TGOFFS - Notice of Person Ceasing (29C) - E-Cap (Internal) One Sdn. Bhd.
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | TANJUNG OFFSHORE BERHAD |
| Stock Name | TGOFFS |
| Date Announced | 14 Nov 2012 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CA-121114-28A46 |
Particulars of substantial Securities Holder
| Remarks : |
| The notice was received on 14 November 2012. |
TGOFFS - Notice of Person Ceasing (29C) - Ekuinas Capital Sdn. Bhd.
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | TANJUNG OFFSHORE BERHAD |
| Stock Name | TGOFFS |
| Date Announced | 14 Nov 2012 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CA-121114-2F8D8 |
Particulars of substantial Securities Holder
| Remarks : |
| The notice was received on 14 November 2012. |
TGOFFS - Notice of Person Ceasing (29C) - Yayasan Ekuiti Nasional
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | TANJUNG OFFSHORE BERHAD |
| Stock Name | TGOFFS |
| Date Announced | 14 Nov 2012 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CA-121114-325D4 |
Particulars of substantial Securities Holder
| Remarks : |
| The notice was received on 14 November 2012. |
TOMEI - Quarterly rpt on consolidated results for the financial period ended 30/9/2012
Announcement Type: Financial Results
| Company Name | TOMEI CONSOLIDATED BERHAD |
| Stock Name | TOMEI |
| Date Announced | 14 Nov 2012 |
| Category | Financial Results |
| Reference No | CM-121108-63669 |
| 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 | 136,150 | 135,279 | 441,701 | 368,270 |
| 2 | Profit/(loss) before tax | 3,392 | 14,741 | 19,343 | 34,988 |
| 3 | Profit/(loss) for the period | 2,961 | 11,033 | 14,595 | 26,113 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,818 | 10,445 | 14,208 | 24,997 |
| 5 | Basic earnings/(loss) per share (Subunit) | 2.03 | 7.54 | 10.25 | 18.04 |
| 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 ($$) | 1.3900 | 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 |
PWROOT - Changes in Sub. S-hldr's Int. (29B) - Dato' Low Chee Yen
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 14 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-121109-D0025 |
Particulars of substantial Securities Holder
| Name | Dato' Low Chee Yen |
| Address | No 29 Jalan Gaya 9, Taman Gaya, 81800 Ulu Tiram, Johor |
| NRIC/Passport No/Company No. | 751121016437 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each |
| Name & address of registered holder | Dato' Low Chee Yen No 29 Jalan Gaya 9, Taman Gaya, 81800 Ulu Tiram, Johor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 06/11/2012 | 115,000 | 1.000 |
| Remarks : |
| a) The above acquisition represented 0.0383% of the total issue and fully paid-up share capital of the Company |
PWROOT - Changes in Director's Interest (S135) - Dato' Low Chee Yen
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 14 Nov 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | C&-121109-DC309 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Low Chee Yen |
| Address | No 29 Jalan Gaya 9, Taman Gaya, 81800 Ulu Tiram, Johor |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 115,000 | 1.000 |
| Circumstances by reason of which change has occurred | Acquisition of Shares |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 54,313,930 |
| Direct (%) | 18.1 |
| Indirect/deemed interest (units) | 290,000 |
| Indirect/deemed interest (%) | 0.1 |
| Date of notice | 14/11/2012 |
| Remarks : |
| a) The above acquisition represented 0.0383% of the total issued and fully paid-up share capital of the Company. b) This announcement serves as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirement dealing outside closed period. |
DIALOG - 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 | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 14 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-121114-3C7D3 |
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 RM0.10 each. |
| Name & address of registered holder | 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) |
| Acquired | 08/11/2012 | 1,681,200 | |
| Disposed | 08/11/2012 | 357,800 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 1,681,200 shares) - 333,780,394 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 4,035,054 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 7,887,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 17,157,667 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 7,870,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) (Disposed 357,800 shares) - 11,365,120 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 3,920,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 2,700,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 3,000,000 shares Total No. of shares - 391,715,235 shares |
AHB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | AHB HOLDINGS BERHAD |
| Stock Name | AHB |
| Date Announced | 14 Nov 2012 |
| Category | Change in Audit Committee |
| Reference No | CC-121114-A2B7C |
| Date of change | 14/11/2012 |
| Name | Danny Ng Siew L'Leong |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He graduated with a Bachelor degree in Agribusiness (Honours) with a major in Financial Management from University Pertanian Malaysia in 1982. |
| Working experience and occupation | He was with United Malayan Banking Corporation Berhad as a Credit Analyst for the central region from 1982 to 1986, as Accounts Manager of the Corporate Banking Department from 1986 to 1990, as Unit Head of the Northern Region of the Corporate Banking Department from 1990 to 1991, and as Head of Credit and Marketing for its Corporate Banking Department from 1991 to 1994. |
| Directorship of public companies (if any) | 1. New Hoong Fatt Holdings Berhad 2. SMIS 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Yong Chew Keat (Member, Non-Independent Non-Executive Director) |
| Remarks : |
| The Company is required to fill the vacancy in the Audit Committee, which resulted in the non-compliance of Paragraph 15.09(1) of Main Market Listing Requirements, within three (3) months pursuant to Paragraph 15.19 of the Main Market Listing Requirements. |
AHB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | AHB HOLDINGS BERHAD |
| Stock Name | AHB |
| Date Announced | 14 Nov 2012 |
| Category | Change in Audit Committee |
| Reference No | CC-121114-A2B6F |
| Date of change | 14/11/2012 |
| Name | Lim Chee Hoong |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He is a member of the Malaysian Institute of Certified Public Accountants, Chartered Tax Institute of Malaysia as well as the Malaysian Institute of Accountants. |
| Working experience and occupation | He is a practising accountant in Malaysia under Messrs CHI-LLTC (formerly known as LLTC). He is also a partner in Lee Teik Swee & Co. Prior to that, Mr Lim was attached to various firms and has 30 years’ experience in the field of accounting, auditing and taxation. |
| Directorship of public companies (if any) | 1. Furniweb Industrial Products Berhad 2. Choo Bee Metal Industries Bhd |
| 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. Yong Chew Keat (Member, Non-Independent Non-Executive Director) |
| Remarks : |
| The Company is required to fill the vacancy in the Audit Committee, which resulted in the non-compliance of Paragraph 15.09(1) of Main Market Listing Requirements, within three (3) months pursuant to Paragraph 15.19 of the Main Market Listing Requirements. |
AHB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | AHB HOLDINGS BERHAD |
| Stock Name | AHB |
| Date Announced | 14 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | CC-121114-A2B56 |
| Date of change | 14/11/2012 |
| Name | Lim Chee Hoong |
| Age | 52 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to his professional practice and other commitments on the Boards of other public listed companies. |
| 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 | He is a member of the Malaysian Institute of Certified Public Accountants, Chartered Tax Institute of Malaysia as well as the Malaysian Institute of Accountants. |
| Working experience and occupation | He is a practising accountant in Malaysia under Messrs CHI-LLTC (formerly known as LLTC). He is also a partner in Lee Teik Swee & Co. Prior to that, Mr Lim was attached to various firms and has 30 years’ experience in the field of accounting, auditing and taxation. |
| Directorship of public companies (if any) | 1. Furniweb Industrial Products Berhad 2. Choo Bee Metal Industries Bhd |
| 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 |
| Remarks : |
| The Company is required to fill the vacancy in the Board of Directors, which resulted in the non-compliance of Paragraph 15.02(1) of Main Market Listing Requirements, within three (3) months pursuant to Paragraph 15.02(3) of the Main Market Listing Requirements. |
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