KOTRA - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
Announcement Type: Financial Results
| Company Name | KOTRA INDUSTRIES BERHAD |
| Stock Name | KOTRA |
| Date Announced | 27 May 2014 |
| Category | Financial Results |
| Reference No | CS-140521-61988 |
| Financial Year End | 30/06/2014 |
| Quarter | 3 |
| 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 | 43,228 | 37,553 | 104,601 | 89,519 |
| 2 | Profit/(loss) before tax | 5,461 | 3,599 | 2,132 | -2,084 |
| 3 | Profit/(loss) for the period | 5,461 | 3,599 | 2,132 | -2,084 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 5,461 | 3,599 | 2,132 | -2,084 |
| 5 | Basic earnings/(loss) per share (Subunit) | 4.13 | 2.90 | 1.61 | -1.68 |
| 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 ($$) | 0.8700 | 0.8500 | ||
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 |
JOBST - Changes in Sub. S-hldr's Int. (29B) - FIL Limited and *Pandanus Partners L.P.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | JOBSTREET CORPORATION BERHAD |
| Stock Name | JOBST |
| Date Announced | 27 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140527-D9C50 |
Particulars of substantial Securities Holder
| Name | FIL Limited and *Pandanus Partners L.P. |
| Address | Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda |
| NRIC/Passport No/Company No. | EC01462 |
| Nationality/Country of incorporation | Bermuda |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | (1) BROWN BROS HARRIMN LTD LUX (C) (2) BROWN BROS HARRIMAN (BOSTON)(S) (3) CLEARSTREAM BANKING SA LUX (C) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 20/05/2014 | 11,300 | |
| Disposed | 20/05/2014 | 6,600 | |
| Disposed | 20/05/2014 | 6,600 |
| Remarks : |
| *Pandanus Partners L.P. is deemed interested in the shares held by FIL Limited. The total number of 32,438,000 Ordinary Shares of RM0.10 each are held as follows:- 1) 29,973,300 Ordinary Shares of RM0.10 each are registered in the name of BROWN BROS HARRIMN LTD LUX (C); 2) 20,900 Ordinary Shares of RM0.10 each are registered in the name of BROWN BROS HARRIMAN (BOSTON) (S); 3) 65,800 Ordinary Shares of RM0.10 each are registered in the name of CLEARSTREAM BANKING SA LUX (C); and 4) 2,378,000 Ordinary Shares of RM0.10 each are registered in the name of MASTER TRUST BANK OF JAPAN (C) |
MLAB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MLABS SYSTEMS BERHAD (ACE Market) |
| Stock Name | MLAB |
| Date Announced | 27 May 2014 |
| Category | Change in Boardroom |
| Reference No | CA-140527-54689 |
| Date of change | 27/05/2014 |
| Name | Professor Dr. Sureswaran Ramadass |
| Age | 48 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | - |
| Working experience and occupation | - |
| Directorship of public companies (if any) | - |
| 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 | - |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 565,132 ordinary shares of RM0.10 each |
| Remarks : |
| Redesignation of Professor Dr. Sureswaran Ramadass from Non-Independent Non-Executive Director to Independent Non-Executive Director. |
TEXCYCL - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | TEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market) |
| Stock Name | TEXCYCL |
| Date Announced | 27 May 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-140527-3C0EF |
NEXGRAM - OTHERS NEXGRAM HOLDINGS BERHAD (FORMERLY KNOWN AS NEXTNATION COMMUNICATION BERHAD) (“NEXGRAM” OR “THE COMPANY”) - DISPOSAL OF 1,662,200 ORDINARY SHARES OF RM0.05 EACH IN R&A TELECOMMUNICATION GROUP BERHAD (“R&A”), AN ASSOCIATED COMPANY OF NEXGRAM (“DISPOSAL”)
Announcement Type: General Announcement
| Company Name | NEXGRAM HOLDINGS BERHAD (ACE Market) |
| Stock Name | NEXGRAM |
| Date Announced | 27 May 2014 |
| Category | General Announcement |
| Reference No | CS-140527-44993 |
| Type | Announcement |
| Subject | OTHERS |
| Description | NEXGRAM HOLDINGS BERHAD (FORMERLY KNOWN AS NEXTNATION COMMUNICATION BERHAD) (“NEXGRAM” OR “THE COMPANY”) - DISPOSAL OF 1,662,200 ORDINARY SHARES OF RM0.05 EACH IN R&A TELECOMMUNICATION GROUP BERHAD (“R&A”), AN ASSOCIATED COMPANY OF NEXGRAM (“DISPOSAL”) |
The Board of Directors of Nexgram wishes to inform that the Company had on 22 April 2014, disposed of 1,662,200 ordinary shares of RM0.05 each in R&A (“R&A Shares”), representing 0.17% of the total issued paid-up of R&A via open market for a cash consideration of RM74,799.00.
