May 21, 2015

Company announcements: ANCOMLB, SYSTECH, INIX, N2N, FOCUS, KEYASIC, INNITY, OVERSEA

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

Announcement Type: General Announcement for PLC
Company Name ANCOM LOGISTICS BERHAD
Stock Name ANCOMLB
Date Announced 21 May 2015
Category General Announcement for PLC
Reference Number GA1-21052015-00069

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description
Dealings in securities outside period by Executive Vice Chairman

Ancom Logistics Berhad ("Company") wishes to announce that it has received notification from Dato' (Dr) Siew Ka Wei, the Executive Vice Chairman of the Company, of his dealings in the securities of the Company through Synergy Tanker Sdn Bhd, a wholly-owned subsidiary of Ancom Berhad, outside the Closed Period as shown in the table below.

 

Date of dealings 18 May 2015
Type of dealing Disposal
Total no. of shares 100,000
% shareholding (based on share capital of 473,286,313 shares) 0.02
Consideration RM17,000.00

 

 

This annoncement is dated 21 May 2015.






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

Announcement Type: Financial Results
Company Name SYSTECH BHD
Stock Name SYSTECH
Date Announced 21 May 2015
Category Financial Results
Reference Number FRA-20052015-00014

Financial Year End 31 Mar 2015
Quarter 4 Qtr
Quarterly report for the financial period ended 31 Mar 2015
The figures have not been audited

Attachments

Systech Bhd-Q4 2015.pdf
124.7 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
2,569
2,185
10,382
6,769
2 Profit/(loss) before tax
99
725
3,307
2,064
3 Profit/(loss) for the period
166
651
3,077
1,777
4 Profit/(loss) attributable to ordinary equity holders of the parent
114
651
3,029
1,777
5 Basic earnings/(loss) per share (Subunit)
0.04
0.21
0.95
0.56
6 Proposed/Declared dividend per share (Subunit)
0.60
0.00
0.60
0.30


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 ($$)
0.1202
0.1127

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




INIX - MULTIPLE PROPOSALS INIX TECHNOLOGIES HOLDINGS BERHAD ("INIX" OR THE "COMPANY") PROPOSALS

Announcement Type: General Announcement for PLC
Company Name INIX TECHNOLOGIES HOLDINGS BERHAD
Stock Name INIX
Date Announced 21 May 2015
Category General Announcement for PLC
Reference Number GA1-21052015-00038

Type Announcement
Subject MULTIPLE PROPOSALS
Description
INIX TECHNOLOGIES HOLDINGS BERHAD ("INIX" OR THE "COMPANY")

PROPOSALS

(Unless otherwise stated, definitions used in this announcement shall carry the same meanings as defined in the announcements dated 16 March 2015 and 26 March 2015.)

 

On behalf of the Board of Directors of Inix, TA Securities wishes to announce that Bursa Securities had vide its letter dated 20 May 2015 (which was received on 21 May 2015), resolved to grant Inix an extension of time from 16 May 2015 until 15 August 2015 to issue the circular to shareholders of Inix in relation to the Proposals.

 

This announcement is dated 21 May 2015.






N2N - Notice of Shares Buy Back by a Company Pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name N2N CONNECT BERHAD
Stock Name N2N
Date Announced 21 May 2015
Category Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference Number SB2-15052015-00001

Date of buy back from 11 May 2015
Date of buy back to 12 May 2015
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 20,000
Minimum price paid for each share purchased ($$) 0.815
Maximum price paid for each share purchased ($$) 0.815
Total amount paid for shares purchased ($$) 16,300.00
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units) 20,000
Total number of shares retained in treasury (units) 8,160,300
Number of shares purchased which were cancelled (units) 0
Total issued capital as diminished
Date lodged with registrar of companies 21 May 2015
Lodged by ESPRIT MANAGEMENT SERVICES SDN. BHD.




N2N - Quarterly rpt on consolidated results for the financial period ended 31/03/2015

Announcement Type: Financial Results
Company Name N2N CONNECT BERHAD
Stock Name N2N
Date Announced 21 May 2015
Category Financial Results
Reference Number FRA-18052015-00028

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
  • 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
9,301
7,590
9,301
7,590
2 Profit/(loss) before tax
2,255
1,573
2,255
1,573
3 Profit/(loss) for the period
2,218
1,554
2,218
1,544
4 Profit/(loss) attributable to ordinary equity holders of the parent
2,218
1,554
2,218
1,554
5 Basic earnings/(loss) per share (Subunit)
0.50
0.50
0.50
0.50
6 Proposed/Declared dividend per share (Subunit)
0.00
1.50
0.00
1.50


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
0.4500

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




FOCUS - OTHERS FOCUS DYNAMICS TECHNOLOGIES BERHAD ("THE COMPANY" OR "FDTB") INCORPORATION OF MODERN CUISINE SDN. BHD. BY MARQUEE INTERNATIONAL HOLDING SDN. BHD., THE WHOLLY-OWNED SUBSIDIARY OF FDTB

Announcement Type: General Announcement for PLC
Company Name FOCUS DYNAMICS TECHNOLOGIES BERHAD
Stock Name FOCUS
Date Announced 21 May 2015
Category General Announcement for PLC
Reference Number GA1-21052015-00065

Type Announcement
Subject OTHERS
Description
FOCUS DYNAMICS TECHNOLOGIES BERHAD ("THE COMPANY" OR "FDTB")
INCORPORATION OF MODERN CUISINE SDN. BHD. BY MARQUEE INTERNATIONAL HOLDING SDN. BHD., THE WHOLLY-OWNED SUBSIDIARY OF FDTB

FDTB wishes to announce that Marquee International Holding Sdn. Bhd. ("MIHSB"), the wholly-owned subsidiary of FDTB had on 21 May, 2015 incorporated a new subsidiary company namely, Modern Cuisine Sdn. Bhd. (“MCSB”) in Malaysia under the Companies Act, 1965. A Certificate of Incorporation of Private Company of MCSB dated 21 May, 2015 issued by the Companies Commission of Malaysia was received on 21 May, 2015.

