May 22, 2013

Company announcements: PERISAI, SERSOL, MMODE, SOLUTN, MIKROMB, SMRTECH, STEMLFE

PERISAI - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NamePERISAI PETROLEUM TEKNOLOGI BHD  
Stock Name PERISAI  
Date Announced22 May 2013  
CategoryGeneral Announcement
Reference NoML-130522-63130

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionPERISAI PETROLEUM TEKNOLOGI BHD (‘‘PERISAI” OR THE ‘‘COMPANY”)

(I) • PROPOSED ACQUISITION OF 51% EQUITY INTEREST IN EMAS VICTORIA (L) BHD BY PERISAI FROM EOC LIMITED (“EOC”) FOR A PURCHASE CONSIDERATION OF USD89,250,000 (“PROPOSED EMAS VICTORIA ACQUISITION”)

• PROPOSED ACQUISITION OF 51% EQUITY INTEREST IN VICTORIA PRODUCTION SERVICES SDN BHD BY PERISAI FROM EOC FOR A PURCHASE CONSIDERATION OF RM51 (“PROPOSED VICTORIA PRODUCTION ACQUISITION”)

• PROPOSED DISPOSAL OF 49% EQUITY INTEREST IN SJR MARINE (L) LTD (“SJR MARINE”) BY PERISAI TO EOC FOR A DISPOSAL CONSIDERATION OF USD37,000,000 (“PROPOSED DISPOSAL”)

TO BE SATISFIED IN THE FOLLOWING MANNER:
(a) ISSUANCE OF 144,661,250 NEW ORDINARY SHARES OF RM0.10 EACH IN PERISAI (“PERISAI SHARES”) AT AN ISSUE PRICE OF RM1.10 PER PERISAI SHARE (“CONSIDERATION SHARES”), WITH THE BALANCE OF PURCHASE CONSIDERATION TO BE SET OFF AGAINST THE DISPOSAL CONSIDERATION OF THE PROPOSED DISPOSAL AS SET OUT IN (c) BELOW;
(b) RM51 IN CASH FOR THE PROPOSED VICTORIA PRODUCTION ACQUISITION; AND
(c) THE DISPOSAL CONSIDERATION OF THE PROPOSED DISPOSAL AMOUNTING TO USD37,000,000 WILL BE SET OFF AGAINST THE BALANCE OF THE PURCHASE CONSIDERATION OF USD37,000,000 FOR THE PROPOSED EMAS VICTORIA ACQUISITION

• PROPOSED CALL OPTION AND PUT OPTION OF 51% EQUITY INTEREST IN SJR MARINE

(II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL OF PERISAI FROM RM100,000,000 COMPRISING 1,000,000,000 PERISAI SHARES TO RM500,000,000 COMPRISING 5,000,000,000 PERISAI SHARES BY THE CREATION OF AN ADDITIONAL 4,000,000,000 NEW PERISAI SHARES (“PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL”)

(III) PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF PERISAI PURSUANT TO THE PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL

(COLLECTIVELY REFERRED TO AS THE “PROPOSED CORPORATE EXERCISES”)

This announcement should be read in conjunction with the announcements dated 30 November 2012, 5 December 2012, 28 March 2013 and 30 April 2013 in relation to the Proposed Corporate Exercises (“Announcements”). All the terms and definitions referred to in this announcement, unless otherwise defined, shall carry the same meaning as those in the Announcements.

 

On behalf of the Board, HLIB is pleased to announce that Bursa Securities had, vide its letter dated today, approved the listing of and quotation for the Consideration Shares to be issued pursuant to the Proposed Emas Victoria Acquisition.

 

The approval granted by Bursa Securities for the Proposed Emas Victoria Acquisition is subject to the following conditions:

 

(i) Perisai and HLIB must fully comply with the relevant provisions under the Main Market Listing Requirements pertaining to the implementation of the Proposed Emas Victoria Acquisition;

 

(ii) Perisai and HLIB to inform Bursa Securities upon the completion of the Proposed Emas Victoria Acquisition;

 

(iii) Perisai and HLIB to furnish Bursa Securities with a certified true copy of the resolution passed by the shareholders approving the Proposed Corporate Exercises prior to the quotation; and

 

(iv) Perisai to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Corporate Exercises are completed.

 

 

This announcement is dated 22 May 2013.



