September 27, 2013

Company announcements: EUROSP, JAYCORP, CENBOND, DBE, IRETEX, YEN

EUROSP - OTHERS EUROSPAN HOLDINGS BERHAD ("Eurospan" or "the Company") PROPOSED RENEWAL OF THE AUTHORITY FOR THE PURCHASE BY THE COMPANY OF ITS OWN SHARES

Announcement Type: General Announcement
Company NameEUROSPAN HOLDINGS BERHAD  
Stock Name EUROSP  
Date Announced27 Sept 2013  
CategoryGeneral Announcement
Reference NoCC-130927-54161

TypeAnnouncement
SubjectOTHERS
DescriptionEUROSPAN HOLDINGS BERHAD ("Eurospan" or "the Company")
PROPOSED RENEWAL OF THE AUTHORITY FOR THE PURCHASE BY THE COMPANY OF ITS OWN SHARES

The Board of Directors of Eurospan wishes to announce that the Company proposes to seek its shareholders' approval for renewal of the authority for the purchase by the Company of its own shares of up to a maximum of ten percent (10%) of the issued and paid-up share capital of the Company at any point in time at the forthcoming Eighteenth (18th) Annual General Meeting ("AGM") of the Company.

A statement to shareholders containing the details of the above proposal will be despatched together with the notice of the 18th AGM of the Company.

This announcement is dated 27 September 2013.



JAYCORP - Quarterly rpt on consolidated results for the financial period ended 31/7/2013

Announcement Type: Financial Results
Company NameJAYCORP BERHAD  
Stock Name JAYCORP  
Date Announced27 Sept 2013  
CategoryFinancial Results
Reference NoCC-130921-38720

Financial Year End31/07/2013
Quarter4
Quarterly report for the financial period ended31/07/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/07/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/07/2013
31/07/2012
31/07/2013
31/07/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
54,581
63,516
209,281
236,612
2Profit/(loss) before tax
-97
2,749
9,914
15,381
3Profit/(loss) for the period
-1,017
2,281
7,087
11,948
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,554
2,275
5,086
10,261
5Basic earnings/(loss) per share (Subunit)
-1.14
1.66
3.72
7.50
6Proposed/Declared dividend per share (Subunit)
3.50
3.50
3.50
3.50


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 ($$)
0.8900
0.8900
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


CENBOND - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameCENTURY BOND BHD  
Stock Name CENBOND  
Date Announced27 Sept 2013  
CategoryGeneral Meetings
Reference NoCB-130927-52154

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting27/09/2013
Time11:00 AM
VenueOrchid Room, Level 6, Berjaya Waterfront Hotel Johor Bahru, 88, Jalan Ibrahim Sultan, Stulang Laut, 80300 Johor Bahru, Johor Darul Takzim.
Outcome of Meeting

Century Bond Bhd. is pleased to announce that at the 21st Annual General Meeting ("AGM") held on 27 September 2013, all resolutions proposed, including the re-election of Mr Tan Siew Kim, Mr Kuan Hai Ngon and Mr Ho Saw Leong as Directors, the Ordinary Resolution for re-appointment of Mr Tan Sew Kee, a Director who is over the age of 70 years and the Ordinary Resolution for retention of Mr Lai Poh Fye as an Independent Director were duly passed.



DBE - OTHERS CHANGE IN THE NOMINATION COMMITTEE AND REMUNERATION COMMITTEE

Announcement Type: General Announcement
Company NameD.B.E. GURNEY RESOURCES BERHAD  
Stock Name DBE  
Date Announced27 Sept 2013  
CategoryGeneral Announcement
Reference NoCG-130927-60241

TypeAnnouncement
SubjectOTHERS
DescriptionCHANGE IN THE NOMINATION COMMITTEE AND REMUNERATION COMMITTEE

The Board of Directors of D.B.E. Gurney Resources Berhad ("the Company") wishes to announce that Mr Lee Kean Cheong has been appointed as a member of the Nomination Committee and Remuneration Committee of the Company with effect from 27 September 2013. Dato' Ting Heng Peng has also been appointed as the new Chairman of the Nomination Committee on the same day.

 

This announcement is dated 27 September 2013.


