SYMPHNY - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | SYMPHONY HOUSE BHD |
| Stock Name | SYMPHNY |
| Date Announced | 18 Feb 2014 |
| Category | General Meetings |
| Reference No | CC-140217-44814 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | PROPOSED DISPOSAL OF 15,347,311 ORDINARY SHARES OF SYMPHONY BPO SOLUTIONS SDN BHD (“SBPO”), REPRESENTING 99.997% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SBPO, BY SYMPHONY HOUSE BERHAD AND SYMPHONY ASSETS SDN BHD (“SASB”), TO ESSAR SERVICES MAURITIUS (“ESSAR SERVICES”) FOR A TOTAL CASH CONSIDERATION TO BE DETERMINED BASED ON THE TERMS SET OUT IN THE CONDITIONAL SHARE PURCHASE AGREEMENT DATED 8 JANUARY 2014 (“PROPOSED DISPOSAL”) |
| Date of Meeting | 05/03/2014 |
| Time | 10:00 AM |
| Venue | Level 2, Symphony House, Pusat Dagangan Dana 1, Jalan PJU 1A/46, 47301 Petaling Jaya, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 27/02/2014 |
GHLSYS - MULTIPLE PROPOSALS
| Company Name | GHL SYSTEMS BERHAD |
| Stock Name | GHLSYS |
| Date Announced | 18 Feb 2014 |
| Category | General Announcement |
| Reference No | MB-140217-67657 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | GHL SYSTEMS BERHAD (“GHL” OR “COMPANY”) (I) PROPOSED ACQUISITION; (II) PROPOSED EXEMPTION; AND (III) PROPOSED SHARE ISSUANCE (COLLECTIVELY REFERRED TO AS “PROPOSALS”) |
This announcement is dated 18 February 2014. We refer to the announcements dated 4 October 2013, 30 October 2013, 7 November 2013, 15 November 2013, 20 November 2013, 21 November 2013, 16 January 2014, 21 January 2014, 23 January 2014, 4 February 2014, 10 February 2014, 11 February 2014 and 12 February 2014 in relation to the Proposals (“Earlier Announcements”) and the circular to the shareholders of GHL dated 24 January 2014 (“Circular”). Unless otherwise stated, the definitions used throughout this announcement shall have the same meanings as defined in the Earlier Announcements and Circular. On behalf of the Board of Directors of GHL, AmInvestment Bank Berhad wishes to announce that GHL has, on 18 February 2014, lodged with ASIC and the ASX and sent to the remaining EPY Shareholders a notice commencing the process for the compulsory acquisition of all the remaining EPY Shares not owned by GHL in accordance with the Australian Corporations Act 2001 (Cth). The compulsory acquisition will be carried out on the same terms as the Offer, wherein the acquisition of the remaining EPY Shares will be satisfied either by:- (i) AUD0.40 cash for each EPY Share held; or (ii) 2.75 GHL Consideration Shares for each EPY Share held, at the election of the EPY Shareholder (AUD0.40 cash to be paid where no election is made). The consideration for the compulsory acquisition is expected to be settled within four to six weeks from 18 February 2014. Please refer to the following website for details of the announcement made by EPY:- http://www.asx.com.au/asx/research/companyInfo.do?by=asxCode&asxCode=EPY | |
PERISAI - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 18 Feb 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140218-B1A61 |
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 RM0.10 EACH |
| Name & address of registered holder | 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 13/02/2014 | 625,000 |
| 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 18 February 2014. |
PERISAI - OTHERS QUARTERLY FINANCIAL REPORT PURSUANT TO PARAGRAPH 9.22 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
| Company Name | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 18 Feb 2014 |
| Category | General Announcement |
| Reference No | CC-140128-38607 |
| Type | Announcement |
| Subject | OTHERS |
| Description | QUARTERLY FINANCIAL REPORT PURSUANT TO PARAGRAPH 9.22 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD |
Please be informed that Perisai Petroleum Teknologi Bhd has scheduled to release its unaudited financial results for the fourth quarter ended 31 December 2013 on Wednesday, 26 February 2014 in accordance with Paragraph 9.22 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. | |
MEXTER - Changes in Director's Interest (S135) - Ivan Sia Teck Fatt
| Company Name | MEXTER TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MEXTER |
| Date Announced | 18 Feb 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140213-7A86B |
Information Compiled By KLSE
Particulars of Director
| Name | Ivan Sia Teck Fatt |
| Address | L-05-01, No. 2 Jalan Solaris, Solaris Mont' Kiara, 50480 Kuala Lumpur |
| 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) |
Disposed | 1,546,000 | 0.045 |
| Circumstances by reason of which change has occurred | Disposal through Open Market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 36,052,920 |
| Direct (%) | 40.3 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 18/02/2014 |
| Remarks : |
| 1. We received the notice on February 18, 2014. 2. Notice of his intention to Deal in Securities was announced on January 23, 2014 |
TEXCYCL - Quarterly rpt on consolidated results for the financial period ended 31/12/2013
