May 21, 2015

Company announcements: TEXCYCL, RA, AIM

TEXCYCL - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name TEX CYCLE TECHNOLOGY (M) BERHAD
Stock Name TEXCYCL
Date Announced 21 May 2015
Category General Meeting
Reference Number GMA-21052015-00033

Type of Meeting AGM
Indicator Notice of Meeting
Description 
Notice of Eleventh Annual General Meeting of Tex Cycle Technology (M) Berhad
Date of Meeting 16 Jun 2015
Time 10:00 AM
Venue 
Please refer to the Notice attached.
Date of General Meeting Record of Depositors 09 Jun 2015


Please refer attachment below.

Attachments

Notice of AGM.pdf
196.3 kB


TEXCYCL - First and Final Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name TEX CYCLE TECHNOLOGY (M) BERHAD
Stock Name TEXCYCL
Date Announced 21 May 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-21052015-00012

EX-date 03 Jul 2015
Entitlement date 07 Jul 2015
Entitlement time 05:00 PM
Entitlement subject First and Final Dividend
Entitlement description First and Final Single-Tier Dividend of 2.5% per share
Period of interest payment   to  
Financial Year End 31 Dec 2014
Share transfer book & register of members will be 07 Jul 2015   to   07 Jul 2015 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no Symphony Share Reistrars Sdn Bhd Level 6, Symphony House Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301 Petaling Jaya Selangor Darul Ehsan
Payment date 24 Jul 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 07 Jul 2015
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator Percentage
Entitlement in Percentage (%) 2.5
Par Value


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

Announcement Type: Financial Results
Company Name TEX CYCLE TECHNOLOGY (M) BERHAD
Stock Name TEXCYCL
Date Announced 21 May 2015
Category Financial Results
Reference Number FRA-21052015-00058

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

Quaterly Report.pdf
301.0 kB


Remarks : 
First Quarter Financial Year End 31 December 2015
  • 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
5,025
5,201
5,025
5,201
2 Profit/(loss) before tax
1,840
2,162
1,840
2,162
3 Profit/(loss) for the period
1,385
1,576
1,385
1,576
4 Profit/(loss) attributable to ordinary equity holders of the parent
1,385
1,576
1,385
1,576
5 Basic earnings/(loss) per share (Subunit)
0.82
0.93
0.82
0.93
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 ($$)
39.0300
38.1800

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



RA - Change in Principal Officer - CHU YOUNG JENG (Amended Announcement)

Announcement Type: Change in Principal Officer
Company Name R&A TELECOMMUNICATION GROUP BERHAD
Stock Name RA
Date Announced 21 May 2015
Category Change in Principal Officer
Reference Number C04-21052015-00001

Date of change 15 May 2015
Name Mr CHU YOUNG JENG
Age 41
Nationality Malaysia
Type of change Appointment
Designation Chief Financial Officer
Qualifications 
- Graduated with a Bachelor of Commerce, majoring in Accounting and Finance from the University of Western Australia.
- Member of CPA Australia.
Working experience and occupation 
Mr. Chu Young Jeng graduated from university in 1995 and has more than 15 years of experience working in finance, operations, business development and strategic planning.  Mr. Chu started his career with one of the big 4 accounting firms where he worked as an auditor.  He subsequently left the firm in 1999 to an American Multinational Company where he worked in various capacities in the internal control, finance, operations, business development and strategic planning functions.  In 2010, he left the company to join a Malaysia Public Listed Company with exposure to the automotive and plantation sectors.  In his capacity as a General Manager in the Group Managing Director's office, he assisted the Group Managing Director in managing various aspects of the group's operations including but not limited to exploration of new businesses and turnaround of low performing subsidiaries.
Directorship of public companies (if any) 
NIL
Family relationship with any director and/or major shareholder of the listed issuer 
NIL
Any conflict of interests that he/she has with the listed issuer 
NIL
Details of any interest in the securities of the listed issuer or its subsidiaries 
NIL


AIM - Notice of Interest Sub. S-hldr (29A) - FOO HUAY NEE

Announcement Type: Notice of Interest of Substantial Shareholders Pursuant to Form 29A
Company Name ADVANCE INFORMATION MARKETING BERHAD
Stock Name AIM
Date Announced 21 May 2015
Category Notice of Interest of Substantial Shareholders Pursuant to Form 29A
Reference Number CS1-21052015-00004

Particulars of Substantial Securities Holder

Name FOO HUAY NEE
Address No. 5 Jalan MJ41
Taman Merdeka Jaya Batu Berendam
75350 Melaka
Malaysia.
NRIC/Passport No/Company No. 791031045134
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) 
Ordinary shares of RM0.10 each
Name & address of registered holder 
Foo Huay Nee
No. 5 Jalan MJ41
Taman Merdeka Jaya Batu Berendam
75350 Melaka

Destinasi Sehati Sdn Bhd
Unit 9A-1, 9th Floor, Wisma TCT
516/1, 3rd Mile Jalan Sultan Azlan Shah (Jalan Ipoh)
51200 Kuala Lumpur

Date interest acquired & no of securities acquired
Currency Malaysian Ringgit (MYR)
Date interest acquired 19 May 2015
No of securities 13,375,900
Circumstances by reason of which Securities Holder has interest 
Acquisition of shares through open and off market.
Nature of interest 
Direct and indirect interest
Price Transacted ($$)

