TCHONG - OTHERS 1. Proposed Renewal of Authority for the Company to Purchase Its Own Ordinary Shares 2. Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions 3. Proposed Amendments to the Articles of Association of the Company
| Company Name | TAN CHONG MOTOR HOLDINGS BERHAD |
| Stock Name | TCHONG |
| Date Announced | 27 Feb 2013 |
| Category | General Announcement |
| Reference No | TC-130112-40318 |
| Type | Announcement |
| Subject | OTHERS |
| Description | 1. Proposed Renewal of Authority for the Company to Purchase Its Own Ordinary Shares 2. Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions 3. Proposed Amendments to the Articles of Association of the Company |
The Board of Directors of Tan Chong Motor Holdings Berhad (“the Company”) wishes to inform that the Company will seek shareholders' approval on the following proposals at the forthcoming Forty-First Annual General Meeting: 1. Proposed Renewal of Authority for the Company to Purchase Its Own Ordinary Shares (“Proposed Share Buy-Back”). 2. Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions (“Proposed Shareholders’ Mandate”). 3. Proposed Amendments to the Articles of Association of the Company. A circular containing details of the Proposed Share Buy-Back and Proposed Shareholders' Mandate will be despatched to the shareholders of the Company in due course. | |
TCHONG - PROVISION OF FINANCIAL ASSISTANCE
| Company Name | TAN CHONG MOTOR HOLDINGS BERHAD |
| Stock Name | TCHONG |
| Date Announced | 27 Feb 2013 |
| Category | General Announcement |
| Reference No | TC-130216-38793 |
| Type | Announcement |
| Subject | PROVISION OF FINANCIAL ASSISTANCE |
| Description | Provision of Financial Assistance pursuant to paragraph 8.23(1)(ii) and Practice Note 11 of Main Market Listing Requirements of Bursa Malaysia Securities Berhad |
Pursuant to paragraph 8.23(1)(ii) and Practice Note 11 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Tan Chong Motor Holdings Berhad ("TCMH") wishes to announce the aggregate amount of financial assistance provided by TC Capital Resources Sdn Bhd ("TCCR"), a wholly-owned subsidiary of TCMH, for the fourth quarter ended 31 December 2012 as set out below: | |
TCHONG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | TAN CHONG MOTOR HOLDINGS BERHAD |
| Stock Name | TCHONG |
| Date Announced | 27 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TC-130227-20FC7 |
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 of RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 22/02/2013 | 18,300 | |
| Acquired | 22/02/2013 | 78,400 |
| Remarks : |
| Form 29B dated 25/02/2013 from Employees Provident Fund Board was received by the Company on 27/02/2013. The percentage shareholding of Employees Provident Fund Board's direct interest is computed based on the share capital of the Company (less treasury shares) of 652,815,000 shares. |
POS - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | POS MALAYSIA BERHAD |
| Stock Name | POS |
| Date Announced | 27 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PM-130227-64BD5 |
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 of RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Employees Provident Fund Board 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 | 22/02/2013 | 1,000,000 | |
| Acquired | 22/02/2013 | 148,600 |
| Remarks : |
| The notice dated 25 February 2013 was received by the Company on 27 February 2013. |
POS - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")
| Company Name | POS MALAYSIA BERHAD |
| Stock Name | POS |
| Date Announced | 27 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PM-130227-F3578 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG, Scotland. Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom. AMP Capital Holdings Limited ("AMP") and its subsidiaries Level 24 AMP Sydney Cove Building 33Alfred Street Sydney, NSW 2000, Australia. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/02/2013 | 600,000 | |
| Disposed | 21/02/2013 | 13,900 |
| Remarks : |
| The notice dated 26 February 2013 was received by the Company on 27 February 2013. |
VERSATL - MEMORANDUM OF UNDERSTANDING
| Company Name | VERSATILE CREATIVE BERHAD |
| Stock Name | VERSATL |
| Date Announced | 27 Feb 2013 |
| Category | General Announcement |
| Reference No | VC-130227-1A0FF |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | MEMORANDUM OF UNDERSTANDING BETWEEN VERSATILE CREATIVE BERHAD AND QUANTUM PERSISTENT RESOURCES SDN BHD |
