April 29, 2015

Company announcements: LNGRES, TMS, EFORCE, ESCERAM, MICROLN, INNITY, SMTRACK, RHBCAP

LNGRES - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name LNG RESOURCES BERHAD
Stock Name LNGRES
Date Announced 29 Apr 2015
Category General Meeting
Reference Number GMA-27042015-00001

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Thirteenth Annual General Meeting
Date of Meeting 28 May 2015
Time 11:00 AM
Venue 
Clove, Level 2, The Light Hotel Seberang Jaya, Penang (Please refer to the notice attached)
Date of General Meeting Record of Depositors 19 May 2015


Please refer attachment below.

Attachments

LNG ad2014.pdf
51.7 kB


LNGRES - OTHERS Dividend

Announcement Type: General Announcement for PLC
Company Name LNG RESOURCES BERHAD
Stock Name LNGRES
Date Announced 29 Apr 2015
Category General Announcement for PLC
Reference Number GA1-27042015-00003

Type Announcement
Subject OTHERS
Description 
Dividend

On behalf of the Board of LNG Resouces Berhad (LNG), we wish to announce that the Board of LNG does not recommend any dividend in respect of the financial year ended December 31, 2014.



TMS - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name THE MEDIA SHOPPE BERHAD
Stock Name TMS
Date Announced 29 Apr 2015
Category General Meeting
Reference Number GMA-29042015-00007

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Nineteenth Annual General Meeting
Date of Meeting 22 May 2015
Time 03:00 PM
Venue 
Level 16 Persoft Tower 6B Persiaran Tropicana Tropicana Golf & Country Resort 47410 PJ Selangor.
Date of General Meeting Record of Depositors 15 May 2015


Please refer attachment below.

Attachments

TMS - Notice of AGM (final).pdf
173.0 kB


EFORCE - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name EXCEL FORCE MSC BERHAD
Stock Name EFORCE
Date Announced 29 Apr 2015
Category Document Submission
Reference Number DCS-29042015-00122

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

ExcelMSC-FYE311214.pdf
1.0 MB


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

Announcement Type: Financial Results
Company Name ES CERAMICS TECHNOLOGY BHD
Stock Name ESCERAM
Date Announced 29 Apr 2015
Category Financial Results
Reference Number FRA-24042015-00009

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

Notes - 3Q15.pdf
243.8 kB

Accounts - 3Q15.pdf
35.8 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
5,657
5,957
18,926
18,487
2 Profit/(loss) before tax
1,546
698
4,135
1,783
3 Profit/(loss) for the period
1,506
616
4,050
1,701
4 Profit/(loss) attributable to ordinary equity holders of the parent
1,506
616
4,050
1,701
5 Basic earnings/(loss) per share (Subunit)
0.80
0.40
2.10
1.00
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 ($$)
0.1700
0.1400

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



MICROLN - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING MICROLINK SOLUTIONS BERHAD ("MICROLINK" OR THE "COMPANY") PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE EXISTING ISSUED AND PAID-UP SHARE CAPITAL OF MICROLINK ("PRIVATE PLACEMENT")

Announcement Type: General Announcement for PLC
Company Name MICROLINK SOLUTIONS BERHAD
Stock Name MICROLN
Date Announced 29 Apr 2015
Category General Announcement for PLC
Reference Number GA1-29042015-00083

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description 
MICROLINK SOLUTIONS BERHAD ("MICROLINK" OR THE "COMPANY")

PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE EXISTING ISSUED AND PAID-UP SHARE CAPITAL OF MICROLINK ("PRIVATE PLACEMENT")

We refer to our announcements dated 3 April 2014, 8 April 2014, 25 April 2014, 7 May 2014, 20 November 2014, 21 April 2015 and 28 April 2015 in relation to the Private Placement (“Announcements”).

 

All abbreviations and definitions used herein shall have the same meanings as the words and expressions defined in the Announcements, except where the context otherwise requires or where otherwise defined herein.

 

On behalf of the Company, Kenanga Investment Bank Berhad wishes to announce that the Private Placement is deemed completed upon the listing of and quotation for the 13,800,000 Placement Shares on the ACE Market of Bursa Securities with effect from 9:00 a.m. on Wednesday, 29 April 2015.

 

 

This announcement is dated 29 April 2015.



INNITY - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name INNITY CORPORATION BERHAD
Stock Name INNITY
Date Announced 29 Apr 2015
Category General Meeting
Reference Number GMA-22042015-00012

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Eighth Annual General Meeting
Date of Meeting 03 Jun 2015
Time 09:30 AM
Venue 
Green I, Jalan Club Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor
Date of General Meeting Record of Depositors 24 Apr 2015


Please refer attachment below.

Attachments

innity_8th_agm_notice.pdf
241.6 kB


SMTRACK - Change in Boardroom - CHIA KWANG CHYE

Announcement Type: Change in Boardroom
Company Name SMTRACK BERHAD
Stock Name SMTRACK
Date Announced 29 Apr 2015
Category Change in Boardroom
Reference Number C03-26042015-00001

Date of change 29 Apr 2015
Name Dato' Seri CHIA KWANG CHYE
Age 63
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Resignation
Reason 
To pursue other interest
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 shareholders No
Qualifications 
1. Master of Science Degree in Human Settlement Planning 

