EUPE - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | EUPE CORPORATION BERHAD |
| Stock Name | EUPE |
| Date Announced | 26 Dec 2012 |
| Category | General Announcement |
| Reference No | CK-121226-32047 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | Eupe Corporation Berhad (377762-V)("ECB") ACQUISITION OF PROPERTY BY TITIAN SAMA SDN. BHD. (957887-P), A 70% OWNED SUBSIDIARY OF ECB |
The Board of Directors of ECB wishes to announce that its 70% owned subsidiary namely Titian Sama Sdn Bhd (957887-P) (TSSB) (the “Purchaser”), had on 26 December 2012 accepted an Offer Letter (the “LO”) from Datuk Bandar Kuala Lumpur (DBKL) (the “Vendor”) to purchase a leasehold land held under individual title HS(D) No.102913, PT 15 Seksyen 90A, Bandar Kuala Lumpur, Wilayah Persekutuan comprising an area of approximately 2.9 acres (the said land is a leasehold 99 years lease property with restriction in interest which cannot be sold without the consent in writing from the relevant authorities having been first had and obtained) (the “Property”), vacant possession and free from encumbrances for a total cash consideration of RM35,073,706.58 (the “Acquisition”). Details of the acquisition of property is attached below. This announcement is dated 26 December 2012 | |
TIGER - OTHERS TIGER SYNERGY BERHAD ("TSB")
Announcement Type: General Announcement
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 26 Dec 2012 |
| Category | General Announcement |
| Reference No | CK-121226-65441 |
| Type | Announcement |
| Subject | OTHERS |
| Description | TIGER SYNERGY BERHAD ("TSB") |
With reference to our announcement (Ref. No. CK-121207-66869) made on 7 December 2012 in relation to the receipt of letter dated 7 December 2012 and a notice pursuant to Sections 128 and 153 of the Companies Act 1965 dated 7 December 2012 from Hayat Maya Sdn. Bhd. and Syawaras Sdn. Bhd. to requisition for an Extraordinary General Meeting to be held, at which nine resolutions will be proposed and moved. The Board of Directors of TSB wishes to inform Bursa Malaysia Securities Berhad on the following:- - TSB had vide their solicitors on 14 December 2012 wrote to Yoong & Partners, representing Hayat Maya Sdn. Bhd. and Syawaras Sdn. Bhd. requesting for the consent to act as directors and certified true copies of the curriculum vitae of the three persons namely Dato’ Sri Mohd Nadzmi Bin Mohd Salaeh, Dato’ Seri Abdul Azim Bin Mohd Zabidi and Abdul Rahim Bin Abdul Rahman which were proposed for election to office of directors in TSB pursuant to requisition letters both dated 17 December 2012 in respect of their notice of intention to remove the entire existing board members of TSB and to propose the abovenamed persons for election to office of director; - TSB had vide their solicitors on 18 December 2012 wrote to Yoong & Partners, representing Hayat Maya Sdn. Bhd. and Syawaras Sdn. Bhd. requesting for their clients’ rationale or cogent reasons for seeking the removal of the Board of TSB and of having 1 October 2012 for proposed resolution 9 as stated in their letters both dated 7 December 2012; - Hayat Maya Sdn Bhd and Syawaras Sdn Bhd has to date failed to respond. Absence a response from Hayat Maya Sdn Bhd and Syawaras Sdn Bhd, each member of the Board of Directors would be unable to consider the rationale seeking their removal and be denied an opportunity to make representations to show cause why they should not be removed pursuant to their rights under Section 128 of the Companies Act 1965. This announcement is dated 26 December 2012 | |
LFECORP - Quarterly rpt on consolidated results for the financial period ended 31/10/2012
Announcement Type: Financial Results
| Company Name | LFE CORPORATION BERHAD |
| Stock Name | LFECORP |
| Date Announced | 26 Dec 2012 |
| Category | Financial Results |
| Reference No | LC-121220-32296 |
| 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 | 14,464 | 5,707 | 14,464 | 5,707 |
| 2 | Profit/(loss) before tax | 956 | -1,918 | 956 | -1,918 |
