HUBLINE - Changes in Sub. S-hldr's Int. (29B) - Pau Chiong Ching
| Company Name | HUBLINE BERHAD |
| Stock Name | HUBLINE |
| Date Announced | 30 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-130130-FB7C3 |
Particulars of substantial Securities Holder
| Name | Pau Chiong Ching |
| Address | Lot 228-229, Jalan Tunku Abdul Rahman, 93100 Kuching, Sarawak. |
| NRIC/Passport No/Company No. | 520603-13-5561 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.20 each |
| Name & address of registered holder | Pau Chiong Ching Lot 228-229, Jalan Tunku Abdul Rahman, 93100 Kuching, Sarawak. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 30/01/2013 | 70,000,000 | 0.060 |
FAJAR - OTHERS FAJARBARU BUILDER GROUP BHD (“FBC” or “the Company”) LETTER OF ACCEPTANCE ON THE CONSTRUCTION, COMPLETION, TESTING AND COMMISSIONING OF DEPOT AND TPSS KG. KUALA SUNGAI BARU INCLUDING CIVIL WORKS, EXTERNAL WORKS AND ALL OTHER ASSOCIATED WORKS FOR AMPANG (AMG) LINE EXTENSION PROJECT (“the Project”)
| Company Name | FAJARBARU BUILDER GROUP BHD |
| Stock Name | FAJAR |
| Date Announced | 30 Jan 2013 |
| Category | General Announcement |
| Reference No | CA-130130-52127 |
| Type | Announcement |
| Subject | OTHERS |
| Description | FAJARBARU BUILDER GROUP BHD (“FBC” or “the Company”) LETTER OF ACCEPTANCE ON THE CONSTRUCTION, COMPLETION, TESTING AND COMMISSIONING OF DEPOT AND TPSS KG. KUALA SUNGAI BARU INCLUDING CIVIL WORKS, EXTERNAL WORKS AND ALL OTHER ASSOCIATED WORKS FOR AMPANG (AMG) LINE EXTENSION PROJECT (“the Project”) |
Reference
is made to the announcement on 3 May 2012 in respect of the acceptance of
Nominated Sub-Contract
from MRCB Engineering Sdn. Bhd. (“MESB”) by the wholly owned subsidiary of the Company, Fajarbaru
Builder Sdn. Bhd. (“FBSB”) on the construction, completion, testing and commissioning of depot and
TPSS Kg. Kuala Sungai Baru including civil works, external works and all other
associated works (Package B) for Ampang (AMG) Line Extension Project. The Board wishes to inform that MESB had vide its letter dated 23 January 2013 terminated the said Nominated Sub-Contract with FBSB based on the mutually agreed arrangement between Syarikat Prasarana Negara Berhad (“Prasarana”) and MESB on the omission of the entire Main Contract on the Project, in order to facilitate Prasarana to realize the cost and time benefits associated with the proposed alternative design by FBSB. FBSB has on 29 January 2013 received the Letter of Acceptance from Prasarana to undertake and continue to complete the Project for contract sum of RM289,444,848.97 (Ringgit Malaysia Two Hundred Eighty Nine Million Four Hundred Forty Four Thousand Eight Hundred Forty Eight and Sen Ninety Seven) only (“Contract”). The construction period is 27.5 months from the date for possession of the site. The said Contract will have no material effect on the share capital and substantial shareholders’ shareholding of FBG. The said Contract is expected to contributed positively to the earnings and net assets of FBG Group for the financial years ending 30 June 2013 to 30 June 2015. None of the Directors and Substantial Shareholders, persons connected to the Directors or Substantial Shareholders of the Company and its subsidiaries or persons connected thereto have any interest, direct or indirect in the said Contract. The Directors of the Company are of the opinion that the said Contract is in the best interest of the Group. | |
PLB - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | PLB ENGINEERING BERHAD |
| Stock Name | PLB |
| Date Announced | 30 Jan 2013 |
| Category | General Meetings |
| Reference No | CC-121114-55240 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30/01/2013 |
| Time | 02:00 PM |
| Venue | PLB Engineering Berhad 3rd Floor, Training Room 1320, Jalan Baru Taman Chai Leng 13700 Prai, Penang |
| Outcome of Meeting |
The
Board of PLB Engineering Berhad (the "Company") would like to announce
that the shareholders of the Company had approved all resolutions as set
out in the Notice of Sixteenth Annual General Meeting ("AGM") dated 21 December
2012 at the Sixteenth AGM of the Company held on 30 January 2013. This announcement is dated 30 January 2013. |
PLB - OTHERS Outstanding Related Party Receivables
| Company Name | PLB ENGINEERING BERHAD |
| Stock Name | PLB |
| Date Announced | 30 Jan 2013 |
| Category | General Announcement |
| Reference No | CC-130118-61084 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Outstanding Related Party Receivables |
This
quarterly announcement is made pursuant to directive from Bursa Malaysia
Securitites Berhad (“Bursa Securities”) dated 21 May 2010 in relation
to the outstanding Related Party Receivables (as defined thereon) of the
Company. | |
PLB - Quarterly rpt on consolidated results for the financial period ended 30/11/2012
| Company Name | PLB ENGINEERING BERHAD |
| Stock Name | PLB |
| Date Announced | 30 Jan 2013 |
| Category | Financial Results |
| Reference No | CC-130118-41466 |
| Financial Year End | 31/08/2013 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 30/11/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/11/2012 |
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 | 37,087 | 38,333 | 37,087 | 38,333 |
| 2 | Profit/(loss) before tax | 2,081 | 1,803 | 2,081 | 1,803 |
| 3 | Profit/(loss) for the period | 1,100 | 1,210 | 1,100 | 1,210 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,740 | 1,351 | 1,740 | 1,351 |
