August 23, 2013

Company announcements: LNGRES, OPENSYS, MTRONIC, JOBST, REXIT

LNGRES - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company NameLNG RESOURCES BERHAD (ACE Market) 
Stock Name LNGRES  
Date Announced23 Aug 2013  
CategoryGeneral Announcement
Reference NoCA-130823-9D73B

TypeAnnouncement
SubjectPROVISION OF FINANCIAL ASSISTANCE
DescriptionLNG RESOURCES BERHAD (“LNGRES” or the “Company”)
• Quarterly Disclosures on Provision of Financial Assistance by Oriental Fastech Manufacturing Sdn. Bhd. (“OFM”), a wholly-owned subsidiary of LNGRES

LNG RESOURCES BERHAD (“LNGRES” or the “Company”)

• Quarterly Disclosures on Provision of Financial Assistance by Oriental Fastech Manufacturing Sdn. Bhd. (“OFM”), a wholly-owned subsidiary of LNGRES

 

Further to our earlier announcement dated May 31, 2013 and pursuant to Rule 8.25(1)(ii) and the Guidance Note 4 of the Bursa Securities ACE Market Listing Requirements, the Board of Directors of LNGRES wishes to update on the status of financial assistance provided by OFM, a wholly-owned subsidiary of LNGRES, to Miho Technology Sdn. Bhd. (“MIHO”) as follows:-

 

Type of Financial Assistance

Aggregate Amount granted during the quarter ended
June 30, 2013

Outstanding amount due by MIHO as at
June 30, 2013

Outstanding amount due by MIHO as at
July 31, 2013

Advances by OFM to MIHO as business start up cost and daily operation cost on an interest free basis.

RM NIL

RM939,850.00

RM NIL

 The provision of the said financial assistance does not have any material financial effect to the net assets, earnings per share, gearing, share capital and substantial shareholders’ shareholding in LNGRES Group for the financial period ended June 30, 2013.

 



LNGRES - Quarterly rpt on consolidated results for the financial period ended 30/6/2013

Announcement Type: Financial Results
Company NameLNG RESOURCES BERHAD (ACE Market) 
Stock Name LNGRES  
Date Announced23 Aug 2013  
CategoryFinancial Results
Reference NoCA-130823-40216

Financial Year End31/12/2013
Quarter2
Quarterly report for the financial period ended30/06/2013
The figureshave not been audited

Attachments

2013 LNG_2nd QR.pdf
166 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2013
30/06/2012
30/06/2013
30/06/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
13,771
6,044
22,870
11,501
2Profit/(loss) before tax
1,772
226
2,331
469
3Profit/(loss) for the period
1,331
263
1,684
375
4Profit/(loss) attributable to ordinary equity holders of the parent
1,390
263
1,761
375
5Basic earnings/(loss) per share (Subunit)
0.58
0.14
0.77
0.20
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 ($$)
0.2200
0.2100
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


OPENSYS - Second interim dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameOPENSYS (M) BERHAD (ACE Market) 
Stock Name OPENSYS  
Date Announced23 Aug 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-130821-55171

EX-date26/09/2013
Entitlement date30/09/2013
Entitlement time05:00:00 PM
Entitlement subjectSecond interim dividend
Entitlement descriptionSecond interim tax exempt dividend of 5% equivalent to 0.5 sen per ordinary share of 10 sen each
Period of interest payment to
Financial Year End31/12/2013
Share transfer book & register of members will be 30/09/2013 to 30/09/2013 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noMega Corporate Services Sdn. Bhd.
Level 15-2, Bangunan Faber Imperial Court,
Jalan Sultan Ismail,
50250 Kuala Lumpur.
Tel No. 03-26924271
Payment date 23/10/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers30/09/2013 
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) 
Entitlement indicatorPercentage
Entitlement in percentage (%)5


OPENSYS - Quarterly rpt on consolidated results for the financial period ended 30/6/2013

Announcement Type: Financial Results
Company NameOPENSYS (M) BERHAD (ACE Market) 
Stock Name OPENSYS  
Date Announced23 Aug 2013  
CategoryFinancial Results
Reference NoCC-130821-55121

Financial Year End31/12/2013
Quarter2
Quarterly report for the financial period ended30/06/2013
The figureshave not been audited

Attachments

Opensys-13Qtr2.pdf
66 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2013
30/06/2012
30/06/2013
30/06/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
9,380
7,571
16,776
17,994
2Profit/(loss) before tax
1,806
802
3,211
2,628
3Profit/(loss) for the period
1,346
550
2,366
1,934
4Profit/(loss) attributable to ordinary equity holders of the parent
1,346
550
2,366
1,934
5Basic earnings/(loss) per share (Subunit)
0.60
0.25
1.06
0.87
6Proposed/Declared dividend per share (Subunit)
0.50
0.50
0.50
0.50


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 ($$)
0.1569
0.1513
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


OPENSYS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameOPENSYS (M) BERHAD (ACE Market) 
Stock Name OPENSYS  
Date Announced23 Aug 2013  
CategoryChange in Boardroom
Reference NoCC-130821-55061

