AMPROP - OTHERS AMCORP PROPERTIES BERHAD ("AMPROP") - RECEIPT OF LETTER OF OFFER TO ACQUIRE 20% EQUITY INTEREST IN KESAS HOLDINGS BERHAD (“KESAS”)
Announcement Type: General Announcement
| Company Name | AMCORP PROPERTIES BERHAD |
| Stock Name | AMPROP |
| Date Announced | 14 Nov 2013 |
| Category | General Announcement |
| Reference No | AP-131113-43063 |
| Type | Announcement |
| Subject | OTHERS |
| Description | AMCORP PROPERTIES BERHAD ("AMPROP") - RECEIPT OF LETTER OF OFFER TO ACQUIRE 20% EQUITY INTEREST IN KESAS HOLDINGS BERHAD (“KESAS”) |
Further to our announcement dated 4 November 2013 in relation to the letter of offer by Gamuda Berhad (“GAMUDA”) to acquire AMPROP’s 20% equity interest in KESAS (“Offer”), AMPROP wishes to announce that the Board of Directors have deliberated and will further negotiate with GAMUDA on the terms of the Offer. This announcement is dated 14 November 2013. | |
AMPROP - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
| Company Name | AMCORP PROPERTIES BERHAD |
| Stock Name | AMPROP |
| Date Announced | 14 Nov 2013 |
| Category | General Announcement |
| Reference No | AP-131113-41159 |
| Type | Announcement |
| Subject | PROVISION OF FINANCIAL ASSISTANCE |
| Description | AMCORP PROPERTIES BERHAD (“AMPROP”) - PROVISION OF FINANCIAL ASSISTANCE |
Pursuant to paragraph 8.23(1)(ii) and paragraph 3 of Practice Note 11 of Bursa Malaysia Securities Berhad Main Market Listing Requirements on the provision of financial assistance, the aggregate amount of financial assistance provided for the second quarter from 1 July 2013 to 30 September 2013 is set out below: (a) Sponsor Undertaking to GC Campden Hill LLP, an indirect jointly controlled entity of AMPROP, for the amount of 5.83 million (equivalent to approximately RM29.91 million). The financial assistance provided during the quarter does not have any material impact on the earnings, net assets and gearing of AMPROP Group. This announcement is dated 14 November 2013. | |
AMPROP - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
Announcement Type: Financial Results
| Company Name | AMCORP PROPERTIES BERHAD |
| Stock Name | AMPROP |
| Date Announced | 14 Nov 2013 |
| Category | Financial Results |
| Reference No | AP-131111-51006 |
| Financial Year End | 31/03/2014 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 30/09/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2013 |
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 | 23,905 | 30,055 | 56,440 | 59,608 |
| 2 | Profit/(loss) before tax | 1,606 | 15,137 | 13,286 | 36,165 |
| 3 | Profit/(loss) for the period | 2,682 | 14,521 | 13,886 | 35,327 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,774 | 14,225 | 14,005 | 34,978 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.48 | 2.48 | 2.43 | 6.10 |
| 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 ($$) | 1.3500 | 1.2800 | ||
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 |
DELEUM - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | DELEUM BERHAD |
| Stock Name | DELEUM |
| Date Announced | 14 Nov 2013 |
| Category | Change in Audit Committee |
| Reference No | CK-131114-34730 |
| Date of change | 15/11/2013 |
| Name | Datuk Ir (Dr) Abdul Rahim bin Hashim |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | B.Sc. (Electronics & Electrical) Engineering, University of Birmingham, UK. Member of the Board of Engineers Malaysia and Institution of Engineers Malaysia. Associate Member of the American Institute of Chemical Engineers. |
