October 29, 2013

Company announcements: INNITY, FIBON, DSCSOL, INARI, CATCHA, CIMB

INNITY - OTHERS INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY, INNITY SHANGHAI LTD VIA INNITY SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

Announcement Type: General Announcement
Company NameINNITY CORPORATION BERHAD (ACE Market) 
Stock Name INNITY  
Date Announced29 Oct 2013  
CategoryGeneral Announcement
Reference NoCK-131029-60361

TypeAnnouncement
SubjectOTHERS
DescriptionINCORPORATION OF A WHOLLY-OWNED SUBSIDIARY, INNITY SHANGHAI LTD VIA INNITY SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

The Board of Directors of Innity Corporation Berhad (“ICB” or “the Company”) wishes to announce that Innity Sdn Bhd, a wholly-owned subsidiary of ICB, had on 24 October 2013 incorporated a wholly-owned subsidiary, namely Innity Shanghai Ltd (“Innity Shanghai”). The registered capital of Innity Shanghai is RMB 3,000,000.

The intended principal activity of Innity Shanghai is to provide technology based online advertising solutions and other related internet services.

The incorporation of Innity Shanghai will not have any material effect on the share capital, shareholding structure, net assets and earnings of ICB.

Save for Phang Chee Leong who is the common director of both ICB and Innity Shanghai, respectively, none of the other directors and/or major shareholders of ICB or persons connected to the directors and/or major shareholders of ICB have any interest, direct or indirect in the said incorporation.

This announcement is dated 29 October 2013.



FIBON - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameFIBON BERHAD  
Stock Name FIBON  
Date Announced29 Oct 2013  
CategoryGeneral Meetings
Reference NoC&-131029-F0B32

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting25/10/2013
Time10:00 AM
VenueOrnaResort Berhad, Batu 16 Jalan Gapam, Ladang Gapam, Bemban, 77200 Jasin, Melaka.
Outcome of Meeting

The Board of Directors of Fibon Berhad is pleased to announce that all resolutions set out in the notice of the Sixth Annual General Meeting ("AGM") dated 30 September 2013, tabled at the Sixth AGM held on 25 October 2013 at OrnaResort Berhad, Batu 16 Jalan Gapam, Ladang Gapam, Bemban, 77200 Jasin, Melaka were duly passed by the shareholders of Fibon Berhad.


This announcement is dated 29 October 2013.


FIBON - Quarterly rpt on consolidated results for the financial period ended 31/8/2013

Announcement Type: Financial Results
Company NameFIBON BERHAD  
Stock Name FIBON  
Date Announced29 Oct 2013  
CategoryFinancial Results
Reference NoC&-131028-53958

Financial Year End31/05/2014
Quarter1
Quarterly report for the financial period ended31/08/2013
The figureshave not been audited

Attachments

2014 - 1 Qtr (Bursa).pdf
597 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/08/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/08/2013
31/08/2012
31/08/2013
31/08/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
3,564
4,507
3,564
4,507
2Profit/(loss) before tax
2,244
2,248
2,244
2,248
3Profit/(loss) for the period
1,828
1,669
1,828
1,669
4Profit/(loss) attributable to ordinary equity holders of the parent
1,828
1,669
1,828
1,669
5Basic earnings/(loss) per share (Subunit)
1.87
1.70
1.87
1.70
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 ($$)
0.3500
0.3300
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


DSCSOL - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS

Announcement Type: General Announcement
Company NameDSC SOLUTIONS BERHAD (ACE Market) 
Stock Name DSCSOL  
Date Announced29 Oct 2013  
CategoryGeneral Announcement
Reference NoOS-131028-61510

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
DescriptionDSC SOLUTIONS BERHAD (“DSC” OR THE “COMPANY”)

PROPOSED ESTABLISHMENT OF A SHARE ISSUANCE SCHEME (“PROPOSED SIS”)

We refer to the announcements dated 2 October 2013 and 10 October 2013 in relation to the Proposed SIS (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.

