May 26, 2015

Company announcements: SCOMNET, PALETTE, SCOPE, OPENSYS, GNB, EFORCE, AT, YGL

SCOMNET - Notice of Interest Sub. S-hldr (29A) - TAN CHING LING

Announcement Type: Notice of Interest of Substantial Shareholders Pursuant to Form 29A
Company Name SUPERCOMNET TECHNOLOGIES BERHAD
Stock Name SCOMNET
Date Announced 26 May 2015
Category Notice of Interest of Substantial Shareholders Pursuant to Form 29A
Reference Number CS1-26052015-00003

Particulars of Substantial Securities Holder

Name TAN CHING LING
Address NO. 20, JALAN DIAN 18
TAMAN MUNSYI IBRAHIM
81200 JOHOR BAHRU
JOHOR BAHRU
81200 Johor
Malaysia.
NRIC/Passport No/Company No. 550816015827
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) 
ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holder 
SAME AS ABOVE

Date interest acquired & no of securities acquired
Currency
Date interest acquired 20 May 2015
No of securities 12,500,000
Circumstances by reason of which Securities Holder has interest 
PURCHASED SHARES IN OPEN MARKET.
Nature of interest 
DIRECT INTEREST
Price Transacted ($$)

Total no of securities after change

Direct (units)
0
Direct (%)
Indirect/deemed interest (units)
0
Indirect/deemed interest (%)
Date of notice 21 May 2015


Remarks :
WE RECEIVED THE NOTICE ON MAY 26, 2015.

PALETTE - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name PALETTE MULTIMEDIA BERHAD
Stock Name PALETTE
Date Announced 26 May 2015
Category General Meeting
Reference Number GMA-25052015-00054

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Palette Multimedia Berhad - Notice of Eighteenth Annual General Meeting
Date of Meeting 18 Jun 2015
Time 09:00 AM
Venue 
Please refer to the attached Notice of Eighteenth Annual General Meeting.
Date of General Meeting Record of Depositors 11 Jun 2015


Please refer attachment below.

Attachments

Notice _F.pdf
47.8 kB


SCOPE - Change in Boardroom - YVONNE CHEW SIOK FONG (Amended Announcement)

Announcement Type: Change in Boardroom
Company Name SCOPE INDUSTRIES BERHAD
Stock Name SCOPE
Date Announced 26 May 2015
Category Change in Boardroom
Reference Number C03-22052015-00010

Date of change 21 May 2015
Name Miss YVONNE CHEW SIOK FONG
Age 43
Nationality Malaysia
Designation Alternate Director
Directorate Non Independent and Non Executive
Type of change Appointment
Qualifications 
Graduated from Australia with a Bachelor of Business from Northern Territory University in 1993 and Master of International Tourism Management from Southern Cross University in 1998.
Working experience and occupation 
Since 1999, Yvonne has been involved in the plantation and investment holdings of her family. She presently sits on the board of several private limited companies. She is a member of the Incorporated Society of Planters for over a decade. 

She takes particular interest social responsibility work in particular animal welfare, she is a founding member of the Society for the Prevention of Cruelty to Animal in Lahad Datu and sits on the society board. Yvonne has also been on the board for two other not-for-profit organisations, including serving as president and assistant governor for the said organisations respectively. She has also served as councillor in the Lahad Datu Town Council.
Directorship of public companies (if any) 
Nil
Family relationship with any director and/or major shareholder of the listed issuer 
She is the daughter of Non-Executive Chairman and Major Shareholder of the Company, Mr Chew Kong Yoon.
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 
Direct Interest : 2,191,900 ordinary shares (0.43%) and 410,000 warrants (0.36%) in Scope Industries Berhad
Indirect interest : 20,319,700 ordinary shares (4.02%) and 30,000 warrants (0.03%) in Scope Industries Berhad



Remarks :
Yvonne Chew Siok Fong is appointed as the alternate director to Mr Chew Kong Yoon.

This is the amended announcement to the announcement made on 21 May 2015 by clarifying in the remarks that Ms. Yvonne Chew Siok Fong is the alternate director to Mr Chew Kong Yoon.

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

Announcement Type: Financial Results
Company Name OPENSYS (M) BERHAD
Stock Name OPENSYS
Date Announced 26 May 2015
Category Financial Results
Reference Number FRA-25052015-00063

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

Attachments

OpenSys-15Qtr1.pdf
64.7 kB

  • 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
27,426
9,301
27,426
9,301
2 Profit/(loss) before tax
4,268
2,496
4,268
2,496
3 Profit/(loss) for the period
3,115
1,860
3,115
1,860
4 Profit/(loss) attributable to ordinary equity holders of the parent
3,115
1,860
3,115
1,860
5 Basic earnings/(loss) per share (Subunit)
1.39
0.83
1.39
0.83
6 Proposed/Declared dividend per share (Subunit)
0.50
0.50
0.50
0.50


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 ($$)
0.1826
0.1772

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



GNB - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name G NEPTUNE BERHAD
Stock Name GNB
Date Announced 26 May 2015
Category General Meeting
Reference Number GMA-26052015-00023

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Twelfth Annual General Meeting
Date of Meeting 26 Jun 2015
Time 11:30 AM
Venue 
Hotel Sri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur.
Date of General Meeting Record of Depositors 22 Jun 2015


Please refer attachment below.

