PATIMAS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PATIMAS COMPUTERS BERHAD |
| Stock Name | PATIMAS |
| Date Announced | 31 May 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130531-54987 |
| Date of change | 31/05/2013 |
| Name | Sulaiman Bin Masrum |
| Age | 53 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to other work and personal commitment which require his full attention. |
| 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 | 27.02.1998 - Admitted to the Malaysian Bar as Advocate and Solicitor 1996 - Advance Diploma In Law (MARA Institute of Technology) 1994 - Diploma In Law (MARA Institute of Technology) 1987 - Diploma in Marketing (CIM, UK) 1984 - Diploma in Management (ABE, UK) 1984 - Certificate in Business Administration |
| Working experience and occupation | Jan 2005-Present - Partner of Messrs Tarmizi Marzuki & Sulaiman Sept 2003-Dec 2004 - Chief Executive Officer of Aluminium Alloy Casting Sdn Bhd Sept 2003-Aug 2004 - General Manager of DRB-Hicom Bhd Oct 2002-Aug 2003 - Head of Legal of Perusahaan Otomobil Nasional Bhd Feb 1988-Sept 2002 - Head of Procurement of Perusahaan Otomobil Nasional Bhd |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| 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 | Nil |
PATIMAS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PATIMAS COMPUTERS BERHAD |
| Stock Name | PATIMAS |
| Date Announced | 31 May 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130531-54654 |
| Date of change | 31/05/2013 |
| Name | Hew Tze Kok |
| Age | 36 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | No longer required by major shareholders to be their representative in the Company |
| 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 | Mr Hew received his higher education at Systematic Business Training Centre and became a member of the Association of Chartered Certified Accountants (ACCA-United Kingdom) since year 2005 and subsequently admitted as fellowship member (FCCA) in year 2010. |
| Working experience and occupation | Mr Hew started his career path by practising in accounting firms, namely Wong Yew Seng & Co and BDO Binder for approximately 7 years. Thereafter, he served the Securities Commission Malaysia ("SC") for approximately 5 years in the area of enforcement of securities law. He was then appointed as an Investigating Officer of the SC with a ranking of Senior Manager. Subsequent to that, he joined KPMG Forensic Investigation Services as an Associate Director. He is currently attached to Focus Dynamics Drives Sdn Bhd as a Group Finance Manager. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| 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 | Nil |
AUTOAIR - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | AUTOAIR HOLDINGS BERHAD |
| Stock Name | AUTOAIR |
| Date Announced | 31 May 2013 |
| Category | Financial Results |
| Reference No | CA-130531-41094 |
| Financial Year End | 30/06/2013 |
| Quarter | 3 |
| 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 | 2,498 | 7,071 | 8,789 | 15,513 |
| 2 | Profit/(loss) before tax | -280 | -930 | -569 | -3,411 |
| 3 | Profit/(loss) for the period | -280 | -930 | -569 | -3,411 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -280 | -930 | -569 | -3,411 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.64 | -2.10 | -1.30 | -7.80 |
| 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 ($$) | 0.3600 | 0.3800 | ||
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 |
SCOMIES - Changes in Director's Interest (S135) - Shah Hakim @ Shahzanim bin Zain ("SHZ")
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SCOMI ENERGY SERVICES BHD |
| Stock Name | SCOMIES |
| Date Announced | 31 May 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | SE-130531-60F4A |
Information Compiled By KLSE
Particulars of Director
| Name | Shah Hakim @ Shahzanim bin Zain ("SHZ") |
| Address | No. 32, Jalan Chelagi, Off Jalan Bruas, Damansara Heights, 50490 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.45 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 330,000 | 0.603 |
| Circumstances by reason of which change has occurred | Acqusition of shares by Rentak Rimbun Sdn Bhd in open market. Deemed interested by virtue of Section 6A(4) of the Companies Act, 1965 through his shareholding in Rentak Rimbun Sdn Bhd. |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,108,000 |
| Direct (%) | 0.09 |
| Indirect/deemed interest (units) | 3,685,900 |
| Indirect/deemed interest (%) | 0.157 |
| Date of notice | 31/05/2013 |
SCOMIES - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | SCOMI ENERGY SERVICES BHD |
| Stock Name | SCOMIES |
| Date Announced | 31 May 2013 |
| Category | General Announcement |
| Reference No | SE-130531-60F3E |
| Type | Announcement | |||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | |||||||||||||||||||||||||||||||||||||||||||
| Description | SCOMI ENERGY SERVICES BHD (FORMERLY KNOWN AS SCOMI MARINE BHD) (“SESB” or “the Company”) Pursuant to Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Shah Hakim @ Shahzanim Bin Zain, the Chief Executive Officer/Director of the Company, has given notice of changes to his indirect interest in the listed securities of SESB during closed period as set out in Table hereunder. This announcement is dated 31 May 2013. | |||||||||||||||||||||||||||||||||||||||||||
Note: (1) Deemed interested by virtue of Section 6A(4) of the Companies Act, 1965 through his shareholding in Rentak Rimbun Sdn Bhd.
