November 28, 2013

Company announcements: HUBLINE, TGUAN, TAKASO, PHARMA, CAMRES, PJBUMI, KNM

HUBLINE - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameHUBLINE BERHAD  
Stock Name HUBLINE  
Date Announced28 Nov 2013  
CategoryChange in Boardroom
Reference NoCS-131128-77ABF

Date of change28/11/2013
NameJem Magnaye
Age31
NationalityAustralian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
QualificationsMs Jem graduated with Bachelor of Business in Accounting from Victoria University, Melbourne, Australia in 2004. She obtained her Graduate Diploma of Chartered Accounting from the Institute of Chartered Accountants in Australia in 2007. She is an associate member of Institute of Chartered Accountants in Australia. 
Working experience and occupation From 2005 to 2008, Jem worked for PKF Chartered Accountants and Business Advisors, Melbourne, Australia. From 2008 to 2011, she was Investment Accountant/Fund Accountant of National Australia Bank Limited, Melbourne, Australia. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerDaughter in law of Mr Dennis Ling Li Kuang and Sister in law of Ms Katrina Ling Shiek Ngee. 
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 subsidiariesNo 

Remarks :
Ms Jem Magnaye is also appointed as a Member of Audit Committee and as a Member of Nominating Committee on 28 November 2013.


HUBLINE - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameHUBLINE BERHAD  
Stock Name HUBLINE  
Date Announced28 Nov 2013  
CategoryChange in Audit Committee
Reference NoCS-131128-781AA

Date of change28/11/2013
NameKatrina Ling Shiek Ngee
Age35
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
QualificationsA Chartered Accountant by profession. She graduated with a Bachelor of Commerce (Accounting & Finance) from Monash University in Melbourne, Australia in 1999. In addition, she completed a Post-Graduate Certificate of Financial Planning from the Financial Services Institute of Australasia in 2007. She is an associate member of the Institute of Chartered Accountants of Australia and a member of the Malaysian Institute of Accountants.  
Working experience and occupation Prior to her appointment as Non-Executive Director of Hubline Berhad, she worked with several public accounting practices and a corporate advisory firm in Australia and accumulated vast experiences in the area of tax, accounting, finance, estate planning, funds management and wealth preservation. Over the past few years, she held senior management positions within the shipping industry. 
Directorship of public companies (if any)No 
Family relationship with any director and/or major shareholder of the listed issuerMs Katrina Ling Shiek Ngee is the daughter of Mr Dennis Ling Li Kuang and Madam Chistine Lau Swee Eng. 
Any conflict of interests that he/she has with the listed issuerNo 
Details of any interest in the securities of the listed issuer or its subsidiariesNo 
Composition of Audit Committee (Name and Directorate of members after change)Haji Ibrahim Bin Haji Baki - Independent Non Executive Director (Chairman of Audit Committee)
Haji Awang Mohidin Bin Awang Saman - Independent Non Executive Director (Member of Audit Committee)
Jem Magnaye - Non Independent Non Executive Director (Member of Audit Committee)


HUBLINE - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameHUBLINE BERHAD  
Stock Name HUBLINE  
Date Announced28 Nov 2013  
CategoryChange in Audit Committee
Reference NoCS-131128-786A4

Date of change28/11/2013
NameJem Magnaye
Age31
NationalityAustralian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
QualificationsMs Jem graduated with Bachelor of Business in Accounting from Victoria University, Melbourne, Australia in 2004. She obtained her Graduate Diploma of Chartered Accounting from the Institute of Chartered Accountants in Australia in 2007. She is an associate member of Institute of Chartered Accountants in Australia. 
Working experience and occupation From 2005 to 2008, Jem worked for PKF Chartered Accountants and Business Advisors, Melbourne, Australia. From 2008 to 2011, she was Investment Accountant/Fund Accountant of National Australia Bank Limited, Melbourne, Australia. 
Directorship of public companies (if any)No 
Family relationship with any director and/or major shareholder of the listed issuerMs Jem Magnaye is the daughter in law of Mr Dennis Ling Li Kuang and sister in law of Ms Katrina Ling Shiek Ngee. 
Any conflict of interests that he/she has with the listed issuerNo 
Details of any interest in the securities of the listed issuer or its subsidiariesNo 
Composition of Audit Committee (Name and Directorate of members after change)Haji Ibrahim Bin Haji Baki - Independent Non Executive Director (Chairman of Audit Committee)
Haji Awang Mohidin Bin Awang Saman - Independent Non Executive Director (Member of Audit Committee)
Jem Magnaye - Non Independent Non Executive Director (Member of Audit Committee)


