TSH - Changes in Director's Interest (S135) - Datuk (Dr.) Kelvin Tan Aik Pen
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 28 Nov 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TR-121127-3284E |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk (Dr.) Kelvin Tan Aik Pen |
| Address | Menara TSH No. 8 Jalan Semantan Damansara Heights 50490 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 210,000 |
| Circumstances by reason of which change has occurred | Purchase of shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 97,076,726 |
| Direct (%) | 11.63 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 28/11/2012 |
TSH - Changes in Sub. S-hldr's Int. (29B) - Datuk (Dr) Kelvin Tan Aik Pen
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 28 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TR-121127-32859 |
Particulars of substantial Securities Holder
| Name | Datuk (Dr) Kelvin Tan Aik Pen |
| Address | Menara TSH, No. 8 Jalan Semantan Damansara Heights 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 570907-10-6095 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Alliancegroup Nominees (Tempatan) Sdn. Bhd. - Pledged securities account for Tan Aik Pen 6th Floor, Menara Multi-Purpose Capital Square 8, Jalan Munshi Abdullah 50100 Kuala Lumpur Amsec Nominees (Tempatan) Sdn. Bhd. - Pledged securities account - Ambank (M) Berhad for Tan Aik Pen 15th Floor, Bangunan AmBank Group 55, Jalan Raja Chulan 50200 Kuala Lumpur ECML Nominees (Tempatan) Sdn. Bhd. - Pledged securities account for Tan Aik Pen Ground Floor, Bangunan ECM Libra 8, Jalan Damansara Endah Damansara Heights 50490 Kuala Lumpur HSBC Nominees (Tempatan) Sdn. Bhd. - Pledged securities account for Tan Aik Pen 2, Jalan Lebuh Ampang 50100 Kuala Lumpur RHB Capital Nominees (Tempatan) Sdn. Bhd. - Pledged securities account for Tan Aik Pen Level 3A, Tower One RHB Centre Jalan Tun Razak 50400 Kuala Lumpur Tan Aik Pen Menara TSH, No. 8 Jalan Semantan Damansara Heights 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/11/2012 | 210,000 |
TSH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 28 Nov 2012 |
| Category | General Announcement |
| Reference No | TR-121127-32864 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Pursuant to Paragraph 14.09(a)of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has transacted dealing in the securities of the Company as set out in Table 1 hereunder. This announcement is dated 28 November 2012. | ||||||||||
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JETSON - Notice of Interest Sub. S-hldr (29A) - Tee Chee Beng
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | KUMPULAN JETSON BERHAD |
| Stock Name | JETSON |
| Date Announced | 28 Nov 2012 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CC-121123-64745 |
Particulars of Substantial Securities Holder
| Name | Tee Chee Beng |
| Address | No. 10, Lorong Hujan 1 Taman Overseas Union 58200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 491214-10-5684 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Share of RM1.00 each |
| Name & address of registered holder | Chang Yin Yee No. 10, Lorong Hujan 1 Taman Overseas Union 58200 Kuala Lumpur |
| Remarks : |
| The total indirect interest of 1,759,700 Ordinary Shares of RM1.00 each are held as follows: (i) 1,741,000 Ordinary Shares of RM1.00 each are registered in the name of Chang Yin Yee, child of Tee Chee Beng (ii) 18,700 Ordinary Shares of RM1.00 each are registered in the name of Chang Chee Lup, child of Tee Chee Beng The Form 29A was received by the Company on 28 November 2012. |
FITTERS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | FITTERS DIVERSIFIED BERHAD |
| Stock Name | FITTERS |
| Date Announced | 28 Nov 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-121127-B90C8 |
ITRONIC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | INDUSTRONICS BERHAD |
| Stock Name | ITRONIC |
| Date Announced | 28 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | CS-121128-794A2 |
| Date of change | 28/11/2012 |
| Name | Nelson Goh Thuan Peck |
| Age | 31 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Nelson Goh Thuan Peck ("Mr. Nelson Goh") graduated from Universiti Utara Malaysia in year 2005 with a Bachelor Degree in International Business Management (Second Classs Honours). |
| Working experience and occupation | In November 2005 to March 2006, he worked as a Sales & Marketing Officer with ChungHwa Picture Tubes (Malaysia) Sdn. Bhd. From April 2007 to December 2010, he was with G & Fast Worldwide (China) Co. Ltd. where he held the position as Regional Manager. From year 2008 to year 2010, he worked as Regional Manager with Queensmark International (Hong Kong) Co. Ltd. Presently, he is a Marketing Director of Ancoll International (GuangZhou) Co. Ltd. and Harvess International (Malaysia) Sdn. Bhd. respectively. Over the years, Mr. Nelson Goh have successfully designed, developed and supported local and international businesses involved in information systems, live system applications for transport and forwarding, shipping and logistics systems. |
| 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 |
