December 26, 2013

Company announcements: NOVAMSC, RAYA, INIX, NEXTNAT, BAHVEST, N2N

NOVAMSC - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameNOVA MSC BERHAD (ACE Market) 
Stock Name NOVAMSC  
Date Announced26 Dec 2013  
CategoryGeneral Announcement
Reference NoNM-131226-E2025

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionMemorandum of Understanding between Novacitynets Pte Ltd, Guangzhou Development District Science and Information Technology Bureau and Sino-Singapore Guangzhou Knowledge City Investment and Development Co., Ltd.

We refer to the Company's announcements dated 15 August 2012, 15 March 2013, 17 June 2013 and 18 September 2013 pertaining to the Memorandum of Understanding ("MOU") signed between its wholly owned subsidiary, novaCITYNETS Pte Ltd ("Nova")with Guangzhou Development District Science and Information Technology Bureau and Sino-Singapore Guangzhou Knowledge City Investment and Development Co., Ltd to jointly develop, promote and subsequently deploy Smart City e-Permits solutions within the Sino-Singapore Guangzhou Knowledge City.

Nova had submitted a feasibility study report and as at the date of this announcement, no feedback had been received from the review. As there is no deadline set for the finalisation of the review, the Company will only make further announcement when there is future development on the MOU.

This announcement is dated 26 December 2013.



RAYA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameRAYA INTERNATIONAL BERHAD (ACE Market) 
Stock Name RAYA  
Date Announced26 Dec 2013  
CategoryChange in Audit Committee
Reference NoCS-131202-58638

Date of change26/12/2013
NameNARESH KUMAR KUKEREJA @ LENDER LAL A/L K. LAL
Age65
NationalityMALAYSIAN
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications1. FELLOW OF THE CHARTERED INSTITUTE OF FINANCIAL CONTROLLERS AND ADMINISTRATORS - CANADA AND USA

2. BACHELORS OF LAW - HONORS (L.L.B HONORS), UNIVERSITY OF LONDON

3. FELLOW OF THE INSTITUTE OF BUSINESS ADMINISTRATION, U.K 
Working experience and occupation MR NARESH KUMAR HAS MORE THAN 12 YEARS WORKING EXPERIENCE AS AN ACCOUNTANT. HE WAS THE HEAD OF ACCOUNTS & ADMINISTRATION DEPARTMENT OF MALAYSIAN AIR CHARTER CO SDN BHD FROM 1971 TO SEPTEMBER 1979. HE THEN JOINED FEDERAL CABLES WIRES & METALS BHD AS ASSISTANT TO THE GROUP INTERNAL AUDITOR IN OCTOBER 1979. HE WAS ALSO THE ACCOUNTANT FOR K & P TAB CORPORATION SDN BHD FOR SEVERAL YEARS.

HE IS ALSO A MEMBER OF THE BRITISH INSTITUTE OF MANAGEMENT AND ASSOCIATE OF THE MALAYSIAN INSTITUTE OF MANAGEMENT  
Directorship of public companies (if any)NONE 
Family relationship with any director and/or major shareholder of the listed issuerNONE 
Any conflict of interests that he/she has with the listed issuerNONE 
Details of any interest in the securities of the listed issuer or its subsidiariesNONE 
Composition of Audit Committee (Name and Directorate of members after change)1. DATO' MALEK RADZUAN BIN SAHARIN
- NON INDEPENDENT NON-EXECUTIVE DIRECTOR

2. ARULAMPALAM A/L S MARIAMPILLAI
- INDEPENDENT NON-EXECUTIVE DIRECTOR

3. MOHD SHUKRI BIN ABDULLAH
- INDEPENDENT NON-EXECUTIVE DIRECTOR

4. NARESH KUMAR KUKEREJA @ LENDER LAL A/L K. LAL
-INDEPENDENT NON-EXECUTIVE DIRECTOR


RAYA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameRAYA INTERNATIONAL BERHAD (ACE Market) 
Stock Name RAYA  
Date Announced26 Dec 2013  
CategoryChange in Boardroom
Reference NoCS-131129-57183

Date of change26/12/2013
NameNARESH KUMAR KUKEREJA @ LENDER LAL A/L K.LAL
Age65
NationalityMALAYSIAN
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Qualifications1. FELLOW OF THE CHARTERED INSTITUTE OF FINANCIAL CONTROLLERS AND ADMINISTRATORS - CANADA AND USA

2. BACHELORS OF LAW - HONORS (L.L.B HONORS), UNIVERSITY OF LONDON

3. FELLOW OF THE INSTITUTE OF BUSINESS ADMINISTRATION, U.K 
Working experience and occupation MR NARESH KUMAR HAS MORE THAN 12 YEARS WORKING EXPERIENCE AS AN ACCOUNTANT. HE WAS THE HEAD OF ACCOUNTS & ADMINISTRATION DEPARTMENT OF MALAYSIAN AIR CHARTER CO SDN BHD FROM 1971 TO SEPTEMBER 1979. HE THEN JOINED FEDERAL CABLES WIRES & METALS BHD AS ASSISTANT TO THE GROUP INTERNAL AUDITOR IN OCTOBER 1979. HE WAS ALSO THE ACCOUNTANT FOR K & P TAB CORPORATION SDN BHD FOR SEVERAL YEARS.

