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 | 30 Nov 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TR-121129-66D20 |
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 | 200,000 |
| 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) | 97,476,726 |
| Direct (%) | 11.68 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 30/11/2012 |
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 | 30 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TR-121129-66D30 |
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 | 29/11/2012 | 200,000 |
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 | 30 Nov 2012 |
| Category | General Announcement |
| Reference No | TR-121129-66D3B |
| 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 30 November 2012. | ||||||||||
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THETA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | THETA EDGE BERHAD |
| Stock Name | THETA |
| Date Announced | 30 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | CP-121122-4F220 |
| Date of change | 01/12/2012 |
| Name | A. Shukor bin S.A. Karim |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Managing Director |
| Directorate | Executive |
| Qualifications | B. Sc. (Hons) in Computation from the University of Manchester, Institute of Science and Technology. |
| Working experience and occupation | En. Shukor began his career with the Government of Malaysia, Statistics Department in 1979. He left to join Sapura Group in 1982 where he was one of the founding members of Sapura Information Technology (IT) and developed Sapura’s IT business to be one of Malaysia’s and the region’s biggest IT company with more than 1,000 employees in ASEAN with involvement in various aspects of the IT industry, from sales and distribution, systems integration to software development and IT education. En. Shukor was involved in many high profile IT projects in Malaysia and abroad. Amongst others, he was the Managing Director of STH Consortium which implemented the Total Airport Management System in KLIA. He was also involved in the Design and Implementation of the Cable plant for KLCC and in E-Government projects for the implementation of Generic Office Environment for the Government of Malaysia. He was also an Executive Director in Telecom Smart School Sdn. Bhd., which implemented the Smart School Project for the Ministry of Education in Malaysia. He was directly involved in the setting up of the Asia Pacific Institute of Information Technology (APIT) which is today one of Malaysia’s biggest IT institute of education. En. Shukor was also involved in the development of the IT Industry in Malaysia and served as Chairman of Persatuan Industri Komputer dan Multimedia, Malaysia (PIKOM) from 1993 to 1995. He also served as Director in the Multimedia Development Corporation (now MDec) for 2 years in the mid 1990s. |
| Directorship of public companies (if any) | Green Packet 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 |
| Remarks : |
| Encik A. Shukor bin S.A. Karim has been redesignated as Group Managing Director and Chief Executive Officer with effect from 1 December 2012. |
THETA - OTHERS THETA EDGE BERHAD (“THETA” or “the Company”) -DISBANDMENT OF THE SPECIAL COMMITTEE
Announcement Type: General Announcement
| Company Name | THETA EDGE BERHAD |
| Stock Name | THETA |
| Date Announced | 30 Nov 2012 |
| Category | General Announcement |
| Reference No | CP-121130-37072 |
| Type | Announcement |
| Subject | OTHERS |
| Description | THETA EDGE BERHAD (“THETA” or “the Company”) -DISBANDMENT OF THE SPECIAL COMMITTEE |
Further to the announcement dated 30 March 2012, Theta wishes to inform that with effect from 1 December 2012, Encik A. Shukor bin S.A. Karim has been appointed as the Group Managing Director & Chief Executive Officer of Theta. In light of the above, the Board wishes to inform that the Special Committee which was formed to oversee the day to day affairs of the Group has been disbanded. This announcement is dated 30 November 2012. � | |
THETA - OTHERS THETA EDGE BERHAD (“THETA” or “the Company”) -MERGING OF THE AUDIT COMMITTEE AND THE RISK COMMITTEE
Announcement Type: General Announcement
| Company Name | THETA EDGE BERHAD |
| Stock Name | THETA |
| Date Announced | 30 Nov 2012 |
| Category | General Announcement |
| Reference No | CP-121130-D18A2 |
