January 28, 2014

Company announcements: CYBERT, SCOPE, DIGISTA, PERISAI, ASIABIO, INARI, OCK

CYBERT - Quarterly rpt on consolidated results for the financial period ended 30/11/2013

Announcement Type: Financial Results
Company NameCYBERTOWERS BERHAD (ACE Market) 
Stock Name CYBERT  
Date Announced28 Jan 2014  
CategoryFinancial Results
Reference NoCC-140127-35681

Financial Year End31/08/2014
Quarter1
Quarterly report for the financial period ended30/11/2013
The figureshave not been audited

Attachments

Q1 2014 results.pdf
58 KB

Q1 2014 notes.pdf
106 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/11/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/11/2013
30/11/2012
30/11/2013
30/11/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
109
2,234
109
2,234
2Profit/(loss) before tax
-1,870
40
-1,870
40
3Profit/(loss) for the period
-1,870
40
-1,870
40
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,870
40
-1,870
40
5Basic earnings/(loss) per share (Subunit)
-1.87
0.04
-1.87
0.04
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
0.0000
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


SCOPE - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSCOPE INDUSTRIES BERHAD (ACE Market) 
Stock Name SCOPE  
Date Announced28 Jan 2014  
CategoryGeneral Meetings
Reference NoCC-140110-38931

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of the Company wishes to inform that an Extraordinary General Meeting (“EGM”) of Scope will be held at Bamboo Room, Scope Manufacturers (M) Sdn Bhd, Lot 6181, Jalan Perusahaan 2, Kawasan Perindustrian Parit Buntar, 34200 Parit Buntar, Perak on Thursday, 20 February 2014 at 10.30 am for the purpose of considering and if thought fit, to pass the resolutions as set out in the Notice of EGM as attached herewith.

The members whose names appear in the Record of Depositors of the Company as at 14 February 2014 shall be entitled to attend, speak and vote at the EGM.

This announcement is dated 28 January 2014.
Date of Meeting20/02/2014
Time10:30 AM
VenueBamboo Room, Scope Manufacturers (M) Sdn. Bhd.
Lot 6181 Jalan Perusahaan 2
Kawasan Perindustrian Parit Buntar
34200 Parit Buntar
Perak
Date of General Meeting Record of Depositors14/02/2014

Attachments

Scope_Notice of EGM.pdf
110 KB



DIGISTA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameDIGISTAR CORPORATION BERHAD  
Stock Name DIGISTA  
Date Announced28 Jan 2014  
CategoryChange in Audit Committee
Reference NoCK-140124-61457

Date of change28/01/2014
NameSee Tai Soon
Age40
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications1998 - graduated from University Putra Malaysia with Bachelor of Accountancy
2001 - admitted as a member of Malaysian Institute of Accountants and The Association of Chartered Certified Accountants 
Working experience and occupation 1998 - 2001 - working with Shamsir Jasani Grant Thornton and resigned as Audit Senior
2001 - 2004 - working with a multinational company (Dunlop Slazenger (M) Sdn Bhd and later internal transfer to Dunlop Slazenger (Far East) Sdn Bhd) and resigned as Accountant
2005 - 2010 running own business
2010 till now - as a Director of a hardware and building materials supply company (Mr Hammer Sdn Bhd) 
Directorship of public companies (if any)Nil 
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)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)
See Tai Soon (Member, Independent Non-Executive Director)


DIGISTA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameDIGISTAR CORPORATION BERHAD  
Stock Name DIGISTA  
Date Announced28 Jan 2014  
CategoryChange in Boardroom
Reference NoCK-140127-57512

