit Committee
Reference Number C02-24042015-00013

Date of change 24 Apr 2015
Name Mr JOHN LEE YAN HONG @ JOHN LEE
Age 45
Nationality Malaysia
Type of change Resignation
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
Tan Kok Chor - Independent Non-Executive Director (Chairman)
Michael Moo Kai Wah - Independent Non-Executive Director
Seroop Singh Ramday - Independent Non-Executive Director


UCHITEC - Changes in Director's Interest (S135) - OW CHOOI KHIM

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name UCHI TECHNOLOGIES BERHAD
Stock Name UCHITEC
Date Announced 24 Apr 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-24042015-00036

Information Compiled By KLSE

Particulars of Director

Name OW CHOOI KHIM
Address 11A Lorong Damar 4
Permatang Damar Laut
Batu Maung
11960 Pulau Pinang
Malaysia.
Descriptions(Class & nominal value) Ordinary Shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
23/04/2015
250,000
1.310

Circumstances by reason of which change has occurred 
Exercise of ESOS
Nature of interest 
Direct Interest
Consideration (if any) 
Cash

Total no of securities after change
Direct (units) 283,810
Direct (%) 0.080
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0.000
Date of notice 24/04/2015


Remarks :
Based on the paid-up capital of the Company of RM75,058,540 divided into 375,292,700 ordinary shares of RM0.20 each, exclusive of 7,070,500 ordinary shares of RM0.20 each held as treasury shres as at 23 April 2015.

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

Announcement Type: General Announcement for PLC
Company Name UCHI TECHNOLOGIES BERHAD
Stock Name UCHITEC
Date Announced 24 Apr 2015
Category General Announcement for PLC
Reference Number GA1-24042015-00063

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description 
Pursuant to Paragraph 14.08(a) of MMLR of Bursa Malaysia Securities Berhad, the following person has notified of his intention to deal during the closed period in connection with the expected release of 1st quarter results ended 31 March 2015.
Name Number of Ordinary Shares of RM0.20 each
Direct Indirect
Nyeo Tiam Joo 62,000 (0.02%)^ -

^ Based on the paid-up capital of the Company of RM75,058,540 divided into 375,292,700 ordinary shares of RM0.20 each, exclusive of 7,070,500 ordinary shares of RM0.20 each held as treasury shares as at 24 April 2015.

This announcement is dated 24 April 2015.



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

Announcement Type: General Announcement for PLC
Company Name UCHI TECHNOLOGIES BERHAD
Stock Name UCHITEC
Date Announced 24 Apr 2015
Category General Announcement for PLC
Reference Number GA1-24042015-00085

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description 
Uchi Technologies Berhad (UTB) wishes to inform that the following Principal Officer has given notice of her dealing in the ordinary shares of UTB pursuant to Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Name of Principal Officer Nature of Interest Date Transacted Opening Balance No. of Shares Disposed % of Shares Transacted Consideration per Share (RM) Closing Balance % of Shares Held After the Transaction
Yew Ah Peng Direct Interest 23-04-2015 230,000 (40,000) 0.01 1.64 190,000 0.05

^ Based on the paid-up capital of the Company of RM75,058,540 divided into 375,292,700 ordinary shares of RM0.20 each, exclusive of 7,070,500 ordinary shares of RM0.20 each held as treasury shares as at 23 April 2015.

This announcement is dated 24 April 2015.



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

Announcement Type: General Announcement for PLC
Company Name UCHI TECHNOLOGIES BERHAD
Stock Name UCHITEC
Date Announced 24 Apr 2015
Category General Announcement for PLC
Reference Number GA1-23042015-00003

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description 
Uchi Technologies Berhad (UTB) wishes to inform that the following Alternate Director has given notice of her dealing in the ordinary shares of UTB pursuant to Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Name of Alternate Director Nature of Interest Date Transacted Opening Balance No. of Shares #Exercise of ESOS % of Shares Transacted Consideration per Share (RM) Closing Balance % of Shares Held After the Transaction
Ow Chooi Khim Direct Interest 23-04-2015 33,810 250,000 0.07 1.31 283,810 0.08

#Date of Exercise of ESOS but shares have yet to be listed on Bursa Securities as of todate.

Based on the paid-up capital of the Company of RM75,058,540 divided into 375,292,700 ordinary shares of RM0.20 each, exclusive of 7,070,500 ordinary shares of RM0.20 each held as treasury shares as at 23 April 2015.

The above dealing is exempted from the general restriction on dealings during closed period pursuant to Paragraph 14.06 of the Main Market Listing Requirements.

This announcement is dated 24 April 2015.



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

Announcement Type: General Announcement for PLC
Company Name UCHI TECHNOLOGIES BERHAD
Stock Name UCHITEC
Date Announced 24 Apr 2015
Category General Announcement for PLC
Reference Number GA1-24042015-00061

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description 
Uchi Technologies Berhad (UTB) wishes to inform that the following Principal Officers have given notice of their dealings in the ordinary shares of UTB pursuant to Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Name of Principal Officer Nature of Interest Date Transacted Opening Balance No. of Shares #Exercise of ESOS % of Shares Transacted Consideration per Share (RM) Closing Balance % of Shares Held After the Transaction
Tan Meng Heng Direct Interest 23-04-2015 57,000 25,000 0.01 1.15 82,000 0.02
Direct Interest 23-04-2015 82,000 10,000 Negligible 1.31 92,000 0.02
Nyeo Tiam Joo Direct Interest 23-04-2015 Nil 62,000 0.02 1.31 62,000 0.02
Tan Ai Lin Direct Interest 23-04-2015 3,000 38,000 0.01 1.31 41,000 0.01
Tan Bee Teow Direct Interest 23-04-2015 55,000 25,000 0.01 1.31 80,000 0.02
Eng Chiew Ming Direct Interest 23-04-2015 Nil 100,000 0.03 1.31 100,000 0.03
Keoh Lay Bin Direct Interest 23-04-2015 50,000 50,000 0.01 1.33 100,000 0.03
Yew Ah Peng Direct Interest 23-04-2015 105,000 125,000 0.03 1.33 230,000 0.06
Oh Chun Boon Direct Interest 23-04-2015 Nil 70,000 0.02 1.34 70,000 0.02

#Date of Exercise of ESOS but shares have yet to be listed on Bursa Securities as of todate.