DBE - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameD.B.E. GURNEY RESOURCES BERHAD  
Stock Name DBE  
Date Announced27 Sept 2013  
CategoryChange in Audit Committee
Reference NoCG-130927-59960

Date of change27/09/2013
NameLee Kean Cheong
Age46
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
QualificationsCA (M), CPA (Australia), Master of Commerce, Bachelor of Commerce 
Working experience and occupation He started his career with Ernst & Young, and later moved to commercial sector in the main board of public listed company and a multinational corporation. For over 20 years, he has board based business and finance experience, and also held various leadership roles in managerial positions. Currently, Mr. Lee is the Vice President of Chrysalis Group, a venture capital management company, and also the Partner of management consultancy firm.  
Directorship of public companies (if any)Teo Guan Lee Corporation Berhad
Petrol One Resources Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)YM Ungku A Razak bin Ungku A Rahman – Chairman
Dato' Ting Heng Peng – Member
Lee Kean Cheong - Member


DBE - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameD.B.E. GURNEY RESOURCES BERHAD  
Stock Name DBE  
Date Announced27 Sept 2013  
CategoryChange in Boardroom
Reference NoCG-130927-59665

Date of change27/09/2013
NameLee Kean Cheong
Age46
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
QualificationsCA (M), CPA (Australia), Master of Commerce, Bachelor of Commerce 
Working experience and occupation He started his career with Ernst & Young, and later moved to commercial sector in the main board of public listed company and a multinational corporation. For over 20 years, he has board based business and finance experience, and also held various leadership roles in managerial positions. Currently, Mr. Lee is the Vice President of Chrysalis Group, a venture capital management company, and also the Partner of management consultancy firm.  
Directorship of public companies (if any)Teo Guan Lee Corporation Berhad
Petrol One Resources Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


IRETEX - IRETEX-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company NameIRE-TEX CORPORATION BERHAD  
Stock Name IRETEX  
Date Announced27 Sept 2013  
CategoryListing Circular
Reference NoZA-130927-54301

LISTING'S CIRCULAR NO. L/Q : 68883 OF 2013


    Kindly be advised that the abovenamed Company's additional 233,900 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 1 October 2013.


IRETEX - Changes in Director's Interest (S135) - See Toh Kean Yaw

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameIRE-TEX CORPORATION BERHAD  
Stock Name IRETEX  
Date Announced27 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130927-39181

Information Compiled By KLSE

Particulars of Director

NameSee Toh Kean Yaw
Address20, Lintang Delima 12,Island Glades
11700 Penang.
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
24/09/2013
85,000
1.000 

Circumstances by reason of which change has occurredExercise of option under Employees Share Option Scheme
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)193,500 
Direct (%)0.42 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice27/09/2013

Remarks :
Remarks :
1. This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
2. The above acquisition represents 0.19% of the total issued and paid-up capital of RM45,861,900.00 divided into 45,861,900 Ordinary Shares of RM1.00 each.
3. This notice was received on 27 September 2013.


IRETEX - Changes in Sub. S-hldr's Int. (29B) - LEE CHEE CHEANG

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIRE-TEX CORPORATION BERHAD  
Stock Name IRETEX  
Date Announced27 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130927-38169

Particulars of substantial Securities Holder

NameLEE CHEE CHEANG
Address1744, PERMATANG KLING
14300 NIBONG TEBAL, PENANG
NRIC/Passport No/Company No.700322-07-5687
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holderLEE CHEE CHEANG
1744, PERMATANG KLING
14300 NIBONG TEBAL, PENANG

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/09/2013
38,000
1.400 

Circumstances by reason of which change has occurredEXERCISE OF OPTION UNDER EMPLOYEES SHARE OPTION SCHEME
Nature of interestDIRECT INTEREST
Direct (units)185,000 
Direct (%)0.4 
Indirect/deemed interest (units)5,462,412 
Indirect/deemed interest (%)11.91 
Total no of securities after change5,647,412
Date of notice27/09/2013


YEN - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameYEN GLOBAL BERHAD  
Stock Name YEN  
Date Announced27 Sept 2013  
CategoryChange Of Company Secretary
Reference NoCC-130903-35813

Date of change26/09/2013
Type of changeAppointment
DesignationJoint Secretary
License no.MAICSA 7053526
NameHING POE PYNG
Working experience and occupation during past 5 yearsMs Hing Poe Pyng has almost a decade of extensive experience in the area of Corporate Secretarial practice. She has participated in numerous Initial Public Offerings and corporate exercises and has extensive experience in servicing listed companies' clients and Multi National Companies and other wide varieties of clients from diverse range of clients and industries.


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