CENBOND - Changes in Director's Interest (S135) - TAN SIEW KIM
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | CENTURY BOND BHD |
| Stock Name | CENBOND |
| Date Announced | 19 Dec 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CB-121219-62673 |
Information Compiled By KLSE
Particulars of Director
| Name | TAN SIEW KIM |
| Address | 89-A, Jalan Jingga, Taman Pelangi, 80400 Johor Bahru, Johor. |
| 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 | 70,000 | 0.910 |
| Circumstances by reason of which change has occurred | Deemed interested (S6A of CA,65)- Acquisition of shares via married deal - off market transaction |
| Nature of interest | Deemed interest |
| Consideration (if any) | 63,700.00 |
Total no of securities after change | |
| Direct (units) | 2,619,900 |
| Direct (%) | 2.18 |
| Indirect/deemed interest (units) | 60,660,700 |
| Indirect/deemed interest (%) | 50.55 |
| Date of notice | 19/12/2012 |
| Remarks : |
| 1) The above 70,000 ordinary shares acquired represent 0.06% of the total issued and paid up capital of the Company. 2)This announcement also serves an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad for Director's dealings in securities outside the closed period. |
YEN - Quarterly rpt on consolidated results for the financial period ended 31/10/2012
Announcement Type: Financial Results
| Company Name | YEN GLOBAL BERHAD |
| Stock Name | YEN |
| Date Announced | 19 Dec 2012 |
| Category | Financial Results |
| Reference No | CC-121217-62723 |
| Financial Year End | 31/07/2013 |
| Quarter | 1 |
| 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 | 13,667 | 11,288 | 13,667 | 11,288 |
| 2 | Profit/(loss) before tax | 1,743 | -442 | 1,743 | -442 |
| 3 | Profit/(loss) for the period | 1,743 | -654 | 1,743 | -654 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,547 | -571 | 1,547 | -571 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.24 | -0.46 | 1.24 | -0.46 |
| 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 ($$) | 0.4243 | 0.4118 | ||
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 |
BIOSIS - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | BIOSIS GROUP BERHAD |
| Stock Name | BIOSIS |
| Date Announced | 19 Dec 2012 |
| Category | General Announcement |
| Reference No | OS-121219-61476 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | BIOSIS GROUP BERHAD (“BIOSIS” OR “COMPANY”) (I) PROPOSED PAR VALUE REDUCTION; (II) PROPOSED RIGHTS ISSUE; (III) PROPOSED DEBT CAPITALISATION; (IV) PROPOSED BUMIPUTERA SPECIAL ISSUE; AND (V) PROPOSED AMENDMENT (COLLECTIVELY REFERRED TO AS “PROPOSALS”) |
On behalf of the Board of Directors of the Company,
M&A Securities Sdn Bhd is pleased to announce that the Company is proposing
to undertake the following:
(a) Proposed reduction of its existing issued
and paid-up share capital comprising ordinary shares of RM0.50 each in Biosis
credited as fully paid-up via the cancellation of RM0.40 from the par value of
each existing ordinary RM0.50 each in Biosis pursuant to Section 64 the
Companies Act, 1965 (“Proposed Par Value Reduction”);
(b) Proposed renounceable rights issue of up to
241,666,666 new ordinary shares of RM0.10 each in Biosis (“Rights Shares”) after
the Proposed Par Value Reduction on the basis of five (5) Rights Shares for
every three (3) ordinary shares of RM0.10 each in Biosis (“Biosis Shares”) held
on an entitlement date to be determined later (“Proposed Rights Issue”);
(c) Proposed capitalisation of debt owing by
Biosis and its subsidiaries amounting to RM14,000,000 via the issuance of
140,000,000 new Biosis Shares to certain creditors (“Proposed Debt
Capitalisation”);
(d) Proposed special issue of up to 180,000,000 new
Biosis Shares, representing up to 30.0% of the enlarged issued and paid up
share capital (after the implementation of Proposed Rights Issue and Proposed
Debt Capitalisation, referred to in (b) and (c) above but before the exercise
of any outstanding warrants of the Company and based on the Minimum Scenario as
defined in Section 2.2 of the attachment enclosed herein) to independent third
party Bumiputera investor(s) to be identified; and
(e) Proposed amendment to relevant clauses of
the Memorandum and/or Articles of Association of the Company for the Proposed Par
Value Reduction.
Kindly refer to the attachment for the
details of the Proposals.
