VINTAGE - PRACTICE NOTE 17 / GUIDANCE NOTE 3:OTHERS
| Company Name | VTI VINTAGE BERHAD |
| Stock Name | VINTAGE |
| Date Announced | 25 Sept 2013 |
| Category | General Announcement |
| Reference No | ML-130925-63393 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 OTHERS |
| Description | VTI 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
| Company Name | GUNUNG CAPITAL BERHAD |
| Stock Name | GUNUNG |
| Date Announced | 25 Sept 2013 |
| Category | General Announcement |
| Reference No | OS-130925-62994 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | GUNUNG 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
| Company Name | PERDUREN (M) BERHAD |
| Stock Name | PRDUREN |
| Date Announced | 25 Sept 2013 |
| Category | General Meetings |
| Reference No | PP-130925-52464 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/09/2013 |
| Time | 11:00 AM |
| Venue | Dewan 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
| Company Name | PERDUREN (M) BERHAD |
| Stock Name | PRDUREN |
| Date Announced | 25 Sept 2013 |
| Category | Change in Audit Committee |
| Reference No | PP-130925-53759 |
| Date of change | 25/09/2013 |
| Name | Rozana binti Tan Sri Dato' Hj. Redzuan |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor 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 issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| 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
| Company Name | PERDUREN (M) BERHAD |
| Stock Name | PRDUREN |
| Date Announced | 25 Sept 2013 |
| Category | Change in Boardroom |
| Reference No | PP-130925-53316 |
| Date of change | 25/09/2013 |
| Name | Low Choong Sing |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor 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 issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| Following his retirement, Mr Low also ceased to be a member of the Nominating Committee. |
PRDUREN - Change in Boardroom
| Company Name | PERDUREN (M) BERHAD |
| Stock Name | PRDUREN |
| Date Announced | 25 Sept 2013 |
| Category | Change in Boardroom |
| Reference No | PP-130925-52748 |
| Date of change | 25/09/2013 |
| Name | Rozana binti Tan Sri Dato' Hj. Redzuan |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor 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 issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| 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
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 25 Sept 2013 |
| Category | Financial Results |
| Reference No | SP-130925-45290 |
| Financial Year End | 31/10/2013 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 31/07/2013 |
| The figures | have not been audited |
- 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 | 761,506 | 654,192 | 2,160,360 | 1,762,972 |
| 2 | Profit/(loss) before tax | 144,450 | 145,613 | 390,749 | 374,223 |
| 3 | Profit/(loss) for the period | 104,198 | 99,483 | 291,918 | 262,248 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 101,882 | 100,403 | 290,565 | 266,790 |
| 5 | Basic earnings/(loss) per share (Subunit) | 4.14 | 5.21 | 12.70 | 14.10 |
| 6 | Proposed/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) |
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 |
RPB - Changes in Director's Interest (S135) - Tan Sin Chong
| Company Name | RELIANCE PACIFIC BERHAD |
| Stock Name | RPB |
| Date Announced | 25 Sept 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | RP-130917-61084 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sin Chong |
| Address | Unit 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 | 40,000 | ||
Disposed | 20,000 | ||
Disposed | 30,000 |
| Circumstances by reason of which change has occurred | Disposal of shares |
| Nature of interest | Indirect 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 notice | 25/09/2013 |
EMICO - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | EMICO HOLDINGS BERHAD |
| Stock Name | EMICO |
| Date Announced | 25 Sept 2013 |
| Category | General Meetings |
| Reference No | EH-130925-3F1C6 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/09/2013 |
| Time | 11:00 AM |
| Venue | THE 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
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 25 Sept 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | RC-130925-32327 |
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