DIGISTA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
| Company Name | DIGISTAR CORPORATION BERHAD |
| Stock Name | DIGISTA |
| Date Announced | 17 Jun 2013 |
| Category | General Announcement |
| Reference No | CK-130612-52095 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | DIGISTAR CORPORATION BERHAD (“DIGISTAR” OR “THE COMPANY”) Related Party Transactions - Sale Of Property To Person Connected With Directors In Respect Of Property Development Project Known As “The Heritage” |
The Board of Directors of the Company wishes to announce that Seni Pujaan Sdn Bhd (“SPSB” or “Developer”), a wholly-owned subsidiary of Digistar, together with Yayasan DMDI (the registered land owner), has entered into a Sale and Purchase Agreement (“SPA”) with the following person connected with Directors of the Company (“Related Party”), for the sale of 1 unit of suite for RM265,780.00 (“Sale of Property”). Please refer to the attachment for the full announcement. | |
OPENSYS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | OPENSYS (M) BERHAD (ACE Market) |
| Stock Name | OPENSYS |
| Date Announced | 17 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130614-66744 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD |
| Description | Pursuant to Rule 14.09(a) of Chapter 14 of the Listing Requirements of Bursa Malaysia Securities Berhad for ACE Market, this is to notify that the Company has received notification from the Director of the Company, Mr. Tan Kee Chung, in relation to his acquisition of the Company’s shares outside the closed period as stated below:- 1) Date of dealing - 13.6.2013 2) No. of ordinary shares of RM0.10 each acquired - 650,000 3) % of issued share capital - 0.29 4) Transaction - Married deal 5) Consideration per share - 650,000 shares at RM0.12 each. This announcement is dated 17 June 2013. |
OPENSYS - Changes in Director's Interest (S135) - Tan Kee Chung
| Company Name | OPENSYS (M) BERHAD (ACE Market) |
| Stock Name | OPENSYS |
| Date Announced | 17 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130614-67238 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Kee Chung |
| Address | No. 36, Jalan 19/31, 46300 Petaling Jaya, Selangor Darul Ehsan. |
| 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 | 650,000 | 0.120 |
| Circumstances by reason of which change has occurred | Married deal |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 47,191,230 |
| Direct (%) | 21.12 |
| Indirect/deemed interest (units) | 4,804,342 |
| Indirect/deemed interest (%) | 2.15 |
| Date of notice | 17/06/2013 |
| Remarks : |
| 1) The acquisition of 650,000 ordinary shares of RM0.10 each represents 0.29% of the total issued capital of the Company. 2) This announcement is served pursuant to Rule 14.09 of Chapter 14 of the ACE Market Listing Requirements pertaining to dealings outside closed period. |
OPENSYS - Changes in Sub. S-hldr's Int. (29B) - Tan Kee Chung
| Company Name | OPENSYS (M) BERHAD (ACE Market) |
| Stock Name | OPENSYS |
| Date Announced | 17 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130614-67502 |
Particulars of substantial Securities Holder
| Name | Tan Kee Chung |
| Address | No. 36, Jalan 19/31, 46300 Petaling Jaya, Selangor Darul Ehsan. |
| NRIC/Passport No/Company No. | 591212-01-5501 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Tan Kee Chung No. 36, Jalan 19/31, 46300 Petaling Jaya, Selangor Darul Ehsan. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 13/06/2013 | 650,000 | 0.120 |
PERISAI - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 17 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130617-E51D2 |
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 RM0.10 EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD -EMPLOYEES PROVIDENT FD BD (ALLIANCE) LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR CITIGROUP NOMINEES (TEMPATAN) SDN BHD -EMPLOYEES PROVIDENT FD BD (NOMURA) LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 12/06/2013 | 500,000 | |
| Acquired | 12/06/2013 | 147,900 |
| Remarks : |
| The percentage of shareholding excludes 400,000 shares bought-back by the Company and retained as treasury shares. |
INSTACO - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | INSTACOM GROUP BERHAD (ACE Market) |
| Stock Name | INSTACO |
| Date Announced | 17 Jun 2013 |
| Category | General Meetings |
| Reference No | CZ-130612-54801 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 17/06/2013 |
| Time | 10:00 AM |
| Venue | The Horizon, Tower B, Level 18, 360 Urban Resort Hock Lee Centre, Hock Lee Centre, Hotel Towers, Jalan Datuk Abang Abdul Rahim, 93450 Kuching, Sarawak |
| Outcome of Meeting | The Board of Directors of Instacom Group Berhad ("Instacom" or "the Company") wishes to announce that all the resolutions as per Notice of Eleventh Annual General Meeting of the Company dated 23 May 2013 were duly passed at the Eleventh Annual General Meeting held at The Horizon, Tower B, Level 18, 360 Urban Resort Hock Lee Centre, Hock Lee Centre, Hotel Towers, Jalan Datuk Abang Abdul Rahim, 93450 Kuching, Sarawak on Monday, 17 June 2013. This announcement is dated 17 June 2013 |
