May 17, 2013

Company announcements: REDTONE, CUSCAPI, KARYON, ENVAIR, ELSOFT, DAYA, FOCUS

REDTONE - Changes in Director's Interest (S135) - Datuk Wira Syed Ali bin Tan Sri Syed Abbas Al Habshee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameREDTONE INTERNATIONAL BERHAD (ACE Market) 
Stock Name REDTONE  
Date Announced17 May 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-130517-33031

Information Compiled By KLSE

Particulars of Director

NameDatuk Wira Syed Ali bin Tan Sri Syed Abbas Al Habshee
AddressNo. 32 Jalan Satu
Taman Tun Abdul Razak
68000 Ampang, Selangor
Descriptions(Class & nominal value)Irredeemable Convertible Unsecured Loan Stock ("ICULS") of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
16/05/2013
42,791,200
0.190 

Circumstances by reason of which change has occurredDeemed interested by virtue of his interest in Indah Pusaka Sdn Bhd via Tema Juara Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)53,602,291 
Indirect/deemed interest (%)22.03 
Date of notice16/05/2013

Remarks :
The Notification of Change in Directors' Interest dated 16 May 2013 was received by the Company on 17 May 2013.


REDTONE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameREDTONE INTERNATIONAL BERHAD (ACE Market) 
Stock Name REDTONE  
Date Announced17 May 2013  
CategoryGeneral Announcement
Reference NoCK-130517-61427

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionNotification of dealings by Director pursuant to Rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad.

In accordance with Rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, REDtone International Berhad wishes to announce the following dealings in securities by the Director:-

Deemed interest in the Company by virtue of his interest in Indah Pusaka Sdn. Bhd. via Tema Juara Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965 as of 17 May 2013

Name of Director

Date

No. of shares involved

Average purchase price per share (RM)

% of shares

No. of Irredeemable Convertible Unsecured Loan Stocks ("ICULS")

Average purchase price per ICULS (RM)

% of ICULS

No. of Warrants

Average purchase price per Warrant (RM)

% of Warrants

Datuk Wira Syed Ali bin Tan Sri Syed Abbas Al Habshee

16.05.2013

-

-

-

42,791,200

0.19

17.58

-

-

-



CUSCAPI - Changes in Sub. S-hldr's Int. (29B) - HALLEY SICAV - HALLEY ASIAN PROSPERITY

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCUSCAPI BERHAD (ACE Market) 
Stock Name CUSCAPI  
Date Announced17 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130517-A6B71

Particulars of substantial Securities Holder

NameHALLEY SICAV - HALLEY ASIAN PROSPERITY
Address7A Rue Robert Stuemper, L-2557 Luxembourg
NRIC/Passport No/Company No.2012 45 00 789
Nationality/Country of incorporationLuxembourg
Descriptions (Class & nominal value)Ordinary shares of RM0-10 each
Name & address of registered holderKBL EURO PB FOR
HALLEY SICAV - HALLEY ASIAN PROSPERITY
No. 2, Leboh Ampang
50100 Kuala Lumpur
Wilayah Persekutuan
Malaysia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired30/04/2013
200,000
 
Acquired02/05/2013
600,000
 
Acquired02/05/2013
12,795,995
 

Circumstances by reason of which change has occurredLong term investment
Nature of interestDirect
Direct (units)29,095,995 
Direct (%)6.75 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change29,095,995
Date of notice02/05/2013

Remarks :
The Secretary of the Company received the Form 29B dated 2 May 2013 today, 17 May 2013.


CUSCAPI - OTHERS CUSCAPI BERHAD - PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE - PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE UP TO TEN PER CENTUM (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL

Announcement Type: General Announcement
Company NameCUSCAPI BERHAD (ACE Market) 
Stock Name CUSCAPI  
Date Announced17 May 2013  
CategoryGeneral Announcement
Reference NoCC-130517-43769

TypeAnnouncement
SubjectOTHERS
DescriptionCUSCAPI BERHAD
- PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
- PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE UP TO TEN PER CENTUM (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL

The Board of Directors of Cuscapi Berhad ("the Company") is pleased to announce that the Company proposes to seek shareholders' approval for the following proposals at the forthcoming Thirty Fourth (34th) Annual General Meeting of the Company:-

1. Proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature; and

2. Proposed renewal of authority for the Company to purchase up to ten per centum (10%) of its issued and paid-up share capital

collectively ("Proposal").

A circular to shareholders containing the details of the Proposals will be issued to the shareholders of the Company in due course.

This announcement is dated 17 May 2013.



KARYON - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameKARYON INDUSTRIES BERHAD (ACE Market) 
Stock Name KARYON  
Date Announced17 May 2013  
CategoryGeneral Announcement
Reference NoCJ-130517-2A77F

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionKARYON INDUSTRIES BERHAD (“KIB”)
WRIT OF SUMMONS AND STATEMENT OF CLAIM BY ALLBRIGHT INDUSTRIES (M) SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF KIB AGAINST JTTY ENTERPRISE
We refer to our announcement made on 16 May 2013.
KIB wishes to further announce that the interest charged as mentioned in the Writ of Summons and Statement of Claim by Allbright Industries (M) Sdn Bhd (“AISB”), a wholly-owned subsidiary of KIB against JTTY Enterprise (“JTTY” or “Defendant”) for a claim of RM53,000-00 being monies due and owing by JTTY to AISB for goods supplied and delivered, which was outstanding since July 2012 will be 5% per annum based on the claimed amount of RM53,000-00 from the date of the Writ until the date of full settlement.

