October 29, 2012

Company announcements: TIGER, EUROSP, GOLSTA

TIGER - OTHERS TIGER SYNERGY BERHAD (the "Company") TALKS OF HOSTILE TAKEOVER

Announcement Type: General Announcement
Company NameTIGER SYNERGY BERHAD  
Stock Name TIGER  
Date Announced29 Oct 2012  
CategoryGeneral Announcement
Reference NoCK-121029-426E1

TypeAnnouncement
SubjectOTHERS
DescriptionTIGER SYNERGY BERHAD (the "Company")
TALKS OF HOSTILE TAKEOVER
We refer to the article published in the Edge under Financial Daily today. .
On behalf of the Company, we would like to confirm that to the best of our knowledge and after making due inquiry with the directors and major shareholders seeking their views on the matter that is the subject of the said article, we are not aware of any such hostile takeover.

The Company will make the necessry announcement to Bursa Securities of any material information in compliance with Main Market Listing Requirements of Bursa Securities ("Main LR") in partricular paragraph 9.03 of the Main LR on immediatre disclosure obligations.


This announcement is dated 29 October 2012.


EUROSP - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company NameEUROSPAN HOLDINGS BERHAD  
Stock Name EUROSP  
Date Announced29 Oct 2012  
CategoryGeneral Announcement
Reference NoCC-121022-40789

TypeAnnouncement
SubjectPROVISION OF FINANCIAL ASSISTANCE
Description1. Introduction

Pursuant to paragraph 8.23(1)(ii) of the Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Eurospan Holdings Berhad ("EUROSP" or "the Company") wishes to announce that its wholly-owned subsidiary, Eurospan Furniture Sdn Bhd ("EUR") has rendered financial assistance to suppliers of materials as at the first quarter ended 31 August 2012.

2. Details of the provision of financial assistance

Please refer to the table 1 below

The advances given by EUR to the suppliers of raw materials are at no fixed terms of repayment.

3. Rationale for the provision of financial assistance

The Provision of Financial Assistance is to secure the supply of raw materials and is necessary to facilitate the ordinary course of business of EUR.

4. Financial Effects

4.1 Share capital
The provision of financial assistance has no effect on the share capital and shareholdings structure of EUROSP for the quarter ended 31 August 2012.

4.2 Earnings
There is no material impact on the earnings of EUROSP for the quarter ended 31 August 2012.

4.3 Net Assets ("NA")
There is no material impact on the NA of EUROSP for the quarter ended 31 August 2012.

5. Directors and substantial shareholders' interest

None of the Directors of EUROSP, substantial shareholders and persons connected with the Directors and substantial shareholders of EUROSP has any interest, whether direct or indirect, in the provision of financial assistance.


This announcement is dated 29th October, 2012

Table 1

Type of Financial Assistance

Financial Assistance

�As at�

1 June 2012

Repaid during the quarter ended 31 August 2012

As at

31 August�2012

Provided By

Provided To

Interest Free Cash Advance

EUR

Suppliers of raw materials

RM310,000

(RM139,609)

RM170,391



EUROSP - Quarterly rpt on consolidated results for the financial period ended 31/8/2012

Announcement Type: Financial Results
Company NameEUROSPAN HOLDINGS BERHAD  
Stock Name EUROSP  
Date Announced29 Oct 2012  
CategoryFinancial Results
Reference NoCC-121022-40505

Financial Year End31/05/2013
Quarter1
Quarterly report for the financial period ended31/08/2012
The figureshave not been audited

Attachments

Eurospan_20120831.pdf
40 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/08/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/08/2012
31/08/2011
31/08/2012
31/08/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
17,818
16,790
17,818
16,790
2Profit/(loss) before tax
1,534
-1,161
1,534
-1,161
3Profit/(loss) for the period
1,256
-700
1,256
-700
4Profit/(loss) attributable to ordinary equity holders of the parent
1,256
-700
1,256
-700
5Basic earnings/(loss) per share (Subunit)
2.83
-1.58
2.83
-1.58
6Proposed/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 ($$)
0.9025
0.8742
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


EUROSP - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameEUROSPAN HOLDINGS BERHAD  
Stock Name EUROSP  
Date Announced29 Oct 2012  
CategoryChange in Audit Committee
Reference NoCC-121022-56761

