February 15, 2013

Company announcements: RGB, TFP, LINGUI, BSTEAD, MFCB, KIANJOO

RGB - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameRGB INTERNATIONAL BHD  
Stock Name RGB  
Date Announced15 Feb 2013  
CategoryGeneral Announcement
Reference NoCC-130215-998A9

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionWrit of Summons
- Additional information

Kindly refer to the attachment marked << RGB 1306 ann130215-F.pdf >> for details of the announcement.

This announcement is dated 15 February 2013.

Attachments

RGB 1306 ann130215-F.pdf
155 KB



TFP - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTFP SOLUTIONS BERHAD (ACE Market) 
Stock Name TFP  
Date Announced15 Feb 2013  
CategoryChange in Boardroom
Reference NoCS-130215-A24E9

Date of change15/02/2013
NameQuah Teik Jin
Age41
NationalityMalaysian
Type of changeRedesignation
Previous PositionExecutive Director
New PositionManaging Director
DirectorateExecutive
QualificationsDiploma in Information Technology from National Computing Centre (NCC), United Kingdom 
Working experience and occupation Mr. Quah Teik Jin is the founder of MBP Solutions Sdn Bhd, one of TFP Solutions Berhad's subsidiary companies which business focus is on providing ERP consultancy and EBS to the manufacturing and services industry. He began his career with ISC Technology Sdn Bhd as a System Engineer in 1994 and rose up the ranks as Business Executive. In 1998, he left for HPD Systems Sdn Bhd (“HPD”) and took up the role of Sales Manager where he was responsible for sales in the northern and east coast region of Peninsula Malaysia, and East Malaysia. With the repertoire of sales and marketing skills acquired during his tenure in HPD, he has since steered and positioned the Group as a prominent solutions and services player for the manufacturing and services sector in Malaysia and ASEAN. 
Directorship of public companies (if any)Nil  
Family relationship with any director and/or major shareholder of the listed issuerNil  
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect Interest:-
Quah Teik Jin - 11,850,000 shares

Indirect Interest:-
Milan Premier Sdn. Bhd. - 39,000,000 shares (Deemed interested by virtue of his substantial shareholdings in Milan Premier Sdn. Bhd. who in turn holds shares in TFP Solutions Berhad) 


TFP - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTFP SOLUTIONS BERHAD (ACE Market) 
Stock Name TFP  
Date Announced15 Feb 2013  
CategoryChange in Boardroom
Reference NoCS-130215-A24E8

Date of change15/02/2013
Name
Lim Lung Wen
Age53
NationalityMalaysian
Type of changeRedesignation
Previous PositionManaging Director
New PositionExecutive Director
DirectorateExecutive
Qualifications1.Bachelor of Science in Computer Science from University of Arkansas, United States of America
2. Master in Business Administration from University of Arkansas, United States of America 
Working experience and occupation Mr. Lim Lung Wen has over 27 years of experience in the ICT industry, mainly engaging with the manufacturing and services industry. He began his career in 1986 as a System Analyst in Edaran Otomobil Nasional Berhad. Thereafter, he joined PT Setia Sapta in Indonesia as a System Analyst and rose to the position of sales manager where he was responsible for the overall sales and marketing operation of the company. In 1996, he returned to Malaysia and joined HPD Systems Sdn Bhd (“HPD”) as General Manager. Later in 2002, Lim Lung Wen was appointed as Senior Vice President of Patimas Computers Berhad (“Patimas”), a company listed on the Main Board of Bursa Securities as part of Patimas’ acquisition of HPD. 
Directorship of public companies (if any)Nil  
Family relationship with any director and/or major shareholder of the listed issuerNil  
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect Interest:-
Lim Lung Wen - 11,850,000 shares

Indirect Interest:-
Milan Premier Sdn. Bhd. - 39,000,000 shares (Deemed interested by virtue of his substantial shareholdings in Milan Premier Sdn. Bhd. who in turn holds shares in TFP Solutions Berhad). 


