MESB - Change in Boardroom
Company Name | MESB BERHAD |
Stock Name | MESB |
Date Announced | 25 Feb 2013 |
Category | Change in Boardroom |
Reference No | CA-121204-39963 |
Date of change | 25/02/2013 |
Name | Teoh Wah Leong |
Age | 41 |
Nationality | Malaysian |
Designation | Director |
Directorate | Executive |
Type of change | Resignation |
Reason | To pursue other interests in business |
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 | Mr Teoh Wah Leong received his early education in Arau, Perlis followed by secondary education in Alor Setar, Kedah. Thereafter he studied Law in University Malaya and was called to the bar in 1996. |
Working experience and occupation | He held various senior executive positions in several private companies involving in manufacturing and fittings of automotive leather seat covers, property developments and retailing of leatherware products. He has extensive experience in the manufacturing and retailing sectors. He was actively involved in business licenses acquisitions, formulated and structured the contracts and agreement of retailing businesses. |
Directorship of public companies (if any) | Nil |
Family relationship with any director and/or major shareholder of the listed issuer | Teoh Wah Leong and Teoh Hwa Peng are brothers. Teoh Hwa Peng is the spouse to Tan Sok Gim, both are major shareholders of the Company. Teoh Wah Leong is the brother-in-law to Tan Sok Gim. |
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 | No |
DIALOG - Changes in Director's Interest (S135) - Zainab Binti Mohd Salleh
Company Name | DIALOG GROUP BERHAD |
Stock Name | DIALOG |
Date Announced | 25 Feb 2013 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | DG-130225-55377 |
Information Compiled By KLSE
Particulars of Director
Name | Zainab Binti Mohd Salleh |
Address | No 19, Jalan Awan Larat U8/74C, Seksyen U8 Bukit Jelutong 40150 Shah Alam Selangor Darul Ehsan |
Descriptions(Class & nominal value) | Ordinary shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 20,000 | 2.340 | |
Disposed | 20,000 | 2.330 | |
Disposed | 60,000 | 2.330 |
Circumstances by reason of which change has occurred | Disposal of shares |
Nature of interest | Direct |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 2,472,422 |
Direct (%) | 0.1 |
Indirect/deemed interest (units) | |
Indirect/deemed interest (%) | |
Date of notice | 25/02/2013 |
Remarks : |
Total direct interest (Disposed 100,000 shares) = 2,472,422 shares The number of securities involved in dealing is 100,000 shares (or 0.004% of the total issued shares of Dialog Group Berhad exclusive of treasury shares). This announcement also serves as announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period. |
SCOMIEN-LA - Loan Stock Interest
Company Name | SCOMI ENGINEERING BHD |
Stock Name | SCOMIEN-LA |
Date Announced | 25 Feb 2013 |
Category | Entitlements (Notice of Book Closure) |
Reference No | SE-130215-38651 |
Remarks : |
Coupon of four per cent (4%) per annum (less Malaysian income or withholding tax applicable thereto which is required to be deducted if required) for ICULS. |
MTEAM - Quarterly rpt on consolidated results for the financial period ended 31/12/2012
Company Name | MAJOR TEAM HOLDINGS BERHAD |
Stock Name | MTEAM |
Date Announced | 25 Feb 2013 |
Category | Financial Results |
Reference No | CC-130222-C5435 |
Financial Year End | 31/12/2012 |
Quarter | 4 |
Quarterly report for the financial period ended | 31/12/2012 |
The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2012 |
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 | 1,478 | 1,591 | 6,077 | 9,849 |
2 | Profit/(loss) before tax | -1,175 | -2,655 | -7,199 | -3,997 |
3 | Profit/(loss) for the period | -1,175 | -2,655 | -7,199 | -3,997 |
4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,175 | -2,655 | -7,199 | -3,997 |
5 | Basic earnings/(loss) per share (Subunit) | -1.19 | -2.68 | -7.28 | -4.04 |
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 ($$) | 0.3013 | 0.3741 |
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 |
MILUX - OTHERS MILUX CORPORATION BERHAD ("Milux" or "the Company") - CHANGE IN NOMINATION COMMITTEE; AND - CHANGE IN REMUNERATION COMMITTEE
Company Name | MILUX CORPORATION BERHAD |
Stock Name | MILUX |
Date Announced | 25 Feb 2013 |
Category | General Announcement |
Reference No | CS-130225-7A85A |
Type | Announcement | ||||||||||||
Subject | OTHERS | ||||||||||||
Description | MILUX CORPORATION BERHAD ("Milux" or "the Company") - CHANGE IN NOMINATION COMMITTEE; AND - CHANGE IN REMUNERATION COMMITTEE | ||||||||||||
The Board of Directors of Milux wishes to inform that Datuk Ali Bin Abdul Kadir, the Chairman of the Nomination Committee and Remuneration Committee, respectively, has retired in accordance with Article 80 of the Articles of Association of the Company at the end of the Eighteenth Annual General Meeting of the Company held on 25 February 2013. Consequent thereto, the composition of the Nomination Committee and Remuneration Committee, respectively are as follows:- Nomination Committee
Remuneration Committee
This announcement is dated 25 February 2013. |
TNLOGIS - Quarterly rpt on consolidated results for the financial period ended 31/12/2012
Company Name | TIONG NAM LOGISTICS HOLDINGS BERHAD |
Stock Name | TNLOGIS |
Date Announced | 25 Feb 2013 |
Category | Financial Results |
Reference No | TN-130225-52453 |
Financial Year End | 31/03/2013 |
