ASB - OTHERS ADVANCE SYNERGY BERHAD (“ASB” or “the Company”) AMENDMENTS TO TRUST DEED DATED 10 DECEMBER 2007 AS VARIED IN THE SUPPLEMENTAL TRUST DEED DATED 4 AUGUST 2008 AND SECOND SUPPLEMENTAL TRUST DEED DATED 20 JULY 2012 (“TRUST DEED”)
| Company Name | ADVANCE SYNERGY BERHAD |
| Stock Name | ASB |
| Date Announced | 26 Sept 2013 |
| Category | General Announcement |
| Reference No | AS-130926-42333 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||
| Subject | OTHERS | ||||||||||||||||||||||||||||||||||||||||||||||
| Description | ADVANCE SYNERGY BERHAD (“ASB” or “the Company”) AMENDMENTS TO TRUST DEED DATED 10 DECEMBER 2007 AS VARIED IN THE SUPPLEMENTAL TRUST DEED DATED 4 AUGUST 2008 AND SECOND SUPPLEMENTAL TRUST DEED DATED 20 JULY 2012 (“TRUST DEED”) | ||||||||||||||||||||||||||||||||||||||||||||||
The Board of Directors of ASB wishes to announce that the Company had on 26 September 2013 executed the Third Supplemental Trust Deed with AmanahRaya Trustees Berhad (“the Trustee”), to give effect to the following amendments to the Trust Deed constituting the 2% 10-Year Irredeemable Convertible Unsecured Loan Stocks at 100% of its nominal value of RM0.15 each (“ICULS”) issued by ASB on 29 January 2008 pursuant to a rights issue of the Company: Amendments to the Trust Deed Rationale Clause No. Existing Clause Amended Clause Clause 14 of the Trust Deed The payment by cheque to a Loan Stockholder, a successor in title of a Loan Stockholder or the legal personal representative of any deceased Loan Stockholder of any principal moneys or Interests payable by the Trustee or the Company to him in respect of his Loan Stock shall be a good discharge to the Trustee or the Company (as the case may be). The payment to a Loan Stockholder, a successor in title of a Loan Stockholder or the legal personal representative of any deceased Loan Stockholder of any principal moneys or Interests payable by the Trustee or the Company to him in respect of his Loan Stock shall be a good discharge to the Trustee or the Company (as the case may be). To comply with Paragraph 8.26A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. Condition 5 of the Schedule 3 of the Trust Deed The principal or Interest payable in respect of the Loan Stock may be paid by cheque made payable to and sent to each Loan Stockholder at his registered address or made payable to such person or persons and sent to such address as the Loan Stockholder may direct in writing. Each such cheque may be sent by ordinary post at the risk of such Loan Stockholder or joint Loan Stockholders and due payment of the cheque shall constitute full satisfaction of the principal or Interest represented thereby. This Condition 5 (Payment) shall apply (with the necessary changes) to any payment of any other moneys by the Company under this Trust Deed. The principal or Interest payable in respect of the Loan Stock may be paid in the following manner: To comply with Paragraph 8.26A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. (a) by cheque made payable to and sent to each Loan Stockholder at his registered address or made payable to such person or persons and sent to such address as the Loan Stockholder may direct in writing. Each such cheque may be sent by ordinary post at the risk of such Loan Stockholder or joint Loan Stockholders and due payment of the cheque shall constitute full satisfaction of the principal or Interest represented thereby; and/or (b) by way of telegraphic transfer, electronic transfer, remittance or other electronic means to such bank account of the Loan Stockholder as provided by the Loan Stockholder to Bursa Depository. Each payment transmitted by electronic means, as provided above, shall constitute full satisfaction of the principal or Interest represented thereby. This Condition 5 (Payment) shall apply (with the necessary changes) to any payment of any other moneys by the Company under this Trust Deed. The above stated existing clauses shall be amended and replaced in its entirety (as the case may be) by the aforesaid amended clauses and the aforesaid amendments to the Trust Deed have been made with the consent of the Trustee pursuant to Clause 25.3 of the Trust Deed. The attached Notice of ICULS holders will be advertised in The New Straits Times on 27 September 2013. This announcement is dated 26 September 2013.
