TIGER - OTHERS TIGER SYNERGY BERHAD (the "Company") TALKS OF HOSTILE TAKEOVER
Announcement Type: General Announcement
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 29 Oct 2012 |
| Category | General Announcement |
| Reference No | CK-121029-426E1 |
| Type | Announcement |
| Subject | OTHERS |
| Description | TIGER 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 Name | EUROSPAN HOLDINGS BERHAD |
| Stock Name | EUROSP |
| Date Announced | 29 Oct 2012 |
| Category | General Announcement |
| Reference No | CC-121022-40789 |
| Type | Announcement | |||||||||||||||||
| Subject | PROVISION OF FINANCIAL ASSISTANCE | |||||||||||||||||
| Description | 1. 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
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EUROSP - Quarterly rpt on consolidated results for the financial period ended 31/8/2012
Announcement Type: Financial Results
| Company Name | EUROSPAN HOLDINGS BERHAD |
| Stock Name | EUROSP |
| Date Announced | 29 Oct 2012 |
| Category | Financial Results |
| Reference No | CC-121022-40505 |
| Financial Year End | 31/05/2013 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/08/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/08/2012 |
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 | 17,818 | 16,790 | 17,818 | 16,790 |
| 2 | Profit/(loss) before tax | 1,534 | -1,161 | 1,534 | -1,161 |
| 3 | Profit/(loss) for the period | 1,256 | -700 | 1,256 | -700 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,256 | -700 | 1,256 | -700 |
| 5 | Basic earnings/(loss) per share (Subunit) | 2.83 | -1.58 | 2.83 | -1.58 |
| 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 ($$) | 0.9025 | 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:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
EUROSP - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | EUROSPAN HOLDINGS BERHAD |
| Stock Name | EUROSP |
| Date Announced | 29 Oct 2012 |
| Category | Change in Audit Committee |
| Reference No | CC-121022-56761 |
| Date of change | 29/10/2012 |
| Name | Dato' Noor Ahmad Mokhtar Bin Haniff |
| Age | 73 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & 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 issuer | Nil |
| 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. Guan Kim Heng - Non Independent Non Executive Director (Member of Audit Committee) |
EUROSP - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | EUROSPAN HOLDINGS BERHAD |
| Stock Name | EUROSP |
| Date Announced | 29 Oct 2012 |
| Category | Change in Audit Committee |
| Reference No | CC-121022-57384 |
| Date of change | 29/10/2012 |
| Name | Diong Chin Teck @ Tiong Chin Sang |
| Age | 79 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & 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 issuer | Nil |
| 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 | 15,000 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 Name | EUROSPAN HOLDINGS BERHAD |
| Stock Name | EUROSP |
| Date Announced | 29 Oct 2012 |
| Category | General Meetings |
| Reference No | CC-121022-37821 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29/10/2012 |
| Time | 11:30 AM |
| Venue | Enggang 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 Name | GOLSTA SYNERGY BERHAD |
| Stock Name | GOLSTA |
| Date Announced | 29 Oct 2012 |
| Category | Change in Boardroom |
| Reference No | GS-121029-59815 |
| Date of change | 29/10/2012 |
| Name | Dato' Yahaya Bin Udin |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | i) 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 issuer | Nil |
| 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 |
GOLSTA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | GOLSTA SYNERGY BERHAD |
| Stock Name | GOLSTA |
| Date Announced | 29 Oct 2012 |
| Category | Change in Audit Committee |
| Reference No | GS-121029-60851 |
| Date of change | 29/10/2012 |
| Name | Dato' Yahaya Bin Udin |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | i) 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 issuer | Nil |
| 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. 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 Name | GOLSTA SYNERGY BERHAD |
| Stock Name | GOLSTA |
| Date Announced | 29 Oct 2012 |
| Category | Change in Audit Committee |
| Reference No | GS-121029-61269 |
| Date of change | 29/10/2012 |
| Name | Puan Sri Datin Minuira Sabki |
| Age | 80 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. 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 issuer | Nil |
| 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 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 Name | GOLSTA SYNERGY BERHAD |
| Stock Name | GOLSTA |
| Date Announced | 29 Oct 2012 |
| Category | Change in Boardroom |
| Reference No | GS-121029-62043 |
| Date of change | 29/10/2012 |
| Name | Puan Sri Datin Minuira Sabki |
| Age | 80 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to poor health condition |
| 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 | 1. 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 issuer | Nil |
| 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 in 6,000 shares and indirect interest in 4,000 shares. |
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