May 12, 2015

Company announcements: OSKVI, APPASIA, MYEG, ASIABIO

OSKVI - OTHERS OSK VENTURES INTERNATIONAL BERHAD ("OSKVI" OR "THE COMPANY") - MERGER OF NOMINATING COMMITTEE AND REMUNERATION COMMITTEE

Announcement Type: General Announcement for PLC
Company Name OSK VENTURES INTERNATIONAL BERHAD
Stock Name OSKVI
Date Announced 12 May 2015
Category General Announcement for PLC
Reference Number GA1-12052015-00047

Type Announcement
Subject OTHERS
Description
OSK VENTURES INTERNATIONAL BERHAD ("OSKVI" OR "THE COMPANY")
- MERGER OF NOMINATING COMMITTEE AND REMUNERATION COMMITTEE

The Board of Directors of OSKVI wishes to inform that with effect from 12 May 2015, the Nominating Committee and Remuneration Committee have been merged into a single Board Committee known as Nomination and Remuneration Committee ("NRC") and the composition of the NRC is as follows:-

1. Mr. Leong Keng Yuen (Senior Independent Non-Executive Director) - Chairman 

2. Tan Sri Ong Leong Huat @ Wong Joo Hwa (Non-Independent Non-Executive Director) - Member

3. Dr. Ngo Get Ping (Independent Non-Executive Director) - Member  

This announcement is dated 12 May 2015.

 






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

Announcement Type: Financial Results
Company Name OSK VENTURES INTERNATIONAL BERHAD
Stock Name OSKVI
Date Announced 12 May 2015
Category Financial Results
Reference Number FRA-12052015-00007

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
17,067
23,797
17,067
23,797
2 Profit/(loss) before tax
3,685
9,417
3,685
9,417
3 Profit/(loss) for the period
2,865
8,560
2,865
8,560
4 Profit/(loss) attributable to ordinary equity holders of the parent
2,865
8,560
2,865
8,560
5 Basic earnings/(loss) per share (Subunit)
1.46
4.37
1.46
4.37
6 Proposed/Declared dividend per share (Subunit)
0.00
2.00
0.00
2.00


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 ($$)
0.9300
0.9200

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




APPASIA - Changes in Director's Interest (S135) - TOH HONG CHYE

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name APPASIA BERHAD
Stock Name APPASIA
Date Announced 12 May 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-12052015-00014

Information Compiled By KLSE

Particulars of Director

Name TOH HONG CHYE
Address 37B, Lorong Bunga Matahari 1B,
Taman Maju Jaya,
KUALA LUMPUR
56100 Wilayah Persekutuan
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)
Acquired
11/05/2015
537,000
0.235

Circumstances by reason of which change has occurred
Acquisition of shares via open market
Nature of interest
Direct interest
Consideration (if any)
0.235

Total no of securities after change

Direct (units) 5,474,800
Direct (%) 1.970
Indirect/deemed interest (units) 3,000,000
Indirect/deemed interest (%) 1.080
Date of notice 12/05/2015


Remarks :
1) The notice was received by the Company on 12 May 2015. 2) The total percentage of shares acquired by Toh Hong Chye was around 0.19% of the total issued and paid up capital of the Company. 3) This announcement serves as a notification pursuant to Rule 14.08 of the Ace Market Listing Requirements of Bursa Malaysia Securities Berhad.


APPASIA - Changes in Director's Interest (S135) - TOH HONG CHYE

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name APPASIA BERHAD
Stock Name APPASIA
Date Announced 12 May 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-11052015-00042

Information Compiled By KLSE

Particulars of Director

Name TOH HONG CHYE
Address 37B, Lorong Bunga Matahari 1B,
Taman Maju Jaya,
KUALA LUMPUR
56100 Wilayah Persekutuan
Malaysia.
Descriptions(Class & nominal value) Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
11/05/2015
292,900
0.150

Circumstances by reason of which change has occurred
Acquisition of warrants via open market
Nature of interest
Direct interest
Consideration (if any)
0.150

Total no of securities after change

Direct (units) 4,935,100
Direct (%) 3.550
Indirect/deemed interest (units) 3,000,000
Indirect/deemed interest (%) 2.160
Date of notice 11/05/2015


Remarks :
1) The notice was received by the Company on 12 May 2015. 2) The total percentage of Warrants acquired by Toh Hong Chye was 0.21% of the total Warrants issued by the Company. 3) This announcement serves as a notification pursuant to Rule 14.08 of the Ace Market Listing Requirements of Bursa Malaysia Securities Berhad.


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

Announcement Type: General Announcement for PLC
Company Name APPASIA BERHAD
Stock Name APPASIA
Date Announced 12 May 2015
Category General Announcement for PLC
Reference Number GA1-12052015-00068

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description
APPASIA BERHAD (Formerly known as Extol MSC Berhad)

The Board of Directors of APPASIA BERHAD (Formerly known as Extol MSC Berhad) (“AppAsia” or “the Company”) wishes to announce that the Company has received a notification from Mr Toh Hong Chye, Executive Director of the Company, of his dealing in the Company’s securities during closed period, details of which is set out in the table below :

Ordinary Shares of RM0.10 each

 

Name

Nature of Interest  

Date of Transaction

No. of Ordinary Share Acquired

Price Per Share

  1.  

Toh Hong Chye

Direct

11.05.2015

537,000

(0.19%)

RM0.235

Warrants

 

Name

Nature of Interest  

Date of Transaction

No. of Warrants Acquired

Price Per Warrants

  1.  

