OLDTOWN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | OLDTOWN BERHAD |
| Stock Name | OLDTOWN |
| Date Announced | 7 Nov 2012 |
| Category | Change in Audit Committee |
| Reference No | CL-121107-E5EFF |
| Date of change | 07/11/2012 |
| Name | Tan Chon Ing @ Tan Chong Ling |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Tan Chon Ing @ Tan Chong Ling holds a Bachelor of Civil Engineering (Hons) from National University of Singapore in 1985 under Sarawak Government Tunku Abdul Rahman Scholar 1983/85. |
| Working experience and occupation | Mr Tan Chon Ing @ Tan Chong Ling is a successful entrepreneur and involved in many business sectors such as, education and franchise, construction and property development. Mr Tan is the founder and Vice Chairman of Eduland China. Since year 2001, he has invested and set up education centers in the Central China area namely Shanghai City, Suzhou and Zhejiang Provinces concentrating on Bilingual Early Childhood Education to cater growing needs of English education for the parents in China. The Eduland Education Centers provide quality early childhood care and education at purpose built Kindergarten buildings located at premium township and residential area. The franchise system provides the franchisee with in house teachers training program and curriculum support. In the construction and property development sector, Mr Tan is a Director of IDCB Sdn Bhd and Vice Chairman of Liang Court Wanisara (Sarawak) Sdn Bhd. |
| 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) | Chairman ======== Mark Wing Kong (Independent Non-Executive Director) Members ======= Datuk Dr. Ahmed Tasir Bin Lope Pihie, PJN, PMP, JSM, FASc (Independent Non-Executive Director) Tan Chon Ing @ Tan Chong Ling (Independent Non-Executive Director) |
SKPETRO - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SAPURAKENCANA PETROLEUM BERHAD |
| Stock Name | SKPETRO |
| Date Announced | 7 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-121107-3B21B |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19 Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn. Bhd. Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur Employees Provident Fund Board Employees Provident Fund Board (KIB) Employees Provident Fund Board (MAYBAN) Employees Provident Fund Board (CIMB PRI) Employees Provident Fund Board (ARIM) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| The Form 29B dated 5 November 2012 was received on 7 November 2012. |
PELIKAN - Changes in Sub. S-hldr's Int. (29B) - Persada Bina Sdn. Bhd.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PELIKAN INTERNATIONAL CORPORATION BERHAD |
| Stock Name | PELIKAN |
| Date Announced | 7 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PI-121030-13A6B |
Particulars of substantial Securities Holder
| Name | Persada Bina Sdn. Bhd. |
| Address | No. 16, Jalan Pendidik U1/31 Hicom Glenmarie Industrial Park 40150 Shah Alam Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 267368-W |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Persada Bina Sdn. Bhd. and nominee companies No. 16, Jalan Pendidik U1/31 Hicom Glenmarie Industrial Park 40150 Shah Alam Selangor Darul Ehsan Kaypitech Sdn. Bhd. and nominee companies No. 16, Jalan Pendidik U1/31 Hicom Glenmarie Industrial Park 40150 Shah Alam Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 31/10/2012 | 11,000 | |
| Acquired | 01/11/2012 | 1,000 | |
| Acquired | 02/11/2012 | 30,000 | |
| Acquired | 06/11/2012 | 2,000 | |
| Disposed | 06/11/2012 | 11,000 |
PELIKAN - Changes in Sub. S-hldr's Int. (29B) - Jason Young Cher Chiat
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PELIKAN INTERNATIONAL CORPORATION BERHAD |
| Stock Name | PELIKAN |
| Date Announced | 7 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PI-121030-13A6C |
Particulars of substantial Securities Holder
| Name | Jason Young Cher Chiat |
| Address | 33, Jalan SS17/3A Subang Jaya 47500 Petaling Jaya Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 740606-14-5567 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Persada Bina Sdn. Bhd. and nominee companies No. 16, Jalan Pendidik U1/31 Hicom Glenmarie Industrial Park 40150 Shah Alam Selangor Darul Ehsan Kaypitech Sdn. Bhd. and nominee companies No. 16, Jalan Pendidik U1/31 Hicom Glenmarie Industrial Park 40150 Shah Alam Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 31/10/2012 | 11,000 | |
| Acquired | 01/11/2012 | 1,000 | |
| Acquired | 02/11/2012 | 30,000 | |
| Acquired | 06/11/2012 | 2,000 | |
| Disposed | 06/11/2012 | 11,000 |
PELIKAN - Changes in Sub. S-hldr's Int. (29B) - Dato' Haji Md Yusoff @ Mohd Yusoff Bin Jaafar
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PELIKAN INTERNATIONAL CORPORATION BERHAD |
| Stock Name | PELIKAN |
| Date Announced | 7 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PI-121030-13A69 |
Particulars of substantial Securities Holder
| Name | Dato' Haji Md Yusoff @ Mohd Yusoff Bin Jaafar |
| Address | 47, Jalan USJ 9/3E Subang Jaya 47620 Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 470510-07-5675 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Persada Bina Sdn. Bhd. and nominee companies No. 16, Jalan Pendidik U1/31 Hicom Glenmarie Industrial Park 40150 Shah Alam Selangor Darul Ehsan Kaypitech Sdn. Bhd. and nominee companies No. 16, Jalan Pendidik U1/31 Hicom Glenmarie Industrial Park 40150 Shah Alam Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 31/10/2012 | 11,000 | |
