INIX - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
| Company Name | INIX TECHNOLOGIES HOLDINGS BERHAD (ACE Market) |
| Stock Name | INIX |
| Date Announced | 27 Nov 2013 |
| Category | General Announcement |
| Reference No | CC-131127-51297 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | INIX TECHNOLOGIES HOLDINGS BERHAD (“Inix” or “the Company”) Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (“RRPT”) (“Proposed Renewal of RRPT Mandate”) |
The Board of Directors of the Company proposes to seek the approval of the shareholders of the Company for a Proposed Renewal of RRPT Mandate at the forthcoming Ninth Annual General Meeting (“AGM”) of the Company. At the Eighth AGM of the Company held on 28 December 2012, the Company had obtained a mandate from its shareholders for INIX Technologies Holdings Berhad and/or its subsidiaries (‘the Group”) to enter into RRPT of a revenue or trading nature with related parties in the ordinary course of business which are necessary for the Group’s day-to-day operations (“the RRPT Mandate”). The RRPT Mandate, unless renewed, shall lapse at the conclusion of the forthcoming AGM of the Company. Accordingly the Company intends to seek its shareholders’ approval for the Proposed Renewal of RRPT Mandate at the forthcoming AGM of the Company. A Circular to Shareholders containing details of the Proposed Renewal of RRPT Mandate will be distributed to the shareholders of the Company in due course. This announcement is dated 27 November 2013.
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INIX - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
| Company Name | INIX TECHNOLOGIES HOLDINGS BERHAD (ACE Market) |
| Stock Name | INIX |
| Date Announced | 27 Nov 2013 |
| Category | General Announcement |
| Reference No | CC-131127-51620 |
| Type | Announcement | ||||||||||||||
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS | ||||||||||||||
| Description | INIX TECHNOLOGIES HOLDINGS BERHAD (“Inix” or “the Company”) RECURRENT RELATED PART TRANSACTIONS | ||||||||||||||
The Board of Directors of Inix wishes to announce that the actual value of the Recurrent Related Party Transactions (“RRPT”) transacted with the following related party pursuant to the existing shareholders’ mandate obtained on 28 December 2012, has exceeded the estimated value of RRPT as disclosed in the Circular to Shareholders dated 6 December 2012 (“Circular”) by more than ten percent (10%). Further details are set out in the table below:-
This announcement is dated 27 November 2013.
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BAHVEST - Changes in Sub. S-hldr's Int. (29B) - Datuk Lo Fui Ming
| Company Name | BORNEO AQUA HARVEST BERHAD (ACE Market) |
| Stock Name | BAHVEST |
| Date Announced | 27 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-131127-E5854 |
Particulars of substantial Securities Holder
| Name | Datuk Lo Fui Ming |
| Address | Lot 51-52, Taman Pertama, Mile 5, Jalan Labuk P.O.Box 2112, 90724 Sandakan, Sabah |
| NRIC/Passport No/Company No. | 560224-12-5175 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Lo Fui Ming Lot 51-52, Taman Pertama, Mile 5, Jalan Labuk P.O.Box 2112, 90724 Sandakan, Sabah |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 22/11/2013 | 120,000 |
BAHVEST - Changes in Director's Interest (S135) - Datuk Lo Fui Ming
| Company Name | BORNEO AQUA HARVEST BERHAD (ACE Market) |
| Stock Name | BAHVEST |
| Date Announced | 27 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-131127-B076F |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk Lo Fui Ming |
| Address | Lot 51-52, Taman Pertama, Mile 5, Jalan Labuk P.O.Box 2112, 90724 Sandakan, Sabah |
| Descriptions(Class & nominal value) | Option under Employees' Share Option Scheme |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 120,000 | 0.700 | |
Others | 600,000 | 0.700 |
| Description of other type of transaction | Exercise of option under Employees' Share Option Scheme & Exercise of option under Employees' Share Option Scheme by daughter |
| Circumstances by reason of which change has occurred | Exercise of option under Employees' Share Option Scheme & Exercise of option under Employees' Share Option Scheme by daughter |
| Nature of interest | Direct & Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 8,880,000 |
| Direct (%) | |
| Indirect/deemed interest (units) | 6,800,000 |
| Indirect/deemed interest (%) | |
| Date of notice | 27/11/2013 |
BAHVEST - Changes in Director's Interest (S135) - Datuk Lo Fui Ming
| Company Name | BORNEO AQUA HARVEST BERHAD (ACE Market) |
| Stock Name | BAHVEST |
| Date Announced | 27 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-131127-B076D |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk Lo Fui Ming |
