KOTRA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS
| Company Name | KOTRA INDUSTRIES BERHAD |
| Stock Name | KOTRA |
| Date Announced | 28 Jun 2013 |
| Category | General Announcement |
| Reference No | OS-130628-49273 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) ESOS |
| Description | KOTRA INDUSTRIES BERHAD (“KOTRA” OR “COMPANY”) PROPOSED ESTABLISHMENT OF AN EMPLOYEES’ SHARE OPTION SCHEME (“ESOS”) FOR THE ELIGIBLE EMPLOYEES AND DIRECTORS OF KOTRA AND ITS SUBSIDIARIES ("PROPOSED ESOS") |
Further to the announcement dated 13 June 2013 in relation to the above matter, M&A Securities Sdn Bhd on behalf of the Board of Directors of Kotra wishes to announce that the additional listing application in connection with the Proposed ESOS has been submitted to Bursa Malaysia Securities Berhad on 28 June 2013.
This announcement is dated 28 June 2013. | |
INFOTEC - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | INFORTECH ALLIANCE BERHAD (ACE Market) |
| Stock Name | INFOTEC |
| Date Announced | 28 Jun 2013 |
| Category | General Meetings |
| Reference No | CS-130628-221DC |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/06/2013 |
| Time | 10:00 AM |
| Venue | Conference 4, Vivatel Kuala Lumpur, 85, Jalan Loke Yew, 55200 Kuala Lumpur, Wilayah Persekutuan |
| Outcome of Meeting | The Board of Directors of Infortech Alliance Berhad wishes to inform that all resolutions tabled at the Company's Fifteenth Annual General Meeting ("15th AGM") as per Notice of the 15th AGM dated 6 June 2013, were duly passed at the Company's 15th AGM held at Conference 4, Vivatel Kuala Lumpur, 85, Jalan Loke Yew, 55200 Kuala Lumpur, Wilayah Persekutuan on Friday, 28 June 2013 at 10:00 a.m.
This announcement is dated 28 June 2013. |
DVM - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | DVM TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | DVM |
| Date Announced | 28 Jun 2013 |
| Category | General Meetings |
| Reference No | DT-130627-64914 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/06/2013 |
| Time | 10:30 AM |
| Venue | Dewan Tan Sri Hamzah, Royal Selangor Club, Kiara Sport Annexe, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of the Company is pleased to announce that save and except for Ordinary Resolution 4 (i) on the re-appointment of retiring Auditors, Messrs SJ Grant Thornton, all the motions as set out in the Notice of the Tenth Annual General Meeting ("AGM") dated 06 June 2013 have been approved by the shareholders at the AGM held today. The Ordinary Resolution 4 (i) was lost in AGM and accordingly the Ordinary Resolution 4 (ii) on the appointment Messrs Kreston John & Gan in place of retiring Auditors, Messr SJ Grant Thornton and to authorise the Directors to determine their remuneration was passed. This announcement is dated 28 June 2013.
|
MEXTER - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | MEXTER TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MEXTER |
| Date Announced | 28 Jun 2013 |
| Category | General Meetings |
| Reference No | CA-130625-58551 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/06/2013 |
| Time | 09:00 AM |
| Venue | Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur |
| Outcome of Meeting | On behalf of the Board of Directors of the Company, we are pleased to inform that at the 9th AGM of the Company, the following resolutions were duly resolved:- AS ORDINARY BUSINESSES 1. Approval of the payment of the Directors’ Fee of up to RM156,000 for the financial year ending December 31, 2013 to the Directors. 2. Re-election of Ivan Sia Teck Fatt who retired under the Article 98(1) of the Articles of Association of the Company. 3. Re-election of Dato' Hj Mohammad Mokhtar Bin Hj Hasan who retired under the Article 98(1) of the Articles of Association of the Company. 4. Re-appointment of Messrs. Baker Tilly Monteiro Heng as Auditors of the Company and a mandate was given to the Board of Directors to fix their remuneration. AS SPECIAL BUSINESSES 5. Approval for the authority to Issue and Allot Share pursuant to Section 132D of the Companies Act, 1965.