Date of change28/01/2014
NameDATUK MD. SIRAT BIN ABU
Age55
NationalityMalaysian
DesignationExecutive Director
DirectorateExecutive
Type of changeResignation
ReasonDue to personal commitment
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
QualificationsHe possesses a Diploma Perguruan from Maktab Penguruan Mohd Khalid, Johor Bahru and Certificate in Management from University of Science Malaysia. In 2008, he was graduated from Newcastle University with a Bachelor of Commerce in hospitality management. 
Working experience and occupation He served as a teacher for more than 14 years before he was appointed as the confidential secretary to the Deputy Minister of Transport in 1995 to 1998. In year 1999, he was appointed as the confidential secretary to the Deputy Minister of Health and became political secretary to Malacca Chief Minister in year 2000. He was also the Mayer of Bandar Malacca in year 2001 to 2002 and the Chairman of Muzium Malacca in year 2003. In year 2004 to 2007, he was the political secretary to Malacca Chief Minister. 
Directorship of public companies (if any)Koperasi Belia Nasional Berhad
Yayasan Kobena Berhad
Melaka Taming Sari Berhad  
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 


DIGISTA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameDIGISTAR CORPORATION BERHAD  
Stock Name DIGISTA  
Date Announced28 Jan 2014  
CategoryChange in Boardroom
Reference NoCK-140124-60459

Date of change28/01/2014
NameSee Tai Soon
Age40
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
Qualifications1998 - graduated from University Putra Malaysia with Bachelor of Accountancy
2001 - admitted as a member of Malaysian Institute of Accountants and The Association of Chartered Certified Accountants 
Working experience and occupation 1998 - 2001 - working with Shamsir Jasani Grant Thornton and resigned as Audit Senior
2001 - 2004 - working with a multinational company (Dunlop Slazenger (M) Sdn Bhd and later internal transfer to Dunlop Slazenger (Far East) Sdn Bhd) and resigned as Accountant
2005 - 2010 running own business
2010 till now - as a Director of a hardware and building materials supply company (Mr Hammer Sdn Bhd) 
Directorship of public companies (if any)Nil 
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 


PERISAI - 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 NamePERISAI PETROLEUM TEKNOLOGI BHD  
Stock Name PERISAI  
Date Announced28 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140128-985E3

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 RM0.10 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
- EMPLOYEES PROVIDENT FD BD (AM INV)
LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
- EMPLOYEES PROVIDENT FD BD (MAYBAN)
LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR


CITIGROUP NOMINEES (TEMPATAN) SDN BHD
- EMPLOYEES PROVIDENT FD BD (NOMURA)
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)
Acquired23/01/2014
2,740,000
 
Acquired23/01/2014
325,000
 
Disposed23/01/2014
583,900
 

Circumstances by reason of which change has occurredACQUIRED AND DISPOSED VIA OPEN MARKET
Nature of interestDIRECT
Direct (units)71,972,000 
Direct (%)6.64 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change71,972,000
Date of notice24/01/2014

Remarks :
1) The percentage of shareholding excludes 400,000 shares bought-back by the Company and retained as treasury shares.

2) Form 29B received on 28 January 2014.


ASIABIO - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameASIA BIOENERGY TECHNOLOGIES BERHAD (ACE Market) 
Stock Name ASIABIO  
Date Announced28 Jan 2014  
CategoryGeneral Announcement
Reference NoOS-140128-E58F0

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionASIA BIOENERGY TECHNOLOGIES BERHAD (“ASIABIO” OR THE “COMPANY”)

PROPOSED RIGHTS ISSUE WITH WARRANTS

(All abbreviations used in this announcement are defined in the announcement dated 23 September 2013)

 

Reference is made to the announcements dated 23 September 2013 and 7 November 2013 in relation to the above. On behalf of the Board of AsiaBio, M&A Securities is pleased to announce that Bursa Securities had, vide its letter dated 28 January 2014, resolved to approve the following:

 

(a) Listing of up to 420,200,000 new Rights Shares to be issued pursuant to the Proposed Rights Issue with Warrants;

 

(b) Admission to the Official List and the listing and quotation of up to 420,200,000  Warrants to be issued pursuant to the Proposed Rights Issue with Warrants; and

 

(c) Listing of up to 420,200,000 new AsiaBio Shares to be issued pursuant to the exercise of Warrants.

