PERWAJA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | PERWAJA HOLDINGS BERHAD |
| Stock Name | PERWAJA |
| Date Announced | 17 May 2013 |
| Category | General Meetings |
| Reference No | PH-130517-63959 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Fifth Annual General Meeting |
| Date of Meeting | 13/06/2013 |
| Time | 11:00 AM |
| Venue | Merant II, Hyatt Regency Kuantan Resort, Telok Chempedak, 25050 Kuantan, Pahang Darul Makmur |
| Date of General Meeting Record of Depositors | 05/06/2013 |
TURBO - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | TURBO-MECH BERHAD |
| Stock Name | TURBO |
| Date Announced | 17 May 2013 |
| Category | General Meetings |
| Reference No | CC-130516-65254 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 17/05/2013 |
| Time | 11:00 AM |
| Venue | Tiara Rini Ballroom, 1st Floor, The Royale Bintang The Curve Hotel, 6 Jalan PJU 7/3, Mutiara Damansara, 47800 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | TURBO-MECH BERHAD ("TURBO" or "the Company") - FOURTH ANNUAL GENERAL MEETING ("4TH AGM") The Board of Directors of TURBO is pleased to inform that the shareholders of the Company have at the 4th AGM held on Friday, 17 May 2013, approved all resolutions as set out in the Notice of the 4th AGM contained in the Annual Report for the year 2012 of the Company. This announcement is dated 17 May 2013. |
TURBO - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | TURBO-MECH BERHAD |
| Stock Name | TURBO |
| Date Announced | 17 May 2013 |
| Category | Financial Results |
| Reference No | CC-130516-65556 |
| 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 | 10,047 | 9,204 | 10,047 | 9,204 |
| 2 | Profit/(loss) before tax | 1,743 | 1,957 | 1,743 | 1,957 |
| 3 | Profit/(loss) for the period | 1,553 | 1,751 | 1,553 | 1,751 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,563 | 1,752 | 1,563 | 1,752 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.45 | 1.62 | 1.45 | 1.62 |
| 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 ($$) | 0.6600 | 0.6500 | ||
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 |
HBGLOB - OTHERS HB GLOBAL LIMITED (formerly known as Sozo Global Limited) (“HB” or “the Company”) - Appointment of Special Auditor
Announcement Type: General Announcement
| Company Name | HB GLOBAL LIMITED |
| Stock Name | HBGLOB |
| Date Announced | 17 May 2013 |
| Category | General Announcement |
| Reference No | CC-130517-95D6E |
| Type | Announcement |
| Subject | OTHERS |
| Description | HB GLOBAL LIMITED (formerly known as Sozo Global Limited) (“HB” or “the Company”) - Appointment of Special Auditor |
Reference is made to the Company’s announcements dated 8 May 2013, 10 May 2013 and 14 May 2013 respectively. The Board of Directors of HB Global Limited (formerly known as Sozo Global Limited) (“HB” or “the Company”) wishes to announce that Bursa Malaysia Securities Berhad had agreed to grant a further extension of time up to 22 May 2013 for the Company to finalise the appointment of Special Auditors. This announcement is dated 17 May 2013. | |
SUNWAY - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SUNWAY BERHAD |
| Stock Name | SUNWAY |
| Date Announced | 17 May 2013 |
| Category | Change in Audit Committee |
| Reference No | SS-130517-6A6CA |
| Date of change | 16/05/2013 |
| Name | Datuk Low Seng Kuan |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Business Studies (Accountancy) from Footscray Institute of Technology (Victoria University) and Industrial Accountancy from Royal Melbourne Institute of Technology (RMIT). He is a Chartered Accountant and a Member of Malaysian Institute of Accountants. |
| Working experience and occupation | Datuk Low began his career as an Accountant in Malaysian Sheet Glass Sdn Bhd in 1973 and was the Managing Director before he retired in March 2010. He was the President of Federation of Malaysian Manufacturers from 1996 to 1999. He had served as a Member of National Economic Action Council, National Economic Consultative Council II, Malaysian Industrial Development Authority and Malaysian Institute of Economic Research. |
| 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 | 1) Direct interest of 7,433 warrants in Sunway Berhad; and 2) Deemed interest by virtue of Section 6A of the Companies Act, 1965 held through spouse and child - 37,170 ordinary shares of RM1.00 each and 7,433 warrants in Sunway Berhad. |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Wong Chin Mun (Independent Non-Executive Director) 2) Lim Swe Guan (Independent Non-Executive Director) |
| Remarks : |
| Datuk Low Seng Kuan has resigned as the Chairman and member of Audit Committee because he has been appointed as the Minister in the Prime Minister's Department. Announcement on the appointment of a new Chairman of the Audit Committee will be made in due course. |
SUNWAY - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SUNWAY BERHAD |
| Stock Name | SUNWAY |
| Date Announced | 17 May 2013 |
| Category | Change in Boardroom |
