August 30, 2013

Company announcements: PUC, GPRO, ELSOFT, SCICOM, SCN, FOCUSP, INARI

PUC - PUC - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NamePUC FOUNDER (MSC) BERHAD (ACE Market) 
Stock Name PUC  
Date Announced30 Aug 2013  
CategoryListing Circular
Reference NoRN-130829-65333

LISTING'S CIRCULAR NO. L/Q : 68708 OF 2013


    First interim single tier dividend of 6% per ordinary share of RM0.10 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 : [ 26 September 2013 ]

    2) The last date of lodgement : [ 30 September 2013 ]

    3) Date Payable : [ 18 October 2013 ]


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

Announcement Type: Financial Results
Company NameGPRO TECHNOLOGIES BERHAD (ACE Market) 
Stock Name GPRO  
Date Announced30 Aug 2013  
CategoryFinancial Results
Reference NoCS-130830-82E9D

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
1,030
784
1,272
2,729
2Profit/(loss) before tax
-333
-2,115
-1,592
-923
3Profit/(loss) for the period
-333
-2,115
-1,592
-923
4Profit/(loss) attributable to ordinary equity holders of the parent
-162
-2,081
-1,272
-889
5Basic earnings/(loss) per share (Subunit)
-0.06
-0.83
-0.51
-0.36
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 ($$)
0.0300
0.0300
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


ELSOFT - ELSOFT - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameELSOFT RESEARCH BERHAD (ACE Market) 
Stock Name ELSOFT  
Date Announced30 Aug 2013  
CategoryListing Circular
Reference NoRN-130829-61392

LISTING'S CIRCULAR NO. L/Q : 68685 OF 2013


    Tax Exempt Interim Dividend of 10%.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 10 September 2013 ]

    2) The last date of lodgement : [ 12 September 2013 ]

    3) Date Payable : [ 27 September 2013 ]


SCICOM - SCICOM - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameSCICOM (MSC) BERHAD  
Stock Name SCICOM  
Date Announced30 Aug 2013  
CategoryListing Circular
Reference NoRN-130830-36859

LISTING'S CIRCULAR NO. L/Q : 68712 OF 2013


    A tax exempt interim dividend of RM0.02 per ordinary share in respect of the financial year ended 30 June 2013.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 10 September 2013 ]

    2) The last date of lodgement : [ 12 September 2013 ]

    3) Date Payable : [ 27 September 2013 ]


SCN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSCAN ASSOCIATES BERHAD (ACE Market) 
Stock Name SCN  
Date Announced30 Aug 2013  
CategoryChange in Boardroom
Reference NoCA-130830-50692

Date of change30/08/2013
NameMejar Ismail Bin Ahmad (Retired)
Age64
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsMejar Ismail Bin Ahmad (Retired) graduated with a Diploma in Management with Distinction, and Master In Business from AIM Manila, LLB Hons from University of Wolverhampton United Kingdom, and Master of Laws from University of London, Post Grad Diploma in Syariah Law and Practice from Universiti Islam Antarabangsa and Certificate in Legal Practice. 
Working experience and occupation Mejar Ismail Bin Ahmad (Retired) served in the Malaysian Army for 17 years and attended courses both local and overseas. In 1983, he joined Perwira Niaga Malaysia (Pernama), a wholly-owned subsidiary of Lembaga Tabung Angkatan Tentera (LTAT), a wholesale and international trading company. His last position in Pernama was Deputy General Manager before he left in 1999. He was the CEO of Odasaja Sdn. Bhd. in its formative year and later became the Group Executive Director of the same. He left Odasaja Sdn. Bhd. in December 2002. Since then to now, he has been with various companies involved with buildings, constructions and general trading. 
Directorship of public companies (if any)MLABS Systems Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 


SCN - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameSCAN ASSOCIATES BERHAD (ACE Market) 
Stock Name SCN  
Date Announced30 Aug 2013  
CategoryChange in Audit Committee
Reference NoCA-130830-51365