On behalf of the Board, TA Securities wishes to announce that Bursa Securities has, vide its letter dated 25 October 2013 (which was received on 28 October 2013), approved the listing of such number of additional new DSC Shares, representing up to 30% of the issued and paid-up share capital of DSC (excluding treasury shares), to be issued pursuant to exercise of SIS Options under the Proposed SIS subject to the following:

(a) TA Securities is required to submit a confirmation to Bursa Securities of full compliance of the Proposed SIS pursuant to Rule 6.44(1) of the Listing Requirements and stating the effective date of implementation together with a certified true copy of the resolution passed by the shareholders in general meeting; and

(b) DSC is required to furnish Bursa Securities on a quarterly basis a summary of the total number of SIS Shares listed as at the end of each quarter together with a detailed computation of listing fees payable.

This announcement is dated 29 October 2013.



INARI - Changes in Director's Interest (S135) - Dr Tan Seng Chuan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameINARI AMERTRON BERHAD (ACE Market) 
Stock Name INARI  
Date Announced29 Oct 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIA-131017-52386

Information Compiled By KLSE

Particulars of Director

NameDr Tan Seng Chuan
AddressC-05 Pangsapuri Bayou
Jalan Peranginan
Leisure Farm
81560 Gelang Patah
Johor
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
24/10/2013
80,000
0.380 

Circumstances by reason of which change has occurredConversion of warrants to ordinary shares
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice29/10/2013


INARI - Changes in Director's Interest (S135) - Dr Tan Seng Chuan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameINARI AMERTRON BERHAD (ACE Market) 
Stock Name INARI  
Date Announced29 Oct 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIA-131017-52225

Information Compiled By KLSE

Particulars of Director

NameDr Tan Seng Chuan
AddressC-05 Pangsapuri Bayou
Jalan Peranginan
Leisure Farm
81560 Gelang Patah
Johor
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
24/10/2013
80,000
0.380 

Circumstances by reason of which change has occurredConversion of warrants to ordinary shares
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)280,000 
Direct (%)0.06 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice29/10/2013


INARI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameINARI AMERTRON BERHAD (ACE Market) 
Stock Name INARI  
Date Announced29 Oct 2013  
CategoryGeneral Announcement
Reference NoIA-131017-52073

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionINARI AMERTRON BERHAD (FORMERLY KNOWN AS 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 Dr Tan Seng Chuan, a Director of the Company, has given notice of his dealing in the ordinary shares and Warrants 2013/2018 of the Company pursuant to the conversion of warrants to ordinary shares, details as set out in the table below:-

 

 

 

Table A – Ordinary Shares of RM0.10 each

 

         

 

 

 

Date of transaction

 
 

 

 

Price per

 

share (RM)

 
 

 

 

 

 

No. of shares acquired

 

 

 
 

 

 

% of shares acquired

 
 

 

 

24.10.2013

 
 

 

 

0.38

 
 

 

 

80,000

 
 

 

 

0.018

 

 

Table B – Warrants 2013/2018

 

 

                  
 

 

 

 

 

Date of transaction

 
 

 

 

Price per

 

warrant (RM)

 
 

 

 

 

 

No. of warrants converted

 

 

 
 

 

 

 

 

% of warrants converted

 

 

 
 

 

 

24.10.2013

 
 

 

 

0.38

 
 

 

 

80,000

 
 

 

 

0.042

 
 

 

 
 

 

 
 

 

 
 

 

 

 

 

This announcement is dated 29 October 2013.



CATCHA - Changes in Director's Interest (S135) - Dr Lim Yin Chow

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCATCHA MEDIA BERHAD (ACE Market) 
Stock Name CATCHA  
Date Announced29 Oct 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-131029-53139

Information Compiled By KLSE

Particulars of Director

NameDr Lim Yin Chow
AddressNo.8, Jalan SS3/6, 47300 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
29/10/2013
177,000
 

Circumstances by reason of which change has occurredDeemed interested by virtue of his interest in HSC Healthcare Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)5,623,000 
Indirect/deemed interest (%)4.18 
Date of notice29/10/2013

Remarks :
This announcement is also made to comply with Paragraph 14.08 of the ACE Market Listing Requirements.


