September 25, 2013

Company announcements: VINTAGE, GUNUNG, PRDUREN, SPSETIA, RPB, EMICO, RCECAP

VINTAGE - PRACTICE NOTE 17 / GUIDANCE NOTE 3:OTHERS

Announcement Type: General Announcement
Company NameVTI VINTAGE BERHAD  
Stock Name VINTAGE  
Date Announced25 Sept 2013  
CategoryGeneral Announcement
Reference NoML-130925-63393

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
OTHERS
DescriptionVTI VINTAGE BERHAD

APPLICATION FOR AN EXTENSION OF TIME TO IMPLEMENT THE PROPOSED REGULRISATION PLAN

Reference is made to the announcements dated 10 July 2013 and 19 September 2013 in relation to the submission of an application to Bursa Malaysia Securities Berhad’s (“Bursa Securities”) for the extension of time to implement the proposed regularisation plan (“EOT Application”) and its subsequent rejection by Bursa Securities.

On behalf of the Board of Directors of VVB (“Board”), Hong Leong Investment Bank Berhad (formerly known as MIMB Investment Bank Berhad) (“HLIB”) wishes to announce that an appeal to Bursa Securities for the rejection of the EOT Application has been submitted on 25 September 2013.

This announcement is dated 25 September 2013.



GUNUNG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameGUNUNG CAPITAL BERHAD  
Stock Name GUNUNG  
Date Announced25 Sept 2013  
CategoryGeneral Announcement
Reference NoOS-130925-62994

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionGUNUNG CAPITAL BERHAD (“GCB” OR “COMPANY”)

PROPOSED ACQUISITION OF 425,000 ORDINARY SHARES OF RM1.00 EACH IN PUSAKA HIJAU SDN BHD (“PHSB”) (“PHSB SHARES”) REPRESENTING 85% EQUITY INTEREST IN PHSB FROM BEROZ NIKMAL BIN MIRDIN FOR A PURCHASE CONSIDERATION OF RM9.10 MILLION (“PROPOSED ACQUISITION”)

Reference is made to the Company’s announcements dated 21 August 2013, 23 August 2013, 4 September 2013 and 6 September 2013 in relation to the Proposed Acquisition.

On behalf of the Board of Directors of GCB, TA Securities Holdings Berhad (“TA Securities”) wishes to announce that Bursa Securities had, vide its letter dated 25 September 2013, approved the application for the listing of 9,578,947 new ordinary shares of RM0.40 each in GCB (“Consideration Shares”) to be issued pursuant to the Proposed Acquisition, subject to the following conditions:

(i) GCB and TA Securities must fully comply with the relevant provisions under the Main Market Listing Requirements (“LR”) pertaining to the implementation of the Proposed Acquisition;

(ii) GCB and TA Securities to inform Bursa Securities upon completion of the Proposed Acquisition; and

(iii) GCB to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Acquisition is completed.

GCB is required to ensure full compliance with all the requirements pertaining to the Proposed Acquisition as provided under the LR at all times.

This announcement is dated 25 September 2013.



PRDUREN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePERDUREN (M) BERHAD  
Stock Name PRDUREN  
Date Announced25 Sept 2013  
CategoryGeneral Meetings
Reference NoPP-130925-52464

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting25/09/2013
Time11:00 AM
VenueDewan Perdana @ Sport Complex, 1st Floor, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Perduren (M) Berhad ("the Company") is pleased to inform that all the resolutions as set out in the Notice of the 21st Annual General Meeting ("21st AGM") dated 2 September 2013 were duly approved by the shareholders of the Company at the 21st AGM held today.

This announcement is dated 25 September 2013.



PRDUREN - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NamePERDUREN (M) BERHAD  
Stock Name PRDUREN  
Date Announced25 Sept 2013  
CategoryChange in Audit Committee
Reference NoPP-130925-53759

Date of change25/09/2013
NameRozana binti Tan Sri Dato' Hj. Redzuan
Age49
NationalityMalaysian
Type of changeCessation of Office
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Arts in Accounting (Honours) from London Metropolitan University
A member of the Chartered Association of Certified Accountants and the Malaysian Institute of Accountants 
Working experience and occupation Puan Rozana started her career as a Staff Accountant with Arthur Anderson & Co. from 1990 to 1991. She joined PB Securities Sdn Bhd as an investment analyst in 1991 and as a remiser in 1992. She joined the Plantation & Development (Malaysia) Berhad Group of Companies ("P&D") in September 1995 and was made the Chief Executive Officer of P&D from 1999 to 2003.
Currently, she also sits on the board of BSL Corporation Berhad and some private limited companies. 
Directorship of public companies (if any)BSL Corporation Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)1) Dato' Seri Hj. Shaik Daud bin Md. Ismail- Independent Non-Executive Director (Chairman)
2) Ms Woo Min Fong- Independent Non-Executive Director (Member)

Remarks :
The Board of Directors will review the composition of the Audit Committee in order to comply with Paragraphs 15.09 (1) (a) and 15.09 (1) (c) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


