HOHUP - Changes in Sub. S-hldr's Int. (29B) - Dato' Thong Kok Khee
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HO HUP CONSTRUCTION COMPANY BHD |
| Stock Name | HOHUP |
| Date Announced | 19 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-131119-57216 |
Particulars of substantial Securities Holder
| Name | Dato' Thong Kok Khee |
| Address | No. 74, Jalan Setiakasih, Damansara Heights, 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 541211-08-5713 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Insas Plaza Sdn. Bhd. No. 45-5, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/11/2013 | 50,000 |
TAMBUN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TAMBUN INDAH LAND BERHAD |
| Stock Name | TAMBUN |
| Date Announced | 19 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CC-131118-70973 |
| Date of change | 19/11/2013 |
| Name | Thaw Yeng Cheong |
| Age | 55 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | To focus primarily on his duties and responsibilities as Project Director of the Group. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Please refer to "Remarks" |
| Working experience and occupation | Please refer to "Remarks" |
| Directorship of public companies (if any) | - |
| Family relationship with any director and/or major shareholder of the listed issuer | - |
| Any conflict of interests that he/she has with the listed issuer | - |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 1,000,000 ordinary shares / 30,000 warrants |
| Remarks : |
| Mr. Thaw Yeng Cheong graduated with a Bachelor of Architecture degree from University of Bombay on 11 February 1984 and has been involved in the property development industry as a senior consultant architect with Arkitek Permata since 1985. Throughout his career, he was involved in the design, concept inception, management, budgeting and building process. His experience ranges across diversified projects comprising residential, commercial, industrial and institutional development which includes housing, hotels, schools, hospitals, factories, community halls and resorts. During his tenure with the consultant firm, he had dealt with several established listed and non-listed property development companies. Among his involvement with notable clients are IJM Corporation Bhd, DNP Land Sdn. Bhd., Lion Properties Sdn. Bhd. and Oriental Interest Bhd, among others. He heads the Project Department of the Company and oversees the planning, design, approvals cost controls and implementation of the projects. He is also a Certified Member of the Financial Planning Association of Malaysia. |
TAMBUN - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | TAMBUN INDAH LAND BERHAD |
| Stock Name | TAMBUN |
| Date Announced | 19 Nov 2013 |
| Category | Change in Principal Officer |
| Reference No | CC-131118-58420 |
| Date of change | 19/11/2013 |
| Name | Neoh Sze Tsin |
| Age | 31 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chief Financial Officer |
| Qualifications | Please refer to "Remarks" |
| Working experience and occupation | Please refer to "Remarks" |
| 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 or its subsidiaries | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 180,000 ordinary shares |
| Remarks : |
| Neoh Sze Tsin graduated with a professional accountancy qualification from the Association of Chartered Certified Accountants in 2008. He is a member of Malaysian Institute of Accountants and Association of Chartered Certified Accountants. He started his career as an audit assistant with UHY, Penang in 2002 and had held the managerial position before he left in 2007. During his tenure with UHY, Penang he was involved in various audit engagements and corporate assignments relating to the initial public offerings (IPO) of public companies on the Malaysian stock exchange. His experiences also include providing assurance and consulting services to public listed and local corporations covering various industry sectors ranging from property development, construction, manufacturing and trading. In 2007, he joined Tejari Technologies Berhad (now known as 1 Utopia Berhad), a public company listed on the ACE Market of Bursa Malaysia Securities Berhad as Internal Audit and Risk Management Manager. Subsequently, he left Tejari Technologies Berhad in 2008 and joined Tambun Indah Group as Finance and Admin Manager. In 2011, he was promoted to the Group’s Financial Controller where he was in charge of the Group’s accounting, corporate finance, tax and other treasury function. |
TAMBUN - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | TAMBUN INDAH LAND BERHAD |
| Stock Name | TAMBUN |
| Date Announced | 19 Nov 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-131114-2A03A |