| Working experience and occupation | Datuk Ir (Dr) Abdul Rahim is currently the Vice Chancellor and Managing Director / Chief Executive Officer of the Universiti Teknologi PETRONAS. He began his career in PETRONAS as an Electrical Engineer soon after graduating in 1976. He has held various senior positions in PETRONAS including Managing Director & Chief Executive Officer of PETRONAS Penapisan (Melaka) Sdn Bhd and Malaysian Refining Company Sdn Bhd, Vice President of Human Resource Management Division, Vice President for Gas Business and Vice President of Research & Technology Division of PETRONAS, the post he held until his retirement in December 2008. Datuk Rahim also held directorships in several PETRONAS subsidiary companies including PETRONAS Gas Berhad, PETRONAS Dagangan Berhad, PETRONAS Carigali Sdn Bhd and Malaysia LNG Sdn Bhd, all of which he relinquished upon retirement. He is the Immediate Past President of the International Gas Union which successfully hosted the 25th World Gas Conference in Kuala Lumpur in 2012. He also helmed the presidency of the Asia Pacific Natural Gas Vehicle Association from 2003-2007 and the presidency of the Malaysian Gas Association from 2003-2013. He has served as a Board member of the Board of Engineers Malaysia and was the Chairman of the Engineering Accreditation Committee. He is currently a member of the National Science & Research Council of Malaysia. |
| Directorship of public companies (if any) | 1. SIRIM Berhad 2. Subsidiaries of Petroliam Nasional Berhad - Institute of Technology PETRONAS Sdn Bhd - Dewan Filharmonik PETRONAS Sdn Bhd - Malaysian Philharmonic Orchestra |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1.Datuk Ishak bin Imam Abas (Chairman of Audit Committee, Independent Non-Executive Director) 2.Chin Kwai Yoong (Independent Non-Executive Director) 3.Dato’ Izham bin Mahmud (Non-Independent Non-Executive Director) 4.Datuk Vivekananthan a/l M.V. Nathan (Non-Independent Non-Executive Director) 5.Datuk Ir (Dr) Abdul Rahim bin Hashim (Senior Independent Non-Executive Director) |
DELEUM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | DELEUM BERHAD |
| Stock Name | DELEUM |
| Date Announced | 14 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CK-131114-33552 |
| Date of change | 15/11/2013 |
| Name | Datuk Ir (Dr) Abdul Rahim bin Hashim |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | B.Sc. (Electronics & Electrical) Engineering, University of Birmingham, UK. Member of the Board of Engineers Malaysia and Institution of Engineers Malaysia. Associate Member of the American Institute of Chemical Engineers. |
| Working experience and occupation | Datuk Ir (Dr) Abdul Rahim is currently the Vice Chancellor and Managing Director / Chief Executive Officer of the Universiti Teknologi PETRONAS. He began his career in PETRONAS as an Electrical Engineer soon after graduating in 1976. He has held various senior positions in PETRONAS including Managing Director & Chief Executive Officer of PETRONAS Penapisan (Melaka) Sdn Bhd and Malaysian Refining Company Sdn Bhd, Vice President of Human Resource Management Division, Vice President for Gas Business and Vice President of Research & Technology Division of PETRONAS, the post he held until his retirement in December 2008. Datuk Rahim also held directorships in several PETRONAS subsidiary companies including PETRONAS Gas Berhad, PETRONAS Dagangan Berhad, PETRONAS Carigali Sdn Bhd and Malaysia LNG Sdn Bhd, all of which he relinquished upon retirement. He is the Immediate Past President of the International Gas Union which successfully hosted the 25th World Gas Conference in Kuala Lumpur in 2012. He also helmed the presidency of the Asia Pacific Natural Gas Vehicle Association from 2003-2007 and the presidency of the Malaysian Gas Association from 2003-2013. He has served as a Board member of the Board of Engineers Malaysia and was the Chairman of the Engineering Accreditation Committee. He is currently a member of the National Science & Research Council of Malaysia. |
| Directorship of public companies (if any) | 1. SIRIM Berhad 2. Subsidiaries of Petroliam Nasional Berhad - Institute of Technology PETRONAS Sdn Bhd - Dewan Filharmonik PETRONAS Sdn Bhd - Malaysian Philharmonic Orchestra |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