Toh Hong Chye

Direct

11.05.2015

292,900

(0.21%)

RM0.150

This announcement is dated 12 May 2015.  






MYEG - Changes in Sub. S-hldr's Int. (29B) - WONG THEAN SOON

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name MY E.G. SERVICES BERHAD
Stock Name MYEG
Date Announced 12 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-12052015-00109

Particulars of substantial Securities Holder

Name WONG THEAN SOON
Address B-25-7 Block B
Vista Kiara Condominium
Jalan Kiara 3
Bukit Kiara
50430 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 710604085153
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.10 each
Name & address of registered holder Wong Thean Soon B-25-7 Block B Vista Kiara Condominium Jalan Kiara 3, Bukit Kiara 50430 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 12 May 2015
100,000
2.470

Circumstances by reason of which change has occurred Acquisition of Shares
Nature of interest Direct
Direct (units) 85,452,012
Direct (%) 7.116
Indirect/deemed interest (units) 396,815,996
Indirect/deemed interest (%) 33.043
Total no of securities after change 482,268,008
Date of notice 12 May 2015


Remarks :
The total indirect shares of 396,815,996 are held as follows:

(i) 369,031,998 Ordinary Shares of RM0.10 each are registered in the name of Asia Internet Holdings Sdn Bhd;

(ii) 7,783,998 Ordinary Shares of RM0.10 each are registered in the name of Asia Internet E-Services Holdings Sdn Bhd; and

(iii) 20,000,000 Ordinary Shares of RM0.10 each are registered in the name of Radio Port Limited.

* The percentage of interest excludes 1,201,000 Ordinary Shares of RM0.10 each bought back by the Company and retained as treasury shares.


MYEG - Changes in Director's Interest (S135) - WONG THEAN SOON

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name MY E.G. SERVICES BERHAD
Stock Name MYEG
Date Announced 12 May 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-12052015-00021

Information Compiled By KLSE

Particulars of Director

Name WONG THEAN SOON
Address B-25-7 Block B
Vista Kiara Condominium
Jalan Kiara 3
Bukit Kiara
50430 Wilayah Persekutuan
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)
Acquired
12/05/2015
100,000
2.470

Circumstances by reason of which change has occurred
Acquisition of Shares
Nature of interest
Direct
Consideration (if any)
-

Total no of securities after change

Direct (units) 85,452,012
Direct (%) 7.116
Indirect/deemed interest (units) 396,815,996
Indirect/deemed interest (%) 33.043
Date of notice 12/05/2015


Remarks :
The total indirect shares of 396,815,996 are held as follows: (i) 369,031,998 Ordinary Shares of RM0.10 each are registered in the name of Asia Internet Holdings Sdn Bhd; (ii) 7,783,998 Ordinary Shares of RM0.10 each are registered in the name of Asia Internet E-Services Holdings Sdn Bhd; and (iii) 20,000,000 Ordinary Shares of RM0.10 each are registered in the name of Radio Port Limited. * The percentage of interest excludes 1,201,000 Ordinary Shares of RM0.10 each bought back by the Company and retained as treasury shares.


MYEG - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name MY E.G. SERVICES BERHAD
Stock Name MYEG
Date Announced 12 May 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-12052015-00015

Date of buy back 12 May 2015
Description of shares purchased Ordinary Shares of RM0.10 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 200,000
Minimum price paid for each share purchased ($$) 2.470
Maximum price paid for each share purchased ($$) 2.470
Total consideration paid ($$) 494,000.00
Number of shares purchased retained in treasury (units) 200,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units) 1,201,000
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%) 0.09991




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

Announcement Type: General Announcement for PLC
Company Name MY E.G. SERVICES BERHAD
Stock Name MYEG
Date Announced 12 May 2015
Category General Announcement for PLC
Reference Number GA1-12052015-00084

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description
Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director have transacted dealing in the securities of the Company as set out in the following table hereunder.

Name

Date of Acquired

No. of Ordinary Shares of RM0.10 each acquired/(disposed)

Price per share

Percentage of Shares Acquired/Disposed against the issued and paid up capital

Balance

Wong Thean Soon

12 May 2015

100,000

RM2.47

0.008*

85,452,012 (Direct)

396,815,996 (Indirect)

* The percentage of interest excludes 1,201,000 Ordinary Shares of RM0.10 each bought back by the Company and retained as treasury shares.

# The total indirect shares of 396,815,996 are held as follows:

(i) 369,031,998 Ordinary Shares of RM0.10 each are registered in the name of Asia Internet Holdings Sdn Bhd;

(ii) 7,783,998 Ordinary Shares of RM0.10 each are registered in the name of Asia Internet E-Services Holdings Sdn Bhd; and

(iii) 20,000,000 Ordinary Shares of RM0.10 each are registered in the name of Radio Port Limited






ASIABIO - Change in Boardroom - LOOI KEM LOONG

Announcement Type: Change in Boardroom
Company Name ASIA BIOENERGY TECHNOLOGIES BERHAD
Stock Name ASIABIO
Date Announced 12 May 2015
Category Change in Boardroom
Reference Number C03-12052015-00003

Date of change 12 May 2015
Name Mr LOOI KEM LOONG
Age 39
Nationality Malaysia
Designation Non Executive Director
Directorate Non Independent and Non Executive
Type of change Resignation
Reason
To concentrate on his professional and business commitments.
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
Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries




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