TATGIAP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TATT GIAP GROUP BERHAD |
| Stock Name | TATGIAP |
| Date Announced | 28 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130627-7092 |
| Date of change | 01/07/2013 |
| Name | SIAH CHIN PIN |
| Age | 32 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Bachelor of Information System from the University of Melbourne (Australia) in 2006. |
| Working experience and occupation | Mr Siah Chin Pin began his career as a Business Development Executive in Tatt Giap Group and was promoted to Business Development Director of Superinox Pipe Industry Sdn Bhd (SPI) and Superinox International Sdn Bhd (SI) in 2008, in charge of production planning and domestic and overseas marketing efforts for SPI. Presently, he is the Chief Operating Officer cum Executive Director of SPI and SI, handling in all aspects of operations such as Management, Business Development, Planning, Procurement and Administration. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr Siah Chin Pin is the son of Dato' Siah Kok Poay, the Chairman/President of the Company. |
| 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 |
| Remarks : |
| This announcement is dated 28 June 2013. |
TATGIAP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TATT GIAP GROUP BERHAD |
| Stock Name | TATGIAP |
| Date Announced | 28 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130627-1B480 |
| Date of change | 28/06/2013 |
| Name | SIAH CHIN PIN |
| Age | 32 |
| Nationality | Malaysian |
| Designation | Alternate Director |
| Directorate | Executive |
| Type of change | Cessation of Office |
| Reason | Ceased to be alternate director to Dato' Siah Kok Poay (Chairman/President) |
| 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 | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr Siah Chin Pin is the son of Dato' Siah Kok Poay, the Chairman/President of the Company. |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
| This announcement is dated 28 June 2013. |
PCHEM - 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 CHEMICALS GROUP BERHAD |
| Stock Name | PCHEM |
| Date Announced | 28 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PC-130627-2C662 |
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 of RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 24/06/2013 | 185,600 | |
| Disposed | 24/06/2013 | 607,400 | |
| Others | 24/06/2013 | 1,500,000 | |
| Others | 24/06/2013 | 1,500,000 |
| Remarks : |
| Form 29B dated 25 June 2013 was received by the Company on 28 June 2013. On 24 June 2013, Employees Provident Fund Board disposed 185,600 shares in the open market and Portfolio manager for Employees Provident FD BD (CIMB PRI) disposed 607,400 shares. |
PCHEM - 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 CHEMICALS GROUP BERHAD |
| Stock Name | PCHEM |
| Date Announced | 28 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PC-130628-33CA8 |
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 of RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 25/06/2013 | 1,764,900 | |
| Disposed | 25/06/2013 | 1,716,400 |
| Remarks : |
| Form 29B dated 26 June 2013 was received by the Company on 28 June 2013. On 25 June 2013, Employees Provident Fund Board disposed 1,764,900 shares in the open market and Portfolio manager for Employees Provident FD BD (CIMB PRI) disposed 1,716,400 shares. |
CYPARK - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
| Company Name | CYPARK RESOURCES BERHAD |
| Stock Name | CYPARK |
| Date Announced | 28 Jun 2013 |
| Category | General Announcement |
| Reference No | CS-130628-4577A |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | CYPARK RESOURCES BERHAD ("CRB" OR "THE COMPANY") - STATUS OF MEMORANDUM OF UNDERSTANDING ("MOU") BETWEEN LG ELECTRONICS INC. AND THE COMPANY |
Further to the Company's announcement made on 29 March 2013, the Board of Directors of CRB wishes to inform that the status of the MOU remains unchanged. Unless otherwise stated, defined terms in this announcement shall carry the same meaning as defined in the previous announcements. This announcement is dated 28 June 2013. | |
CYPARK - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
| Company Name | CYPARK RESOURCES BERHAD |
| Stock Name | CYPARK |
| Date Announced | 28 Jun 2013 |
| Category | General Announcement |
| Reference No | CS-130628-45779 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | CYPARK RESOURCES BERHAD ("CRB" OR "THE COMPANY") - STATUS OF THE MEMORANDUM OF UNDERSTANDING ("MOU") BETWEEN THE GOVERNMENT OF MALAYSIA AND THE COMPANY |
Further to the Company's announcement made on 29 March 2013, the Board of Directors of CRB wishes to inform that the status of the MOU remains unchanged. Unless otherwise stated, defined terms in this announcement shall carry the same meaning as defined in the previous announcements. This announcement is dated 28 June 2013. | |
CYPARK - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
| Company Name | CYPARK RESOURCES BERHAD |
| Stock Name | CYPARK |
| Date Announced | 28 Jun 2013 |
| Category | General Announcement |
| Reference No | CS-130628-45778 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | CYPARK RESOURCES BERHAD ("CRB" OR "THE COMPANY") - STATUS OF MEMORANDUM OF UNDERSTANDING ("MOU") BETWEEN FIRST MYANMAR INVESTMENT CO., LTD ("FMI") AND THE COMPANY ON COOPERATION IN THE FIELD OF WASTE MANAGEMENT AND RENEWABLE ENERGY IN MYANMAR |
Further to the Company's announcement made on 8 April 2013, the Board of Directors of CRB wishes to inform that the status of the MOU remains unchanged. Unless otherwise stated, defined terms in this announcement shall carry the same meaning as defined in the previous announcements. This announcement is dated 28 June 2013. | |
CYPARK - Quarterly rpt on consolidated results for the financial period ended 30/4/2013
Announcement Type: Financial Results
| Company Name | CYPARK RESOURCES BERHAD |
| Stock Name | CYPARK |
| Date Announced | 28 Jun 2013 |
| Category | Financial Results |
| Reference No | CS-130628-47999 |
| 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 | 59,239 | 43,602 | 110,210 | 85,869 |
| 2 | Profit/(loss) before tax | 12,427 | 10,333 | 19,474 | 18,948 |
| 3 | Profit/(loss) for the period | 10,530 | 7,790 | 17,129 | 14,105 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 10,530 | 7,790 | 17,129 | 14,105 |
| 5 | Basic earnings/(loss) per share (Subunit) | 6.58 | 5.05 | 10.71 | 9.15 |
| 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 ($$) | 1.0600 | 0.9500 | ||
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 - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | HB GLOBAL LIMITED |
| Stock Name | HBGLOB |
| Date Announced | 28 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130624-BEE73 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/06/2013 |
| Time | 10:00 AM |
| Venue | Sri Panti, 2nd Floor, Mutiara Johor Bahru, Jalan Dato Sulaiman, Taman Century, K.B No. 779, 80990 Johor Darul Takzim, Malaysia |
| Outcome of Meeting | The Board of Directors of HB Global Limited ("HB") is pleased to announce that the shareholders of HB have at its Sixth (6th) Annual General Meeting ("AGM") held on 28 June 2013 approved all the resolutions as set out in the Notice of AGM dated 6 June 2013. |
CNOUHUA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | CHINA OUHUA WINERY HOLDINGS LIMITED |
| Stock Name | CNOUHUA |
| Date Announced | 28 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | CK-130628-62498 |
| Date of change | 28/06/2013 |
| Name | Goh Kea Chuan |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Mr Ho Kam Hong - Independent Non-Executive Director (Member of Audit Committee) Mr Bernard Tan Chin Teik - Independent Non-Executive Director (Member of Audit Committee) |
| Remarks : |
| With the retirement of Mr Goh Kea Chuan, the number of members of the Audit Committee falls below the minimum number of 3 members as required under Paragraph 15.09(1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. China Ouhua Winery Holdings Limited will identify a suitable candidate to comply with Paragraph 15.09(1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
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