| Reference No | SS-130517-6A6C9 |
| Date of change | 16/05/2013 |
| Name | Datuk Low Seng Kuan |
| Age | 66 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to his appointment as Minister in the Prime Minister's Department |
| 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 | Business Studies (Accountancy) from Footscray Institute of Technology (Victoria University) and Industrial Accountancy from Royal Melbourne Institute of Technology (RMIT). He is a Chartered Accountant and a Member of Malaysian Institute of Accountants. |
| Working experience and occupation | Datuk Low began his career as an Accountant in Malaysian Sheet Glass Sdn Bhd in 1973 and was the Managing Director before he retired in March 2010. He was the President of Federation of Malaysian Manufacturers from 1996 to 1999. He had served as a Member of National Economic Action Council, National Economic Consultative Council II, Malaysian Industrial Development Authority and Malaysian Institute of Economic Research. |
| 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 | 1) Direct interest of 7,433 warrants in Sunway Berhad; and 2) Deemed interest by virtue of Section 6A of the Companies Act, 1965 held through spouse and child - 37,170 ordinary shares of RM1.00 each and 7,433 warrants in Sunway Berhad. |
PARKSON - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | PARKSON HOLDINGS BERHAD |
| Stock Name | PARKSON |
| Date Announced | 17 May 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | PH-130517-91F1B |
PETDAG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PETRONAS DAGANGAN BHD |
| Stock Name | PETDAG |
| Date Announced | 17 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PD-130517-31455 |
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 Share of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd (for Employees Provident Fund Board (NOMURA)) 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 | 14/05/2013 | 14,300 |
| Remarks : |
| The total number of 73,531,000 ordinary shares comprise the following: (a) 65,943,700 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board]. (b) 1,500,000 shares registered in the name of Employees Provident Fund Board. (c) 2,109,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)]. (d) 2,510,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)]. (e) 481,800 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (HDBS)]. (f) 349,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (AMUNDI)]. (g) 200,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)]. (h) 289,500 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (MAYBAN)]. (i) 147,600 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)]. Received form 29B on 17 May 2013. |
KPS - Changes in Director's Interest (S135) - YBhg Dato' Haji Ab Halim bin Mohyiddin
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | KUMPULAN PERANGSANG SELANGOR BERHAD |
| Stock Name | KPS |
| Date Announced | 17 May 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | KP-130517-38466 |
Information Compiled By KLSE
Particulars of Director
| Name | YBhg Dato' Haji Ab Halim bin Mohyiddin |
| Address | No. 30, Jalan Kelab Golf 13/6, Seksyen 13, 40100 Shah Alam, Selangor Darul Ehsan |
| 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) |
Acquired | 72,785 | 1.000 |
| Circumstances by reason of which change has occurred | Exercise of Employee Share Option Scheme |
| Nature of interest | Direct |
| Consideration (if any) | RM72,785.00 |
Total no of securities after change | |
| Direct (units) | 412,784 |
| Direct (%) | 0.086 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 16/05/2013 |
| Remarks : |
| The notice was received from the former Director (YBhg Dato' Haji Ab Halim) pursuant to Section 135 of the Companies Act, 1965 wherein he was still a Director of Kumpulan Perangsang Selangor Berhad at the point of exercise. He resigned as Director of Kumpulan Perangsang Selangor Berhad on 16 May 2013. |
KPS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | KUMPULAN PERANGSANG SELANGOR BERHAD |
| Stock Name | KPS |
| Date Announced | 17 May 2013 |
| Category | General Announcement |
| Reference No | KP-130517-37119 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||
| Description | Pursuant to Paragraph 14.06(a) and Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company had on 16 May 2013, received notification from YBhg Dato' Haji Ab Halim bin Mohyiddin, a former Director of Kumpulan Perangsang Selangor Berhad in relation to the exercise of Employee Share Option Scheme during his tenure of office, details of which are set out in the table below:- | ||||||||||
The notice was received from the former Director (YBhg Dato' Haji Ab Halim) pursuant to Section 135 of the Companies Act, 1965 wherein he was still a Director of Kumpulan Perangsang Selangor Berhad at the point of exercise. He resigned as Director of Kumpulan Perangsang Selangor Berhad on 16 May 2013. This announcement is dated 17 May 2013. | |||||||||||
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