June 28, 2013

Company announcements: EWEIN-WA, VASTALX, DIALOG, YINSON, GUNUNG, UPA, SINOTOP, SALCON

EWEIN-WA - Changes in Director's Interest (S135) - Dato' Ewe Swee Kheng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameEWEIN BERHAD  
Stock Name EWEIN-WA  
Date Announced28 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130627-65729

Information Compiled By KLSE

Particulars of Director

NameDato' Ewe Swee Kheng
AddressThe Palazzo, Penthouse
29 Jalan Kelawai
10250 Penang
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
27/06/2013
1,000,000
0.131 

Circumstances by reason of which change has occurredDisposal
Nature of interestDeemed
Consideration (if any) 

Total no of securities after change

Direct (units)25,000 
Direct (%)0.05 
Indirect/deemed interest (units)22,106,474 
Indirect/deemed interest (%)41.923 
Date of notice28/06/2013

Remarks :
Total no. of warrants held after the change :
-registered in the name of Dato' Ewe Swee Kheng is 25,000 Warrants (0.05%)
-registered in the name of Hijauwasa Sdn. Bhd. is 22,106,474 Warrants (41.923%)


EWEIN-WA - Changes in Sub. S-hldr's Int. (29B) - Dato' Ewe Swee Kheng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameEWEIN BERHAD  
Stock Name EWEIN-WA  
Date Announced28 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130627-65923

Particulars of substantial Securities Holder

NameDato' Ewe Swee Kheng
AddressThe Palazzo, Penthouse
29 Jalan Kelawai
10250 Penang
NRIC/Passport No/Company No.680531-07-5573
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Warrants
Name & address of registered holderDato' Ewe Swee Kheng (25,000 Warrants)
The Palazzo, Penthouse
29 Jalan Kelawai
10250 Penang

Hijauwasa Sdn. Bhd. (22,106,474 Warrants)
Suite 2-1, 2nd Floor
Menara Penang Garden
42A, Jalan Sultan Ahmad Shah
10050 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed27/06/2013
1,000,000
0.131 

Circumstances by reason of which change has occurredDisposal
Nature of interestDeemed
Direct (units)25,000 
Direct (%)0.05 
Indirect/deemed interest (units)22,106,474 
Indirect/deemed interest (%)41.923 
Total no of securities after change22,131,474
Date of notice28/06/2013


EWEIN-WA - Changes in Sub. S-hldr's Int. (29B) - Hijauwasa Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameEWEIN BERHAD  
Stock Name EWEIN-WA  
Date Announced28 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130627-66056

Particulars of substantial Securities Holder

NameHijauwasa Sdn Bhd
AddressSuite 2-1, 2nd Floor
Menara Penang Garden
42A, Jalan Sultan Ahmad Shah
10050 Penang
NRIC/Passport No/Company No.368233W
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Warrants
Name & address of registered holderHijauwasa Sdn. Bhd. (22,106,474 Warrants)
Suite 2-1, 2nd Floor
Menara Penang Garden
42A, Jalan Sultan Ahmad Shah
10050 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed27/06/2013
1,000,000
0.131 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)22,106,474 
Direct (%)41.923 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change22,106,474
Date of notice28/06/2013


VASTALX - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameVASTALUX ENERGY BERHAD  
Stock Name VASTALX  
Date Announced28 Jun 2013  
CategoryGeneral Meetings
Reference NoCP-130628-42648

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting28/06/2013
Time10:00 AM
VenueHall, Hotel Laman Seri, Block 4,
No. 7, Laman Seri Business Park,
Persiaran Sukan, Seksyen 13,
40100 Shah Alam,
Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Vastalux Energy Berhad is pleased to announce that at the Sixth Annual General Meeting ("6th AGM") of the Company held on Friday, 28 June 2013, the shareholders of the Company have approved all the resolutions as set out in the Notice convening the 6th AGM dated 7 June 2013.



DIALOG - 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 NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced28 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-130628-90D2D

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each.
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/06/2013
806,100
 
Disposed25/06/2013
3,524,600
 

Circumstances by reason of which change has occurredPurchase and Disposal of shares
Nature of interestDirect
Direct (units)382,232,335 
Direct (%)15.87 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change382,232,335
Date of notice28/06/2013

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 1,015,600 shares) - 321,569,994 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 1,500,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 1,485,054 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) (Disposed 1,963,000 shares) - 8,059,300 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) (Acquired 806,100 shares) - 19,400,167 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 8,485,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 13,567,820 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 3,565,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) (Disposed 546,000 shares) - 1,500,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,100,000 shares

Total No. of shares - 382,232,335 shares


YINSON - Quarterly rpt on consolidated results for the financial period ended 30/4/2013