TFP - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTFP SOLUTIONS BERHAD (ACE Market) 
Stock Name TFP  
Date Announced15 Feb 2013  
CategoryChange in Boardroom
Reference NoCS-130215-A24E7

Date of change15/02/2013
NameDato' Hussian @ Rizal bin A. Rahman
Age51
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
Qualifications1. Postgraduate Diploma in Business Management - The Oxford Association of Management, Oxford, England ("OXIM")
2. Member of Certified Master of Business Administration from the OXIM
3. Certificate of Master of the Oxford Centre for Leadership - The Oxford Centre for Leadership, United Kingdom 
Working experience and occupation Dato' Hussian has been an entrepreneur since the age of mid-20s and involved in the businesses of trading and shipping and subsequently ventured into the ICT industry. Dato' has extensive expereince in the ICT industry and currently is the Executive Director and major shareholder of MobilityOne Limited (“MobilityOne”), which is listed on AIM of the London Stock Exchange. MobilityOne is an e-commerce infrastructure payment solutions and platform provider that works closely with most of the telecommunication companies and financial institutions in Malaysia. Dato’ Hussian is also an Independent Director of Asia Media Group Berhad, a digital out-of-home transit media company which is listed on the ACE Market of Bursa Malaysia Securities Berhad. 
Directorship of public companies (if any)1. Asia Media Group Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesIndirect Interest:-

a. Rapportrans Sdn. Bhd.- 19,432,098 Ordinary Shares (Deemed interested by virtue of Section 6A(4) of the Companies Act, 1965)

b. Malaysian Trustees Berhad (on behalf of Rapportrans Sdn. Bhd.) - 46,296,297 Ordinary Shares (Deemed interested by virtue of Section 6A(4) of the Companies Act, 1965) 


LINGUI - Quarterly rpt on consolidated results for the financial period ended 31/12/2012

Announcement Type: Financial Results
Company NameLINGUI DEVELOPMENTS BERHAD  
Stock Name LINGUI  
Date Announced15 Feb 2013  
CategoryFinancial Results
Reference NoCC-130206-BCC2E

Financial Year End30/06/2013
Quarter2
Quarterly report for the financial period ended31/12/2012
The figureshave not been audited

Attachments

lingui 2nd.pdf
2693 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2012
31/12/2011
31/12/2012
31/12/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
451,424
496,889
829,402
931,901
2Profit/(loss) before tax
-13,320
50,879
-21,096
20,876
3Profit/(loss) for the period
-10,080
45,003
-14,781
16,937
4Profit/(loss) attributable to ordinary equity holders of the parent
-10,080
45,003
-14,781
16,937
5Basic earnings/(loss) per share (Subunit)
-1.53
6.82
-2.24
2.57
6Proposed/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 ($$)
2.5300
2.5700
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


BSTEAD - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Angkatan Tentera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBOUSTEAD HOLDINGS BERHAD  
Stock Name BSTEAD  
Date Announced15 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBH-130215-52889

Particulars of substantial Securities Holder

NameLembaga Tabung Angkatan Tentera
AddressTingkat 10-12, Bangunan LTAT
Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.ACT1011973
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderLembaga Tabung Angkatan Tentera
Tingkat 10-12, Bangunan LTAT
Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/02/2013
250,000
 
Acquired05/02/2013
200,000
 
Acquired06/02/2013
236,000
 
Acquired07/02/2013
300,000
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDIrect
Direct (units)986,000 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change636,275,809
Date of notice13/02/2013

Remarks :
Received Form 29B dated 13.2.2013 from Lembaga Tabung Angkatan Tentera on 15.2.2013.


MFCB - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NameMEGA FIRST CORPORATION BERHAD  
Stock Name MFCB  
Date Announced15 Feb 2013  
CategoryGeneral Announcement
Reference NoMF-130215-A5046

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionMembers’ voluntary liquidation of foreign subsidiary, MFFB International Limited

Further to the announcement dated 27 December 2012, Mega First Corporation Berhad wishes to announce that MFFB International Limited was dissolved on 6 February 2013. The certificate of dissolution dated 6 February 2013 was received on 15 February 2013.

This announcement is dated 15 February 2013.



