February 20, 2014

Company announcements: GHLSYS, SCOPE, TECFAST, CONNECT, N2N

GHLSYS - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results
Company NameGHL SYSTEMS BERHAD  
Stock Name GHLSYS  
Date Announced20 Feb 2014  
CategoryFinancial Results
Reference NoCK-140219-53555

Financial Year End31/12/2013
Quarter4
Quarterly report for the financial period ended31/12/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2013
31/12/2012
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
15,475
14,061
64,031
53,057
2Profit/(loss) before tax
-2,248
-529
3,280
2,832
3Profit/(loss) for the period
-400
714
5,165
4,352
4Profit/(loss) attributable to ordinary equity holders of the parent
-343
732
5,264
4,370
5Basic earnings/(loss) per share (Subunit)
-0.18
0.50
3.10
3.01
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 ($$)
0.3040
0.2841
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 - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSCOPE INDUSTRIES BERHAD (ACE Market) 
Stock Name SCOPE  
Date Announced20 Feb 2014  
CategoryChange in Boardroom
Reference NoCC-131122-56583

Date of change20/02/2014
NameChew Kong Yoon
Age72
NationalityMalaysian
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
QualificationsHe obtained his Diploma of the Associate of Incorporated Society of Planters in 1966, Diploma in Management (MIM) in 1977 and Bachelor of Business in Accounting (Australia) in 1992. 
Working experience and occupation He started his career as a cadet planter in 1961 with Ko Rubber Plantation in Johor. In 1966, he joined Seafield Amalgamated Rubber Co. as a Senior Assistant Manager and later Sime Darby Berhad as an Estate Manager. He was promoted to Planting Adviser in 1980.

Chew Kong Yoon joined Dynamic Management Sdn Bhd, the plantation subsidiary of IOI Corporation Berhad, in 1983 as an Executive Director acquiring established plantations and developing oil palm plantations from initial purchase of jungle land, establishment of palm oil mills and marketing of produce. He retired from IOI Corporation Berhad in 1997 as a Plantation Director (Sabah Division) and started his own plantation management advisory. He also undertakes project feasibility studies in Malaysia, Indonesia, Papua New Guinea and the Philippines. 
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 subsidiariesDirect interest: 60,854,896 ordinary shares (12.16%) and 2,560,000 warrants (2.16%) in Scope Industries Berhad 


SCOPE - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameSCOPE INDUSTRIES BERHAD (ACE Market) 
Stock Name SCOPE  
Date Announced20 Feb 2014  
CategoryGeneral Meetings
Reference NoCC-140122-36580

Type of MeetingEGM
IndicatorOutcome of Meeting
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
Outcome of Meeting

The Board of Scope Industries Berhad (the "Company") would like to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 29 January 2014 at the EGM of the Company held on 20 February 2014.

This announcement is dated 20 February 2014.



SCOPE - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results
Company NameSCOPE INDUSTRIES BERHAD (ACE Market) 
Stock Name SCOPE  
Date Announced20 Feb 2014  
CategoryFinancial Results
Reference NoCC-140213-57002

Financial Year End30/06/2014
Quarter2
Quarterly report for the financial period ended31/12/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2013
31/12/2012
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
4,942
6,669
11,979
13,633
2Profit/(loss) before tax
-1,129
-152
-856
-100
3Profit/(loss) for the period
-1,134
-256
-947
-213
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,066
39
-687
269
5Basic earnings/(loss) per share (Subunit)
-0.21
0.01
-0.14
0.07
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 ($$)
0.2212
0.2226
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


TECFAST - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameTECHFAST HOLDINGS BERHAD (ACE Market) 
Stock Name TECFAST  
Date Announced20 Feb 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCI-140220-1882D

Date of buy back20/02/2014
Description of shares purchasedOrdinary Shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)100,000
Minimum price paid for each share purchased ($$)0.145
Maximum price paid for each share purchased ($$)0.145
Total consideration paid ($$)14,606.35
Number of shares purchased retained in treasury (units)100,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)2,564,400
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)1.6448


CONNECT - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameCONNECTCOUNTY HOLDINGS BERHAD (ACE Market) 
Stock Name CONNECT  
Date Announced20 Feb 2014  
CategoryChange in Boardroom
Reference NoC&-140220-46092

Date of change20/02/2014
NameLim Wee Kiat
Age34
NationalityMALAYSIAN
Type of changeRedesignation
Previous PositionExecutive Director
New PositionOthers
DirectorateExecutive
QualificationsMr Lim holds a Bachelor of Science (Honours) in Computing and Information Systems from University of Nottingham, Nottingham, United Kingdom in 2003. He obtained a Postgraduate Certification in Networking Computing from University of Monash, Victoria, Melbourne in 2005. He also holds an Advance Diploma in Information Technology from Royal Melbourne Institute of Technology, Victoria, Melbourne in 2001. 
Working experience and occupation Mr Lim was appointed as an Executive Director of Ho Wah Genting Berhad on 25 June 2010.

