July 31, 2013

Company announcements: TALIWRK, PRDUREN, JASKITA, SPSETIA, TEXCHEM, BREM, IREKA, RPB, FRB

TALIWRK - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameTALIWORKS CORPORATION BERHAD  
Stock Name TALIWRK  
Date Announced31 Jul 2013  
CategoryChange Of Company Secretary
Reference NoCS-130731-5B2F1

Date of change31/07/2013
Type of changeResignation
DesignationJoint Secretary
License no.MAICSA No. 7044797
NameTan Wee Sin
Working experience and occupation during past 5 yearsChartered Secretary


PRDUREN - Annual Audited Accounts - 31 March 2013

Announcement Type: PDF Submission
Company NamePERDUREN (M) BERHAD  
Stock Name PRDUREN  
Date Announced31 Jul 2013  
CategoryPDF Submission
Reference NoPP-130731-59178

SubjectAnnual Audited Accounts - 31 March 2013


JASKITA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameJASA KITA BERHAD  
Stock Name JASKITA  
Date Announced31 Jul 2013  
CategoryChange in Boardroom
Reference NoCQ-130708-59194

Date of change31/07/2013
NameAbdul Rasip Bin Haron
Age64
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonIn compliance with Recommendation 3.2 of the Malaysian Code on Corporate Governance 2012.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
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 :
c.c. Securities Commission


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 NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced31 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-130731-45D87

Particulars of substantial Securities Holder

NameKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary - RM0.75 per share
Name & address of registered holderKumpulan 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/07/2013
194,700
 
Acquired25/07/2013
1,140,800
 

Circumstances by reason of which change has occurredAcquisition of shares in open market by KWAP
Nature of interestDirect and Indirect
Direct (units)144,042,950 
Direct (%)5.86 
Indirect/deemed interest (units)13,684,900 
Indirect/deemed interest (%)0.56 
Total no of securities after change157,727,850
Date of notice30/07/2013

Remarks :
Form 29B received on 31/07/2013


TEXCHEM - Quarterly rpt on consolidated results for the financial period ended 30/6/2013

Announcement Type: Financial Results
Company NameTEXCHEM RESOURCES BERHAD  
Stock Name TEXCHEM  
Date Announced31 Jul 2013  
CategoryFinancial Results
Reference NoTR-130731-42622

Financial Year End31/12/2013
Quarter2
Quarterly report for the financial period ended30/06/2013
The figureshave not been audited

Attachments

TRB IFR Q2 2013.pdf
196 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2013
30/06/2012
30/06/2013
30/06/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
249,374
255,322
483,764
517,443
2Profit/(loss) before tax
9,526
1,999
9,191
3,757
3Profit/(loss) for the period
7,596
1,934
6,317
16
4Profit/(loss) attributable to ordinary equity holders of the parent
9,162
1,845
9,330
663
5Basic earnings/(loss) per share (Subunit)
7.38
1.48
7.52
0.53
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 ($$)
1.5859
1.4960
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


BREM - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameBREM HOLDING BERHAD  
Stock Name BREM  
Date Announced31 Jul 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCS-130731-3BE39

Date of buy back31/07/2013
Description of shares purchasedOrdinary Shares @ RM1/- Each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)20,000
Minimum price paid for each share purchased ($$)1.180
Maximum price paid for each share purchased ($$)1.180
Total consideration paid ($$)23,730.20
Number of shares purchased retained in treasury (units)20,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)4,169,531
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)2.41


IREKA - Annual Audited Accounts - 31 March 2013

Announcement Type: PDF Submission
Company NameIREKA CORPORATION BERHAD  
Stock Name IREKA  
Date Announced31 Jul 2013  
CategoryPDF Submission
Reference NoIC-130731-52179

SubjectAnnual Audited Accounts - 31 March 2013

Attachments

ICB AAA - 31.03.2013.pdf
501 KB






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 NameIREKA CORPORATION BERHAD  
Stock Name IREKA  
Date Announced31 Jul 2013  
CategoryGeneral Announcement
Reference NoMI-130731-40757

TypeAnnouncement
SubjectOTHERS
DescriptionIREKA CORPORATION BERHAD (“IREKA” OR THE “COMPANY”)

PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 (“PROPOSED SCR”)

The terms used herein, unless the context otherwise states, shall bear the same meaning as those defined in the announcement dated 27 June 2013.

 We refer to the announcements made on 14 June 2013, 27 June 2013, 9 July 2013 and 10 July 2013 in relation to the Proposed SCR. 

On behalf of the Board of Directors of Ireka, RHB Investment Bank Berhad wishes to announce that the Securities Commission Malaysia had vide its letter dated 30 July 2013 approved the proposed exemption under paragraph 1.1 of Practice Note (“PN”) 44 of the Malaysian Code on Take-Overs and Mergers 2010 (“Code”) in relation to the Proposed SCR (“Proposed Exemption”). The approval on the Proposed Exemption is subject to Ireka complying with the requirements under Paragraph 1.2 of PN 44 of the Code. 

 

This announcement is dated 31 July 2013.



RPB - Annual Audited Accounts - 31 March 2013

Announcement Type: PDF Submission
Company NameRELIANCE PACIFIC BERHAD  
Stock Name RPB  
Date Announced31 Jul 2013  
CategoryPDF Submission
Reference NoRP-130731-57568

SubjectAnnual Audited Accounts - 31 March 2013

Attachments

RPB 2013 Audited Accounts.pdf
861 KB






FRB - Changes in Director's Interest (S135) - Dato' Thong Kok Khee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFORMIS RESOURCES BERHAD  
Stock Name FRB  
Date Announced31 Jul 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoFR-130731-FAA0F

Information Compiled By KLSE

Particulars of Director

NameDato' Thong Kok Khee
Address74 Jalan Setiakasih
Damansara Heights
50490 Kuala Lumpur
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)
Acquired
30/07/2013
40,000
 

Circumstances by reason of which change has occurredAcquisition of equity interest in the open market by Insas Plaza Sdn Bhd. By virtue of his substantial interest in Insas Berhad, he is also deemed interested in the shares of its related corporations to the extent that Insas Berhad has an interest under Section 6A of the Companies Act, 1965.
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)32,457,600 
Indirect/deemed interest (%)9.22 
Date of notice31/07/2013

Remarks :
The breakdown of 32,457,600 ordinary shares of RM0.50 each (“Shares”) are as follows:
1) 26,877,600 Shares – direct interest held by Insas Plaza Sdn Bhd
2) 5,580,000 Shares – direct interest held by M & A Securities Sdn Bhd


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