TAMBUN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | TAMBUN INDAH LAND BERHAD |
| Stock Name | TAMBUN |
| Date Announced | 19 Nov 2013 |
| Category | General Announcement |
| Reference No | CC-131115-0D322 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||
| Description | Notification of dealings by a Director in the securities of Tambun Indah Land Berhad ("Tambun Indah" or "the Company") during closed period. | ||||||||||||
The Company wishes to announce that Mr. Thaw Yeng Cheong, a Director of Tambun Indah had transacted dealings in the securities of Tambun Indah during closed period. The details as set out in the Table below. Name of Director : Thaw Yeng Cheong
This announcement is dated 19 November 2013. | |||||||||||||
TAMBUN - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
Announcement Type: Financial Results
| Company Name | TAMBUN INDAH LAND BERHAD |
| Stock Name | TAMBUN |
| Date Announced | 19 Nov 2013 |
| Category | Financial Results |
| Reference No | CC-131114-32939 |
| 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 | 97,054 | 76,640 | 257,980 | 221,474 |
| 2 | Profit/(loss) before tax | 31,175 | 22,110 | 81,447 | 58,148 |
| 3 | Profit/(loss) for the period | 23,525 | 15,718 | 59,516 | 41,556 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 17,208 | 10,911 | 42,919 | 29,562 |
| 5 | Basic earnings/(loss) per share (Subunit) | 5.22 | 3.52 | 13.49 | 11.33 |
| 6 | Proposed/Declared dividend per share (Subunit) | 2.00 | 2.00 | 2.00 | 5.80 |
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 ($$) | 0.8200 | 0.7200 | ||
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 |
PARKSON - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PARKSON HOLDINGS BERHAD |
| Stock Name | PARKSON |
| Date Announced | 19 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PH-131119-691BF |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Lembaga Tabung Haji 201, Jalan Tun Razak Peti Surat No. 11025 50732 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 14/11/2013 | 804,000 |
PARKSON - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | PARKSON HOLDINGS BERHAD |
| Stock Name | PARKSON |
| Date Announced | 19 Nov 2013 |
| Category | General Meetings |
| Reference No | PH-131119-6AACE |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of the Thirtieth Annual General Meeting |
| Date of Meeting | 12/12/2013 |
| Time | 10:30 AM |
| Venue | Meeting Hall, Level 16, Office Tower, No. 1 Jalan Nagasari (Off Jalan Raja Chulan), 50200 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 05/12/2013 |
POHUAT - Changes in Director's Interest (S135) - TAY KIM HUAT
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | POH HUAT RESOURCES HOLDINGS BERHAD |
| Stock Name | POHUAT |
| Date Announced | 19 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-131119-62599 |
Information Compiled By KLSE
Particulars of Director
| Name | TAY KIM HUAT |
| Address | 51 Jalan Majidi 84000 Muar Johor |
| 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 | 23,000 | 0.810 |
| Circumstances by reason of which change has occurred | Open market deal |
| Nature of interest | Indirect interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 25,643,138 |
| Direct (%) | 24.03 |
| Indirect/deemed interest (units) | 5,373,036 |
| Indirect/deemed interest (%) | 5.03 |
| Date of notice | 19/11/2013 |
| Remarks : |
| 1) The above acquisition represented 0.02% of the total issued and paid up share capital of the Company after excluding a total of 6,663,800 Poh Huat shares purchased and retained as treasury shares. 2) This announcement served as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period. |
POHUAT - Changes in Sub. S-hldr's Int. (29B) - TAY KIM HUAT
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | POH HUAT RESOURCES HOLDINGS BERHAD |
| Stock Name | POHUAT |
| Date Announced | 19 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-131119-63155 |
Particulars of substantial Securities Holder
| Name | TAY KIM HUAT |
| Address | 51 Jalan Majidi 84000 Muar Johor |
| NRIC/Passport No/Company No. | 550601-01-5635 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1-00 each |
| Name & address of registered holder | TAY LEE THING 51 Jalan Majidi 84000 Muar Johor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 19/11/2013 | 23,000 | 0.810 |
| Remarks : |
| 1) The above acquisition represented 0.02% of the total issued and paid up share capital of the Company after excluding a total of 6,663,800 Poh Huat shares purchased and retained as treasury shares. 2) This announcement served as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period. |
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