| 3 | Profit/(loss) for the period | 889 | -1,915 | 889 | -1,915 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 889 | -1,915 | 889 | -1,915 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.05 | -2.26 | 1.05 | -2.26 |
| 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 ($$) | -0.0300 | -0.0300 | ||
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 |
LFECORP - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | LFE CORPORATION BERHAD |
| Stock Name | LFECORP |
| Date Announced | 26 Dec 2012 |
| Category | General Meetings |
| Reference No | LC-121212-53983 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/12/2012 |
| Time | 10:00 AM |
| Venue | Boardroom, 1st Floor, Lot 43117, Off Jalan Balakong, 43300 Balakong, Seri Kembangan, Selangor Darul Ehsan, Malaysia |
| Outcome of Meeting | The Board of Directors of LFE Corporation Berhad ("the Company") wishes to announce that all resolutions specified in the notice of meeting dated 4 December 2012 were duly passed by the shareholders at the Tenth Annual General Meeting of the Company held at the Boardroom, 1st Floor, Lot 43117, Off Jalan Balakong, 43300 Balakong, Seri Kembangan, Selangor Darul Ehsan, Malaysia on Wednesday, 26 December 2012. This announcement is dated 26 December 2012. |
THHEAVY - OTHERS TH HEAVY ENGINEERING BERHAD (FORMERLY KNOWN AS RAMUNIA HOLDINGS BERHAD) (“TH HEAVY” OR THE “COMPANY”) - NOTIFICATION OF AWARD FROM OIL AND NATURAL GAS CORPORATION LIMITED
Announcement Type: General Announcement
| Company Name | TH HEAVY ENGINEERING BERHAD |
| Stock Name | THHEAVY |
| Date Announced | 26 Dec 2012 |
| Category | General Announcement |
| Reference No | CS-121226-8DA91 |
| Type | Announcement |
| Subject | OTHERS |
| Description | TH HEAVY ENGINEERING BERHAD (FORMERLY KNOWN AS RAMUNIA HOLDINGS BERHAD) (“TH HEAVY” OR THE “COMPANY”) - NOTIFICATION OF AWARD FROM OIL AND NATURAL GAS CORPORATION LIMITED |
INTRODUCTION The Board of Directors of TH Heavy Engineering Berhad ("THHE” or the “Company") is pleased to announce that the Company in consortium with Afcon Infrastructure Ltd, Technip KT India Ltd, has received a Notification of Award from Oil And Natural Gas Corporation Limited (“ONGC”) dated 24 December 2012 for execution of the entire scope of works for HEERA Redevelopment Project ("HRD") Process Platform Project on turnkey basis (“the Contract”) at a total lumpsum price of Euro 14,146,165 plus USD 176, 246,925 plus JPY 2817,233,246 plus INR 3,348,635,183 (EURO Fourteen Million One Hundred Forty Six Thousand One Hundred Sixty Five plus US Dollars One Hundred Seventy Six Million Two Hundred Forty Six Thousand Nine Hundred Twenty Five plus JPY Two Thousand Eight Hundred Seventeen Million Two Hundred Thirty Three Thousand Two Hundred Forty Six plus Indian Rupees Three Hundred Thirty Four Crores Eighty Six Lakhs Thirty Five Thousand One Hundred Eighty Three Only) or collectively, approximately USD289.459 million (US Dollars Two Hundred Eighty Nine Million Four Hundred Fifty Nine Thousand inclusive of all taxes, duties and service tax. INFORMATION ON THE CONTRACT Under the Contract, the Company is to undertake the procurement, fabrication and load-out the substructures which form part of the HRD Process Platform Project. The portion of the contract value for the Company is estimated to be at least RM50 million. It is a one-off contract and the scheduled completion date for the contract shall be 20 April 2015. FINANCIAL EFFECTS The Contract is expected to contribute positively to the earnings and net assets per share of THHE for the duration of the Contract. RISK FACTORS Risk factors affecting the Contract include but are not limited to execution risks such as availability of skilled manpower and materials, changes in prices of materials, and changes in political, economic and regulatory conditions. The Company has over more than a decade established its track records and expertise to undertake such projects. Therefore, the Board and management believe that the Company is able to mitigate the abovementioned risk factors. DIRECTORS' AND MAJOR SHAREHOLDERS' INTEREST None of the Directors or major shareholders or persons connected with the Directors or major shareholders of the Company has any direct or indirect interest in the Contract. DIRECTORS' STATEMENT The Board of Directors of THHE is of the opinion that the acceptance of the Contract is in the best interest of the Company. This announcement is dated 26 December 2012. | |