Based on the paid-up capital of the Company of RM75,058,540 divided into 375,292,700 ordinary shares of RM0.20 each, exclusive of 7,070,500 ordinary shares of RM0.20 each held as treasury shares as at 23 April 2015.

The above dealing is exempted from the general restriction on dealings during closed period pursuant to Paragraph 14.06 of the Main Market Listing Requirements.

This announcement is dated 24 April 2015.



ACOSTEC - Quarterly rpt on consolidated results for the financial period ended 31/03/2015

Announcement Type: Financial Results
Company Name ACOUSTECH BERHAD
Stock Name ACOSTEC
Date Announced 24 Apr 2015
Category Financial Results
Reference Number FRA-24042015-00002

Financial Year End 31 Dec 2015
Quarter 1 Qtr
Quarterly report for the financial period ended 31 Mar 2015
The figures have not been audited

Attachments

Acoustech - 1st Quarterly Result 2015.pdf
868.7 kB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Mar 2015
31 Mar 2014
31 Mar 2015
31 Mar 2014
$$'000
$$'000
$$'000
$$'000
1 Revenue
27,825
38,982
27,825
38,982
2 Profit/(loss) before tax
-1,096
1,020
-1,096
1,020
3 Profit/(loss) for the period
-890
1,036
-890
1,036
4 Profit/(loss) attributable to ordinary equity holders of the parent
-1,312
1,150
-1,312
1,150
5 Basic earnings/(loss) per share (Subunit)
-0.80
0.70
-0.80
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 ($$)
0.6000
0.6000

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



FUTUTEC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS Intention to seek renewal of Shareholders' Mandate on Recurrent Related Party Transactions

Announcement Type: General Announcement for PLC
Company Name FUTUTECH BERHAD
Stock Name FUTUTEC
Date Announced 24 Apr 2015
Category General Announcement for PLC
Reference Number GA1-23042015-00131

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description 
Intention to seek renewal of Shareholders' Mandate on Recurrent Related Party Transactions

Fututech Berhad ("Company") is proposing to seek its shareholders’ approval for the renewal of shareholders’ mandate on Recurrent Related Party Transactions at a general meeting to be convened.

A circular setting out the detail of the proposed renewal of shareholders’ mandate on Recurrent Related Party Transactions will be despatched to shareholders of the Company in due course.

 




FUTUTEC - Annual Audited Accounts - 31 Dec 2014 (Amended Announcement)

Announcement Type: Document Submission
Company Name FUTUTECH BERHAD
Stock Name FUTUTEC
Date Announced 24 Apr 2015
Category Document Submission
Reference Number DCS-24042015-00037

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

Fututech-Audited Financial Statements-31 Dec 2014 (Amended).pdf
553.9 kB


TEOSENG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS TEO SENG CAPITAL BERHAD ("TEO SENG" OR" COMPANY") (A) PROPOSED ACQUISITION ; AND (B) PROPOSED DISPOSAL

Announcement Type: General Announcement for PLC
Company Name TEO SENG CAPITAL BERHAD
Stock Name TEOSENG
Date Announced 24 Apr 2015
Category General Announcement for PLC
Reference Number GA1-24042015-00113

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description 
TEO SENG CAPITAL BERHAD ("TEO SENG"  OR" COMPANY")

(A)	PROPOSED ACQUISITION ; AND

(B)  PROPOSED DISPOSAL

The Board of Directors of Teo Seng (“Board”) wishes to announce that Premium Egg Products Pte Ltd ("PEPP"), a wholly-owned subsidiary of Teo Seng, had today entered into:-

  1. a conditional sale and purchase agreement (“SPA”) with Oceantrade Foods Pte Ltd, Loi Teck Heng (“LTH”), Low Sook Cheng and Lee Yee Gee (collectively known as “Vendors”) to acquire 1,400,000 ordinary shares in BH Fresh Food Pte Ltd (“BHFF”), representing 100% of the equity interest in BHFF (“Sale Shares”) from the Vendors for a total cash consideration of SGD9.80 million (equivalent to approximately RM26.40 million) (“Purchase Consideration”) ("Proposed Acquisition") ; and
  2. a conditional agreement to dispose off the business and certain assets of BHFF, on an “as is where is” basis, to L M Meat Pte Ltd  (“Disposal Agreement”) for a cash consideration of SGD1.8 million (equivalent to approximately RM4.85 million) (“Disposal Consideration”) ("Proposed Disposal") .The list of the disposal assets is set out in Section 3.1 of this announcement.

The Proposed Acquisition and Proposed Disposal (collectively referrred to as "Proposals")  are inter-conditional upon each other and shall be completed concurrently.

Accordingly, the Proposals essentially involve the acquisition by the Teo Seng Group, via PEPP, of the Property (as defined in Section 2.1 below) to further expand its business operations in Singapore as the business and certain assets of BHFF which amongst others, are acquired pursuant to the Proposed Acquisition will be disposed pursuant to the Proposed Disposal.

Please refer to the attachment for the further details of the Proposals.

This announcement is dated 24 April 2015.


Please refer attachment below.

Attachments

TSC-Announcement.pdf
66.3 kB


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