SMARTAG - Change in Boardroom (Amended Announcement)
| Company Name | SMARTAG SOLUTIONS BERHAD (ACE Market) |
| Stock Name | SMARTAG |
| Date Announced | 28 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CC-121228-4748A |
| Date of change | 26/12/2012 |
| Name | Mohamed Khalid Bin Yusuf @ Yusup |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | University Malaya with B.A. (Hons) and holds Master Science in Human Resource Management from USA |
| Working experience and occupation | He served in various capacities including as State Director of Customs Sarawak and Selangor. He has extensive work experience at management level in the field of enforcement, indirect taxation, audit and compliance management, public financial management and accounts, policy formulation and trade facilitation. At international level, he had served in several committees at World Customs Organization, delivered presentations at various international forum and seminars, and chaired several committees and working groups at ASEAN level. |
| 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 |
| Remarks : |
| Dato' Sri Hj Mohamed Khalid Bin Yusuf @ Yusup had attended the MAP on 11 July 2012 and 12 July 2012. |
OCTAGON - Quarterly rpt on consolidated results for the financial period ended 31/10/2012
| Company Name | OCTAGON CONSOLIDATED BERHAD |
| Stock Name | OCTAGON |
| Date Announced | 28 Dec 2012 |
| Category | Financial Results |
| Reference No | CC-121228-64925 |
| 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 | 9,879 | 12,244 | 43,338 | 39,493 |
| 2 | Profit/(loss) before tax | -55,612 | -4,814 | -66,471 | -15,933 |
| 3 | Profit/(loss) for the period | -55,851 | -5,236 | -67,683 | -17,075 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -54,771 | -5,669 | -68,347 | -17,876 |
| 5 | Basic earnings/(loss) per share (Subunit) | -31.60 | -2.87 | -38.17 | -10.16 |
| 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 | 0.4300 | ||
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 |
HWGB - OTHERS HO WAH GENTING BERHAD (“HWGB” OR “THE COMPANY”) - DISPOSAL OF 60% EQUITY INTEREST IN HO WAH GENTING POIPET CASINO RESORTS CO., LTD.
| Company Name | HO WAH GENTING BERHAD |
| Stock Name | HWGB |
| Date Announced | 28 Dec 2012 |
| Category | General Announcement |
| Reference No | HW-121228-41732 |
| Type | Announcement |
| Subject | OTHERS |
| Description | HO WAH GENTING BERHAD (“HWGB” OR “THE COMPANY”) - DISPOSAL OF 60% EQUITY INTEREST IN HO WAH GENTING POIPET CASINO RESORTS CO., LTD. |
Pursuant to Paragraph 9.19(24) of the Bursa Malaysia Securities Berhad’s Main Market Listing Requirements, the Board of Directors of HWGB wishes to announce that the Company had on 28 December 2012, entered into a Share Sale Agreement (“SSA”) with Pioneer Hectares Sdn Bhd (Company No. 974946-A) (“the Purchaser”) to dispose of its entire 600 shares of 20,000 Riels each (approximately USD3,600) (“Sale Shares”), representing 60% equity interest in Ho Wah Genting Poipet Casino Resorts Co., Ltd. (“HWG Poipet Casino”) to the Purchaser for a total cash consideration of RM1.00 only (“ Proposed Disposal”). As a result of the Proposed Disposal, HWG Poipet Casino shall cease to be a subsidiary of HWGB. HWG Poipet Casino is a private limited company incorporated in Cambodia on 28 October 2002. The registered share capital of HWG Poipet Casino is 20,000,000 Riels (approximately USD6,000) comprising 1,000 shares of 20,000 Riels each, all of which were issued and fully paid-up. HWG Poipet Casino is principally involved in the operations of hotel, casino, resorts, entertainment and leisure activities. HWG Poipet Casino had ceased its operations in 2006 and has since been dormant. The original cost of investment in HWG Poipet Casino by HWGB was approximately USD3,600.00 and had been fully impaired in the financial year ended 31 December 2006. The Board has no intention to revive the operations of HWG Poipet Casino and the Porposed Disposal will enable HWGB to reduce the administrative resources and cost in maintaining the overseas subsidiary. The Proposed Disposal is not expected to have any material effect on the earnings per share and net assets per share of HWGB, and it has no effect on HWGB’s share capital and substantial shareholders’ shareholding. None of the directors and/or the major shareholders of the Company and/or persons connected with them have any interest, direct or indirect, in the Proposed Disposal. This announcement is dated 28 December 2012.