Prior to joining the Group, he has over 6 years of experience in the Information Technology sector with his last position as System Engineer. 
Directorship of public companies (if any)Ho Wah Genting 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 

Remarks :
Mr Lim Wee Kiat appointed as Deputy Chief Executive Officer on 20 February 2014.


N2N - Changes in Director's Interest (S135) - TIANG BOON HWA

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameN2N CONNECT BERHAD (ACE Market) 
Stock Name N2N  
Date Announced20 Feb 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-140217-1F1C9

Information Compiled By KLSE

Particulars of Director

NameTIANG BOON HWA
AddressNO. 26, PERSIARAN NUSANTARA
DUTA NUSANTARA
JALAN SRI HARTAMAS 1
50480 KUALA LUMPUR
Descriptions(Class & nominal value)FIVE YEAR WARRANTS 2013/2018

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
02/10/2013
672,933
 

Circumstances by reason of which change has occurredMARRIED DEAL
Nature of interestINDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)4,492,089 
Direct (%) 
Indirect/deemed interest (units)50,607,682 
Indirect/deemed interest (%) 
Date of notice20/02/2014

Remarks :
Deemed interest are held via
a) Lai Su Ping (spouse) - 4,405,213 Warrants
b) N2N Connect Holdings Sdn Bhd - 46,562,469 Warrants


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 Announced20 Feb 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCM-140212-273EC

Date of buy back from12/02/2014
Date of buy back to12/02/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)9,600
Minimum price paid for each share purchased ($$)0.665
Maximum price paid for each share purchased ($$)0.665
Total amount paid for shares purchased ($$)6,384.00
The name of the stock exchange through which the shares were purchased Bursa Malaysia
Number of shares purchased retained in treasury (units)9,600
Total number of shares retained in treasury (units)3,709,100
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies20/02/2014
Lodged by Esprit Management Services Sdn Bhd


N2N - Changes in Director's Interest (S135) - TIANG BOON HWA

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameN2N CONNECT BERHAD (ACE Market) 
Stock Name N2N  
Date Announced20 Feb 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-140205-DAECA

Information Compiled By KLSE

Particulars of Director

NameTIANG BOON HWA
AddressNO. 26, PERSIARAN NUSANTARA
DUTA NUSANTARA
JALAN SRI HARTAMAS 1
50480 KUALA LUMPUR
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)
Acquired
02/10/2013
2,018,800
 

Circumstances by reason of which change has occurredMARRIED DEAL
Nature of interestINDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)10,738,944 
Direct (%)3.5284 
Indirect/deemed interest (units)147,585,154 
Indirect/deemed interest (%)48.4905 
Date of notice20/02/2014

Remarks :
Deemed interest are held via
a) Lai Su Ping (spouse) - 12,135,644 shares
b) N2N Connect Holdings Sdn Bhd - 135,449,510 shares


N2N - Changes in Director's Interest (S135) - LAI SU PING

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameN2N CONNECT BERHAD (ACE Market) 
Stock Name N2N  
Date Announced20 Feb 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-140205-DAEB6

Information Compiled By KLSE

Particulars of Director

NameLAI SU PING
AddressNO. 26, PERSIARAN NUSANTARA
DUTA NUSANTARA
JALAN SRI HARTAMAS 1
50480 KUALA LUMPUR
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)
Acquired
02/10/2013
2,018,800
 

Circumstances by reason of which change has occurredMARRIED DEAL
Nature of interestDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)12,135,644 
Direct (%)3.9873 
Indirect/deemed interest (units)146,188,454 
Indirect/deemed interest (%)48.0316 
Date of notice20/02/2014

Remarks :
Deemed interest are held via
a) Tiang Boon Hwa (spouse) - 10,738,944 shares
b) N2N Connect Holdings Sdn Bhd - 135,449,510 shares


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