June 19, 2014

Company announcements: PERISAI, DAYA, INIX, PRIVA, JHM, SYMLIFE, TADMAX

PERISAI - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePERISAI PETROLEUM TEKNOLOGI BHD  
Stock Name PERISAI  
Date Announced19 Jun 2014  
CategoryGeneral Meetings
Reference NoCC-140611-38168

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting19/06/2014
Time10:00 AM
VenueMahkota Ballroom II, Hotel Istana Kuala Lumpur City Centre, 73 Jalan Raja Chulan, 50200 Kuala Lumpur
Outcome of Meeting

The Company wishes to announce that all seven (7) Ordinary Resolutions set out in the Notice of the 11th Annual General Meeting ("AGM") dated 28 May 2014 were duly passed and carried at the 11th AGM of the Company duly convened and held on 19 June 2014.

This announcement is dated 19 June 2014.



DAYA - Changes in Director's Interest (S135) - Dato' Mazlin Bin Md Junid

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameDAYA MATERIALS BERHAD  
Stock Name DAYA  
Date Announced19 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140619-D5172

Information Compiled By KLSE

Particulars of Director

NameDato' Mazlin Bin Md Junid
Address12 Jalan Air Molek 1
Taman Tasek Titiwangsa
53200 Kuala Lumpur
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
17/06/2014
3,000,000
0.310 

Circumstances by reason of which change has occurredDisposal of shares in the open market
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)112,859,386 
Direct (%)8.1263 
Indirect/deemed interest (units)20,000,720 
Indirect/deemed interest (%)1.4401 
Date of notice17/06/2014

Remarks :
This announcement also serves as a notification pursuant to paragraph 14.09 of the Main Market Listing Requirements on dealings in listed securities outside closed period.

The disposal of 3,000,000 ordinary shares of RM0.10 each represents 0.2160% of the paid-up capital of RM138,881,775.40 divided into 1,388,817,754 ordinary shares of RM0.10 each (exclude 1,000 treasury shares) as at 17 June 2014.

The shareholdings after changes are as follows:

Direct Interest
---------------
Dato' Mazlin Bin Md Junid 112,859,386 (8.1263%)

Indirect Interest*
------------------
Ikmal Mirza bin Mazlin 10,000,360 (0.7201%)
Izreen Natalia binti Mazlin 10,000,360 (0.7201%)

*Indirect Interest via the shareholdings of his children pursuant to Section 134(12)(c) of the Companies Act, 1965.


DAYA - Changes in Sub. S-hldr's Int. (29B) - Dato' Mazlin Bin Md Junid

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDAYA MATERIALS BERHAD  
Stock Name DAYA  
Date Announced19 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140619-D5162

Particulars of substantial Securities Holder

NameDato' Mazlin Bin Md Junid
Address12 Jalan Air Molek 1
Taman Tasek Titiwangsa
53200 Kuala Lumpur
NRIC/Passport No/Company No.620524-08-5429
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderDato' Mazlin Bin Md Junid
12 Jalan Air Molek 1
Taman Tasek Titiwangsa
53200 Kuala Lumpur

Ikmal Mirza bin Mazlin
12 Jalan Air Molek 1
Taman Tasek Titiwangsa
53200 Kuala Lumpur

Izreen Natalia binti Mazlin
12 Jalan Air Molek 1
Taman Tasek Titiwangsa
53200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed17/06/2014
3,000,000
0.310 

Circumstances by reason of which change has occurredDisposal of shares in the open market
Nature of interestDirect interest
Direct (units)112,859,386 
Direct (%)8.1263 
Indirect/deemed interest (units)20,000,720 
Indirect/deemed interest (%)1.4401 
Total no of securities after change132,860,106
Date of notice17/06/2014

Remarks :
The disposal of 3,000,000 ordinary shares of RM0.10 each represents 0.2160% of the paid-up capital of RM138,881,775.40 divided into 1,388,817,754 ordinary shares of RM0.10 each (exclude 1,000 treasury shares) as at 17 June 2014.

The shareholdings after changes are as follows:

Direct Interest
---------------
Dato' Mazlin Bin Md Junid 112,859,386 (8.1263%)

Indirect Interest*
------------------
Ikmal Mirza bin Mazlin 10,000,360 (0.7201%)
Izreen Natalia binti Mazlin 10,000,360 (0.7201%)

*Indirect Interest via the shareholdings of his children pursuant to Section 134(12)(c) of the Companies Act, 1965.