| Acquired | 01/11/2012 | 1,000 | |
| Acquired | 02/11/2012 | 30,000 | |
| Acquired | 06/11/2012 | 2,000 | |
| Disposed | 06/11/2012 | 11,000 |
GCE - Quarterly rpt on consolidated results for the financial period ended 30/9/2012
Announcement Type: Financial Results
| Company Name | GRAND CENTRAL ENTERPRISES BHD |
| Stock Name | GCE |
| Date Announced | 7 Nov 2012 |
| Category | Financial Results |
| Reference No | CA-121106-55113 |
| 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 | 8,369 | 8,395 | 24,954 | 26,582 |
| 2 | Profit/(loss) before tax | 2,745 | 1,218 | 3,934 | 3,119 |
| 3 | Profit/(loss) for the period | 2,510 | 5,848 | 2,922 | 7,132 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,494 | 5,826 | 2,838 | 7,053 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.27 | 2.96 | 1.44 | 3.58 |
| 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 ($$) | 1.3100 | 1.3200 | ||
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 |
DOLMITE - Changes in Sub. S-hldr's Int. (29B) - HUANG JEN SOONG
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DOLOMITE CORPORATION BERHAD |
| Stock Name | DOLMITE |
| Date Announced | 7 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DC-121107-34607 |
Particulars of substantial Securities Holder
| Name | HUANG JEN SOONG |
| Address | 8B Jalan Titiwangsa, 53200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 481022-10-5429 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Redeemable Convertible Preference Shares of RM0.01 each |
| Name & address of registered holder | Huang Jen Soong 8B Jalan Titiwangsa 53200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 06/11/2012 | 31,500 |
| Remarks : |
| Form 29B was received by Dolomite Corporation Berhad on 7 November 2012. |
DOLMITE - Changes in Director's Interest (S135) - HUANG JEN SOONG
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | DOLOMITE CORPORATION BERHAD |
| Stock Name | DOLMITE |
| Date Announced | 7 Nov 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | DC-121107-35130 |
Information Compiled By KLSE
Particulars of Director
| Name | HUANG JEN SOONG |
| Address | 8B Jalan Titiwangsa, 53200 Kuala Lumpur |
| Descriptions(Class & nominal value) | Redeemable Convertible Preference Shares of RM0.01 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 31,500 | 0.010 |
| Circumstances by reason of which change has occurred | Purchase of redeemable convertible preference shares |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,532,581 |
| Direct (%) | 12.37 |
| Indirect/deemed interest (units) | 7,148,842 |
| Indirect/deemed interest (%) | 57.72 |
| Date of notice | 07/11/2012 |
| Remarks : |
| Notification was received by Dolomite Corporation Berhad on 7 November 2012. |
KPS - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | KUMPULAN PERANGSANG SELANGOR BERHAD |
| Stock Name | KPS |
| Date Announced | 7 Nov 2012 |
| Category | General Announcement |
| Reference No | KP-121107-8648F |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | KUMPULAN PERANGSANG SELANGOR BERHAD (“PERANGSANG SELANGOR” OR “THE COMPANY”) SHAH ALAM HIGH COURT CIVIL SUIT NO. 22NCVC-965-07/2012 BETWEEN SA’ODAH BT ABDUL RAHMAN AGAINST SAP ULU YAM SDN BHD |
Further to the Company’s announcements dated 3 August 2012, 8 August 2012, 15 August 2012, 19 September 2012 and 21 September 2012 in relation to the above case involving SAP Ulu Yam Sdn Bhd (“SAPUY”) (a wholly-owned subsidiary of SAP Holdings Berhad which in turn is a wholly-owned subsidiary of Kumpulan Hartanah Selangor Berhad (“KHSB”), which is a subsidiary of Perangsang Selangor). The solicitors for SAPUY have attended the Case Management on 5 November 2012 and the Court has fixed this matter for Trial on 19 November 2012. Perangsang Selangor will make the necessary announcement on further development on this matter in due course. | |
KHSB - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | KUMPULAN HARTANAH SELANGOR BERHAD |
| Stock Name | KHSB |
| Date Announced | 7 Nov 2012 |
| Category | General Announcement |
| Reference No | KH-121107-58211 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | KUMPULAN HARTANAH SELANGOR BERHAD ("KHSB" OR "THE COMPANY") - SHAH ALAM HIGH COURT CIVIL SUIT NO.22NCVC-965-07/2012 BETWEEN SA'ODAH BT ABDUL RAHMAN AGAINST SAP ULU YAM SDN BHD |
Further to our announcements dated 3 August 2012, 8 August 2012, 15 August 2012, 19 September 2012 and 21 September 2012, KHSB wishes to announce the latest development on the above case involving SAP Ulu Yam Sdn Bhd (“SAPUY”), a wholly-owned subsidiary of SAP Holdings Berhad which in turn is the wholly-owned subsidiary of the Company. The solicitors for SAPUY have attended the Case Management on 5 November 2012 and the Court has fixed this matter for Trial on 19 November 2012. KHSB will make the necessary announcement on further development on this matter in due course. This announcement is dated 7 November 2012. | |
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