February 17, 2014

Company announcements: OSKVI, DAYA, MYEG, SUNZEN, MGRC, SCH, OCK

OSKVI - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameOSK VENTURES INTERNATIONAL BERHAD (ACE Market) 
Stock Name OSKVI  
Date Announced17 Feb 2014  
CategoryChange in Principal Officer
Reference NoCS-140217-73193

Date of change17/02/2014
NameOng Shew Sze
Age33
NationalityMalaysian
Type of changeAppointment
DesignationChief Financial Officer
Qualifications1. The Association of Chartered Certified Accountants (ACCA), United Kingdom - Member
2. Dublin Business School Higher Education & Training Awards Council, Ireland - NCEA Diploma in Business Studies & Accounting
Working experience and occupation Ms. Ong is currently the Acting Head of Finance of the Company. She joined OSK Venture Equities Sdn. Bhd., a wholly owned-sibsidiary of the Company, as a Vice President under Finance and Accounts in December 2010. She is responsible for the financial reporting for OSK Ventures International Berhad Group of Companies ("OSKVI Group").

Ms. Ong started her career in auditing in Ireland for three (3) years before returning back to Malaysia to further her career. Prior to joining OSKVI Group, Ms. Ong was attached to a tele-communication firm, for about five (5) years and the last position held was Finance Manager. She was in charge of the full spectrum of financial reporting and responsible for special projects in setting up overseas subsidiaries.
Family relationship with any director and/or major shareholder of the listed issuerNone
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNone
Details of any interest in the securities of the listed issuer or its subsidiariesNone

Remarks :
Ms. Ong Shew Sze's designation in the Company is Head of Finance.


DAYA - Changes in Director's Interest (S135) - Dato' Mazlin Bin Md Junid

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameDAYA MATERIALS BERHAD  
Stock Name DAYA  
Date Announced17 Feb 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140217-EB177

Information Compiled By KLSE

Particulars of Director

NameDato' Mazlin Bin Md Junid
Address12 Jalan Air Molek 1
Taman Tasek Titiwangsa
53200 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
17/02/2014
1,000,000
0.400 

Circumstances by reason of which change has occurredMarried deal
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)124,359,386 
Direct (%)8.9543 
Indirect/deemed interest (units)20,000,720 
Indirect/deemed interest (%)1.4401 
Date of notice17/02/2014

Remarks :
This announcement also serves as a notification pursuant to paragraph 14.08 of the Main Market Listing Requirements on dealings in listed securities during closed period.

The acquisition of 1,000,000 ordinary shares of RM0.10 each represents 0.0720% of the paid-up capital of RM138,881,875.40 divided into 1,388,818,754 ordinary shares of RM0.10 each as at 17 February 2014.

The shareholdings after changes are as follows:

Direct Interest
---------------
Dato' Mazlin Bin Md Junid 124,359,386 (8.9543%)

Indirect Interest*
------------------
Ikmal Mirza bin Mazlin 10,000,360 (0.7201%)
Izreen Natalia binti Mazlin 10,000,360 (0.7201%)

*Indirect Interest via the shareholdings of his children pursuant to Section 134(12)(c) of the Companies Act, 1965.


DAYA - Changes in Sub. S-hldr's Int. (29B) - Dato' Mazlin Bin Md Junid

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDAYA MATERIALS BERHAD  
Stock Name DAYA  
Date Announced17 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140217-EB16C

Particulars of substantial Securities Holder

NameDato' Mazlin Bin Md Junid
Address12 Jalan Air Molek 1
Taman Tasek Titiwangsa
53200 Kuala Lumpur
NRIC/Passport No/Company No.620524-08-5429
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderDato' Mazlin Bin Md Junid
12 Jalan Air Molek 1
Taman Tasek Titiwangsa
53200 Kuala Lumpur

Ikmal Mirza bin Mazlin
12 Jalan Air Molek 1
Taman Tasek Titiwangsa
53200 Kuala Lumpur

Izreen Natalia binti Mazlin
12 Jalan Air Molek 1
Taman Tasek Titiwangsa
53200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/02/2014
1,000,000
0.400 

Circumstances by reason of which change has occurredMarried deal
Nature of interestDirect interest
Direct (units)124,359,386 
Direct (%)8.9543 
Indirect/deemed interest (units)20,000,720 
Indirect/deemed interest (%)1.4401 
Total no of securities after change144,360,106
Date of notice17/02/2014

Remarks :
The acquisition of 1,000,000 ordinary shares of RM0.10 each represents 0.0720% of the paid-up capital of RM138,881,875.40 divided into 1,388,818,754 ordinary shares of RM0.10 each as at 17 February 2014.