Further development of the above matter will be announced on Bursa Malaysia Securities Berhad in due course.

This announcement is dated 17 May 2013.


ENVAIR - OTHERS ENVAIR HOLDING BERHAD ("ENVAIR" OR "THE COMPANY") PROPOSED CHANGE OF COMPANY'S NAME FROM ENVAIR HOLDING BERHAD TO RAYA INTERNATIONAL BERHAD

Announcement Type: General Announcement
Company NameENVAIR HOLDING BERHAD (ACE Market) 
Stock Name ENVAIR  
Date Announced17 May 2013  
CategoryGeneral Announcement
Reference NoCC-130514-46209

TypeAnnouncement
SubjectOTHERS
DescriptionENVAIR HOLDING BERHAD ("ENVAIR" OR "THE COMPANY")
PROPOSED CHANGE OF COMPANY'S NAME FROM ENVAIR HOLDING BERHAD TO RAYA INTERNATIONAL BERHAD
The Board of Directors of ENVAIR wishes to announce that the Company proposes to change its name from “Envair Holding Berhad” to “Raya International Berhad”. ("Proposed Change of Name").
The name “Raya International Berhad” has been approved by the Companies Commission of Malaysia. The Proposed Change of Name is subject to the approval of the shareholders of the Company at the forthcoming Sixteenth Annual General Meeting.

The Proposed Change of Name, if approved by the shareholders, will take effect from the date of issuance of the Certificate of Incorporation on Change of Name by the Companies Commission of Malaysia.

This announcement is dated 17 May 2013.




ELSOFT - OTHERS ELSOFT RESEARCH BERHAD ("ELSOFT" OR THE “COMPANY”) Proposed Renewal of Share Buy-Back Authority

Announcement Type: General Announcement
Company NameELSOFT RESEARCH BERHAD (ACE Market) 
Stock Name ELSOFT  
Date Announced17 May 2013  
CategoryGeneral Announcement
Reference NoCC-130517-41667

TypeAnnouncement
SubjectOTHERS
DescriptionELSOFT RESEARCH BERHAD ("ELSOFT" OR THE “COMPANY”)
Proposed Renewal of Share Buy-Back Authority

The Board of Directors of ELSOFT is pleased to announce that ELSOFT proposes to seek its shareholders’ approval for the Proposed Renewal of Share Buy-Back Authority at the forthcoming Annual General Meeting (AGM) of the Company to be convened in June 2013.

At the Ninth AGM of ELSOFT held on 22 June 2012, shareholders had approved the authority for the purchase by the Company of its own shares of up to ten percent (10%) of the issued share capital of the Company.

The said approval, unless renewed, shall expire at the conclusion of the forthcoming AGM of the Company.

Accordingly, the Company intends to seek shareholders’ approval at the forthcoming AGM for the Proposed Renewal of Share Buy-Back Authority.

The statement will be dispatched to the shareholders of the Company together with the 2012 Annual Report in due course.

This announcement is dated 17 May 2013.


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

Announcement Type: Financial Results
Company NameELSOFT RESEARCH BERHAD (ACE Market) 
Stock Name ELSOFT  
Date Announced17 May 2013  
CategoryFinancial Results
Reference NoCC-130517-42269

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

Attachments

Elsoft-Q12013.pdf
636 KB

  • 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
6,532
2,196
6,532
2,196
2Profit/(loss) before tax
2,274
730
2,274
730
3Profit/(loss) for the period
2,262
703
2,262
703
4Profit/(loss) attributable to ordinary equity holders of the parent
2,262
703
2,262
703
5Basic earnings/(loss) per share (Subunit)
1.25
0.39
1.25
0.39
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 ($$)
0.3200
0.3100
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


DAYA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameDAYA MATERIALS BERHAD  
Stock Name DAYA  
Date Announced17 May 2013  
CategoryGeneral Meetings
Reference NoCC-130517-50309

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Tenth Annual General Meeting
Date of Meeting18/06/2013
Time10:30 AM
VenueMTD Group Building, Ground Floor, No. 1, Jalan Batu Caves, 68100 Batu Caves, Selangor Darul Ehsan
Date of General Meeting Record of Depositors12/06/2013


FOCUS - OTHERS FOCUS DYNAMICS TECHNOLOGIES BERHAD (“THE COMPANY” OF “FOCUS”) -EXPECTED DATE OF COMPLETION OF THE SPECIAL AUDIT

Announcement Type: General Announcement
Company NameFOCUS DYNAMICS TECHNOLOGIES BERHAD (ACE Market) 
Stock Name FOCUS  
Date Announced17 May 2013  
CategoryGeneral Announcement
Reference NoCC-130517-62319

TypeAnnouncement
SubjectOTHERS
DescriptionFOCUS DYNAMICS TECHNOLOGIES BERHAD (“THE COMPANY” OF “FOCUS”)
-EXPECTED DATE OF COMPLETION OF THE SPECIAL AUDIT

Reference is made to our announcement of 18 April 2013.


The Board of Directors of Focus Dynamics Technologies Berhad wishes to announce that the expected date of completion of the Special Audit scheduled at the end of 20 May 2013 be deferred to end of 14 June 2013.


This announcement is dated 17 May 2013.



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