NETX - Changes in Sub. S-hldr's Int. (29B) - Metronic Global Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | NETX HOLDINGS BERHAD (ACE Market) |
| Stock Name | NETX |
| Date Announced | 31 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-140331-9A239 |
Particulars of substantial Securities Holder
| Name | Metronic Global Berhad |
| Address | No. 2-1, Jalan Sri Hartamas 8, Sri Hartamas 50480 Kuala Lumpur |
| NRIC/Passport No/Company No. | 632068-V |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Metronic Global Berhad No. 2-1, Jalan Sri Hartamas 8, Sri Hartamas 50480 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/03/2014 | 5,001,000 |
RGB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | RGB INTERNATIONAL BHD |
| Stock Name | RGB |
| Date Announced | 31 Mar 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140317-49627 |
| Date of change | 31/03/2014 |
| Name | Lam Voon Kean |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | - Member, Malaysian Institute of Accountants - Member, Malaysian Institute of Certified Public Accountants |
| Working experience and occupation | Ms Lam joined KPMG Penang in 1974 as an articled student and qualified as a Certified Public Accountant in 1981. She was one of the senior audit managers of KPMG Penang and acted as the engagement managers for various audit engagements and also for assignments relating to the listing of shares on the Malaysian Stock Exchange and was involved in the review and preparation of profit and cash flow forecasts and projections. In 1994, she left KPMG Penang and joined M & C Services Sdn. Bhd. (Penang) Sdn. Bhd. (now known as Boardroom Corporate Services (KL) Sdn. Bhd.) and was promoted to Executive Director managing a suite of business solutions and services for public listed companies, private companies, and branches of multi-national companies. She was the Managing Director of Boardroom Corporate Services (Penang) Sdn. Bhd. ("Boardroom") until her retirement in 2011. Upon retirement, she accepted a one-year contract to act as consultant to Boardroom effective from 1 January 2012. |
| Directorship of public companies (if any) | Asia File Corporation Bhd Globetronics Technology Berhad |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Lam Voon Kean - Chairman Dato' Mahinder Singh Dulku - Member Ng Eng Tong - Member |
| Remarks : |
| Lam Voon Kean is also a member of Nominating Committee, Remuneration Committee and ESOS Committee. |
RGB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | RGB INTERNATIONAL BHD |
| Stock Name | RGB |
| Date Announced | 31 Mar 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140305-59085 |
| Date of change | 31/03/2014 |
| Name | Lam Voon Kean |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | - Member, Malaysian Institute of Accountants - Member, Malaysian Institute of Certified Public Accountants |
| Working experience and occupation | Ms Lam joined KPMG Penang in 1974 as an articled student and qualified as a Certified Public Accountant in 1981. She was one of the senior audit managers of KPMG Penang and acted as the engagement managers for various audit engagements and also for assignments relating to the listing of shares on the Malaysian Stock Exchange and was involved in the review and preparation of profit and cash flow forecasts and projections. In 1994, she left KPMG Penang and joined M & C Services Sdn. Bhd. (Penang) Sdn. Bhd. (now known as Boardroom Corporate Services (KL) Sdn. Bhd.) and was promoted to Executive Director managing a suite of business solutions and services for public listed companies, private companies, and branches of multi-national companies. She was the Managing Director of Boardroom Corporate Services (Penang) Sdn. Bhd. ("Boardroom") until her retirement in 2011. Upon retirement, she accepted a one-year contract to act as consultant to Boardroom effective from 1 January 2012. |
| Directorship of public companies (if any) | Asia File Corporation Bhd Globetronics Technology Berhad |
| 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 |
RGB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | RGB INTERNATIONAL BHD |
| Stock Name | RGB |
| Date Announced | 31 Mar 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140317-2E838 |
| Date of change | 31/03/2014 |
| Name | Dato' Mahinder Singh Dulku |
| Age | 71 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Chairman & Director |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| 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 | 140,000 ordinary shares |
| Remarks : |
| Dato' Mahinder Singh Dulku is re-designated from Senior Independent Non-Executive Director to Independent Non-Executive Chairman. The role of Senior Independent Non-Executive Director is replaced by Ng Eng Tong. |
OCNCASH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | OCEANCASH PACIFIC BERHAD (ACE Market) |
| Stock Name | OCNCASH |
| Date Announced | 31 Mar 2014 |
| Category | General Announcement |
| Reference No | CC-140331-99E9D |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||
