M3TECH - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Company Name | M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market) |
Stock Name | M3TECH |
Date Announced | 4 Mar 2013 |
Category | General Announcement |
Reference No | CM-130304-37804 |
Type | Announcement |
Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
Description | M3 TECHNOLOGIES (ASIA) BERHAD ("M3TECH" OR THE "COMPANY") PROPOSED ACQUISITION OF 23.993% EQUITY INTEREST IN FOTOKEM SDN BHD (“FOTOKEM”) BY M3TECH FOR A TOTAL CASH CONSIDERATION OF RM5,998,438 (“PROPOSED ACQUISITION”) |
The
Board of Directors of M3Tech (“Board”) wishes to announce that the Company had on 4 March 2013 offered
to acquire 383,900 ordinary shares of RM1.00 each in Fotokem (“Sale Shares”), representing 23.993%
equity interest in Fotokem from Ngui Woon Kong and Wong Lim Patt @ Wong Lim
Fatt (collectively referred to as the “Vendors”)
for a total cash consideration of RM5,998,438, subject to the following: (i) Satisfactory outcome of the financial, tax and legal due diligence of the Fotokem and its subsidiary companies (“Fotokem Group”); and (ii) Terms and conditions in the shares sale agreement (“SSA”), shareholders agreement and profit guarantee agreement (collectively referred to as the “Agreements”) to be negotiated between M3Tech and the Vendors. The Vendors have acknowledged and accepted the abovementioned offer by M3Tech on 4 March 2013. Upon the satisfaction of the above conditions, M3Tech will enter into a definitive SSA, shareholders agreement and profit guarantee agreement with the Vendors. An announcement will be made accordingly to comply with Chapter 10 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad upon the execution of the Agreements. Fotokem is principally involved in the trading in photographic, digital, electronic, information and communication technologies goods and services. Its subsidiary companies are principally involved in the retail business for consumer electronic item. This announcement is dated 4 March 2013. |
DIGISTA - Quarterly rpt on consolidated results for the financial period ended 31/12/2012 (Amended Announcement)
Company Name | DIGISTAR CORPORATION BERHAD |
Stock Name | DIGISTA |
Date Announced | 4 Mar 2013 |
Category | Financial Results |
Reference No | CK-130304-39827 |
Financial Year End | 30/09/2013 |
Quarter | 1 |
Quarterly report for the financial period ended | 31/12/2012 |
The figures | have not been audited |
Remarks : |
The amendments have been made to Page 23 of Note B16 (Notes to the Condensed Consolidated Statements of Income) where the symbol "#" has been deleted from the Preceding Year Corresponding Quarter 31.12.2011 under the column of Individual Quarter. |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2012 |
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 | 18,565 | 21,946 | 18,565 | 21,946 |
2 | Profit/(loss) before tax | 3,701 | 5,473 | 3,701 | 5,473 |
3 | Profit/(loss) for the period | 3,166 | 3,941 | 3,166 | 3,941 |
4 | Profit/(loss) attributable to ordinary equity holders of the parent | 3,195 | 4,011 | 3,195 | 4,011 |
5 | Basic earnings/(loss) per share (Subunit) | 1.29 | 1.77 | 1.29 | 1.77 |
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 ($$) | 0.2454 | 0.2300 |
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 |
SCICOM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Company Name | SCICOM (MSC) BERHAD |
Stock Name | SCICOM |
Date Announced | 4 Mar 2013 |
Category | General Announcement |
Reference No | CK-130304-40512 |
Type | Announcement | ||||||||||
Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
Description | Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from Mr. Leo Suresh Ariyanayakam, an Executive Director of Scicom (MSC) Berhad (“SCICOM”) had on 4 March 2013 given notice of his dealing in his dealing in his securities of SCICOM during outside closed period as set out in the table below. | ||||||||||
This announcement is dated 4 March 2013. We received the notice from the Director (Mr. Leo Suresh Ariyanayakam) pursuant to Section 135 of the Companies Act, 1965 on 4 March 2013. |