INIX - Quarterly rpt on consolidated results for the financial period ended 30/4/2014

Announcement Type: Financial Results
Company NameINIX TECHNOLOGIES HOLDINGS BERHAD (ACE Market) 
Stock Name INIX  
Date Announced19 Jun 2014  
CategoryFinancial Results
Reference NoCC-140618-65212

Financial Year End31/07/2014
Quarter3
Quarterly report for the financial period ended30/04/2014
The figureshave not been audited

Attachments

INIX-FY14Q3 -.pdf
268 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/04/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/04/2014
30/04/2013
30/04/2014
30/04/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
1,735
1,032
2,374
2,112
2Profit/(loss) before tax
1,101
27
-865
-891
3Profit/(loss) for the period
1,101
27
-865
-891
4Profit/(loss) attributable to ordinary equity holders of the parent
1,101
27
-865
-891
5Basic earnings/(loss) per share (Subunit)
0.79
0.02
-0.62
-0.70
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 ($$)
0.0592
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


PRIVA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePRIVASIA TECHNOLOGY BERHAD (ACE Market) 
Stock Name PRIVA  
Date Announced19 Jun 2014  
CategoryGeneral Meetings
Reference NoCC-140616-49936

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting19/06/2014
Time10:30 AM
VenueUnit C-21-04, 4th Floor, Dataran 3 Dua (3 Two Square), No. 2, Jalan 19/1, 46300 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting

On behalf of the Board of Directors of the Company, we are pleased to announce that at the Sixth (6th) Annual General Meeting of the Company held today, 
the shareholders of the Company had approved the following resolutions:

Ordinary Resolutions
Ordinary Resolution 1 - To approve the payment of a Single Tier Tax Exempt Final Dividend of 0.3 sen per ordinary share for the financial year ended
31 December 2013 on 558,200,020 ordinary shares of RM1.00 each amounting to dividend payable of RM1,674,600.06.

Ordinary Resolution 2 - To approve the payment of Directors' fees for the financial year ended 31 December 2014.

Ordinary Resolution 3 - To re-elect Mr. Andre Anthony a/l Hubert Rene retiring under the provision of Article 129 of the Company's Articles of Association.

Ordinary Resolution 4 - To re-elect Mr. Asgari Bin Mohd Fuad Stephens retiring under the provision of Article 129 of the Company's Articles of Association.

Ordinary Resolution 5 - To re-appoint Messrs KPMG as auditors of the Company.

Special Business


Ordinary Resolution 6 - Authority under Section 132D of the Companies Act, 1965 for the Directors to issue shares.



JHM - Changes in Director's Interest (S135) - Ooi Yeok Hock

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameJHM CONSOLIDATION BERHAD (ACE Market) 
Stock Name JHM  
Date Announced19 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140617-7F8E1

Information Compiled By KLSE

Particulars of Director

NameOoi Yeok Hock
AddressBlock 35-G-21, Lebuh Nipah
Taman Lip Sin
Sungai Nibong
11900 Bayan Lepas, Penang
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
16/06/2014
38,000
0.220 
Disposed
16/06/2014
20,000
0.225 
Disposed
17/06/2014
26,000
0.215 
Disposed
17/06/2014
80,000
0.210 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)4,327,738 
Direct (%)3.52 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice19/06/2014

Remarks :
Total no. of ordinary shares held after the change
- registered in the name of Malacca Equity Nominees (Tempatan) Sdn Bhd (Exempt An for Phillip Capital Management Sdn Bhd (EPF)) (Ooi Yeok Hock) is 2,898,600 (2.36%)
- registered in the name of RHB Capital Nominees (Tempatan) Sdn Bhd (Pledged securities account for Ooi Yeok Hock) is 1,429,138 (1.16%)


JHM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameJHM CONSOLIDATION BERHAD (ACE Market) 
Stock Name JHM  
Date Announced19 Jun 2014  
CategoryGeneral Announcement
Reference NoCC-140617-7F8D7

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Rule 14.09(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that the following Director has given notice of his dealing in the ordinary shares of JHM Consolidation Berhad during outside closed period as set out in the Table hereunder.

This announcement is dated 19 June 2014.