PRDUREN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePERDUREN (M) BERHAD  
Stock Name PRDUREN  
Date Announced25 Sept 2013  
CategoryChange in Boardroom
Reference NoPP-130925-53316

Date of change25/09/2013
NameLow Choong Sing
Age54
NationalityMalaysian
Type of changeRetirement
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
QualificationsBachelor of Economics, majoring in Accounting from La Trobe University, Melbourne, Australia in 1982
Fellow Member of Certified Practising Accountant, Australia and a Chartered Accountant of the Malaysian Institute of Accountants 
Working experience and occupation Mr Low has more than 25 years of financial and operation management experience in the steel industry. He was attached to Maruichi Malaysia Steel Tube Berhad from 1983 to 2002 and his last position held was Group Finance Manager. From 2003 to 2009, he was with Melewar Industrial Group Berhad and his last position held was Group Chief Financial Officer.

Currently, he is the Executive Director of Hiap Teck Venture Berhad and Eastern Steel Sdn Bhd. 
Directorship of public companies (if any)Hiap Teck Venture Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 

Remarks :
Following his retirement, Mr Low also ceased to be a member of the Nominating Committee.


PRDUREN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePERDUREN (M) BERHAD  
Stock Name PRDUREN  
Date Announced25 Sept 2013  
CategoryChange in Boardroom
Reference NoPP-130925-52748

Date of change25/09/2013
NameRozana binti Tan Sri Dato' Hj. Redzuan
Age49
NationalityMalaysian
Type of changeRetirement
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsBachelor of Arts in Accounting (Honours) from London Metropolitan University
A member of the Chartered Association of Certified Accountants and the Malaysian Institute of Accountants 
Working experience and occupation Puan Rozana started her career as a Staff Accountant with Arthur Anderson & Co. from 1990 to 1991. She joined PB Securities Sdn Bhd as an investment analyst in 1991 and as a remiser in 1992. She joined the Plantation & Development (Malaysia) Berhad Group of Companies ("P&D") in September 1995 and was made the Chief Executive Officer of P&D from 1999 to 2003.
Currently, she also sits on the board of BSL Corporation Berhad and some private limited companies. 
Directorship of public companies (if any)BSL Corporation Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 

Remarks :
Following her retirement, Puan Rozana also ceased to be a member of the Audit Committee, Nominating Committee and Remuneration Committee


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

Announcement Type: Financial Results
Company NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced25 Sept 2013  
CategoryFinancial Results
Reference NoSP-130925-45290

Financial Year End31/10/2013
Quarter3
Quarterly report for the financial period ended31/07/2013
The figureshave not been audited

Attachments

Results - Q3 2013.pdf
207 KB

  • 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
761,506
654,192
2,160,360
1,762,972
2Profit/(loss) before tax
144,450
145,613
390,749
374,223
3Profit/(loss) for the period
104,198
99,483
291,918
262,248
4Profit/(loss) attributable to ordinary equity holders of the parent
101,882
100,403
290,565
266,790
5Basic earnings/(loss) per share (Subunit)
4.14
5.21
12.70
14.10
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
4.00
5.00


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 ($$)
2.2200
2.0100

Remarks :
The dividends of 4 sen for the current year to date consist of:-
(a) 1.6 sen per share less income tax of 25%
(b) 2.4 sen per share (single tier dividend)
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


RPB - Changes in Director's Interest (S135) - Tan Sin Chong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameRELIANCE PACIFIC BERHAD  
Stock Name RPB  
Date Announced25 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoRP-130917-61084

Information Compiled By KLSE

Particulars of Director

NameTan Sin Chong
AddressUnit 12.01, Fraser West Tower, Gasing Heights Condominium, 92 Jalan 5/60, 46000 Petaling Jaya, Selangor
Descriptions(Class & nominal value)Ordinary shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
10/09/2013
40,000
 
Disposed
11/09/2013
20,000
 
Disposed
12/09/2013
30,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)215,400 
Direct (%)0.03 
Indirect/deemed interest (units)8,964,300 
Indirect/deemed interest (%)1.04 
Date of notice25/09/2013


EMICO - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameEMICO HOLDINGS BERHAD  
Stock Name EMICO  
Date Announced25 Sept 2013  
CategoryGeneral Meetings
Reference NoEH-130925-3F1C6

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting25/09/2013
Time11:00 AM
VenueTHE CONFERENCE ROOM OF EMICO, 18, LEBUHRAYA KG JAWA, 11900 BAYAN LEPAS, PENANG
Outcome of Meeting

The Board of Directors of Emico Holdings Berhad wish to announce that at the 21st Annual General Meeting("AGM") held today, all the ten (10) Ordinary Resolutions were unaminously passed.

Please refer to Notice of 21st AGM in the Announcement dated 3rd Sept 2013.

This announcment is dated 25th Sept 2013.



RCECAP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced25 Sept 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoRC-130925-32327

Date of buy back25/09/2013
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)150,000
Minimum price paid for each share purchased ($$)0.265
Maximum price paid for each share purchased ($$)0.265
Total consideration paid ($$)40,040.43
Number of shares purchased retained in treasury (units)150,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)3,882,900
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 (%)0.33


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