The shareholding of Nexgram in R&A after the above Disposal is 125,322,700 R&A Shares, representing 12.96% of the total issued paid-up capital of R&A.
The Disposal does not have any effect on the share capital and substantial shareholders’ shareholdings of Nexgram nor have any material effect on the earnings, net assets or gearing of Nexgram for the current financial year.
None of the Directors, major shareholders and/or persons connected with the Directors and/or major shareholders of Nexgram have any interest, direct or indirect in the above Disposal.
The Board of Directors of the Company, having taken into consideration all aspects of the Disposal, is of the opinion that the Disposal is in the best interest of Nexgram.
This announcement is dated 27 May 2014. | |
TFP - OTHERS TFP SOLUTIONS BERHAD (“TFP” OR “THE COMPANY”) – PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“RRPT”)
Announcement Type: General Announcement
| Company Name | TFP SOLUTIONS BERHAD (ACE Market) |
| Stock Name | TFP |
| Date Announced | 27 May 2014 |
| Category | General Announcement |
| Reference No | CS-140527-36417 |
| Type | Announcement |
| Subject | OTHERS |
| Description | TFP SOLUTIONS BERHAD (“TFP” OR “THE COMPANY”) – PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“RRPT”) |
The Board of Directors of TFP wishes to announce that the Company proposes to seek the approval from its shareholders at the forthcoming Seventh Annual General Meeting for the Proposed New Shareholders’ Mandate for RRPT. A circular setting out the details pertaining to the Proposed New Shareholders’ Mandate for RRPT will be despatched to shareholders in due course. This announcement is dated | |
FOCUSP - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | FOCUS POINT HOLDINGS BERHAD (ACE Market) |
| Stock Name | FOCUSP |
| Date Announced | 27 May 2014 |
| Category | General Meetings |
| Reference No | CK-140521-53555 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/05/2014 |
| Time | 10:00 AM |
| Venue | Greens II Function Room, Main Wing at Level 1, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan. |
| Outcome of Meeting | The Board of Directors of Focus Point Holdings Berhad ("the Company") wishes to announce that all resolutions tabled at the 5th Annual General Meeting of the Company held on 27 May 2014 were duly passed by the Shareholders. |
FOCUSP - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
Announcement Type: Financial Results
| Company Name | FOCUS POINT HOLDINGS BERHAD (ACE Market) |
| Stock Name | FOCUSP |
| Date Announced | 27 May 2014 |
| Category | Financial Results |
| Reference No | CK-140521-52030 |
| 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 | $$'000 | ||
| 1 | Revenue | 40,227 | 35,876 | 40,227 | 35,876 |
| 2 | Profit/(loss) before tax | 1,947 | 2,378 | 1,947 | 2,378 |
| 3 | Profit/(loss) for the period | 1,074 | 1,284 | 1,074 | 1,284 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,037 | 1,287 | 1,037 | 1,287 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.63 | 0.78 | 0.63 | 0.78 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.3393 | 0.3330 | ||
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 |
SCC - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | SCC HOLDINGS BERHAD (ACE Market) |
| Stock Name | SCC |
| Date Announced | 27 May 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-140527-5EE5C |
KANGER - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KANGER INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | KANGER |
| Date Announced | 27 May 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140509-2BFBB |
| Date of change | 27/05/2014 |
| Name | Prof. Datuk Seri Dr. Md. Zabid bin Haji Abdul Rashid |
| Age | 58 |
| Nationality | Malaysian/Malay |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | -Bachelor of Science in Agribusiness, Universiti Pertanian Malaysia -Masters of Science, University of London -Diplome Etude Approfondie (1983) and Doctor of Science (1988) in Management, University of Aix-Marseille, France -Fellow, CPA Australia (FCPA) -Chartered Accountant, the Malaysian Institute of Accountants |
| Working experience and occupation | He began his career in Sumitomo Corporation as executive in 1979 and subsequently joined Malaysian Industrial Development Authority (MIDA) as economist in the same year. in 1980, he joined Universiti Pertanian Malaysia and was Head of Department of Management Studies (1995-1997), Deputy Dean of the Faculty of Economics and Management (1995-1997), Founding Dean of the Malaysian Graduate School of Management (1997-2001) and Chief Operating Officer of the Malaysian Graduate School of Management Foundation 1997-2002. He retired from Universiti Pertanian Malaysia in 2003 and joined Open University Malaysia where he held the positions of Director of Centre for Graduate Studies and Professor of Management of the Faculty of Business and Management until 2006. |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Prof. Datuk Seri Dr. Md. Zabid bin Haji Abdul Rashid, Independent Non-Executive Director (Chairman of Audit Committee) Dato' Izudin bin Ishak, Independent Non-Executive Director (Member of Audit Committee) Syed Hazrain bin Syed Razlan Jamalullail, Independent Non-Executive Director (Member of Audit Committee) |
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