TEOSENG - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | TEO SENG CAPITAL BERHAD |
| Stock Name | TEOSENG |
| Date Announced | 27 Aug 2013 |
| Category | Change in Audit Committee |
| Reference No | CK-130826-27681 |
| Date of change | 27/08/2013 |
| Name | Tan Sri Lau Tuang Nguang |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Tan Sri Lau completed early education in Sekolah Menengah St. Andrew, Muar, Johor. |
| Working experience and occupation | Tan Sri Lau has more than thirty (30) years of experience in the livestock industry. Tan Sri Lau was appointed on 15 August 1990 as the Executive Director of Leong Hup Holdings Sdn. Bhd., a company formerly listed on the Main Market of Bursa Malaysia Securities Berhad. He also sits on the Board of PT Malindo Feedmill Tbk, a company listed on Jakarta Stock Exchange and also appointed to the Board of various private limited companies in Malaysia and overseas. In the year of 2004, he was one of the panel advisors of Ministry of Agriculture and Agro based Industry, a project initiated by the Government for the development of the agriculture industry in the country. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Tan Sri Lau is the uncle to Mr. Lau Jui Peng and Mr. Lau Joo Han who are the Directors of the Company. Tan Sri is a brother to Dato’ Lau Bong Wong, an indirect major shareholder of Teo Seng Capital Berhad. Tan Sri is a director of Advantage Valuations Sdn. Bhd., the immediate holding company of Teo Seng Capital Berhad and Executive Director of Leong Hup Holdings Sdn Berhad, the intermediate holding company of Teo Seng Capital Berhad and director of Emerging Glory Sdn Bhd, the ultimate holding company of Teo Seng Capital Berhad. |
| Any conflict of interests that he/she has with the listed issuer | Except for certain related party transactions of revenue nature which are necessary for day to day operation of the Company and its subsidiaries and for which Tan Sri Lau is deemed to be interested, there are no other business arrangements with the Company in which he has personal interest. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Indirect shareholdings in Teo Seng Capital Berhad - 212,800 shares |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Choong Keen Shian - Independent Non-Executive Director (Chairman) 2. Tan Sri Lau Tuang Nguang - Non-Independent Non-Executive Director (Member) 3. Frederick Ng Yong Chiang - Independent Non-Executive Director (Member) 4. Dato’ Koh Low @ Koh Kim Toon - Independent Non-Executive Director (Member) |
TEOSENG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TEO SENG CAPITAL BERHAD |
| Stock Name | TEOSENG |
| Date Announced | 27 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | CK-130826-27029 |
| Date of change | 27/08/2013 |
| Name | Lau Joo Han |
| Age | 38 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Executive Director |
| Directorate | Executive |
| Qualifications | Mr. Lau obtained a Degree of International Trade from Victoria University, Melbourne, Australia in 1999. |
| Working experience and occupation | He is currently the Director and Deputy Chief Executive Officer of Ayam A1 Food Corporation Sdn. Bhd., a wholly-owned subsidiary of Leong Hup Holdings Sdn. Bhd. ("LHH"), a company formerly listed on the Main Market of Bursa Malaysia Securities Berhad. Besides his roles in Ayam A1 Food Corporation Sdn. Bhd., Mr. Lau is also extensively involved in the broiler production processes and administration of Leong Hup Contract Farming Sdn. Bhd. and Leong Hup Broiler Farm Sdn. Bhd. Apart from the experience garnered from his responsibilities, Mr. Lau has been constantly attending various seminars conducted locally and overseas in order to keep abreast of the latest trends and technologies in the poultry industry. He was invited to the Board of Leong Hup Broiler Farm Sdn. Bhd. on 10 October 2005, Teo Seng Farming Sdn. Bhd. (“TSF”) on 2 January 2009 and also to the Board of several other subsidiaries of LHH and Emivest Sdn. Bhd. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr. Lau is the nephew of Tan Sri Lau Tuang Nguang who is the Non-Executive Director of the Company. Mr Lau is a son of Dato’ Lau Bong Wong, an indirect major shareholder of Teo Seng Capital Berhad, director of Advantage Valuations Sdn Bhd, the immediate holding company of Teo Seng Capital Berhad, and director of Leong Hup Holdings Sdn Bhd, the intermediate holding of Teo Seng Capital Berhad and director of Emerging Glory Sdn Bhd, the ultimate holding company of Teo Seng Capital Berhad. |
| Any conflict of interests that he/she has with the listed issuer | Except for certain related party transactions of revenue nature which are necessary for day to day operation of the Company and its subsidiaries and for which he is deemed to be interested, there are no other business arrangements with the Company in which he has personal interest. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
TEOSENG - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | TEO SENG CAPITAL BERHAD |
| Stock Name | TEOSENG |
| Date Announced | 27 Aug 2013 |
| Category | Change in Audit Committee |
| Reference No | CK-130826-27323 |
| Date of change | 27/08/2013 |
| Name | Lau Jui Peng |
| Age | 42 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Executive |
