OMEDIA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | ORIENTED MEDIA GROUP BERHAD (ACE Market) |
| Stock Name | OMEDIA |
| Date Announced | 30 Dec 2013 |
| Category | General Meetings |
| Reference No | CM-131230-46296 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30/12/2013 |
| Time | 10:00 AM |
| Venue | Hotel Armada, Petaling Jaya, Lot 6, Lorong Utara C, Section 52, 46200 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | Oriented Media Group Berhad ("the Company" or "OMG") |
CWORKS - Notice of Interest Sub. S-hldr (29A) - Borderless Linkages Sdn Bhd
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | CWORKS SYSTEMS BERHAD (ACE Market) |
| Stock Name | CWORKS |
| Date Announced | 30 Dec 2013 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CC-131230-48930 |
Particulars of Substantial Securities Holder
| Name | Borderless Linkages Sdn Bhd |
| Address | Suite E-13-10 Block E Plaza Mont Kiara No 2 Jalan Kiara Mont Kiara 50480 Kuala Lumpur |
| NRIC/Passport No/Company No. | 1069074-X |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Borderless Linkages Sdn Bhd Suite E-13-10 Block E Plaza Mont Kiara No 2 Jalan Kiara Mont Kiara 50480 Kuala Lumpur |
DAYA - OTHERS DAYA MATERIALS BERHAD (“DMB” OR “COMPANY”) INCORPORATION OF A SUBSIDIARY COMPANY - DAYA MARITIME LIMITED The Board of Directors of DMB is pleased to announce that DMB had on 27 December 2013 incorporated a limited liability company known as Daya Maritime Limited ("DML").
Announcement Type: General Announcement
| Company Name | DAYA MATERIALS BERHAD |
| Stock Name | DAYA |
| Date Announced | 30 Dec 2013 |
| Category | General Announcement |
| Reference No | CC-131230-05AC5 |
| Type | Announcement |
| Subject | OTHERS |
| Description | DAYA MATERIALS BERHAD (“DMB” OR “COMPANY”) INCORPORATION OF A SUBSIDIARY COMPANY - DAYA MARITIME LIMITED The Board of Directors of DMB is pleased to announce that DMB had on 27 December 2013 incorporated a limited liability company known as Daya Maritime Limited ("DML"). |
INIX - Quarterly rpt on consolidated results for the financial period ended 31/10/2013
Announcement Type: Financial Results
| Company Name | INIX TECHNOLOGIES HOLDINGS BERHAD (ACE Market) |
| Stock Name | INIX |
| Date Announced | 30 Dec 2013 |
| Category | Financial Results |
| Reference No | CC-131224-29133 |
| Financial Year End | 31/07/2014 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/10/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/10/2013 |
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 | 94 | 8 | 94 | 8 |
| 2 | Profit/(loss) before tax | -1,082 | -939 | -1,082 | -939 |
| 3 | Profit/(loss) for the period | -1,082 | -939 | -1,082 | -939 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,082 | -939 | -1,082 | -939 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.86 | -0.74 | -0.86 | -0.74 |
| 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 ($$) | 0.0514 | 0.0600 | ||
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 |
SMRT - OTHERS ACQUISITION OF A WHOLLY-OWNED SUBSIDIARY
Announcement Type: General Announcement
| Company Name | SMRT HOLDINGS BERHAD (ACE Market) |
| Stock Name | SMRT |
| Date Announced | 30 Dec 2013 |
| Category | General Announcement |
| Reference No | CC-131217-75FEE |
| Type | Announcement |
| Subject | OTHERS |
| Description | ACQUISITION OF A WHOLLY-OWNED SUBSIDIARY |
Introduction The Board of Directors of SMRT Holdings Berhad (formerly known as SMR Technologies Berhad) ("SMRT" or "Company") wishes to announce that the Company has on 30 December 2013 acquired 2 ordinary shares of RM1.00 each at par of Evergreen Portal Sdn Bhd (1044650-U) ("Evergreen Portal") representing the entire equity interest in Evergreen Portal for a total cash consideration of RM2.00 ("Acquisition"). Upon completion of the Acquisition, Evergreen Portal will be a wholly-owned subsidiary of SMRT. Background Information of Evergreen Portal Evergreen Portal was incorporated in Malaysia on 2 May 2013 under the Companies Act 1965. The authorised share capital of Evergreen Portal is RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each. The issued and paid-up share capital of Evergreen Portal is RM2.00 comprising of 2 ordinary shares of RM1.00 each. Evergreen Portal is currently dormant. The principal activities of Evergreen Portal will be subsequently amended to reflect the intended activities. Financial Effect of the Acquisition The Acquisition is not expected to have any material effect on the earnings, net assets and gearing of SMRT and its Group of Companies for the financial year ending 31 December 2013. The Acquisition does not require the approval of the Shareholders of SMRT. Directors and Substantial Shareholders' Interest None of the Directors and/or Substantial Shareholders of SMRT and/or persons connected to them have any interest, direct or indirect, in the aforesaid Acquisition. This announcement is dated 30 December 2013. | |