The shareholdings after changes are as follows:

Direct Interest
---------------
Dato' Mazlin Bin Md Junid 124,359,386 (8.9543%)

Indirect Interest*
------------------
Ikmal Mirza bin Mazlin 10,000,360 (0.7201%)
Izreen Natalia binti Mazlin 10,000,360 (0.7201%)

*Indirect Interest via the shareholdings of his children pursuant to Section 134(12)(c) of the Companies Act, 1965.


MYEG - OTHERS (Amended Announcement)

Announcement Type: General Announcement
Company NameMY E.G. SERVICES BERHAD  
Stock Name MYEG  
Date Announced17 Feb 2014  
CategoryGeneral Announcement
Reference NoCC-140217-6DD16

TypeAnnouncement
SubjectOTHERS
DescriptionMY E.G. Services Berhad (“MYEG” or “the Company”)
- Acceptance of Award to undertake the Customs Online Tax Reporting (Electronic Monitoring System – EMS)
Reference is made to the Company's announcements dated 13 February 2014 and 14 February 2014, unless otherwise stated, defined terms used in this announcement shall carry the same meaning as defined in the announcement.
The Board of Directors is pleased to clarify that the date of the Letter of Award is 13 February 2014 and the Company has accepted on 13 February 2014.

This announcement is dated 17 February 2014.


SUNZEN - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES

Announcement Type: General Announcement
Company NameSUNZEN BIOTECH BERHAD (ACE Market) 
Stock Name SUNZEN  
Date Announced17 Feb 2014  
CategoryGeneral Announcement
Reference NoOS-140217-52423

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
DescriptionSUNZEN BIOTECH BERHAD (“SUNZEN” OR THE “COMPANY”)

PROPOSED FREE WARRANTS ISSUE OF UP TO 49,796,833 FREE WARRANTS IN SUNZEN (“WARRANTS”) ON THE BASIS OF ONE (1) WARRANT FOR EVERY THREE (3) EXISTING ORDINARY SHARES OF RM0.10 EACH IN SUNZEN (“SUNZEN SHARES” OR “SHARES”) HELD AT AN ENTITLEMENT DATE TO BE DETERMINED LATER (“PROPOSED FREE WARRANTS ISSUE”)

On behalf of the Board of Directors of Sunzen (“Board”), TA Securities Holdings Berhad (“TA Securities”) wishes to announce that the Company proposes to undertake the Proposed Free Warrants Issue. Please refer to the attachment below for further details of the announcement.

 

This announcement is dated 17 February 2014.


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

Announcement Type: Financial Results
Company NameMALAYSIAN GENOMICS RESOURCE CENTRE BERHAD (ACE Market) 
Stock Name MGRC  
Date Announced17 Feb 2014  
CategoryFinancial Results
Reference NoCS-140217-9EEDE

Admission SponsorKenanga Investment Bank Bhd
SponsorSame as above
Financial Year End30/06/2014
Quarter2
Quarterly report for the financial period ended31/12/2013
The figureshave not been audited

Attachments

MGRC_QFR2_2014.pdf
627 KB

  • 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
1,383
52
1,988
110
2Profit/(loss) before tax
-832
-2,886
-2,560
-5,647
3Profit/(loss) for the period
-839
-2,897
-2,575
-5,679
4Profit/(loss) attributable to ordinary equity holders of the parent
-839
-2,897
-2,575
-5,679
5Basic earnings/(loss) per share (Subunit)
-0.89
-3.08
-2.74
-6.04
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 ($$)
0.1853
0.2127
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


SCH - Changes in Director's Interest (S135) - Rahimi Bin Ramli

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSCH GROUP BERHAD (ACE Market) 
Stock Name SCH  
Date Announced17 Feb 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140217-65AC0

Information Compiled By KLSE

Particulars of Director

NameRahimi Bin Ramli
AddressNo. 52, Jalan Pinggiran USJ 2/4
Taman Pinggiran USJ
47610 Subang Jaya
Selangor Darul Ehsan
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)
Disposed
13/02/2014
200,000
0.310 

Circumstances by reason of which change has occurredDisposal of shares via open market transaction
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)220,000 
Direct (%)0.053 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice17/02/2014

Remarks :
The total percentage of shares disposed by Encik Rahimi Bin Ramli was around 0.048% of the total issued and paid up capital of the Company.


