PJBUMI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PJBUMI BERHAD |
| Stock Name | PJBUMI |
| Date Announced | 22 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130222-33412 |
| Date of change | 22/02/2013 |
| Name | Ir. HAJI MOHD NOR @ GHAZALI BIN OMAR |
| Age | 64 |
| Nationality | MALAYSIAN |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Change in major shareholder |
| 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 | M.Eng (WATER USE MANAGEMENT), UNIVERSITY OF ROORKEE, INDIA BACHELOR OF SCIENCE (CIVIL ENGINEERING)(HONS), UNIVERSITY OF GLASGOW, SCOTLAND |
| Working experience and occupation | WIDE EXPERIENCE IN HYDRAULICS, HYDROLOGY AND WATER RESOURCES ENGINEERING SUCH AS FLOOD MITIGATION, STORM WATER MANAGEMENT, RURAL AND AGRICULTURAL DRAINAGE. ALSO INVOLVED IN THE PLANNING, IMPLEMENTATION AND OPERATION OF IRRIGATION PROJECTS THROUGH HIS VARIOUS CAPACITIES WITH DEPARTMENT OF IRRIGATION & DRAINAGE MALAYSIA. CURRENTLY A PARTNER WITH MESSRS GLS HAIDRO SDN BHD, AN ENGINEERING CONSULTING COMPANY. |
| 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 |
PJBUMI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PJBUMI BERHAD |
| Stock Name | PJBUMI |
| Date Announced | 22 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130222-32938 |
| Date of change | 22/02/2013 |
| Name | DATUK ABDUL HAMID BIN SAWAL |
| Age | 65 |
| Nationality | MALAYSIAN |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Change of major shareholder |
| 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 | BACHELOR OF ECONOMICS (HONS), UNIVERSITY OF MALAYA MBA AGRIBUSINESS, UNIVERSITY OF SANTA CLARA, CALIFORNIA USA |
| Working experience and occupation | HE JOINED THE MALAYSIAN CIVIL SERVICE IN 1971 AND INITIALLY SERVED IN THE MINISTRY OF FINANCE, AS ASSISTANT SECRETARY IN FINANCE DIVISION (TREASURY) AND LATER WAS TRANSFERRED TO THE ACCOUNTANT GENERAL'S DEPARTMENT. IN 1974, HE JOINED THE MINISTRY OF PRIMARY INDUSTRIES AND IN 1977, HE WAS APPOINTED AS DEPUTY DIRECTOR GENERAL (SECTORAL) IN THE ECONOMIC PLANNING UNIT. IN 1989, HE WAS TRANSFERRED TO THE ECONOMIC PLANNING UNIT, PRIME MINISTER'S DEPARTMENT AS HEAD OF PRIVATIZATION TASK FORCE. IN JUNE 1999, HE WAS TRANSFERRED BACK TO THE MINISTRY OF PRIMARY INDUSTRIES AS DEPUTY SECRETARY GENERAL AND WAS SECONDED TO THE MALAYSIAN RUBBER BOARD AS THE DIRECTOR GENERAL IN JANUARY 2000 AND SERVED UNTIL HIS RETIREMENT FROM THE PUBLIC SERVICE IN JANUARY 2006. |
| 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 |
PJBUMI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PJBUMI BERHAD |
| Stock Name | PJBUMI |
| Date Announced | 22 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130221-69431 |
| Date of change | 22/02/2013 |
| Name | ABDUL RAHMAN BIN HAJI SIRAJ |
| Age | 54 |
| Nationality | MALAYSIA |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Accounting (Honour) degree from University Kebangsaan Malaysia. Member of the Malaysian Institute of Accountants. |
| Working experience and occupation | He has served Texaco Exploration Inc. (Texas) as Chief Accountant from 1983 to 1994. While in Texaco, he served in various countries both in Latin America and Asia and was given the task of overseeing the entire offshore and exploration accounting system. His last appointment in Texaco was in Tashkent, Uzbekistan. He subsequently joined Khazanah Nasional Bhd as General Manager in 1995, and was given the task of overseeing Khazanah’s new investment programme both locally and overseas. He served Khazanah for two (2) years and later joined Intria Bhd as its Director, Business Development. In 1997,he was appointed as Chief Executive Officer of KBI (Malaysia) Bhd, a position he held for three (3) years until September 2000. Thereafter, he was appointed as the Chief Executive Officer of Taliworks Corporation Berhad, a position he held until 2009. Currently he is a Freelance Business Consultant. |
| 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 |
IRETEX - Changes in Sub. S-hldr's Int. (29B) - TEH ENG HUAT
