TEKSENG - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | TEK SENG HOLDINGS BERHAD |
| Stock Name | TEKSENG |
| Date Announced | 26 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130626-A0163 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2013 |
| Time | 09:30 AM |
| Venue | Laurel II, Level 1, Evergreen Laurel Hotel of 53 Persiaran Gurney, 10250 Penang |
| Outcome of Meeting | The Board of Directors of Tek Seng Holdings Berhad is pleased to announce that at the 11th Annual General Meeting of the Company duly held and convened, all the resolutions put to the meeting were unanimously carried. |
TAFI - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | TAFI INDUSTRIES BERHAD |
| Stock Name | TAFI |
| Date Announced | 26 Jun 2013 |
| Category | General Meetings |
| Reference No | CM-130422-60062 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2013 |
| Time | 11:00 AM |
| Venue | Company's factory, PLO 3 Kawasan Perindustrian Bukit Pasir, Mukim Sg. Raya, 84300 Bukit Pasir, Muar, Johor Malaysia |
| Outcome of Meeting | The Board of Directors of TAFI Industries Berhad wishes to announce that all the resolutions tabled at the Ninth Annual General Meeting of the Company held today, 26 June 2013, were duly passed by the shareholders. |
ARANK - Quarterly rpt on consolidated results for the financial period ended 30/4/2013
| Company Name | A-RANK BERHAD |
| Stock Name | ARANK |
| Date Announced | 26 Jun 2013 |
| Category | Financial Results |
| Reference No | CK-130626-E98BF |
| Financial Year End | 31/07/2013 |
| Quarter | 3 |
| 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 | 108,422 | 99,606 | 303,744 | 296,705 |
| 2 | Profit/(loss) before tax | 2,117 | 2,010 | 5,980 | 5,801 |
| 3 | Profit/(loss) for the period | 1,965 | 1,860 | 5,394 | 5,278 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,040 | 1,860 | 5,473 | 5,278 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.70 | 1.55 | 4.56 | 4.40 |
| 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 ($$) | 0.6100 | 0.5800 | ||
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 |
TOCEAN - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | TRANSOCEAN HOLDINGS BHD |
| Stock Name | TOCEAN |
| Date Announced | 26 Jun 2013 |
| Category | General Meetings |
| Reference No | CS-130626-35239 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2013 |
| Time | 10:00 AM |
| Venue | Function Room, Level 2, Kuala Lumpur International Hotel, Jalan Raja Muda Abd Aziz, 50738 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of the Company is pleased to announce that all the resolutions as prescribed in the notice convening the Thirty-fifth Annual General Meeting of the Company ("35th AGM") dated 4 June 2013 were duly approved by the shareholders at the 35th AGM held on 26 June 2013. This announcement is dated 26 June 2013. |
VOIR - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | VOIR HOLDINGS BERHAD |
| Stock Name | VOIR |
| Date Announced | 26 Jun 2013 |
| Category | General Meetings |
| Reference No | CM-130625-38813 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2013 |
| Time | 10:00 AM |
| Venue | Tioman Room, 1st Floor, Bukit Jalil Golf & Country Resort, Jalan 3/155 B, Bukit Jalil, 57000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Voir Holdings Berhad (“the Company”) wishes to announce that all resolutions as set out in the notice of the Sixth Annual General Meeting (“AGM”) of the Company dated 4 June 2013 were duly approved by the shareholders of the Company at the AGM held on 26 June 2013. This announcement is dated 26 June 2013. |
TEOSENG - Changes in Sub. S-hldr's Int. (29B) - Lau Joo Heng (Amended Announcement)
| Company Name | TEO SENG CAPITAL BERHAD |
| Stock Name | TEOSENG |
| Date Announced | 26 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TS-130626-5A750 |
Particulars of substantial Securities Holder
| Name | Lau Joo Heng |
| Address | 50, Jalan Majidi 84000 Muar, Johor |
| NRIC/Passport No/Company No. | 740513-01-6045 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each |
| Name & address of registered holder | Emerging Glory Sdn Bhd Lot 2.08, 2nd Floor, Wisma Westcourt 126, Jalan Kelang Lama 58000 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 18/06/2013 | 5,316,900 | 0.650 |
| Remarks : |
| The No of Securities disposed should be read as 5,316,900 instead of 5,316,000 |
