August 27, 2014

Company announcements: ELSOFT, BAHVEST, TMCLIFE, N2N, IJACOBS, RHBCAP

ELSOFT - OTHERS DIVIDEND POLICY

Announcement Type: General Announcement
Company NameELSOFT RESEARCH BERHAD (ACE Market) 
Stock Name ELSOFT  
Date Announced27 Aug 2014  
CategoryGeneral Announcement
Reference NoCC-140822-45212

TypeAnnouncement
SubjectOTHERS
DescriptionDIVIDEND POLICY

The Board of Directors of Elsoft Research Berhad ("Elsoft" or "the Company") is pleased to announce that Elsoft has adopted a dividend policy to pay an annual dividend of 40% of its consolidated annual net profit after taxation, provided that such distribution will not be detrimental to the Companys cash flow requirements. This dividend policy shall commence for the financial year ending 31 December 2014.

Elsoft has been consistently paying dividends to its shareholders since its listing on Bursa Malaysia Securities Berhad in 2005. The adoption of the dividend policy indicates the Group's maturity as a public-listed entity, as well as the Board's confidence in Elsoft's financial prospects. This dividend policy also enables Elsoft shareholders to participate in the growth and profits of the Group and serves to reward its supportive investors.

This announcement is dated 27 August 2014.



BAHVEST - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameBORNEO AQUA HARVEST BERHAD (ACE Market) 
Stock Name BAHVEST  
Date Announced27 Aug 2014  
CategoryGeneral Meetings
Reference NoCA-140724-3C243

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting27/08/2014
Time12:30 PM
VenueSabah Hotel, Amadeus III, Level 2, KM1, Jalan Utara, P.O. Box 275, 90703 Sandakan, Sabah
Outcome of Meeting

The Directors of Borneo Aqua Harvest Berhad ("Company") wish to announce that the shareholders of the Company have at the Tenth Annual General Meeting (“10th AGM”) held this afternoon passed all the resolutions set out in the Notice of the 10th AGM dated 31 July 2014 by way of a show of hands.



TMCLIFE - Notice of Person Ceasing (29C) - Tan Sri Dato' Seri Vincent Tan Chee Yioun

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameTMC LIFE SCIENCES BERHAD  
Stock Name TMCLIFE  
Date Announced27 Aug 2014  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCA-140826-3ACF0

Particulars of substantial Securities Holder

NameTan Sri Dato' Seri Vincent Tan Chee Yioun
AddressLot 12 (East Wing)
Berjaya Times Square
No. 1 Jalan Imbi
55100 Kuala Lumpur
NRIC/Passport No/Company No.520223-01-5779
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each ("Shares")
Date of cessation22/08/2014
Name & address of registered holderSublime Cartel Sdn. Bhd.
Level 12, Berjaya Times Square
No. 1 Jalan Imbi
55100 Kuala Lumpur
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed10,000,000 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal via open market.
Nature of interestDeemed interested by virtue of his interest in Berjaya Assets Berhad, the holding company of Sublime Cartel Sdn. Bhd.
Date of notice22/08/2014

Remarks :
The Form 29C was received on 27 August 2014.


TMCLIFE - Notice of Person Ceasing (29C) - Berjaya Corporation Berhad

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameTMC LIFE SCIENCES BERHAD  
Stock Name TMCLIFE  
Date Announced27 Aug 2014  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCA-140826-372B9

Particulars of substantial Securities Holder

NameBerjaya Corporation Berhad
AddressLot 13-01A, Level 13 (East Wing)
Berjaya Times Square
No. 1 Jalan Imbi
55100 Kuala Lumpur
NRIC/Passport No/Company No.554790-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each ("Shares")
Date of cessation22/08/2014
Name & address of registered holderSublime Cartel Sdn. Bhd.
Level 12, Berjaya Times Square
No. 1 Jalan Imbi
55100 Kuala Lumpur
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed10,000,000 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal via open market.
Nature of interestDeemed interested by virtue of Berjaya Corporation Berhad's deemed interest in Berjaya Assets Berhad, the holding company of Sublime Cartel Sdn. Bhd.
Date of notice22/08/2014

Remarks :
The Form 29C was received on 27 August 2014.


TMCLIFE - Notice of Person Ceasing (29C) - Berjaya Group Berhad

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameTMC LIFE SCIENCES BERHAD  
Stock Name TMCLIFE  
Date Announced27 Aug 2014  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCA-140826-352AB

Particulars of substantial Securities Holder

NameBerjaya Group Berhad
AddressLot 13-01A, Level 13 (East Wing)
Berjaya Times Square
No. 1 Jalan Imbi
55100 Kuala Lumpur
NRIC/Passport No/Company No.7308-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each ("Shares")
Date of cessation22/08/2014
Name & address of registered holderSublime Cartel Sdn. Bhd.
Level 12, Berjaya Times Square
No. 1 Jalan Imbi
55100 Kuala Lumpur
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed10,000,000 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal via open market.
Nature of interestDeemed interested by virtue of Berjaya Group Berhad's deemed interest in Berjaya Assets Berhad, the holding company of Sublime Cartel Sdn. Bhd.
Date of notice22/08/2014

Remarks :
The Form 29C was received on 27 August 2014.