2. Bachelor of Science Degree in Housing, Building and Planning
Working experience and occupation 
Dato Seri Chia has been actively involved in politics and has held portfolios as Deputy Minister
of Information in the Ministry of Information from 2006 to 2008, as Deputy Minister of Internal Security
in the Ministry of Internal Security from 2004 to 2006 and was also Parliamentary Secretary under 
the Ministry of Energy, Communications and Multimedia (now known as the Ministry of Energy, Water 
and Communications) from 1999 to 2004. He was also Member of Parliament for the Bukit Bendera 
constituency in Penang for 13 years until 2008. He held the position of Secretary General and Vice 
President of Parti Gerakan Rakyat Malaysia. From 2001 to 2004, he has been the Chairman of the 
Connectivity Steering Committee of Penang K-ICT Council (now known as the K-Economy Council) 
which is tasked in advancing and improving the State of Penang in various aspects through ICT.
Directorship of public companies (if any) 

	        


	        

	            Family relationship with any director and/or major shareholder of the listed issuer
	            
None

	        


	        

	            Any conflict of interests that he/she has with the listed issuer
	            
None

	        

	       
	        

	            Details of any interest in the securities of the listed issuer or its subsidiaries
	            
None

	        


            


            

            


            


                

                    
Remarks :


                    
Gender: Male

                  
                

            

            
SMTRACK - Change in Boardroom - CHEN SHIEN YEE
Announcement Type: Change in Boardroom

					

						Company Name
						 
								SMTRACK BERHAD
						
					


						
Stock Name 
							SMTRACK
						


					

						Date Announced
						29 Apr 2015
					


					

						Category
						Change in Boardroom
					

					
					

						Reference Number
						C03-24042015-00007
					

				   



            

                

                    Date of change
                    29 Apr 2015
                

                
                

                    Name
                    Mr CHEN SHIEN YEE
                


                

                    Age
                    50
                


                

                    Nationality
                    Malaysia
                


                

                    Designation
                    Independent Director
                


                

                    Directorate
                    Independent and Non Executive
                


                

                    Type of change
                    Appointment
                




                
	        

	            Qualifications
	            
Mr. Chen Shien Yee is a Fellow Member of the Association of Chartered Certified Accountants 
and a Member of the Malaysian Institute of Accountants, CA(M).

	        



	        

	            Working experience and occupation 
	            
Mr Chen Shien Yee has extensive experience in finance and accounting, auditing and 
corporate restructuring and had held various senior positions in several public and private
companies, namely, Medilink Global UK Limited, PPSC Industrial Holdings Sdn Bhd
(a subsidiary of Wah Seong Corporation Bhd), Rhythm Consolidated Bhd, 
Dataprep Holdings Berhad, L&M Corporation Bhd and Taman Industri Selangor Sdn Bhd.  
He is currently an Executive Director and Chief Finance Officer of Ideal Jacobs (Malaysia) Corporation Bhd.

Mr Chen was also being appointed as Executive Director of Ni Hsin Resources Berhad
on 4 November 2014 and subsequently re-designated as the Managing Director of 
Ni Hsin Resources Berhad on 19 December 2014.

	        


	        

	            Directorship of public companies (if any)
	            
1. Ideal Jacobs (Malaysia) Corporation Bhd

2. Ni Hsin Resources Berhad

	        


	        

	            Family relationship with any director and/or major shareholder of the listed issuer
	            
None

	        


	        

	            Any conflict of interests that he/she has with the listed issuer
	            
None

	        

	       
	        

	            Details of any interest in the securities of the listed issuer or its subsidiaries
	            
None

	        


            


            

            


            


                

                    
Remarks :


                    
Gender: Male

                  
                

            

            
RHBCAP - Changes in Director's Interest (S135) - TEO CHIANG LIANG
Announcement Type: Changes in Director's Interest Pursuant to Section 135

                    

                        Company Name
                         
                                RHB CAPITAL BERHAD
                        
                    


                        
Stock Name 
                            RHBCAP
                        


                    

                        Date Announced
                        29 Apr 2015
                    


                    

                        Category
                        Changes in Director's Interest Pursuant to Section 135
                    

                    
                    

                        Reference Number
                        CS4-29042015-00006
                    

                   

            

            
Information Compiled By KLSE

            
            
Particulars of Director

            
            

                

                    Name
                    TEO CHIANG LIANG
                

            
                

                    Address
                    
                        15, Jalan 5/4
                        
                        
                        
 Petaling Jaya
                        
 46000
                         Selangor
                        
 Malaysia.
                    		
                

            
                

                    Descriptions(Class & nominal value)
                    
                        Ordinary Shares of RM1.00 each
                    
                

            

            
            
Details of changes

            
Currency: Malaysian Ringgit (MYR)

            
            

                

                    
                        
Type of transaction

                    		
                    
                        
Date of change

                    		
                    
                        
No of securities

                    		
                    
                        
Price Transacted (RM)

                    		
                

                
                    

                        
                            

                                    Acquired
                            

                        		
                        
                            

                                    24/04/2015
                            

                        		
                        
                            

                                    46
                            

                        		
                        
                            

                                    7.030
                            

                        		
                    

            

            

            
            

                

                    Circumstances by reason of which change has occurred
                    
Acquisition of shares by Intereal Corporation Sdn Bhd pursuant to the Dividend Reinvestment Plan

                    		
                

            
                

                    Nature of interest
                    
Deemed interest in the shares of RHB Capital Berhad pursuant to Section 6A of the Companies Act, 1965 by virtue of his substantial shareholding in Intereal Corporation Sdn Bhd
  
                    		
                

            
                

                    Consideration (if any)
                    
323.38

                    		
                

            

            
            

                

                    
                        
Total no of securities after change

                    		
                

                
                

                    Direct (units)
                    
                    
                

            
                

                    Direct (%)
                    
                    
                

            
                

                    Indirect/deemed interest (units)
                    
                            5,478
                    
                

            
                

                    Indirect/deemed interest (%)
                    
                    
                

            
                

                    Date of notice
                    
                        29/04/2015
                    
                

            


            

            

            
































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