BGYEAR - MATERIAL LITIGATION
| Company Name | BINA GOODYEAR BERHAD |
| Stock Name | BGYEAR |
| Date Announced | 14 Nov 2013 |
| Category | General Announcement |
| Reference No | CM-131114-62163 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | BINA GOODYEAR BERHAD (“BGB” or “the Company”) WINDING UP PETITION PRESENTED BY HAP SENG TRADING (BM) SDN BHD (“HST”) AGAINST BGB (Shah Alam High Court winding-up petition no. 28-259-05/2013) (“the Petition”) |
Further to the announcements dated 11 June 2013 and 16 August 2013, the Board of Directors of BGB would like to announce that the High Court in Shah Alam had on 28 August 2013 granted an order for the winding-up of the Company, without having been notified that the Company had on 16 August 2013, obtained a restraining order pursuant to Sections 176(10) and 176(10A) of the Companies Act 1965, to restrain any and all proceedings and/or actions and/or further proceedings in any suits and/or proceedings and/or actions against BGB, and/or in respect of BGB and/or its assets and/or assets employed in its business, including without limitation any winding-up, execution, arbitration proceedings, act of repossession or purported repossession, the appointment of receivers and managers, liquidators, provisional liquidators or otherwise whatsoever, by any creditors and/or purported creditors or any other persons whatsoever, except by leave of the Court, for a period of ninety (90) days from 16 August 2013 (“Restraining Order”). Upon being notified of the Restraining Order, HST had on 2 September 2013 submitted a petition for a stay in perpetuity on the winding-up order, which was granted by the Court on 17 September 2013. This announcement is dated 14 November 2013. | |
HAISAN - MATERIAL LITIGATION
| Company Name | HAISAN RESOURCES BERHAD |
| Stock Name | HAISAN |
| Date Announced | 14 Nov 2013 |
| Category | General Announcement |
| Reference No | HR-131114-63403 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | HAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”) - KUALA LUMPUR HIGH COURT SUIT NO. 22NCVC-78-01-2012 (“THE SUIT”) |
Further to the Company’s announcement dated 11 November 2013 in respect of the Suit, the Board of Directors of Haisan wishes to inform that the Company has been informed by the solicitors via its letter dated 14 November 2013 that the hearing for 11 February 2014, 24 March 2014, 25 March 2014 and 26 March 2014 have been vacated and the Court has fixed the Suit for further hearing on the following dates: January 2014 : 13th and 15th; February 2014 : 14th; March 2014 : 7th, 21st and 31st April 2014 : 28th and 29th The Company will announce further developments on the Suit as and when necessary. This announcement is dated 14 November 2013.
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WEIDA - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | WEIDA (M) BHD |
| Stock Name | WEIDA |
| Date Announced | 14 Nov 2013 |
| Category | General Meetings |
| Reference No | MI-131114-44401 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | PROPOSED DIVERSIFICATION OF THE PRINCIPAL ACTIVITIES OF WEIDA (M) BHD AND ITS SUBSIDIARIES TO INCLUDE PROPERTY DEVELOPMENT AND PROPERTY INVESTMENT |
| Date of Meeting | 02/12/2013 |
| Time | 02:30 PM |
| Venue | Four Points by Sheraton Hotel, 3186-3187, Block 16, KCLD, Jalan Lapangan Terbang Baru, 93350 Kuching, Sarawak |
| Date of General Meeting Record of Depositors | 26/11/2013 |
CENTURY - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
| Company Name | CENTURY LOGISTICS HOLDINGS BERHAD |
| Stock Name | CENTURY |
| Date Announced | 14 Nov 2013 |
| Category | Financial Results |
| Reference No | CS-131114-A3EB2 |
| Financial Year End | 31/12/2013 |
| Quarter | 3 |
| 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 | 70,753 | 61,101 | 181,812 | 192,749 |
| 2 | Profit/(loss) before tax | 7,815 | 6,733 | 17,271 | 16,897 |
| 3 | Profit/(loss) for the period | 5,763 | 4,217 | 11,738 | 10,647 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 5,601 | 3,967 | 12,677 | 11,704 |
| 5 | Basic earnings/(loss) per share (Subunit) | 4.80 | 4.51 | 11.05 | 13.73 |
| 6 | Proposed/Declared dividend per share (Subunit) | 3.00 | 0.00 | 7.00 | 4.00 |
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 ($$) | 2.1600 | 2.3900 | ||
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 |
CENTURY - OTHERS CENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY") - SECOND SINGLE TIER INTERIM CASH DIVIDEND OF 3.0 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2013
| Company Name | CENTURY LOGISTICS HOLDINGS BERHAD |
| Stock Name | CENTURY |
| Date Announced | 14 Nov 2013 |
| Category | General Announcement |
| Reference No | CS-131114-A3EB3 |
| Type | Announcement | ||
| Subject | OTHERS | ||