KIANJOO - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKIAN JOO CAN FACTORY BERHAD  
Stock Name KIANJOO  
Date Announced15 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKJ-130215-49C08

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19, BANGUNAN KWSP
JALAN RAJA LAUT
50350 KUALA LUMPUR
WILAYAH PERSEKUTUAN
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.25 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
LEVEL 42, MENARA CITIBANK
165 JALAN AMPANG
50450 KUALA LUMPUR
WILAYAH PERSEKUTUAN

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired07/02/2013
94,300
 

Circumstances by reason of which change has occurredACQUISITION OF SHARES
Nature of interestDIRECT
Direct (units)43,844,200 
Direct (%)9.87 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change43,844,200
Date of notice08/02/2013

Remarks :
Total number of shares held after change are as follows:-

(a) Employees Provident Fund Board - 1,500,000 shares

(b) Citigroup Nominees (Tempatan) Sdn Bhd - 33,334,400 shares
Employees Provident Fund Board

(c) Citigroup Nominees (Tempatan) Sdn Bhd - 7,121,100 shares
Employees Provident Fund Board (Templeton)

(d) Citigroup Nominees (Tempatan) Sdn Bhd - 1,888,700 shares
Employees Provident Fund Board (CIMB PRI)

The notice of change in interest (Form 29B) of Employees Provident Fund Board was received on 15 February 2013 from Citigroup Nominees (Tempatan) Sdn Bhd reporting on behalf of Employees Provident Fund Board.


KIANJOO - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKIAN JOO CAN FACTORY BERHAD  
Stock Name KIANJOO  
Date Announced15 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKJ-130215-38511

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19, BANGUNAN KWSP
JALAN RAJA LAUT
50350 KUALA LUMPUR
WILAYAH PERSEKUTUAN
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.25 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
LEVEL 42, MENARA CITIBANK
165 JALAN AMPANG
50450 KUALA LUMPUR
WILAYAH PERSEKUTUAN

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired05/02/2013
80,000
 

Circumstances by reason of which change has occurredACQUISITION OF SHARES
Nature of interestDIRECT
Direct (units)43,756,900 
Direct (%)9.85 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change43,756,900
Date of notice06/02/2013

Remarks :
Total number of shares held after change are as follows:-

(a) Employees Provident Fund Board - 1,500,000 shares

(b) Citigroup Nominees (Tempatan) Sdn Bhd - 33,423,900 shares
Employees Provident Fund Board

(c) Citigroup Nominees (Tempatan) Sdn Bhd - 6,944,300 shares
Employees Provident Fund Board (Templeton)

(d) Citigroup Nominees (Tempatan) Sdn Bhd - 1,888,700 shares
Employees Provident Fund Board (CIMB PRI)

The notice of change in interest (Form 29B) of Employees Provident Fund Board was received on 15 February 2013 from Citigroup Nominees (Tempatan) Sdn Bhd reporting on behalf of Employees Provident Fund Board.


KIANJOO - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKIAN JOO CAN FACTORY BERHAD  
Stock Name KIANJOO  
Date Announced15 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKJ-130215-3E770

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19, BANGUNAN KWSP
JALAN RAJA LAUT
50350 KUALA LUMPUR
WILAYAH PERSEKUTUAN
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.25 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
LEVEL 42, MENARA CITIBANK
165 JALAN AMPANG
50450 KUALA LUMPUR
WILAYAH PERSEKUTUAN

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed06/02/2013
89,500
 
Acquired06/02/2013
82,500
 

Circumstances by reason of which change has occurredDISPOSAL AND ACQUISITION OF SHARES
Nature of interestDIRECT
Direct (units)43,749,900 
Direct (%)9.85 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change43,749,900
Date of notice07/02/2013

Remarks :
Total number of shares held after change are as follows:-

(a) Employees Provident Fund Board - 1,500,000 shares

(b) Citigroup Nominees (Tempatan) Sdn Bhd - 33,334,400 shares
Employees Provident Fund Board

(c) Citigroup Nominees (Tempatan) Sdn Bhd - 7,026,800 shares
Employees Provident Fund Board (Templeton)

(d) Citigroup Nominees (Tempatan) Sdn Bhd - 1,888,700 shares
Employees Provident Fund Board (CIMB PRI)

The notice of change in interest (Form 29B) of Employees Provident Fund Board was received on 15 February 2013 from Citigroup Nominees (Tempatan) Sdn Bhd reporting on behalf of Employees Provident Fund Board.


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