This announcement is dated 19 December 2012.
| |
SUCCESS - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | SUCCESS TRANSFORMER CORPORATION BERHAD |
| Stock Name | SUCCESS |
| Date Announced | 19 Dec 2012 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CM-121210-41683 |
MINETEC - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | MINETECH RESOURCES BERHAD |
| Stock Name | MINETEC |
| Date Announced | 19 Dec 2012 |
| Category | Change Of Company Secretary |
| Reference No | CA-121217-40354 |
| Date of change | 19/12/2012 |
| Type of change | Resignation |
| Designation | Joint Secretary |
| License no. | MAICSA 7031124 |
| Name | Lai Chee Wah |
| Working experience and occupation during past 5 years |
MINETEC - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | MINETECH RESOURCES BERHAD |
| Stock Name | MINETEC |
| Date Announced | 19 Dec 2012 |
| Category | Change Of Company Secretary |
| Reference No | CA-121217-40147 |
| Date of change | 19/12/2012 |
| Type of change | Appointment |
| Designation | Joint Secretary |
| License no. | MAICSA 7044946 |
| Name | Soo Shiow Fang |
| Working experience and occupation during past 5 years |
DUFU - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | DUFU TECHNOLOGY CORP. BERHAD |
| Stock Name | DUFU |
| Date Announced | 19 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CA-121129-35849 |
| Date of change | 19/12/2012 |
| Name | Wu, Mao-Yuan |
| Age | 55 |
| Nationality | Taiwanese |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Mr. Wu is graduated from Taiwan Zhen Xiu University in 1977 with a Diploma in Mechanical Engineering. |
| Working experience and occupation | Upon graduation, he started his career in year 1979 as an Engineering Assistant responsible for the design and manufacturing of production jig and fixture in Da Di Ling Company, which produced engine parts for agricultural machineries. In 1981, he worked as a supervisor in Jin Feng Corp. Ltd., leading the production team to manufacture motorcycle components. In 1988-1992, he joined Lee Bai Corp Ltd. as a production manager and he formed and started a new precision machining group for the Lee Bai Corp Ltd. In 1993, he worked in Dufu Malaysia and was responsible for overseeing the factory operation as well as technology development for the company. He left Malaysia in year 2002, to personally setup and established Futron Technology Limited in Guang Zhou, China, to manufacture and produce precision parts for computer-related components. Throughout his career in the past 20 over years he had demonstrated not only his high technical skill, but had also proven his management capability by bringing success to many of the companies he served. He is the MD of Futron Technology Limited & Compliance Officer of Superior Plating Technology Co. Ltd. |
| 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 |
DUFU - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | DUFU TECHNOLOGY CORP. BERHAD |
| Stock Name | DUFU |
| Date Announced | 19 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CA-121129-35358 |
| Date of change | 19/12/2012 |
| Name | Khoo Lay Tatt |
| Age | 39 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Others |
| Directorate | Independent & Non Executive |
| Qualifications | ICSA professional degree and a Diploma in Commerce – Business Management in 1996 |
| Working experience and occupation | Upon graduation, he started his career in May 1996 as Company Secretarial Officer in the Corporate & Legal Division of a commercial bank. He left the bank as an Executive cum Company Secretary of subsidiaries of the bank in year 2000. He joined a Secretarial Services firm in Penang as the Assistant Manager and left the said firm in year 2005 as a Senior Manager. During his tenure, he was involved in numerous initial public offerings and corporate exercises undertaken by listed companies. He is a Chartered Secretary by profession and also a Certified Financial Planner (CFP) and a Certified Member of Financial Planning Association of Malaysia (FPAM). He is also an Associate of the Institue of Chartered Secretaries and Administrators (ICSA / MAICSA). |
| Directorship of public companies (if any) | 1. P.I.E. Industrial Berhad; and 2. Sinaria 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 |
| Remarks : |
| The Board of DUFU approved the redesignation of Mr. Khoo from Non-Independent Non-Executive Director to Independent Non-Executive Director w.e.f. December 11, 2012. Mr. Khoo also be appointed as Senior Independent Director of Dufu w.e.f. December 11, 2012. |
PWROOT - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 19 Dec 2012 |
| Category | Change in Principal Officer |
| Reference No | C&-121219-57877 |
| Date of change | 18/12/2012 |
| Name | Lim Yoong Xao |
| Age | 37 |
| Nationality | Malaysian |
| Designation | Chief Financial Officer |
| Type of change | Resignation |
| Reason | To pursue other career opportunities |
| 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 | Chartered Accountant and Member of the Malaysian Institute of Accountants and the Chartered Institute of Management Accountant (CIMA) |
| Working experience and occupation | Prior to his appointment in Power Root, Mr. Lim had served in senior management capacities with various companies |
| 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 or its subsidiaries | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Mr. Lim's designation was the Financial Controller of Power Root. This announcement is dated 19 December 2012. |
TEOSENG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD (Amended Announcement)
Announcement Type: General Announcement
| Company Name | TEO SENG CAPITAL BERHAD |
| Stock Name | TEOSENG |
| Date Announced | 19 Dec 2012 |
| Category | General Announcement |
| Reference No | TS-121219-23DFE |
| Type | Announcement | |||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||
| Description | Teo Seng Capital Berhad ("TSCB" or "the Company") -Dealing By Director of the Company During Outside Closed Period Pursuant to Paragraph 14.08 of the Main Market Listing Requirement of Bursa Malaysia Securities Berhad | |||||||||||
We wish to announce that the Company has received notification from Tan Sri Lau Tuang Nguang, the Company Director in relation to his dealing in the shares of the Company during outside closed period as per table below:-
* Ceased having deemed interest under Section 6A of the Companies Act, 1965 by virtue of reducing his interest below 15% in Emerging Glory Sdn Bhd | ||||||||||||
No comments:
Post a Comment