SEEHUP - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | SEE HUP CONSOLIDATED BERHAD |
| Stock Name | SEEHUP |
| Date Announced | 28 Sept 2012 |
| Category | General Meetings |
| Reference No | CC-120926-30139 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/09/2012 |
| Time | 11:30 AM |
| Venue | Georgetown City Hotel, Berjaya Room 2 (Level 7), 1-Stop Midlands Park, Jalan Burmah, 10350 Penang |
| Outcome of Meeting | The Board of Directors of the Company is pleased to inform that the shareholders of the Company have at its�Sixteenth AGM held on�28 September 2012 approved all resolutions as prescribed in the Notice of the�Sixteenth AGM contained in the Annual Report for year 2012. This announcement is dated 28 September 2012. |
ASUPREM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 28 Sept 2012 |
| Category | General Announcement |
| Reference No | CA-120927-64ADE |
| Type | Announcement | |||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||
| Description | Dealings outside closed period | |||||||||||||||||
Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Astral Supreme Berhad as set out in table hereunder:-
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TIGER - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 28 Sept 2012 |
| Category | General Announcement |
| Reference No | CK-120928-60247 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | TIGER SYNERGY BERHAD WINDING UP PETITION AGAINST MINPLY INDUSTRIES (M) SDN BHD |
The board of Directors of Tiger Synergy Berhad (“the company”) wishes to announce that the Company wholly-owned subsidiary, Minply Industries (M) Sdn Bhd. (“MISB”) has been served with a winding-up petition by Sunlig Sdn Bhd. (482312-T) Details : 1. The Date of Presentation of the Winding-up Petition and the date the Winding-up Petition was served The above winding up petition was presented at Johor Bahru, Johor High Court on 12/09/2012 and is scheduled for hearing on 01/11/2012. MISB received a copy of the winding-up petition on 28/09/2012. 2. The particulars of the claim under the Petition, including the amount claimed for under the Petition and the interest rate The claim under the Petition in the sum of RM81,131.50.40, interest of RM 5,129.74 and court costs of RM1,653.00 total outstanding as at 10/07/2012 in the sum of RM 87,914.24 3. The details of the default or circumstances leading to the filing of the winding-up petition against MISB. This is due to disputed claim of damages 4. Whether MISB is a major subsidiary of the Company MISB is not a major subsidiary of the Company 5. The total cost of investment in MISB The total cost of investment currently shown in the account is Nil. 6. The financial and operational impact of the Winding-up proceedings on the Group There will be no financial and operational impact on the group 7. The expected losses, if any arising from the Winding-up proceedings There will be no losses arises other than settlement of debts and legal costs incurred. 8. The steps taken and proposed action to be taken by the Company and MISB in respect of the Winding-up Proceedings The case is fixed for hearing on 01 November 2012. MISB will appoint their Solicitor to file appearance and defence to the suit. This announcement dated 28 September 2012 | |
SPRITZR - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | SPRITZER BHD |
| Stock Name | SPRITZR |
| Date Announced | 28 Sept 2012 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | SS-120928-53018 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | Exercise of Employees' Share Option Scheme |
| No. of shares issued under this corporate proposal | 40,000 |
| Issue price per share ($$) | MYR 0.750 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 130,718,666 |
| Currency | MYR 65,359,333.000 |
| Listing Date | 02/10/2012 |
SPRITZR - Changes in Sub. S-hldr's Int. (29B) - Dato' Lim Kok Boon, DPMP
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SPRITZER BHD |
| Stock Name | SPRITZR |
| Date Announced | 28 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SS-120928-55026 |
Particulars of substantial Securities Holder
| Name | Dato' Lim Kok Boon, DPMP |
| Address | No. 35, Jalan Istana, 34000 Taiping Perak Darul Ridzuan |
| NRIC/Passport No/Company No. | 541025-08-5541 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Dato' Lim Kok Boon, DPMP No. 35, Jalan Istana, 34000 Taiping Perak Darul Ridzuan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/09/2012 | 40,000 |
| Remarks : |
| Direct interest: 5,140,000 shares Deemed interest: 4,902,998 shares The deemed interest consists shares held by his spouse, Datin Lai Yin Leng (133,332 shares), his child, Lim Seng Lee (105,666 shares) and by virtue of his substantial shareholding in Chuan Sin Resources Sdn Bhd (4,664,000 shares) |
