OMEDIA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | ORIENTED MEDIA GROUP BERHAD (ACE Market) |
| Stock Name | OMEDIA |
| Date Announced | 24 Dec 2012 |
| Category | General Meetings |
| Reference No | CM-121221-41220 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24/12/2012 |
| Time | 09:00 AM |
| Venue | Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of the Company is pleased to announce that except for Resolution 4, all the Resolutions as set out in the Notice of Twelfth Annual General Meeting ("AGM") dated 24 December 2012 have been approved by the shareholders at the AGM held at Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Monday, 24 December 2012 at 9:00 a.m. |
OMEDIA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ORIENTED MEDIA GROUP BERHAD (ACE Market) |
| Stock Name | OMEDIA |
| Date Announced | 24 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CM-121219-43098 |
| Date of change | 24/12/2012 |
| Name | LAU HONG THIAM |
| Age | 53 |
| Nationality | MALAYSIAN |
| Type of change | Retirement |
| Designation | Chief Operating Officer |
| Directorate | Executive |
| Qualifications | Bachelor of Management Studies majoring in Accounting from the University of Waikato, New Zealand and a Bachelor of Law Degree from the University of Technology Sydney, Australia. |
| Working experience and occupation | He is a member of the Malaysian Institute of Accountants and the Institute of Chartered Accountants in Australia. He has extensive knowledge in accounting and finance, system analysis and project management. He has more than 7 years of experience in the IT industry, specifically in the implementation of the maritime port systems and managed corporate finance. Prior to joining the IT industry, he has over 11 years experience in accounting and finance and had previously worked with Deloitte Ross Tohmatsu as a Business Services Manager and in various commercial firms as a Finance Manager/ Financial Controller. He currently oversees the conversion of all port application software to Web-enabling technologies. He is also responsible for implementing Web-enabling technologies for the Group |
| 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 |
GRANFLO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | GRAND-FLO SOLUTION BERHAD |
| Stock Name | GRANFLO |
| Date Announced | 24 Dec 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CM-121224-14E6F |
NEXTNAT - Quarterly rpt on consolidated results for the financial period ended 31/10/2012
Announcement Type: Financial Results
| Company Name | NEXTNATION COMMUNICATION BERHAD (ACE Market) |
| Stock Name | NEXTNAT |
| Date Announced | 24 Dec 2012 |
| Category | Financial Results |
| Reference No | CS-121224-4604E |
| Financial Year End | 30/04/2013 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 31/10/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/10/2012 |
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 | 17,558 | 14,872 | 34,166 | 29,355 |
| 2 | Profit/(loss) before tax | 1,396 | 265 | 2,792 | 3,637 |
| 3 | Profit/(loss) for the period | 1,510 | 255 | 2,815 | 3,627 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,441 | 334 | 2,712 | 3,489 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.31 | 0.08 | 0.59 | 0.84 |
| 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 ($$) | 0.1679 | 0.1706 | ||
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 |
SMRTECH - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | SMR TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | SMRTECH |
| Date Announced | 24 Dec 2012 |
| Category | General Announcement |
| Reference No | OS-121224-57531 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | SMR TECHNOLOGIES BERHAD (“SMRT” OR “COMPANY”) PROPOSED PRIVATE PLACEMENT OF NEW ORDINARY SHARES OF RM0.10 EACH IN SMRT REPRESENTING NOT MORE THAN TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SMRT PURSUANT TO SECTION 132D OF THE COMPANIES ACT 1965 (“PROPOSED PRIVATE PLACEMENT”) |
We refer to the announcement made on 20 December 2012 in relation to the Proposed Private Placement (“Announcement”). Unless otherwise defined, the definitions set out in the Announcement shall apply herein. On behalf of SMRT, TA Securities wishes to announce that an application to Bursa Securities for the listing of and quotation for the Placement Shares on the ACE Market of Bursa Securities has been submitted on 24 December 2012. This announcement is dated 24 December 2012. | |
SMRTECH - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | SMR TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | SMRTECH |
| Date Announced | 24 Dec 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-121224-05A06 |
MICROLN - Changes in Sub. S-hldr's Int. (29B) - Wong Kit Leong
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 24 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-121221-53114 |
Particulars of substantial Securities Holder
| Name | Wong Kit Leong |
| Address | 1, Jalan Setia Nusantara U13/22F Setia Ecopark 40170 Shah Alam Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 710506-03-5523 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Formis Holdings Berhad 16th Floor KH Tower 8 Lorong P. Ramlee 50250 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/12/2012 | 85,400 | 0.500 |
MICROLN - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Seri Megat Najmuddin Bin Datuk Seri Dr. Hj. Megat Khas
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 24 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-121220-42742 |
Particulars of substantial Securities Holder
| Name | Tan Sri Dato' Seri Megat Najmuddin Bin Datuk Seri Dr. Hj. Megat Khas |
| Address | No. 2, Jalan 12/7 46200 Petaling Jaya Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 441021-08-5175 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Formis Holdings Berhad 16th Floor KH Tower 8 Lorong P. Ramlee 50250 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 17/12/2012 | 111,600 | 0.497 |
MICROLN - Changes in Sub. S-hldr's Int. (29B) - Formis Resources Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 24 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-121220-42472 |
Particulars of substantial Securities Holder
| Name | Formis Resources Berhad |
| Address | 16th Floor KH Tower 8 Lorong P. Ramlee 50250 Kuala Lumpur |
| NRIC/Passport No/Company No. | 530701-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Formis Holdings Berhad 16th Floor KH Tower 8 Lorong P. Ramlee 50250 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 17/12/2012 | 111,600 | 0.497 |
MICROLN - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Seri Megat Najmuddin Bin Datuk Seri Dr. Hj. Megat Khas
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 24 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-121221-51823 |
Particulars of substantial Securities Holder
| Name | Tan Sri Dato' Seri Megat Najmuddin Bin Datuk Seri Dr. Hj. Megat Khas |
| Address | No. 2, Jalan 12/7 46200 Petaling Jaya Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 441021-08-5175 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Formis Holdings Berhad 16th Floor KH Tower 8 Lorong P. Ramlee 50250 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/12/2012 | 85,400 | 0.500 |
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