3A - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | THREE-A RESOURCES BERHAD |
| Stock Name | 3A |
| Date Announced | 28 May 2014 |
| Category | General Meetings |
| Reference No | CK-140527-44156 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/05/2014 |
| Time | 11:00 AM |
| Venue | Ballroom 1, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Three-A Resources Berhad ("the Company") wishes to announce that the Shareholders of the Company have unanimously approved all the matters and resolutions inclusive of those resolutions under Special Business stated in the Notice of Meeting together with the notes thereon at its Twelfth Annual General Meeting held on 28 May 2014. |
GHLSYS - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
| Company Name | GHL SYSTEMS BERHAD |
| Stock Name | GHLSYS |
| Date Announced | 28 May 2014 |
| Category | General Announcement |
| Reference No | CK-140527-40080 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | GHL SYSTEMS BERHAD ("GHL" OR "THE COMPANY") - UPDATE ON MEMORANDUM OF UNDERSTANDING (“MOU”) ENTERED INTO BETWEEN THE COMPANY AND PT. PERURI DIGITAL SECURITY ("PDS") |
Further to our announcement dated 14 February 2014, in respect of the MOU entered into between GHL and PDS, the Board of Directors of GHL wishes to announce that there were no changes in the status of the MOU since the date of announcement on 14 February 2014. This announcement is dated 28 May 2014. | |
GHLSYS - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
Announcement Type: Financial Results
| Company Name | GHL SYSTEMS BERHAD |
| Stock Name | GHLSYS |
| Date Announced | 28 May 2014 |
| Category | Financial Results |
| Reference No | CK-140527-38878 |
| Financial Year End | 31/12/2014 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/03/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2014 |
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 | 24,759 | 17,467 | 24,759 | 17,467 |
| 2 | Profit/(loss) before tax | 1,547 | 2,003 | 1,547 | 2,003 |
| 3 | Profit/(loss) for the period | 1,540 | 2,003 | 1,540 | 2,003 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,543 | 2,010 | 1,543 | 2,010 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.64 | 1.38 | 0.64 | 1.38 |
| 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 ($$) | 0.3805 | 0.3867 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
RGB - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
Announcement Type: Financial Results
| Company Name | RGB INTERNATIONAL BHD |
| Stock Name | RGB |
| Date Announced | 28 May 2014 |
| Category | Financial Results |
| Reference No | CC-140527-AA64C |
| Financial Year End | 31/12/2014 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/03/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2014 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 36,330 | 31,449 | 36,330 | 31,449 |
| 2 | Profit/(loss) before tax | 1,782 | 2,574 | 1,782 | 2,574 |
| 3 | Profit/(loss) for the period | 1,644 | 2,569 | 1,644 | 2,569 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,719 | 2,593 | 1,719 | 2,593 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.15 | 0.23 | 0.15 | 0.23 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.0700 | 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 |
CBSA - Changes in Sub. S-hldr's Int. (29B) - Tan Tian Sin
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | CBSA BERHAD |
| Stock Name | CBSA |
| Date Announced | 28 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-140528-17584 |
Particulars of substantial Securities Holder
| Name | Tan Tian Sin |
| Address | 4571, Jalan Jasin 77300 Merlimau Melaka |
| NRIC/Passport No/Company No. | 601110-04-5319 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | TA Nominees (Tempatan) Sdn. Bhd. Qualifier: Pledged Securities Account for Tan Tian Sin 13th Floor, Menara TA One No. 22 Jalan P. Ramlee 50250 Kuala Lumpur Kenanga Nominees (Tempatan) Sdn. Bhd. Qualifier: Pledged Securities Account for Tan Tian Sin (Margin) 8th Floor Kenanga International Jalan Sultan Ismail 50250 Kuala Lumpur CIMSEC Nominees (Tempatan) Sdn. Bhd. Qualifier: CIMB Bank for Tan Tian Sin (MY0027) 9th Floor Commerce Square Jalan Semantan, Damansara Heights 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/03/2014 | 45,000 | 0.320 |
CBSA - Changes in Director's Interest (S135) - Tan Tian Sin
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | CBSA BERHAD |
| Stock Name | CBSA |
| Date Announced | 28 May 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140528-17576 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Tian Sin |
| Address | 4571, Jalan Jasin 77300 Merlimau Melaka |
| 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 | 45,000 | 0.320 |
| Circumstances by reason of which change has occurred | Acquisition |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 56,838,100 |
| Direct (%) | 23.55 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 28/05/2014 |
| Remarks : |
| 1. The above dealing of 45,000 Shares represents 0.02% of the issued Shares of the Company. 2. This announcement also serves as an announcement on notification under chapter 14 of the Listing Requirements (Dealing Outside Closed Period). |
OSKVI - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | OSK VENTURES INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | OSKVI |
| Date Announced | 28 May 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | OV-140528-59671 |
| Remarks : |
| The percentage of the total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer is negligible. |
KARYON - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
Announcement Type: Financial Results
| Company Name | KARYON INDUSTRIES BERHAD |
| Stock Name | KARYON |
| Date Announced | 28 May 2014 |
| Category | Financial Results |
| Reference No | CJ-140526-52878 |
| Financial Year End | 31/12/2014 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/03/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2014 |
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 | 31,029 | 34,172 | 31,029 | 34,172 |
| 2 | Profit/(loss) before tax | 1,819 | 3,518 | 1,819 | 3,518 |
| 3 | Profit/(loss) for the period | 1,250 | 2,726 | 1,250 | 2,726 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,250 | 2,726 | 1,250 | 2,726 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.33 | 0.72 | 0.33 | 0.72 |
| 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 ($$) | 0.2100 | 0.2000 | ||
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 |
TEXCYCL - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | TEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market) |
| Stock Name | TEXCYCL |
| Date Announced | 28 May 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CC-140528-2CDDC |
TEXCYCL - First and Final Dividend (Amended Announcement)
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | TEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market) |
| Stock Name | TEXCYCL |
| Date Announced | 28 May 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-140527-485EA |
| Remarks : |
| The Entitlement Date should be 08/07/2014 instead of 07/08/2014 as announced on 27 May 2014. A Depositor shall qualify for the entitlement only in respect of securities transferred to the Depositor's Securities Account before 4.00 p.m. on 8 July 2014 and not 7 August 2014 as announced on 27 May 2014. |
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