RGB - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | RGB INTERNATIONAL BHD |
| Stock Name | RGB |
| Date Announced | 29 Apr 2014 |
| Category | General Meetings |
| Reference No | CC-140427-E51B1 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of RGB International Bhd is pleased to announce that the Extraordinary General Meeting (”EGM”) of the Company will be held at Sri Perak 1 & 2, Level 4, Bayview Hotel Georgetown Penang, 25A Farquhar Street, 10200 Penang on Wednesday, 28 May 2014 at 10.30 a.m. or immediately following the conclusion of the Annual General Meeting scheduled to be held at 10.00 a.m. on the same day and at the same venue. The notice of EGM dated 30 April 2014 is attached. |
| Date of Meeting | 28/05/2014 |
| Time | 10:30 AM |
| Venue | Sri Perak 1 & 2, Level 4, Bayview Hotel Georgetown Penang, 25A Farquhar Street, 10200 Penang. |
| Date of General Meeting Record of Depositors | 21/05/2014 |
RGB - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | RGB INTERNATIONAL BHD |
| Stock Name | RGB |
| Date Announced | 29 Apr 2014 |
| Category | General Meetings |
| Reference No | CC-140427-57050 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of RGB International Bhd is pleased to announce that the 11th Annual General Meeting ("AGM") of the Company will be held at Sri Perak 1 & 2, Level 4, Bayview Hotel Georgetown Penang, 25A Farquhar Street, 10200 Penang, Malaysia on Wednesday, 28 May 2014 at 10.00 am. The notice of the 11th AGM dated 30 April 2014 is attached. |
| Date of Meeting | 28/05/2014 |
| Time | 10:00 AM |
| Venue | Sri Perak 1 & 2, Level 4, Bayview Hotel Georgetown Penang, 25A Farquhar Street, 10200 Penang, Malaysia. |
| Date of General Meeting Record of Depositors | 21/05/2014 |
MTRONIC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 29 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140421-31884 |
| Date of change | 28/04/2014 |
| Name | Datuk Tan Choon Hwa, JP, JMK |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | High School Education |
| Working experience and occupation | He is a businessman with twenty (20) years of experience in various industries such as timber, mining, international trading and housing and land development.He is the Executive Chairman of TCH International Resources Group Sdn Bhd (TCH Group). He also holds directorships in Wazlian Group and CNB Auto Sdn Bhd. |
| Directorship of public companies (if any) | VTI Vintage Berhad China Stationery Limited Aturmaju Resources 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 |
VSOLAR - OTHERS VSOLAR GROUP BERHAD (“VSOLAR OR “THE COMPANY”) - Notification Pursuant to Rule 9.19(15) of Chapter 9 of the ACE Market Listing Requirements of the Bursa Malaysia Securities Berhad - Change of External Auditor
Announcement Type: General Announcement
| Company Name | VSOLAR GROUP BERHAD (ACE Market) |
| Stock Name | VSOLAR |
| Date Announced | 29 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140429-56560 |
| Type | Announcement |
| Subject | OTHERS |
| Description | VSOLAR GROUP BERHAD (“VSOLAR OR “THE COMPANY”) - Notification Pursuant to Rule 9.19(15) of Chapter 9 of the ACE Market Listing Requirements of the Bursa Malaysia Securities Berhad - Change of External Auditor |
The Board of Directors of the Company wishes to announce that the Company had on 28 April 2014 received a letter from its exisiting external auditors, i.e. Messrs Hasnan THL Wong & Partners, indicating their intention not to seek for re-appointment as the external auditors of the Company and its subsidiaries at the forthcoming Annual General Meeting of the Company and its subsidiaries.