DELEUM - OTHERS CHANGES IN THE COMPOSITION OF JOINT REMUNERATION AND NOMINATION COMMITTEE
Announcement Type: General Announcement
| Company Name | DELEUM BERHAD |
| Stock Name | DELEUM |
| Date Announced | 14 Nov 2013 |
| Category | General Announcement |
| Reference No | CK-131114-35139 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CHANGES IN THE COMPOSITION OF JOINT REMUNERATION AND NOMINATION COMMITTEE |
The Board of Directors of Deleum Berhad (the "Company") wishes to announce that Datuk Ir (Dr) Abdul Rahim bin Hashim will be appointed as Director of the Company and Chairman of the Joint Remuneration and Nomination Committee ("JRNC") and Senior Independent Non-Executive Director of the Company with effect from 15 November 2013. The composition of the JRNC of the Company after the change shall be as follows: 1.Datuk Ir (Dr) Abdul Rahim bin Hashim (Chairman of JRNC, Senior Independent Non-Executive Director) 2.Dato' Izham bin Mahmud (Member of JRNC, Non-Independent Non-Executive Director) 3.Datuk Vivekananthan a/l M.V. Nathan (Member of JRNC, Non-Independent Non-Executive Director) 4.Datuk Ishak bin Imam Abas (Member of JRNC, Independent Non-Executive Director) 5.Chin Kwai Yoong (Member of JRNC, Independent Non-Executive Director) This announcement is dated 14 November 2013. | |
TASCO - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | TASCO BERHAD |
| Stock Name | TASCO |
| Date Announced | 14 Nov 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CA-131114-58366 |
TASCO - Consolidated results for the financial period ended 30/9/2013
Announcement Type: Financial Results
| Company Name | TASCO BERHAD |
| Stock Name | TASCO |
| Date Announced | 14 Nov 2013 |
| Category | Financial Results |
| Reference No | CA-131114-54829 |
| Financial Year End | 31/03/2014 |
| Quarter | Other |
| Quarterly report for the financial period ended | 30/09/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
Three Mths | Three Mths | Nine Mths | Nine Mths | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 118,051 | 112,191 | 315,408 | 337,985 |
| 2 | Profit/(loss) before tax | 9,369 | 9,934 | 22,864 | 28,432 |
| 3 | Profit/(loss) for the period | 6,939 | 7,256 | 17,120 | 21,165 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 6,921 | 7,232 | 17,064 | 21,100 |
| 5 | Basic earnings/(loss) per share (Subunit) | 6.92 | 7.23 | 17.06 | 21.10 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.05 | 0.05 | 0.05 | 0.05 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 2.6800 | 2.5500 | ||
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 |
TRIPLC - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Rozali Bin Ismail
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TRIPLC BERHAD |
| Stock Name | TRIPLC |
| Date Announced | 14 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TB-131114-A5E69 |
Particulars of substantial Securities Holder
| Name | Tan Sri Rozali Bin Ismail |
| Address | No. 20, Persiaran Burhanuddin Helmi Taman Tun Dr Ismail 60000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 571209-10-5997 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Tan Sri Rozali Bin Ismail No. 20, Persiaran Burhanuddin Helmi Taman Tun Dr Ismail 60000 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 13/11/2013 | 3,296,666 |
| Remarks : |
| * Deemed interest by virtue of 100% shareholding interest each in Central Plus (M) Sdn Bhd (which owned 3,340,802 shares) and Corporate Line (M) Sdn Bhd (which owned 3,158,135 shares) of which 92.5% is held in own name and 7.5% is held in children's name and deemed interest by virtue of 494,031 shares held in son's name i.e. Azlan Shah Bin Rozali. |
TRIPLC - Notice of Person Ceasing (29C) - Dato' Mat Hairi Bin Ismail
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | TRIPLC BERHAD |
| Stock Name | TRIPLC |
| Date Announced | 14 Nov 2013 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | TB-131114-CC2CB |
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