Name

Date Transacted

Opening Balance

Bought / (Sold)

Price Transacted

(RM per share)

% of shares Sold

Closing Balance

% of total issued shares

Direct Interest

 

 

 

 

 

 

 

Ooi Yeok Hock

16-06-2014

4,491,738

(38,000)

RM0.22

0.03%

4,453,738

3.62%

 

16-06-2014

4,453,738

(20,000)

RM0.225

0.02%

4,433,738

3.60%

 

17-06-2014

4,433,738

(26,000)

RM0.215

0.02%

4,407,738

3.58%

 

17-06-2014

4,407,738

(80,000)

RM0.21

0.07%

4,327,738

3.52%



SYMLIFE - OTHERS Proposed Renewal of Authority for Purchase of Own Shares by the Company

Announcement Type: General Announcement
Company NameSYMPHONY LIFE BERHAD  
Stock Name SYMLIFE  
Date Announced19 Jun 2014  
CategoryGeneral Announcement
Reference NoSL-140618-798F6

TypeAnnouncement
SubjectOTHERS
DescriptionProposed Renewal of Authority for Purchase of Own Shares by the Company

The Board of Directors of Symphony Life Berhad ("SymLife" or "the Company") wishes to inform that the Company intends to seek approval from its shareholders at the forthcoming Annual General Meeting ("AGM") of the Company for the proposed renewal of authority for the Company to undertake the purchase of its own shares.

A Statement setting out the details of the above proposal will be forwarded to the shareholders in due course together with the Notice of the AGM.

This announcement is dated 19 June 2014.



TADMAX - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameTADMAX RESOURCES BERHAD  
Stock Name TADMAX  
Date Announced19 Jun 2014  
CategoryChange in Audit Committee
Reference NoCP-140617-B7FE9

Date of change19/06/2014
NameTAN CHEE SIANG
Age47
NationalityMalaysian
Type of changeRetirement
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBACHELOR OF LAWS DEGREE LL.B. (HONS) FROM THE UNIVERSITY OF LONDON
MASTER OF LAWS (LL.M.) DEGREE FROM THE UNIVERSITY OF MALAYA
CALLED TO THE MALAYSIAN BAR IN 1994 
Working experience and occupation He was a practising lawyer from 1994 to 1996. Thereafter, he joined Wijaya Baru Holdings Sdn Bhd as its Head of Legal Department until 1997 when he became a partner of a legal firm Messrs Tan, Chu & Partners. In year 2010, the legal firm merged with Messrs Stanley Isaacs and practising under the firm name of Messrs Isaacs, Tan & Chu.  
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 
Composition of Audit Committee (Name and Directorate of members after change)Datuk Sulaiman Bin Daud
(Chairman, Independent Non-Executive Director)
Tan Peng Koon
(Member,Independent Non-Eexecutive Director)
Noel John A/L M Subramaniam
(Member,Non-Independent Non-Executive Director)
Derek John Fernandez
(Member,Independent Non-Eexecutive Director)


TADMAX - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTADMAX RESOURCES BERHAD  
Stock Name TADMAX  
Date Announced19 Jun 2014  
CategoryChange in Boardroom
Reference NoCP-140616-6473B

Date of change19/06/2014
NameDATO' FAIZAL BIN ABDULLAH
Age43
NationalityMALAYSIAN
Type of changeRedesignation
Previous PositionManaging Director
New PositionDeputy Chairman
DirectorateExecutive
QualificationsADVANCE DIPLOMA IN INTERNATIONAL MANAGEMENT STUDIES, UNITED KINGDOM
MEMBER OF THE INSTITUTE OF COMMERCIAL MANAGEMENT, UNITED KINGDOM
MEMBER OF HARVARD BUSINESS SCHOOL ALUMNI CLUB OF MALAYSIA 
Working experience and occupation Dato' Faizal began his career as a Personal Assistant to Y. Bhg. Tan Sri Dato' Sri Onn bin Haji Ismail and progressed himself in the construction and property development business prior to joining the Company. He has served in various divisions in the Company including managing the Company's business in relation to timber extraction and logging activities in Sarawak for more than 10 years during which he gained extensive experience and knowledge in the timber-related operations, upstream as well as downstream activities.  
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiaries17,803,600 ORDINARY SHARES OF RM0.50 EACH 

Remarks :
Gender: Male

Prior to his re-designation, Dato' Faizal Bin Abdullah was the Managing Director and Chief Executive Officer of the Company.


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