INFOTEC - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | INFORTECH ALLIANCE BERHAD (ACE Market) |
| Stock Name | INFOTEC |
| Date Announced | 21 May 2013 |
| Category | Financial Results |
| Reference No | CS-130521-37843 |
| Financial Year End | 31/12/2013 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/03/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2013 |
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 | 171 | 183 | 171 | 183 |
| 2 | Profit/(loss) before tax | -117 | 93 | -117 | 93 |
| 3 | Profit/(loss) for the period | -117 | 75 | -117 | 75 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -117 | 93 | -117 | 93 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.15 | 0.13 | -0.15 | 0.13 |
| 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 ($$) | 4.2300 | 4.3800 | ||
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 |
MTRONIC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 21 May 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130507-62665 |
| Date of change | 21/05/2013 |
| Name | Dato' Mazlin bin Md Junid |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Science in Mechanical Engineering, Brighton Polytechnic, Sussex, United Kingdom Master in Business Administration, Cranfield University, United Kingdom |
| Working experience and occupation | Dato’ Mazlin is the Executive Vice Chairman, President and Group Chief Officer of Daya Materials Berhad. Dato’ Mazlin has extensive experience in corporate management, business and finance after serving Sime Darby Berhad and Aspac Executive Search Sdn Bhd as the Group Manager and the Managing Director respectively. Dato’ Mazlin was formerly an Independent Non-Executive Director (“INED”) of Sapura Industrial Berhad and Sapura Technology Berhad. He was formerly an INED and Chairman of the Audit Committee of MTD Infraperdana Berhad. He is also a director of several private limited companies which he owns. |
| Directorship of public companies (if any) | Daya Materials Berhad |
| 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 |
MMODE - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | M-MODE BERHAD (ACE Market) |
| Stock Name | MMODE |
| Date Announced | 21 May 2013 |
| Category | General Meetings |
| Reference No | CK-130520-57309 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Ninth Annual General Meeting of M-Mode Berhad |
| Date of Meeting | 13/06/2013 |
| Time | 02:30 PM |
| Venue | Lily Room, The Zon All Suites Residences On The Park, 161-D Jalan Ampang, 50450 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 06/06/2013 |
MMODE - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | M-MODE BERHAD (ACE Market) |
| Stock Name | MMODE |
| Date Announced | 21 May 2013 |
| Category | General Meetings |
| Reference No | CK-130520-59344 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Notice of Extraordinary General Meeting of M-Mode Berhad ("the Company") (i) Proposed Termination of the Existing Employees’ Share Option Scheme of the Company (ii) Proposed Establishment of a New Employees’ Share Option Scheme of up to Thirty Percent (30%) of the Issued and Paid-Up Ordinary Share Capital of the Company at any point in time for the Eligible Directors and Employees of the Company and Its Subsidiary Companies |
| Date of Meeting | 13/06/2013 |
| Time | 03:00 PM |
| Venue | Lily Room, The Zon All Suites Residences On The Park, 161-D Jalan Ampang, 50450 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 06/06/2013 |
MMODE - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | M-MODE BERHAD (ACE Market) |
| Stock Name | MMODE |
| Date Announced | 21 May 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CK-130425-60030 |
ESCERAM - OTHERS ES CERAMICS TECHNOLOGY BERHAD ("ES Ceramics") DISSOLUTION OF GTR CERAMICS CO., LTD.
Announcement Type: General Announcement
| Company Name | ES CERAMICS TECHNOLOGY BHD (ACE Market) |
| Stock Name | ESCERAM |
| Date Announced | 21 May 2013 |
| Category | General Announcement |
| Reference No | CA-130520-63454 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ES CERAMICS TECHNOLOGY BERHAD ("ES Ceramics") DISSOLUTION OF GTR CERAMICS CO., LTD. |
The Board of Directors of ES Ceramics wishes to inform that the liquidation of GTR Ceramics Co., Ltd., a company incorporated in Thailand on 6 August 2001 has been completed on 20 May 2013. | |
GREENYB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | GREENYIELD BERHAD |
| Stock Name | GREENYB |
| Date Announced | 21 May 2013 |
| Category | General Announcement |
| Reference No | CK-130521-CDAE3 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||||||||||
| Description | NOTICE OF INTENTION TO DEAL IN THE SECURITIES OF GREENYIELD BERHAD ("THE COMPANY") DURING CLOSED PERIOD. | ||||||||||||||||||||||||||||||||||||||||||||||||
The following Directors have given notices of their intention to deal in the securities of the Company during the closed period and their current holdings of the securities are as follows:- Name of Directors Description of Securities No. of Shares Held (Direct) % of Issued and Paid-up Share Capital No. of Shares Held (Indirect) % of Issued and Paid-up Share Capital Tham Foo Keong Ordinary Shares 10,973,160 3.29 192,612,620 57.71 Tham Foo Choon Ordinary Shares 8,099,160 2.43 175,050,060 52.45 Dr Sivakumaran A/L Seenivasagam Ordinary Shares 2,201,420 0.66 - - Tham Kin Wai Ordinary Shares 2,172,000 0.65 - - Dr Zainol Bin Md Eusof Ordinary Shares 210,000 0.06 - - Yong Swee Lin Ordinary Shares 20,000 0.006 - - Mahbob Bin Abdullah Ordinary Shares 270,000 0.08 - - This announcement is dated 21 May 2013.