GPACKET - OTHERS GREEN PACKET NETWORKS (SINGAPORE)PTE LTD - VOLUNTARY STRUCK OFF
| Company Name | GREEN PACKET BERHAD |
| Stock Name | GPACKET |
| Date Announced | 17 Jun 2013 |
| Category | General Announcement |
| Reference No | GP-130617-53100 |
| Type | Announcement |
| Subject | OTHERS |
| Description | GREEN PACKET NETWORKS (SINGAPORE)PTE LTD - VOLUNTARY STRUCK OFF |
The Company wishes to inform that its wholly owned subsidiary, Green Packet Networks (Singapore) Pte Ltd was struck off the Register by the Accounting and Corporate Regulatory Authority, Singapore on 7 June 2013. We were informed today by the Company Secretary of Green Packet Networks (Singapore) Pte Ltd. | |
VIS - Quarterly rpt on consolidated results for the financial period ended 30/4/2013
| Company Name | VISDYNAMICS HOLDINGS BERHAD (ACE Market) |
| Stock Name | VIS |
| Date Announced | 17 Jun 2013 |
| Category | Financial Results |
| Reference No | CA-130614-51920 |
| Financial Year End | 31/10/2013 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 30/04/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/04/2013 |
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 | 1,070 | 776 | 1,219 | 2,140 |
| 2 | Profit/(loss) before tax | -694 | -695 | -1,543 | -983 |
| 3 | Profit/(loss) for the period | -694 | -695 | -1,543 | -983 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -694 | -695 | -1,543 | -983 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.69 | -0.69 | -1.53 | -0.98 |
| 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 ($$) | 0.1700 | 0.1900 | ||
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 |
PRIVA - Change in Principal Officer
| Company Name | PRIVASIA TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | PRIVA |
| Date Announced | 17 Jun 2013 |
| Category | Change in Principal Officer |
| Reference No | CC-130613-43426 |
| Date of change | 14/06/2013 |
| Name | Yap Wai Yin |
| Age | 44 |
| Nationality | Malaysian |
| Designation | Chief Financial Officer |
| Type of change | Resignation |
| Reason | pursue other personal goals and career opportunities |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | 1. Chartered Accountant, Malaysia. CA(M) 2. Member of Malaysian Institute of Accountants (MIA) 3. Certified Practising Accountant, Australia. CPA (Aust.) 4. Member of Australian Society of Certified Practising Accountants, ASCPA 5.Bachelors of Business (Majoring in Accounting and Computing), University of Southern Queensland |
| Working experience and occupation | 2008 to Current Chief Financial Officer, Privasia Group Of Companies 2005 - 2008 Senior Manager, Naza Group Of Companies 2001 – 2005 Finance Manager, Esthetics Group Of Companies 2000 – 2001 Accounting Manager, Sistemurus Secure Parking 1993 – 1999 Auditor & Tax Consultant Senior, KPMG |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer or its subsidiaries | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | No |
| Remarks : |
| This announcement is dated 17 June 2013. |
MICROLN - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
| Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 17 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130617-0BB3F |
| Type | Announcement |
| Subject | TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) |
| Description | MICROLINK SOLUTIONS BERHAD ("MSB" OR "THE COMPANY") - NOTICE TO SHAREHOLDERS OF MSB ON THE EXTENSION OF CLOSING DATE IN RELATION TO THE CONDITIONAL TAKE-OVER OFFER BY FORMIS HOLDINGS BERHAD ("FHB" OR "THE OFFEROR") THROUGH RHB INVESTMENT BANK BERHAD TO ACQUIRE THE FOLLOWING:- I. ALL THE REMAINING ORDINARY SHARES OF RM0.10 EACH IN MSB ("MSB SHARE") WHICH ARE NOT ALREADY OWNED BY THE OFFEROR; AND II. ALL THE NEW MSB SHARES THAT MAY BE ALLOTTED AND ISSUED UP TO THE CLOSE OF THE OFFER PURSUANT TO THE EXERCISE OF ANY OUTSTANDING OPTIONS GRANTED UNDER MSB’S EXISTING EMPLOYEE SHARE OPTION SCHEME (“ESOS”); FOR A CASH CONSIDERATION OF RM0.60 FOR EVERY ONE (1) MSB SHARE. |
(Unless otherwise stated, all abbreviations used herein shall have the same meaning as defined in the offer document dated 28 May 2013 which sets out the details, terms and conditions of the Offer ("Offer Document"). The Board of Directors of MSB wishes to announce that MSB has today received the attached press notice from RHB Investment Bank Berhad, on behalf of the Offeror, informing that the closing date of the Offer has been extended from 5.00 p.m. (Malaysia time) on Wednesday, 19 June 2013 to 5.00 p.m. (Malaysia time) on Tuesday, 9 July 2013 (“Extended Closing Date”). Save for the Extended Closing Date, all other details, terms and conditions as set out in the Offer Document remain unchanged. In accordance with Section 26(1) of the Code, the details disclosure of level of acceptances of the Offer as at 5.00 p.m. (Malaysia time) on Friday, 14 June 2013 is set out in the attached press release. This announcement is dated 17 June 2013. | |
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