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FAJAR - FAJAR-EXERCISE OF 49,000 WARRANTS 2008/2013 ("EXERCISE")
Announcement Type: Listing Circular
| Company Name | FAJARBARU BUILDER GROUP BHD |
| Stock Name | FAJAR |
| Date Announced | 31 May 2013 |
| Category | Listing Circular |
| Reference No | NE-130531-57658 |
LISTING'S CIRCULAR NO. L/Q : 67968 OF 2013
Kindly be advised that the abovementioned Company’s additional 49,000 new ordinary shares of RM0.50 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 4 June 2013.
AMTEK - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | AMTEK HOLDINGS BERHAD |
| Stock Name | AMTEK |
| Date Announced | 31 May 2013 |
| Category | Financial Results |
| Reference No | CS-130530-38412 |
| Financial Year End | 30/06/2013 |
| Quarter | 3 |
| 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 | $$'000 | ||
| 1 | Revenue | 12,668 | 11,492 | 38,283 | 39,321 |
| 2 | Profit/(loss) before tax | 571 | 498 | 1,908 | 1,517 |
| 3 | Profit/(loss) for the period | 269 | -51 | 797 | 548 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 269 | -51 | 798 | 549 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.54 | -0.10 | 1.60 | 1.10 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.5200 | 0.5000 | ||
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 |
ABRIC - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | ABRIC BERHAD |
| Stock Name | ABRIC |
| Date Announced | 31 May 2013 |
| Category | General Meetings |
| Reference No | CK-130523-59653 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Twenty-Third Annual General Meeting |
| Date of Meeting | 25/06/2013 |
| Time | 10:00 AM |
| Venue | Dewan Tan Sri Hamzah, Royal Selangor Club, Kiara Sports Annex, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur. |
| Date of General Meeting Record of Depositors | 18/06/2013 |
LATEXX - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | LATEXX PARTNERS BERHAD |
| Stock Name | LATEXX |
| Date Announced | 31 May 2013 |
| Category | PDF Submission |
| Reference No | CG-130531-59911 |
| Subject | NOTICE PURSUANT TO SUBSECTION 223(2) OF THE CAPITAL MARKETS AND SERVICES ACT, 2007 ("CMSA") IN RESPECT OF THE TAKE-OVER OFFER BY RHB INVESTMENT BANK BERHAD ON BEHALF OF SEMPERIT INVESTMENTS ASIA PTE. LTD. ("OFFEROR")(“EXIT OFFER”) TO ACQUIRE THE FOLLOWING: (I) ALL THE REMAINING ORDINARY SHARES OF RM0.50 EACH IN LATEXX (“LATEXX SHARES”) NOT ALREADY HELD BY IT (EXCLUDING TREASURY SHARES); (II) ALL THE REMAINING OUTSTANDING WARRANTS 2007/2017 OF LATEXX (“WARRANTS”) NOT ALREADY HELD BY IT (“OFFER WARRANTS”); AND (III) ANY NEW LATEXX SHARES THAT MAY BE ISSUED ARISING FROM THE EXERCISE, BEFORE THE CLOSE OF THE EXIT OFFER, OF THE OUTSTANDING WARRANTS AND OUTSTANDING OPTIONS GRANTED BY LATEXX TO ITS ELIGIBLE DIRECTORS AND EMPLOYEES UNDER ITS EMPLOYEES’ SHARE OPTION SCHEME, FOR A CASH CONSIDERATION OF RM2.30 PER LATEXX SHARE AND RM1.77 PER OFFER WARRANT. |
LATEXX - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | LATEXX PARTNERS BERHAD |
| Stock Name | LATEXX |
| Date Announced | 31 May 2013 |
| Category | PDF Submission |
| Reference No | CG-130531-0D609 |
| Subject | NOTIFICATION TO NON-RESIDENT SHAREHOLDERS OF LATEXX PARTNERS BERHAD (“LATEXX”) WHO HAVE NOT ACCEPTED THE TAKE-OVER OFFER BY RHB INVESTMENT BANK BERHAD ON BEHALF OF SEMPERIT INVESTMENTS ASIA PTE. LTD. (“SIA”) (“EXIT OFFER”) TO ACQUIRE THE FOLLOWING: (I) ALL THE REMAINING ORDINARY SHARES OF RM0.50 EACH IN LATEXX (“LATEXX SHARES”) NOT ALREADY HELD BY IT (EXCLUDING TREASURY SHARES); (II) ALL THE REMAINING OUTSTANDING WARRANTS 2007/2017 OF LATEXX (“WARRANTS”) NOT ALREADY HELD BY IT (“OFFER WARRANTS”); AND (III) ANY NEW LATEXX SHARES THAT MAY BE ISSUED ARISING FROM THE EXERCISE, BEFORE THE CLOSE OF THE EXIT OFFER, OF THE OUTSTANDING WARRANTS AND OUTSTANDING OPTIONS GRANTED BY LATEXX TO ITS ELIGIBLE DIRECTORS AND EMPLOYEES UNDER ITS EMPLOYEES’ SHARE OPTION SCHEME, FOR A CASH CONSIDERATION OF RM2.30 PER LATEXX SHARE AND RM1.77 PER OFFER WARRANT. |
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