PUC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PUC FOUNDER (MSC) BERHAD (ACE Market) |
| Stock Name | PUC |
| Date Announced | 21 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | CC-121018-51334 |
| Date of change | 21/11/2012 |
| Name | See Chiu Yeung |
| Age | 46 |
| Nationality | China |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Personal and other commitments |
| 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) Graduated from the Faculty of Electronic Engineering at Morrison Hill Technical Institute Hong Kong. 2) Master Degree in Business Administration from Murdoch University, Australia. |
| Working experience and occupation | Extensive experience in Electronic Publishing Industry and currently responsible for daily operation and business development for Hong Kong and Taiwan's businesses of Founder Globaltech Limited. |
| 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 | 1,657,500 ordinary shares in PUC Founder (MSC) Berhad (Direct) |
PUC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PUC FOUNDER (MSC) BERHAD (ACE Market) |
| Stock Name | PUC |
| Date Announced | 21 Nov 2012 |
| Category | Change in Audit Committee |
| Reference No | CC-121018-53281 |
| Date of change | 21/11/2012 |
| Name | See Chiu Yeung |
| Age | 46 |
| Nationality | China |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1) Graduated from the Faculty of Electronic Engineering at Morrison Hill Technical Institute Hong Kong. 2) Master Degree in Business Administration from Murdoch University, Australia. |
| Working experience and occupation | Extensive experience in Electronic Publishing Industry and currently responsible for daily operation and business development for Hong Kong and Taiwan's businesses of Founder Globaltech Limited. |
| 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 | 1,657,500 ordinary shares in PUC Founder (MSC) Berhad (Direct) |
| Composition of Audit Committee (Name and Directorate of members after change) | Mr Law Kok Wai - Independent Non-Executive Director - Chairman Dr. Lim Chong Keang @ Lim Chong Khiang - Independent Non-Executive Director - Member |
| Remarks : |
| The Board will look for a suitable candidate to comply with Rule 15.09(1) (a) and Rule 15.19 of the ACE Market Listing Requirements. |
WILLOW - Quarterly rpt on consolidated results for the financial period ended 30/9/2012
Announcement Type: Financial Results
| Company Name | WILLOWGLEN MSC BERHAD |
| Stock Name | WILLOW |
| Date Announced | 21 Nov 2012 |
| Category | Financial Results |
| Reference No | WM-121119-54163 |
| 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 | 22,372 | 11,978 | 56,220 | 36,508 |
| 2 | Profit/(loss) before tax | 4,938 | 2,799 | 11,141 | 5,882 |
| 3 | Profit/(loss) for the period | 4,100 | 2,255 | 9,284 | 4,745 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 4,145 | 2,295 | 9,394 | 4,840 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.70 | 0.93 | 3.86 | 1.95 |
| 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 ($$) | 0.2725 | 0.2558 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
PTB - Quarterly rpt on consolidated results for the financial period ended 30/9/2012
Announcement Type: Financial Results
| Company Name | PLASTRADE TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | PTB |
| Date Announced | 21 Nov 2012 |
| Category | Financial Results |
| Reference No | CS-121120-59168 |
| Financial Year End | 31/12/2012 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 30/09/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2012 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 10,480 | 10,235 | 38,380 | 40,461 |
| 2 | Profit/(loss) before tax | -14 | -460 | 919 | -496 |
| 3 | Profit/(loss) for the period | -54 | -345 | 621 | -466 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -54 | -345 | 621 | -466 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.04 | -0.23 | 0.41 | -0.31 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1905 | 0.1870 | ||
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 |
ANCOMLB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | ANCOM LOGISTICS BERHAD (ACE Market) |
| Stock Name | ANCOMLB |
| Date Announced | 21 Nov 2012 |
| Category | General Meetings |
| Reference No | AL-121121-60034 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 21/11/2012 |
| Time | 10:00 AM |
| Venue | Kristal Ballroom 1, 1st Floor, West Wing, Hilton Petaling Jaya, No.2, Jalan Barat, 46200 Petaling Jaya, Selangor, Malaysia |
| Outcome of Meeting | The Board of Directors of Ancom Logistics Berhad ("the Company") wishes to announce that all the ordinary resolutions as set out in the Notice of 46th Annual General Meeting ("AGM") dated 30 October 2012 and tabled at the AGM held earlier today were duly passed by the shareholders of the Company. |
ANCOMLB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | ANCOM LOGISTICS BERHAD (ACE Market) |
| Stock Name | ANCOMLB |
| Date Announced | 21 Nov 2012 |
| Category | General Meetings |
| Reference No | AL-121121-60806 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 21/11/2012 |
| Time | 10:30 AM |
| Venue | Kristal Ballroom 1, 1st Floor, West Wing, Hilton Petaling Jaya, No.2, Jalan Barat, 46200 Petaling Jaya, Selangor, Malaysia. |
| Outcome of Meeting | The Board of Ancom Logistics Berhad ("the Company") wishes to announce that all the ordinary resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 30 October 2012 and tabled at the EGM held earlier today were duly passed by the shareholders of the Company. |
GDEX - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | GD EXPRESS CARRIER BERHAD (ACE Market) |
| Stock Name | GDEX |
| Date Announced | 21 Nov 2012 |
| Category | PDF Submission |
| Reference No | CC-121121-43232 |
| Subject | ADDENDUM TO THE CIRCULAR TO SHAREHOLDERS OF GD EXPRESS CARRIER BHD DATED 6 NOVEMBER 2012 ("CIRCULAR") IN RELATION TO THE PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
AMBANK - 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 | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 21 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-121121-5ADFA |
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 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board [Disposal of 1,982,500 shares] 2. Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) [Disposal of 305,000 shares] 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 10. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 16/11/2012 | 2,287,500 |
| Remarks : |
| This notice was received on 21 November 2012. |
MAYBANK - 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 | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 21 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MB-121121-60897 |
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 | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY |
| Name & address of registered holder | 1) EMPLOYEES PROVIDENT FUND BOARD TINGKAT 19 BANGUNAN KWSP JALAN RAJA LAUT 50350 KUALA LUMPUR 2) CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42 MENARA CITIBANK 165 JALAN AMPANG 50450 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 16/11/2012 | 5,826,100 |
| Remarks : |
| 1) The notice was received by Maybank Berhad on 21 November 2012. |
PBBANK - 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 | PUBLIC BANK BERHAD |
| Stock Name | PBBANK |
| Date Announced | 21 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PB-121121-B5A69 |
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 | 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - Sale of 435,700 shares on 16 November 2012 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE INV) - Sale of 250,000 shares on 16 November 2012 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - Purchase of 41,600 shares on 16 November 2012 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRIN) - Purchase of 529,600 shares on 16 November 2012 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) - Sale of 150,000 shares on 16 November 2012 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 16/11/2012 | 835,700 | |
| Acquired | 16/11/2012 | 571,200 |
| Remarks : |
| The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 12.89% is computed based on the total number of PBB shares in issue excluding a total of 29,800,704 PBB shares bought-back by PBB and retained as treasury shares as at 21 November 2012. Received EPF Form 29B dated 16 November 2012 on 21 November 2012. |
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