SPRITZR - OTHERS Change of membership of the Nomination Committee
| Company Name | SPRITZER BHD |
| Stock Name | SPRITZR |
| Date Announced | 29 Jul 2013 |
| Category | General Announcement |
| Reference No | SS-130729-63126 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Change of membership of the Nomination Committee |
Spritzer Bhd wishes to announce that the following changes on the Nomination Committee ("Committee") of the Company with effect from 29 July 2013:- 1. Resignation of Dato' Lim A Heng @ Lim Kok Cheong, JSM, DPMP, JP, a non-independent non-executive director as the Chairman of the Committee; 2. Appointment of Dato' Ir. Nik Mohamad Pena bin Nik Mustapha, DIMP, an independent non-executive director as the Chairman of the Committee; and 3. Appointment of Y.B. Mohd Adhan bin Kechik, SMK, an independent non-executive director as a Member of the Committee. The composition of the Nomination Committee after the changes is as follow: - 1. Dato' Ir. Nik Mohamad Pena bin Nik Mustapha, DIMP (Chairman) 2. Y.B. Mohd Adhan bin Kechik, SMK (Member) 3. Kuan Khian Leng (Member) This announcement is dated 29 July 2013. | |
HAISAN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | HAISAN RESOURCES BERHAD |
| Stock Name | HAISAN |
| Date Announced | 29 Jul 2013 |
| Category | General Announcement |
| Reference No | HR-130729-61490 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | HAISAN RESOURCES BERHAD (“HAISAN” OR “COMPANY”) PROPOSED DISPOSAL OF 100% EQUITY INTEREST IN IGLO (GUANGZHOU) CO., LTD (“IGLO GZ”), A WHOLLY-OWNED SUBSIDIARY OF IGLO INTERNATIONAL LIMITED (“IIL”), WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF HAISAN, FOR A CASH CONSIDERATION OF RENMINBI 30.00 MILLION (“PROPOSED DISPOSAL”) |
For consistency, the abbreviations used throughout this announcement shall have the same meaning as defined in the announcement dated 11 October 2012 (“Initial Announcement”) in respect of the Proposed Disposal unless stated otherwise. Further to the Company’s announcements dated 11 October 2012, 17 October 2012, 23 October 2012 and 15 February 2013 in respect of the Proposed Disposal, the Board wishes to announce that all the conditions precedent of the SPA has been fully satisfied. As such, the Proposed Disposal is deemed completed. This announcement is dated 29 July 2013.
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DNONCE - Quarterly rpt on consolidated results for the financial period ended 31/5/2013
| Company Name | D'NONCE TECHNOLOGY BHD |
| Stock Name | DNONCE |
| Date Announced | 29 Jul 2013 |
| Category | Financial Results |
| Reference No | CP-130725-63244 |
| Financial Year End | 31/08/2013 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 31/05/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/05/2013 |
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 | 42,880 | 43,188 | 133,324 | 119,501 |
| 2 | Profit/(loss) before tax | -3,470 | 13,954 | -2,874 | 191 |
| 3 | Profit/(loss) for the period | -3,602 | 13,643 | -3,423 | -413 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -3,627 | 9,413 | -3,634 | -1,527 |
| 5 | Basic earnings/(loss) per share (Subunit) | -8.04 | 20.87 | -8.06 | -3.39 |
| 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 ($$) | 1.1100 | 1.1700 | ||
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 |
SILVER - PRACTICE NOTE 17 / GUIDANCE NOTE 3:REGULARISATION PLAN
| Company Name | SILVER BIRD GROUP BERHAD |
| Stock Name | SILVER |
| Date Announced | 29 Jul 2013 |
| Category | General Announcement |
| Reference No | OS-130729-60737 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 REGULARISATION PLAN |
| Description | SILVER BIRD GROUP BERHAD (“SBGB” OR “COMPANY”) AND ITS SUBSIDIARY COMPANIES (“SBGB GROUP” OR “GROUP”) (1) PROPOSED CAPITAL REDUCTION; (2) PROPOSED CONSOLIDATION; (3) PROPOSED RESERVES REDUCTION; (4) PROPOSED DEBT SETTLEMENT; (5) PROPOSED RIGHTS ISSUE WITH WARRANTS; (6) PROPOSED AMENDMENTS; AND (7) PROPOSED LIQUIDATION OF SUBSIDIARY COMPANIES. (THE PROPOSALS ABOVE ARE TO BE COLLECTIVELY REFERRED TO AS “PROPOSED REGULARISATION PLAN”) |
Unless otherwise stated, abbreviations and definitions used throughout this announcement shall be the same as those announced on 28 February 2013. We refer to the announcement dated 28 February 2013 by KAF Invesment Bank Berhad (“KAF IB”), on behalf of the Board, that the applications in relation to the Proposed Regularisation Plan had been submitted to Bursa Securities on 28 February 2013 (“Existing Proposals”). Inter-Pacific Securities Sdn. Bhd. (“IPS”), on behalf of the Board, wishes to announce that that the Company has entered into further negotiations with its lenders to revise the terms of the Proposed Debt Settlement under the Proposed Regularisation Plan, which would involve a reduction in the total payout to the Scheme Creditors, principally in the term loan settlement, which will be compensated by an increase in the quantum of cash, SILVER shares and SILVER warrants to be paid out to the Scheme Creditors under the Proposed Debt Settlement. Hence, the Company has submitted an application on even date to withdraw the Existing Proposals and request for an extension of time of four (4) months from the date of this announcement to submit revised proposals for the Proposed Regularisation Plan. Accordingly, by mutual consent, KAF IB has ceased its engagement as the Principal Adviser of the Company for the Proposed Regularisation Plan with effect from 29 July 2013. In view of the above, IPS has been appointed as the Principal Adviser for the Proposed Regularisation Plan. This announcement is dated 29 July 2013. | |
SKPRES - OTHERS SKP RESOURCES BERHAD ("SKPRES" OR "THE COMPANY") - ACQUISITION OF OF TWO (2) ORDINARY SHARES OF RM1.00 EACH, REPRESENTING 100% EQUITY INTERESTS IN ANCHOR IMPRESSION SDN. BHD. ("Anchor Impression")
| Company Name | SKP RESOURCES BHD |
| Stock Name | SKPRES |
| Date Announced | 29 Jul 2013 |
| Category | General Announcement |
| Reference No | CS-130729-47F96 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SKP RESOURCES BERHAD ("SKPRES" OR "THE COMPANY") - ACQUISITION OF OF TWO (2) ORDINARY SHARES OF RM1.00 EACH, REPRESENTING 100% EQUITY INTERESTS IN ANCHOR IMPRESSION SDN. BHD. ("Anchor Impression") |
The Board of Directors of SKPRES wishes to announce that the Company had on today acquired two (2) ordinary shares of RM1.00 each, representing 100% of the issued and paid-up share capital of Anchor Impression Sdn. Bhd. (Company No. 1053562-D), for a total consideration of RM2.00 (“Acquisition”).
