FFHB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | FEDERAL FURNITURE HOLDINGS (M) BERHAD |
| Stock Name | FFHB |
| Date Announced | 27 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | FF-130627-51758 |
| Date of change | 27/06/2013 |
| Name | Dato' Vijayasundram Jeyabalan |
| Age | 58 |
| Nationality | Singaporean |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Personal reason |
| 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 | Degree in Marketing from Chartered Institute of Marketing UK Masters in Arts from the Dublin Metropolitan University in UK |
| Working experience and occupation | Dato' V J Balan has 30 years of management and marketing expertise in diverse, retail and project arenas. He started his career as a Branch Manager with Crystal Palace Pte Ltd - Singapore in 1979 and in 1982 was promoted to Operations Manager of Crystal Palace Pte Ltd and Seng Hup Electric Co Sdn Bhd. He became Group General Manager of Crystal Palace Pte Ltd and Seng Hup Electric Co Sdn Bhd in 1984. In 1986 he was promoted to be the Group Deputy Managing Director of Seng Hup Electric Co Sdn Bhd which had operations in Malaysia, Singapore and Brunei. In 1992 he maintained the position of a Group Deputy Managing Director when Seng Hup Electric Co Sdn Bhd was listed on the Malaysian Stock Exchange – Second Board as Seng Hup Corporation Berhad. In 1995 he resigned from Seng Hup Corporation Berhad and started his own business as Managing Director of Light Style Sdn Bhd. In September 2009 after divesting Light Style Sdn Bhd he started a new company LSP Sdn Bhd and became the CEO. LSP Sdn Bhd is in lighting projects and interior contracting business mainly for the hospitality, palaces and government buildings undertaking projects mainly in Malaysia, Thailand and India |
| Directorship of public companies (if any) | (None) |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
SPSETIA - Notice of Person Ceasing (29C) - Aberdeen Asset Management PLC
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 27 Jun 2013 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | C&-130627-8994D |
Particulars of substantial Securities Holder
SPSETIA - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 27 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-130627-87E77 |
Particulars of substantial Securities Holder
| Name | KUMPULAN WANG PERSARAAN (DIPERBADANKAN) |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary - RM0.75 per share |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/06/2013 | 1,000,000 | |
| Acquired | 21/06/2013 | 178,800 |
| Remarks : |
| Form 29B received on 27/06/2013 |
SPSETIA - 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 | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 27 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-130627-87E6B |
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 Shares - RM0.75 |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) Citigroup Nominees (Tempatan) Sdn Bhd (CIMB PRI) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/06/2013 | 1,000,000 | |
| Acquired | 24/06/2013 | 430,800 |
| Remarks : |
| Form 29B received on 27/6/2013 |
SPSETIA - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 27 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-130627-1D989 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares - RM0.75 |
| Name & address of registered holder | 1) Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries. 10 Queen's Terrace Aberdeen, AB10 1YG, Scotland. 2) Mitsubishi UFJ Trust and Banking Corporation ("MUTB") 4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan 3) Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom 4) Fundlogic SAS 61 rue de Monceau, Paris 75008, France |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/06/2013 | 1,146,000 |
| Remarks : |
| Form 29B received on 27/06/2013 |
SPSETIA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 27 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | SP-130618-58593 |
| Date of change | 27/06/2013 |
| Name | Dato' Khor Chap Jen |
| Age | 53 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Bachelor of Engineering (Hons) degree from the University of Malaya, Fellow of the Institution of Engineers, Malaysia and Professional Engineer registered with the Board of Engineers, Malaysia |
| Working experience and occupation | Dato Khor is currently the Executive Vice-President of the S P Setia Berhad Group of Companies. He oversees the northern and central region of the Property Divisions as well as the Construction Division of the Group. He also oversees the Group’s overseas subsidiaries in Australia and Vietnam. Dato’ Khor joined the S P Setia Berhad Group in 1995 and was previously the General Manager of the Property Division prior to being seconded to Setia Putrajaya Sdn Bhd as the Deputy Chief Executive Officer. His secondment to this Joint-Venture company from year 1997 to 2000 was to lead the team in the development of the Government’s New Administrative Centre in Putrajaya. Dato’ Khor also sat on the Board of S P Setia Berhad from year 2002 to 2009. Prior to joining the S P Setia Berhad Group, Dato’ Khor was the Associate Director for Jurutera Perunding Kemajuan Sdn Bhd, an engineering consultancy firm. He was involved in the design and construction of housing, industrial, highways and infrastructure projects. Dato’ Khor has in all, over 28 years of experience in the construction and property development industry. Dato’ Khor is the current REHDA (Selangor Branch) Chairman. He is also an EXCO member of REHDA National and Chairman of the Planning Policies & Standards Committee. |