DIALOG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 26 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-130626-6F6AB |
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 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 | 21/06/2013 | 1,421,100 | |
| Disposed | 21/06/2013 | 500,000 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 421,100 shares) - 322,085,594 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 500,000 shares) - 10,022,300 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 18,594,067 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) (Acquired 1,000,000 shares) - 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) - 2,206,800 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,100,000 shares Total No. of shares - 383,111,635 shares |
HEXAGON - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | HEXAGON HOLDINGS BHD |
| Stock Name | HEXAGON |
| Date Announced | 26 Jun 2013 |
| Category | General Meetings |
| Reference No | CM-130530-54578 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2013 |
| Time | 09:00 AM |
| Venue | Function Room Putra 1 (Golf Main Building-1st Floor) Nilai Springs Resort Hotel, PT 4470 Nilai Springs, 71800 Putra, Nilai, Negeri Sembilan |
| Outcome of Meeting | Hexagon Holdings Berhad ("HHB") is pleased to inform that at the Company's Eighteenh Annual General Meeting ("AGM") held earlier today, 26 June 2013, the shareholders unanimously approved all the resolutions relating to the ordinary and special business set out in the notice of AGM. The text of the Notice convening the Meeting is attached below. |
HEXAGON - MATERIAL LITIGATION
| Company Name | HEXAGON HOLDINGS BHD |
| Stock Name | HEXAGON |
| Date Announced | 26 Jun 2013 |
| Category | General Announcement |
| Reference No | CM-130626-61921 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | HEXAGON HOLDINGS BERHAD (“HHB” or “the Company”) Letter of Demand from Prima Uno Berhad (“Prima Uno”) and Malaysian Trustees Berhad (“MTB”) |
Reference is made to the announcements made on 3 May 2013, 7 May 2013 and 6 June 2013, the Board of Directors of HHB wishes to announce that on 25 June 2013, Messrs Adnan Sundra & Low (“the solicitor”) acting for Prima Uno and MTB, issued a Demand Letter dated 25 June 2013 (“Demand”) to HHB informing that as HHB has failed in paying the loan sum together with the interest amounting of RM34,291,536.30 as at 25 April 2013 under the Facility on the repayment date as stated in the previous letter of demand dated 4 June 2013, the Facility was hereby being terminated and recalled. HHB is given fourteen (14) days from the receipt of the Demand to pay the aforesaid sum, failing which, all necessary steps, not limited to winding up proceedings may be filed against HHB. Furthermore, any payment made less than the demand sum shall be deemed received by Prima Uno and MTB without prejudice to their rights to institute any legal proceedings against HHB to recover any outstanding balance without further reference to the Company whereby the Company shall be liable for all costs incurred thereto. HHB is in the midst of seeking legal advice to defend against the aforesaid demand. Save for the RM34,291,536.30 sum as demanded by MTB plus our legal cost and incidental cost, there is no other financial nor any operational loss of the demand on the Group as the company has accrued the owing in the Company’s financial liability. Further announcement on the material development of the above matter will be made in due course. This announcement is dated 26 June 2013. | |
RAPID - Changes in Sub. S-hldr's Int. (29B) - Lim Fung Neng
| Company Name | RAPID SYNERGY BERHAD |
| Stock Name | RAPID |
| Date Announced | 26 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130626-13E95 |
Particulars of substantial Securities Holder
| Name | Lim Fung Neng |
| Address | 16, Jalan Bayu 8 Bukit Gita Bayu Serdang 43300 Seri Kembangan Selangor |
| NRIC/Passport No/Company No. | 471211-10-5103 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Lim Fung Neng 16, Jalan Bayu 8 Bukit Gita Bayu Serdang 43300 Seri Kembangan Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/06/2013 | 75,000 | |
| Acquired | 19/06/2013 | 128,000 |
| Remarks : |
| The notice was received from Lim Fung Neng on 26 June 2013. |
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