Total no of securities after change

Direct (units)
4,838,300
Direct (%)
2
Indirect/deemed interest (units)
8,537,600
Indirect/deemed interest (%) 3.53
Date of notice 21 May 2015


AIM - Changes in Director's Interest (S135) - ANG HUAT KEAT

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name ADVANCE INFORMATION MARKETING BERHAD
Stock Name AIM
Date Announced 21 May 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-21052015-00008

Information Compiled By KLSE

Particulars of Director

Name ANG HUAT KEAT
Address No. 36, Jalan 11/18A
Taman Mastiara, Batu 5
Off Jalan Ipoh
Kuala Lumpur
51200 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
21/05/2015
47,378,822

Circumstances by reason of which change has occurred 
Disclosure is made in conjunction with his appointment as the Non-Independent Non-Executive Director of the Company.
Nature of interest 
Indirect interest
Consideration (if any) 
N/A

Total no of securities after change
Direct (units)
Direct (%)
Indirect/deemed interest (units) 47,378,822
Indirect/deemed interest (%) 19.580
Date of notice 21/05/2015


AIM - Notice of Interest Sub. S-hldr (29A) - CHOI YUN FATT

Announcement Type: Notice of Interest of Substantial Shareholders Pursuant to Form 29A
Company Name ADVANCE INFORMATION MARKETING BERHAD
Stock Name AIM
Date Announced 21 May 2015
Category Notice of Interest of Substantial Shareholders Pursuant to Form 29A
Reference Number CS1-21052015-00002

Particulars of Substantial Securities Holder

Name CHOI YUN FATT
Address No. 13, Jalan D/A 6
Batu 11, Desa Aman
Sungai Buloh
47000 Selangor
Malaysia.
NRIC/Passport No/Company No. 600721106323
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) 
Ordinary shares of RM0.10 each
Name & address of registered holder 
Choi Yun Fatt
No. 13, Jalan D/A 6, Batu 11
Desa Aman 47000 Sungai Buloh
Selangor

Destinasi Sehati Sdn Bhd
Unit 9A-1, 9th Floor, Wisma TCT
516/1, 3rd Mile Jalan Sultan Azlan Shah (Jalan Ipoh)
51200 Kuala Lumpur

Date interest acquired & no of securities acquired
Currency Malaysian Ringgit (MYR)
Date interest acquired 19 May 2015
No of securities 12,537,600
Circumstances by reason of which Securities Holder has interest 
Acquisition of shares through off market.
Nature of interest 
Direct and indirect interest
Price Transacted ($$)

Total no of securities after change

Direct (units)
4,000,000
Direct (%)
1.65
Indirect/deemed interest (units)
8,537,600
Indirect/deemed interest (%) 3.53
Date of notice 21 May 2015


AIM - Change in Boardroom - ANG HUAT KEAT

Announcement Type: Change in Boardroom
Company Name ADVANCE INFORMATION MARKETING BERHAD
Stock Name AIM
Date Announced 21 May 2015
Category Change in Boardroom
Reference Number C03-21052015-00009

Date of change 21 May 2015
Name Mr ANG HUAT KEAT
Age 56
Nationality Malaysia
Designation Non Executive Director
Directorate Non Independent and Non Executive
Type of change Appointment
Qualifications 
LL.B Degree
Working experience and occupation 
Currently he is the legal partner of M/S HK Ang & Partners.
Directorship of public companies (if any) 
N/A
Family relationship with any director and/or major shareholder of the listed issuer 
N/A
Any conflict of interests that he/she has with the listed issuer 
N/A
Details of any interest in the securities of the listed issuer or its subsidiaries 
Mr Ang Huat Keat holds indirect interest of 47,378,822 ordinary shares of RM0.10 each representing 19.58% of the total issued and paid up capital of Advance Information Marketing Berhad.
Due Date for MAP 21 Sep 2015



AIM - Change in Audit Committee - ANG HUAT KEAT

Announcement Type: Change in Audit Committee
Company Name ADVANCE INFORMATION MARKETING BERHAD
Stock Name AIM
Date Announced 21 May 2015
Category Change in Audit Committee
Reference Number C02-21052015-00004

Date of change 21 May 2015
Name Mr ANG HUAT KEAT
Age 56
Nationality Malaysia
Type of change Appointment
Designation Member of Audit Committee
Directorate Non Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
Sim Thean Wah (Independent Non-Executive Director) - Chairman
Ang Huat Keat (Non-Independent Non-Executive Director) - Member
Azizullaili Bin Haji Jalaluddin (Independent Non-Executive Director) - Member


AIM - Change in Audit Committee - AZIZULLAILI BIN HAJI JALALUDDIN

Announcement Type: Change in Audit Committee
Company Name ADVANCE INFORMATION MARKETING BERHAD
Stock Name AIM
Date Announced 21 May 2015
Category Change in Audit Committee
Reference Number C02-21052015-00005

Date of change 21 May 2015
Name Encik AZIZULLAILI BIN HAJI JALALUDDIN
Age 40
Nationality Malaysia
Type of change Appointment
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
Sim Thean Wah (Independent Non-Executive Director) - Chairman
Ang Huat Keat (Non-Independent Non-Executive Director) - Member
Azizullaili Bin Haji Jalaluddin (Independent Non-Executive Director) - Member


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