MICROLN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 30 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | CN-150115-61959 |
| Date of change | 31/01/2015 |
| Name | Chan Hiok Khiang |
| Age | 58 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Due to personal commitments |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| 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 | N/A |
| 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 | NIL |
| Remarks : |
| Gender-Male Following his resignation as an Executive Director of the Company, Mr Chan will also resign as a member of the Executive Committee of the Company with effect from 31 January 2015. |
DGSB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) |
| Stock Name | DGSB |
| Date Announced | 30 Jan 2015 |
| Category | Change in Audit Committee |
| Reference No | DG-150119-55526 |
| Date of change | 31/01/2015 |
| Name | Chan Hiok Khiang |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non 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 | N/A |
| 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 | NIL |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Mr Hoe Kah Soon (Chairman, Independent Non-Executive Director) 2. En Ahmad Bin Khalid (Member, Independent Non-Executive Director) |
| Remarks : |
| The Company will appoint additional Audit Committee member within three (3) months in order to comply with Rule 15.19(1) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad. |
DGSB - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) |
| Stock Name | DGSB |
| Date Announced | 30 Jan 2015 |
| Category | Change Of Company Secretary |
| Reference No | DG-150122-54427 |
| Date of change | 30/01/2015 |
| Type of change | Resignation |
| Designation | Joint Secretary |
| License no. | MAICSA No. 7020575 |
| Name | Ng Kam May |
| Working experience and occupation during past 5 years |
DGSB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) |
| Stock Name | DGSB |
| Date Announced | 30 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | DG-150119-55180 |
| Date of change | 31/01/2015 |
| Name | Chan Hiok Khiang |
| Age | 58 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to personal commitment |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| 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 | N/A |
| 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 | NIL |
| Remarks : |
| Gender-Male Following his resignation as a Non-Independent Non-Executive Director of the Company, Mr Chan will also resign as the Chairman of the Nomination Committee and a member of both the Audit Committee and Remuneration Committee of the Company with effect from 31 January 2015. |
FIBON - Quarterly rpt on consolidated results for the financial period ended 30/11/2014
Announcement Type: Financial Results
| Company Name | FIBON BERHAD |
| Stock Name | FIBON |
| Date Announced | 30 Jan 2015 |
| Category | Financial Results |
| Reference No | C&-150130-52725 |
| Financial Year End | 31/05/2015 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 30/11/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/11/2014 |
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 | 3,754 | 3,944 | 7,379 | 7,508 |
| 2 | Profit/(loss) before tax | 1,768 | 1,126 | 3,010 | 3,370 |
| 3 | Profit/(loss) for the period | 1,340 | 690 | 2,175 | 2,518 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,340 | 690 | 2,175 | 2,518 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.37 | 0.70 | 2.22 | 2.57 |
| 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 ($$) | 0.3700 | 0.3600 | ||
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 |
KANGER - Changes in Director's Interest (S135) - Dato' Paduka Sharipah Hishmah binti Sayed Hassan
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | KANGER INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | KANGER |
| Date Announced | 30 Jan 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-150130-513F1 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Paduka Sharipah Hishmah binti Sayed Hassan |
| Address | No. 3 Jalan Satu Taman Sri Ukay Ulu Klang 68000 Ampang 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) |
Disposed | 200,000 | 0.410 |
| Circumstances by reason of which change has occurred | Disposal of shares by her spouse through open market. |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 200,000 |
| Direct (%) | 0.04 |
| Indirect/deemed interest (units) | 16,240,000 |
| Indirect/deemed interest (%) | 3.15 |
| Date of notice | 30/01/2015 |
REV - Changes in Director's Interest (S135) - Kensuke Tsurumaru
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | REV ASIA BERHAD (ACE Market) |
| Stock Name | REV |
| Date Announced | 30 Jan 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-150129-41392 |
Information Compiled By KLSE
Particulars of Director
| Name | Kensuke Tsurumaru |
| Address | B13A-08, Northpoint Residences No. 1, Medan Syed Putra, Mid Valley City 59200 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) |
Others | 78,046,859 |
| Description of other type of transaction | Kensuke Tsurumaru has no interest in Catcha Group Pte Ltd following the disposal of his entire equity share in Catcha Group Pte Ltd which is in turn a major shareholder of the Company. Thus, he is no longer deemed to have an interest in the Company pursuant to Section 6A of the Companies Act, 1965. |
| Circumstances by reason of which change has occurred | Kensuke Tsurumaru has no interest in Catcha Group Pte Ltd following the disposal of his entire equity share in Catcha Group Pte Ltd which is in turn a major shareholder of the Company. Thus, he is no longer deemed to have an interest in the Company pursuant to Section 6A of the Companies Act, 1965. |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 30/01/2015 |
REV - Notice of Person Ceasing (29C) - Kensuke Tsurumaru
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | REV ASIA BERHAD (ACE Market) |
| Stock Name | REV |
| Date Announced | 30 Jan 2015 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CC-150129-41044 |
Particulars of substantial Securities Holder
AMBANK - 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 Name | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 30 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-150130-4F1D2 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board [Acquisition of 1,494,000 shares] 2. Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/01/2015 | 1,494,000 |
| Remarks : |
| This notice was received on 30 January 2015. |
AMBANK - OTHERS AMMB Holdings Berhad - Proposed disposal of 100% equity interest in AmFraser Securities Pte Ltd
Announcement Type: General Announcement
| Company Name | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 30 Jan 2015 |
| Category | General Announcement |
| Reference No | AH-150130-6E19C |
| Type | Announcement |
| Subject | OTHERS |
| Description | AMMB Holdings Berhad - Proposed disposal of 100% equity interest in AmFraser Securities Pte Ltd |
We refer to our announcement of 25 August 2014 in respect of the Group’s proposed disposal of its 100% equity interest in AmFraser Securities Pte Ltd to KGI Asia (Holdings) Pte Ltd (“KGI”), a 100%-owned subsidiary of Taiwan-based stockbroking company, KGI Securities Co. Ltd. (the “Proposed Disposal”). Further thereto, we wish to announce that following the approval of the relevant Taiwanese and Singaporean regulatory authorities and fulfilment of other conditions, the Proposed Disposal was completed on 30 January 2015. This announcement is dated 30 January 2015. | |
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