|
KEYWEST - Quarterly rpt on consolidated results for the financial period ended 30/4/2013
| Company Name | KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market) |
| Stock Name | KEYWEST |
| Date Announced | 28 Jun 2013 |
| Category | Financial Results |
| Reference No | CS-130628-25F37 |
| Regularisation Sponsor | AmInvestment Bank Bhd |
| Sponsor | Same as above |
| Financial Year End | 31/01/2014 |
| Quarter | 1 |
| 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 | 0 | 0 | 0 | 205 |
| 2 | Profit/(loss) before tax | -158 | -219 | -158 | -219 |
| 3 | Profit/(loss) for the period | -158 | 6 | -158 | 6 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -158 | 23 | -158 | 23 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.11 | 0.00 | -0.11 | 0.00 |
| 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 ($$) | -0.0100 | -0.0100 | ||
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
NEXTNAT - Quarterly rpt on consolidated results for the financial period ended 30/4/2013
| Company Name | NEXTNATION COMMUNICATION BERHAD (ACE Market) |
| Stock Name | NEXTNAT |
| Date Announced | 28 Jun 2013 |
| Category | Financial Results |
| Reference No | CS-130628-283F3 |
| Financial Year End | 30/04/2013 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 30/04/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/04/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 26,570 | 15,516 | 79,738 | 62,901 |
| 2 | Profit/(loss) before tax | 2,193 | 1,153 | 6,859 | 6,897 |
| 3 | Profit/(loss) for the period | 2,193 | 1,254 | 6,883 | 6,897 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,382 | 1,418 | 7,040 | 7,978 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.52 | 0.34 | 1.29 | 1.89 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1607 | 0.1706 | ||
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 |
MNC - Changes in Director's Interest (S135) - LEW WENG HO
| Company Name | M N C WIRELESS BERHAD (ACE Market) |
| Stock Name | MNC |
| Date Announced | 28 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CP-130628-54494 |
Information Compiled By KLSE
Particulars of Director
| Name | LEW WENG HO |
| Address | No. 3 Jalan 12/11 46200 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) |
Disposed | 200,000 | 0.310 |
| Circumstances by reason of which change has occurred | Disposal of shares in open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 200,000 |
| Direct (%) | 0.21 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 28/06/2013 |
| Remarks : |
| The disposal of 0.21% by Lew Weng Ho is made outside the closed period and is being announced in compliance with Chapter 14 of the Main Market Listing Requirements. |
TDEX - Consolidated results for the financial period ended 30/4/2013
| Company Name | TECHNODEX BHD (ACE Market) |
| Stock Name | TDEX |
| Date Announced | 28 Jun 2013 |
| Category | Financial Results |
| Reference No | CM-130627-31581 |
| Financial Year End | 30/04/2013 |
| Quarter | Other |
| 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 | ||||
One Mth | One Mth | Sixteen Mths | Twelve Mths | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 1,024 | -47 | 8,107 | 13,029 |
| 2 | Profit/(loss) before tax | -5,976 | -1,366 | -9,616 | 1,931 |
| 3 | Profit/(loss) for the period | -5,976 | -1,366 | -9,585 | 14,960 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -5,976 | -1,366 | -9,285 | 1,978 |
| 5 | Basic earnings/(loss) per share (Subunit) | -2.34 | -0.53 | -3.59 | 0.78 |
| 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 ($$) | 0.0500 | 0.0900 | ||
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 |
INARI - Changes in Director's Interest (S135) - Dato' Thong Kok Khee
| Company Name | INARI BERHAD (ACE Market) |
| Stock Name | INARI |
| Date Announced | 28 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | II-130626-36178 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Thong Kok Khee |
| Address | No. 74 Jalan Setiakasih Damansara Heights 50490 Kuala Lumpur |
| Descriptions(Class & nominal value) | Warrants 2013/2018 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 30,000 | ||
Disposed | 343,200 | ||
Disposed | 100,000 |
| Circumstances by reason of which change has occurred | Disposal of warrants in the open market |
| Nature of interest | Direct - 30,000 warrants Indirect:- Media Lang Limited - 343,200 warrants Immobillaire Holdings Pte Ltd - 100,000 warrants |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 69,038,948 |
| Indirect/deemed interest (%) | 34.03 |
| Date of notice | 28/06/2013 |
| Remarks : |
| Indirect interest:- ---------------------- 1) Insas Plaza Sdn Bhd - 5,400,000 warrants (No change) 2) Ms Thong Mei Chuen - 312,500 warrants (No change) 3) Insas Technology Berhad - 44,756,448 warrants (No change) 4) Media Lang Limited - 6,970,000 warrants 5) Immobillaire Holdings Pte Ltd - 11,600,000 warrants Media Lang Limited, Insas Plaza Sdn Bhd and Insas Technology Berhad are wholly-owned subsidiaries of Insas Berhad. Ms Thong Mei Chuen is Dato' Thong Kok Khee's daughter. Dato' Thong is deemed interested by virtue of his daughter's interest in the Company and his substantial interest in Insas Berhad and Immobillaire Holdings Pte Ltd pursuant to Section 135 and Section 6A of the Companies Act, 1965. |
INARI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | INARI BERHAD (ACE Market) |
| Stock Name | INARI |
| Date Announced | 28 Jun 2013 |
| Category | General Announcement |
| Reference No | II-130626-36043 |
| Type | Announcement | ||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||
| Description | INARI BERHAD ("INARI" or "the Company") - DEALING IN SECURITIES OF INARI OUTSIDE CLOSED PERIOD PURSUANT TO RULE 14.09(A) OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | ||||||||||||||||||||||||||||||
Pursuant to Rule 14.09(a) of the ACE Market Listing
Requirements of Bursa Malaysia Securities Berhad, the Company wishes to
announce that Dato' Thong Kok Khee, a Director of the Company, had given
notice of his dealings in the Warrants 2013/2018 of the Company, details as set
out in the table below:-
*
Media Lang Limited is a wholly-owned
subsidiary of Insas Berhad. Dato’ Thong is deemed interested by virtue of his substantial interest in Insas Berhad and Immobillaire Holdings Pte Ltd pursuant to Section 6A of the Companies Act, 1965. This announcement is dated 28 June 2013. | |||||||||||||||||||||||||||||||
No comments:
Post a Comment