May 25, 2015

Company announcements: PINEAPP, OPENSYS, PERISAI, MLAB, N2N, STEMLFE, SUNZEN, MGRC

PINEAPP - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name PINEAPPLE RESOURCES BERHAD
Stock Name PINEAPP
Date Announced 25 May 2015
Category General Meeting
Reference Number GMA-25052015-00006

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Pineapple Resources Berhad (PINEAPPLE or the Company)
- Notice of Annual General Meeting
Date of Meeting 17 Jun 2015
Time 10:30 AM
Venue 
Bukit Jalil Golf & Country Resort, Redang Room, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur
Date of General Meeting Record of Depositors 10 Jun 2015


Please refer attachment below.

Attachments

PRB Media 2015.pdf
371.8 kB


OPENSYS - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name OPENSYS (M) BERHAD
Stock Name OPENSYS
Date Announced 25 May 2015
Category General Meeting
Reference Number GMA-22052015-00052

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Nineteenth Annual General Meeting
Date of Meeting 17 Jun 2015
Time 03:00 PM
Venue 
Latitude 2 & 3, Lvl 1 Hotel Armada Petaling Jaya, Lot 6, Lorong Utara C, Sek. 52, 46200 PJ, Selangor
Date of General Meeting Record of Depositors 11 Jun 2015


Please refer attachment below.

Attachments

OpenSys-AGM Notice 2015.pdf
46.6 kB


PERISAI - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name PERISAI PETROLEUM TEKNOLOGI BHD
Stock Name PERISAI
Date Announced 25 May 2015
Category General Meeting
Reference Number GMA-20052015-00019

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Notice of Twelfth ("12th") Annual General Meeting
Date of Meeting 17 Jun 2015
Time 10:00 AM
Venue 
Mahkota Ballroom II
Hotel Istana Kuala Lumpur City Centre
73 Jalan Raja Chulan
50200 Kuala Lumpur
Date of General Meeting Record of Depositors 10 Jun 2015


Please refer attachment below.

Attachments

Perisai - Notice of 12th AGM.pdf
40.0 kB


MLAB - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name MLABS SYSTEMS BERHAD
Stock Name MLAB
Date Announced 25 May 2015
Category General Meeting
Reference Number GMA-21052015-00015

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 25 May 2015
Time 10:00 AM
Venue 
Conference Room Arcadia 1, Level 3, Armada Hotel Petaling Jaya
Outcome of Meeting

The Board of Directors of Mlabs Systems Berhad ("Company") wishes to announce that the shareholders of the Company have at the Eleventh Annual General Meeting (“AGM”) held this morning passed all the resolutions set out in the Notice of AGM dated 28 April 2015.



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

Announcement Type: Financial Results
Company Name N2N CONNECT BERHAD
Stock Name N2N
Date Announced 25 May 2015
Category Financial Results
Reference Number FRA-22052015-00041

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

N2N Quarterly Results Q1 March 2015 (UnAudited) (Amended).pdf
274.2 kB


Remarks : 
Note A15 should reflect that N2N Global Solutions Sdn Bhd is the holding company of Influx Biotech Sdn Bhd, instead of NGN Connection Sdn Bhd, as reported earlier.
  • 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
1,554
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



STEMLFE - Changes in Sub. S-hldr's Int. (29B) - CITIGROUP GLOBAL MARKETS LIMITED

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name STEMLIFE BERHAD
Stock Name STEMLFE
Date Announced 25 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-25052015-00008

Particulars of substantial Securities Holder

Name CITIGROUP GLOBAL MARKETS LIMITED
Address CITIGROUP CENTRE, 33 CANADA SQUARE,
LONDON
E14 5LB
United Kingdom.
NRIC/Passport No/Company No. 1763297
Nationality/Country of incorporation United Kingdom
Descriptions (Class & nominal value) ORDINARY SHARES OF RM0.10 EACH.
Name & address of registered holder CITIGROUP NOMINEES (ASING) SDN. BHD. (263875 D) LEVEL 44, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 19 May 2015
573,000

Circumstances by reason of which change has occurred DISPOSED OF SHARES IN THE OPEN MARKET, SETTLE AND HOLD THE SHARES THROUGH OUR PRIME BROKER, CITIGROUP GLOBAL MARKETS LIMITED, WHO ACTED UPON OUR INSTRUCTION.
Nature of interest DIRECT
Direct (units) 13,134,500
Direct (%) 5.307
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 13,134,500
Date of notice 21 May 2015


Remarks :
This announcement is dated on 25 May 2015.

STEMLFE - CIRCULAR TO SHAREHOLDERS - PROPOSED RENEWAL OF RRPT AND AUTHORITY FOR SHARE BUY-BACK

Announcement Type: Document Submission
Company Name STEMLIFE BERHAD
Stock Name STEMLFE
Date Announced 25 May 2015
Category Document Submission
Reference Number DCS-25052015-00014

Subject CIRCULAR TO SHAREHOLDERS - PROPOSED RENEWAL OF RRPT AND AUTHORITY FOR SHARE BUY-BACK
Remarks


Please refer attachment below.

Attachments

StemLife_Shareholder_Circulation.pdf
535.2 kB


STEMLFE - Annual Report - 2014

Announcement Type: Document Submission
Company Name STEMLIFE BERHAD
Stock Name STEMLFE
Date Announced 25 May 2015
Category Document Submission
Reference Number DCS-25052015-00023

Annual Report for Financial Year Ended 31 Dec 2014
Subject Annual Report - 2014


Please refer attachment below.

Attachments

StemLife Annual Report 2014 (Financial Report).pdf
638.8 kB

StemLife Annual Report 2014 (Corporate Report).pdf
1.8 MB


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

Announcement Type: Financial Results
Company Name SUNZEN BIOTECH BERHAD
Stock Name SUNZEN
Date Announced 25 May 2015
Category Financial Results
Reference Number FRA-22052015-00012

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

1Q Financial Results.pdf
659.1 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
8,036
8,435
8,036
8,435
2 Profit/(loss) before tax
423
381
423
381
3 Profit/(loss) for the period
393
261
393
261
4 Profit/(loss) attributable to ordinary equity holders of the parent
393
261
393
261
5 Basic earnings/(loss) per share (Subunit)
0.23
0.17
0.23
0.17
6 Proposed/Declared dividend per share (Subunit)
0.00
0.80
0.00
0.80


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 ($$)
0.3000
0.3000

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



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

Announcement Type: Financial Results
Company Name MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD
Stock Name MGRC
Date Announced 25 May 2015
Category Financial Results
Reference Number FRA-22052015-00015

Financial Year End 30 Jun 2015
Quarter 3 Qtr
Quarterly report for the financial period ended 31 Mar 2015
The figures have not been audited

Attachments

MGRC QFR3 15 (bursa).pdf
448.6 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
4,293
423
10,543
2,411
2 Profit/(loss) before tax
1,298
-1,956
3,151
-4,516
3 Profit/(loss) for the period
1,296
-1,961
3,146
-4,536
4 Profit/(loss) attributable to ordinary equity holders of the parent
1,296
-1,961
3,146
-4,536
5 Basic earnings/(loss) per share (Subunit)
1.38
-2.08
3.34
-4.82
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 ($$)
0.1849
0.1514

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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