BIMB - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BIMB HOLDINGS BERHAD |
| Stock Name | BIMB |
| Date Announced | 26 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BH-121226-DCDFE |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak, Peti Surat No. 11025, 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT5351995 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Lembaga Tabung Haji of 201, Jalan Tun Razak, Peti Surat No. 11025, 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 20/12/2012 | 1,053,600 | |
| Disposed | 21/12/2012 | 313,600 |
| Remarks : |
| Form 29B received on 26 December 2012. |
DKSH - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Angkatan Tentera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DKSH HOLDINGS (MALAYSIA) BERHAD |
| Stock Name | DKSH |
| Date Announced | 26 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DH-121226-3872B |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Angkatan Tentera |
| Address | Tingkat 10-12, Bangunan LTAT, Jalan Bukit Bintang, 55100 Kuala Lumpur, Malaysia |
| NRIC/Passport No/Company No. | ACT1011973 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Lembaga Tabung Angkatan Tentera ("LTAT") Tingkat 10-12, Bangunan LTAT, Jalan Bukit Bintang, 55100 Kuala Lumpur, Malaysia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/12/2012 | 259,900 | |
| Disposed | 19/12/2012 | 296,500 | |
| Disposed | 20/12/2012 | 224,000 | |
| Acquired | 21/12/2012 | 227,000 |
| Remarks : |
| This announcement is based on the information in LTAT's Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 26 December 2012. The said Form 29B was received by the Company on 26 December 2012. |
P&O - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | PACIFIC & ORIENT BERHAD |
| Stock Name | P&O |
| Date Announced | 26 Dec 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | P&-121226-64315 |
TAKASO - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | TAKASO RESOURCES BERHAD |
| Stock Name | TAKASO |
| Date Announced | 26 Dec 2012 |
| Category | General Announcement |
| Reference No | CM-121218-57078 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE （“RRPTs”） |
The Board of Directors of Takaso Resources Berhad ("the Company") wishes to announce the RRPTs entered into by the Company's wholly owned subsidiary, Takaso Trading Sdn. Bhd., in pursuant to Paragraph 10.09(1)(b) of the Main Market Listing Requirement of Bursa Malaysia Securities Berhad. Kindly refer to the attachment for further details. This announcement is dated 26 December 2012. | |
UNIMECH - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | UNIMECH GROUP BERHAD |
| Stock Name | UNIMECH |
| Date Announced | 26 Dec 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | UG-121226-63020 |
| Remarks : |
| The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty. |
XIANLNG - OTHERS XIAN LENG HOLDINGS BERHAD ("XIANLNG" or "the Company") - Alleged Irregularities in Capital Expenditure - Immediate Pre-emptive and Corrective Actions
Announcement Type: General Announcement
| Company Name | XIAN LENG HOLDINGS BERHAD |
| Stock Name | XIANLNG |
| Date Announced | 26 Dec 2012 |
| Category | General Announcement |
| Reference No | CU-121221-48666 |
| Type | Announcement |
| Subject | OTHERS |
| Description | XIAN LENG HOLDINGS BERHAD ("XIANLNG" or "the Company") - Alleged Irregularities in Capital Expenditure - Immediate Pre-emptive and Corrective Actions |
The Board of Directors of XIANLNG wishes to make a follow-up announcement in respect of the subject matter. Please refer to the attachment for details of the announcement. This announcement is dated 26 December 2012. | |
XIANLNG - Quarterly rpt on consolidated results for the financial period ended 31/10/2012
Announcement Type: Financial Results
| Company Name | XIAN LENG HOLDINGS BERHAD |
| Stock Name | XIANLNG |
| Date Announced | 26 Dec 2012 |
| Category | Financial Results |
| Reference No | CU-121221-49040 |
| Financial Year End | 31/01/2013 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 31/10/2012 |
| The figures | have not been audited |
| Remarks : |
| THIS ANNOUNCEMENT IS DATED 26 DECEMBER 2012. |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/10/2012 |
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 | 3,407 | 4,896 | 10,892 | 12,164 |
| 2 | Profit/(loss) before tax | -2,616 | -64,144 | -2,031 | -66,251 |
