May 30, 2014

Company announcements: VSOLAR, N2N, DGSB, SANICHI, ASIABIO, MENANG, GPLUS, MARCO, MISC, LUSTER

VSOLAR - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameVSOLAR GROUP BERHAD (ACE Market) 
Stock Name VSOLAR  
Date Announced30 May 2014  
CategoryGeneral Meetings
Reference NoCC-140527-66213

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNOTICE OF THE ELEVENTH ANNUAL GENERAL MEETING ("11TH AGM")
Date of Meeting25/06/2014
Time10:30 AM
VenueTHEATRETTE ROOM, 4TH FLOOR, MENARA LIEN HOE, NO. 8 PERSIARAN TROPICANA, TROPICANA GOLF & COUNTRY RESORT, 47410 PETALING JAYA, SELANGOR.
Date of General Meeting Record of Depositors18/06/2014


N2N - Annual Report 2013

Announcement Type: Document Receipt
Company NameN2N CONNECT BERHAD (ACE Market) 
Stock Name N2N  
Date Announced30 May 2014  
CategoryDocument Receipt
Reference NoJM-140530-44329

Annual Report for Financial Year Ended31/12/2013
SubjectAnnual Report 2013

Attachments

N2N-AnnualReport2013.pdf
2610 KB






DGSB - Quarterly rpt on consolidated results for the financial period ended 31/3/2014

Announcement Type: Financial Results
Company NameDIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) 
Stock Name DGSB  
Date Announced30 May 2014  
CategoryFinancial Results
Reference NoDG-140522-39267

Financial Year End31/03/2014
Quarter4
Quarterly report for the financial period ended31/03/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2014
31/03/2013
31/03/2014
31/03/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
22,839
21,280
75,599
76,068
2Profit/(loss) before tax
1,212
-936
3,716
3,176
3Profit/(loss) for the period
380
-1,435
1,691
872
4Profit/(loss) attributable to ordinary equity holders of the parent
378
-1,415
1,688
899
5Basic earnings/(loss) per share (Subunit)
0.03
-0.10
0.12
0.07
6Proposed/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 ($$)
2.8000
2.7100
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


SANICHI - Quarterly rpt on consolidated results for the financial period ended 31/3/2014

Announcement Type: Financial Results
Company NameSANICHI TECHNOLOGY BERHAD (ACE Market) 
Stock Name SANICHI  
Date Announced30 May 2014  
CategoryFinancial Results
Reference NoCC-140528-83D77

Financial Year End30/06/2014
Quarter3
Quarterly report for the financial period ended31/03/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2014
31/03/2013
31/03/2014
31/03/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
2,875
1,140
17,090
3,390
2Profit/(loss) before tax
-1,010
7,496
1,831
2,895
3Profit/(loss) for the period
-1,010
7,496
1,831
3,048
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,010
7,496
1,831
3,048
5Basic earnings/(loss) per share (Subunit)
-0.30
5.80
0.60
4.20
6Proposed/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 ($$)
0.1400
0.1400
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


ASIABIO - Annual Audited Accounts - 31 January 2014

Announcement Type: PDF Submission
Company NameASIA BIOENERGY TECHNOLOGIES BERHAD (ACE Market) 
Stock Name ASIABIO  
Date Announced30 May 2014  
CategoryPDF Submission
Reference NoCC-140529-56519

SubjectAnnual Audited Accounts - 31 January 2014


MENANG - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameMENANG CORPORATION (M) BERHAD  
Stock Name MENANG  
Date Announced30 May 2014  
CategoryPDF Submission
Reference NoOS-140530-42040

SubjectERRATA TO CIRCULAR TO SHAREHOLDERS DATED 29 MAY 2014 IN RELATION TO THE:

PROPOSED BONUS ISSUE OF 133,553,500 WARRANTS IN MENANG CORPORATION (M) BERHAD (“WARRANTS”) ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.50 EACH IN MENANG CORPORATION (M) BERHAD HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER (“PROPOSED BONUS ISSUE OF WARRANTS”)


