MICROLN - Changes in Sub. S-hldr's Int. (29B) - Dato' Mah Siew Kwok
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 18 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131118-070A1 |
Particulars of substantial Securities Holder
| Name | Dato' Mah Siew Kwok |
| Address | No. 7, Jalan Nusa Taman Bukit Mas 50480 Kuala Lumpur |
| NRIC/Passport No/Company No. | 480514-08-5271 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | JF Apex Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Formis Holdings Berhad (GO) 6th Floor, Menara Apex Off Jalan Semenyih Bukit Mewah, 43000 Kajang, Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/11/2013 | 5,000 |
MICROLN - Changes in Sub. S-hldr's Int. (29B) - Monteiro Gerard Clair
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 18 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131118-070BC |
Particulars of substantial Securities Holder
| Name | Monteiro Gerard Clair |
| Address | No. 26 Jalan Damansara Permai 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 710725-71-5035 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | JF Apex Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Formis Holdings Berhad (GO) 6th Floor, Menara Apex Off Jalan Semenyih Bukit Mewah, 43000 Kajang, Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/11/2013 | 5,000 | 0.600 |
MICROLN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 18 Nov 2013 |
| Category | General Announcement |
| Reference No | CC-131118-070B2 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||
| Description | Pursuant to the Rule 14.08 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from Mr Monteiro Gerard Clair, the Director of Microlink Solutions Berhad in relation to the acquisition of shares by JF Apex Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Formis Holdings Berhad (GO) in which he is deemed interested by virtue of his substantial interest in Red Zone Development Sdn Bhd, which in turn owned 20.41% equity interest in Formis Resources Berhad, the holding company of Formis Holdings Berhad, pursuant to Section 6A of the Companies Act, 1965. This announcement is dated 18 November 2013. | ||||||||||
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MICROLN - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
Announcement Type: Financial Results
| Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 18 Nov 2013 |
| Category | Financial Results |
| Reference No | CC-131108-2102F |
| 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 | 10,769 | 8,084 | 36,574 | 19,676 |
| 2 | Profit/(loss) before tax | 1,771 | 1,272 | 8,357 | 2,758 |
| 3 | Profit/(loss) for the period | 1,787 | 1,108 | 8,270 | 2,149 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,940 | 1,217 | 8,643 | 2,213 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.41 | 0.95 | 6.27 | 1.74 |
| 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 ($$) | 0.3000 | 0.2800 | ||
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:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
MICROLN - OTHERS MICROLINK SOLUTIONS BERHAD ("MSB" or "the Company") - Quarterly update on the Status of the Joint Venture Company, Microlink Innovation Sdn Bhd
Announcement Type: General Announcement
| Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 18 Nov 2013 |
| Category | General Announcement |
| Reference No | CC-131108-21024 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MICROLINK SOLUTIONS BERHAD ("MSB" or "the Company") - Quarterly update on the Status of the Joint Venture Company, Microlink Innovation Sdn Bhd |
We refer to the Company's announcement dated 20 August 2013 pertaining to the Shareholders Agreement dated 28 November 2008 between Iteration Partners Pty Ltd ("IPPL") and a joint venture company, Microlink Innovation Sdn Bhd, to carry on the business of developing and marketing banking software programs. The Board of Directors of the Company wishes to announce that there is no further development following the update made vide the Company's announcement dated 20 August 2013. The Company will make necessary announcement pertaining to the status on the progress of the Joint Venture in due course. This announcement is dated 18 November 2013.