HE IS ALSO A MEMBER OF THE BRITISH INSTITUTE OF MANAGEMENT AND ASSOCIATE OF THE MALAYSIAN INSTITUTE OF MANAGEMENT  
Directorship of public companies (if any)NONE 
Family relationship with any director and/or major shareholder of the listed issuerNONE 
Any conflict of interests that he/she has with the listed issuerNONE 
Details of any interest in the securities of the listed issuer or its subsidiariesNONE 


INIX - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameINIX TECHNOLOGIES HOLDINGS BERHAD (ACE Market) 
Stock Name INIX  
Date Announced26 Dec 2013  
CategoryGeneral Meetings
Reference NoCC-131224-28932

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting26/12/2013
Time09:30 AM
VenueKelab Shah Alam Selangor, Jalan Aerobik 13/43, 40000 Shah Alam, Selangor Darul Ehsan
Outcome of Meeting

 

The Board of Directors of Inix Technologies Holdings Berhad ("Inix") wishes to announce that ALL the resolutions numbered 1 to 9 as set out in the Notice of the Ninth Annual General Meeting ("AGM") of Inix dated 4 December 2013 were duly passed by the shareholders at the AGM held on Thursday, 26 December 2013 at 9.30 a.m.

 

This announcement is dated 26 December 2013.



NEXTNAT - Quarterly rpt on consolidated results for the financial period ended 31/10/2013

Announcement Type: Financial Results
Company NameNEXTNATION COMMUNICATION BERHAD (ACE Market) 
Stock Name NEXTNAT  
Date Announced26 Dec 2013  
CategoryFinancial Results
Reference NoCS-131226-348DA

Financial Year End30/04/2014
Quarter2
Quarterly report for the financial period ended31/10/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/10/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/10/2013
31/10/2012
31/10/2013
31/10/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
27,084
17,558
52,063
34,166
2Profit/(loss) before tax
1,450
1,396
2,874
2,792
3Profit/(loss) for the period
1,451
1,510
2,874
2,815
4Profit/(loss) attributable to ordinary equity holders of the parent
1,374
1,441
2,900
2,712
5Basic earnings/(loss) per share (Subunit)
0.21
0.31
0.44
0.59
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 ($$)
0.1961
0.1647
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


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

Announcement Type: General Announcement
Company NameBORNEO AQUA HARVEST BERHAD (ACE Market) 
Stock Name BAHVEST  
Date Announced26 Dec 2013  
CategoryGeneral Announcement
Reference NoCA-131226-6DF52

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director and his daughter have transacted dealings in the securities of Borneo Aqua Harvest Berhad as set out in the table below.

 

Name of Directors

Date of Change

Type of Change

Price per Share (RM)

No. of Shares

% of Issued Shares

Datuk Lo Fui Ming

20/12/2013

Transfer

-

100,000

0.02

20/12/2013

Disposal of Shares by daughter

0.70

250,000

0.06

 



BAHVEST - Changes in Director's Interest (S135) - Datuk Lo Fui Ming

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBORNEO AQUA HARVEST BERHAD (ACE Market) 
Stock Name BAHVEST  
Date Announced26 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-131226-64DB5

Information Compiled By KLSE

Particulars of Director

NameDatuk Lo Fui Ming
AddressLot 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)
Transferred
20/12/2013
100,000
 
Disposed
20/12/2013
250,000
1.280 

Circumstances by reason of which change has occurredTransfer & Disposal of Shares
Nature of interestDirect & Indirect
Consideration (if any) 

Total no of securities after change

Direct (units)52,101,502 
Direct (%)12.97 
Indirect/deemed interest (units)350,000 
Indirect/deemed interest (%)0.09 
Date of notice26/12/2013


BAHVEST - Changes in Sub. S-hldr's Int. (29B) - Datuk Lo Fui Ming

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBORNEO AQUA HARVEST BERHAD (ACE Market) 
Stock Name BAHVEST  
Date Announced26 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-131226-63688

Particulars of substantial Securities Holder

NameDatuk Lo Fui Ming
AddressLot 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 incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderLo Fui Ming
P. O. Box 2112
90724 Sandakan
Sabah

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred20/12/2013
100,000
 

Circumstances by reason of which change has occurredTransferred
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change52,101,502
Date of notice26/12/2013


N2N - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameN2N CONNECT BERHAD (ACE Market) 
Stock Name N2N  
Date Announced26 Dec 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCM-131217-45CED

Date of buy back from17/12/2013
Date of buy back to17/12/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)40,000
Minimum price paid for each share purchased ($$)0.490
Maximum price paid for each share purchased ($$)0.495
Total amount paid for shares purchased ($$)19,675.00
The name of the stock exchange through which the shares were purchased Bursa Malaysia
Number of shares purchased retained in treasury (units)40,000
Total number of shares retained in treasury (units)3,427,100
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies26/12/2013
Lodged by Esprit Management Services Sdn Bhd


N2N - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameN2N CONNECT BERHAD (ACE Market) 
Stock Name N2N  
Date Announced26 Dec 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCM-131218-66FBE

Date of buy back from18/12/2013
Date of buy back to18/12/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)5,100
Minimum price paid for each share purchased ($$)0.490
Maximum price paid for each share purchased ($$)0.490
Total amount paid for shares purchased ($$)2,499.00
The name of the stock exchange through which the shares were purchased Bursa Malaysia
Number of shares purchased retained in treasury (units)5,100
Total number of shares retained in treasury (units)3,432,200
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies26/12/2013
Lodged by Esprit Management Services Sdn Bhd


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