| Qualifications | Mr. Lau obtained a Bachelor of Science in Business Administration majoring in marketing from Hawaii Pacific University,United States of America in 1996. |
| Working experience and occupation | Upon his graduation, Mr. Lau worked in a brief stint as an Assistant Manager in a supermarket before joining the Leong Hup Holdings Sdn. Bhd. ("LHH") group of companies. Since then, Mr. Lau has been appointed as the Deputy Chief Executive Officer of Leong Hup Poultry Farm Sdn. Bhd. Mr. Lau is also involved in the production processes and administration of Leong Hup (G.P.S) Farm Sdn.Bhd. Mr. Lau was invited to the Board of Leong Hup Poultry Farm Sdn. Bhd. on 24 December 2004 and subsequently to the Board of Leong Hup (G.P.S) Farm Sdn. Bhd. on 21 March 2007. Besides these two companies, he also sits on the Board of several other subsidiaries of the Company, LHH and Emivest Sdn. Bhd. Mr. Lau’s knowledge and experience in the production processes and management of poultry companies is further augmented by his attendance of several supervisory and management seminars on poultry farm operations and management conducted both locally and overseas. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr. Lau is the nephew of Tan Sri Lau Tuang Nguang who is the Non-Executive Director of the Company. Mr Lau and his brother namely Lau Joo Hong, Lau Joo Heng are the directors and major shareholders of CW Lau & Sons Sdn Bhd, an indirect major shareholders of Teo Seng Capital Berhad. His brother, Lau Joo Hong is a director of Advantage Valuations Sdn Bhd, the immediate holding company of Teo Seng Capital Berhad, and director of Leong Hup Holdings Sdn Bhd, the intermediate holding of Teo Seng Capital Berhad and director of Emerging Glory Sdn Bhd, the ultimate holding company of Teo Seng Capital Berhad. |
| Any conflict of interests that he/she has with the listed issuer | Except for certain related party transactions of revenue nature which are necessary for day to day operation of the Company and its subsidiaries and for which he is deemed to be interested, there are no other business arrangements with the Company in which he has personal interest. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Indirect holdings in Teo Seng Capital Berhad – 104,730,838 shares |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Choong Keen Shian - Independent Non-Executive Director (Chairman) 2. Tan Sri Lau Tuang Nguang - Non-Independent Non-Executive Director (Member) 3. Frederick Ng Yong Chiang - Independent Non-Executive Director (Member) 4. Dato’ Koh Low @ Koh Kim Toon - Independent Non-Executive Director (Member) |
TEOSENG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TEO SENG CAPITAL BERHAD |
| Stock Name | TEOSENG |
| Date Announced | 27 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | CK-130826-26558 |
| Date of change | 27/08/2013 |
| Name | Lau Jui Peng |
| Age | 42 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman & Director |
| New Position | Chairman & Executive Director |
| Directorate | Executive |
| Qualifications | Mr. Lau obtained a Bachelor of Science in Business Administration majoring in marketing from Hawaii Pacific University,United States of America in 1996. |
| Working experience and occupation | Upon his graduation, Mr. Lau worked in a brief stint as an Assistant Manager in a supermarket before joining the Leong Hup Holdings Sdn. Bhd. ("LHH") group of companies. Since then, Mr. Lau has been appointed as the Deputy Chief Executive Officer of Leong Hup Poultry Farm Sdn. Bhd. Mr. Lau is also involved in the production processes and administration of Leong Hup (G.P.S) Farm Sdn.Bhd. Mr. Lau was invited to the Board of Leong Hup Poultry Farm Sdn. Bhd. on 24 December 2004 and subsequently to the Board of Leong Hup (G.P.S) Farm Sdn. Bhd. on 21 March 2007. Besides these two companies, he also sits on the Board of several other subsidiaries of the Company, LHH and Emivest Sdn. Bhd. Mr. Lau’s knowledge and experience in the production processes and management of poultry companies is further augmented by his attendance of several supervisory and management seminars on poultry farm operations and management conducted both locally and overseas. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr. Lau is the nephew of Tan Sri Lau Tuang Nguang who is the Non-Executive Director of the Company. Mr Lau and his brother namely Lau Joo Hong, Lau Joo Heng are the directors and major shareholders of CW Lau & Sons Sdn Bhd, an indirect major shareholders of Teo Seng Capital Berhad. His brother, Lau Joo Hong is a director of Advantage Valuations Sdn Bhd, the immediate holding company of Teo Seng Capital Berhad, and director of Leong Hup Holdings Sdn Bhd, the intermediate holding of Teo Seng Capital Berhad and director of Emerging Glory Sdn Bhd, the ultimate holding company of Teo Seng Capital Berhad. |
| Any conflict of interests that he/she has with the listed issuer | Except for certain related party transactions of revenue nature which are necessary for day to day operation of the Company and its subsidiaries and for which he is deemed to be interested, there are no other business arrangements with the Company in which he has personal interest. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Indirect holdings in Teo Seng Capital Berhad – 104,730,838 shares |