| Address | Lot 51-52, Taman Pertama, Mile 5, Jalan Labuk P.O.Box 2112, 90724 Sandakan, Sabah |
| 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) |
Others | 120,000 | 0.700 | |
Others | 600,000 | 0.700 |
| Description of other type of transaction | Exercise of option under Employees' Share Option Scheme & Exercise of option under Employees' Share Option Scheme by daughter |
| Circumstances by reason of which change has occurred | Exercise of option under Employees' Share Option Scheme & Exercise of option under Employees' Share Option Scheme by daughter |
| Nature of interest | Direct & Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 52,201,502 |
| Direct (%) | 13.04 |
| Indirect/deemed interest (units) | 600,000 |
| Indirect/deemed interest (%) | 0.15 |
| Date of notice | 27/11/2013 |
BAHVEST - Changes in Director's Interest (S135) - Chong Khing Chung
| Company Name | BORNEO AQUA HARVEST BERHAD (ACE Market) |
| Stock Name | BAHVEST |
| Date Announced | 27 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-131127-A9E20 |
Information Compiled By KLSE
Particulars of Director
| Name | Chong Khing Chung |
| Address | P.O. Box 10113 88801 Kota Kinabalu Sabah |
| Descriptions(Class & nominal value) | Option under Employees' Share Option Scheme |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 50,000 | 0.700 |
| Description of other type of transaction | Exercise of Option under Employees' Share Option Scheme |
| Circumstances by reason of which change has occurred | Exercise of Option under Employees' Share Option Scheme |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 6,840,000 |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 27/11/2013 |
BAHVEST - Changes in Director's Interest (S135) - Chong Khing Chung
| Company Name | BORNEO AQUA HARVEST BERHAD (ACE Market) |
| Stock Name | BAHVEST |
| Date Announced | 27 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-131127-7B3FC |
Information Compiled By KLSE
Particulars of Director
| Name | Chong Khing Chung |
| Address | P.O. Box 10113 88801 Kota Kinabalu Sabah |
| 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) |
Others | 50,000 | 0.700 |
| Description of other type of transaction | Exercise of Option under Employees' Share Option Scheme |
| Circumstances by reason of which change has occurred | Exercise of Option under Employees' Share Option Scheme |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 50,000 |
| Direct (%) | 0.01 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 27/11/2013 |
N2N - N2N-Employees' Share Option Scheme ("Scheme")
| Company Name | N2N CONNECT BERHAD (ACE Market) |
| Stock Name | N2N |
| Date Announced | 27 Nov 2013 |
| Category | Listing Circular |
| Reference No | SM-131127-60560 |
LISTING'S CIRCULAR NO. L/Q : 69319 OF 2013
Kindly be advised that the abovementioned Company’s additional 199,000 new ordinary shares of RM0.10 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 29 November 2013.
MMSV - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
| Company Name | MMS VENTURES BERHAD (ACE Market) |
| Stock Name | MMSV |
| Date Announced | 27 Nov 2013 |
| Category | Financial Results |
| Reference No | MV-131127-60284 |
| Financial Year End | 31/12/2013 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 30/09/2013 |
| The figures | have not been audited |
| Remarks : |
| NA |
- 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 | 8,510 | 3,923 | 20,345 | 13,574 |
| 2 | Profit/(loss) before tax | 1,903 | -177 | 4,011 | 660 |
| 3 | Profit/(loss) for the period | 1,897 | -169 | 4,009 | 668 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,897 | -169 | 4,009 | 668 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.16 | -0.10 | 2.46 | 0.41 |
| 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 ($$) | 0.1300 | 0.1100 | ||
| Remarks : |
| NA |
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 |
UTOPIA - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | 1 UTOPIA BERHAD (ACE Market) |
| Stock Name | UTOPIA |
| Date Announced | 27 Nov 2013 |
| Category | General Meetings |
| Reference No | CC-131125-51736 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/11/2013 |
| Time | 09:30 AM |
| Venue | Conference Room of the Company, 667 & 668 Mukim 13, Jalan Sungai Juru, Juru 14100 Bukit Mertajam, Penang |
| Outcome of Meeting | The Board of Directors of 1 Utopia Berhad wishes to announce that at the Extraordinary General Meeting of the Company duly held and convened on Wednesday, 27 November 2013, shareholders present at the meeting had approved all the ordinary resolutions put to the meeting. |
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