MQTECH - General Announcement
Announcement Type: General Announcement
| Company Name | MQ TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MQTECH |
| Date Announced | 26 Sept 2012 |
| Category | General Announcement |
| Reference No | CC-120918-60578 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MQ TECHNOLOGY BERHAD ("MQ" or "the Company") - Changes in the composition of the Remuneration Committee and Nomination Committee |
The Board of Directors of MQ wishes to announce that Mr Teh Su Kang�was appointed as a member of�Remuneration Committee and Nomination Committee of the Company with effect from 26 September 2012. The composition of the Remuneration Committee and Nomination Committee�after change are as follows:- Remuneration Committee:- 1. Lim Teong Lee : Chairman (Independent Non-Executive Director) 2.�Tan Cheow Boon : Member (Managing Director) 3. Teh Su Kang�: Member (Independent Non-Executive Director) Nomination Committee:- 1. Dato' Dr. Chong Eng Keat @ Teoh Eng Keat : Chairman (Independent Non-Executive Director) 2.�Lim Teong Lee : Member (Independent Non-Executive Director) 3. Teh Su Kang�: Member (Independent Non-Executive Director) This announcement is dated 26 September�2012. | |
MQTECH - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MQ TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MQTECH |
| Date Announced | 26 Sept 2012 |
| Category | Change in Boardroom |
| Reference No | CC-120918-E8E79 |
| Date of change | 26/09/2012 |
| Name | Teh Su Kang |
| Age | 43 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Master Degree – Business Administration - 1999 Malaysian Graduate School of Management (UPM), Malaysia. Bachelor Degree – Accounting (Honor) - 1994 Universiti Utara Malaysia, Malaysia. Certification CFO qualification awarded by Universiti of Shanghai Finance - 2009. Chartered Member of The Institute Internal Auditor - CMIIA - 2002. Chartered Accountant of Malaysia Institute of Accountant - CA (M) - 1996. |
| Working experience and occupation | He has more than 15 years of working experience covering external audit, internal audit, commercial finance, group finance, both overseas and China. 1. Finance Controller, Shanghai Hyster International Trading Co., Ltd. (the China operation of a public company listed on New York Stock Exchange) (from 2008 – Jun 2012). 2. Head of Finance, PCCS (Hong Kong) (the China operation of PCCS Group Berhad) (from 2005 - 2008). 3. Internal Audit Manager, PCCS Group Berhad (a public company listed on Bursa Malaysia) (from 2001 - 2005). 4. Accountant, Hotline Furniture Berhad (a public company listed on Bursa Malaysia)(from 1997 – 2001). 5. Audit Senior, Deloitte Kassim Chan (Public Accounting Firm)(from 1994 - 1997). |
| 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 |
MQTECH - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MQ TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MQTECH |
| Date Announced | 26 Sept 2012 |
| Category | Change in Audit Committee |
| Reference No | CC-120918-E933C |
| Date of change | 26/09/2012 |
| Name | Teh Su Kang |
| Age | 43 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Master Degree – Business Administration - 1999 Malaysian Graduate School of Management (UPM), Malaysia. Bachelor Degree – Accounting (Honor) - 1994 Universiti Utara Malaysia, Malaysia. Certification CFO qualification awarded by Universiti of Shanghai Finance - 2009. Chartered Member of The Institute Internal Auditor - CMIIA - 2002. Chartered Accountant of Malaysia Institute of Accountant - CA (M) - 1996. |
| Working experience and occupation | He has more than 15 years of working experience covering external audit, internal audit, commercial finance, group finance, both overseas and China. 1. Finance Controller, Shanghai Hyster International Trading Co., Ltd. (the China operation of a public company listed on New York Stock Exchange)(from 2008 – Jun 2012). 2. Head of Finance, PCCS (Hong Kong)(the China operation of PCCS Group Berhad)(from 2005 - 2008). 3. Internal Audit Manager, PCCS Group Berhad (a public company listed on Bursa Malaysia)(from 2001 - 2005). 4. Accountant, Hotline Furniture Berhad (a public company listed on Bursa Malaysia)(from 1997 – 2001). 5. Audit Senior, Deloitte Kassim Chan (Public Accounting Firm)(from 1994 - 1997). |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Lim Teong Lee : Chairman(Independent Non-Executive Director) 2. Dato Dr. Chong Eng Keat @ Teoh Eng Keat : Member (Independent Non-Executive Director) 3. Teh Su Kang : Member(Independent Non-Executive Director) |