CATCHA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameCATCHA MEDIA BERHAD (ACE Market) 
Stock Name CATCHA  
Date Announced29 Oct 2013  
CategoryGeneral Announcement
Reference NoCC-131029-52280

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionCatcha Media Berhad (“Catcha Media” or “the Company”)
- Notice of Intention to Deal by Principal Officer During Closed Period

The principal officer of Catcha Media, Mr Voon Tze Khay, the General Manager of Publishing and Online Media Business of the Company, has given notice of his intention to deal in the securities of the Company during this closed-period. His current holding of the securities of the Company are as follows:-
Securities
Direct Interest
Indirect Interest
No.
%
No.
%
Ordinary Shares
of RM0.10 each
600,000
0.45
0
0

This announcement is dated 29 October 2013.


CIMB - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group Inc (MUFG)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCIMB GROUP HOLDINGS BERHAD  
Stock Name CIMB  
Date Announced29 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-131028-1BE59

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group Inc (MUFG)
Address7-1, Marunouchi 2-Chome
Chiyoda-ku, Tokyo
100-8330, Japan
NRIC/Passport No/Company No.NIL
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder1. Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace
Aberdeen, AB10 1YG
Scotland

2. The Bank of Tokyo-Mitsubishi UFJ, Ltd.("BTMU")
7-1, Marunouchi 2-Chome
Chiyoda-ku, Tokyo
100-8330, Japan

3. Mitsubishi UFJ Asset Management Co., Ltd ("MUAM")
4-5, Marunouchi 1-Chome
Chiyoda-ku, Tokyo
100-8212, Japan

4. KOKUSAI Asset Management Co., Ltd ("KOKUSAI")
1-1, Marunouchi 3-Chome
Chiyoda-ku, Tokyo
100-0005, Japan

5. Mitsubishi UFJ Trust and Banking Corporation ("MUTB")
4-5, Marunouchi 1-Chome
Chiyoda-ku, Tokyo
100-8212, Japan

6. Morgan Stanley Investment Management Inc.
1585 Broadway, New York, NY 10036

7. Morgan Stanley Investment Management Company
#16-01 Capital Square
23 Church Street
Singapore 049481

8. Morgan Stanley & Co. International plc
25 Cabot Square, Canary Wharf
London E14 4QA
United Kingdom

9. Fundlogic SAS
61 rue de Monceau
Paris 75008, France

10. AMP Capital Holdings Limited ("AMP") and its subsidiaries
Level 24 AMP Sydney Cove Building
33 Alfred Street Sydney
NSW 2000, Australia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed23/10/2013
470,000
 
Disposed23/10/2013
635,300
 

Circumstances by reason of which change has occurred- Disposed by Aberdeen
- Disposed by Morgan Stanley Group


MUFG is deemed interested in the shares by virtue of:-

1. MUFG's wholly-owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen Asset Management PLC.

2. The Bank of Tokyo-Mitsubishi UFJ Ltd., being MUFG's wholly-owned subsidiary.

3. Mitsubishi UFJ Asset Management Co., Ltd., being MUFG's wholly-owned subsidiary.

4. MUFG's wholly-owned subsidiary, Mitsubishi UFJ Securities Co., Ltd., holding more than 15% in KOKUSAI Asset Management Co., Ltd.

5. Mitsubishi UFJ Trust & Banking Corp, being MUFG's wholly owned subsidiary

6-9. MUFG's holding more than 15% interest in shares of Morgan Stanley Group.

10. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, Holding 15% in AMP.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)766,698,870 
Indirect/deemed interest (%)10.07 
Total no of securities after change766,698,870
Date of notice28/10/2013

Remarks :
Notice received on 29 October 2013.

c.c. Securities Commission.


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