Announcement Type: Financial Results
Company NameYINSON HOLDINGS BERHAD  
Stock Name YINSON  
Date Announced28 Jun 2013  
CategoryFinancial Results
Reference NoYH-130627-38317

Financial Year End31/01/2014
Quarter1
Quarterly report for the financial period ended30/04/2013
The figureshave not been audited

Attachments

Yinson 1Q FY2014.pdf
1356 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/04/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/04/2013
30/04/2012
30/04/2013
30/04/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
228,296
264,152
228,296
264,152
2Profit/(loss) before tax
17,970
14,087
17,970
14,087
3Profit/(loss) for the period
16,026
11,018
16,026
11,018
4Profit/(loss) attributable to ordinary equity holders of the parent
15,405
10,696
15,405
10,696
5Basic earnings/(loss) per share (Subunit)
7.69
5.69
7.69
5.69
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 ($$)
1.4642
1.4037
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


GUNUNG - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameGUNUNG CAPITAL BERHAD  
Stock Name GUNUNG  
Date Announced28 Jun 2013  
CategoryGeneral Meetings
Reference NoCG-130628-CA839

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting28/06/2013
Time11:00 AM
VenueDiamond Room, SSL Traders Hotel.
No. 43 Jalan Medan Perwira Satu, Medan Perwira, 34600 Kamunting, Perak Darul Ridzuan
Outcome of Meeting

RESOLUTIONS PASSED AT THE 18TH ANNUAL GENERAL MEETING OF GUNUNG CAPITAL BERHAD

The Board of Directors is pleased to inform that all the resolutions as per the Notice of the Eleventh Annual General Meeting ("AGM") of Gunung Capital Berhad dated 6 June 2013 were unanimously approved at the 18th AGM held at Diamond Room, SSL Traders Hotel, No. 43 Jalan Medan Perwira Satu, Medan Perwira, 34600 Kamunting, Perak Darul Ridzuan on Friday, 28 June 2013. 


UPA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameUPA CORPORATION BHD  
Stock Name UPA  
Date Announced28 Jun 2013  
CategoryGeneral Meetings
Reference NoCM-130627-51578

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting28/06/2013
Time11:30 AM
VenueCongress I, Palace of the Golden Horses, Jalan Kuda Emas, MINES Resort City, 43300 Seri Kembangan, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of UPA Corporation Bhd ("the Company") is pleased to announce that at the 17th Annual General Meeting ("AGM") of the Company held on 28 June 2013, all the resolutions as set out in the Notice of the AGM dated 6 June 2013 were approved by the shareholders present.

The Notice of the AGM dated 6 June 2013 is attached.

Attachments

UPA - Notice of AGM 2013.pdf
1712 KB



SINOTOP - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameSINOTOP HOLDINGS BERHAD  
Stock Name SINOTOP  
Date Announced28 Jun 2013  
CategoryGeneral Meetings
Reference NoCA-130517-54650

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting28/06/2013
Time02:30 PM
VenueKinabalu Auditorium
Ground Floor, Menara Hap Seng
Jalan P. Ramlee
50250 Kuala Lumpur
Outcome of Meeting

The Directors of Sinotop Holdings Berhad ("Company") wish to announce that the shareholders of the Company have at the Twenty Ninth Annual General Meeting (“29th AGM”) held this afternoon passed all the resolutions set out in the Notice of the 29th AGM dated 30 May 2013 by way of a show of hands.



SALCON - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameSALCON BERHAD  
Stock Name SALCON  
Date Announced28 Jun 2013  
CategoryGeneral Announcement
Reference NoCK-130627-69476

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionDEALING BY DIRECTORS AND PRINCIPAL OFFICER IN THE SECURITIES OF SALCON BERHAD ("SALCON") OUTSIDE CLOSED PERIOD

Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Directors and Principal Officer of Salcon have given notice of their dealings in the securities of Salcon as set out below:-

1. Exercise of Options under Employees’ Share Option Scheme by Directors

Name of Director

Date of Exercise

Price Per Share

Number of Shares

Percentage (%)*

Tan Sri Dato’ Tee Tiam Lee

26 June 2013

RM0.57

1,400,000

0.265

Tan Sri Dato’ Tee Tiam Lee

26 June 2013

RM0.50

1,500,000

0.284

Dato’ Leong Kok Wah

26 June 2013

RM0.57

1,400,000

0.265

Dato’ Leong Kok Wah

26 June 2013

RM0.50

1,500,000

0.284

2. Disposal of Shares by Principal Officer

Name of Principal Officer

Date of Disposal

Price Per Share

Number of Shares

Percentage (%)*

Law Woo Hock

28 June 2013

RM0.66

200,000

0.038

* The percentage is calculated based on the latest issued and paid-up share capital of Salcon of 527,898,084 Ordinary Shares of RM0.50 each as at 18 June 2013.



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