Quarter | 3 |
Quarterly report for the financial period ended | 31/12/2012 |
The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2012 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
1 | Revenue | 80,010 | 75,090 | 237,960 | 226,758 |
2 | Profit/(loss) before tax | 6,229 | 1,175 | 15,524 | -3,288 |
3 | Profit/(loss) for the period | 4,626 | 807 | 12,094 | -3,792 |
4 | Profit/(loss) attributable to ordinary equity holders of the parent | 4,432 | 612 | 11,533 | -4,215 |
5 | Basic earnings/(loss) per share (Subunit) | 5.27 | 0.73 | 13.71 | -5.01 |
6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 3.3900 | 3.3000 |
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 |
LIONFIB - Quarterly rpt on consolidated results for the financial period ended 31/12/2012
Company Name | LION FOREST INDUSTRIES BERHAD |
Stock Name | LIONFIB |
Date Announced | 25 Feb 2013 |
Category | Financial Results |
Reference No | LF-130225-610FE |
Financial Year End | 30/06/2013 |
Quarter | 2 |
Quarterly report for the financial period ended | 31/12/2012 |
The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2012 |
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 | 242,687 | 216,549 | 553,125 | 422,851 |
2 | Profit/(loss) before tax | 16,530 | 11,130 | 26,720 | 22,539 |
3 | Profit/(loss) for the period | 12,829 | 9,082 | 18,497 | 17,066 |
4 | Profit/(loss) attributable to ordinary equity holders of the parent | 12,424 | 674 | 17,901 | 8,258 |
5 | Basic earnings/(loss) per share (Subunit) | 5.37 | 0.29 | 7.73 | 3.57 |
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 ($$) | 5.2400 | 5.2100 |
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
Country | Base Unit | Subunit |
Malaysia | Ringgit | Sen |
United States | Dollar | Cent |
United Kingdom | Pound | Pence |
CRESBLD - Quarterly rpt on consolidated results for the financial period ended 31/12/2012
Company Name | CREST BUILDER HOLDINGS BERHAD |
Stock Name | CRESBLD |
Date Announced | 25 Feb 2013 |
Category | Financial Results |
Reference No | CB-130225-56063 |
Financial Year End | 31/12/2012 |
Quarter | 4 |
Quarterly report for the financial period ended | 31/12/2012 |
The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2012 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
1 | Revenue | 218,128 | 127,099 | 695,129 | 499,849 |
2 | Profit/(loss) before tax | 28,712 | 3,450 | 47,561 | 37,350 |
3 | Profit/(loss) for the period | 26,741 | 2,658 | 39,649 | 29,415 |
4 | Profit/(loss) attributable to ordinary equity holders of the parent | 26,526 | 3,645 | 40,004 | 30,423 |
5 | Basic earnings/(loss) per share (Subunit) | 19.50 | 2.90 | 30.70 | 24.60 |
6 | Proposed/Declared dividend per share (Subunit) | 5.00 | 5.00 | 5.00 | 5.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 2.3000 | 2.1600 |
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 |
SUPER - Changes in Sub. S-hldr's Int. (29B) - Goh Juai Hian
Company Name | SUPER ENTERPRISE HOLDINGS BERHAD |
Stock Name | SUPER |
Date Announced | 25 Feb 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CC-130225-DC1B9 |
Particulars of substantial Securities Holder
Name | Goh Juai Hian |
Address | 1, Jalan 5/62, Bandar Menjalara, Kepong, 52100 Kuala Lumpur, Malaysia. |
NRIC/Passport No/Company No. | 511108-10-5619 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
Name & address of registered holder | Goh Juai Hian 1, Jalan 5/62, Bandar Menjalara, Kepong, 52100 Kuala Lumpur, Malaysia. |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 20/02/2013 | 9,400 |
Remarks : |
The total indirect shareholdings of 2,184,153 ordinary shares of RM1.00 each are held as follows:- a) 265,900 ordinary shares of RM1.00 each are registered in the name of his son, Goh Yong Wee; and b) 1,918,253 ordinary shares of RM1.00 each are registered in the name of Layang Sempurna Sdn Bhd, a company associated with Goh Juai Hian by virtue of Section 6A(4) of the Companies Act, 1965. |
SPSETIA - OTHERS S P SETIA BERHAD (“S P SETIA” OR “COMPANY”) PUBLIC SHAREHOLDING SPREAD
Company Name | S P SETIA BERHAD |
Stock Name | SPSETIA |
Date Announced | 25 Feb 2013 |
Category | General Announcement |
Reference No | SP-130225-43145 |
Type | Announcement |
Subject | OTHERS |
Description | S P SETIA BERHAD (“S P SETIA” OR “COMPANY”) PUBLIC SHAREHOLDING SPREAD |
Reference is made to our announcements dated 19 March 2012, 22 March 2012, 18 April 2012, 21 June 2012, 13 September 2012, 20 September 2012 and 12 December 2012. On 23 November 2012, the Company had announced that the shareholders of the Company have approved the ordinary resolution in relation to the proposed placement of new ordinary shares of RM0.75 each in S P Setia (“S P Setia Shares”) representing up to 15% of its issued and paid-up share capital (“Placement”). The Company wishes to announce that the Placement has been implemented with the new S P Setia Shares being successfully deposited into the Central Depository System (CDS) accounts of the placees on 22 February 2013. As announced in a separate announcement, the new S P Setia Shares has been listed and quoted on the Main Market of Bursa Malaysia Securities Berhad today. Based on the Record of Depositors of the Company as at 22 February 2012, the public shareholding spread of the Company now stands at 30.4% which is in compliance with the Public Spread Requirement. This announcement is dated 25 February 2013.
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