SCICOM - Changes in Sub. S-hldr's Int. (29B) - Leo Suresh Ariyanayakam
Company Name | SCICOM (MSC) BERHAD |
Stock Name | SCICOM |
Date Announced | 4 Mar 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CK-130304-39870 |
Particulars of substantial Securities Holder
Name | Leo Suresh Ariyanayakam |
Address | No. 20, Jalan 16/9C, Section 16, 46350 Petaling Jaya, Selangor Darul Ehsan |
NRIC/Passport No/Company No. | 630828-78-5029 |
Nationality/Country of incorporation | Permanent Resident |
Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
Name & address of registered holder | Leo Suresh Ariyanayakam No. 20, Jalan 16/9C, Section 16, 46350 Petaling Jaya, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 26/02/2013 | 600,000 | 0.450 |
SCICOM - Changes in Director's Interest (S135) - Leo Suresh Ariyanayakam
Company Name | SCICOM (MSC) BERHAD |
Stock Name | SCICOM |
Date Announced | 4 Mar 2013 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CK-130304-39501 |
Information Compiled By KLSE
Particulars of Director
Name | Leo Suresh Ariyanayakam |
Address | No. 20, Jalan 16/9C, Section 16, 46350 Petaling Jaya, Selangor Darul Ehsan |
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 | 600,000 | 0.450 |
Circumstances by reason of which change has occurred | Acquisition of shares |
Nature of interest | Direct Interest |
Consideration (if any) | RM270,000.00 |
Total no of securities after change | |
Direct (units) | 34,471,712 |
Direct (%) | 11.64 |
Indirect/deemed interest (units) | |
Indirect/deemed interest (%) | |
Date of notice | 04/03/2013 |
BCTTECH - Change in Audit Committee (Amended Announcement)
Company Name | BCT TECHNOLOGY BERHAD (ACE Market) |
Stock Name | BCTTECH |
Date Announced | 4 Mar 2013 |
Category | Change in Audit Committee |
Reference No | CA-130304-43716 |
Date of change | 28/02/2013 |
Name | Dato' Mohamed Redzuan Bin Mohamed Kushairi |
Age | 64 |
Nationality | Malaysian |
Type of change | Resignation |
Designation | Member of Audit Committee |
Directorate | Independent & Non Executive |
Qualifications | |
Working experience and occupation | |
Directorship of public companies (if any) | Nil |
Family relationship with any director and/or major shareholder of the listed issuer | Brother-in-law of Datuk Ramli bin Ibrahim, an Independent Non-Executive Director of the Company. |
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. Datuk Ramli Bin Ibrahim - Independent Non-Executive Director (Chairman) 2. Tan Sri Datuk Dr. Haji Omar Bin Abdul Rahman - Independent Non-Executive Director (Member) |
Remarks : |
The Board took note that the vacancy in the composition of the Audit Committee must be filled within 3 months from the date of resignation i.e. by 28 May 2013 to comply with Rule 15.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad. |
IJACOBS - Change in Audit Committee
Company Name | IDEAL JACOBS (MALAYSIA) CORPORATION BHD (ACE Market) |
Stock Name | IJACOBS |
Date Announced | 4 Mar 2013 |
Category | Change in Audit Committee |
Reference No | CC-130304-44902 |
Date of change | 04/03/2013 |
Name | HING KIM TAT |
Age | 46 |
Nationality | Malaysian |
Type of change | Redesignation |
Previous Position | Chairman of Audit Committee |
New Position | Member of Audit Committee |
Directorate | Independent & Non Executive |
Qualifications | Mr. Hing graduated from Notthingham Trent University with LL.B (Hons). |
Working experience and occupation | Upon admission to the Law Society & Wales as a solicitor, he worked as an assistant solicitor with a firm in London, United Kingdom. He is a lawyer by profession a member of the Malaysian Bar and Law Society of England and Wales.He has more than 16 yeards experience in corporate and commercial legal matters, and business laws in Malaysia and the PRC. He is also a Notary Public and Malaysian Trade Mark Agent. |
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) | Audit Committee i) Chairman: Mr Eugene Lee Cheng Hoe Independent Non-Executive Director) ii) Member: Mr Koong Lin Loong (Independent Non-Executive Director) iii) Member : Mr Hing Kim Tat (Independent Non-Executive Director) iv) Member: Mr Tan Kean Huat (Independent Non-Executive Director) |