| 5 | Basic earnings/(loss) per share (Subunit) | 2.12 | 1.64 | 2.12 | 1.64 |
| 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 ($$) | 1.4100 | 1.4000 | ||
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 |
NHFATT - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | NEW HOONG FATT HOLDINGS BERHAD |
| Stock Name | NHFATT |
| Date Announced | 30 Jan 2013 |
| Category | General Announcement |
| Reference No | CC-130130-1DA4A |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | ACQUISITION OF PROPERTIES IN INDONESIA |
Reference is made to the announcements dated 19 December 2012 and 20 December 2012 respectively on the Intention to Acquire Properties in Indonesia. Further to the execution of the letters of offer dated 18 December 2012 (“Offer Letters”) in relation to the Intention to Acquire Properties as announced on 19 December 2012 and 20 December 2012 respectively, the Board of Directors of New Hoong Fatt Holdings Berhad (“NHF”) wishes to announce that PT NHF Auto Supplies Indonesia, an indirect wholly-owned subsidiary of NHF, had on 30 January 2013 successfully executed the sale and purchase agreements at Jakarta, Indonesia, in connection with the proposed acquisition of properties from Mr Nayon and Ms Venny Wijaya (“Acquisition of Properties”). The details on the Acquisition of Properties are contained in the attachment herein. This announcement is dated 30 January 2013. | |
KHIND - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | KHIND HOLDINGS BERHAD |
| Stock Name | KHIND |
| Date Announced | 30 Jan 2013 |
| Category | General Announcement |
| Reference No | CK-130129-96A31 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | PROPOSED ACQUISITION BY MISTRAL (SINGAPORE) PTE LTD (REGISTRATION NO. 200106472H) (“MSPL” OR “THE PURCHASER”), A WHOLLY OWNED SUBSIDIARY OF KHIND HOLDINGS BHD (“KHIND” OR “THE COMPANY”) OF THE FOLLOWING PROPERTIES (“THE PROPERTIES”) FROM SYSTEMS DESIGN PTE LTD (REGISTRATION NO. 198102708D) (“SDPL” OR “THE VENDOR”) FOR A TOTAL PURCHASE CONSIDERATION OF SGD4,300,000.00 (EQUIVALENT TO RM10,632,000.00 AS AT 30 OCTOBER 2012):- (I) 71 UBI CRESCENT #06-01, SINGAPORE 408571; (II) 71 UBI CRESCENT #06-02, SINGAPORE 408571; (III) 71 UBI CRESCENT #06-03, SINGAPORE 408571; AND (IV) 71 UBI CRESCENT #06-04, SINGAPORE 408571. (REFERRED TO AS “THE PROPOSED ACQUISITION”) |
Further to the announcements made on 30 October 2012 and 31 October 2012, the Board of Directors of the Company wishes to inform that the acquisition by Mistral (Singapore) Pte Ltd, a wholly owned subsidiary of KHIND of the following properties has been completed on 30 January 2013:- (i) 71 Ubi Crescent #06-01, Singapore 408571; | |
LATEXX - Change in Boardroom
| Company Name | LATEXX PARTNERS BERHAD |
| Stock Name | LATEXX |
| Date Announced | 30 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | CG-130129-187D2 |
| Date of change | 30/01/2013 |
| Name | JAN-BERND HANS HEINRICH TIMMERMANN |
| Age | 43 |
| Nationality | German |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Abitut, Diploma in Import & Export Trade |
| Working experience and occupation | General Manager - 17 years of managering role in Asia-Pacific |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
LATEXX - Change in Audit Committee
| Company Name | LATEXX PARTNERS BERHAD |
| Stock Name | LATEXX |
| Date Announced | 30 Jan 2013 |
| Category | Change in Audit Committee |
| Reference No | CG-130129-77796 |
| Date of change | 30/01/2013 |
| Name | MARKUS TROST |
| Age | 35 |
| Nationality | Austrian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Completed his Master in Business Administration in Vienna and Austin, Texas and earned a Master of Law from the University in Vienna |
| Working experience and occupation | In 2005, Mr. Markus began his professional career in business consulting with McKinsey & Company. He worked as a Project Manager serving multinational clients in the industrial high-tech industry focusing on sales optimization, go-to-market models and restructuring. In 2010, he joined B & C Industrieholding, an industrial investment holding company. At B & C Industrieholding, he was responsible for strategic projects and the management of selected investments. He has been working for Semperit since October 1, 2011 as Sector Controller Medical. In this position, he is responsible for all Sempermed specific Finance and Controlling matters. He is part of the Sempermed global management team. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | Peter Wong Hoy Kim (Chairman / Independent Non-Executive Director) Malik Parvez Ahmad bin Nazir Ahmad (Member / Independent Non-Executive Director) Ibrahim bin Hamzah (Member / Independent Non-Executive Director) |
LATEXX - Change in Boardroom
| Company Name | LATEXX PARTNERS BERHAD |
| Stock Name | LATEXX |
| Date Announced | 30 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | CG-130129-EDC67 |
| Date of change | 30/01/2013 |
| Name | CLEMENS TASCHEE |
| Age | 42 |
| Nationality | Austrian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | University Degree in Business Administration |
| Working experience and occupation | 1997-1998 : Auditor Treuhand GmbH 1998-2007 : Mayr-MeInhof Karton GmbH 2007-2011 : Montana Tech Components GmbH 2011 : Semperit AG Holding |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
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