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GUOCO - Final Dividend
| Company Name | GUOCOLAND (MALAYSIA) BERHAD |
| Stock Name | GUOCO |
| Date Announced | 26 Sept 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | GG-130926-33725 |
| Remarks : |
| This announcement is dated 26 September 2013. |
GUOCO - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | GUOCOLAND (MALAYSIA) BERHAD |
| Stock Name | GUOCO |
| Date Announced | 26 Sept 2013 |
| Category | General Meetings |
| Reference No | GG-130926-37163 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of the 89th Annual General Meeting |
| Date of Meeting | 21/10/2013 |
| Time | 11:00 AM |
| Venue | Theatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 14/10/2013 |
BJTOTO - Change in Boardroom
| Company Name | BERJAYA SPORTS TOTO BERHAD |
| Stock Name | BJTOTO |
| Date Announced | 26 Sept 2013 |
| Category | Change in Boardroom |
| Reference No | BB-130925-64823 |
| Date of change | 26/09/2013 |
| Name | MOHAMED SALEH BIN GOMU |
| Age | 63 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Resigned due to his personal reasons |
| 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 | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
| Remarks : |
| It is noted that Encik Mohamed Saleh Bin Gomu has served as an Independent Director of the Company for more than nine (9) years since December 1999. The Board has proposed to retain him as an Independent Director subject to the approval of the shareholders at the forthcoming Annual General Meeting ("AGM") of the Company to be held on 18 October 2013. Folllowing his resignation above, Resolution 10 as set out in the Notice of AGM dated 24 September 2013 would no longer be required and would be withdrawn accordingly. |
BJTOTO - Change in Audit Committee
| Company Name | BERJAYA SPORTS TOTO BERHAD |
| Stock Name | BJTOTO |
| Date Announced | 26 Sept 2013 |
| Category | Change in Audit Committee |
| Reference No | BB-130925-65183 |
| Date of change | 26/09/2013 |
| Name | MOHAMED SALEH BIN GOMU |
| Age | 63 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
| Composition of Audit Committee (Name and Directorate of members after change) | Cheah Tek Kuang - Chairman/Independent Non-Executive Datuk Robert Yong Kuen Loke - Member/Independent Non-Executive |
| Remarks : |
| Following the above resignation of Mohamed Saleh Bin Gomu, the Audit Committee now comprise of two (2) members. The Nomination Committee and the Board will identify a new independent Director to fill the vacancy within three months from the date hereof to comply with Paragraph 15.09 (1) (a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on the minimum composition of the Audit Committee of at least three (3) members. |
IGB - Notice of Shares Buy Back - Immediate Announcement
| Company Name | IGB CORPORATION BERHAD |
| Stock Name | IGB |
| Date Announced | 26 Sept 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | IC-130926-33DA1 |
PARAMON - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
| Company Name | PARAMOUNT CORPORATION BERHAD |
| Stock Name | PARAMON |
| Date Announced | 26 Sept 2013 |
| Category | General Announcement |
| Reference No | PC-130925-57260 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | MEMBERS’ VOLUNTARY WINDING-UP OF SUPREME ESSENCE SDN BHD |
The Board of Directors of Paramount Corporation Berhad (Paramount) wishes to announce that Supreme Essence Sdn Bhd (SESB), a wholly-owned subsidiary company of Paramount, has been placed under Members’ Voluntary Winding-up pursuant to Section 254(1)(b) of the Companies Act, 1965 on 26 September 2013. Mr The members’ voluntary
winding-up of SESB, which has ceased all business operations, will not have any
material impact on the net assets and earnings per share of Paramount Group for
the financial year ending 31 December 2013. | |
IRCB - OTHERS Integrated Rubber Corporation Berhad ("IRCB" or "the Company") REVALUATION ON NON-CURRENT ASSETS
| Company Name | INTEGRATED RUBBER CORPORATION BERHAD |
| Stock Name | IRCB |
| Date Announced | 26 Sept 2013 |
| Category | General Announcement |
| Reference No | CC-130920-35544 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Integrated Rubber Corporation Berhad ("IRCB" or "the Company") REVALUATION ON NON-CURRENT ASSETS |
The Board of Directors of the Company wishes to announce that a valuation has been conducted by an independent valuer, Henry Butcher Malaysia Sdn. Bhd., on 15 July 2013 to revalue the following non-current assets of the Group: a) Freehold land and factory building located at G.M. 530 Lot No. 821, Mukim Jebong, District Larut and Matang; b) Freehold land and factory building located at G.M. 1723, c) Freehold land and factory building located at G.M. 1461 Lot 1874 Simpang Railway Station, Asam Kumbang, Larut and Matang; and d) Plant and machineries (glove dipping lines). Please refer to the attachment for details of the announcement. This announcement is dated 26 September 2013. | |
IRCB - Quarterly rpt on consolidated results for the financial period ended 31/7/2013
| Company Name | INTEGRATED RUBBER CORPORATION BERHAD |
| Stock Name | IRCB |
| Date Announced | 26 Sept 2013 |
| Category | Financial Results |
| Reference No | CC-130926-58922 |
| Financial Year End | 31/01/2014 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 31/07/2013 |
| The figures | have not been audited |
| Remarks : |
| This announcement is dated 26 September 2013. |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/07/2013 |
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 | 33,949 | 33,066 | 63,826 | 61,451 |
| 2 | Profit/(loss) before tax | -28,099 | -1,556 | -38,168 | -8,076 |
| 3 | Profit/(loss) for the period | -28,088 | -1,546 | -38,147 | -8,062 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -28,088 | -1,546 | -38,147 | -8,062 |
| 5 | Basic earnings/(loss) per share (Subunit) | -4.74 | -0.26 | -6.44 | -1.36 |
| 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 ($$) | 0.0300 | 0.0700 | ||
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 |
IJMPLNT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | IJM PLANTATIONS BERHAD |
| Stock Name | IJMPLNT |
| Date Announced | 26 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IP-130926-74B27 |
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. | Not Applicable |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 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 | 23/09/2013 | 2,500 |
| Remarks : |
| Re : Form 29B dated 24 September 2013. |
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