May 27, 2013

Company announcements: SCOMNET, DVM, OPENSYS, PERISAI, N2N, FOCUSP, SCC

SCOMNET - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSUPERCOMNET TECHNOLOGIES BERHAD (ACE Market) 
Stock Name SCOMNET  
Date Announced27 May 2013  
CategoryGeneral Meetings
Reference NoCA-130527-F5A74

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionTwenty-Third Annual General Meeting
Date of Meeting21/06/2013
Time11:00 AM
VenueKelawai Room, Lobby Level, Evergreen Laurel Hotel of 53 Persiaran Gurney, 10250 Penang
Date of General Meeting Record of Depositors12/06/2013


SCOMNET - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSUPERCOMNET TECHNOLOGIES BERHAD (ACE Market) 
Stock Name SCOMNET  
Date Announced27 May 2013  
CategoryGeneral Meetings
Reference NoCA-130527-F5A68

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionExtraordinary General Meeting
Date of Meeting21/06/2013
Time11:30 AM
VenueKelawai Room, Lobby Level, Evergreen Laurel Hotel of 53 Persiaran Gurney, 10250 Penang
Date of General Meeting Record of Depositors12/06/2013


SCOMNET - OTHERS Dividend

Announcement Type: General Announcement
Company NameSUPERCOMNET TECHNOLOGIES BERHAD (ACE Market) 
Stock Name SCOMNET  
Date Announced27 May 2013  
CategoryGeneral Announcement
Reference NoCA-130527-35972

TypeAnnouncement
SubjectOTHERS
DescriptionDividend

On behalf of the Board of Supercomnet Technologies Berhad ("SCOMNET"), we wish to announce that the Board of SCOMNET does not recommend any dividend in respect of the financial year ended December 31, 2012.



DVM - Rights Issue

Announcement Type: Entitlements (Notice of Book Closure)
Company NameDVM TECHNOLOGY BERHAD (ACE Market) 
Stock Name DVM  
Date Announced27 May 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoOS-130522-71433

EX-date06/06/2013
Entitlement date10/06/2013
Entitlement time05:00:00 PM
Entitlement subjectRights Issue
Entitlement descriptionRENOUNCEABLE RIGHTS ISSUE OF UP TO 387,200,000 NEW ORDINARY SHARES OF RM0.10 EACH IN DVM (“RIGHTS SHARES”) TOGETHER WITH UP TO 290,400,000 NEW FREE DETACHABLE WARRANTS (“WARRANTS”) ON THE BASIS OF FOUR (4) RIGHTS SHARES TOGETHER WITH THREE (3) WARRANTS FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.10 EACH HELD IN DVM AT 5.00 P.M. ON 10 JUNE 2013 AT AN ISSUE PRICE OF RM0.10 PER RIGHTS SHARE PAYABLE IN FULL UPON ACCEPTANCE
Period of interest payment to
Financial Year End
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noEquiniti Services Sdn Bhd
Level 8, Menara MIDF
82, Jalan Raja Chulan
50200 Kuala Lumpur
Tel: 03 – 2166 0933
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers10/06/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)387200000 
Entitlement indicatorRatio
Ratio 4 : 2
Rights Issues/Offer Price 0.1

Remarks :
Shareholders' approval for the Rights Issue with Warrants was obtained on 29 March 2013.

The abridged prospectus together with the rights subscription form and the notice of provisional allotment (collectively referred to as “Documents”) in relation to the Rights Issue with Warrants will be despatched on 12 June 2013 to the entitled shareholders of DVM whose names appear on the Record of Depositors of DVM on 10 June 2013.

The Documents will not be registered under any legislation of any foreign jurisdiction, and the Rights Issue with Warrants will not be made or offered in any foreign jurisdiction. Accordingly, the Documents will not be sent to foreign entitled shareholders of DVM:-

(i) who do not have a registered address in Malaysia in the Record of Depositors; or

(ii) who have not provided the Share Registrar with a registered address in Malaysia in writing not later than 5.00 p.m. on 10 June 2013, being the entitlement date for the Rights Issue with Warrants.

This announcement is dated 27 May 2013.


DVM - Important Relevant Dates for Renounceable Rights

Announcement Type: Important Relevant Dates for Renounceable Rights
Company NameDVM TECHNOLOGY BERHAD (ACE Market) 
Stock Name DVM  
Date Announced27 May 2013  
CategoryImportant Relevant Dates for Renounceable Rights
Reference NoOS-130523-49608

Title / DescriptionRENOUNCEABLE RIGHTS ISSUE OF UP TO 387,200,000 NEW ORDINARY SHARES OF RM0.10 EACH IN DVM (“RIGHTS SHARES”) TOGETHER WITH UP TO 290,400,000 NEW FREE DETACHABLE WARRANTS (“WARRANTS”) ON THE BASIS OF FOUR (4) RIGHTS SHARES TOGETHER WITH THREE (3) WARRANTS FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.10 EACH HELD IN DVM AT 5.00 P.M. ON 10 JUNE 2013 AT AN ISSUE PRICE OF RM0.10 PER RIGHTS SHARE PAYABLE IN FULL UPON ACCEPTANCE
Despatch Date12/06/2013
Date for commencement of trading of the rights11/06/2013
Date for despatch of abridged prospectus and subscription forms12/06/2013
Date for cessation of trading of the rights18/06/2013
Date for announcement of final subscription result and basis of allotment of excess Rights Securities02/07/2013
Listing date of the Rights Securities08/07/2013