GLOBALC - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | GLOBAL CARRIERS BERHAD |
| Stock Name | GLOBALC |
| Date Announced | 26 Dec 2012 |
| Category | General Announcement |
| Reference No | GC-121226-65378 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | STATUTORY DEMAND NOTICE PURSUANT TO SECTION 218 OF THE COMPANIES ACT,1965 |
We refer to our earlier announcement on 11/12/2012, the Company and its subsidiary companies namely :- 1. Global TS Sdn Bhd (282453-W) 2. Global Bmesra Sdn Bhd (778225-K) 3. Global Bmesra Dua Sdn Bhd (778226-U) 4. Global Bikhlas Sdn Bhd (395116-A) 5. Global Mulia Sdn Bhd (753844-U) 6. Global Mulia 2 Sdn Bhd (754370-P) 7. GCP Tower Sdn Bhd (414953-K) 8. Global Budijasa Sdn Bhd (665491-V) have on 20/12/2012 obtained an interim injuction until 7/01/2013 from any court proceedings against the Company and the above named subsidiary companies. | |
HAIO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 26 Dec 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-121226-2460F |
DENKO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | DENKO INDUSTRIAL CORPORATION BERHAD |
| Stock Name | DENKO |
| Date Announced | 26 Dec 2012 |
| Category | General Announcement |
| Reference No | CU-121226-34315 |
| Type | Announcement | ||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||
| Description | DENKO INDUSTRIAL CORPORATION BERHAD ("DENKO" OR "THE COMPANY") - Dealing in Securities by Principal Officer Outside Closed Period | ||||||||||||||||
The Company wishes to announce that it has received a Notification Letter dated 26 December 2012 from Mr. Chin Kok Sang, the Group Chief Executive Officer of Denko pursuant to Chapter 14, Paragraph 14.09 of the Bursa Malaysia Securities Berhad's Main Market Listing Requirements notifying the Company of his dealing in the securities of the Company during outside closed period as per table below:
This announcement is dated 26 December 2012. | |||||||||||||||||
LBICAP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 26 Dec 2012 |
| Category | General Announcement |
| Reference No | CN-121226-AFB18 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | Pursuant to Paragraph 14.09 of Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the Directors, namely Dato’ Ng Chin Heng,Datin Low Wee Chin and Raymond Ng Yew Foong in relation to their dealings in the securities of LBI. The said Directors are deemed interest in relating to the acquisition of LBI’s shares by Ng Tiong Seng Corporation Sdn. Bhd. as follows:- | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
*Based on paid-up capital of RM62,041,843 divided into 62,041,843 ordinary shares of RM1.00 each, excluding treasury shares of 347,491. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
AIRB - 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 | ALIRAN IHSAN RESOURCES BERHAD |
| Stock Name | AIRB |
| Date Announced | 26 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AI-121226-1AA9D |
Particulars of substantial Securities Holder
| Name | LEMBAGA TABUNG HAJI |
| Address | 201, JALAN TUN RAZAK, PETI SURAT NO. 11025, 50732 KUALA LUMPUR. |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | ASIAN ISLAMIC INVESTMENT MANAGEMENT SDN BHD Suite 10-03-, 10th Floor, Menara Keck Seng, 203, Jalan Bukit Bintang, 55100 Kuala Lumpur. CIMB-PRINCIPAL ASSET MANAGEMENT BERHAD Level 5, Menara Milenium, 8, Jalan Damanlela, Bukit Damansara, 550490 Kuala Lumpur. KENANGA INVESTORS BERHAD Suite 112.02, 12th Floor, Kenanga International, Jalan Sultan Ismail, 50250 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 | 749,500 | |
| Disposed | 21/12/2012 | 1,062,300 |
| Remarks : |
| The notice of change in the interest of substantial shareholder was received on 26 December 2012. |
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