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | IRE-TEX CORPORATION BERHAD |
| Stock Name | IRETEX |
| Date Announced | 22 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130222-53258 |
Particulars of substantial Securities Holder
| Name | TEH ENG HUAT |
| Address | 1 JALAN BAYAN MUTIARA 2 11900 BAYAN LEPAS PENANG |
| NRIC/Passport No/Company No. | 690227-07-5439 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
| Name & address of registered holder | TEH ENG HUAT 1 JALAN BAYAN MUTIARA 2 11900 BAYAN LEPAS PENANG |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 20/02/2013 | 62,100 |
DIALOG - Changes in Director's Interest (S135) - Dr Ngau Boon Keat
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 22 Feb 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | DG-130222-63872 |
Information Compiled By KLSE
Particulars of Director
| Name | Dr Ngau Boon Keat |
| Address | LiVillas Condominium, Unit C1308 No. 1 Jalan 16/20 46350 Petaling Jaya 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 | 20,000,000 | 2.300 | |
Disposed | 47,500,000 | 2.300 |
| Circumstances by reason of which change has occurred | Sale of shares - Off market |
| Nature of interest | Direct & Deemed Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 40,445,492 |
| Direct (%) | 1.68 |
| Indirect/deemed interest (units) | 531,907,195 |
| Indirect/deemed interest (%) | 22.15 |
| Date of notice | 22/02/2013 |
| Remarks : |
| Total direct interest = 40,445,492 shares Total deemed interest of 531,907,195 shares are held by Dr Ngau Boon Keat as follows:- Azam Utama Sdn Bhd = 60,492,778 shares Cimsec Nominees (Tempatan) Sdn Bhd (Account for Azam Utama Sdn Bhd)(Disposed 39,000,000 shares) = 81,350,189 shares Amsec Nominees (Tempatan) Sdn Bhd (Ambank (M) Berhad for Azam Utama Sdn Bhd) = 85,000,000 shares Cimsec Nominees (Tempatan) Sdn Bhd (CIMB Bank for Wide Synergy Sdn Bhd) = 7,447,307 shares Cimsec Nominees (Tempatan) Sdn Bhd (Account for Wide Synergy Sdn Bhd) (Disposed 28,500,000 shares) = 110,763,951 shares CIMB Group Nominees (Tempatan) Sdn Bhd (Account for Wide Synergy Sdn Bhd) = 90,000,000 shares Public Nominees (Tempatan) Sdn Bhd (Account for Wide Synergy Sdn Bhd) = 14,603,910 shares Cimsec Nominees (Tempatan) Sdn Bhd (CIMB for GMC Sdn Bhd) = 19,941,588 shares Public Nominees (Tempatan) Sdn Bhd (Account for GMC Sdn Bhd) = 14,603,910 shares HLIB Nominees (Tempatan) Sdn Bhd (Account for GMC Sdn Bhd) = 7,446,307 shares Cimsec Nominees (Tempatan) Sdn Bhd (Account for WRN Sdn Bhd) = 240,603 shares By virtue of Section 135 of the Companies Act, 1965, interest held by Dr Ngau Boon Keat's spouse and children = 40,016,652 shares The number of securities involved in dealing is 67,500,000 shares (or 2.81% 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. |
DIALOG - Changes in Sub. S-hldr's Int. (29B) - Azam Utama Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 22 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-130222-62079 |
Particulars of substantial Securities Holder
| Name | Azam Utama Sdn Bhd |
| Address | Room 1, 3rd Floor Wisma Kwong Siew 149 Jalan Tun H.S.Lee 50000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 190320-M |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Please refer below |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 22/02/2013 | 39,000,000 | 2.300 |
| Remarks : |
| The total number of shares of 226,842,967 are held by Azam Utama Sdn Bhd as follows:- Azam Utama Sdn Bhd = 60,492,778 shares Cimsec Nominees (Tempatan) Sdn Bhd (Account for Azam Utama Sdn Bhd) (Disposed 39,000,000 shares) = 81,350,189 shares Amsec Nominees (Tempatan) Sdn Bhd (Ambank (M) for Azam Utama Sdn Bhd) = 85,000,000 shares |
DIALOG - Changes in Sub. S-hldr's Int. (29B) - Dr Ngau Boon Keat
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 22 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-130222-62602 |
Particulars of substantial Securities Holder
| Name | Dr Ngau Boon Keat |