| Description | Pursuant to Rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, Oceancash Pacific Berhad ("OCP" or "Company") had on 31 March 2014 received notification from Tan Siew Chin, a Director of OCP, in relation to the disposal of shares outside closed period, details of which is set out in the table below. | ||||||||
This announcement is dated 31 March 2014. | |||||||||
OCNCASH - Changes in Director's Interest (S135) - Tan Siew Chin
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | OCEANCASH PACIFIC BERHAD (ACE Market) |
| Stock Name | OCNCASH |
| Date Announced | 31 Mar 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140331-99E8F |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Siew Chin |
| Address | No 12 Lorong Cinta Alam B Country Heights 43000 Kajang 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 | 999,400 | 0.302 | |
Disposed | 100,000 | 0.310 | |
Disposed | 531,900 | 0.300 |
| Circumstances by reason of which change has occurred | Disposal of Shares |
| Nature of interest | Direct |
| Consideration (if any) | RM492,388.80 |
Total no of securities after change | |
| Direct (units) | 104,651,540 |
| Direct (%) | 46.93 |
| Indirect/deemed interest (units) | 38,352,610 |
| Indirect/deemed interest (%) | 17.2 |
| Date of notice | 31/03/2014 |
| Remarks : |
| These notices were received on 31 March 2014. |
ASDION - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | ASDION BERHAD (ACE Market) |
| Stock Name | ASDION |
| Date Announced | 31 Mar 2014 |
| Category | General Announcement |
| Reference No | OS-140331-33990 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | ASDION BERHAD (“ASDION” OR THE “COMPANY”) (I) FREE WARRANTS ISSUE (II) PRIVATE PLACEMENT OF SHARES WITH WARRANTS (III) SIS (IV) INCREASE IN AUTHORISED SHARE CAPITAL (V) AMENDMENT (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
We refer to the announcements dated 20 November 2013, 13 December 2013, 6 February 2014, 11 February 2014, 12 February 2014, 7 March 2014, 10 March 2014, 24 March 2014 and 27 March 2014 in relation to the Proposals (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.
On behalf of the Board, TA Securities wishes to announce that the Free Warrants Issue and Private Placement of Shares with Warrants have been completed today following the listing of and quotation for the 8,350,760 Free Warrants, 29,227,000 Placement Shares and 43,840,500 Placement Warrants on the ACE Market of Bursa Securities.
This announcement is dated 31 March 2014. | |
DAYA - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
| Company Name | DAYA MATERIALS BERHAD |
| Stock Name | DAYA |
| Date Announced | 31 Mar 2014 |
| Category | General Announcement |
| Reference No | CC-140328-44737 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | DAYA MATERIALS BERHAD (“DMB”) MEMORANDUM OF UNDERSTANDING (“MOU") BETWEEN DAYA PETROLEUM VENTURES SDN BHD (“DPV”), A SUBSIDIARY OF DMB AND KAZARIAH ENERGY LLP (“KAZARIAH”) |
Further to our announcement dated 31 December 2013 in relation to the Memorandum of Understanding entered into between DVP and Kazariah, the Board of Directors of DMB wishes to announce that the status of the MOU remains unchanged as of to-date. The Board of Directors of DMB will make the necessary announcements as per the Main Market Listing Requirements of Bursa Malaysia Securities Berhad upon finalisation of the proposals as stated in the Company’s announcement dated 31 December 2013. This announcement is dated 31 March 2014. | |
INIX - Quarterly rpt on consolidated results for the financial period ended 31/1/2014
Announcement Type: Financial Results
| Company Name | INIX TECHNOLOGIES HOLDINGS BERHAD (ACE Market) |
| Stock Name | INIX |
| Date Announced | 31 Mar 2014 |
| Category | Financial Results |
| Reference No | CC-140327-38315 |
| Financial Year End | 31/07/2014 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 31/01/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/01/2014 |
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 | 544 | 1,072 | 638 | 1,080 |
| 2 | Profit/(loss) before tax | -885 | 23 | -1,967 | -919 |
| 3 | Profit/(loss) for the period | -885 | 23 | -1,967 | -919 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -885 | 23 | -1,967 | -919 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.64 | 0.02 | -1.41 | -0.73 |
| 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 ($$) | 0.0513 | 0.0600 | ||
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:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
MNC - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | M N C WIRELESS BERHAD (ACE Market) |
| Stock Name | MNC |
| Date Announced | 31 Mar 2014 |
| Category | Change in Principal Officer |
| Reference No | CA-140324-51299 |
| Date of change | 31/03/2014 |
| Name | Yap Ying Ying |
| Age | 38 |
| Nationality | Malaysian |
| Designation | Chief Financial Officer |
| Type of change | Resignation |
| Reason | To pursue other career opportunities |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer or its subsidiaries | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
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