INGENCO - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | INGENUITY CONSOLIDATED BERHAD (ACE Market) |
| Stock Name | INGENCO |
| Date Announced | 28 Aug 2014 |
| Category | General Meetings |
| Reference No | CC-140826-2A283 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/08/2014 |
| Time | 10:00 AM |
| Venue | The Greens I, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan. |
| Outcome of Meeting | The Company wishes to announce that all the resolutions as set out in the Notice of the Eleventh Annual General Meeting ("AGM") dated 6th August 2014 were duly passed and carried at the Eleventh AGM of the Company duly convened and held on 28th August 2014. This announcement is dated 28th August 2014. |
PERISAI - OTHERS PERISAI PETROLEUM TEKNOLOGI BHD (“PERISAI” OR “THE COMPANY”) - RE-ORGANISATION OF GROUP STRUCTURE
| Company Name | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 28 Aug 2014 |
| Category | General Announcement |
| Reference No | PP-140828-50968 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PERISAI PETROLEUM TEKNOLOGI BHD (“PERISAI” OR “THE COMPANY”) - RE-ORGANISATION OF GROUP STRUCTURE |
1. INTRODUCTION Pursuant to Paragraph 9.19(5) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Perisai wishes to announce that the Company has on 28 August 2014 transferred its 100% equity interest in Perisai Drilling Sdn Bhd (“Perisai Drilling”) to its wholly-owned subsidiary, Perisai Drilling Holdings Sdn Bhd (“PDHSB”) for a total cash consideration of RM828,000/- (“Internal Re-organisation”). Following the Internal Re-organisation, Perisai Drilling became the indirect wholly-owned subsidiary of the Company. 2. DETAILS OF THE INTERNAL RE-ORGANISATION Under the Internal Re-organisation, the Company shall dispose its shares held in Perisai Drilling to PDHSB with all rights and interests attached or accruing to them and free from all encumbrances and subject to the terms and conditions set out in the Share Sale Agreement dated 28 August 2014 in respect of the disposal of 100% equity interest in Perisai Drilling. The total disposal consideration was arrived at after taking into account the costs of investment of the Company in Perisai Drilling. 3. BACKGROUND INFORMATION (a) Perisai Drilling Perisai Drilling was incorporated on 5 May 2006 in Malaysia under the Malaysian Companies Act 1965. It has an authorised share capital of RM1,000,000/- comprising 1,000,000 ordinary shares of RM1/- each of which 828,000 ordinary shares of RM1/- each have been issued and credited as fully paid up. Perisai Drilling is principally engaged in operations and maintenance services for jack-up drilling rigs. (b) PDHSB PDHSB was incorporated on 18 July 2013 in Malaysia under the Malaysian Companies Act 1965. It has an authorised share capital of RM400,000/- comprising 400,000 ordinary shares of RM1/- each of which 100,000 ordinary shares of RM1/- each have been issued and credited as fully paid up. PDHSB is an investment holding company. 4. RATIONALE The Internal Re-organisation is part of the Group’s intention to streamline and realign the businesses to achieve operational efficiency. 5. FINANCIAL EFFECTS The Internal Re-organisation is not expected to have any material effect on the earnings or net assets of Perisai for the financial year ending 31 December 2014. 6. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS None of the Directors and/or major shareholders of the Company or persons connected to them have any interest, direct or indirect, in the Internal Re-organisation. 7. DIRECTORS’ STATEMENT The Board, having considered all aspects of the Internal Re-organisation, is of the opinion that it is in the best interest of Perisai. 8. DOCUMENTS AVAILABLE FOR INSPECTION The Share Sale Agreement dated 28 August 2014 is available for inspection during the normal office hours (except public holidays) at the registered office of Perisai at Suite 3A-17, Level 17, Block 3A, Plaza Sentral, Jalan Stesen Sentral 5, 50470 Kuala Lumpur, for a period of 3 months from the date of this Announcement. This announcement is dated 28 August 2014. | |
SYSTECH - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | SYSTECH BHD (ACE Market) |
| Stock Name | SYSTECH |
| Date Announced | 28 Aug 2014 |
| Category | General Meetings |
| Reference No | CC-140827-59039 |
| Admission Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/08/2014 |
| Time | 09:00 AM |
| Venue | Kenanga Room, Sri Damansara Club, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Systech Bhd ("Systech") wishes to announce that all resolutions specified in the notice of meeting dated 6 August 2014 were duly passed by the shareholders at the Fourth Annual General Meeting of Systech held at Kenanga Room, Sri Damansara Club, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur on Thursday, 28 August 2014. This announcement is dated 28 August 2014. |