| Address | LiVillas Condominium, Unit C1308 No. 1, Jalan 16/20 46350 Petaling Jaya Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 480608-71-5107 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Please see below |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 20/02/2013 | 20,000,000 | 2.300 |
| Disposed | 22/02/2013 | 47,500,000 | 2.300 |
| Remarks : |
| Total direct interest = 40,445,492 shares Total deemed interest of 531,907,195 shares are held by Dr Ngau Boon Keat as follows:- Azam Utama Sdn Bhd = 60,492,778 shares Cimsec Nominees (Tempatan) Sdn Bhd (Account for Azam Utama Sdn Bhd)(Disposed 39,000,000 shares) = 81,350,189 shares Amsec Nominees (Tempatan) Sdn Bhd (Ambank (M) Berhad for Azam Utama Sdn Bhd) = 85,000,000 shares Cimsec Nominees (Tempatan) Sdn Bhd (CIMB Bank for Wide Synergy Sdn Bhd) = 7,447,307 shares Cimsec Nominees (Tempatan) Sdn Bhd (Account for Wide Synergy Sdn Bhd) (Disposed 28,500,000 shares) = 110,763,951 shares CIMB Group Nominees (Tempatan) Sdn Bhd (Account for Wide Synergy Sdn Bhd) = 90,000,000 shares Public Nominees (Tempatan) Sdn Bhd (Account for Wide Synergy Sdn Bhd) = 14,603,910 shares Cimsec Nominees (Tempatan) Sdn Bhd (CIMB for GMC Sdn Bhd) = 19,941,588 shares Public Nominees (Tempatan) Sdn Bhd (Account for GMC Sdn Bhd) = 14,603,910 shares HLIB Nominees (Tempatan) Sdn Bhd (Account for GMC Sdn Bhd) = 7,446,307 shares Cimsec Nominees (Tempatan) Sdn Bhd (Account for WRN Sdn Bhd) = 240,603 shares By virtue of Section 135 of the Companies Act, 1965, interest held by Dr Ngau Boon Keat's spouse and children = 40,016,652 shares The number of securities involved in dealing is 67,500,000 shares (or 2.81% 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. |
DIALOG - Changes in Sub. S-hldr's Int. (29B) - Wide Synergy Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 22 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-130222-61285 |
Particulars of substantial Securities Holder
| Name | Wide Synergy Sdn Bhd |
| Address | Room 1, 3rd Floor Wisma Kwong Siew 149 Jalan Tun H.S.Lee 50000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 366494-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Please refer below |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 20/02/2013 | 20,000,000 | 2.300 |
| Disposed | 22/02/2013 | 8,500,000 | 2.300 |
| Remarks : |
| The total no of shares of 222,815,168 are held by Wide Synergy Sdn Bhd as follows:- Cimsec Nominees (Tempatan) Sdn Bhd (CIMB Bank for Wide Synergy Sdn Bhd)= 7,447,307 shares Cimsec Nominees (Tempatan) Sdn Bhd (Account for Wide Synergy Sdn Bhd) (Disposed 28,500,000) = 110,763,951 shares CIMB Group Nominees (Tempatan) Sdn Bhd (Account for Wide Synergy Sdn Bhd) = 90,000,000 shares Public Nominees (Tempatan) Sdn Bhd (Account for Wide Synergy Sdn Bhd) = 14,603,910 shares |
FPI - Quarterly rpt on consolidated results for the financial period ended 31/12/2012
Announcement Type: Financial Results
| Company Name | FORMOSA PROSONIC INDUSTRIES BERHAD |
| Stock Name | FPI |
| Date Announced | 22 Feb 2013 |
| Category | Financial Results |
| Reference No | CK-130222-41289 |
| 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 | 150,400 | 153,505 | 734,473 | 618,350 |
| 2 | Profit/(loss) before tax | 3,406 | 7,680 | 36,559 | 17,062 |
| 3 | Profit/(loss) for the period | 2,468 | 5,339 | 29,383 | 12,335 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,511 | 4,286 | 27,100 | 12,411 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.00 | 1.70 | 11.00 | 5.00 |
| 6 | Proposed/Declared dividend per share (Subunit) | 6.00 | 4.00 | 6.00 | 4.00 |
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 ($$) | 0.9700 | 0.9000 | ||
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 |
FPI - First Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | FORMOSA PROSONIC INDUSTRIES BERHAD |
| Stock Name | FPI |
| Date Announced | 22 Feb 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CK-130222-39273 |
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