GPLUS - OTHERS GOLDEN PLUS HOLDINGS BERHAD (“GPlus” or the “Company”) STATUS OF THE ISSUANCE OF AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEARS ENDED 31 DECEMBER 2010, 31 DECEMBER 2011, 31 DECEMBER 2012 AND 31 DECEMBER 2013; ANNUAL REPORTS FOR THE FINANCIAL YEARS ENDED 31 DECEMBER 2010, 31 DECEMBER 2011 AND 31 DECEMBER 2012; AND TWELVE QUARTERS FINANCIAL REPORTS FOR THE FINANCIAL PERIOD ENDED 31 MARCH 2011, 30 JUNE 2011, 30 SEPTEMBER 2011, 31 DECEMBER 2011, 31 MARCH 2012, 30 JUNE 2012, 30 SEPTEMBER 2012, 31 DECEMBER 2012, 31 MARCH 2013, 30 JUNE 2013, 30 SEPTEMBER 2013 AND 31 DECEMBER 2013 (COLLECTIVELY REFERRED TO AS “OUTSTANDING FINANCIAL REPORTS”)

Announcement Type: General Announcement
Company NameGOLDEN PLUS HOLDINGS BERHAD  
Stock Name GPLUS  
Date Announced30 May 2014  
CategoryGeneral Announcement
Reference NoGP-140530-45662

TypeAnnouncement
SubjectOTHERS
DescriptionGOLDEN PLUS HOLDINGS BERHAD (“GPlus” or the “Company”)
STATUS OF THE ISSUANCE OF AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEARS ENDED 31 DECEMBER 2010, 31 DECEMBER 2011, 31 DECEMBER 2012 AND 31 DECEMBER 2013; ANNUAL REPORTS FOR THE FINANCIAL YEARS ENDED 31 DECEMBER 2010, 31 DECEMBER 2011 AND 31 DECEMBER 2012; AND TWELVE QUARTERS FINANCIAL REPORTS FOR THE FINANCIAL PERIOD ENDED 31 MARCH 2011, 30 JUNE 2011, 30 SEPTEMBER 2011, 31 DECEMBER 2011, 31 MARCH 2012, 30 JUNE 2012, 30 SEPTEMBER 2012, 31 DECEMBER 2012, 31 MARCH 2013, 30 JUNE 2013, 30 SEPTEMBER 2013 AND 31 DECEMBER 2013 (COLLECTIVELY REFERRED TO AS “OUTSTANDING FINANCIAL REPORTS”)

Further to the announcement made on 30 April 2014, GPlus wishes to announce that there is no change or further development in the status of issuance of the Outstanding Financial Reports since the last status report for the month of April 2014.

This announcement is dated 30 May 2014.



MARCO - MARCO-Exercise of Warrants 2004/2014 ("Exercise of Warrants")

Announcement Type: Listing Circular
Company NameMARCO HOLDINGS BERHAD  
Stock Name MARCO  
Date Announced30 May 2014  
CategoryListing Circular
Reference NoSM-140529-62717

LISTING'S CIRCULAR NO. L/Q : 70726 OF 2014

Kindly be advised that the abovementioned Company’s additional 40,898,760 new ordinary shares of RM0.10 each arising from the aforesaid Exercise of Warrants will be granted listing and quotation with effect from 9.00 a.m.,Tuesday, 3 June 2014.


MISC - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMISC BERHAD  
Stock Name MISC  
Date Announced30 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-140529-67438

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/05/2014
327,400
 
Disposed26/05/2014
177,900
 

Circumstances by reason of which change has occurredAcquisition and Disposal of shares
Nature of interestDirect
Direct (units)367,329,405 
Direct (%)8.23 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change367,329,405
Date of notice27/05/2014

Remarks :
Notice was received on 29 May 2014.

The total no. of direct interest of 367,329,405 shares consists of:-

(a) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 351,824,805 shares;

(b) Employees Provident Fund Board - 1,500,000 shares;

(c) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 2,420,000 shares;

(d) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 5,653,740 shares;

(e) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) (Acquired 327,400 shares) - 2,166,060 shares;

(f) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KAF FM) - 1,325,000 shares;

(g) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 704,800 shares

(h) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (F Templeton) (Disposed 177,900 shares) - 1,735,000 shares


LUSTER - Annual Report 2013

Announcement Type: Document Receipt
Company NameLUSTER INDUSTRIES BHD.  
Stock Name LUSTER  
Date Announced30 May 2014  
CategoryDocument Receipt
Reference NoJM-140530-44219

Annual Report for Financial Year Ended31/12/2013
SubjectAnnual Report 2013

Attachments

LUSTER-AnnualReport2013.pdf
1298 KB






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