Further to the Company's announcement dated 26 November 2012 on the subject-matter, the Board of Directors wishes to announce that there has been no further material development regarding the Memorandum of Understanding entered with Quantum Persistent Resources Sdn Bhd for the mutual interest and benefit in strengthening technical co-operation in areas relating to forensic and preventive engineering. There is no financial impact and obligation on the Company. | |
VERSATL - Quarterly rpt on consolidated results for the financial period ended 31/12/2012
| Company Name | VERSATILE CREATIVE BERHAD |
| Stock Name | VERSATL |
| Date Announced | 27 Feb 2013 |
| Category | Financial Results |
| Reference No | VC-130227-59789 |
| 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 | 16,380 | 12,936 | 60,756 | 54,786 |
| 2 | Profit/(loss) before tax | 2,042 | -3,533 | 1,400 | -5,854 |
| 3 | Profit/(loss) for the period | 2,785 | -3,948 | 2,143 | -6,274 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,785 | -3,948 | 2,143 | -6,274 |
| 5 | Basic earnings/(loss) per share (Subunit) | 2.52 | -3.57 | 1.94 | -5.67 |
| 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 ($$) | 0.5600 | 0.4400 | ||
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 |
VERSATL - OTHERS REVALUATION OF PROPERTIES
| Company Name | VERSATILE CREATIVE BERHAD |
| Stock Name | VERSATL |
| Date Announced | 27 Feb 2013 |
| Category | General Announcement |
| Reference No | VC-130227-63434 |
| Type | Announcement |
| Subject | OTHERS |
| Description | REVALUATION OF PROPERTIES |
Pursuant to Paragraph 9.19(46) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of VCB ("the Board") wishes to announce that VCB had undertaken a revaluation exercise on the land and buildings held by the Group. The Board had at its meeting held on 27 February 2013 approved the valuation reports and the incorporation of the revaluation surplus arising from the revaluation in the fourth quarter unaudited financial results of VCB for the financial year ended 31 December 2012. For further details, please refer to the attachment. | |
MEDAINC - Changes in Director's Interest (S135) - Teoh Seng Kian
| Company Name | MEDA INC. BERHAD |
| Stock Name | MEDAINC |
| Date Announced | 27 Feb 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | MI-130227-63014 |
Information Compiled By KLSE
Particulars of Director
| Name | Teoh Seng Kian |
| Address | 41-02, Mont’ Kiara Damai, No. 3, Jalan Kiara 2, Mont’ Kiara, 50480 Kuala Lumpur. |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 190,000 |
| Circumstances by reason of which change has occurred | Disposed |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 53,315,024 |
| Direct (%) | 11.77 |
| Indirect/deemed interest (units) | 5,368,158 |
| Indirect/deemed interest (%) | 1.18 |
| Date of notice | 27/02/2013 |
| Remarks : |
| (1) Relevant announcement pursuant to Chapter 14.09 of the Listing Requirements with regards to the above has been made on 27 February 2013. (2) Indirect interest held through EcoFirst Consolidated Berhad and its wholly owned subsidiary, Sawitani Sdn. Bhd. (3) The notice was received on 27 February 2013. |
MEDAINC - Changes in Director's Interest (S135) - Dato' (Dr.) Teoh Seng Foo
| Company Name | MEDA INC. BERHAD |
| Stock Name | MEDAINC |
| Date Announced | 27 Feb 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | MI-130227-62485 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' (Dr.) Teoh Seng Foo |
| Address | No. 12, Jalan Semantan 2, Damansara Heights, 50490 Kuala Lumpur. |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 190,000 |
| Circumstances by reason of which change has occurred | Disposed |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 18,942,000 |
| Direct (%) | 4.18 |
| Indirect/deemed interest (units) | 15,104,158 |
| Indirect/deemed interest (%) | 3.33 |
| Date of notice | 27/02/2013 |
| Remarks : |
| (1) Relevant announcement pursuant to Chapter 14.09 of the Listing Requirements with regards to the above has been made on 27 February 2013. (2) Indirect interest held through EcoFirst Consolidated Berhad and its wholly owned subsidiary, Sawitani Sdn. Bhd. and his spouse, Cheam Shaw Fin. (3) The notice was received on 27 February 2013. |
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