Attachments

2015 AGM Notice.pdf
37.2 kB


EFORCE - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name EXCEL FORCE MSC BERHAD
Stock Name EFORCE
Date Announced 26 May 2015
Category General Meeting
Reference Number GMA-22052015-00054

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 26 May 2015
Time 02:30 PM
Venue 
TA-13-1, Level 13, Tower A, Plaza 33, No. 1, Jalan Kemajuan, Seksyen 13, 46200 P.J., Selangor D.E.
Outcome of Meeting

The Company wishes to announce that all the resolutions as set out in the Notice of the 13th Annual General Meeting ("AGM") dated 5 May 2015 were passed and carried at the 13th AGM of the Company duly convened and held on 26 May 2015.



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

Announcement Type: Financial Results
Company Name EXCEL FORCE MSC BERHAD
Stock Name EFORCE
Date Announced 26 May 2015
Category Financial Results
Reference Number FRA-26052015-00057

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

Attachments

EForce-Q1 2015.pdf
402.2 kB

  • 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
6,798
5,819
6,798
5,819
2 Profit/(loss) before tax
2,841
2,844
2,841
2,844
3 Profit/(loss) for the period
2,116
2,154
2,116
2,154
4 Profit/(loss) attributable to ordinary equity holders of the parent
2,178
2,121
2,178
2,121
5 Basic earnings/(loss) per share (Subunit)
1.05
1.03
1.05
1.03
6 Proposed/Declared dividend per share (Subunit)
1.00
1.50
1.00
1.50


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 ($$)
0.2100
0.2100

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



EFORCE - Second interim dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name EXCEL FORCE MSC BERHAD
Stock Name EFORCE
Date Announced 26 May 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-26052015-00014

EX-date 10 Jun 2015
Entitlement date 12 Jun 2015
Entitlement time 05:00 PM
Entitlement subject Second interim dividend
Entitlement description Second interim single tier dividend of 1.0 sen per ordinary share
Period of interest payment   to  
Financial Year End 31 Dec 2015
Share transfer book & register of members will be 12 Jun 2015   to   12 Jun 2015 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no SYMPHONY SHARE REGISTRARS SDN BHD Level 6, Symphony House Pusat Dagangan Dana 1 Jalan PJU 1A/46, 47301 Petaling Jaya, Selangor Darul Ehsan. Tel:03-78408000 Fax:03-78418151
Payment date 30 Jun 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 12 Jun 2015
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 indicator Currency
Currency Malaysian Ringgit (MYR)
Entitlement in Currency 0.0100
Par Value Malaysian Ringgit (MYR) 0.100


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

Announcement Type: General Announcement for PLC
Company Name AT SYSTEMATIZATION BERHAD
Stock Name AT
Date Announced 26 May 2015
Category General Announcement for PLC
Reference Number GA1-22052015-00055

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description 
Notification under Chapter 14 of the Bursa Securities ACE Market Listing Requirements on Dealings in Listed Securities

Pursuant to Chapter 14 of Bursa Securities Ace Market Listing Requirements on Dealings in Listed Securities, this is to notify that we have received notification(s) from the following Director(s) / Principal Officer(s) of AT Systematization Berhad (ATS) in relation to his/her dealings in ATS's securities outside closed period as follows:-

Name of Director : Mak Siew Wei

Date of Notification : May 26, 2015

   Description of Securities

         Date Transacted

     Acquired/ Exercised

     Disposed/Exercised

    % of Securities Acquired/Disposed*

Ordinary Shares of RM1.00 each

21.05.2015

-

            4,091,500                (held through Kenanga Nominees (Tempatan) Sdn. Bhd.)

1.04

 * Based on the total issued and paid-up capital of RM39,369,153.00 divided into 393,691,530 Ordinary Shares of RM0.10 each.

We received the notice on even date.

 



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

Announcement Type: Financial Results
Company Name YGL CONVERGENCE BERHAD
Stock Name YGL
Date Announced 26 May 2015
Category Financial Results
Reference Number FRA-25052015-00043

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

Attachments

Ygl-1st Qtr 31 March 2015.pdf
107.0 kB

  • 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
2,504
3,056
2,504
3,056
2 Profit/(loss) before tax
840
-182
840
-182
3 Profit/(loss) for the period
832
-188
832
-188
4 Profit/(loss) attributable to ordinary equity holders of the parent
761
-171
761
-171
5 Basic earnings/(loss) per share (Subunit)
0.48
-0.10
0.48
-0.10
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 ($$)
0.0744
0.0685

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



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