November 29, 2013

Company announcements: SCOMNET, INSBIO, RA, STEMLFE, AMBANK, HLFG, MAYBANK

SCOMNET - Quarterly rpt on consolidated results for the financial period ended 30/9/2013

Announcement Type: Financial Results
Company NameSUPERCOMNET TECHNOLOGIES BERHAD (ACE Market) 
Stock Name SCOMNET  
Date Announced29 Nov 2013  
CategoryFinancial Results
Reference NoCA-131112-55025

Financial Year End31/12/2013
Quarter3
Quarterly report for the financial period ended30/09/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2013
30/09/2012
30/09/2013
30/09/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
6,177
7,702
20,139
22,453
2Profit/(loss) before tax
693
1,283
190
2,143
3Profit/(loss) for the period
693
1,060
190
1,879
4Profit/(loss) attributable to ordinary equity holders of the parent
693
1,060
190
1,879
5Basic earnings/(loss) per share (Subunit)
0.29
0.44
0.08
0.77
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.50


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 ($$)
0.1500
0.1500
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


INSBIO - Quarterly rpt on consolidated results for the financial period ended 30/9/2013

Announcement Type: Financial Results
Company NameINS BIOSCIENCE BERHAD (ACE Market) 
Stock Name INSBIO  
Date Announced29 Nov 2013  
CategoryFinancial Results
Reference NoCC-131129-AFDE7

Regularisation SponsorM&A Securities Sdn Bhd
SponsorSame as above
Financial Year End30/06/2014
Quarter1
Quarterly report for the financial period ended30/09/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2013
30/09/2012
30/09/2013
30/09/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
917
5,454
917
5,454
2Profit/(loss) before tax
-432
-453
-432
-453
3Profit/(loss) for the period
-432
-453
-432
-453
4Profit/(loss) attributable to ordinary equity holders of the parent
-432
-453
-432
-453
5Basic earnings/(loss) per share (Subunit)
-0.15
-0.16
-0.15
-0.16
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 ($$)
-0.0100
-0.0100
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


RA - OTHERS APPOINTMENT OF NOMINATION COMMITTEE MEMBERS

Announcement Type: General Announcement
Company NameR&A TELECOMMUNICATION GROUP BERHAD (ACE Market) 
Stock Name RA  
Date Announced29 Nov 2013  
CategoryGeneral Announcement
Reference NoCZ-131129-C04D1

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above
TypeAnnouncement
SubjectOTHERS
DescriptionAPPOINTMENT OF NOMINATION COMMITTEE MEMBERS

The Board of R&A Telecommunication Group Berhad ("the Company") wishes to announce the composition of Nomination Committee as follows :-

1. Tay Mun Kit (Chairman) (Independent Non-Executive Director)

2. Amir Machmud Bin Haji Mohamed (Member) (Independent Non-Executive Director) - Appointed on 11 November 2013

3. Yap Siok Teng appointed (Member) (Independent Non-Executive Director) - Appointed on 29 November 2013

This announcement is dated 29 November 2013



STEMLFE - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSTEMLIFE BERHAD (ACE Market) 
Stock Name STEMLFE  
Date Announced29 Nov 2013  
CategoryChange in Boardroom
Reference NoCZ-131126-3AE68

Date of change29/11/2013
NameTAN SRI DATO' SERI DR ASEH BIN CHE MAT
Age62
NationalityMALAYSIAN
DesignationChairman
DirectorateIndependent & Non Executive
Type of changeResignation
Reasonpursue own interest
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
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
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 

Remarks :
Subsequent to the resignation of the following Directors:-
1. Prof. Aw Tar Choon(Non-Independent Non-Executive Director)
2. Tan Sri Dato' Seri Dr. Aseh Bin Che Mat (Independent Non-Executive Director)

The Composition of the Board is as follows:-
a) Three (3) Executive Directors
b) Two (2) Independent Non-Executive Directors
c) One (1) Non-Independent & Non-Executive