SCH - Changes in Director's Interest (S135) - Sim Yee Fuan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSCH GROUP BERHAD (ACE Market) 
Stock Name SCH  
Date Announced17 Feb 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140217-55A22

Information Compiled By KLSE

Particulars of Director

NameSim Yee Fuan
Address3, Lorong Gemilang Jaya 2
Taman Gemilang Jaya
14000 Bukit Mertajam
Pulau Pinan
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)
Disposed
13/02/2014
252,000
0.350 

Circumstances by reason of which change has occurredDisposal of shares via open market transaction
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)168,000 
Direct (%)0.041 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice17/02/2014

Remarks :
The total percentage of shares disposed by Encik Rahimi Bin Ramli was around 0.061% of the total issued and paid up capital of the Company.


SCH - Changes in Director's Interest (S135) - Sim Yee Fuan (Amended Announcement)

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSCH GROUP BERHAD (ACE Market) 
Stock Name SCH  
Date Announced17 Feb 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140217-7B616

Information Compiled By KLSE

Particulars of Director

NameSim Yee Fuan
Address3, Lorong Gemilang Jaya 2
Taman Gemilang Jaya
14000 Bukit Mertajam
Pulau Pinan
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)
Disposed
13/02/2014
252,000
0.350 

Circumstances by reason of which change has occurredDisposal of shares via open market transaction
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)168,000 
Direct (%)0.041 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice17/02/2014

Remarks :
The total percentage of shares disposed by Mr Sim Yee Fuan was around 0.061% of the total issued and paid up capital of the Company.


OCK - OTHERS INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY

Announcement Type: General Announcement
Company NameOCK GROUP BERHAD (ACE Market) 
Stock Name OCK  
Date Announced17 Feb 2014  
CategoryGeneral Announcement
Reference NoCC-140217-B1413

Admission SponsorAlliance Investment Bank Berhad
SponsorRHB Investment Bank Bhd
TypeAnnouncement
SubjectOTHERS
DescriptionINCORPORATION OF A WHOLLY-OWNED SUBSIDIARY

 

Introduction

The Board of Directors of OCK Group Berhad (“OCK” or “the Company”) wishes to announce that the Company’s wholly-owned subsidiary, OCK International Sdn Bhd (“OCK International”) has completed the incorporation of a 51% owned subsidiary company, namely Fuzhou 1-Net Solution Co., Ltd. in the People’s Republic of China.

 

Information on Fuzhou 1-Net Solution Co., Ltd.

Fuzhou 1-Net Solution Co., Ltd. was established on 24 December 2013 with a registered capital of 1,000,000 Chinese Yuan (approximately MYR545,000). As at the date of this announcement the details of the shareholding are as follow:-

 

Shareholders

 

As at (date of incorporation and announcement)

 

 

No. of Shares

 

%

OCK International

 

510,000

 

51

Liew Kuat Keong

 

200,000

 

20

Fujian Wanlian Information Technology Co., Ltd.

 

290,000

 

29

 

 

 

 

 

Total

 

1,000,000

 

100

 

The intended principal activity of Fuzhou 1-Net Solution Co., Ltd. is the provision of various telecommunications network services.

 

Financial Effects

The above incorporation of new subsidiary is not expected to have any material effect on the earning and net assets of OCK for the financial year ending 31 December 2014. 


Directors’ and Major Shareholder’s Interest

Mr Ooi Chin Khoon and Mr Low Hock Keong have declared their interests by virtue of the fact that they are the directors in OCK International.

Apart from the above, none of the directors or substantial shareholders of OCK and/or persons connected with them has any interest, direct or indirect, in the said incorporation. 

 


This announcement is dated 17 February 2014.




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