Date of change29/10/2012
NameDato' Noor Ahmad Mokhtar Bin Haniff
Age73
NationalityMalaysian
Type of changeRetirement
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
Qualifications- Graduated with a Bachelor of Arts Degree (Hons) in Economics and obtained a post graduate Diploma in Education, both from Universiti Malaya.
- Obtained a certificate in Top Management from the Asian Institute of Management in Manila. 
Working experience and occupation Joined Penang Development Corporation (“PDC”) as the Principal Director of the Free Trade Zone in 1972 and was subsequently promoted to its Administration Manager in 1976 and Deputy General Manager in 1980. From 1991 to his retirement in 1997, he was the General Manager of PDC. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)1. Guan Kim Heng - Non Independent Non Executive Director (Member of Audit Committee)


EUROSP - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameEUROSPAN HOLDINGS BERHAD  
Stock Name EUROSP  
Date Announced29 Oct 2012  
CategoryChange in Audit Committee
Reference NoCC-121022-57384

Date of change29/10/2012
NameDiong Chin Teck @ Tiong Chin Sang
Age79
NationalityMalaysian
Type of changeRetirement
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications- Fellow of the Institute of Chartered Accountants in Australia
- Member of the Malaysian Institute of Accountants 
Working experience and occupation Joined KPMG, Chartered Accountants in 1967 and was made a partner in 1971. He retired from the firm in 1988. 
Directorship of public companies (if any)- Globetronics Technology Bhd
- Asas Dunia Berhad
- Zhulian Corporation Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiaries15,000 ordinary shares of RM1.00 each representing approximately 0.03% equity interest in the Company. 
Composition of Audit Committee (Name and Directorate of members after change)1. Guan Kim Heng - Non Independent Non Executive Director (Member of Audit Committee)


EUROSP - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameEUROSPAN HOLDINGS BERHAD  
Stock Name EUROSP  
Date Announced29 Oct 2012  
CategoryGeneral Meetings
Reference NoCC-121022-37821

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting29/10/2012
Time11:30 AM
VenueEnggang Room, Ground Floor, Hotel Equatorial, No. 1, Jalan Bukit Jambul, 11900 Bayan Lepas, Penang
Outcome of Meeting

Eurospan Holdings Berhad� ("the Company") is pleased to announce that at the Seventeenth Annual General Meeting of the Company held on 29 October 2012, all the resolutions as set out in the Notice of Annual General Meeting dated 5 October 2012 were approved by the Shareholders by way of show of hands.



GOLSTA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameGOLSTA SYNERGY BERHAD  
Stock Name GOLSTA  
Date Announced29 Oct 2012  
CategoryChange in Boardroom
Reference NoGS-121029-59815

Date of change29/10/2012
NameDato' Yahaya Bin Udin
Age62
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Qualificationsi) Certificate in Supply and Materials Management from Crown Agent Training Services (CATS);
ii) Certificate in Commercial Law from International Islamic University Malaysia;
iii) Diploma in Management from Malaysian Institute of Management;
iv) LLB (Hon) Master of Laws from International Islamic University Malaysia;
v) MBA from Open University Malaysia. 
Working experience and occupation Dato' Yahaya Bin Udin joined the Royal Malaysia Police as a Police Inspector in 1969. His first appointment was a platoon commander of the Police Field Force ("PFF"). Seven years later, he was promoted to the rank of Assistant Superintendent of Police ("ASP") and held the post of a Company commander in the PFF. Thereafter, he rose to higher ranks such as DSP, Supt and ACP holding posts as Stock Controller, Deputy Commandant, Commandant of C.I.D. College and Officer in-charge of C.I.D. for the state of Perak respectively. He became the first commandant of Senior Police Officers College in 1999 with the rank of Senior Assistant Commissioner (SACII).

In 2002, he was transferred to the Federal Police Headquarters, Bukit Aman, Kuala Lumpur to take over the post of Principal Assistant Director (Personnel). In 2003, he was promoted to Senior Assistant Commissioner (SACI) and seconded to the Prime Minister's Department, Putrajaya as the Director of Crisis and Disaster Management.

