May 16, 2013

Company announcements: MAGNI, TOPGLOV, CENTURY, DIALOG, GLBHD, HAIO, EKOVEST

MAGNI - Changes in Director's Interest (S135) - Tan Sri Dato' Seri Tan Kok Ping

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMAGNI-TECH INDUSTRIES BERHAD  
Stock Name MAGNI  
Date Announced16 May 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130516-3C6D4

Information Compiled By KLSE

Particulars of Director

NameTan Sri Dato' Seri Tan Kok Ping
Address10 Jesselton Road, 10450 Penang
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
13/05/2013
119,500
1.900 
Disposed
14/05/2013
40,000
1.892 
Disposed
15/05/2013
53,000
1.893 

Circumstances by reason of which change has occurredOpen market disposals by Tan Poay Teik (his son)
Nature of interestDeemed
Consideration (if any) 

Total no of securities after change

Direct (units)7,506,527 
Direct (%)6.92 
Indirect/deemed interest (units)15,352,139 
Indirect/deemed interest (%)14.15 
Date of notice16/05/2013

Remarks :
The total percentage of securities disposed is 0.20%. This announcement is also made to comply with Paragraph 14.09 (a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


TOPGLOV - Notice of Person Ceasing (29C) - Kumpulan Wang Persaraan (Diperbadankan)

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced16 May 2013  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoTG-130516-99F53

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan)
AddressAras 4,5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Date of cessation08/05/2013
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4,5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed207,800 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal of shares in open market by KWAP
Nature of interestDirect and Indirect Interest
Date of notice15/05/2013

Remarks :
Top Glove Corporation Bhd received the Form 29C on 16/05/2013.


CENTURY - Quarterly rpt on consolidated results for the financial period ended 31/3/2013

Announcement Type: Financial Results
Company NameCENTURY LOGISTICS HOLDINGS BERHAD  
Stock Name CENTURY  
Date Announced16 May 2013  
CategoryFinancial Results
Reference NoCS-130516-7176C

Financial Year End31/12/2013
Quarter1
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited

Attachments

Quarterly Report Q1 2013.pdf
63 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2013
31/03/2012
31/03/2013
31/03/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
54,601
65,326
54,601
65,326
2Profit/(loss) before tax
5,527
5,060
5,527
5,060
3Profit/(loss) for the period
3,833
3,632
3,833
3,632
4Profit/(loss) attributable to ordinary equity holders of the parent
4,445
4,299
4,445
4,299
5Basic earnings/(loss) per share (Subunit)
4.01
5.32
4.01
5.32
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 ($$)
2.1300
2.3900
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


DIALOG - DIALOG - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced16 May 2013  
CategoryListing Circular
Reference NoRN-130516-39966

LISTING'S CIRCULAR NO. L/Q : 67798 OF 2013


    Payment of an Interim Single-Tier Cash Dividend of 11% in respect of the financial year ending 30 June 2013.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 10 June 2013 ]

    2) The last date of lodgement : [ 12 June 2013 ]

    3) Date Payable : [ 27 June 2013 ]


GLBHD - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameGOLDEN LAND BERHAD  
Stock Name GLBHD  
Date Announced16 May 2013  
CategoryGeneral Announcement
Reference NoGL-130516-46961

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionGOLDEN LAND BERHAD (“GLBHD”)
PROPOSED ACQUISITION OF A PARCEL OF LAND SITUATED AT JALAN LINTAS, KOTA KINABALU, SABAH BY SINERMAJU SDN BHD, A JOINT VENTURE COMPANY BETWEEN GOLDEN LAND BERHAD AND AWESOME DEVELOPMENT SDN BHD

Further to the announcement dated 17 August 2012, the Board of Directors of GLBHD wishes to announce that the proposed acquisition of a parcel of land situated at Jalan Lintas, Kota Kinabalu, Sabah by Sinermaju has been completed.

This announcement is dated 16 May 2013.