Last date and time forDateTime
Sale of provisional allotment of rights17/06/2013
at
05:00:00 PM
Transfer of provisional allotment of rights20/06/2013
at
04:00:00 PM
Acceptance and payment25/06/2013
at
05:00:00 PM
Excess share application and payment25/06/2013
at
05:00:00 PM

Rights Securities will be listed and quoted as the existing securities of the same class:
Yes 
Other important dates as the listed issuer may deem appropriate:
The last date and time for acceptance and payment as well as the last date and time for excess application and payment may be extended as the Board of Directors of DVM may decide and announce not less than two (2) market days before the stipulated date and time.

This announcement is dated 27 May 2013.  


OPENSYS - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameOPENSYS (M) BERHAD (ACE Market) 
Stock Name OPENSYS  
Date Announced27 May 2013  
CategoryGeneral Meetings
Reference NoCC-130527-39604

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionSeventeenth Annual General Meeting (“17th AGM”) of OpenSys (M) Berhad. The full text of the 17th AGM Notice is attached.
Date of Meeting19/06/2013
Time03:00 PM
VenueAtlanta East, Level 3, Hotel Armada Petaling Jaya, Lorong Utara C, Seksyen 52, 46200 Petaling Jaya, Selangor Darul Ehsan.
Date of General Meeting Record of Depositors13/06/2013

Attachments

Opensys-AGMNotice2013.doc
79 KB



PERISAI - 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 NamePERISAI PETROLEUM TEKNOLOGI BHD  
Stock Name PERISAI  
Date Announced27 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130527-D36B9

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
-EMPLOYEES PROVIDENT FD BD (AM INV)
LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
-EMPLOYEES PROVIDENT FD BD (CIMB PRI)
LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed21/05/2013
1,000,000
 
Disposed21/05/2013
1,129,600
 

Circumstances by reason of which change has occurredDISPOSED VIA OPEN MARKET
Nature of interestDIRECT
Direct (units)61,263,400 
Direct (%)6.54 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change61,263,400
Date of notice22/05/2013

Remarks :
The percentage of shareholding excludes 400,000 shares bought-back by the Company and retained as treasury shares.


N2N - Quarterly rpt on consolidated results for the financial period ended 31/3/2013

Announcement Type: Financial Results
Company NameN2N CONNECT BERHAD (ACE Market) 
Stock Name N2N  
Date Announced27 May 2013  
CategoryFinancial Results
Reference NoCM-130513-44159

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
6,687
5,973
6,687
5,973
2Profit/(loss) before tax
1,022
420
1,022
420
3Profit/(loss) for the period
1,007
420
1,007
420
4Profit/(loss) attributable to ordinary equity holders of the parent
1,007
420
1,007
420
5Basic earnings/(loss) per share (Subunit)
0.34
0.14
0.34
0.14
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 ($$)
0.1370
0.1337
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


FOCUSP - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameFOCUS POINT HOLDINGS BERHAD (ACE Market) 
Stock Name FOCUSP  
Date Announced27 May 2013  
CategoryGeneral Meetings
Reference NoCK-130521-34711

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above
Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of Focus Point Holdings Berhad ("the Company") wishes to announce that the Fourth Annual General Meeting ("4th AGM") of the Company will be held at Green II function room, Main Wing at Level 1, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan on Wednesday, 19 June 2013 at 10.00 a.m. A copy of the notice of the 4th AGM is attached.

Please note that the notice of the 4th AGM will be advertised in "News Straits Times" on 28 May 2013.
Date of Meeting19/06/2013
Time10:00 AM
VenueGreen II function room, Main Wing at Level 1, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors10/06/2013

Attachments

FPHB - Notice of AGM_ad.pdf
39 KB



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

Announcement Type: Financial Results
Company NameSCC HOLDINGS BERHAD (ACE Market) 
Stock Name SCC  
Date Announced27 May 2013  
CategoryFinancial Results
Reference NoCC-130527-44609

Admission SponsorAlliance Investment Bank Berhad
SponsorSame as above
Financial Year End31/12/2013
Quarter1
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited

Attachments

SCC Holdings 1st Qtr 2013.pdf
358 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
10,015
8,751
10,015
8,751
2Profit/(loss) before tax
1,595
1,776
1,595
1,776
3Profit/(loss) for the period
1,172
1,308
1,172
1,308
4Profit/(loss) attributable to ordinary equity holders of the parent
1,172
1,308
1,172
1,308
5Basic earnings/(loss) per share (Subunit)
2.74
3.06
2.74
3.06
6Proposed/Declared dividend per share (Subunit)
10.00
0.00
10.00
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 ($$)
0.7420
0.7146

Remarks :
An interim single tier tax exempt dividend of 5 sen per ordinary share and a special single tier tax exempt dividend of 5 sen per ordinary share has been declared by the Board of Directors in respect of the financial year ending 31 December 2013. The interim dividend and special dividend will be paid on 31 July 2013 to depositors whose names appear in the Record of Depositors as at the close of business on 5 July 2013.
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


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