The following year, he was recalled to Bukit Aman to lead the Inspector General of Police secretariat before being made the Chief Police Officer of Selangor in January 2005. He retired from the Royal Malaysia Police in October 2006 after serving the force for more than 37 years. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


GOLSTA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameGOLSTA SYNERGY BERHAD  
Stock Name GOLSTA  
Date Announced29 Oct 2012  
CategoryChange in Audit Committee
Reference NoGS-121029-60851

Date of change29/10/2012
NameDato' Yahaya Bin Udin
Age62
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualificationsi) Certificate in Supply and Materials Management from Crown Agent Training Services (CATS);
ii) Certificate in Commercial Law from International Islamic University Malaysia;
iii) Diploma in Management from Malaysian Institute of Management;
iv) LLB (Hon) Master of Laws from International Islamic University Malaysia;
v) MBA from Open University Malaysia. 
Working experience and occupation Dato' Yahaya Bin Udin joined the Royal Malaysia Police as a Police Inspector in 1969. His first appointment was a platoon commander of the Police Field Force ("PFF"). Seven years later, he was promoted to the rank of Assistant Superintendent of Police ("ASP") and held the post of a Company commander in the PFF. Thereafter, he rose to higher ranks such as DSP, Supt and ACP holding posts as Stock Controller, Deputy Commandant, Commandant of C.I.D. College and Officer in-charge of C.I.D. for the state of Perak respectively. He became the first commandant of Senior Police Officers College in 1999 with the rank of Senior Assistant Commissioner (SACII).

In 2002, he was transferred to the Federal Police Headquarters, Bukit Aman, Kuala Lumpur to take over the post of Principal Assistant Director (Personnel). In 2003, he was promoted to Senior Assistant Commissioner (SACI) and seconded to the Prime Minister's Department, Putrajaya as the Director of Crisis and Disaster Management.

The following year, he was recalled to Bukit Aman to lead the Inspector General of Police secretariat before being made the Chief Police Officer of Selangor in January 2005. He retired from the Royal Malaysia Police in October 2006 after serving the force for more than 37 years. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)1. Dato' Yahaya Bin Udin (Independent and Non-Executive)
2. Ang Kwee Teng (Independent and Non-Executive)
3. Soon Sze Hock (Independent and Non-Executive)


GOLSTA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameGOLSTA SYNERGY BERHAD  
Stock Name GOLSTA  
Date Announced29 Oct 2012  
CategoryChange in Audit Committee
Reference NoGS-121029-61269

Date of change29/10/2012
NamePuan Sri Datin Minuira Sabki
Age80
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications1. Diploma in Social Study from University of Singapore
2. Diploma in Public Relation from Malaysian Institute of Public Relations
3. Diploma in Personnel Management from Institute Tadbiran Awam Negara 
Working experience and occupation Puan Sri Datin Minuira Sabki works 18 years in public service. She then joined Phillips Malaysia Sdn Bhd in 1974 as the Public Relation Manager and was promoted to Consultant from 1984 to 1989. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect interest in 6,000 shares and indirect interest in 4,000 shares. 
Composition of Audit Committee (Name and Directorate of members after change)1. Dato' Yahaya Bin Udin (Independent and Non-Executive)
2. Ang Kwee Teng (Independent and Non-Executive)
3. Soon Sze Hock (Independent and Non-Executive)


GOLSTA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameGOLSTA SYNERGY BERHAD  
Stock Name GOLSTA  
Date Announced29 Oct 2012  
CategoryChange in Boardroom
Reference NoGS-121029-62043

Date of change29/10/2012
NamePuan Sri Datin Minuira Sabki
Age80
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonDue to poor health condition
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications1. Diploma in Social Study from University of Singapore
2. Diploma in Public Relation from Malaysian Institute of Public Relations
3. Diploma in Personnel Management from Institute Tadbiran Awam Negara 
Working experience and occupation Puan Sri Datin Minuira Sabki works 18 years in public service. She then joined Phillips Malaysia Sdn Bhd in 1974 as the Public Relation Manager and was promoted to Consultant from 1984 to 1989. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect interest in 6,000 shares and indirect interest in 4,000 shares. 


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