VSOLAR - Quarterly rpt on consolidated results for the financial period ended 30/6/2014
| Company Name | VSOLAR GROUP BERHAD (ACE Market) |
| Stock Name | VSOLAR |
| Date Announced | 28 Aug 2014 |
| Category | Financial Results |
| Reference No | CC-140826-64603 |
| Financial Year End | 31/12/2014 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 30/06/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/06/2014 |
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 | 62 | 215 | 125 | 607 |
| 2 | Profit/(loss) before tax | -616 | -493 | -1,427 | -735 |
| 3 | Profit/(loss) for the period | -616 | -493 | -1,427 | -735 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -566 | -413 | -1,320 | -567 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.22 | -0.16 | -0.52 | -0.22 |
| 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 ($$) | 0.0605 | 0.0657 | ||
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 |
AT - OTHERS VARIATION TO THE UTILISATION OF PROCEEDS ARISING FROM THE RIGHTS ISSUE OF SHARES WITH FREE WARRANTS WHICH WAS LISTED AND QUOTED ON 5 FEBRUARY 2014 (“RIGHTS ISSUE WITH FREE WARRANTS”)
| Company Name | AT SYSTEMATIZATION BERHAD (ACE Market) |
| Stock Name | AT |
| Date Announced | 28 Aug 2014 |
| Category | General Announcement |
| Reference No | CA-140818-46053 |
| Type | Announcement |
| Subject | OTHERS |
| Description | VARIATION TO THE UTILISATION OF PROCEEDS ARISING FROM THE RIGHTS ISSUE OF SHARES WITH FREE WARRANTS WHICH WAS LISTED AND QUOTED ON 5 FEBRUARY 2014 (“RIGHTS ISSUE WITH FREE WARRANTS”) |
Reference is made to the circular to shareholders dated 11 November 2013 in relation to the Rights Issue with Free Warrants (“Circular”). The Company wishes to announce that its Board of Directors has approved the variation to the utilisation of proceeds arising from the Rights Issue with Free Warrants, which was listed and quoted on 5 February 2014 (“Rights Issue with Free Warrants Proceeds”), as enclosed. | |
ELSOFT - Notice of Shares Buy Back - Immediate Announcement
| Company Name | ELSOFT RESEARCH BERHAD (ACE Market) |
| Stock Name | ELSOFT |
| Date Announced | 28 Aug 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-140828-61235 |
TMCLIFE - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
| Company Name | TMC LIFE SCIENCES BERHAD |
| Stock Name | TMCLIFE |
| Date Announced | 28 Aug 2014 |
| Category | General Announcement |
| Reference No | CA-140828-1E886 |
| Type | Announcement |
| Subject | TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) |
| Description | UNCONDITIONAL TAKE-OVER OFFER BY BY SASTERIA (M) PTE. LTD. ("OFFEROR") THROUGH MAYBANK INVESTMENT BANK BERHAD TO ACQUIRE:- (I) ALL THE REMAINING ORDINARY SHARES OF RM0.10 EACH IN TMC LIFE SCIENCES BERHAD (“TMC”) (“TMC SHARES”) NOT ALREADY HELD BY THE OFFEROR AND SUCH NUMBER OF NEW TMC SHARES THAT MAY BE ISSUED PURSUANT TO THE EXERCISE OF THE OUTSTANDING 3-YEAR WARRANTS 2011/2014 ISSUED BY TMC (“WARRANTS”) PRIOR TO THE CLOSE OF THE OFFER (“OFFER SHARES”); AND (II) ALL THE REMAINING WARRANTS NOT ALREADY HELD BY THE OFFEROR (“OFFER WARRANTS”), FOR A CASH OFFER PRICE OF RM0.48 PER OFFER SHARE AND RM0.08 PER OFFER WARRANT. ("OFFER") |
We refer to our announcements dated 7 August 2014, 11 August 2014 and 14 August 2014 in relation to the Offer. The Board of Directors of TMC Life Sciences Berhad wishes to announce that the Company has on 28 August 2014 received the attached Press Notice from Maybank Investment Bank Berhad on behalf of the Offeror informing that the Offer Document dated 28 August 2014 which sets out the details, terms and conditions of the Offer, together with the Form of Acceptance and Transfer have been despatched to the shareholders and warrantholders of TMC today (i.e. 28 August 2014). This announcement is dated 28 August 2014.
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N2N - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | N2N CONNECT BERHAD (ACE Market) |
| Stock Name | N2N |
| Date Announced | 28 Aug 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CM-140820-3AB52 |
N2N - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | N2N CONNECT BERHAD (ACE Market) |
| Stock Name | N2N |
| Date Announced | 28 Aug 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CM-140819-28C36 |
N2N - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | N2N CONNECT BERHAD (ACE Market) |
| Stock Name | N2N |
| Date Announced | 28 Aug 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CM-140821-32A8B |
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