In view thereof, a new external auditors will be appointed in replacement thereof at the forthcoming Annual General Meeting of the Company and its subsidiaries. | |
MQTECH - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MQ TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MQTECH |
| Date Announced | 29 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140325-564E7 |
| Date of change | 29/04/2014 |
| Name | Henry Khoo Peng Yeam |
| Age | 45 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to other business commitment |
| 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 | Institute of Industrial Electronics, Penang Certificate of Diploma (Industrial Electronics and Mechanical Engineering) |
| Working experience and occupation | 1. Digital Integrated System Sdn. Bhd.Penang - Senior Marketing Manager, Retail & Corporate (May 1996 - Mar 2008) 2. Sintok Bumi Technology Holdings Sdn. Bhd. - Marketing Manager (May 2008 - Mar 2011) 3. Samrit Management - Owner (2011-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 |
MQTECH - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MQ TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MQTECH |
| Date Announced | 29 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140325-4EA56 |
| Date of change | 29/04/2014 |
| Name | Teh Su Kang |
| Age | 45 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to personal commitment |
| 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 | Master Degree – Business Administration - 1999 Malaysian Graduate School of Management (UPM), Malaysia. Bachelor Degree – Accounting (Honor) - 1994 Universiti Utara Malaysia, Malaysia. Certification CFO qualification awarded by Universiti of Shanghai Finance - 2009. Chartered Member of The Institute Internal Auditor - CMIIA - 2002. Chartered Accountant of Malaysia Institute of Accountant - CA (M) - 1996. |
| Working experience and occupation | He has more than 15 years of working experience covering external audit, internal audit, commercial finance, group finance, both overseas and China. 1. Finance Controller, Shanghai Hyster International Trading Co., Ltd. (the China operation of a public company listed on New York Stock Exchange) (from 2008 – Jun 2012). 2. Head of Finance, PCCS (Hong Kong) (the China operation of PCCS Group Berhad) (from 2005 - 2008). 3. Internal Audit Manager, PCCS Group Berhad (a public company listed on Bursa Malaysia) (from 2001 - 2005). 4. Accountant, Hotline Furniture Berhad (a public company listed on Bursa Malaysia)(from 1997 – 2001). 5. Audit Senior, Deloitte Kassim Chan (Public Accounting Firm)(from 1994 - 1997). |
| 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 |
MLAB - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | MLABS SYSTEMS BERHAD (ACE Market) |
| Stock Name | MLAB |
| Date Announced | 29 Apr 2014 |
| Category | General Announcement |
| Reference No | OS-140429-40656 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | MLABS SYSTEMS BERHAD (“MLABS” OR “THE COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO 16,987,900 NEW ORDINARY SHARES OF RM0.10 EACH IN MLABS (“PLACEMENT SHARES”) TO INDEPENDENT THIRD PARTY INVESTORS TO BE IDENTIFIED (“PROPOSED PRIVATE PLACEMENT”) |
Further
to the announcement dated 10 April 2014 in relation to the above matter,
M&A Securities Sdn Bhd on behalf of the Board of Directors of the Company
wishes to announce that the listing application for the Placement Shares to be
issued pursuant to the Proposed Private Placement has been submitted to Bursa
Malaysia Securities Berhad. This
announcement is dated 29 April 2014. | |
XINGHE - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | XINGHE HOLDINGS BERHAD (ACE Market) |
| Stock Name | XINGHE |
| Date Announced | 29 Apr 2014 |
| Category | General Announcement |
| Reference No | MB-140428-55501 |
| Regularisation Sponsor | AmInvestment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | XINGHE HOLDINGS BERHAD (FORMERLY KNOWN AS KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD) (“XINGHE HOLDINGS” OR THE “COMPANY”) • INCREASE IN THE AUTHORISED SHARE CAPITAL; • AMENDMENT; • ACQUISITION; • EXEMPTION; • OFFER FOR SALE; • PRIVATE PLACEMENT; AND • CHANGE OF NAME (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
Reference is made to the announcements on 23 May 2013, 10 December 2013, 8 January 2014, 13 January 2014, 3 March 2014, 26 March 2014, 27 March 2014, 31 March 2014, 1 April 2014, 2 April 2014, 23 April 2014, 24 April 2014, 25 April 2014 and 28 April 2014 in relation to the Proposals (“Announcements”). For consistency, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the Announcements. On behalf of the Board of Directors of the Company, AmInvestment Bank Berhad wishes to announce that the Proposals were completed following the listing and quotation of the Company’s Shares on the ACE Market of Bursa Malaysia Securities Berhad on 29 April 2014. This announcement is dated 29 April 2014. | |
PRIVA - Annual Audited Accounts - 31 December 2013
Announcement Type: PDF Submission
| Company Name | PRIVASIA TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | PRIVA |
| Date Announced | 29 Apr 2014 |
| Category | PDF Submission |
| Reference No | CC-140423-33240 |
| Subject | Annual Audited Accounts - 31 December 2013 |
FIBON - Quarterly rpt on consolidated results for the financial period ended 28/2/2014
Announcement Type: Financial Results
| Company Name | FIBON BERHAD |
| Stock Name | FIBON |
| Date Announced | 29 Apr 2014 |
| Category | Financial Results |
| Reference No | C&-140428-41248 |
| Financial Year End | 31/05/2014 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 28/02/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION28/02/2014 |
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 | 4,318 | 4,941 | 11,826 | 13,322 |
| 2 | Profit/(loss) before tax | 523 | 1,357 | 3,893 | 5,338 |
| 3 | Profit/(loss) for the period | 328 | 1,004 | 2,846 | 3,882 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 328 | 1,004 | 2,846 | 3,882 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.33 | 1.02 | 2.90 | 3.96 |
| 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 ($$) | 0.3500 | 0.3300 | ||
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 |
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