GHLSYS - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
| Company Name | GHL SYSTEMS BERHAD |
| Stock Name | GHLSYS |
| Date Announced | 18 Nov 2013 |
| Category | Financial Results |
| Reference No | CK-131113-33217 |
| Financial Year End | 31/12/2013 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 30/09/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2013 |
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 | 16,417 | 14,607 | 48,556 | 38,996 |
| 2 | Profit/(loss) before tax | 2,074 | 981 | 5,528 | 3,360 |
| 3 | Profit/(loss) for the period | 2,007 | 906 | 5,565 | 3,637 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,023 | 906 | 5,606 | 3,637 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.18 | 0.63 | 3.52 | 2.52 |
| 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 ($$) | 0.3066 | 0.2841 | ||
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
SCICOM - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
| Company Name | SCICOM (MSC) BERHAD |
| Stock Name | SCICOM |
| Date Announced | 18 Nov 2013 |
| Category | Financial Results |
| Reference No | CK-131114-57097 |
| Financial Year End | 30/06/2014 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 30/09/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 37,025 | 34,359 | 37,025 | 34,359 |
| 2 | Profit/(loss) before tax | 5,066 | 3,072 | 5,066 | 3,072 |
| 3 | Profit/(loss) for the period | 5,201 | 3,084 | 5,201 | 3,084 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 5,228 | 3,105 | 5,228 | 3,105 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.76 | 1.05 | 1.76 | 1.05 |
| 6 | Proposed/Declared dividend per share (Subunit) | 1.00 | 0.00 | 1.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.2400 | 0.2400 | ||
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 |
SCICOM - Change Of Company Secretary
| Company Name | SCICOM (MSC) BERHAD |
| Stock Name | SCICOM |
| Date Announced | 18 Nov 2013 |
| Category | Change Of Company Secretary |
| Reference No | CK-131023-36668 |
| Date of change | 18/11/2013 |
| Type of change | Appointment |
| Designation | Secretary |
| License no. | MAICSA 7001358 |
| Name | Wong Wai Foong |
| Working experience and occupation during past 5 years |
SCICOM - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | SCICOM (MSC) BERHAD |
| Stock Name | SCICOM |
| Date Announced | 18 Nov 2013 |
| Category | General Meetings |
| Reference No | CK-131029-33345 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18/11/2013 |
| Time | 10:00 AM |
| Venue | Conference Room, Level 3, Eastin Hotel, 13, Jalan 16/11, Pusat Dagang Seksyen 16, 46350 Petaling Jaya, Selangor Darul Ehsan, Malaysia |
| Outcome of Meeting | The Board of Directors of Scicom (MSC) Berhad wishes to announce that all resolutions set out in the Notice of the Eleventh Annual General Meeting ("11th AGM") dated 25 October 2013, were duly passed by the shareholders of the Company at Conference Room, Level 3, Eastin Hotel, 13, Jalan 16/11, Pusat Dagang Seksyen 16, 46350 Petaling Jaya, Selangor Darul Ehsan, Malaysia at the 11th AGM held on Monday, 18 November 2013 (today). This announcement is dated 18 November 2013. |
SCICOM - Change Of Company Secretary
| Company Name | SCICOM (MSC) BERHAD |
| Stock Name | SCICOM |
| Date Announced | 18 Nov 2013 |
| Category | Change Of Company Secretary |
| Reference No | CK-131023-37529 |
| Date of change | 18/11/2013 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | LS 008016 |
| Name | Ng Yen Hoong |
| Working experience and occupation during past 5 years |
SCICOM - Interim Dividend
| Company Name | SCICOM (MSC) BERHAD |
| Stock Name | SCICOM |
| Date Announced | 18 Nov 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CK-131114-57999 |
ETITECH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | ETI TECH CORPORATION BERHAD |
| Stock Name | ETITECH |
| Date Announced | 18 Nov 2013 |
| Category | General Announcement |
| Reference No | CC-131115-4A289 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | Notification of dealings by a Principal Officer in the securities of ETI Tech Corporation Berhad ("ETITECH" or "the Company") outside closed period. | ||||||||||||
Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Lee Kah Kheng, a Principal Officer of ETITECH had transacted dealings in the securities of ETITECH outside closed period. The details as set out in the Table below. Name of Principal Officer : Lee Kah Kheng Direct Interest
This announcement is dated 18 November 2013. | |||||||||||||
GREENYB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | GREENYIELD BERHAD |
| Stock Name | GREENYB |
| Date Announced | 18 Nov 2013 |
| Category | General Announcement |
| Reference No | CK-131118-16A2A |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||||||||||
| Description | NOTICE OF INTENTION TO DEAL IN THE SECURITIES OF GREENYIELD BERHAD ("THE COMPANY") DURING CLOSED PERIOD. | ||||||||||||||||||||||||||||||||||||||||||||||||
NOTICE OF INTENTION TO DEAL IN THE SECURITIES OF GREENYIELD BERHAD ("THE COMPANY") DURING CLOSED PERIOD. The following Directors have given notices of their intention to deal in the securities of the Company during the closed period and their current holdings of the securities are as follows:-
This announcement is dated 18 November 2013. | |||||||||||||||||||||||||||||||||||||||||||||||||
DSCSOL - OTHERS DSC SOLUTIONS BERHAD (“DSC” OR “THE COMPANY”) - CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY
| Company Name | DSC SOLUTIONS BERHAD (ACE Market) |
| Stock Name | DSCSOL |
| Date Announced | 18 Nov 2013 |
| Category | General Announcement |
| Reference No | CM-131118-59104 |
| Type | Announcement |
| Subject | OTHERS |
| Description | DSC SOLUTIONS BERHAD (“DSC” OR “THE COMPANY”) - CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY |
We, the Board of Directors of DSC, wishes to inform that the composition of the Nomination and Remuneration Committees of the Company has been Nomination Committee 1. Dato’ Sri Ahmad Said Bin Hamdan (Chairman, Independent Non-Executive) 2. Dato’ Syed Ariff Fadzillah Bin Syed Awalluddin (Member, Independent Non-Executive) 3. Mr. Kua Khai Shyuan (Member, Independent Non-Executive) 4. En. Muhammad Radhi Bin Azizan (Member, Independent Non-Executive) Remuneration Committee 1. Dato’ Syed Ariff Fadzillah Bin Syed Awalluddin (Chairman, Independent Non-Executive) 2. Dato’ Dr. Pang Chow Huat (Member, Executive Director) 3. Mr. Kua Khai Shyuan (Member, Independent Non-Executive) 4. En. Muhammad Radhi Bin Azizan (Member, Independent Non-Executive) The vacancies in the Nomination and Remuneration Committees will be filled by the Board in due course. This announcement is dated 18 November 2013. | |
DSCSOL - Change in Audit Committee
| Company Name | DSC SOLUTIONS BERHAD (ACE Market) |
| Stock Name | DSCSOL |
| Date Announced | 18 Nov 2013 |
| Category | Change in Audit Committee |
| Reference No | CM-131118-58931 |
| Date of change | 18/11/2013 |
| Name | Chan Ka Ki |
| Age | 34 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor in Accounting from Monash University, Australia and member of both Certified Practising Accountants (Australia) and Hong Kong Institute of Certified Public Accountants |
| Working experience and occupation | Mr. Chan Ka Ki has more than 10 years of accounting experience in telecommunications and internet service provider companies and is currently a senior consultant with an accounting firm |
| Directorship of public companies (if any) | NIL |
| 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) | Dato' Syed Ariff Fadzillah Bin Syed Awalluddin - Member |
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