May 22, 2015

Company announcements: IFCAMSC, AT, GDEX, TECFAST, TEXCYCL, ELSOFT, JHM, STEMLFE

IFCAMSC - Change in Principal Officer - VOO LIP SANG @ PHILIP

Announcement Type: Change in Principal Officer
Company Name IFCA MSC BERHAD
Stock Name IFCAMSC
Date Announced 22 May 2015
Category Change in Principal Officer
Reference Number C04-22052015-00001

Date of change 22 May 2015
Name Mr VOO LIP SANG @ PHILIP
Age 48
Nationality Malaysia
Type of change Resignation
Designation Chief Financial Officer
Reason
To pursue other career opportunities.
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 shareholders No
Qualifications
Member of Malaysian Institute of Certified Public Accountants (MICPA) 
 Member of Malaysian Institute of Accountants (MIA)
Working experience and occupation
Mr. Voo started his career with Arthur Andersen and KPMG in assurance and business advisory services and held the last position as Audit Manager. He has accumulated professional experience of more than 20 years and held senior financial position with a multinational semi-conductor industry equipment trading company (Regional Controller) and a listed company (Group Financial Controller).
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
N/A
Details of any interest in the securities of the listed issuer or its subsidiaries
N/A



AT - Changes in Director's Interest (S135) - MAK SIEW WEI

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name AT SYSTEMATIZATION BERHAD
Stock Name AT
Date Announced 22 May 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-21052015-00002

Information Compiled By KLSE

Particulars of Director

Name MAK SIEW WEI
Address 30, Jalan Sepah Puteri 5/16
Bandar Seri Utama
Kota Damansara
47810 Selangor
Malaysia.
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
19/05/2015
2,500,000
0.110

Circumstances by reason of which change has occurred
Disposal through open market
Nature of interest
Direct
Consideration (if any)
RM0.11 per share

Total no of securities after change

Direct (units) 6,860,000
Direct (%) 1.740
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice 22/05/2015


Remarks :
We received the notice on even date.


GDEX - Quarterly rpt on consolidated results for the financial period ended 31/03/2015

Announcement Type: Financial Results
Company Name GD EXPRESS CARRIER BERHAD
Stock Name GDEX
Date Announced 22 May 2015
Category Financial Results
Reference Number FRA-22052015-00031

Financial Year End 30 Jun 2015
Quarter 3 Qtr
Quarterly report for the financial period ended 31 Mar 2015
The figures have not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Mar 2015
31 Mar 2014
31 Mar 2015
31 Mar 2014
$$'000
$$'000
$$'000
$$'000
1 Revenue
51,089
39,697
144,928
117,105
2 Profit/(loss) before tax
7,274
5,617
20,902
17,295
3 Profit/(loss) for the period
6,606
5,104
18,800
17,509
4 Profit/(loss) attributable to ordinary equity holders of the parent
6,606
5,104
18,800
17,509
5 Basic earnings/(loss) per share (Subunit)
0.55
0.46
1.63
1.62
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 ($$)
0.1100
0.1200

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




TECFAST - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name TECHFAST HOLDINGS BERHAD
Stock Name TECFAST
Date Announced 22 May 2015
Category General Meeting
Reference Number GMA-13052015-00010

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 22 May 2015
Time 10:00 AM
Venue
Bankers Club Kuala Lumpur, Keluli Room, Level 21, Penthouse, Amoda, 22 Jalan Imbi, 55100 K. Lumpur
Outcome of Meeting

The Board of Directors of Techfast Holdings Berhad ("the Company") is pleased to announce that the shareholders of the Company have at the Eleventh Annual General Meeting ("11th AGM") held today, 22 May 2015 approved all the resolutions set out in the Notice of 11th AGM dated 28 April 2015. 

This announcement is dated 22 May 2015 

 






TECFAST - Quarterly rpt on consolidated results for the financial period ended 31/03/2015

Announcement Type: Financial Results
Company Name TECHFAST HOLDINGS BERHAD
Stock Name TECFAST
Date Announced 22 May 2015
Category Financial Results
Reference Number FRA-19052015-00009

Financial Year End 31 Dec 2015
Quarter 1 Qtr
Quarterly report for the financial period ended 31 Mar 2015
The figures have not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Mar 2015
31 Mar 2014
31 Mar 2015
31 Mar 2014
$$'000
$$'000
$$'000
$$'000
1 Revenue
4,406
4,922
4,406
4,922
2 Profit/(loss) before tax
977
733
977
733
3 Profit/(loss) for the period
639
519
639
519
4 Profit/(loss) attributable to ordinary equity holders of the parent
568
97
568
97
5 Basic earnings/(loss) per share (Subunit)
0.37
0.06
0.37
0.06
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 ($$)
0.1040
0.1010

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




TEXCYCL - Proposed Renewal of Shareholders' Mandate For Share Buy-Back

Announcement Type: Document Submission
Company Name TEX CYCLE TECHNOLOGY (M) BERHAD
Stock Name TEXCYCL
Date Announced 22 May 2015
Category Document Submission
Reference Number DCS-22052015-00001

Subject Proposed Renewal of Shareholders' Mandate For Share Buy-Back
Remarks


Please refer attachment below.