| Description | CENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY") - SECOND SINGLE TIER INTERIM CASH DIVIDEND OF 3.0 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2013 | ||
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CENTURY - Second interim dividend
| Company Name | CENTURY LOGISTICS HOLDINGS BERHAD |
| Stock Name | CENTURY |
| Date Announced | 14 Nov 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CS-131114-A3EB4 |
| Remarks : |
| Second Single Tier Interim Cash Dividend of 3.0 sen per share |
SAMUDRA - OTHERS KEJURUTERAAN SAMUDRA TIMUR BERHAD - AWARD OF CONTRACT TO KSTB - PROVISION OF TUBULAR HANDLING EQUIPMENT AND SERVICES – MUBADALA PETROLEUM
| Company Name | KEJURUTERAAN SAMUDRA TIMUR BERHAD |
| Stock Name | SAMUDRA |
| Date Announced | 14 Nov 2013 |
| Category | General Announcement |
| Reference No | CS-131114-56A73 |
| Type | Announcement |
| Subject | OTHERS |
| Description | KEJURUTERAAN SAMUDRA TIMUR BERHAD - AWARD OF CONTRACT TO KSTB - PROVISION OF TUBULAR HANDLING EQUIPMENT AND SERVICES – MUBADALA PETROLEUM |
1. INTRODUCTION
2. DURATION OF CONTRACT
4. RISK FACTORS
5. FINANCIAL EFFECTS
KTSB has received written consent from Mubadala Petroleum for the release of this announcement in relation to the Contract on 14 November 2013. This announcement is dated 14 November 2013. | |
BKOON - OTHERS BOON KOON GROUP BERHAD (“BKG” OR “COMPANY”) UTILISATION OF PROCEEDS RAISED FROM THE RIGHTS ISSUE
| Company Name | BOON KOON GROUP BERHAD |
| Stock Name | BKOON |
| Date Announced | 14 Nov 2013 |
| Category | General Announcement |
| Reference No | CC-131111-63023 |
| Type | Announcement | ||||||||||||||||||||||||||||||||
| Subject | OTHERS | ||||||||||||||||||||||||||||||||
| Description | BOON KOON GROUP BERHAD (“BKG” OR “COMPANY”) UTILISATION OF PROCEEDS RAISED FROM THE RIGHTS ISSUE | ||||||||||||||||||||||||||||||||
The Board of Directors of BKG wishes to announce that the Company has on 14 November 2013 fully utilised the proceeds of RM27,675,000 raised from the Rights Issue by way of issuance of 138,375,000 new ordinary shares of RM0.20 each at an issue price of RM0.20 each per share. The total proceeds raised of RM27,675,000 have been fully utilised in the following manner:-
Note:- (a) The listing of and quotation for 138,375,000 new ordinary shares of RM0.20 each was completed on 10 July 2013. (b) For the Group’s day-to-day operations to support the existing business operations which include the purchase of raw materials. (c) The amount allocated of RM1.50 million is based on the estimated cost for the corporate exercise and the excess amount was utilised for our general working capital. This announcement is dated 14 November 2013.
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DIALOG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 14 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-131114-66550 |
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. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 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) |
| Disposed | 11/11/2013 | 2,436,900 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 1,412,600 shares) - 296,513,694 shares Employees Provident Fund Board - 1,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 1,695,054 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) (Disposed 131,600 shares) - 7,899,500 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) (Disposed 892,700 shares) - 11,120,067 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 13,485,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 25,637,820 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 2,800,000 shares Total No. of shares - 360,651,135 shares |
HEXAGON - MATERIAL LITIGATION
| Company Name | HEXAGON HOLDINGS BHD |
| Stock Name | HEXAGON |
| Date Announced | 14 Nov 2013 |
| Category | General Announcement |
| Reference No | CM-131113-65993 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | HEXAGON HOLDINGS BERHAD (“HHB” or “Defendant”) Writ and Statement of Claim from Prima Uno Berhad (“Prima Uno”) and Malaysian Trustees Berhad (“MTB”) (collectively known as “Plaintiff”) |
Further to the announcements made on 3 May 2013, 7 May 2013, 6 June 2013, 26 June 2013 and 1 November 2013 and also the Case Management held on 12 November 2013, the Board of Directors of HHB wishes to announce that the Plaintiff has informed the Court during the Case Management that the Writ was served on 1 November 2013 and the Defendant has entered its appearance on 7 November 2013 and the time limit for filing the Defence will fall on 29 November 2013. The Court has fixed this matter for a further Case Management on 6 December 2013 for parties to file in their written submissions. Further announcement on the material development of the above matter will be made in due course. This announcement is dated 14 November 2013. | |
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