May 30, 2013

Company announcements: SCOMNET, PUC, AGLOBAL, LNGRES, FASTRAK

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

Announcement Type: Financial Results
Company NameSUPERCOMNET TECHNOLOGIES BERHAD (ACE Market) 
Stock Name SCOMNET  
Date Announced30 May 2013  
CategoryFinancial Results
Reference NoCA-130528-58408

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

Attachments

STB-Q1'13.pdf
57 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
7,719
7,669
7,719
7,669
2Profit/(loss) before tax
356
1,149
356
1,149
3Profit/(loss) for the period
356
1,050
356
1,050
4Profit/(loss) attributable to ordinary equity holders of the parent
356
1,050
356
1,050
5Basic earnings/(loss) per share (Subunit)
0.15
0.43
0.15
0.43
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 ($$)
0.1500
0.1500
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


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

Announcement Type: Financial Results
Company NamePUC FOUNDER (MSC) BERHAD (ACE Market) 
Stock Name PUC  
Date Announced30 May 2013  
CategoryFinancial Results
Reference NoCC-130528-75079

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
5,411
4,293
5,411
4,293
2Profit/(loss) before tax
632
560
632
560
3Profit/(loss) for the period
474
419
474
419
4Profit/(loss) attributable to ordinary equity holders of the parent
474
419
474
419
5Basic earnings/(loss) per share (Subunit)
0.50
0.44
0.50
0.44
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 ($$)
0.1658
0.1608
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


PUC - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePUC FOUNDER (MSC) BERHAD (ACE Market) 
Stock Name PUC  
Date Announced30 May 2013  
CategoryGeneral Meetings
Reference NoCC-130529-68131

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting30/05/2013
Time10:30 AM
VenueRoom Langkawi, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur.
Outcome of Meeting

PUC Founder (MSC) Berhad ("the Company") wishes to announce that all the Ordinary and Special Resolutions as set out in the Notice of the Fifteenth Annual General Meeting ("AGM") dated 8 May 2013 were duly passed and carried at the Fifteenth AGM of the Company duly convened and held on 30 May 2013.



AGLOBAL - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameARIANTEC GLOBAL BERHAD (ACE Market) 
Stock Name AGLOBAL  
Date Announced30 May 2013  
CategoryChange Of Company Secretary
Reference NoCM-130529-34428

Date of change30/05/2013
Type of changeAppointment
DesignationSecretary
License no.MAICSA 7033423
NameLaw Mee Poo
Working experience and occupation during past 5 years


AGLOBAL - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameARIANTEC GLOBAL BERHAD (ACE Market) 
Stock Name AGLOBAL  
Date Announced30 May 2013  
CategoryChange Of Company Secretary
Reference NoCM-130529-33788

Date of change30/05/2013
Type of changeResignation
DesignationJoint Secretary
License no.MAICSA 7056310
NameTan Kean Wai
Working experience and occupation during past 5 years


AGLOBAL - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameARIANTEC GLOBAL BERHAD (ACE Market) 
Stock Name AGLOBAL  
Date Announced30 May 2013  
CategoryChange Of Company Secretary
Reference NoCM-130529-33961

Date of change30/05/2013
Type of changeAppointment
DesignationSecretary
License no.MAICSA 7009732
NameSeow Fei San
Working experience and occupation during past 5 years


AGLOBAL - Change of Address

Announcement Type: Change of Address
Company NameARIANTEC GLOBAL BERHAD (ACE Market) 
Stock Name AGLOBAL  
Date Announced30 May 2013  
CategoryChange of Address
Reference NoCM-130529-31339

Change descriptionRegistered 
Old address Lot 10, The Highway Centre
Jalan 51/205
46050 Petaling Jaya
Selangor Darul Ehsan 
New address802, 8th Floor, Block C
Kelana Square
17 Jalan SS7/26
47301 Petaling Jaya
Selangor Darul Ehsan 
Name of Registrar 
Telephone no03-7803 1126 
Facsimile no03-7806 1387 
E-mail addresseadvisory@epsilonas.com 
Effective date30/05/2013 


AGLOBAL - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameARIANTEC GLOBAL BERHAD (ACE Market) 
Stock Name AGLOBAL  
Date Announced30 May 2013  
CategoryChange Of Company Secretary
Reference NoCM-130529-31609

Date of change30/05/2013
Type of changeResignation
DesignationSecretary
License no.MACS 00550
NameChok Kwee Wah
Working experience and occupation during past 5 years


LNGRES - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameLNG RESOURCES BERHAD (ACE Market) 
Stock Name LNGRES  
Date Announced30 May 2013  
CategoryGeneral Meetings
Reference NoCA-130528-46184

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting30/05/2013
Time09:00 AM
Venue9th Floor, Classic 1, Classic Hotel, 69 Jalan Ali,
84000 Muar, Johor Darul Takzim
Outcome of Meeting

On behalf of the Board of Directors of the Company, we are pleased to inform that at the Eleventh Annual General Meeting, the following resolutions were duly resolved:-

AS ORDINARY BUSINESSES

1. Approval of the payment of Directors’ Fees of up to RM178,705/- for the financial year ended December 31, 2012.

2. Re-election of Mr. Low Chee Thean who is retiring under the Article 81 of the Articles of Association of the Company, and being eligible, offered himself for re-election.

3. Re-election of Mr. Kek Chin Wu who is retiring under the Article 81 of the Articles of Association of the Company, and being eligible, offered himself for re-election.

4. Re-election of Mr. Loh Kwang Yean who is retiring under the Article 88 of the Articles of Association of the Company, and being eligible, offered himself for re-election.

5. Re-election of Mr. Wong Jee Ming who is retiring under the Article 88 of the Articles of Association of the Company, and being eligible, offered himself for re-election.

5. Re-election of Mr. Cheong Hoey Wang who is retiring under the Article 88 of the Articles of Association of the Company, and being eligible, offered himself for re-election.

6. Re-Appointment of Messrs. Crowe Horwath as Auditors of the Company and a mandate was given to the Board of Directors to fix their remuneration.

AS SPECIAL BUSINESSES

7. Approval for the authority to Issue Shares pursuant to Section 132D of the Companies Act, 1965.

8. Approval for the renewal of authority to the Company to purchase up to Ten Percent (10%) of its Own Shares in the Issued and Paid Up Capital of the Company.



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

Announcement Type: Financial Results
Company NameFAST TRACK SOLUTION HOLDINGS BERHAD (ACE Market) 
Stock Name FASTRAK  
Date Announced30 May 2013  
CategoryFinancial Results
Reference NoCC-130530-52820

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

Attachments

FTSHB_ 1QRT.xls
132 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
392
318
392
318
2Profit/(loss) before tax
-260
-322
-260
-322
3Profit/(loss) for the period
-260
-322
-260
-322
4Profit/(loss) attributable to ordinary equity holders of the parent
-171
-225
-171
-225
5Basic earnings/(loss) per share (Subunit)
-0.07
-0.22
-0.07
-0.22
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 ($$)
0.0730
0.0736
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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