| 3 | Profit/(loss) for the period | -2,876 | -58,751 | -900 | -61,575 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -2,876 | -58,751 | -900 | -61,575 |
| 5 | Basic earnings/(loss) per share (Subunit) | -3.96 | -80.81 | -1.24 | -84.69 |
| 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 ($$) | 0.9100 | 0.9200 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
SILVER - Quarterly rpt on consolidated results for the financial period ended 31/10/2012
Announcement Type: Financial Results
| Company Name | SILVER BIRD GROUP BERHAD |
| Stock Name | SILVER |
| Date Announced | 26 Dec 2012 |
| Category | Financial Results |
| Reference No | CC-121220-43116 |
| Financial Year End | 31/10/2012 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/10/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/10/2012 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 25,616 | 80,341 | 129,963 | 232,068 |
| 2 | Profit/(loss) before tax | -18,463 | 1,001 | -337,941 | 5,447 |
| 3 | Profit/(loss) for the period | -18,516 | 175 | -338,390 | 4,615 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -18,182 | 179 | -338,033 | 4,622 |
| 5 | Basic earnings/(loss) per share (Subunit) | -4.55 | 0.04 | -83.21 | 1.17 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | -0.3000 | 0.5200 | ||
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 |
SILVER - OTHERS SILVER BIRD GROUP BERHAD (“SBGB” or “the Company”) Writ of Summons and Statement of Claim filed by Orix Auto Leasing Malaysia Sdn Bhd against Silver Bird International Sdn Bhd and Silver Bird Group Berhad - High Court of Kuala Lumpur Writ Summons No. 72-71567-08/2012 - Update
Announcement Type: General Announcement
| Company Name | SILVER BIRD GROUP BERHAD |
| Stock Name | SILVER |
| Date Announced | 26 Dec 2012 |
| Category | General Announcement |
| Reference No | CC-121226-57482 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SILVER BIRD GROUP BERHAD (“SBGB” or “the Company”) Writ of Summons and Statement of Claim filed by Orix Auto Leasing Malaysia Sdn Bhd against Silver Bird International Sdn Bhd and Silver Bird Group Berhad - High Court of Kuala Lumpur Writ Summons No. 72-71567-08/2012 - Update |
Further to the announcement made by the Company on 13 August 2012, the Board of Directors of SBGB wishes to announce that Silver Bird International Sdn Bhd (“SBISB”), a wholly-owned subsidiary of SBGB, had on 24 December 2012 been informed by its solicitors that the suit against SBISB and SBGB abovementioned was withdrawn on the said date with no order as to costs. This announcement is dated 26 December 2012. | |
NICE - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
| Company Name | NICHE CAPITAL EMAS HOLDINGS BERHAD |
| Stock Name | NICE |
| Date Announced | 26 Dec 2012 |
| Category | Change in Audit Committee |
| Reference No | CC-121226-7E2F2 |
| Date of change | 24/12/2012 |
| Name | Md Shahar Bin Md Noor |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Diploma in Public Administration from Universiti Technologi Mara, Malaysia 2. Bachelor of Science in Communications from Syracuse University, New York, United States of America 3. Master of Arts in Public Relations from Central Michigan University , Mt Pleasant, Michigan, United States of America 4. Advance Management & Marketing Program from Asian Institute of Management, Manila, Philippines |
| Working experience and occupation | He has more than 30 years of experience in the field of advertising, marketing communications, public relations, event management, and human resources. He is currently the Executive Chairman of Friends Advertising & Communications Sdn. Bhd. in Kuala Lumpur. Prior to this, he was an Associate Director of Corporate Communications of Panasonic Malaysia Sdn. Bhd. in Petaling Jaya, Selangor for the past 20 years. |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
| Composition of Audit Committee (Name and Directorate of members after change) | Ng Chin Nam (Chairman) Patrick Cheng Ther Wee (Member) |
| Remarks : |
| After the resignation of En Md Shahar Bin Md Noor, the Company is complies to Paragraph 15.09(1)(c) of the Main LR but need to fill the vacancy within 3 months to comply to Paragraph 15.19 of the Main LR. This announcement is dated 26 December 2012. |
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