IJACOBS - Change in Audit Committee
Company Name | IDEAL JACOBS (MALAYSIA) CORPORATION BHD (ACE Market) |
Stock Name | IJACOBS |
Date Announced | 4 Mar 2013 |
Category | Change in Audit Committee |
Reference No | CC-130226-54610 |
Date of change | 04/03/2013 |
Name | EUGENE LEE CHENG HOE |
Age | 44 |
Nationality | Malaysian |
Type of change | Appointment |
Designation | Chairman of Audit Committee |
Directorate | Independent & Non Executive |
Qualifications | 1) Chartered Accountant, Malaysian Institute of Accountants 2) Member, CPA Australia 3) Bachelor of Economics (majoring in Accounting), Macquarie University, Australia |
Working experience and occupation | Mr Eugene has extensive corporate and financial advisory and strategy consulting experience. He is currently a Principal at Atreus Consulting Sdn Bhd, a strategy and corporate advisory firm. He was formerly Senior Manager, Corporate Affairs at Hong Leong Group, Director / Executive Vice President at BinaFikir Sdn Bhd (a subsidiary of Maybank Investment Bank), General Manager, Corporate Planning & Development at MISC Berhad (a subsidiary of PETRONAS), Associate Director, Corporate Finance at Aminvestment Bank Berhad and Audit Semi-Senior at Coopers & Lybrand (now PricewaterhouseCoopers). |
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) | Audit Committee i) Chairman: Mr Eugene Lee Cheng Hoe Independent Non-Executive Director) ii) Member: Mr Koong Lin Loong (Independent Non-Executive Director) iii) Member : Mr Hing Kim Tat (Independent Non-Executive Director) iv) Member: Mr Tan Kean Huat (Independent Non-Executive Director) |
IJACOBS - Change in Boardroom
Company Name | IDEAL JACOBS (MALAYSIA) CORPORATION BHD (ACE Market) |
Stock Name | IJACOBS |
Date Announced | 4 Mar 2013 |
Category | Change in Boardroom |
Reference No | CC-130226-41677 |
Date of change | 04/03/2013 |
Name | EUGENE LEE CHENG HOE |
Age | 44 |
Nationality | Malaysian |
Type of change | Appointment |
Designation | Director |
Directorate | Independent & Non Executive |
Qualifications | 1) Chartered Accountant, Malaysian Institute of Accountants 2) Member, CPA Australia 3) Bachelor of Economics (majoring in Accounting), Macquarie University, Australia |
Working experience and occupation | Mr Eugene has extensive corporate and financial advisory and strategy consulting experience. He is currently a Principal at Atreus Consulting Sdn Bhd, a strategy and corporate advisory firm. He was formerly Senior Manager, Corporate Affairs at Hong Leong Group, Director / Executive Vice President at BinaFikir Sdn Bhd (a subsidiary of Maybank Investment Bank), General Manager, Corporate Planning & Development at MISC Berhad (a subsidiary of PETRONAS), Associate Director, Corporate Finance at Aminvestment Bank Berhad and Audit Semi-Senior at Coopers & Lybrand (now PricewaterhouseCoopers). |
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 |
INARI - Changes in Sub. S-hldr's Int. (29B) - Insas Berhad
Company Name | INARI BERHAD (ACE Market) |
Stock Name | INARI |
Date Announced | 4 Mar 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | II-130228-40341 |
Particulars of substantial Securities Holder
Name | Insas Berhad |
Address | No. 45-5 The Boulevard, Mid Valley City Lingkaran Syed Putra, 59200 Kuala Lumpur |
NRIC/Passport No/Company No. | 4081-M |
Nationality/Country of incorporation | Malaysia |
Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
Name & address of registered holder | Insas Technology Berhad No. 45-5 The Boulevard, Mid Valley City Lingkaran Syed Putra, 59200 Kuala Lumpur Insas Plaza Sdn Bhd No. 45-5 The Boulevard, Mid Valley City Lingkaran Syed Putra, 59200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 27/02/2013 | 30,000 |
Remarks : |
Indirect interest held through its wholly-owned subsidiaries:- 1) Insas Technology Berhad - 109,512,900 shares (No change) 2) Insas Plaza Sdn Bhd - 8,229,900 shares |
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