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GREENYB - OTHERS Greenyield Berhad - Proposed Renewal of Authority for the Share Buy Back
Announcement Type: General Announcement
| Company Name | GREENYIELD BERHAD |
| Stock Name | GREENYB |
| Date Announced | 18 Nov 2013 |
| Category | General Announcement |
| Reference No | CK-131031-43123 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Greenyield Berhad - Proposed Renewal of Authority for the Share Buy Back |
The Board of Directors of Greenyield Berhad ("GYB" or "the Company") wishes to announce that the Company intends to seek shareholders' approval for the proposed renewal of the existing shareholders' mandate for the Company to purchase its own shares on Bursa Malaysia Securities Berhad of up to ten percent (10%) of the total issued and paid-up share capital of the Company at the forthcoming Eleventh Annual General Meeting. A Statement to Shareholders setting out the details of the above proposal and resolution pertaining thereto will be dispatched to the shareholders of the Company in due course. | |
DSCSOL - Change in Audit Committee
Announcement Type: 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-131118-58374 |
| Date of change | 18/11/2013 |
| Name | Ooi Vi Ven |
| Age | 33 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Executive |
| Qualifications | Bachelor of Communication with Honours from Universiti Utara Malaysia |
| Working experience and occupation | She joined Lobos Event Management as an Event Executive in 2004 and was responsible for preparing proposals and presentation to clients. She then left in 2006 and joined Sirius Communications Sdn Bhd as an Event Manager. |
| 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 |
DSCSOL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | DSC SOLUTIONS BERHAD (ACE Market) |
| Stock Name | DSCSOL |
| Date Announced | 18 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CM-131118-56861 |
| Date of change | 18/11/2013 |
| Name | Ooi Vi Ven |
| Age | 33 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | To pursue own interest |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Bachelor of Communication with Honours from Universiti Utara Malaysia |
| Working experience and occupation | She joined Lobos Event Management as an Event Executive in 2004 and was responsible for preparing proposals and presentation to clients. She then left in 2006 and joined Sirius Communications Sdn Bhd as an Event Manager. |
| 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 |
DSCSOL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | DSC SOLUTIONS BERHAD (ACE Market) |
| Stock Name | DSCSOL |
| Date Announced | 18 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CM-131118-57339 |
| Date of change | 18/11/2013 |
| Name | Muhammad Radhi bin Azizan |
| Age | 27 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Law (LL.B Hons) from Universiti Teknologi MARA, Shah Alam. Bachelor of Legal Studies (BLS Hons) from Universiti Teknologi MARA, Shah Alam, Selangor. |
| Working experience and occupation | 1. Litigation Associates, Messrs Thomas Philip 2. Prosecuting Officer, Securities Commission Malaysia 3. Litigation Associates, Messrs Skrine 4. Litigation Associates, Messrs Lim Chong Phang & Amy 5. Partner, Messrs Farid & Radhi |
| 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 |
DSCSOL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | DSC SOLUTIONS BERHAD (ACE Market) |
| Stock Name | DSCSOL |
| Date Announced | 18 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CM-131118-55819 |
| Date of change | 18/11/2013 |
| Name | Dato’ Sri Ahmad Said bin Hamdan |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | B.A (Hons.) in Humanities from Universiti Sains Malaysia Master of Science in Criminology from the Indiana State of University, United States of America |
| Working experience and occupation | He started his career as an Assistant Superintendent of Custom, Penang in early 1975. Later, he joined Anti-Corruption Agency of Malaysia (“ACA”) as Superintendent of Investigation. He has served the government service for 34 years in various divisions such as investigation, intelligence, preventions and prosecution. He also headed a few states in Malaysia as Director of States including Sabah, Perak and Selangor. He has been the Director of Investigations of ACA Malaysia since 1992 and was promoted to Deputy Director General in 1998. In 2008, he was promoted to Director General of ACA. He has been the first Chief Commissioner of Malaysian Anti-Corruption Commission (“MACC”) when it was formed in the 2009. Dato’ Sri currently serves as the Board Deputy Advisor for Koperasi Tanjong Keramat, Kota Kinabalu, Sabah. He is the Chairman & Director of AT Systematization Berhad and also sits on the Board of several private limited companies. Dato’ Sri is currently the Executive Director of Sanichi Technology Berhad. |
| Directorship of public companies (if any) | 1. AT Systematization Berhad 2. Sanichi Technology Berhad |
| 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 |
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