YTLE - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | YTL E-SOLUTIONS BERHAD (ACE Market) |
| Stock Name | YTLE |
| Date Announced | 26 Nov 2013 |
| Category | General Meetings |
| Reference No | Ye-131126-6CC4A |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/11/2013 |
| Time | 12:30 PM |
| Venue | Starhill 2, Level 4, JW Marriott Hotel Kuala Lumpur, 183 Jalan Bukit Bintang, 55100 Kuala Lumpur |
| Outcome of Meeting | YTL e-Solutions Berhad is pleased to announce that all resolutions set out in the Notice of Annual General Meeting ("AGM") dated 4 November 2013 were duly passed by the shareholders present at the Twenty-First AGM held on 26 November 2013. |
SYMPHNY - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
Announcement Type: Financial Results
| Company Name | SYMPHONY HOUSE BHD |
| Stock Name | SYMPHNY |
| Date Announced | 26 Nov 2013 |
| Category | Financial Results |
| Reference No | CC-131125-648D7 |
| 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 | 30,310 | 32,231 | 85,564 | 86,360 |
| 2 | Profit/(loss) before tax | 3,600 | -2,652 | 1,828 | 263 |
| 3 | Profit/(loss) for the period | 3,172 | -2,178 | 3,197 | 61 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 3,096 | -2,931 | 2,174 | -1,225 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.47 | -0.44 | 0.33 | -0.19 |
| 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 ($$) | 0.2200 | 0.2100 | ||
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 |
DIGISTA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | DIGISTAR CORPORATION BERHAD |
| Stock Name | DIGISTA |
| Date Announced | 26 Nov 2013 |
| Category | Change in Audit Committee |
| Reference No | CK-131126-8D7F3 |
| Date of change | 26/11/2013 |
| Name | CHEONG YEE KIONG |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He is a professionally qualified accountant as a member of the Malaysian Institute of Accountants. He completed his professional studies at the Tunku Abdul Rahman College, graduating with a diploma in commerce (management accounting) in 1984. |
| Working experience and occupation | He joined SYF Resources Berhad in early 2003 as Financial Controller and eventually assumed the positions of Director of Finance and Company Secretary before joining the board on 18 November 2008. During his career, he had gained experience in corporate and financial matters as financial controller with two other locally listed companies involved in construction and property development. Apart from that, he had also been a dealer’s representative in the stockbroking industry. |
| Directorship of public companies (if any) | SYF Resources 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Tan Sri Datuk Mohd Zaman Khan @ Hassan B Rahim Khan (Chairman, Independent Non-Executive Director) Dato’ Haji Ishak Bin Haji Mohamed (Member, Independent Non-Executive Director) |
| Remarks : |
| By virtue of the resignation of Cheong Yee Kiong as a member of the Audit Committee, the Company will undertake to fill up the vacancy left by Cheong Yee Kiong within 2 months to comply with Paragraphs 15.09(1)(a) and 15.09(1)(c) of the Listing Requirements. |
DIGISTA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | DIGISTAR CORPORATION BERHAD |
| Stock Name | DIGISTA |
| Date Announced | 26 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CK-131126-55415 |
| Date of change | 26/11/2013 |
| Name | CHEONG YEE KIONG |
| Age | 52 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | To concentrate on his other business venture |
| 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 | He is a professionally qualified accountant as a member of the Malaysian Institute of Accountants. He completed his professional studies at the Tunku Abdul Rahman College, graduating with a diploma in commerce (management accounting) in 1984. |
| Working experience and occupation | He joined SYF Resources Berhad in early 2003 as Financial Controller and eventually assumed the positions of Director of Finance and Company Secretary before joining the board on 18 November 2008. During his career, he had gained experience in corporate and financial matters as financial controller with two other locally listed companies involved in construction and property development. Apart from that, he had also been a dealer’s representative in the stockbroking industry. |
| Directorship of public companies (if any) | SYF Resources 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 |
REDTONE - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | REDTONE INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | REDTONE |
| Date Announced | 26 Nov 2013 |
| Category | General Meetings |
| Reference No | CK-131126-49000 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/11/2013 |
| Time | 11:00 AM |
| Venue | Langkawi Room, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur. |