MPAY - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | MANAGEPAY SYSTEMS BERHAD (ACE Market) |
| Stock Name | MPAY |
| Date Announced | 30 Dec 2013 |
| Category | Change in Principal Officer |
| Reference No | CC-131230-37338 |
| Date of change | 30/12/2013 |
| Name | Wong Wan Kong |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chief Financial Officer |
| Qualifications | 1. Fellow member of the Chartered Institute of Management Accountants, United Kingdom; and 2. Member of the Malaysian Institute of Accountants. |
| Working experience and occupation | 1. May 1987 to February 1991: Finance and Administration Manager of Delightsome Land Sdn Bhd 2. March 1991 to January 1992: Deputy Chief Accountant of Shenzen Fengsheng Cocoa & Chocolate Foodstuff Co. Ltd. 3. May 1992 to February 1997: Finance and Administration Manager of Ace Canning Corp. & Ace Distributors Sdn Bhd 4. April 1997 to March 2001: Finance Manager of Epson Trading (M) Sdn Bhd 5. April 2001 to April 2004: Financial Accounting Manager of Malaysian Oxygen Bhd 6. April 2004 to May 2005: Senior Manager, Financial Accounting & Reporting of Yeo Hiap Seng (M) Bhd 7. June 2005 to present: Founder of Equitable Resources Consulting |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer or its subsidiaries | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | No |
| Remarks : |
| Mr Wong Wan Kong's designation is Financial Controller. |
CIMB - 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 Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 30 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-131224-3630E |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") - Employees Provident Fund Board Citigroup - Employees Provident Fund Board (AMUNDI) Citigroup - Employees Provident Fund Board (KIB) Citigroup - Employees Provident Fund Board (HDBS) Citigroup - Employees Provident Fund Board (RHB INV) Citigroup - Employees Provident Fund Board (AM INV) Citigroup - Employees Provident Fund Board (MAYBAN) Citigroup - Employees Provident Fund Board (ALLIANCE) Citigroup - Employees Provident Fund Board (NOMURA) Citigroup - Employees Provident Fund Board (PHEIM) Citigroup - Employees Provident Fund Board (CIMB PRI) Citigroup - Employees Provident Fund Board (ARIM) Citigroup - Employees Provident Fund Board (TEMPLETON) Citigroup - Employees Provident Fund Board (ABERDEEN) - Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 20/12/2013 | 2,321,300 |
| Remarks : |
| Notice received on 30 December 2013. c.c. Securities Commission. |
RHBCAP - OTHERS RHB CAPITAL BERHAD (“RHB CAPITAL” OR “COMPANY”) TRANSFER OF THE ENTIRE BUSINESS, ASSETS AND LIABILITIES OF OSK INVESTMENT BANK (LABUAN) LIMITED TO RHB BANK (L) LTD PURSUANT TO SECTION 172 OF THE LABUAN FINANCIAL SERVICES AND SECURITIES ACT 2010
Announcement Type: General Announcement
| Company Name | RHB CAPITAL BERHAD |
| Stock Name | RHBCAP |
| Date Announced | 30 Dec 2013 |
| Category | General Announcement |
| Reference No | RC-131220-65184 |
| Type | Announcement |
| Subject | OTHERS |
| Description | RHB CAPITAL BERHAD (“RHB CAPITAL” OR “COMPANY”) TRANSFER OF THE ENTIRE BUSINESS, ASSETS AND LIABILITIES OF OSK INVESTMENT BANK (LABUAN) LIMITED TO RHB BANK (L) LTD PURSUANT TO SECTION 172 OF THE LABUAN FINANCIAL SERVICES AND SECURITIES ACT 2010 |
Further to the announcement made on 16 December 2013, RHB Capital is pleased to announce that the transfer of OSK Investment Bank (Labuan) Limited’s entire business, assets and liabilities to RHB Bank (L) Ltd pursuant to section 172 of the Labuan Financial Services and Securities Act 2010 has been completed on 30 December 2013. This announcement is dated 30 December 2013. | |
MAYBANK - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 30 Dec 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MB-131230-61904 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 113,600 |
| Issue price per share ($$) | MYR 8.750 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 8,862,200,081 |
| Currency | MYR 8,862,200,081.000 |
| Listing Date | 02/01/2014 |
2. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 1,200 |
| Issue price per share ($$) | MYR 8.820 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 8,862,201,281 |
| Currency | MYR 8,862,201,281.000 |
| Listing Date | 02/01/2014 |
MAYBANK - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 30 Dec 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MB-131230-61681 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 7,000 |
| Issue price per share ($$) | MYR 8.750 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 8,862,086,081 |
| Currency | MYR 8,862,086,081.000 |
| Listing Date | 02/01/2014 |
2. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 400 |
| Issue price per share ($$) | MYR 8.820 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 8,862,086,481 |
| Currency | MYR 8,862,086,481.000 |
| Listing Date | 02/01/2014 |
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