| Company Name | TEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market) |
| Stock Name | TEXCYCL |
| Date Announced | 18 Feb 2014 |
| Category | Financial Results |
| Reference No | CC-140210-35985 |
| 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 | 3,751 | 4,103 | 14,930 | 15,073 |
| 2 | Profit/(loss) before tax | 6,055 | 249 | 9,740 | 9,491 |
| 3 | Profit/(loss) for the period | 5,948 | -21 | 8,518 | 7,871 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 5,948 | -21 | 8,518 | 7,871 |
| 5 | Basic earnings/(loss) per share (Subunit) | 3.48 | -0.01 | 4.99 | 4.61 |
| 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 ($$) | 0.3657 | 0.3236 | ||
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 |
NEXTNAT - OTHERS NEXTNATION COMMUNICATION BERHAD ("NEXTNATION" OR "THE COMPANY") - CHANGE OF NAME OF THE COMPANY
| Company Name | NEXTNATION COMMUNICATION BERHAD (ACE Market) |
| Stock Name | NEXTNAT |
| Date Announced | 18 Feb 2014 |
| Category | General Announcement |
| Reference No | CS-140218-5B754 |
| Type | Announcement |
| Subject | OTHERS |
| Description | NEXTNATION COMMUNICATION BERHAD ("NEXTNATION" OR "THE COMPANY") - CHANGE OF NAME OF THE COMPANY |
Further to the announcements made on 26 September 2013 and 28 October 2013, the Board of Directors of the Company wishes to announce that the Company had today received the Certificate of Incorporation on Change of Name of Company ("Form 13") issued by the Companies Commission of Malaysia. Accordingly, the Company's name has been changed from "Nextnation Communication Berhad" to "Nexgram Holdings Berhad" with effect from 18 February 2014. This announcement is dated 18 February 2014. | |
MNC - MNC-Unusual Market Activity ("UMA") query by Bursa Securities
| Company Name | M N C WIRELESS BERHAD (ACE Market) |
| Stock Name | MNC |
| Date Announced | 18 Feb 2014 |
| Category | Listing Circular |
| Reference No | NM-140218-62472 |
LISTING'S CIRCULAR NO. L/Q : 69841 OF 2014
Bursa Malaysia Securities Berhad has on 18 February 2014 issued an UMA query on MNC for the unusual price fall today.
In this respect, investors are advised to take note of the Company’s reply to the above UMA query which will be posted at Bursa Malaysia’s website under the company announcements, http://announcements.bursamalaysia.com when making their investment decision.
The contents of the UMA query is as follows:-
We draw your attention to the unusual price fall of your Company’s shares today ("trading activity").
In light of the above and in order for investors to be able to make informed investment decisions, you are requested to respond, after making due enquiry with your directors, major shareholders and such other relevant persons, to the following queries immediately for public release in accordance with Rule 9.11 of ACE Market Listing Requirements ("LR"):-
1. whether there is any corporate development relating to your Group’s business and affairs that has not been previously announced that may account for the trading activity including those in the stage of negotiation/discussion. If yes, kindly provide the details including status of the corporate development to enable investors to make informed investment decision;
2. whether there is any rumour or report concerning the business and affairs of the Group that may account for the trading activity and in this respect, you are required to comply with Rules 9.09 and 9.10 of the LR;
3. whether you are aware of any other possible explanation to account for the trading activity; and
4. whether you are in compliance with the LR, in particular Rule 9.03 of the LR on immediate disclosure obligations.
Please note that the contents of the announcement must be endorsed by the Board of Directors of the Company and the announcement must reach Bursa Securities immediately via Bursa LINK.
EXTOL - Notice of Person Ceasing (29C) - Yong Mun Tong
| Company Name | EXTOL MSC BERHAD (ACE Market) |
| Stock Name | EXTOL |
| Date Announced | 18 Feb 2014 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CK-140218-38488 |
Particulars of substantial Securities Holder
| Remarks : |
| The Company received the Form 29C dated 18 February 2014 from Mr. Yong Mun Tong on 18 February 2014. |
OCK - OTHERS (Amended Announcement)
| Company Name | OCK GROUP BERHAD (ACE Market) |
| Stock Name | OCK |
| Date Announced | 18 Feb 2014 |
| Category | General Announcement |
| Reference No | CC-140218-EA0F8 |
| Admission Sponsor | Alliance Investment Bank Berhad |
| Sponsor | RHB Investment Bank Bhd |
| Type | Announcement | |||||||||||||||||||||||||||||||||||
| Subject | OTHERS | |||||||||||||||||||||||||||||||||||
| Description | INCORPORATION OF A NEW SUBSIDIARY | |||||||||||||||||||||||||||||||||||
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:-
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.
The description should be read as "INCORPORATION OF A NEW SUBSIDIARY" instead of "INCORPORATION OF A WHOLLY - OWNED SUBSIDIARY" as announced on 17 February 2014. This announcement is dated 18 February 2014. | ||||||||||||||||||||||||||||||||||||
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