| Outcome of Meeting | The Board of Directors of REDtone International Berhad wishes to announce that the shareholders of the Company have approved all the resolutions set out in the Notice of 11th Annual General Meeting ("AGM") dated 4 November 2013 at its 11th AGM held on 26 November 2013. |
DVM - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
Announcement Type: Financial Results
| Company Name | DVM TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | DVM |
| Date Announced | 26 Nov 2013 |
| Category | Financial Results |
| Reference No | DT-131122-60848 |
| 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 | $$'000 | ||
| 1 | Revenue | 7,823 | 2,214 | 12,633 | 6,813 |
| 2 | Profit/(loss) before tax | 52 | -1,310 | -1,861 | 426 |
| 3 | Profit/(loss) for the period | 45 | -1,310 | -1,868 | 217 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 46 | -1,249 | -1,860 | 345 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.01 | -0.65 | -0.32 | 0.18 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.0800 | 0.0500 | ||
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 |
CBSA - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
Announcement Type: Financial Results
| Company Name | CBSA BERHAD |
| Stock Name | CBSA |
| Date Announced | 26 Nov 2013 |
| Category | Financial Results |
| Reference No | CA-131125-53279 |
| 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 | 10,361 | 14,256 | 22,538 | 34,444 |
| 2 | Profit/(loss) before tax | 2,470 | 3,418 | 2,424 | 7,535 |
| 3 | Profit/(loss) for the period | 2,464 | 3,525 | 2,523 | 7,284 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,551 | 3,508 | 2,871 | 7,262 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.14 | 1.40 | 1.15 | 2.98 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 2.00 | 2.50 |
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 ($$) | 0.3026 | 0.3130 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
MTOUCHE - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
Announcement Type: Financial Results
| Company Name | MTOUCHE TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MTOUCHE |
| Date Announced | 26 Nov 2013 |
| Category | Financial Results |
| Reference No | CA-131126-55957 |
| Financial Year End | 31/12/2013 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 30/09/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 6,678 | 8,294 | 22,936 | 27,899 |
| 2 | Profit/(loss) before tax | 108 | 1,136 | 1,865 | 4,971 |
| 3 | Profit/(loss) for the period | -49 | 1,136 | 1,291 | 4,971 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 42 | 1,083 | 1,404 | 5,010 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.02 | 0.48 | 0.64 | 2.20 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.01 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.0900 | 0.1000 | ||
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 |
RA - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | R&A TELECOMMUNICATION GROUP BERHAD (ACE Market) |
| Stock Name | RA |
| Date Announced | 26 Nov 2013 |
| Category | General Announcement |
| Reference No | MI-131126-54842 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | R&A TELECOMMUNICATION GROUP BERHAD (“R&A” OR “COMPANY”) (I) PROPOSED PAR VALUE REDUCTION; (II) PROPOSED M&A AMENDMENTS; AND (III) PROPOSED PRIVATE PLACEMENT (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
On behalf of the Board of Directors of R&A, KAF Investment Bank Berhad wishes to announce that the Company is proposing to undertake the following: (a) Proposed Par Value Reduction (b) Proposed M&A Amendments; and (c) Proposed Private Placement. Kindly refer to the attached document for the full announcement. This announcement is dated 26 November 2013. | |
SANICHI - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | SANICHI TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | SANICHI |
| Date Announced | 26 Nov 2013 |
| Category | General Meetings |
| Reference No | CC-131125-22A13 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of Sanichi Technology Berhad ("Sanichi" or "the Company") wishes to announce that the Ninth Annual General Meeting ("9th AGM") of the Company will be held at the Board Room, Sanichi Technology Berhad, PLO 135, Jalan Cyber 5, Kawasan Perindustrian Senai Fasa 3, 81400 Senai, Johor Darul Takzim on 19 December 2013 at 11.00 am. In respect of deposited securities, only depositors whose names appear on the Record of Depositors as at 12 December 2013 shall be regarded as members and entitled to attend, speak and vote at the meeting. A copy of the Notice of the 9th AGM is attached herein. |
| Date of Meeting | 19/12/2013 |
| Time | 11:00 AM |
| Venue | Board Room, Sanichi Technology Berhad, PLO 135, Jalan Cyber 5, Kawasan Perindustrian Senai Fasa 3, 81400 Senai, Johor Darul Takzim |
| Date of General Meeting Record of Depositors | 12/12/2013 |
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