ASTINO - OTHERS Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature
Announcement Type: General Announcement
| Company Name | ASTINO BERHAD |
| Stock Name | ASTINO |
| Date Announced | 30 Nov 2012 |
| Category | General Announcement |
| Reference No | CC-121017-C7D7E |
| Type | Announcement |
| Subject | OTHERS |
| Description | Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature |
The Board of Directors of Astino Berhad ("the Company") wishes to announce that the Company intends to seek the shareholders' approval at the forthcoming 12th Annual General Meeting ("AGM"), to be convened at a later date, for the renewal of existing mandate for recurrent related party transactions of a revenue or trading nature ("Proposal"). A circular containing information in relation to the Proposal will be distributed to shareholders together with the Annual Report of the Company for the financial year ended 31 July 2012. The interested directors and/or major shareholders of the Company will abstain from voting on the relevant resolution in relation to the Proposal at the forthcoming 12th Annual General Meeting. This announcement is dated 30 November 2012. | |
ASTINO - OTHERS Proposed Renewal of Authority for the Company to Purchase Its Own Shares
Announcement Type: General Announcement
| Company Name | ASTINO BERHAD |
| Stock Name | ASTINO |
| Date Announced | 30 Nov 2012 |
| Category | General Announcement |
| Reference No | CC-121017-C1841 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Proposed Renewal of Authority for the Company to Purchase Its Own Shares |
The Board of Directors of Astino Berhad�("the Company") wishes to announce that the Company intends to seek the shareholders' approval at the forthcoming 12th Annual General Meeting ("AGM"), to be convened at a later date, for the renewal of authority for the Company to purchase its own shares of up to ten per centum (10%) of the issued and paid-up share capital of the Company ("the Proposal"). The authority to the Company to purchase its own shares approved by the Company at its 11th AGM held on�20 January 2012 will expire at the conclusion of the 12th AGM, unless authority for its renewal is obtained from the shareholders at the 12th AGM. The Proposal, if approved by the shareholders at the 12th AGM, shall be valid until the conclusion of the next AGM of the Company (unless revoke or varied by a resolution of the shareholders in a geneal meeting of the Company). Nevertheless, shareholders' approval for the Proposal does not impose an obligation on the Company to purchase its own shares on Bursa Malaysia Securities Berhad, rather the Proposal will allow the Board to exercise the authority granted to purchase the Company's shares as and when they deemed fit within the abovementioned time period. A Statement to shareholders containing details in relation to the Proposal will be distributed to shareholders together with the Annual Report of the Company for the financial year ended 31 July 2012.
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PJBUMI - Quarterly rpt on consolidated results for the financial period ended 30/9/2012
Announcement Type: Financial Results
| Company Name | PJBUMI BERHAD |
| Stock Name | PJBUMI |
| Date Announced | 30 Nov 2012 |
| Category | Financial Results |
| Reference No | CC-121130-EB0AB |
| Financial Year End | 31/12/2012 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 30/09/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2012 |
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 | 3,374 | 5,715 | 12,234 | 17,637 |
| 2 | Profit/(loss) before tax | -18,055 | 188 | 18,081 | -466 |
| 3 | Profit/(loss) for the period | -18,055 | 157 | -18,081 | -497 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -18,055 | 157 | -18,081 | -497 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.72 | 0.00 | -0.72 | -0.01 |
| 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 ($$) | 0.4000 | 0.5600 | ||
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 |
JOHOTIN - Changes in Director's Interest (S135) - Lim Hun Swee
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | JOHORE TIN BERHAD |
| Stock Name | JOHOTIN |
| Date Announced | 30 Nov 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CJ-121128-67331 |
Information Compiled By KLSE
Particulars of Director
| Name | Lim Hun Swee |
| Address | 1189 Jalan Mewah, Bandar Putra, 81000 Kulai, Johor |
| Descriptions(Class & nominal value) | Ordinary/ RM1.00 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 2,680,000 | 1.280 |
| Circumstances by reason of which change has occurred | Subscription for Rights Issue with free detachable warrants |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 10,720,000 |
| Direct (%) | 11.49 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 30/11/2012 |
| Remarks : |
| 1. The percentage interest is based on the paid up capital of the Company as at 27 November 2012. This announcement is dated 30 November 2012. |
JOHOTIN - Changes in Sub. S-hldr's Int. (29B) - Lim Hun Swee
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | JOHORE TIN BERHAD |
| Stock Name | JOHOTIN |
| Date Announced | 30 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CJ-121128-64253 |
Particulars of substantial Securities Holder
| Name | Lim Hun Swee |
| Address | 1189 Jalan Mewah, Bandar Putra, 81000 Kulai, Johor |
| NRIC/Passport No/Company No. | S0098600C |
| Nationality/Country of incorporation | Singaporean |
| Descriptions (Class & nominal value) | Ordinary/ RM1.00 |
| Name & address of registered holder | 1. Lim Hun Swee 37 Bangkit Road, #17-01, Singapore 679976 2. HLB Nominees (Asing) Sdn Bhd pledged Securities Account for Lim Hun Swee 3. ALLIANCEGROUP Nominees (Asing) Sdn Bhd pledged Securities Account for Lim Hun Swee 4. RHB Capital Nominees (Asing) Sdn Bhd pledged Securities Account for Lim Hun Swee |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/11/2012 | 2,680,000 | 1.280 |