SERSOL - Changes in Director's Interest (S135) - Seow Thiam Fatt

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSERSOL BERHAD (ACE Market) 
Stock Name SERSOL  
Date Announced22 May 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130522-F8CB9

Information Compiled By KLSE

Particulars of Director

NameSeow Thiam Fatt
AddressHR 1-11-7, Riana Green Condominium, Jalan Tropicana Utara, 47410 Petaling Jaya, Selangor Darul Ehsan, Malaysia
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
21/05/2013
250,000
 

Circumstances by reason of which change has occurredAcquisition of Shares in off market.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)250,000 
Direct (%)0.0013 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice22/05/2013


SERSOL - Changes in Director's Interest (S135) - Seow Thiam Fatt

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSERSOL BERHAD (ACE Market) 
Stock Name SERSOL  
Date Announced22 May 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130522-FF86A

Information Compiled By KLSE

Particulars of Director

NameSeow Thiam Fatt
AddressHR 1-11-7, Riana Green Condominium, Jalan Tropicana Utara, 47410 Petaling Jaya, Selangor Darul Ehsan, Malaysia
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
21/05/2013
250,000
 

Circumstances by reason of which change has occurredAcquisition of Warrants in off market.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)250,000 
Direct (%)0.0026 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice22/05/2013


SERSOL - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSERSOL BERHAD (ACE Market) 
Stock Name SERSOL  
Date Announced22 May 2013  
CategoryGeneral Meetings
Reference NoCC-130522-3E758

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Notice of the Tenth Annual General Meeting which will be advertised in the press on 23 May 2013 is attached herewith.


This announcement is dated 22 May 2013.
Date of Meeting15/06/2013
Time10:30 AM
VenueStarhill 4, Level 4, JW Marriott Hotel Kuala Lumpur, 183 Jalan Bukit Bintang, 55100 Kuala Lumpur
Date of General Meeting Record of Depositors07/06/2013


MMODE - Annual Report 2012

Announcement Type: Document Receipt
Company NameM-MODE BERHAD (ACE Market) 
Stock Name MMODE  
Date Announced22 May 2013  
CategoryDocument Receipt
Reference NoJM-130522-62555

Annual Report for Financial Year Ended31/12/2012
SubjectAnnual Report 2012

Attachments

MMODE-AnnualReport2012.pdf
1117 KB






MMODE - MMODE - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameM-MODE BERHAD (ACE Market) 
Stock Name MMODE  
Date Announced22 May 2013  
CategoryListing Circular
Reference NoRN-130522-40418

LISTING'S CIRCULAR NO. L/Q : 67850 OF 2013


    Final Tax Exempt Dividend of 0.50 sen per ordinary share in respect of the financial year ended 31 December 2012.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 25 June 2013 ]

    2) The last date of lodgement : [ 27 June 2013 ]

    3) Date Payable : [ 12 July 2013 ]


SOLUTN - Quarterly rpt on consolidated results for the financial period ended 31/3/2013

Announcement Type: Financial Results
Company NameSOLUTION ENGINEERING HOLDINGS BERHAD (ACE Market) 
Stock Name SOLUTN  
Date Announced22 May 2013  
CategoryFinancial Results
Reference NoSE-130522-63890

Financial Year End31/12/2013
Quarter1
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2013
31/03/2012
31/03/2013
31/03/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
1,995
1,588
1,995
1,588
2Profit/(loss) before tax
23
227
23
227
3Profit/(loss) for the period
23
166
23
166
4Profit/(loss) attributable to ordinary equity holders of the parent
23
175
23
175
5Basic earnings/(loss) per share (Subunit)
0.01
0.10
0.01
0.10
6Proposed/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 ($$)
0.1193
0.1191
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


MIKROMB - MIKROMB - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameMIKRO MSC BERHAD (ACE Market) 
Stock Name MIKROMB  
Date Announced22 May 2013  
CategoryListing Circular
Reference NoRN-130522-40332

LISTING'S CIRCULAR NO. L/Q : 67851 OF 2013


    First Interim Single Tier Dividend of 5% per ordinary share of RM0.10 each for the financial year ending 30 June 2013.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 5 June 2013 ]

    2) The last date of lodgement : [ 7 June 2013 ]

    3) Date Payable : [ 21 June 2013 ]


SMRTECH - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameSMR TECHNOLOGIES BERHAD (ACE Market) 
Stock Name SMRTECH  
Date Announced22 May 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-130522-2DD2F

Date of buy back22/05/2013
Description of shares purchasedOrdinary Shares
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)100,000
Minimum price paid for each share purchased ($$)0.250
Maximum price paid for each share purchased ($$)0.255
Total consideration paid ($$)25,250.00
Number of shares purchased retained in treasury (units)100,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)4,211,600
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)2.2319


STEMLFE - STEMLFE - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameSTEMLIFE BERHAD (ACE Market) 
Stock Name STEMLFE  
Date Announced22 May 2013  
CategoryListing Circular
Reference NoRN-130522-40023

LISTING'S CIRCULAR NO. L/Q : 67854 OF 2013


    Single Tier Final Dividend of 10% (RM0.01) per ordinary share of RM0.10 each for the financial year ended 31 December 2012.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 4 June 2013 ]

    2) The last date of lodgement : [ 6 June 2013 ]

    3) Date Payable : [ 20 June 2013 ]


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