SPRITZR - Changes in Sub. S-hldr's Int. (29B) - Datin Lai Yin Leng
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SPRITZER BHD |
| Stock Name | SPRITZR |
| Date Announced | 28 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SS-120928-56296 |
Particulars of substantial Securities Holder
| Name | Datin Lai Yin Leng |
| Address | No. 35, Jalan Istana, 34000 Taiping Perak Darul Ridzuan |
| NRIC/Passport No/Company No. | 550507-08-5506 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Dato' Lim Kok Boon, DPMP No. 35, Jalan Istana, 34000 Taiping Perak Darul Ridzuan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/09/2012 | 40,000 |
| Remarks : |
| Direct interest: 133,332 shares Deemed interest: 9,909,666 shares Deemed interest consists of shares held by her spouse, Dato' Lim Kok Boon (5,140,000 shares), by her child, Lim Seng Lee (105,666 shares) and by virtue of her deemed substantial shareholding in Chuan Sin Resources Sdn Bhd (4,664,000 shares) |
SPRITZR - Changes in Director's Interest (S135) - Dato' Lim Kok Boon, DPMP
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SPRITZER BHD |
| Stock Name | SPRITZR |
| Date Announced | 28 Sept 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | SS-120928-54263 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Lim Kok Boon, DPMP |
| Address | No. 35 Jalan Istana, 34000 Taiping, Perak Darul Ridzuan |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 40,000 |
| Circumstances by reason of which change has occurred | Exercise of options pursuant to the Company's Employees' Share Option Scheme ("ESOS") |
| Nature of interest | Direct interest |
| Consideration (if any) | RM30,000.00 |
Total no of securities after change | |
| Direct (units) | 5,140,000 |
| Direct (%) | 3.93 |
| Indirect/deemed interest (units) | 4,902,998 |
| Indirect/deemed interest (%) | 3.75 |
| Date of notice | 27/09/2012 |
| Remarks : |
| The balance of share options under the ESOS held by Dato' Lim Kok Boon, DPMP after the above exercise is 160,000 ordinary shares. |
SPRITZR - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | SPRITZER BHD |
| Stock Name | SPRITZR |
| Date Announced | 28 Sept 2012 |
| Category | General Announcement |
| Reference No | SS-120928-57013 |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||
| Description | Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in the securities of the Company in relation to an exercise of options under the Employees' Share Option scheme ("ESOS") of the Company by Dato' Lim Kok Boon, DPMP, the Managing Director of the Company as set out in the table below: | ||||||||
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OCTAGON - Quarterly rpt on consolidated results for the financial period ended 31/7/2012
Announcement Type: Financial Results
| Company Name | OCTAGON CONSOLIDATED BERHAD |
| Stock Name | OCTAGON |
| Date Announced | 28 Sept 2012 |
| Category | Financial Results |
| Reference No | OC-120928-65860 |
| Financial Year End | 31/10/2012 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 31/07/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/07/2012 |
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 | 10,778 | 9,851 | 33,459 | 27,249 |
| 2 | Profit/(loss) before tax | -3,507 | -2,786 | -10,859 | -11,119 |
| 3 | Profit/(loss) for the period | -3,654 | -3,090 | -11,832 | -11,839 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -3,578 | -3,244 | -10,958 | -12,153 |
| 5 | Basic earnings/(loss) per share (Subunit) | -2.15 | -1.94 | -6.57 | -7.29 |
| 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 ($$) | 0.3462 | 0.4321 | ||
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 |
HAISAN - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | HAISAN RESOURCES BERHAD |
| Stock Name | HAISAN |
| Date Announced | 28 Sept 2012 |
| Category | General Announcement |
| Reference No | HR-120928-65222 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | HAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”) - KUALA LUMPUR HIGH COURT SUIT NO. 22NCVC-78-01-2012 (“THE SUIT”) |
Further to the Company’s announcement dated 14 September 2012 in respect of the Suit, the Board of Directors of HAISAN wishes to announce that the Company had on today received a letter dated 28 September 2012 from our Solicitors informing the Company that at the case management held on 21 September 2012, the Suit is further fixed for case management on 5 October 2012. The case management on 21 September 2012 was originally fixed on 20 September 2012 during a case management hearing on 13 September 2012 and was later postponed to 21 September 2012. The Company will announce further developments on the Suit as and when necessary. This announcement is dated 28 September 2012. | |
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