DAYA - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | DAYA MATERIALS BERHAD |
| Stock Name | DAYA |
| Date Announced | 26 Sept 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-120926-527C0 |
| Remarks : |
| This announcement is dated 26 September 2012. |
KEYWEST - Quarterly rpt on consolidated results for the financial period ended 31/7/2012
Announcement Type: Financial Results
| Company Name | KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market) |
| Stock Name | KEYWEST |
| Date Announced | 26 Sept 2012 |
| Category | Financial Results |
| Reference No | CS-120926-86BBA |
| Financial Year End | 31/01/2013 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 31/07/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/07/2012 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 0 | 76 | 0 | 164 |
| 2 | Profit/(loss) before tax | -139 | -587 | -358 | -1,046 |
| 3 | Profit/(loss) for the period | 286 | -1,237 | 292 | -2,020 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 286 | -1,237 | 292 | -2,020 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.19 | -0.87 | 0.20 | -1.43 |
| 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 ($$) | 0.0200 | 0.0200 | ||
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 |
KEYWEST - PRACTICE NOTE 17 / GUIDANCE NOTE 3:OTHERS
Announcement Type: General Announcement
| Company Name | KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market) |
| Stock Name | KEYWEST |
| Date Announced | 26 Sept 2012 |
| Category | General Announcement |
| Reference No | CS-120926-86BBB |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 OTHERS |
| Description | KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (“the Company” or “KeyWest”) - STATUS OF THE COMPANY'S PLAN TO COMPLY WITH THE OBLIGATION TO REGULARISE ITS CONDITION PURSUANT TO GUILDANCE NOTE 3 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") FOR THE ACE MARKET |
Further to the announcement dated 30 August 2012 and 3 September 2012 about the Company’s application for an extension of time from Bursa Securities to appoint a Sponsor (“the Application”) pursuant to Rule 8.04(3)(a)(ii) of the ACE Market Listing Requirements, the Company wishes to inform that Bursa Securities had vide its letter dated 26 September 2012 rejected the Application. The Board of Directors of KeyWest wishes to inform that the Company has failed to appoint a sponsor within 3 months from the First Announcement in accordance with Rule 8.04(3)(a)(ii) of the ACE Market Listing Requirements ("ACE LR"), i.e. on or before 30 August 2012 and further, KeyWest's application for an extension of time to appoint a sponsor was rejected, as communicated by Bursa Securities to the Company on 26 September 2012. In the circumstances and pursuant to paragraph 8.04(5) of the ACE LR, please be informed that:- (a) the trading in the securities of the Company will be suspended with effect from 4 October 2012; and (b) the securities of the Company will be de-listed on 8 October 2012 unless an appeal is submitted to Bursa Securities on or before 3 October 2012 ("the Appeal Timeframe"). Any appeal sumitted after the Appeal Timeframe will not be considered by Bursa Securities. In the event the Company submits an appeal to Bursa Securities within the Appeal Timeframe, the removal of the securities of the Company from the Offical List of Bursa Securities on 8 October 2012 shall be deferred pending the decision on the Company's appeal. With respect to the securities of the Company which are currently deposited with Bursa Malaysia Depository Sdn Bhd ("Bursa Depository"), the securities may remain deposited with Bursa Depository notwithstanding the de-listing of the securities from the Official List of Bursa Securities. It is not mandatory for the securities of a company which has been de-listed to be withdrawn from Bursa Depository. Alternatively, shareholders of the Company who intend to hold their securities in the form of physical certificates, can withdraw these securities from