DIALOG - 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 | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 27 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-130827-14ED9 |
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 | 22/08/2013 | 3,135,500 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 1,926,000 shares) - 331,115,294 shares Employees Provident Fund Board - 1,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 785,054 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 7,142,700 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) (Acquired 1,209,500 shares) - 23,265,167 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 13,485,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 19,737,820 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 2,450,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 1,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 2,500,000 shares Total No. of shares - 403,481,035 shares |
KFM - Changes in Director's Interest (S135) - DENNIS TOW JUN FYE
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | KUANTAN FLOUR MILLS BHD |
| Stock Name | KFM |
| Date Announced | 27 Aug 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-130827-34706 |
Information Compiled By KLSE
Particulars of Director
| Name | DENNIS TOW JUN FYE |
| Address | NO.3, JALAN BUMIPUTERA, STULANG LAUT, 80300 JOHOR BAHRU, JOHOR |
| 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 | 108,000 | 0.416 |
| Circumstances by reason of which change has occurred | ACQUIRED FROM OPEN MARKET |
| Nature of interest | DIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 7,928,000 |
| Direct (%) | 12.17 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 27/08/2013 |
| Remarks : |
| 1. This announcement served as an announcement pursuant to 14.08 of the Main Listing Requirements. 2. The Notice received on 27 August 2013. 3. The 7,928,000 ordinary shares represent 12.17% of the total issued ordinary shares of the Company. |
KFM - Changes in Sub. S-hldr's Int. (29B) - DENNIS TOW JUN FYE
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KUANTAN FLOUR MILLS BHD |
| Stock Name | KFM |
| Date Announced | 27 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-130827-35058 |
Particulars of substantial Securities Holder
| Name | DENNIS TOW JUN FYE |
| Address | NO.3, JALAN BUMIPUTERA, STULANG LAUT, 80300 JOHOR BAHRU, JOHOR |
| NRIC/Passport No/Company No. | 850819-01-5499 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH |
| Name & address of registered holder | DENNIS TOW JUN FYE NO.3, JALAN BUMIPUTERA, STULANG LAUT, 80300 JOHOR BAHRU, JOHOR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/08/2013 | 108,000 | 0.416 |
| Remarks : |
| This Form 29B received on 27 August 2013 |
PANSAR - Quarterly rpt on consolidated results for the financial period ended 30/6/2013
Announcement Type: Financial Results
| Company Name | PANSAR BERHAD |
| Stock Name | PANSAR |
| Date Announced | 27 Aug 2013 |
| Category | Financial Results |
| Reference No | CC-130827-38106 |
| Financial Year End | 31/03/2014 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 30/06/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/06/2013 |
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 | 104,191 | 108,578 | 104,191 | 108,578 |
| 2 | Profit/(loss) before tax | 5,031 | 7,002 | 5,031 | 7,002 |
| 3 | Profit/(loss) for the period | 3,753 | 5,232 | 3,753 | 5,232 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 3,753 | 5,232 | 3,753 | 5,232 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.34 | 1.87 | 1.34 | 1.87 |
| 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 ($$) | 0.5300 | 0.5100 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
SUPER - Quarterly rpt on consolidated results for the financial period ended 30/6/2013
Announcement Type: Financial Results
| Company Name | SUPER ENTERPRISE HOLDINGS BERHAD |
| Stock Name | SUPER |
| Date Announced | 27 Aug 2013 |
| Category | Financial Results |
| Reference No | CC-130826-42085 |
| Financial Year End | 31/03/2014 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 30/06/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/06/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 31,139 | 27,543 | 31,139 | 27,543 |
| 2 | Profit/(loss) before tax | 2,944 | 5,572 | 2,944 | 5,572 |
| 3 | Profit/(loss) for the period | 2,077 | 5,239 | 2,077 | 5,239 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,028 | 4,501 | 2,028 | 4,501 |
| 5 | Basic earnings/(loss) per share (Subunit) | 4.85 | 10.77 | 4.85 | 10.77 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 2.1300 | 2.0800 | ||
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 |
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 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-130827-13679 |
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 (KIB) Citigroup Nominees (Tempatan) Sdn Bhd (NOMURA) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (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 | 22/08/2013 | 1,000,000 | |
| Acquired | 22/08/2013 | 308,400 |
| Remarks : |
| Form 29B received on 27/08/2013 |
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