Date of change30/08/2013
NameMejar Ismail Bin Ahmad (Retired)
Age64
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMajer Ismail Bin Ahmad (Retired) graduated with a Diploma in Management with Distinction, and Master In Business from AIM Manila, LLB Hons from University of Wolverhampton United Kingdom, and Master of Laws from University of London, Post Grad Diploma in Syariah Law and Practice from Universiti Islam Antarabangsa and Certificate in Legal Practice. 
Working experience and occupation Majer Ismail Bin Ahmad (Retired) served in the Malaysian Army for 17 years and attended courses both local and overseas. In 1983, he joined Perwira Niaga Malaysia (Pernama), a wholly-owned subsidiary of Lembaga Tabung Angkatan Tentera (LTAT), a wholesale and international trading company. His last position in Pernama was Deputy General Manager before he left in 1999. He was the CEO of Odasaja Sdn. Bhd. in its formative year and later became the Group Executive Director of the same. He left Odasaja Sdn. Bhd. in December 2002. Since then to now, he has been with various companies involved with buildings, constructions and general trading. 
Directorship of public companies (if any)MLABS Systems Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 
Composition of Audit Committee (Name and Directorate of members after change)1) Dato’ Nasri Bin Nasrun (Chairman of Audit Committee / Independent Non-Executive Director)
2) Tan Sri Datuk Dr. Ahmad Zaharudin Bin Idrus (Member of Audit Committee / Senior Independent Non-Executive Director)
3) Mejar Ismail Bin Ahmad (Retired)(Member of Audit Committee / Independent Non-Executive Director)


SCN - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameSCAN ASSOCIATES BERHAD (ACE Market) 
Stock Name SCN  
Date Announced30 Aug 2013  
CategoryChange in Audit Committee
Reference NoCA-130830-49559

Date of change30/08/2013
NameYeoh Eng Kong
Age45
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMr Yeoh graduated with a Bachelor of Economics and Laws from Monash University, Autralia. 
Working experience and occupation Mr Yeoh started his career as a lawyer in 1992 and subsequently became a partner of his legal firm which he co founded in 1994, specializing in corporate restructuring, mergers and acquisitions until 2001 when he gave up his legal practice to pursue investment opportunities in properties and companies with high growth potential. 
Directorship of public companies (if any)1) XOX Berhad
2) M N C Wireless Bhd  
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiaries10,000 Oridnary Shares of RM0.10 each in Scan Associates Berhad. 
Composition of Audit Committee (Name and Directorate of members after change)1) Dato’ Nasri Bin Nasrun (Chairman of Audit Committee / Independent Non-Executive Director)
2) Tan Sri Datuk Dr. Ahmad Zaharudin Bin Idrus (Member of Audit Committee / Senior Independent Non-Executive Director)
3) Mejar Ismail Bin Ahmad (Retired) (Member of Audit Committee / Independent Non-Executive Director)


SCN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSCAN ASSOCIATES BERHAD (ACE Market) 
Stock Name SCN  
Date Announced30 Aug 2013  
CategoryChange in Boardroom
Reference NoCA-130830-48431

Date of change30/08/2013
NameYeoh Eng Kong
Age45
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonDue to other business commitments
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
QualificationsMr Yeoh graduated with a Bachelor of Economics and Laws from Monash University, Autralia. 
Working experience and occupation Mr Yeoh started his career as a lawyer in 1992 and subsequently became a partner of his legal firm which he co founded in 1994, specializing in corporate restructuring, mergers and acquisitions until 2001 when he gave up his legal practice to pursue investment opportunities in properties and companies with high growth potential. 
Directorship of public companies (if any)1) XOX Berhad.
2) M N C Wireless Bhd 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiaries10,000 Ordinary Shares of RM0.10 each in Scan Associates Berhad. 

Remarks :
The shares was registered in the name of Cimsec Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Yeoh Eng Kong.


FOCUSP - FOCUSP - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameFOCUS POINT HOLDINGS BERHAD (ACE Market) 
Stock Name FOCUSP  
Date Announced30 Aug 2013  
CategoryListing Circular
Reference NoRN-130829-61473

LISTING'S CIRCULAR NO. L/Q : 68688 OF 2013


    Interim Single-Tier Tax Exempt Dividend of 1 sen per share under the single tier system.

    Kindly be advised of the following :

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

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

    3) Date Payable : [ 31 October 2013 ]


INARI - INARI - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameINARI AMERTRON BERHAD (ACE Market) 
Stock Name INARI  
Date Announced30 Aug 2013  
CategoryListing Circular
Reference NoRN-130829-61559

LISTING'S CIRCULAR NO. L/Q : 68692 OF 2013


    Fourth Interim Single Tier Dividend of 1.0 sen per ordinary share of RM0.10 each.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 17 September 2013 ]

    2) The last date of lodgement : [ 19 September 2013 ]

    3) Date Payable : [ 4 October 2013 ]


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