May 22, 2015

Company announcements: TMS, AT, TEXCYCL, ELSOFT, CONNECT, N2N, ETITECH, JHM

TMS - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name THE MEDIA SHOPPE BERHAD
Stock Name TMS
Date Announced 22 May 2015
Category General Meeting
Reference Number GMA-21052015-00042

Type of Meeting Annual General Meeting
Indicator Outcome of 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.
Outcome of Meeting

The Board of Directors of The Media Shoppe Berhad ("TMS") is pleased to announce that the shareholders have at the Nineteenth Annual General Meeting ("19th AGM") approved and passed all the resolutions as prescribed in the Notice of the 19th AGM dated 30 April 2015 enclosed in the Annual Report for the financial year 2014 of TMS.

 

This announcement is dated 22 May 2015.



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

Announcement Type: Financial Results
Company Name THE MEDIA SHOPPE BERHAD
Stock Name TMS
Date Announced 22 May 2015
Category Financial Results
Reference Number FRA-21052015-00064

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

Q12015 - Quarterly Announcement.pdf
389.9 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
60,441
60,502
60,441
60,502
2 Profit/(loss) before tax
-808
-49
-808
-49
3 Profit/(loss) for the period
-1,174
-186
-1,174
-186
4 Profit/(loss) attributable to ordinary equity holders of the parent
-1,279
-77
-1,279
-77
5 Basic earnings/(loss) per share (Subunit)
-0.15
-0.01
-0.15
-0.01
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 ($$)
0.0814
0.0833

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



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

Announcement Type: General Announcement for PLC
Company Name AT SYSTEMATIZATION BERHAD
Stock Name AT
Date Announced 22 May 2015
Category General Announcement for PLC
Reference Number GA1-21052015-00029

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description 
Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Listed Securities

Pursuant to Chapter 14 of Bursa Securities Ace Market Listing Requirements on Dealings in Listed Securities, this is to notify that we have received notification(s) from the following Director(s) / Principal Officer(s) of AT Systematization Berhad (ATS) in relation to his/her dealings in ATS's securities outside closed period as follows:-

Name of Director : Mak Siew Wei

Date of Notification : May 22, 2015

   Description of Securities

         Date Transacted

     Acquired/ Exercised

     Disposed/Exercised

    % of Securities Acquired/Disposed*

Ordinary Shares of RM1.00 each

19.05.2015

-

            2,500,000                (held through Kenanga Nominees (Tempatan) Sdn. Bhd.)

0.64

 * Based on the total issued and paid-up capital of RM39,369,153.00 divided into 393,691,530 Ordinary Shares of RM0.10 each.

We received the notice on even date.

 



TEXCYCL - MATERIAL LITIGATION TEX CYCLE TECHNOLOGY (M) BERHAD ("the Company") - WRIT OF SUMMONS (KUALA LUMPUR HIGH COURT CIVIL SUIT NO. 22NCC-93-03/2014

Announcement Type: General Announcement for PLC
Company Name TEX CYCLE TECHNOLOGY (M) BERHAD
Stock Name TEXCYCL
Date Announced 22 May 2015
Category General Announcement for PLC
Reference Number GA1-21052015-00093

Type Announcement
Subject MATERIAL LITIGATION
Description 
TEX CYCLE TECHNOLOGY (M) BERHAD ("the Company")

- WRIT OF SUMMONS (KUALA LUMPUR HIGH COURT CIVIL SUIT NO. 22NCC-93-03/2014

Further to the announcement made on 17 April 2015 regarding the abovementioned matter, the Board of Directors wishes to announce that on 14 May 2015, TC Chemical was granted a Stay of Execution of the judgement pending the Company's appeal to the Court of Appeal on condition that the judgement sum be paid to an interest bearing account with a legal stakeholder which the Company has complied with.