Following the above Acquisition, Anchor Impression will become a wholly-owned subsidiary of SKPRES. Anchor Impression was incorporated as a private company limited by shares on 9 July 2013. The authorised share capital of Anchor Impression is RM400,000/- divided into 400,000 ordinary shares of RM1.00 each. The present issued and paid-up share capital of Anchor Impression is RM2.00 divided into two (2) ordinary shares of RM1.00 each. Anchor Impression has not commenced business since its incorporation. The above Acquisition does not have any material effects on the earnings per share, gearing and net assets per share of SKPRES.
This announcement is dated 29 July 2013. | |
SKPRES - Annual Audited Accounts - 31 March 2013
| Company Name | SKP RESOURCES BHD |
| Stock Name | SKPRES |
| Date Announced | 29 Jul 2013 |
| Category | PDF Submission |
| Reference No | CS-130729-47F97 |
| Subject | Annual Audited Accounts - 31 March 2013 |
FURNWEB - Notice of Person Ceasing (29C) - ONG LOCK HOO
| Company Name | FURNIWEB INDUSTRIAL PRODUCTS BERHAD |
| Stock Name | FURNWEB |
| Date Announced | 29 Jul 2013 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CC-130729-35946 |
Particulars of substantial Securities Holder
| Remarks : |
| The Form 29C dated 29 July 2013 was received by the Company Secretary at the registered office of the Company on 29 July 2013. |
FURNWEB - Changes in Director's Interest (S135) - ONG LOCK HOO
| Company Name | FURNIWEB INDUSTRIAL PRODUCTS BERHAD |
| Stock Name | FURNWEB |
| Date Announced | 29 Jul 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130729-35800 |
Information Compiled By KLSE
Particulars of Director
| Name | ONG LOCK HOO |
| Address | 9 JALAN IMPIAN GEMILANG 2, SAUJANA IMPIAN, MUKIM KAJANG, 43000 KAJANG, SELANGOR DARUL EHSAN |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 200,000 | 0.720 | |
Disposed | 100,000 | 0.710 | |
Disposed | 600,000 | 0.720 | |
Disposed | 2,400,000 | 0.715 | |
Disposed | 750,000 | 0.720 | |
Disposed | 1,950,000 | 0.715 |
| Circumstances by reason of which change has occurred | DISPOSAL OF 6,000,000 SHARES (% : 6.63) IN OPEN MARKET |
| Nature of interest | DIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,615,038 |
| Direct (%) | 1.78 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 29/07/2013 |
| Remarks : |
| This announcement also serves to comply with Paragraph 14.09(a) of the Main Market Listing Requirements ("MMLR") for dealings outside closed periods in addition to Paragraph 9.19(18) of MMLR. |
YAHORNG - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | YA HORNG ELECTRONIC (M) BHD |
| Stock Name | YAHORNG |
| Date Announced | 29 Jul 2013 |
| Category | General Meetings |
| Reference No | YH-130729-39309 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Notice Of Extraordinary General Meeting |
| Date of Meeting | 23/08/2013 |
| Time | 11:00 AM |
| Venue | 2513, Lorong Perusahaan 8D, Perai Industrial Complex, 13600 Perai, Penang. |
| Date of General Meeting Record of Depositors | 16/08/2013 |
DPS - OTHERS DPS RESOURCES BERHAD ("DPS" OR "THE COMPANY") PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
| Company Name | DPS RESOURCES BERHAD |
| Stock Name | DPS |
| Date Announced | 29 Jul 2013 |
| Category | General Announcement |
| Reference No | CC-130728-52799 |
| Type | Announcement |
| Subject | OTHERS |
| Description | DPS RESOURCES BERHAD ("DPS" OR "THE COMPANY") PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY |
The Board of Directors of DPS wishes to announce that the Company
intends to seek shareholders' approval at the forthcoming Annual General
Meeting of the Company on the Proposed Amendment to the Articles of
Association of the Company. | |
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