MCSB has an authorised share capital of RM400,000.00 comprising 400,000 ordinary shares of RM1.00 each, of which RM2.00 comprising 2 ordinary shares of RM1.00 each have been issued and fully paid-up. The principal activities of MCSB are to carry out the business of restaurant, food and beverage as well as investment holdings and general trading.

The incorporation of MCSB by MIHSB, the wholly-owned subsidiary of FDTB, does not have any effect on the issued and paid-up share capital and substantial shareholders’ shareholdings structure of FDTB as well as the earnings and net assets of FDTB and its subsidiary companies (“FDTB Group”) for the financial year ending 31 December, 2015.

As at the date of incorporation of MCSB, MIHSB and Mr. Chieng Siong Kuong each held one (1) ordinary share of RM1.00 each (“MCSB Share”) in MCSB. Mr. Chieng Siong Kuong, the Director of MCSB was authorised by the Board of Directors of MIHSB to subscribe for one (1) MCSB Share on behalf of MIHSB pursuant to the Companies Act, 1965. The said share is currently held in trust by Mr. Chieng Siong Kuong and will be transferred to MIHSB upon the completion of the incorporation of MCSB. Thereafter, MCSB will become a wholly-owned subsidiary company of MIHSB. Save as disclosed above, none of the Directors, substantial shareholders and persons connected with the Directors or substantial shareholders of MIHSB and FDTB has any interest, direct or indirect, in the incorporation of MCSB.

This announcement is dated 21 May, 2015.






KEYASIC - OTHERS PROPOSED AMENDMENTS TO THE OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF KEY ASIC BERHAD (PROPOSED AMENDMENTS TO THE OBJECT CLAUSE)

Announcement Type: General Announcement for PLC
Company Name KEY ASIC BERHAD
Stock Name KEYASIC
Date Announced 21 May 2015
Category General Announcement for PLC
Reference Number GA1-21052015-00037

Type Announcement
Subject OTHERS
Description
PROPOSED AMENDMENTS TO THE OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF KEY ASIC BERHAD (PROPOSED AMENDMENTS TO THE OBJECT CLAUSE)

The Board of Directors of Key ASIC Berhad wishes to announce that the Company intends to seek the approval from its shareholders for the Proposed Amendments to the Object Clause at the forthcoming Tenth Annual General Meeting ("AGM") of the Company to be convened.

The details of the Proposed Amendments to the Object Clause will be incorporated into the Company's 2014 Annual Report and the Notice of the Company's AGM which will be issued in due course to the shareholders. 






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

Announcement Type: Financial Results
Company Name INNITY CORPORATION BERHAD
Stock Name INNITY
Date Announced 21 May 2015
Category Financial Results
Reference Number FRA-20052015-00042

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
  • 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
13,419
10,770
13,419
10,770
2 Profit/(loss) before tax
-547
-766
-547
-766
3 Profit/(loss) for the period
-717
-810
-717
-810
4 Profit/(loss) attributable to ordinary equity holders of the parent
-725
-763
-725
-763
5 Basic earnings/(loss) per share (Subunit)
-0.52
-0.55
-0.52
-0.55
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 ($$)
0.1913
0.1962

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




INNITY - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : ESOS INNITY CORPORATION BERHAD ("INNITY" OR THE "COMPANY") PROPOSED ESS

Announcement Type: General Announcement for PLC
Company Name INNITY CORPORATION BERHAD
Stock Name INNITY
Date Announced 21 May 2015
Category General Announcement for PLC
Reference Number GA1-21052015-00064

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
Description
INNITY CORPORATION BERHAD ("INNITY" OR THE "COMPANY")

PROPOSED ESS

On behalf of the Board of Directors of Innity, TA Securities Holdings Berhad wishes to announce that the Company proposes to establish and implement an employees’ share scheme (“ESS” or the “Scheme”) of up to five percent (5%) of the Company’s issued and paid-up share capital (excluding treasury shares, if any) at any time during the duration of the Scheme (“Proposed ESS”).

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

This announcement is dated 21 May 2015.




Please refer attachment below.



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

Announcement Type: Financial Results
Company Name OVERSEA ENTERPRISE BERHAD
Stock Name OVERSEA
Date Announced 21 May 2015
Category Financial Results
Reference Number FRA-14052015-00014

Financial Year End 31 Mar 2015
Quarter 4 Qtr
Quarterly report for the financial period ended 31 Mar 2015
The figures have not been audited
  • 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
17,303
18,887
62,433
65,475
2 Profit/(loss) before tax
1,287
1,969
1,734
5,141
3 Profit/(loss) for the period
697
1,105
520
3,350
4 Profit/(loss) attributable to ordinary equity holders of the parent
701
1,138
563
3,460
5 Basic earnings/(loss) per share (Subunit)
0.29
0.46
0.23
1.41
6 Proposed/Declared dividend per share (Subunit)
0.00
0.30
0.30
0.60


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 ($$)
0.2000
0.2100

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




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