SPSETIA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 22 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-130222-AD3BE |
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. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares - RM0.75 |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 19/02/2013 | 2,000,000 |
| Remarks : |
| Form 29B received on 22/2/2013 |
SPSETIA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 22 Feb 2013 |
| Category | General Announcement |
| Reference No | SP-130222-59257 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | S P SETIA BERHAD (19698-X) ("S P SETIA" or "THE COMPANY") PROPOSED ACQUISITION BY BUKIT INDAH (SELANGOR) SDN BHD (“BUKIT INDAH” OR “PURCHASER”), A WHOLLY-OWNED SUBSIDIARY OF S P SETIA, OF A PIECE OF FREEHOLD LAND HELD UNDER GERAN 45874 FOR LOT 39 MUKIM BERANANG, DISTRICT OF ULU LANGAT, NEGERI SELANGOR MEASURING 1,010.5 ACRES (“SAID LAND”) FROM BAN GUAN HIN REALTY SDN BHD (“BAN GUAN HIN REALTY” OR “VENDOR”) |
Reference is made to the announcements dated 12 August 2011, 16 August 2011, 13 December 2011, 2 February 2012 and 28 November 2012. The Board of Directors of S P Setia is pleased to announce that the Proposed Acquisition has been completed. This announcement is dated 22 February 2013. | |
TEXCHEM - MEMORANDUM OF UNDERSTANDING
| Company Name | TEXCHEM RESOURCES BERHAD |
| Stock Name | TEXCHEM |
| Date Announced | 22 Feb 2013 |
| Category | General Announcement |
| Reference No | TR-130218-52442 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | STATUS UPDATE ON THE MEMORANDUM OF UNDERSTANDING BETWEEN TEXCHEM FOOD SDN. BHD. AND CHINA NATIONAL CHEMICAL FIBER CORP. |
The Board of Directors (“Board”) of Texchem Resources Bhd. (“TRB”) refers to the announcements made by TRB on 22 November 2010, 22 February 2011, 20 May 2011, 22 August 2011, 22 November 2011, 22 February 2012, 22 May 2012, 22 August 2012 and 22 November 2012 in relation to the Memorandum of Understanding (“MoU”) between Texchem Food Sdn. Bhd., a wholly owned subsidiary of TRB and China National Chemical Fiber Corp. The Board of TRB wishes to inform that there is no material development on the MoU since the last announcement. This announcement is dated 22 February 2013. | |
PRLEXUS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | PROLEXUS BERHAD |
| Stock Name | PRLEXUS |
| Date Announced | 22 Feb 2013 |
| Category | General Announcement |
| Reference No | CC-130215-40333 |
| Type | Announcement | |||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | |||||||||
| Description | Notification of intention of dealings by a Director in the securities of Prolexus Berhad ("Prolexus" or "the Company") during closed period. | |||||||||
The Company has, on 22 February 2013 received the notification from Encik Taufiq Ahmad @ Ahmad Mustapha Ghazali, a Director of Prolexus that he intend to deal in the securities of Prolexus between 26 February 2013 up to 25 March 2013 during Prolexus’s closed period. The details of the shareholding in Prolexus is set out in the Table below. Name of Director : Taufiq Ahmad @ Ahmad Mustapha Ghazali
This announcement is dated 22 February 2013. | ||||||||||
FRB - Quarterly rpt on consolidated results for the financial period ended 31/12/2012
| Company Name | FORMIS RESOURCES BERHAD |
| Stock Name | FRB |
| Date Announced | 22 Feb 2013 |
| Category | Financial Results |
| Reference No | FR-130218-73581 |
| Financial Year End | 31/03/2013 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 31/12/2012 |
| The figures | have not been audited |
| Remarks : |
| c.c. Securities Commission |
- 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 | 79,527 | 64,360 | 228,965 | 210,644 |
| 2 | Profit/(loss) before tax | 2,414 | 811 | 1,948 | 3,195 |
| 3 | Profit/(loss) for the period | 1,038 | 191 | -1,472 | -937 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 67 | 627 | -2,530 | 8,212 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.04 | 0.34 | -1.36 | 4.42 |
| 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 ($$) | 0.9513 | 0.9617 | ||
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 |
TSH - OTHERS Proposed Acquisition of a new subsidiary
| Company Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 22 Feb 2013 |
| Category | General Announcement |
| Reference No | TR-130215-63277 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Proposed Acquisition of a new subsidiary |
1. Introduction Pursuant to Paragraph 9.19(23) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of TSH wishes to announce that the Company had on 22 February 2013 entered into a Share Sale Agreement to acquire 2 ordinary shares of RM1.00 each, representing the entire issued and paid-up share capital in Bagan Agresif Sdn. Bhd. (“Bagan”) for a total purchase consideration of USD2,170,000 (approximately RM6,510,000 based on an exchange rate of USD1.00 for RM3.00) from Maple Consolidated Limited (“Maple”) (“Proposed Acquisition”). 2. Details of the Proposed Acquisition Bagan is a private limited company, incorporated in Malaysia on 20 February 2012 with an issued and paid-up share capital of RM2.00 comprising 2 ordinary shares of RM1.00 each. Bagan is the beneficial owner of 90% of the entire share capital of PT Andalas Wahana Sukses ("PT AWS"). PT AWS had obtained the Ijin Lokasi for 5,180 hectares of land located in Desa Rantau Makmur and Tanjung Labu, Kecamatan Rantau Pulung, Kabupaten Kutai Timur (“Land”). In addition, PT AWS had obtained the necessary licence to develop the Land into oil palm plantation. 