SCOMNET - Change in Audit Committee
| Company Name | SUPERCOMNET TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | SCOMNET |
| Date Announced | 21 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | CA-130621-54775 |
| Date of change | 21/06/2013 |
| Name | Dato' Seri Dr. Haji Arshad Bin Haji Hashim |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | 1)Bintulu Port Holdings Berhad; and 2)NCB Holdings Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Chairman - Goh Chooi Eam (Independent Non-Executive Director) 2. Member - Wu, Chung-Jung (Non-Independent Non-Executive Director) |
| Remarks : |
| Upon the retirement of Dato' Seri Dr. Haji Arshad Bin Haji Hashim, the Company fails to comply with Rule 15.09 (1)(a) and Rule 15.09 (1)(b) of the Bursa Securities ACE Market Listing Requirements (ACE LR). However, pursuant to Rule 15.19 of the ACE LR, the Company is given 3 months to rectify the situation in order to be in compliance with Rule 15.09 (1)(a) and Rule 15.09 (1) (b) of ACE LR. |
SCOMNET - Change in Boardroom
| Company Name | SUPERCOMNET TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | SCOMNET |
| Date Announced | 21 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CA-130621-6BD49 |
| Date of change | 21/06/2013 |
| Name | Ismail Bin Ahmad |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | Mlabs Systems Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
| Remarks : |
| The Company had received letter from Ismail Bin Ahmad of his intention to retire as Non-Independent Non-Executive Director of the Company. Therefore, Ismail Bin Ahmad has retired upon the conclusion of the 23rd Annual General Meeting held on June 21, 2013. |
SCOMNET - Change in Boardroom
| Company Name | SUPERCOMNET TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | SCOMNET |
| Date Announced | 21 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CA-130621-53697 |
| Date of change | 21/06/2013 |
| Name | Dato' Seri Dr. Haji Arshad Bin Haji Hashim |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman & Director |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | 1)Bintulu Port Holdings Berhad; and 2)NCB Holdings Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
| Remarks : |
| The Company had received letter from Dato' Seri Dr. Haji Arshad Bin Haji Hashim of his intention to retire as Independent Non-Executive Chairman of the Company. Therefore, Dato' Seri Dr. Haji Arshad Bin Haji Hashim has retired upon the conclusion of the 23rd Annual General Meeting held on June 21, 2013. |
SCOMNET - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | SUPERCOMNET TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | SCOMNET |
| Date Announced | 21 Jun 2013 |
| Category | General Meetings |
| Reference No | CA-130621-53103 |
| Type of Meeting | AGM | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Indicator | Outcome of Meeting | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Date of Meeting | 21/06/2013 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Time | 11:10 AM | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Venue | Kelawai Room, Evergreen Laurel Hotel, 53 Persiaran Gurney, 10250 Penang | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Outcome of Meeting | On behalf of the Board of Directors of Supercomnet Technologies Berhad (the “Company” or “SUPERCOMNET”), we are pleased to inform that at the Twenty-Third Annual General Meeting of the Company duly convened on June 21, 2013, following resolutions were decided by poll and the results are as follows:- 1. To approve an increase of Directors’ Fees of RM153,600/- to RM176,500/- for the financial year ended December 31, 2012 and payment of such fees to the Directors.
2. To re-elect Mr. Ng Ngoon Weng who is retiring under the Article 106 of the Articles of Association of the Company, and who, being eligible offerred himself for re-election.
3. To re-elect Mr. Goh Chooi Eam who is retiring under the Article 106 of the Articles of Association of the Company, and who, being eligible offerred himself for re-election.
4. To re-appoint Messrs. Deloitte KassimChan as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
5. To approve the Authority to Issue Shares pursuant to Section 132D of the Companies Act, 1965
We also wish to inform that the Company had received letters from Dato’ Seri Dr. Haji Arshad Bin Haji Hashim and En. Ismail Bin Ahmad of their intention to retire as Directors of the Company. Therefore, Dato’ Seri Dr. Haji Arshad Bin Haji Hashim and En. Ismail Bin Ahmad have retired upon the conclusion of this AGM.