TMCLIFE - Notice of Person Ceasing (29C) - Juara Sejati Sdn. Bhd.

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameTMC LIFE SCIENCES BERHAD  
Stock Name TMCLIFE  
Date Announced27 Aug 2014  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCA-140826-2F8B4

Particulars of substantial Securities Holder

NameJuara Sejati Sdn. Bhd.
AddressLot 13-01A, Level 13 (East Wing)
Berjaya Times Square
No. 1 Jalan Imbi
55100 Kuala Lumpur
NRIC/Passport No/Company No.185618-M
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each ("Shares")
Date of cessation22/08/2014
Name & address of registered holderSublime Cartel Sdn. Bhd.
Level 12, Berjaya Times Square
No. 1 Jalan Imbi
55100 Kuala Lumpur
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed10,000,000 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal via open market.
Nature of interestDeemed interested by virtue of Juara Sejati Sdn. Bhd.'s deemed interest in Berjaya Assets Berhad, the holding company of Sublime Cartel Sdn. Bhd.
Date of notice22/08/2014

Remarks :
The Form 29C was received on 27 August 2014.


N2N - Second interim dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameN2N CONNECT BERHAD (ACE Market) 
Stock Name N2N  
Date Announced27 Aug 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCM-140826-1E028

EX-date11/09/2014
Entitlement date15/09/2014
Entitlement time05:00:00 PM
Entitlement subjectSecond interim dividend
Entitlement descriptionSecond Interim Dividend of 0.7 sen per share (Tax Exempt Dividend) in respect of the financial year ending 31 December 2014
Period of interest payment to
Financial Year End31/12/2014
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registrars Sdn Bhd
Level 6 Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel : 03-7841 8000
Payment date 10/10/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers15/09/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.007


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

Announcement Type: General Announcement
Company NameIDEAL JACOBS (MALAYSIA) CORPORATION BHD (ACE Market) 
Stock Name IJACOBS  
Date Announced27 Aug 2014  
CategoryGeneral Announcement
Reference NoCC-140826-AD914

Admission SponsorMIDF Amanah Investment Bank Bhd
SponsorM&A Securities Sdn Bhd
TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionNotification of dealings by a director in the securities of Ideal Jacobs (Malaysia) Corporation Bhd ("Ideal Jacobs" or "the Company") outside closed period.

Ideal Jacobs has received notification dated 27 August 2014 from its Executive Director, Mr. Chen Shien Yee of his dealing in the securities of Ideal Jacobs during outside closed period as set out below:-

Date of interest acquired/ disposal

No of securities acquired or disposed

Percentage of securities acquired or disposed

Price of securities acquired or disposed (RM)

Total no. of securities held after acquisition or disposal

Percentage of securities held after acquisition or disposal

22/08/2014

1,600,075 ordinary shares of RM0.10 each

1.21%

0.21

2,300,000

1.75%

26/08/2014

(1,700,000 ordinary shares of RM0.10 each)

1.29%

0.496

600,000

0.46%



IJACOBS - Changes in Director's Interest (S135) - CHEN SHIEN YEE

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameIDEAL JACOBS (MALAYSIA) CORPORATION BHD (ACE Market) 
Stock Name IJACOBS  
Date Announced27 Aug 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140826-AD928

Information Compiled By KLSE

Particulars of Director

NameCHEN SHIEN YEE
AddressNo. 51, Jalan Elektron, U16/88, Denai Alam, 40160 Shah Alam, Selangor Darul Ehsan.
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
22/08/2014
1,600,075
0.210 
Disposed
26/08/2014
1,700,000
0.496 

Circumstances by reason of which change has occurred1) Exercise of ESOS
2) Disposal of shares via open market
Nature of interestDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)600,000 
Direct (%)0.46 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice27/08/2014


RHBCAP - Quarterly rpt on consolidated results for the financial period ended 30/6/2014

Announcement Type: Financial Results
Company NameRHB CAPITAL BERHAD  
Stock Name RHBCAP  
Date Announced27 Aug 2014  
CategoryFinancial Results
Reference NoRC-140825-39265

Financial Year End31/12/2014
Quarter2
Quarterly report for the financial period ended30/06/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2014
30/06/2013
30/06/2014
30/06/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
2,452,625
2,339,580
4,854,592
4,606,399
2Profit/(loss) before tax
739,127
553,667
1,376,535
1,047,952
3Profit/(loss) for the period
559,279
419,170
1,012,750
782,975
4Profit/(loss) attributable to ordinary equity holders of the parent
556,508
410,333
1,007,199
767,527
5Basic earnings/(loss) per share (Subunit)
21.90
16.50
39.50
30.80
6Proposed/Declared dividend per share (Subunit)
0.00
6.00
0.00
6.00


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 ($$)
6.9700
6.5700
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


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