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MPAY - OTHERS ManagePay Systems Berhad (“ManagePay” or the “Company”) - Article published in The Malaysian Reserve newspaper entitled “ManagePay gets approval to operate its e-payment system”
Announcement Type: General Announcement
| Company Name | MANAGEPAY SYSTEMS BERHAD (ACE Market) |
| Stock Name | MPAY |
| Date Announced | 21 May 2013 |
| Category | General Announcement |
| Reference No | CC-130521-39351 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ManagePay Systems Berhad (“ManagePay” or the “Company”) - Article published in The Malaysian Reserve newspaper entitled “ManagePay gets approval to operate its e-payment system” |
Reference is made to the article published in The Malaysian Reserve newspaper on page 1, Wednesday, 3 April 2013 (“Article”). The Board of Directors wishes to clarify that ManagePay Services Sdn Bhd (formerly known as Multimedia Prospect Sdn Bhd) (“MPSB”), a wholly-owned subsidiary of the Company, had on 25 January 2013 received a letter of notification from Bank Negara Malaysia notifying MPSB that it has complied with the requirements of section 5(3) of the Payment Systems Act 2003 to operate its payment systems. The said letter of notification was a notification of compliance and is neither an approval nor endorsement of the system as published otherwise in the Article. This announcement is dated 21 May 2013. | |
MPAY - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | MANAGEPAY SYSTEMS BERHAD (ACE Market) |
| Stock Name | MPAY |
| Date Announced | 21 May 2013 |
| Category | Change in Principal Officer |
| Reference No | CC-130520-59633 |
| Date of change | 21/05/2013 |
| Name | Tang Ai Fen |
| Age | 31 |
| Nationality | Malaysian |
| Designation | Chief Financial Officer |
| Type of change | Resignation |
| Reason | Due to personal career objectives. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Not Applicable |
| Working experience and occupation | Not Applicable |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer or its subsidiaries | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | No |
| Remarks : |
| Ms Tang Ai Fen's designation was as the Company's Accountant since her date of appointment on 1 June 2011. |
IJACOBS - OTHERS IDEAL JACOBS (MALAYSIA) CORPORATION BHD (“Ideal Jacobs” or the “Company”) (I) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS ("RECURRENT RPT(S)") OF A REVENUE OR TRADING NATURE ("Proposed Renewal of Shareholders' Mandate") (II) PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RPT(S) OF A REVENUE OR TRADING NATURE ("Proposed New Shareholders' Mandate") (III) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Announcement Type: General Announcement
| Company Name | IDEAL JACOBS (MALAYSIA) CORPORATION BHD (ACE Market) |
| Stock Name | IJACOBS |
| Date Announced | 21 May 2013 |
| Category | General Announcement |
| Reference No | CC-130520-53431 |
| Admission Sponsor | MIDF Amanah Investment Bank Bhd |
| Sponsor | M&A Securities Sdn Bhd |
| Type | Announcement |
| Subject | OTHERS |
| Description | IDEAL JACOBS (MALAYSIA) CORPORATION BHD (“Ideal Jacobs” or the “Company”) (I) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS ("RECURRENT RPT(S)") OF A REVENUE OR TRADING NATURE ("Proposed Renewal of Shareholders' Mandate") (II) PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RPT(S) OF A REVENUE OR TRADING NATURE ("Proposed New Shareholders' Mandate") (III) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
The Board of Directors of Ideal Jacobs wishes to announce that the Company propose to seek its shareholders’ approval on the following at the forthcoming Fourth Annual General Meeting of the Company:- (a) Proposed Renewal of Shareholders' Mandate; (b) Proposed New Shareholders' Mandate; and (c) Proposed Amendments to the Articles of Association. (collectively referred to as the "Proposals") The details of the Proposals will be despatched to the shareholders in due course. This announcement is dated 21 May 2013. | |
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