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SCOMNET - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | SUPERCOMNET TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | SCOMNET |
| Date Announced | 21 Jun 2013 |
| Category | General Meetings |
| Reference No | CA-130621-2E022 |
| Type of Meeting | EGM | ||||||||||||||||||
| Indicator | Outcome of Meeting | ||||||||||||||||||
| Date of Meeting | 21/06/2013 | ||||||||||||||||||
| Time | 12:10 PM | ||||||||||||||||||
| Venue | Kelawai Room, Evergreen Laurel Hotel, 53 Persiaran Gurney, 10250 Penang | ||||||||||||||||||
| Outcome of Meeting | On behalf of the Board of Directors of Supercomnet Technologies Berhad (the “Company” or “SUPERCOMNET”), we are pleased to inform that at the Extraordinary General Meeting of the Company duly convened on June 21, 2013, following resolution was decided by poll and the results are as follows:- 1. Proposed Renewal of the Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
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NEXTNAT - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | NEXTNATION COMMUNICATION BERHAD (ACE Market) |
| Stock Name | NEXTNAT |
| Date Announced | 21 Jun 2013 |
| Category | General Meetings |
| Reference No | CS-130621-361CA |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | NEXTNATION COMMUNICATION BERHAD ("NEXTNATION" or "the Company") - Extraordinary General Meeting ("EGM") The Board of Directors of NEXTNATION wishes to inform that the EGM of the Company is scheduled to be held at Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Friday, 19 July 2013 at 9:00 a.m. as per the Notice of EGM attached. This announcement is dated 21 June 2013. |
| Date of Meeting | 19/07/2013 |
| Time | 09:00 AM |
| Venue | Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 12/07/2013 |
BAHVEST - OTHERS CO-OPERATIVE AGREEMENT BETWEEN SOUTHSEA GOLD SDN BHD AND THE COMPANY IN RELATION TO THE PROSPECTING, EXPLORATION, EXTRACTION AND COMMERCIALIZATION OF MINING BUSINESS AT BUKIT MANTRI, DAERAH TAWAU, SABAH
| Company Name | BORNEO AQUA HARVEST BERHAD (ACE Market) |
| Stock Name | BAHVEST |
| Date Announced | 21 Jun 2013 |
| Category | General Announcement |
| Reference No | CA-130621-58313 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CO-OPERATIVE AGREEMENT BETWEEN SOUTHSEA GOLD SDN BHD AND THE COMPANY IN RELATION TO THE PROSPECTING, EXPLORATION, EXTRACTION AND COMMERCIALIZATION OF MINING BUSINESS AT BUKIT MANTRI, DAERAH TAWAU, SABAH |
The Board of
Directors of Bahvest (“Board”) wishes to announce that the Company had on 21
June 2013 entered into a co-operative agreement with Southsea Gold Sdn Bhd
(“SGSB”) (“Agreement”) in relation to the prospecting, exploration and
extraction of various minerals (namely zinc, lead, copper, gold, silver and
other base metals), and commercialization of such minerals, in an area covering
approximately two hundred (200) acres at Bukit Mantri, Daerah Tawau, Sabah.
(“Mining Site”), which forms part of the Prospecting Site mentioned below.
SGSB
had received a letter dated 17 January 2013 from Jabatan Tanah Dan Ukur, Kota
Kinabalu, Sabah, Malaysia, granting approval and a prospecting licence under
Section 8 of the Mining Ordinance 1960 for a period of four (4) years
commencing from 1 January 2013 to SGSB to prospect and explore minerals on an
area covering approximately two hundred (200) square kilometers at Bukit
Mantri, Daerah Tawau, Sabah (“Prospecting Site”).
Kindly refer to the
attachment for further details of the announcement.
| |
BAHVEST - Change in Boardroom
| Company Name | BORNEO AQUA HARVEST BERHAD (ACE Market) |
| Stock Name | BAHVEST |
| Date Announced | 21 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CA-130621-57191 |
| Date of change | 21/06/2013 |
| Name | Hendry Sukendy |
| Age | 26 |
| Nationality | Indonesian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | 1. Health issues 2. To focus on his work in Indonesia |
| 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 | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
FLONIC - MULTIPLE PROPOSALS
| Company Name | FLONIC HI-TEC BHD (ACE Market) |
| Stock Name | FLONIC |
| Date Announced | 21 Jun 2013 |
| Category | General Announcement |
| Reference No | OS-130620-60416 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | FLONIC HI-TEC BHD (“FLONIC” OR “COMPANY”) (I) PROPOSED PAR VALUE REDUCTION; (II) PROPOSED VARIATION TO THE UTILISATION OF PROCEEDS; AND (III) PROPOSED AMENDMENT (COLLECTIVELY, REFERRED TO AS “PROPOSALS”) |
On behalf of the Board of Directors of the Company, M&A Securities Sdn Bhd is pleased to announce that the Company is proposing to undertake the following:
(a) Proposed
reduction of Flonic’s existing issued and paid-up share capital from
RM34,994,493 comprising 349,944,931 ordinary shares of RM0.10 each in Flonic to
RM17,497,247 comprising 349,944,931 ordinary shares of RM0.05 each in Flonic (“Flonic
Shares”) via the cancellation of RM0.05 from the par value of each existing
ordinary share of RM0.10 each in Flonic pursuant to Section 64 the Companies
Act, 1965 (“Proposed Par Value Reduction”);
(b) Proposed
variation to the utilisation of listing proceeds from the Company’s Rights
Issue with Warrants completed on 22 June
2012; and
(c) Proposed
amendment to the relevant clauses of the Memorandum and/or Articles of Association
of the Company for the Proposed Par Value Reduction.
Kindly refer to the attachment for the
details of the Proposals.
This announcement is dated 21 June 2013. | |
FLONIC - Quarterly rpt on consolidated results for the financial period ended 30/4/2013
| Company Name | FLONIC HI-TEC BHD (ACE Market) |
| Stock Name | FLONIC |
| Date Announced | 21 Jun 2013 |
| Category | Financial Results |
| Reference No | CS-130621-3BADA |
| 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 | 3,409 | 658 | 3,409 | 658 |
| 2 | Profit/(loss) before tax | -611 | -970 | -611 | -970 |
| 3 | Profit/(loss) for the period | -611 | -970 | -611 | -970 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -611 | -970 | -611 | -970 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.17 | -0.69 | -0.17 | -0.69 |
| 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 ($$) | 0.0400 | 0.0500 | ||
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 |
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