their Central Depository System (CDS) accounts maintained with Bursa Depository at anytime after the securities of the Company have been de-listed from the Official List of Bursa Securities. This can be effected by the shareholders submitting an application form for withdrawal in accordance with the procedures prescribed by Bursa Depository. These shareholders can contact any Participating Organisation of Bursa Securities and/or Bursa Securities’ General Line at 03-2034 7000 for further information on the withdrawal procedures. Upon the de-listing of the Company, the Company will continue to exist but as an unlisted entity. The Company is still able to continue its operations and business and proceed with its corporate restructuring and its shareholders can still be rewarded by the Company’s performance. However, the shareholders will be holding shares which are no longer quoted and traded on Bursa Securities. This announcement is dated 26 September 2012. | |
REXIT - General Announcement
Announcement Type: General Announcement
| Company Name | REXIT BERHAD (ACE Market) |
| Stock Name | REXIT |
| Date Announced | 26 Sept 2012 |
| Category | General Announcement |
| Reference No | MM-120926-63836 |
| Type | Announcement |
| Subject | OTHERS |
| Description | REXIT BERHAD ("REXIT" OR "COMPANY") COMPLIANCE WITH THE BUMIPUTERA EQUITY CONDITION |
Reference is made to the announcements dated 21 February 2012 and 26 March 2012. On behalf of the Board of Directors of Rexit, Public Investment Bank Berhad wishes to announce that the Ministry of International Trade and Industry Malaysia had, vide its letter dated 25 September 2012, approved the recognition of the bumiputera investors furnished by Rexit. Pursuant thereto, the Company has complied with the 12.5% bumiputera equity condition on 25 September 2012. This announcement is dated 26 September 2012. | |
ETITECH - Changes in Sub. S-hldr's Int. (29B) - Lee Kah Kheng
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ETI TECH CORPORATION BERHAD |
| Stock Name | ETITECH |
| Date Announced | 26 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-120926-1E0B3 |
Particulars of substantial Securities Holder
| Name | Lee Kah Kheng |
| Address | Block 3B-12-01, N-Park, Jalan Sungai Dua, 11700 Penang |
| NRIC/Passport No/Company No. | 640430-07-5877 |
| Nationality/Country of incorporation | Malaysian/Chinese |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each (OS) |
| Name & address of registered holder | OSK Nominees (Tempatan) Sdn. Bhd. |
Details of changes
Currency:
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 26/09/2012 | 1,028,000 | 0.110 |
| Remarks : |
| We received the notice on September 26, 2012. |
ETITECH - Changes in Director's Interest (S135) - Lee Kah Kheng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | ETI TECH CORPORATION BERHAD |
| Stock Name | ETITECH |
| Date Announced | 26 Sept 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-120926-1E0BD |
Information Compiled By KLSE
Particulars of Director
| Name | Lee Kah Kheng |
| Address | Block 3B-12-01, N-Park, Jalan Sungai Dua, 11700 Penang |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.10 each (OS) |
Details of changes
Currency:
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 1,028,000 | 0.110 |
| Circumstances by reason of which change has occurred | Disposal through Open Market - Shares registered in the name of OSK Nominees (Tempatan) Sdn. Bhd. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 51,040,622 |
| Direct (%) | 7.23 |
| Indirect/deemed interest (units) | 3,936,270 |
| Indirect/deemed interest (%) | 0.56 |
| Date of notice | 26/09/2012 |
| Remarks : |
| 1. We received the notice on September 26, 2012. 2. Notice of his intention to deal in the securities of ETITECH was made on September 24, 2012. |
AMBANK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 26 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-120926-228CD |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board [Disposal of 251,500 shares] 2. Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 10. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 21/09/2012 | 251,500 |
| Remarks : |
| This notice was received on 26 September 2012. |
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