KOTRA - Change in Boardroom
| Company Name | KOTRA INDUSTRIES BERHAD |
| Stock Name | KOTRA |
| Date Announced | 26 Feb 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140218-33457 |
| Date of change | 26/02/2014 |
| Name | Azhar bin Hussain |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Pharmacy (Hons) (University of Wales, United Kingdom) |
| Working experience and occupation | House Pharmacist, Glaxo Malaysia in 1976 Production Executive, Glaxo Malaysia in 1977 Assistant Manager, Glaxo Malaysia in 1981 Production Manager, Glaxo Malaysia in 1983 Technical Manager, Glaxo Malaysia, Glaxo Pakistan in 1989 Technical Director, Glaxo Malaysia in 1993 Board of Director, Glaxo Malaysia in 1993 Executive Director, Intercircle Holdings Sdn Bhd in 1994 Managing Director, Pharmaniaga Manufacturing Berhad and later Executive Director, Pharmaniaga Berhad from 1994-2003 Managing Director, Pharmaniaga Berhad from 2003-2006 Senior Director, UEM Group in 2007 Business Development Consultant, Technology Park Malaysia in 2008 Head, TPM Biotech Sdn Bhd from 2008-2010 Director and Senior Principal Consultant, Neoconsult Sdn Bhd from 2010-present Director, IKOP Sdn Bhd from 2013-present |
| Directorship of public companies (if any) | Nil |
| 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 |
KOTRA - OTHERS KOTRA INDUSTRIES BERHAD (“KOTRA”) - New composition of Nomination Committee and Remuneration Committee
| Company Name | KOTRA INDUSTRIES BERHAD |
| Stock Name | KOTRA |
| Date Announced | 26 Feb 2014 |
| Category | General Announcement |
| Reference No | CS-140226-51510 |
| Type | Announcement |
| Subject | OTHERS |
| Description | KOTRA INDUSTRIES BERHAD (“KOTRA”) - New composition of Nomination Committee and Remuneration Committee |
The Board of Directors of KOTRA wishes to inform that the new composition of the Nomination Committee and Remuneration Committee of the Company, as follows:-
Nomination Committee
Remuneration Committee
This announcement is dated 26 February 2014.
| |
KOTRA - Quarterly rpt on consolidated results for the financial period ended 31/12/2013
| Company Name | KOTRA INDUSTRIES BERHAD |
| Stock Name | KOTRA |
| Date Announced | 26 Feb 2014 |
| Category | Financial Results |
| Reference No | CS-140219-48693 |
| Financial Year End | 30/06/2014 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 31/12/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2013 |
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 | 35,494 | 28,537 | 61,373 | 51,966 |
| 2 | Profit/(loss) before tax | 17 | -1,858 | -3,329 | -5,683 |
| 3 | Profit/(loss) for the period | 17 | -1,858 | -3,329 | -5,683 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 17 | -1,858 | -3,329 | -5,683 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.01 | -1.50 | -2.52 | -4.58 |
| 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 ($$) | 0.8200 | 0.8500 | ||
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
BTECH - Quarterly rpt on consolidated results for the financial period ended 31/12/2013
| Company Name | BRITE-TECH BERHAD (ACE Market) |
| Stock Name | BTECH |
| Date Announced | 26 Feb 2014 |
| Category | Financial Results |
| Reference No | CT-140226-55311 |
| Financial Year End | 31/12/2013 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/12/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 6,622 | 5,863 | 24,552 | 21,761 |
| 2 | Profit/(loss) before tax | 929 | 1,142 | 4,607 | 3,808 |
| 3 | Profit/(loss) for the period | 686 | 691 | 3,423 | 2,556 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 712 | 666 | 3,350 | 2,440 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.28 | 0.26 | 1.33 | 0.97 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1700 | 0.1600 | ||
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 |
BTECH - OTHERS WRIT OF SUMMONS AND STATEMENT OF CLAIM FILED BY HOOKER CHEMICAL SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF BRITE-TECH BERHAD ("BTECH" OR "THE COMPANY") AGAINST ACE ENVIRONMENT PTE. LTD.
