KINSTEL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KINSTEEL BHD |
| Stock Name | KINSTEL |
| Date Announced | 31 May 2013 |
| Category | Change in Boardroom |
| Reference No | CK-130531-38638 |
| Date of change | 31/05/2013 |
| Name | Dato' Pheng Chin Kiat |
| Age | 42 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Due to other commitments |
| 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 | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | Dato' Pheng Chin Kiat is the son of Tan Sri Dato' Sri Pheng Yin Huah and is the brother of Dato' Henry Pheng Chin Guan, Mr Pheng Chin Huat and Mr Pheng Chin Shiun. |
| 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 | (i) Kinsteel Bhd :- Direct Interest - 211,000 ordinary shares Indirect Interest - 80,000 ordinary shares through his spouse's shareholding in Kinsteel Bhd. (ii) Perwaja Holdings Bhd (subsidiary) Direct Interest - 170,000 ordinary shares and 85,000 warrants. Indirect Interest - 119,600 ordinary shares and 59,800 warrants through his spouse's shareholding and his shareholdings in Kuantan Metal & Machinery Parts Sdn Bhd pursuant to Section 6A of the Companies Act, 1965. |
LUSTER - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | LUSTER INDUSTRIES BHD. |
| Stock Name | LUSTER |
| Date Announced | 31 May 2013 |
| Category | Financial Results |
| Reference No | CC-130530-50204 |
| Financial Year End | 31/12/2013 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/03/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2013 |
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 | 29,654 | 8,957 | 29,654 | 8,957 |
| 2 | Profit/(loss) before tax | 1,651 | -3,035 | 1,651 | -3,035 |
| 3 | Profit/(loss) for the period | 990 | -3,035 | 990 | -3,035 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 501 | -3,035 | 501 | -3,035 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.05 | -1.24 | 0.05 | -1.24 |
| 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 ($$) | 0.1000 | 0.1000 | ||
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 |
NAIM - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | NAIM HOLDINGS BERHAD |
| Stock Name | NAIM |
| Date Announced | 31 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | NH-130531-38927 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak, Peti Surat No. 11025, 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT5351995 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | CIMB-Principal Asset Management Berhad Level 5, Menara Milenium 8, Jalan Damanlela, Bukit Damansara 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 13/05/2013 | 513,100 |
| Remarks : |
| Total number of securities after change comprises Direct interest (24,966,400) and Indirect interest (513,100) |
NAIM - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | NAIM HOLDINGS BERHAD |
| Stock Name | NAIM |
| Date Announced | 31 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | NH-130531-43363 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak, Peti Surat No. 11025 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT5351995 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | CIMB-Principal Asset Management Berhad Level 5, Menara Milenium 8, Jalan Damanlela, Bukit Damansara 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 17/05/2013 | 53,000 |
| Remarks : |
| Total number of securities after change comprises Direct interest (24,966,400) and Indirect interest (566,100) |
CYMAO - Share Buy-Back Statement in relation to the proposed renewal of authority for purchase of own shares by the Company
Announcement Type: PDF Submission
| Company Name | CYMAO HOLDINGS BERHAD |
| Stock Name | CYMAO |
| Date Announced | 31 May 2013 |
| Category | PDF Submission |
| Reference No | CC-130530-43393 |
| Subject | Share Buy-Back Statement in relation to the proposed renewal of authority for purchase of own shares by the Company |
GCB - Second interim dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | GUAN CHONG BERHAD |
| Stock Name | GCB |
| Date Announced | 31 May 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CM-130530-42164 |
GCB - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | GUAN CHONG BERHAD |
| Stock Name | GCB |
| Date Announced | 31 May 2013 |
| Category | Financial Results |
| Reference No | CM-130515-39013 |
| Financial Year End | 31/12/2013 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/03/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 364,283 | 354,340 | 364,283 | 354,340 |
| 2 | Profit/(loss) before tax | 22,720 | 42,683 | 22,720 | 42,683 |
| 3 | Profit/(loss) for the period | 16,865 | 31,434 | 16,865 | 31,434 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 16,539 | 31,303 | 16,539 | 31,303 |
| 5 | Basic earnings/(loss) per share (Subunit) | 3.47 | 6.57 | 3.47 | 6.57 |
| 6 | Proposed/Declared dividend per share (Subunit) | 1.50 | 2.50 | 1.50 | 2.50 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.7374 | 0.7148 | ||
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 |
AMFIRST - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | AMFIRST REAL ESTATE INVESTMENT TRUST |
| Stock Name | AMFIRST |
| Date Announced | 31 May 2013 |
| Category | PDF Submission |
| Reference No | MB-130531-0FCA8 |
| Subject | CIRCULAR TO UNITHOLDERS IN RELATION TO THE (I) PROPOSED AMENDMENT TO THE RELEVANT CLAUSE IN THE DEED DATED 28 SEPTEMBER 2006 AS AMENDED BY THE FIRST SUPPLEMENTED, REVISED AND RESTATED DEED DATED 15 DECEMBER 2006 ENTERED INTO BETWEEN Am ARA REIT MANAGERS SDN BHD (THE “MANAGER”) AND MAYBANK TRUSTEES BERHAD CONSTITUTING AmFIRST REAL ESTATE INVESTMENT TRUST (“AmFIRST REIT”) (“FIRST RESTATED DEED”) TO ALLOW THE MANAGER TO BE PAID EITHER IN THE FORM OF NEW UNITS IN AmFIRST REIT, CASH OR A COMBINATION THEREOF FOR ITS BASE FEE AND PERFORMANCE FEE; AND (II) PROPOSED AMENDMENTS TO CERTAIN CLAUSES IN THE FIRST RESTATED DEED TO BE ALIGNED WITH THE APPLICABLE LAWS, REGULATIONS AND GUIDELINES GOVERNING THE REAL ESTATE INVESTMENT TRUSTS AND TO PROVIDE FOR AMENDMENTS WHICH ARE ADMINISTRATIVE AND/OR TECHNICAL IN NATURE (COLLECTIVELY REFERRED TO AS “PROPOSED AMENDMENTS”) |
PANTECH - Changes in Director's Interest (S135) - TAN SUI HIN
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PANTECH GROUP HOLDINGS BERHAD |
| Stock Name | PANTECH |
| Date Announced | 31 May 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130530-AC602 |
Information Compiled By KLSE
Particulars of Director
| Name | TAN SUI HIN |
| Address | 19, JALAN MOLEK 2/17, TAMAN MOLEK, 81100 JOHOR BAHRU, JOHOR DARUL TAKZIM. |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM0.20 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 200,000 | 0.670 |
| Circumstances by reason of which change has occurred | EXERCISE OF ESOS |
| Nature of interest | DIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 470,000 |
| Direct (%) | 0.09 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 31/05/2013 |
| Remarks : |
| TRADING OUTSIDE CLOSED PERIOD. |
PANTECH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | PANTECH GROUP HOLDINGS BERHAD |
| Stock Name | PANTECH |
| Date Announced | 31 May 2013 |
| Category | General Announcement |
| Reference No | CC-130530-AAC8A |
| Type | Announcement | ||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||
| Description | Notification of dealing by a Director in securities of Pantech Group Holdings Berhad ("Pantech" or "the Company") outside closed period. | ||||||||||||||||
0P Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Mr Tan Sui Hin, Independent Non-Executive Director of the Company had transacted in the securities of the Company, outside closed period as per table below:-
This announcement is dated 31 May 2013.
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