ELSOFT - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name ELSOFT RESEARCH BERHAD
Stock Name ELSOFT
Date Announced 22 May 2015
Category General Meeting
Reference Number GMA-22052015-00026

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 22 May 2015
Time 11:00 AM
Venue
Plot 85B, Lintang Bayan Lepas 9,Bayan Lepas Industrial Park,Phase 4, 11900 Penang
Outcome of Meeting

ELSOFT RESEARCH BERHAD ("ELSOFT" OR "THE COMPANY") - ELEVENTH ANNUAL GENERAL MEETING ("12TH AGM")

We wish to inform that the Company's 12th AGM was duly held and convened on Friday, 22 May 2015 and all resolutions as set out in the Notice of 12th AGM dated 22 May 2015, were passed by the shareholders present.

This announcement is dated 22 May 2015.






JHM - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name JHM CONSOLIDATION BERHAD
Stock Name JHM
Date Announced 22 May 2015
Category General Meeting
Reference Number GMA-14052015-00007

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 22 May 2015
Time 11:30 AM
Venue
Burma Room, Ground Floor, Evergreen Laurel Hotel Penang, 53, Persiaran Gurney, 10250 Penang
Outcome of Meeting

The Board of JHM Consolidation Berhad (the "Company") would like to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of Tenth Annual General Meeting ("AGM") dated 30 April 2015 at the Tenth AGM of the Company held on 22 May 2015. 

This announcement is dated 22 May 2015.






STEMLFE - Changes in Sub. S-hldr's Int. (29B) - CITIGROUP GLOBAL MARKETS LIMITED

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name STEMLIFE BERHAD
Stock Name STEMLFE
Date Announced 22 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-22052015-00003

Particulars of substantial Securities Holder

Name CITIGROUP GLOBAL MARKETS LIMITED
Address CITIGROUP CENTRE, 33 CANADA SQUARE,
LONDON
E14 5LB
United Kingdom.
NRIC/Passport No/Company No. 1763297
Nationality/Country of incorporation United Kingdom
Descriptions (Class & nominal value) DIRECT
Name & address of registered holder CITIGROUP NOMINEES ( ASING) SDN. BHD. LEVEL 44, MENARA CITIBANK, 165, JALAN AMPANG, 50450 KUALA LUMPUR.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 18 May 2015
325,000

Circumstances by reason of which change has occurred DISPOSED OF SHARES IN THE OPEN MARKET, SETTLE AND HOLD THE SHARES THROUGH OUR PRIME BROKER, CITIGROUP GLOBAL MARKETS LIMITED, WHO ACTED UPON OUR INSTRUCTION.
Nature of interest ORDINARY SHARES OF RM 0.10 EACH.
Direct (units) 13,707,500
Direct (%) 5.538
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 13,707,500
Date of notice 20 May 2015


Remarks :
This announcement is dated on 22 May 2015


STEMLFE - Change in Boardroom - RAJA ABDUL MALEK BIN RAJA JALLALUDIN

Announcement Type: Change in Boardroom
Company Name STEMLIFE BERHAD
Stock Name STEMLFE
Date Announced 22 May 2015
Category Change in Boardroom
Reference Number C03-20052015-00002

Date of change 22 May 2015
Name Dr RAJA ABDUL MALEK BIN RAJA JALLALUDIN
Age 69
Nationality Malaysia
Type of change Redesignation
Previous Position Non-Independent Director
New Position Independent Director
Directorate Independent and Non Executive
Qualifications
Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries



Remarks :
The Board of Directors of StemLife Berhad wishes to announce the redesignation of Dr. Raja Abdul Malek Bin Raja Jallaludin as Independent Non-Executive Director with effective from 22 May 2015.

Dr. Raja Abdul Malek Bin Raja Jallaludin (Gender : Male) 

The Composition of the Board is as follows :-
a) Two (2) Executive Directors
b) Four (4) Independent Non-Executive Directors
c) Three (3) Non-Independent & Non-Executive Directors

This announcement is dated 22 May 2015


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