HAIO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced16 May 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-130516-61616

Date of buy back16/05/2013
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)9,200
Minimum price paid for each share purchased ($$)2.420
Maximum price paid for each share purchased ($$)2.430
Total consideration paid ($$)22,419.00
Number of shares purchased retained in treasury (units)9,200
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)5,244,688
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)2.59


EKOVEST - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameEKOVEST BERHAD  
Stock Name EKOVEST  
Date Announced16 May 2013  
CategoryChange in Audit Committee
Reference NoEE-130327-54070

Date of change16/05/2013
NameMr. Chow Yoon Sam
Age67
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMr. Chow graduated with a Degree in Bachelor of Engineering (Civil) with Hons from University Malaya in 1971. He was a member of the Institute of Engineers Malaysia and Board of Engineers Malaysia. 
Working experience and occupation Upon graduation, Mr. Chow joined Felda where he served in various departments and divisions for a span of approximately 33 years. Some of the positions that has has held includes Project Engineer in design and construction of Felda oil palm mills and rubber factories, Deputy Director of Engineering involved in administration and management of Felda development projects, Project Consultant and Project Manager for Felda joint venture projects and Senior General Manager of Felda Ekovest Sdn Bhd.  
Directorship of public companies (if any)Tebrau Teguh 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 subsidiaries20,000 ordinary shares of RM1.00 each 
Composition of Audit Committee (Name and Directorate of members after change)Mr. Leung Kok Keong (Chairman) (Independent & Non Executive Director)
Ms. Kang Hui Ling (Member) (Independent & Non Executive Director)
Dr. Wong Kai Fatt (Member) (Independent & Non Executive Director)
Ms. Lim Ts-Fei (Member) (Independent & Non Executive Director)
Mr. Chow Yoon Sam (Member) (Independent & Non Executive Director)


EKOVEST - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameEKOVEST BERHAD  
Stock Name EKOVEST  
Date Announced16 May 2013  
CategoryChange in Audit Committee
Reference NoEE-130326-58565

Date of change16/05/2013
NameMs. Lim Ts-Fei
Age50
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMs. Lim graduated with a Degree in Bachelor of Law from the University of Hull, England and was called to the English Bar as barrister in 1988. 
Working experience and occupation Upon her return to Malaysia, she commenced her chambering with Chye, Chow, Chung & Co., a legal firm in Kuala Lumpur. She was called to the Malaysian Bar in 1989 and continued to practise as a legal assistant in the same firm for eight years. She is presently a partner of the firm. 
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 subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)Mr. Leung Kok Keong (Chairman) (Independent & Non Executive Director)
Ms. Kang Hui Ling (Member) (Independent & Non Executive Director)
Dr. Wong Kai Fatt (Member) (Independent & Non Executive Director)
Ms. Lim Ts-Fei (Member) (Independent & Non Executive Director)
Mr. Chow Yoon Sam (Member) (Independent & Non Executive Director)


EKOVEST - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameEKOVEST BERHAD  
Stock Name EKOVEST  
Date Announced16 May 2013  
CategoryChange in Audit Committee
Reference NoEE-130326-42024

Date of change16/05/2013
NameEn. Mohd Salleh Bin Othman
Age61
NationalityMalaysian
Type of changeCessation of Office
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any)Tebrau Teguh 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 subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)Mr. Leung Kok Keong (Chairman) (Independent & Non Executive Director)
Ms. Kang Hui Ling (Member) (Independent & Non Executive Director)
Dr. Wong Kai Fatt (Member) (Independent & Non Executive Director)
Ms. Lim Ts-Fei (Member) (Independent & Non Executive Director)
Mr. Chow Yoon Sam (Member) (Independent & Non Executive Director)


EKOVEST - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameEKOVEST BERHAD  
Stock Name EKOVEST  
Date Announced16 May 2013  
CategoryChange in Audit Committee
Reference NoEE-130327-49694

Date of change16/05/2013
NameDr. Wong Kai Fatt
Age66
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsDr. Wong graduated with a Bachelor of Medicine, Bachelor of Surgery from the University of Singapore in 1972. 
Working experience and occupation Dr. Wong worked in Johor Bahru General Hospital and Ipoh General Hospital for three years before venturing into his own private practice in Kuala Lumpur. 
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 subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)Mr. Leung Kok Keong (Chairman) (Independent & Non Executive Director)
Ms. Kang Hui Ling (Member) (Independent & Non Executive Director)
Dr. Wong Kai Fatt (Member) (Independent & Non Executive Director)
Ms. Lim Ts-Fei (Member) (Independent & Non Executive Director)
Mr. Chow Yoon Sam (Member) (Independent & Non Executive Director)


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