| Type | Announcement |
| Subject | OTHERS |
| Description | THETA EDGE BERHAD (“THETA” or “the Company”) -MERGING OF THE AUDIT COMMITTEE AND THE RISK COMMITTEE |
The Board wishes to inform that the Audit Committee and the Risk Committee has now been merged to form the Audit and Risk Committee with effect from 1 December 2012. The Composition of the Audit and Risk Committee are as follows:- 1.����� Mohamed Ridza bin Mohamed Abdulla 2.����� Datuk Abdul Azeez bin Abdul Rahim 3.����� Tan Sri Dato' Hashim bin Meon 4.����� Adi Azuan bin Abdul Ghani 5.����� Nor Badli Munawir bin Mohamad Alias Lafti This announcement is dated 30 November 2012. � | |
THETA - Quarterly rpt on consolidated results for the financial period ended 30/9/2012
Announcement Type: Financial Results
| Company Name | THETA EDGE BERHAD |
| Stock Name | THETA |
| Date Announced | 30 Nov 2012 |
| Category | Financial Results |
| Reference No | CP-121129-53470 |
| 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 | 15,630 | 12,070 | 52,026 | 42,444 |
| 2 | Profit/(loss) before tax | -4,368 | -2,421 | -8,510 | -10,483 |
| 3 | Profit/(loss) for the period | -4,412 | -2,447 | -8,556 | -10,509 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -4,412 | -2,447 | -8,556 | -10,509 |
| 5 | Basic earnings/(loss) per share (Subunit) | -4.11 | -2.86 | -7.98 | -12.26 |
| 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 ($$) | 0.7200 | 0.8000 | ||
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 |
JETSON - JETSON-EXERCISE OF 349,600 WARRANTS 2002/2012 ("EXERCISE")
Announcement Type: Listing Circular
| Company Name | KUMPULAN JETSON BERHAD |
| Stock Name | JETSON |
| Date Announced | 30 Nov 2012 |
| Category | Listing Circular |
| Reference No | NE-121130-54962 |
LISTING'S CIRCULAR NO. L/Q : 66649 OF 2012
Kindly be advised that the abovementioned Company’s additional 349,600 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 4 December 2012.
JETSON - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | KUMPULAN JETSON BERHAD |
| Stock Name | JETSON |
| Date Announced | 30 Nov 2012 |
| Category | General Announcement |
| Reference No | CC-121130-D9C57 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | The following Directors have notified on the change of their interest in the securities of the Company arising from the expiry of 2002/2012 warrants and compulsory conversion of 5% 10 years nominal value irredeemable convertible unsecured loan stocks 2002/2012 ("ICULS") on maturity date, details as set out in Table I hereunder, which are exempted from the general restriction on dealings during closed period pursuant to Paragraph 14.06(c) of Bursa Malaysia Securities Berhad Main Market Listing Requirements. This announcement is dated 30 November 2012 | ||||||||||||||||||||||||||||||||||||||||||||||||||||
Table I 2002/2012 Warrants:
ICULS
Ordinary Shares:
Note: * Deemed interest by virtue of securities held by Datin Gan Ai Ring. ^ Deemed interest by virtue of securities held by Ong Teck Leong. ~ Deemed interest by virtue of securities held by Datin Leng Ah Chu. | |||||||||||||||||||||||||||||||||||||||||||||||||||||
JETSON - Changes in Director's Interest (S135) - Datuk Teh Kian An
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | KUMPULAN JETSON BERHAD |
| Stock Name | JETSON |
| Date Announced | 30 Nov 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-121129-30935 |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk Teh Kian An |
| Address | 97, Jalan Hujan Emas Tiga Taman Overseas Union Off Jalan Kelang Lama 58200 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 124,786 | 1.080 |
| Circumstances by reason of which change has occurred | Conversion of 134,771 ICULS to 124,786 Ordinary Shares of RM1.00 each by Datin Leng Ah Chu |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 10,633,304 |
| Direct (%) | 12.9986 |
| Indirect/deemed interest (units) | 2,270,418 |
| Indirect/deemed interest (%) | 2.7755 |
| Date of notice | 30/11/2012 |
| Remarks : |
| Indirect interest of 2,270,418 ordinary shares are held as follows: (i) 1,753,497 shares are registered in the name of Adiljaya Sdn Bhd (ii) 458,421 shares are registered in the name of Leng Ah Chu (iii) 32,750 shares are registered in the name of Teh Tiong (iv) 25,750 shares are registered in the name of Teh Siow Wee |
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