This announcement is 29 November 2013


STEMLFE - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameSTEMLIFE BERHAD (ACE Market) 
Stock Name STEMLFE  
Date Announced29 Nov 2013  
CategoryChange in Audit Committee
Reference NoCZ-131129-34503

Date of change29/11/2013
NameTAN SRI DATO' SERI DR. ASEH BIN CHE MAT
Age62
NationalityMALAYSIAN
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
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. Loh Yoon Kwai (Chairman)(Independent Non-Executive Director)
2. Yap Yu Ming (Member)(Independent Non-Executive Director)

Remarks :
This announcement is dated 29 November 2013


STEMLFE - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSTEMLIFE BERHAD (ACE Market) 
Stock Name STEMLFE  
Date Announced29 Nov 2013  
CategoryChange in Boardroom
Reference NoCZ-131126-B4C82

Date of change29/11/2013
NamePROF. AW TAR CHOON
Age62
NationalityMALAYSIAN
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
Type of changeResignation
Reasonpursue own interest
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
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
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 subsidiaries11,400,600 

Remarks :
Subsequent to the resignation of the following Directors:-
1. Prof. Aw Tar Choon(Non-Independent Non-Executive Director)
2. Tan Sri Dato' Seri Dr. Aseh Bin Che Mat (Independent Non-Executive Director)

The Composition of the Board is as follows:-
a) Three (3) Executive Directors
b) Two (2) Independent Non-Executive Directors
c) One (1) Non-Independent & Non-Executive

This announcement is 29 November 2013


AMBANK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced29 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-131129-F6060

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
[Acquisition of 3,000,000 shares]

2. Employees Provident Fund Board

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KIB)

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KAF FM)

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)

9. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/11/2013
3,000,000
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change445,133,837
Date of notice27/11/2013

Remarks :
This notice was received on 29 November 2013.


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

Announcement Type: General Announcement
Company NameHONG LEONG FINANCIAL GROUP BERHAD  
Stock Name HLFG  
Date Announced29 Nov 2013  
CategoryGeneral Announcement
Reference NoHL-131129-9FDA0

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Hong Leong Financial Group Berhad ("HLFG") wishes to inform that the following Principal Officer has given notice of his dealings in the ordinary shares of HLFG.

Name of Principal Officer

Nature of Interest

Date Transacted

Opening Balance

No. of Shares Acquired / (Disposed)

% of Shares TransactedConsiderationClosing Balance% of Shares Held After the Transaction
Chew Seong AunDirect Interest27.11.2013259,000(20,000)0.002RM15.4200239,0000.023
Chew Seong AunDirect Interest28.11.2013239,000(59,000)0.006RM15.4403180,0000.017

This announcement is dated 29 November 2013.



MAYBANK - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced29 Nov 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoMB-131129-58902

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal51,800
Issue price per share ($$)MYR 8.750
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units8,859,374,481
CurrencyMYR 8,859,374,481.000
Listing Date03/12/2013

2. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal27,700
Issue price per share ($$)MYR 8.820
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units8,859,402,181
CurrencyMYR 8,859,402,181.000
Listing Date03/12/2013


MAYBANK - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced29 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMB-131129-58579

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19 BANGUNAN KWSP
JALAN RAJA LAUT
50350 KUALA LUMPUR
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY
Name & address of registered holder1) EMPLOYEES PROVIDENT FUND BOARD
TINGKAT 19 BANGUNAN KWSP
JALAN RAJA LAUT
50350 KUALA LUMPUR

2) CITIGROUP NOMINEES (TEMPATAN) SDN BHD
LEVEL 42 MENARA CITIBANK
165 JALAN AMPANG
50450 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/11/2013
5,500,000
 

Circumstances by reason of which change has occurredPURCHASE OF SHARES
Nature of interestDIRECT
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,160,118,337
Date of notice27/11/2013

Remarks :
1) The notice was received by Maybank Berhad on 29 November 2013.


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