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

Announcement Type: Financial Results
Company Name TEX CYCLE TECHNOLOGY (M) BERHAD
Stock Name TEXCYCL
Date Announced 22 May 2015
Category Financial Results
Reference Number FRA-22052015-00018

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 ($$)
0.3903
0.3818

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



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

Announcement Type: Financial Results
Company Name ELSOFT RESEARCH BERHAD
Stock Name ELSOFT
Date Announced 22 May 2015
Category Financial Results
Reference Number FRA-22052015-00021

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

Quarterly Announcement - 31.3.2015.pdf
78.4 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
10,292
4,207
10,292
4,207
2 Profit/(loss) before tax
4,911
1,232
4,911
1,232
3 Profit/(loss) for the period
4,725
1,227
4,725
1,227
4 Profit/(loss) attributable to ordinary equity holders of the parent
4,725
1,227
4,725
1,227
5 Basic earnings/(loss) per share (Subunit)
2.61
0.68
2.61
0.68
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 ($$)
0.4300
0.4100

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



CONNECT - MULTIPLE PROPOSALS CONNECTCOUNTY HOLDINGS BERHAD ("CCHB" OR "COMPANY") PROPOSED ACQUISITION; PROPOSED DIVERSIFICATION; PROPOSED RIGHTS ISSUE OF ICPS; PROPOSED IASC; AND PROPOSED AMENDMENT (COLLECTIVELY, THE "PROPOSALS")

Announcement Type: General Announcement for PLC
Company Name CONNECTCOUNTY HOLDINGS BERHAD
Stock Name CONNECT
Date Announced 22 May 2015
Category General Announcement for PLC
Reference Number GA1-22052015-00047

Type Announcement
Subject MULTIPLE PROPOSALS
Description 
CONNECTCOUNTY HOLDINGS BERHAD ("CCHB" OR "COMPANY")

PROPOSED ACQUISITION;
PROPOSED DIVERSIFICATION;
PROPOSED RIGHTS ISSUE OF ICPS;
PROPOSED IASC; AND
PROPOSED AMENDMENT

(COLLECTIVELY, THE "PROPOSALS")

Unless otherwise defined in this announcement, all terms used herein shall have the same meaning as those defined in the earlier announcement in relation to the Proposals dated 1 April 2015.

On behalf of the Board, M&A Securities wishes to announce that the listing application in relation to the Proposed Acquisition and Proposed Rights Issue of ICPS has been submitted to Bursa Malaysia Securities Berhad.

This announcement is dated 22 May 2015.



N2N - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name N2N CONNECT BERHAD
Stock Name N2N
Date Announced 22 May 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-22052015-00007

Date of buy back 22 May 2015
Description of shares purchased Ordinary Shares of RM0.10 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 20,000
Minimum price paid for each share purchased ($$) 0.860
Maximum price paid for each share purchased ($$) 0.860
Total consideration paid ($$) 17,200.00
Number of shares purchased retained in treasury (units) 20,000
Number of shares purchased which are proposed to be cancelled (units) 0
Cumulative net outstanding treasury shares as at to-date (units) 8,180,300
Adjusted issued capital after cancellation
(no. of shares) (units)		 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%) 1.85895



ETITECH - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name ETI TECH CORPORATION BERHAD
Stock Name ETITECH
Date Announced 22 May 2015
Category General Meeting
Reference Number GMA-21052015-00001

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 22 May 2015
Time 11:00 AM
Venue 
Pertiwi Hall, Le Grandeur Palm Resort Johor, Jln Persiaran Golf, Off Jln Jumbo, 81250 Senai, Johor
Outcome of Meeting

The Board of Directors of ETI Tech Corporation Berhad is pleased to announce that at the Extraordinary General Meeting of the Company duly held and convened, all the resolutions put to the meeting were unanimously carried.



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

Announcement Type: Financial Results
Company Name JHM CONSOLIDATION BERHAD
Stock Name JHM
Date Announced 22 May 2015
Category Financial Results
Reference Number FRA-18052015-00026

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

JHM_Quarterly Report - 31.03.2015.xls
59.7 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
25,049
16,598
25,049
16,598
2 Profit/(loss) before tax
1,848
117
1,848
117
3 Profit/(loss) for the period
1,571
94
1,571
94
4 Profit/(loss) attributable to ordinary equity holders of the parent
1,786
118
1,786
118
5 Basic earnings/(loss) per share (Subunit)
1.45
0.10
1.45
0.10
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 ($$)
0.2467
0.2340

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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