Date of change22/08/2013
NameTai Keat Chai
Age59
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonTo comply with the limit of 5 directorships in listed issuers as per Rule 15.06(1) of the ACE Market Listing Requirements.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsFellow of the Institute of Chartered Accountants in England & Wales and a member of the Malaysian Institute of Accountants. 
Working experience and occupation  
Directorship of public companies (if any)He began his career with KPMG in London in 1977 and a year later returned home to join PricewaterhouseCoopers. In 1981, he joined Alliance Investment Bank Berhad and rose to the position of Senior Manager (Corporate Finance). In 1990, he ventured into the stock broking industry and has worked in SJ Securities Sdn Bhd, A.A. Anthony Securities Sdn Bhd and ECM Libra Investment Bank Berhad as General Manager, Director and a dealer’s representative respectively. 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 


OPENSYS - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameOPENSYS (M) BERHAD (ACE Market) 
Stock Name OPENSYS  
Date Announced23 Aug 2013  
CategoryChange in Audit Committee
Reference NoCC-130821-54597

Date of change22/08/2013
NameTai Keat Chai
Age59
NationalityMalaysian
Type of changeResignation
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsFellow of the Institute of Chartered Accountants in England & Wales and a member of the Malaysian Institute of Accountants. 
Working experience and occupation He began his career with KPMG in London in 1977 and a year later returned home to join PricewaterhouseCoopers. In 1981, he joined Alliance Investment Bank Berhad and rose to the position of Senior Manager (Corporate Finance). In 1990, he ventured into the stock broking industry and has worked in SJ Securities Sdn Bhd, A.A. Anthony Securities Sdn Bhd and ECM Libra Investment Bank Berhad as General Manager, Director and a dealer’s representative respectively.  
Directorship of public companies (if any)1. Chuan Huat Resources Berhad
2. Cuscapi Berhad
3. SILK Holdings Berhad
4. MIDF Amanah Investment Bank Berhad
5. Formis Resources Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)Member:
Mr. James Henry Stewart (Independent Non-Executive Director)
Datuk Ng Bee Ken (Independent Non-Executive Director)

Remarks :
Upon the Changes of Audit Committee, the number of Audit Committee members has become 2 members. Pursuant to Rule 15.19 of the Bursa Securities ACE Market Listing Requirements (LR), OpenSys is given 3 months to rectify the situation in order to be in compliance with Rule 15.09(1)(a) of LR.


MTRONIC - Quarterly rpt on consolidated results for the financial period ended 30/6/2013

Announcement Type: Financial Results
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced23 Aug 2013  
CategoryFinancial Results
Reference NoCC-130822-60367

Financial Year End31/12/2013
Quarter2
Quarterly report for the financial period ended30/06/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2013
30/06/2012
30/06/2013
30/06/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
7,750
9,976
18,705
19,291
2Profit/(loss) before tax
5,558
41
4,494
6,982
3Profit/(loss) for the period
5,454
225
4,390
7,166
4Profit/(loss) attributable to ordinary equity holders of the parent
5,578
362
4,470
6,855
5Basic earnings/(loss) per share (Subunit)
0.88
0.06
0.70
1.08
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 ($$)
0.0590
0.0540
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


JOBST - JOBST - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameJOBSTREET CORPORATION BERHAD  
Stock Name JOBST  
Date Announced23 Aug 2013  
CategoryListing Circular
Reference NoRN-130822-37305

LISTING'S CIRCULAR NO. L/Q : 68606 OF 2013


    Share split involving the subdivision of every one (1) existing ordinary share of RM0.20 each held in JobStreet Corporation Berhad ("JCB") into two (2) ordinary shares of RM0.10 each ("Subdivided Shares").

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Offer" ]
    as from : [ 2 September 2013 ]

    2) The last date of lodgement : [ 4 September 2013 ]

    Remarks :- "Bursa Malaysia Securities Bhd would like to clarify that on the basis of settlement taking place on 5 September 2013 with share split JOBST shares of RM0.10 each. Any shareholder who is entitled to receive JOBST share split shares, may sell any or all of his JOBST shares arising from the share split beginning the Ex-Date (2 September 2013).

    For example, if Mr X purchases 100 JOBST shares on cum basis on 30 August 2013, Mr X should receive 100 shares on 4 September 2013. As a result of the share split, 200 JOBST shares will be credited into Mr X's CDS account on the night of 4 September 2013 being the Book Closing Date. Therefore, Mr X can sell the share split shares of 200 on or after the Ex-Date ie from 2 September 2013 onwards."]


JOBST - JOBST - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameJOBSTREET CORPORATION BERHAD  
Stock Name JOBST  
Date Announced23 Aug 2013  
CategoryListing Circular
Reference NoRN-130823-36574

LISTING'S CIRCULAR NO. L/Q : 68607 OF 2013


    Second Interim Single Tier Dividend of 3.50 sen per ordinary share of RM0.20 each in respect of the financial year ending 31 December 2013.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 9 September 2013 ]

    2) The last date of lodgement : [ 11 September 2013 ]

    3) Date Payable : [ 27 September 2013 ]


REXIT - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameREXIT BERHAD (ACE Market) 
Stock Name REXIT  
Date Announced23 Aug 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-130823-1D9AE

Date of buy back23/08/2013
Description of shares purchasedOrdinary shares
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)270,000
Minimum price paid for each share purchased ($$)0.245
Maximum price paid for each share purchased ($$)0.245
Total consideration paid ($$)66,633.75
Number of shares purchased retained in treasury (units)270,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)6,690,800
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)3.53


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