| Remarks : |
| 1. The percentage interest is based on the paid up capital of the Company as at 27 November 2012. This announcement is dated 30 November 2012. |
JOHOTIN - Changes in Sub. S-hldr's Int. (29B) - Ng Keng Hoe
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | JOHORE TIN BERHAD |
| Stock Name | JOHOTIN |
| Date Announced | 30 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CJ-121129-29308 |
Particulars of substantial Securities Holder
| Name | Ng Keng Hoe |
| Address | No. 5, Jalan Sungai Beranang 32/57A, Bukit Rimau, 40460 Shah Alam, Selangor |
| NRIC/Passport No/Company No. | S7432702H |
| Nationality/Country of incorporation | Singaporean |
| Descriptions (Class & nominal value) | Ordinary/ RM1.00 |
| Name & address of registered holder | 1. Ng Keng Hoe No. 5, Jalan Sungai Beranang 32/57A, Bukit Rimau, 40460 Shah Alam, Selangor 2. AMSEC Nominees (Asing) Sdn Bhd pledged Securities Account - AMBANK (M) Berhad for Ng Keng Hoe (Huang Qinghe) (SMART) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/11/2012 | 1,980,000 | 1.280 |
| Others | 27/11/2012 | 186,666 | 1.280 |
| Remarks : |
| 1. The percentage interest is based on the paid up capital of the Company as at 27 November 2012. 2. Indirect interest by virtue of Lai Shin Lin (wife)’s shareholdings in JTB: 746,666. This announcement is dated 30 November 2012. |
JOHOTIN - Changes in Director's Interest (S135) - Yeow Ah Seng @ Yow Ah Seng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | JOHORE TIN BERHAD |
| Stock Name | JOHOTIN |
| Date Announced | 30 Nov 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CJ-121128-69801 |
Information Compiled By KLSE
Particulars of Director
| Name | Yeow Ah Seng @ Yow Ah Seng |
| Address | No. 6 Jalan Damai, Sunrise Park, 86000 Kluang, Johor |
| Descriptions(Class & nominal value) | Ordinary/ RM1.00 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 494,666 | 1.280 |
| Circumstances by reason of which change has occurred | Subscription for Rights Issue with free detachable warrants |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,978,666 |
| Direct (%) | 2.12 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 30/11/2012 |
| Remarks : |
| 1. The percentage interest is based on the paid up capital of the Company as at 27 November 2012. This announcement is dated 30 November 2012. |
JOHOTIN - Changes in Sub. S-hldr's Int. (29B) - Goh Mia Kwong
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | JOHORE TIN BERHAD |
| Stock Name | JOHOTIN |
| Date Announced | 30 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CJ-121129-31541 |
Particulars of substantial Securities Holder
| Name | Goh Mia Kwong |
| Address | No. 169 Jalan Impian Emas 59, Taman Impian Emas, 81300 Skudai, Johor |
| NRIC/Passport No/Company No. | 390412-01-5353 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary/RM1.00 |
| Name & address of registered holder | 1. Goh Mia Kwong No. 169 Jalan Impian Emas 59, Taman Impian Emas, 81300 Skudai, Johor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/11/2012 | 3,286,246 | 1.280 |
| Others | 27/11/2012 | 1,304,469 | 1.280 |
| Others | 27/11/2012 | 284,000 | 1.280 |
| Remarks : |
| 1. The percentage interest is based on the paid up capital of the Company as at 27 November 2012. 2. Indirect interest by virtue of Edward Goh Swee Wang (son)’s shareholdings in JTB: 5,217,876 and Lisa Goh Li Ling (daughter)’s shareholdings in JTB: 1,136,000. This announcement is dated 30 November 2012. |
JOHOTIN - Changes in Sub. S-hldr's Int. (29B) - Edward Goh Swee Wang
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | JOHORE TIN BERHAD |
| Stock Name | JOHOTIN |
| Date Announced | 30 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CJ-121128-35850 |
Particulars of substantial Securities Holder
| Name | Edward Goh Swee Wang |
| Address | Block C, 08-03, Level 8, Stulang View Condominium, Jalan Kuning, Taman Pelangi, 80400 Johor Bahru, Johor |
| NRIC/Passport No/Company No. | 631221-01-5769 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary/RM1.00 |
| Name & address of registered holder | 1. Edward Goh Swee Wang Block C, 08-03, Level 8, Stulang View Condominium, Jalan Kuning, Taman Pelangi, 80400 Johor Bahru, Johor 2. Amsec Nominees (Tempatan) Sdn. Bhd. pledged Securities Account - AmBank (M) Berhad for Edward Goh Swee Wang (SMART) 3. Goh Mia Kwong Block C, 08-03, Level 8, Stulang View Condominium, Jalan Kuning, Taman Pelangi, 80400 Johor Bahru, Johor 4. Lisa Goh Li Ling PTD124298 Jalan Kempas Lama, Kampung Seelong Jaya, 81300 Skudai, Johor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/11/2012 | 1,304,469 | 1.280 |
| Others | 27/11/2012 | 3,286,246 | 1.280 |
| Others | 27/11/2012 | 284,000 | 1.280 |
| Remarks : |
| 1. The percentage interest is based on the paid up capital of the Company as at 27 November 2012. 2. Indirect interest by virtue of Goh Mia Kwong (father)'s shareholdings in JTB: 13,144,985 and Lisa Goh Li Ling (sister)'s shareholdings in JTB: 1,136,000. This announcement is dated 30 November 2012. |
JOHOTIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | JOHORE TIN BERHAD |
| Stock Name | JOHOTIN |
| Date Announced | 30 Nov 2012 |
| Category | General Announcement |
| Reference No | CJ-121129-44198 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | Notification of dealings by Director pursuant to paragraphs 14.06 & 14.09 of Listing Requirements | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
In accordance with paragraphs 14.06 & 14.09 of Listing Requirements, Johore Tin Berhad ("JTB") wishes to announce the following dealings in securities by Directors:
This announcement is dated 30 November 2012. . | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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