3. Conditions precedent to the Proposed Acquisition The Proposed Acquisition is subject to the fulfillment of certain conditions precedent, inter-alia:- a) TSH is satisfied with the results of the legal and financial due diligence exercise on Bagan and PT AWS; b) TSH is satisfied with the results of the valuation on the Land conducted by a registered valuer; c) Maple has complied with all requirements of their constitution and/or requirements of the relevant law in relation to the transfer of the sale shares; and d) such other approvals from any other relevant bodies, persons, courts, authorities or regulatory bodies as may be necessary for the completion of the sale and purchase of the sale shares. 4. Basis of consideration The purchase consideration of USD2,170,000 was arrived at on a willing-buyer, willing-seller basis after taking into consideration the value of the Land held by PT AWS together with certain assets and liabilities assumed. The purchase consideration will be financed through internally generated funds and borrowings. The Company will acquire the shares free from all charges, liens, pledges and other encumbrances and with all rights, benefits and entitlements attached thereto. 5. Effects of the Proposed Acquisition The Proposed Acquisition will not have any effect on the share capital and shareholdings structure of TSH. Further, the Proposed Acquisition will not have any material impact on the net asset and earnings of the TSH Group for the financial year ending 2013. However, the Proposed Acquisition is expected to improve the future earnings of the TSH Group resulting from the development of the plantation land in the future. 6. Rationale for the Proposed Acquisition The Proposed Acquisition would enable TSH to further increase its oil palm plantation areas in Indonesia. 7. Directors’ and substantial shareholders’ interest None of the Directors or substantial shareholders of TSH or any person connected to the Directors and substantial shareholders has any interest, direct or indirect, in the Proposed Acquisition. This announcement is dated 22 February 2013. | |
TSH - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
| Company Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 22 Feb 2013 |
| Category | General Announcement |
| Reference No | TR-130221-58781 |
| Type | Announcement | ||||||
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) | ||||||
| Description | We submit below the production figures for the month of January 2013. | ||||||
| |||||||
SANBUMI - Change in Audit Committee
| Company Name | SANBUMI HOLDINGS BERHAD |
| Stock Name | SANBUMI |
| Date Announced | 22 Feb 2013 |
| Category | Change in Audit Committee |
| Reference No | CP-130218-58190 |
| Date of change | 22/02/2013 |
| Name | Lee See Hong |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | She graduated with a Bachelor of Commerce from Flinders University, Australia in 1992. |
| Working experience and occupation | She has an extensive professional and entrepreneurial experience. She started her career as an Export Manager Trainee with Magna Industrial Co.Ltd, Omega Lubricant Division. In 1994, she set up her own business specialising in distributing and providing specialised lubricants and lubricators which helps to reduce plant operating cost and solves all types of lubrication-related problems to various major industries throughout Malaysia. Her most recent accomplishment is the completion of the set up of new lubricant business in Vietnam. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | None |
| 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) | Lee Thian Loong (Chairman) Ir Zainurin bin Karman (Member) Lee See Hong (Member) |
SANBUMI - Change in Boardroom
| Company Name | SANBUMI HOLDINGS BERHAD |
| Stock Name | SANBUMI |
| Date Announced | 22 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | CP-130218-57736 |
| Date of change | 22/02/2013 |
| Name | Lee See Hong |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | She graduated with a Bachelor of Commerce from Flinders University, Australia in 1992. |
| Working experience and occupation | She has an extensive professional and entrepreneurial experience. She started her career as an Export Manager Trainee with Magna Industrial Co.Ltd, Omega Lubricant Division. In 1994, she set up her own business specialising in distributing and providing specialised lubricants and lubricators which helps to reduce plant operating cost and solves all types of lubrication-related problems to various major industries throughout Malaysia. Her most recent accomplishment is the completion of the set up of new lubricant business in Vietnam. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
SANBUMI - Quarterly rpt on consolidated results for the financial period ended 31/12/2012
| Company Name | SANBUMI HOLDINGS BERHAD |
| Stock Name | SANBUMI |
| Date Announced | 22 Feb 2013 |
| Category | Financial Results |
| Reference No | CP-130220-69021 |
| 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 | $$'000 | ||
| 1 | Revenue | 22,705 | 17,802 | 61,945 | 0 |
| 2 | Profit/(loss) before tax | -700 | -632 | -1,294 | 0 |
| 3 | Profit/(loss) for the period | -1,049 | -1,469 | -2,217 | 0 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,048 | -1,469 | -2,222 | 0 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.60 | -0.84 | -1.28 | 0.00 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.6400 | 0.6500 | ||
| Remarks : |
| There are no comparable figures for the cumulative quarter for the preceding corresponding period following in the change in the financial year end from 31 December to 31 March. |
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 |
No comments:
Post a Comment