| Company Name | BRITE-TECH BERHAD (ACE Market) |
| Stock Name | BTECH |
| Date Announced | 26 Feb 2014 |
| Category | General Announcement |
| Reference No | CT-140226-56496 |
| Type | Announcement | ||||||||
| Subject | OTHERS | ||||||||
| Description | WRIT OF SUMMONS AND STATEMENT OF CLAIM FILED BY HOOKER CHEMICAL SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF BRITE-TECH BERHAD ("BTECH" OR "THE COMPANY") AGAINST ACE ENVIRONMENT PTE. LTD. | ||||||||
The Board of Directors of BTECH wishes to announce that Hooker Chemical Sdn. Bhd. (“HCSB” or “the Plaintiff”), a wholly owned subsidiary of BTECH, had filed a Writ of Summons and Statement of Claim, both dated 28 January 2014, in the Subordinate Courts of the Republic of Singapore against ACE Environment Pte. Ltd. (“ACE” or “the Defendant”) for the sum of SGD241,040 in respect of the supply of a Single Hyper X (Double Module) machine (“the Machinery”) by the Defendant which failed to meet the performance criteria stipulated under the Purchase Order issued by the Plaintiff. The sum of SGD241,040 includes the refund for the full purchase price of SGD230,600 for the Machinery and warehouse expenses of SGD10,440 to store the Machinery at the Plaintiff’s premises. The Writ of Summons and Statement of Claim were served on the Defendant on 3 February 2014 and in view of the Defendant’s default to file a Memorandum of Appearance, the Plaintiff’s lawyers had proceeded to file a Request to Enter Default Judgment (“Request”) on 13 February 2014 which was rejected for the reason that the Plaintiff’s claim for warehouse charges was in the nature of damages, and hence, Judgment ought to be entered by way of an Interlocutory Judgment instead of a Final Judgment. Subsequently, the Plaintiff’s lawyers filed another Request on 17 February 2014 as per the Registrar’s Written Direction on 13 February 2014. The same was rejected again and the Plaintiff’s lawyers were directed to address whether the warehouse charges would exceed the District Court jurisdiction. Thereafter, the Plaintiff’s lawyers filed another Request on 25 February 2014 and informed the Honourable District Judge that the warehouse charges which the Plaintiff is claiming for is a liquidated sum, in the sum of SGD10,440. Hence, the total sum claimed by the Plaintiff in the action herein is in the sum of SGD241,040 which does not exceed the District Court’s jurisdiction. The Plaintiff’s lawyers had requested that the Default Judgment be entered against the Defendant in respect of the Plaintiff’s entire claim, with interest and costs. The Company will make the necessary announcements on further developments of the above matter as and when necessary. | |||||||||
MEXTER - Quarterly rpt on consolidated results for the financial period ended 31/12/2013
| Company Name | MEXTER TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MEXTER |
| Date Announced | 26 Feb 2014 |
| Category | Financial Results |
| Reference No | CA-140225-49985 |
| Financial Year End | 31/12/2013 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/12/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2013 |
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 | 7,977 | 7,188 | 34,673 | 33,730 |
| 2 | Profit/(loss) before tax | -912 | -977 | -2,959 | -3,292 |
| 3 | Profit/(loss) for the period | -912 | -977 | -2,960 | -3,292 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -842 | -815 | -2,735 | -3,009 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.70 | -0.90 | -2.40 | -3.40 |
| 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 ($$) | 0.0600 | 0.0600 | ||
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
MEXTER - Notice of Person Ceasing (29C) - Dato' Dennis Chuah
| Company Name | MEXTER TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MEXTER |
| Date Announced | 26 Feb 2014 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CA-140225-61390 |
Particulars of substantial Securities Holder
| Remarks : |
| We received the Notice on February 26, 2014 |
MAYBANK - Additional Listing Announcement
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 26 Feb 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MB-140226-58284 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 7,500 |
| Issue price per share ($$) | MYR 8.750 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 8,864,021,481 |
| Currency | MYR 8,864,021,481.000 |
| Listing Date | 28/02/2014 |
2. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 3,500 |
| Issue price per share ($$) | MYR 8.820 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 8,864,024,981 |
| Currency | MYR 8,864,024,981.000 |
| Listing Date | 28/02/2014 |
BURSA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 26 Feb 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BM-140226-EF683 |
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 RM0.50 each |
| Name & address of registered holder | 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur 2. Employees Provident Fund (EPF) Board Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 21/02/2014 | 177,200 |
| Remarks : |
| 47,974,294 ordinary shares of RM0.50 each represented 9.01% shareholding in Bursa Malaysia Berhad ("Bursa"):- (a) 46,474,294 Bursa shares are held under nominees account with Citigroup Nominees (Tempatan) Sdn Bhd ("CNT") in Account No. 1; and (b) 1,500,000 Bursa shares are held directly by EPF Board in Account No. 2. This announcement is made based on Form 29B dated 24 February 2014 which was submitted by CNT to Bursa on 26 February 2014. |
BURSA - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 26 Feb 2014 |
| Category | General Meetings |
| Reference No | BM-140225-60603 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of 37th Annual General Meeting of Bursa Malaysia Berhad |
| Date of Meeting | 27/03/2014 |
| Time | 10:00 AM |
| Venue | Ballroom 1, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 20/03/2014 |
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