PALETTE - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | PALETTE MULTIMEDIA BERHAD (ACE Market) |
| Stock Name | PALETTE |
| Date Announced | 22 May 2013 |
| Category | General Meetings |
| Reference No | CK-130521-33014 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Palette Multimedia Berhad - Notice of the Sixteenth Annual General Meeting |
| Date of Meeting | 14/06/2013 |
| Time | 11:00 AM |
| Venue | Tropicana Greens I, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 07/06/2013 |
INSTACO - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | INSTACOM GROUP BERHAD (ACE Market) |
| Stock Name | INSTACO |
| Date Announced | 22 May 2013 |
| Category | General Meetings |
| Reference No | CZ-130520-55985 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of Instacom Berhad wishes to announce that the Eleventh Annual General Meeting ("AGM") of the Company will be held at The Horizon, Tower B, Level 18, 360 Urban Resort Hock Lee Center, Hock Lee Centre, Hotel Towers,Jalan Datuk Abang Abdul Rahim, 93450 Kuching, Sarawak on Monday, 17 June 2013 at 10:00 a.m. |
| Date of Meeting | 17/06/2013 |
| Time | 10:00 AM |
| Venue | The Horizon, Tower B, Level 18, 360 Urban Resort Hock Lee Center, Hock Lee Centre, Hotel Towers,Jalan Datuk Abang Abdul Rahim, 93450 Kuching, Sarawak |
| Date of General Meeting Record of Depositors | 05/06/2013 |
GENETEC - OTHERS NEW ORDERS SECURED BY GENETEC TECHNOLOGY BERHAD
Announcement Type: General Announcement
| Company Name | GENETEC TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | GENETEC |
| Date Announced | 22 May 2013 |
| Category | General Announcement |
| Reference No | GT-130522-62053 |
| Type | Announcement | |||||||||||||||
| Subject | OTHERS | |||||||||||||||
| Description | NEW ORDERS SECURED BY GENETEC TECHNOLOGY BERHAD | |||||||||||||||
Introduction Genetec Technology Berhad (“Genetec” or “the Company”) is pleased to announce that the Group has secured new orders worth RM31.1 million. The new secured orders are from the existing clients who are global players in the following industries: Industry Amount (RM Mil) 1 Hard Disk Drive 25.2 2 Automotive 3.6 3 Others (i.e. semiconductor & OEM, pharmaceutical & etc.) 2.3 Total 31.1 Directors’ and major shareholders’ interest None of the directors or major shareholders of Genetec, or any persons connected to them, has any direct or indirect interest in the above secured orders. Effects of the secured orders The secured orders are expected to contribute positively to Genetec’s earnings for the financial year ending 31 March 2014. The secured orders are not expected to have any material effect on the net assets per share of the Company for the financial year ending 31 March 2014. Additional information The tenure of the contracts normally range from three to nine months depending on the size of order and scope of work. The contracts are on project basis and we do not foresee any risk pertaining to new secured orders. This announcement is dated 22 May 2013.
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MICROLN - Changes in Sub. S-hldr's Int. (29B) - Insas Plaza Sdn Bhd
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 | 22 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130522-FC66B |
Particulars of substantial Securities Holder
| Name | Insas Plaza Sdn Bhd |
| Address | No. 45-5, The Boulevard Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 150118-V |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | 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 | 17/05/2013 | 3,000 |
MICROLN - Changes in Sub. S-hldr's Int. (29B) - Insas 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 | 22 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130522-FC660 |
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 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 | 17/05/2013 | 3,000 |
KEYASIC - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | KEY ASIC BERHAD |
| Stock Name | KEYASIC |
| Date Announced | 22 May 2013 |
| Category | General Meetings |
| Reference No | CK-130521-44091 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Eighth Annual General Meeting |
| Date of Meeting | 14/06/2013 |
| Time | 09:00 AM |
| Venue | Tropicana Greens I, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan. |
| Date of General Meeting Record of Depositors | 07/06/2013 |
INNITY - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | INNITY CORPORATION BERHAD (ACE Market) |
| Stock Name | INNITY |
| Date Announced | 22 May 2013 |
| Category | Financial Results |
| Reference No | CK-130522-27818 |
| 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 | 8,208 | 8,492 | 8,208 | 8,492 |
| 2 | Profit/(loss) before tax | -1,253 | 319 | -1,253 | 319 |
| 3 | Profit/(loss) for the period | -1,255 | 289 | -1,255 | 289 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,110 | 329 | -1,110 | 329 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.84 | 0.24 | -0.84 | 0.24 |
| 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 ($$) | 0.1644 | 0.1726 | ||
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 |
INNITY - OTHERS Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature / Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature
Announcement Type: General Announcement
| Company Name | INNITY CORPORATION BERHAD (ACE Market) |
| Stock Name | INNITY |
| Date Announced | 22 May 2013 |
| Category | General Announcement |
| Reference No | CK-130522-34091 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature / Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature |
The Board of Directors of Innity Corporation Berhad ("ICB" or " the Company") wishes to announce that the Company proposes to seek an approval of its shareholders at the forthcoming Sixth Annual General Meeting of ICB to be convened at a date, which will be notified later, for the following proposals:- 1) Proposed Renewal of the Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders’ Mandate"); 2) Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed New Shareholders’ Mandate"); and The Circular to Shareholders setting out the details of the Proposed Shareholders' Mandate and Proposed New Shareholders’ Mandate will be issued to the shareholders of the Company together with the 2012 Annual Report of the Company in due course. This announcement is dated 22 May 2013. | |
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 | 22 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-130522-827A6 |
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 [Acquisition of 1,050,000 shares] 2. Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) [Acquisition of 330,000 shares] 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) [Acquisition of 1,548,900 shares] 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) [Disposal of 81,100 shares] 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) |
| Acquired | 17/05/2013 | 2,928,900 | |
| Disposed | 17/05/2013 | 81,100 |
| Remarks : |
| This notice was received on 22 May 2013. |
MAYBANK - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 22 May 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MB-130522-60387 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 4,497,800 |
| Issue price per share ($$) | MYR 8.750 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 8,475,883,235 |
| Currency | MYR 8,475,883,235.000 |
| Listing Date | 27/05/2013 |
2. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 364,100 |
| Issue price per share ($$) | MYR 8.820 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 8,476,247,335 |
| Currency | MYR 8,476,247,335.000 |
| Listing Date | 27/05/2013 |
3. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 12,800 |
| Issue price per share ($$) | MYR 9.610 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 8,476,260,135 |
| Currency | MYR 8,476,260,135.000 |
| Listing Date | 27/05/2013 |
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