| Directorship of public companies (if any) | S P Setia Berhad Group, Ecopark Nusantara Homeowners Berhad, Damai 14 Homeowners Berhad and Damai 1516 Homeowners Berhad |
| 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 |
SPSETIA - Quarterly rpt on consolidated results for the financial period ended 30/4/2013
Announcement Type: Financial Results
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 27 Jun 2013 |
| Category | Financial Results |
| Reference No | SP-130626-34977 |
| Financial Year End | 31/10/2013 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 30/04/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/04/2013 |
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 | 711,304 | 617,199 | 1,398,854 | 1,108,780 |
| 2 | Profit/(loss) before tax | 130,130 | 127,887 | 246,299 | 228,610 |
| 3 | Profit/(loss) for the period | 94,510 | 90,928 | 187,720 | 162,765 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 95,770 | 92,383 | 188,683 | 166,387 |
| 5 | Basic earnings/(loss) per share (Subunit) | 4.02 | 4.85 | 8.58 | 8.88 |
| 6 | Proposed/Declared dividend per share (Subunit) | 4.00 | 5.00 | 4.00 | 5.00 |
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 ($$) | 2.2400 | 2.0100 | ||
| Remarks : |
| The proposed interim dividend of 4 sen for the current quarter consist of: (a) 1.6 sen per share less income tax of 25% (b) 2.4 sen per share (single tier dividend) |
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 |
TEXCHEM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | TEXCHEM RESOURCES BERHAD |
| Stock Name | TEXCHEM |
| Date Announced | 27 Jun 2013 |
| Category | General Announcement |
| Reference No | TR-130626-59371 |
| Type | Announcement | |||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | |||||||||||||||||||||||
| Description | The closed period of Texchem Resources Bhd. ("TRB") for dealing in its securities by its Directors will commence on 1 July 2013 up to the date of an announcement of its financial results for the second quarter ending 30 June 2013. The Company has today received a notification from Tan Sri Dato' Seri Fumihiko Konishi, a Director and major shareholder of TRB, of his intention to deal in the securities of TRB during the abovesaid closed period on his own account and/or via Texchem Holdings Sdn. Bhd., a major shareholder of TRB, in which he is deemed interested. | |||||||||||||||||||||||
The details of Tan Sri Dato' Seri Fumihiko Konishi and Texchem Holdings Sdn. Bhd.'s shareholdings in TRB as at 27 June 2013 are set out below:
Notes: (a) Deemed interest by virtue of Tan Sri Dato’ Seri Fumihiko Konishi’s direct interest in THSB, indirect interest in Texchem Corporation Sdn. Bhd. (“TCSB”) and via persons connected with him, i.e. his wife, Puan Sri Datin Seri Atsuko Konishi and his daughters, Mika Konishi and Mari Konishi, pursuant to Sections 6A and 122A of the Companies Act, 1965 (“Act”). (b) Deemed interest by virtue of THSB’s direct interest in TCSB pursuant to Section 6A of the Act. This announcement is dated 27 June 2013. | ||||||||||||||||||||||||
BREM - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | BREM HOLDING BERHAD |
| Stock Name | BREM |
| Date Announced | 27 Jun 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CS-130627-FF64D |
IREKA - OTHERS IREKA CORPORATION BERHAD (“IREKA” OR THE “COMPANY”) PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED SCR"
Announcement Type: General Announcement
| Company Name | IREKA CORPORATION BERHAD |
| Stock Name | IREKA |
| Date Announced | 27 Jun 2013 |
| Category | General Announcement |
| Reference No | MI-130627-66028 |
| Type | Announcement |
| Subject | OTHERS |
| Description | IREKA CORPORATION BERHAD (“IREKA” OR THE “COMPANY”) PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED SCR" |
We refer to the announcement dated 14 June 2013 in relation to the receipt of the offer letter from Olymvest Sdn Bhd (“Olymvest”), on behalf of the major shareholders of Ireka and their parties acting in concert, requesting the Company to undertake a selective capital reduction and repayment exercise pursuant to Section 64 of the Companies Act, 1965 (“Offer Letter”). On behalf of the Board of Directors of Ireka (“Board”), save for the Interested Directors (as set out in Section 6 of the enclosed announcement), RHB Investment Bank Berhad wishes to announce that the Board had at a meeting held on 27 June 2013 deliberated on the Offer Letter and has decided to present the Proposed SCR to the shareholders of Ireka for their consideration. Further details of the Proposed SCR are set out in the attachment enclosed. This announcement is dated 27 June 2013. | |
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