PINEAPP - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
Announcement Type: Financial Results
| Company Name | PINEAPPLE RESOURCES BERHAD (ACE Market) |
| Stock Name | PINEAPP |
| Date Announced | 27 May 2014 |
| Category | Financial Results |
| Reference No | PR-140527-50493 |
| 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 | 12,503 | 11,440 | 12,503 | 11,440 |
| 2 | Profit/(loss) before tax | 117 | 262 | 117 | 262 |
| 3 | Profit/(loss) for the period | 53 | 195 | 53 | 195 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 53 | 197 | 53 | 197 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.11 | 0.41 | 0.11 | 0.41 |
| 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 ($$) | 0.5500 | 0.5400 | ||
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 |
PERISAI - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 27 May 2014 |
| Category | General Meetings |
| Reference No | CC-140523-62729 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of Perisai Petroleum Teknologi Bhd ("the Company") wishes to inform that the Eleventh ("11th") Annual General Meeting of the Company will be held at Mahkota Ballroom II, Hotel Istana Kuala Lumpur City Centre, 73 Jalan Raja Chulan, 50200 Kuala Lumpur on Thursday, 19 June 2014 at 10.00 a.m. The full text of the Notice is attached herewith for your attention. |
| Date of Meeting | 19/06/2014 |
| Time | 10:00 AM |
| Venue | Mahkota Ballroom II, Hotel Istana Kuala Lumpur City Centre, 73 Jalan Raja Chulan, 50200 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 12/06/2014 |
PERISAI - Changes in Director's Interest (S135) - Dato' Dr. Mohamed Ariffin Bin Hj. Aton
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 27 May 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140527-1ED9C |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Dr. Mohamed Ariffin Bin Hj. Aton |
| Address | No. 65, Jalan SS4A/3, Kelana Jaya, 47301 Petaling Jaya, Selangor. |
| 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 | 10,000 | 1.630 |
| Circumstances by reason of which change has occurred | Disposal via open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 85,000 |
| Direct (%) | 0.007 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 27/05/2014 |
PERISAI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 27 May 2014 |
| Category | General Announcement |
| Reference No | CC-140527-22075 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | PERISAI PETROLEUM TEKNOLOGI BHD ("PERISAI" OR "THE COMPANY") NOTIFICATION OF DEALINGS BY A DIRECTOR IN THE SECURITIES OF PERISAI OUTSIDE CLOSED PERIOD | ||||||||||
Pursuant to Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, this is to notify that the Company has received notification on 27 May 2014 from Dato' Dr. Mohamed Ariffin Bin Hj. Aton, the Non-Independent Non-Executive Chairman of the Company of his dealings in securities of the Company outside closed period as per table below:-
This announcement is dated 27 May 2014. | |||||||||||
YGL - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
Announcement Type: Financial Results
| Company Name | YGL CONVERGENCE BERHAD (ACE Market) |
| Stock Name | YGL |
| Date Announced | 27 May 2014 |
| Category | Financial Results |
| Reference No | CS-140527-36255 |
| 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 | $$'000 | ||
| 1 | Revenue | 3,056 | 1,926 | 3,056 | 1,926 |
| 2 | Profit/(loss) before tax | -182 | -402 | -182 | -402 |
| 3 | Profit/(loss) for the period | -188 | -390 | -188 | -390 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -204 | -324 | -204 | -324 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.10 | -0.23 | -0.10 | -0.23 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.0742 | 0.0754 | ||
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 | 27 May 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CC-140527-0DAB7 |
TEXCYCL - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | TEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market) |
| Stock Name | TEXCYCL |
| Date Announced | 27 May 2014 |
| Category | General Meetings |
| Reference No | CC-140527-1711B |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Tenth Annual General Meeting |
| Date of Meeting | 19/06/2014 |
| Time | 09:00 AM |
| Venue | Room Kinrara 1, Kinrara Golf Club Sdn. Bhd., Jalan Kinrara 6, Bandar Kinrara, 47100 Puchong, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 06/12/2014 |
STEMLFE - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | STEMLIFE BERHAD (ACE Market) |
| Stock Name | STEMLFE |
| Date Announced | 27 May 2014 |
| Category | General Meetings |
| Reference No | CZ-140524-42801 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/05/2014 |
| Time | 02:00 PM |
| Venue | CORUS HOTEL KUALA LUMPUR, BALLROOM 1, LEVEL 1, JALAN AMPANG, 50450 KUALA LUMPUR |
| Outcome of Meeting | The Board of Directors of Stemlife Berhad ("STEMLIFE") wish to announce that all of the resolutions as per the Notice of Twelfth Annual General Meeting ("12th AGM") of STEMLIFE dated 2nd May 2014 were duly passed at the 12th AGM held at Corus Hotel Kuala Lumpur, Ballroom 1, Level 1, Jalan Ampang, 50450 Kuala Lumpur on Tuesday 27th May 2014. This announcement is dated 27th May 2014 |
STEMLFE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | STEMLIFE BERHAD (ACE Market) |
| Stock Name | STEMLFE |
| Date Announced | 27 May 2014 |
| Category | Change in Boardroom |
| Reference No | CZ-140524-41710 |
| Date of change | 27/05/2014 |
| Name | LIM JIT SOON |
| Age | 57 |
| Nationality | MALAYSIAN |
| Type of change | Retirement |
| Designation | Executive Director |
| Directorate | 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 | Brother of Dato’ Lim Oi Wah (Deputy Managing Director) |
| 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 | 100 ordinary shares of RM0.10 each |
| Remarks : |
| Mr Lim Jit Soon did not seek for re-election at the twelfth Annual General Meeting ("12th AGM"). Therefore, he retired as a Director of the Company in accordance with Article 116 of the Company's Articles of Association at the conclusion of the 12th AGM held on 27 May 2014. Mr. Lim Jit Soon remains as the Chief Financial Officer of the Company. |
STEMLFE - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | STEMLIFE BERHAD (ACE Market) |
| Stock Name | STEMLFE |
| Date Announced | 27 May 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CZ-140523-49944 |
| Remarks : |
| This announcement is dated 27 May 2014 |
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