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SAAG - Change of Address
| Company Name | SAAG CONSOLIDATED (M) BHD |
| Stock Name | SAAG |
| Date Announced | 28 Dec 2012 |
| Category | Change of Address |
| Reference No | SC-121221-41904 |
SAAG - Change of Address
| Company Name | SAAG CONSOLIDATED (M) BHD |
| Stock Name | SAAG |
| Date Announced | 28 Dec 2012 |
| Category | Change of Address |
| Reference No | SC-121221-69BC9 |
SAAG - PRACTICE NOTE 1 / GUIDANCE NOTE 5:OTHERS
| Company Name | SAAG CONSOLIDATED (M) BHD |
| Stock Name | SAAG |
| Date Announced | 28 Dec 2012 |
| Category | General Announcement |
| Reference No | SC-121228-42538 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 OTHERS |
| Description | SAAG Consolidated (M) Bhd ("SAAG" or "the Company") - Notice of Default |
Further to the announcements made on 10 December 2012 and 26 November 2012 in relation to the Notice of Default received from AmBank (M) Berhad ("Ambank") for the default sum of RM94,227,069.36 as at 30 September 2012, together with interest thereon in respect of the facility granted to SAAG Shipping (M) Sdn Bhd ("SSSB"), the Board of Directors wishes to announce that the Company has received from GanPartnership, advocates and solicitors acting on behalf of Ambank ("Plantiff") a copy of the sealed "Penghakiman Ingkar Kehadiran" dated 21 December 2012 by way of service on SSSB as the 1st Defendant and SAAG as the 2nd Defendant in relation to the said default. This announcement is dated 28 December 2012. | |
WCT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | WCT BERHAD |
| Stock Name | WCT |
| Date Announced | 28 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | WW-121228-8A111 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPFACT1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (89,948,810 Shares) Employees Provident Fund Board (1,722,125 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB)(536,705 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(HDBS)(6,273,595 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) (1,746,850 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE INV) (2,587,500 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (3,657,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (5,900,650 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (1,650,000 Shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 24/12/2012 | 566,950 | |
| Acquired | 24/12/2012 | 40,000 |
| Remarks : |
| Form 29B dated 26 December 2012 was received on 28 December 2012. |
WCT - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
| Company Name | WCT BERHAD |
| Stock Name | WCT |
| Date Announced | 28 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | WW-121228-8A94D |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Lembaga Tabung Haji (62,091,605 Shares) AmIslamic Fund Management Sdn Bhd (687,900 Shares) Maybank Asset Management Sdn Bhd (260,000 Shares) Asian Islamic Investment Management Sdn Bhd (1,131,000 Shares) CIMB-Principal Asset Management Berhad (337,040 Shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/12/2012 | 650,000 |
| Remarks : |
| Form 29B dated 27 December 2012 was received on 28 December 2012. |
WCT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | WCT BERHAD |
| Stock Name | WCT |
| Date Announced | 28 Dec 2012 |
| Category | General Announcement |
| Reference No | WW-121228-62947 |
| Type | Announcement | ||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||
| Description | Pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Company wishes to inform that the following Principal Officer has notified on his dealings in the securities of the Company as set out in the table below: This announcement is dated 28 December 2012. | ||||||||||||||||||||||||||||||
Note: Total of Shareholding as at 28 December 2012: 93,150 Ordinary Shares
Note: Total of Warrants holding as at 28 December 2012: 16,200 Warrants (2012/2017)
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LSTEEL - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | LEADER STEEL HOLDINGS BERHAD |
| Stock Name | LSTEEL |
| Date Announced | 28 Dec 2012 |
| Category | General Meetings |
| Reference No | CC-121228-43011 |
| Type of Meeting | EGM | |
| Indicator | Outcome of Meeting | |
| Date of Meeting | 28/12/2012 | |
| Time | 10:30 AM | |
| Venue | 2nd Floor Wisma Leader Steel, Plot 85 Lorong Perusahaan Utama, Kawasan Perusahaan Bukit Tengah, 14000 Bukit Tengah, Seberang Perai Tengah, Penang | |
| Outcome of Meeting | The Board of Directors of Leader Steel Holdings Berhad ("the Company") is pleased to inform that the resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 13 December 2012 were duly passed at the Company’s EGM held on 28 December 2012. This announcement is dated 28 December 2012 |
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