QSR - Quarterly rpt on consolidated results for the financial period ended 30/9/2012
Announcement Type: Financial Results
| Company Name | QSR BRANDS BHD |
| Stock Name | QSR |
| Date Announced | 28 Nov 2012 |
| Category | Financial Results |
| Reference No | JC-121128-31577 |
| 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 | 887,026 | 821,491 | 2,640,974 | 2,426,799 |
| 2 | Profit/(loss) before tax | 63,282 | 58,486 | 176,346 | 187,926 |
| 3 | Profit/(loss) for the period | 44,591 | 39,824 | 120,979 | 128,764 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 26,870 | 22,668 | 73,132 | 74,410 |
| 5 | Basic earnings/(loss) per share (Subunit) | 9.33 | 8.13 | 25.40 | 26.68 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 5.00 |
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 ($$) | 3.5400 | 3.3000 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
CHEEWAH - Quarterly rpt on consolidated results for the financial period ended 30/9/2012
Announcement Type: Financial Results
| Company Name | CHEE WAH CORPORATION BERHAD |
| Stock Name | CHEEWAH |
| Date Announced | 28 Nov 2012 |
| Category | Financial Results |
| Reference No | CW-121127-56219 |
| Financial Year End | 30/06/2013 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 30/09/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2012 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 14,966 | 14,230 | 14,966 | 14,230 |
| 2 | Profit/(loss) before tax | -760 | -1,393 | -760 | -1,393 |
| 3 | Profit/(loss) for the period | -599 | -1,178 | -599 | -1,178 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -599 | -1,167 | -599 | -1,167 |
| 5 | Basic earnings/(loss) per share (Subunit) | -1.42 | -2.70 | -1.42 | -2.70 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.9900 | 1.0100 | ||
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 |
CHEEWAH - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | CHEE WAH CORPORATION BERHAD |
| Stock Name | CHEEWAH |
| Date Announced | 28 Nov 2012 |
| Category | Change in Audit Committee |
| Reference No | CW-121127-32935 |
| Date of change | 29/11/2012 |
| Name | DATO' MOHD JUNID BIN MOHD NOOR @ MD NOOR |
| Age | 68 |
| Nationality | MALAYSIAN |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Dato’ Mohd Junid obtained a Teacher Training Certificate and Specialist Teacher Training Diploma. He holds a Master of Science (Sports Management) from University of New Mexico, Albuquerque, USA. |
| Working experience and occupation | Dato' Mohd Junid started his career as a teacher in several schools in Penang, and later as a lecturer at the Malayan Teachers Training College Penang. He joined Universiti Sains Malaysia in 1979, served as an Assistant Sports Officer, Sports Officer and was subsequently appointed as the Head of Sports Unit in 1990 and held the post until 2004. He has held a position as the Hon. Secretary (2000-2004), an Executive Secretary (2004-2008) and an Executive Director (2009) of the Football Association of Penang (FAP) until 31 August 2009. Dato’ Mohd Junid has been re-appointed as the Executive Secretary of the Football Association of Penang effective 1 May 2012. He is a member of the National Football Development Committee under the Chairmanship of Youth and Sport Deputy Minister. He is also a member of the Football Association Malaysia (FAM) Technical and Development Committee for the year 2010/2014. Apart from the above, Dato’ Mohd Junid is one of the Vice Presidents of the Penang Amateur Athletics Association and heads the Selection Committee. He is a committee member of the Penang Malays Tennis Association 2011/12. He is also involved in his own business. Dato’ Mohd Junid was awarded the Sports Leadership Personality 2009 by the Penang State Sports Council. |
| 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) | Dato' Mohd Junid bin Mohd Noor @ Md Noor (Chairman; Independent Director) Mr. Teh Tet Siem (Member; Independent Director) Mr. Wong Hoong Sam (Member; Non-independent Non-executive Director) |
CHEEWAH - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | CHEE WAH CORPORATION BERHAD |
| Stock Name | CHEEWAH |
| Date Announced | 28 Nov 2012 |
| Category | Change in Audit Committee |
| Reference No | CW-121127-39696 |
| Date of change | 29/11/2012 |
| Name | MR. WONG HOONG SAM |
| Age | 59 |
| Nationality | MALAYSIAN |
| Type of change | Redesignation |
| Previous Position | Chairman of Audit Committee |
| New Position | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Mr. Wong qualified as an accountant from University of Canberra, Australia with a Bachelor of Arts (Accounting) degree. He is a member of CPA Australia and the Malaysian Institute of Accountants. |
| Working experience and occupation | As a practising accountant, Mr. Wong has garnered extensive experience in audit, management consulting and taxation. He is the principle proprietor of a local audit firm, H.S. Wong & Associates. |
| 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) | Dato' Mohd Junid bin Mohd Noor @ Md Noor (Chairman; Independent Director) Mr. Teh Tet Siem (Member; Independent Director) Mr. Wong Hoong Sam (Member; Non-independent Non-executive Director) |
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