 

The approval by Bursa Securities for the Proposed Rights Issue with Warrants is subject to the following conditions:

 

(a) AsiaBio and M&A Securities must fully comply with the relevant provisions under the ACE Market Listing Requirement (“LR”) pertaining to the implementation of the Proposed Rights Issue with Warrants.

 

(b) AsiaBio and M&A Securities to inform Bursa Securities upon the completion of the Proposed Rights Issue with Warrants.

 

(c) AsiaBio to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Rights Issue with Warrants is completed.

 

(d) AsiaBio to furnish Bursa Securities on a quarterly basis a summary of the total number of shares listed pursuant to the exercise of the new Warrants as at the end of each quarter together with a detailed computation of listing fees payable.

 

AsiaBio is required to ensure full compliance of all the requirements as provided under the LR at all times.

 

 

This announcement is dated 28 January 2014.



INARI - Changes in Director's Interest (S135) - Ho Phon Guan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameINARI AMERTRON BERHAD (ACE Market) 
Stock Name INARI  
Date Announced28 Jan 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIA-140128-33285

Information Compiled By KLSE

Particulars of Director

NameHo Phon Guan
Address2-4-5 Lorong Delima 13
Mutiara View
11700 Gelugor
Penang
Descriptions(Class & nominal value)Warrants 2013/2018

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
27/01/2014
230,000
 

Circumstances by reason of which change has occurredAcquisition of warrants in the open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)1,693,000 
Direct (%)1.01 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice28/01/2014


INARI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameINARI AMERTRON BERHAD (ACE Market) 
Stock Name INARI  
Date Announced28 Jan 2014  
CategoryGeneral Announcement
Reference NoIA-140128-33153

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionINARI AMERTRON BERHAD (FORMERLY KNOWN AS INARI BERHAD)
("INARI" or "the Company")
- DEALINGS IN SECURITIES OF INARI DURING CLOSED PERIOD PURSUANT TO RULE 14.08(D) OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

Pursuant to Rule 14.08(d) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Mr Ho Phon Guan, a Director of the Company, has given notice of his dealings in the warrants of the Company during closed period, details as set out in the table below:-

 

 

 

 

                                  

 

 

Date of transaction

 
 

 

 

Price per

 

warrant

 

(RM)

 
 

 

 

No. of warrants acquired or disposed of

 

 

 
 

 

 

% of warrants acquired or disposed of

 
 

 

 

Circumstances by reasons of which change has occurred

 

 

 
 

 

 
 

 

 
 

 

 
 

 

 
 

 

 
 

27.01.2014

 
 

1.16

 
 

100,000 (A)

 
 

0.06

 
 

Purchase of warrants in the open market

 

 

 
 

27.01.2014

 
 

1.17

 
 

100,000 (A)

 
 

0.06

 
 

Purchase of warrants in the open market

 

 

 
 

27.01.2014

 
 

1.18

 
 

30,000 (A)

 
 

0.02

 
 

Purchase of warrants in the open market

 

 

 
 

 

 

This announcement is dated 28 January 2014.



OCK - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Angkatan Tentera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameOCK GROUP BERHAD (ACE Market) 
Stock Name OCK  
Date Announced28 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140128-F4E1A

Particulars of substantial Securities Holder

NameLembaga Tabung Angkatan Tentera
AddressTingkat 10-12 Bangunan LTAT
Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.Act101 1973
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderLembaga Tabung Angkatan Tentera
Tingkat 10-12 Bangunan LTAT
Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/01/2014
236,000
 
Acquired22/01/2014
186,000
 
Acquired23/01/2014
220,000
 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect Interest
Direct (units)37,844,200 
Direct (%)13.28 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change37,844,200
Date of notice27/01/2014

Remarks :
The Form 29B was received on 28 January 2014.


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