TGUAN - Changes in Director's Interest (S135) - Ang Toon Piah @ Ang Toon Huat

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTHONG GUAN INDUSTRIES BERHAD  
Stock Name TGUAN  
Date Announced28 Nov 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-131128-76CA7

Information Compiled By KLSE

Particulars of Director

NameAng Toon Piah @ Ang Toon Huat
Address57, Pekan Lama
Sungai Lalang
08100 Bedong, Kedah
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)
Others
27/11/2013
1,600
1.790 

Description of other type of transactionDisposal of shares via son
Circumstances by reason of which change has occurredDisposal of shares via son
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)619,000 
Direct (%)0.59 
Indirect/deemed interest (units)172,800 
Indirect/deemed interest (%)0.16 
Date of notice28/11/2013

Remarks :
This notice was received on 28 November 2013.


TAKASO - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameTAKASO RESOURCES BERHAD  
Stock Name TAKASO  
Date Announced28 Nov 2013  
CategoryGeneral Announcement
Reference NoOS-131128-64156

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionTAKASO RESOURCES BERHAD (“TRB” OR “COMPANY”)

PROPOSED PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF TRB (EXCLUDING TREASURY SHARES, IF ANY) (“PROPOSED PRIVATE PLACEMENT”)

On behalf of the Board of Directors of TRB (“Board”), TA Securities Holdings Berhad (“TA Securities”) wishes to announce that the Company proposes to undertake the Proposed Private Placement. Please refer to the attachment below for further details of the announcement.

 

This announcement is dated 28 November 2013.



PHARMA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NamePHARMANIAGA BERHAD  
Stock Name PHARMA  
Date Announced28 Nov 2013  
CategoryGeneral Announcement
Reference NoPB-131128-CB3C8

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director has transacted dealings in the securities of the Company as set out in the Table 1 hereunder.

Table 1

Name of DirectorDate of DisposalPrice per share (RM)Number of Shares% of Issued Shares
Dato' Farshila Emran

27 November 2013

28 November 2013

4.56

4.56

20,000

20,000

0.0077

0.0077



PHARMA - Changes in Director's Interest (S135) - Dato' Farshila Emran

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePHARMANIAGA BERHAD  
Stock Name PHARMA  
Date Announced28 Nov 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoPB-131128-CB3BD

Information Compiled By KLSE

Particulars of Director

NameDato' Farshila Emran
AddressNo. 21, Jalan 5/1B, Kemensah Residency
Taman Kemensah Heights
68000 Ampang, Selangor
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
27/11/2013
20,000
4.560 
Disposed
28/11/2013
20,000
4.560 

Circumstances by reason of which change has occurredSale of shares
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)804,000 
Direct (%)0.3106 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice28/11/2013


CAMRES - Quarterly rpt on consolidated results for the financial period ended 30/9/2013

Announcement Type: Financial Results
Company NameCAM RESOURCES BERHAD  
Stock Name CAMRES  
Date Announced28 Nov 2013  
CategoryFinancial Results
Reference NoCR-131128-57838

Financial Year End31/12/2013
Quarter3
Quarterly report for the financial period ended30/09/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2013
30/09/2012
30/09/2013
30/09/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
40,625
40,179
112,324
93,587
2Profit/(loss) before tax
981
472
1,842
1,891
3Profit/(loss) for the period
370
24
824
543
4Profit/(loss) attributable to ordinary equity holders of the parent
370
24
810
543
5Basic earnings/(loss) per share (Subunit)
0.21
0.14
0.46
0.66
6Proposed/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 ($$)
0.5200
0.5200
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


PJBUMI - Quarterly rpt on consolidated results for the financial period ended 30/9/2013

Announcement Type: Financial Results
Company NamePJBUMI BERHAD  
Stock Name PJBUMI  
Date Announced28 Nov 2013  
CategoryFinancial Results
Reference NoCC-131127-36071

Financial Year End31/12/2013
Quarter3
Quarterly report for the financial period ended30/09/2013
The figureshave not been audited

Attachments

Q3-2013-announcement.pdf
126 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2013
30/09/2012
30/09/2013
30/09/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
7,944
3,374
14,687
12,234
2Profit/(loss) before tax
1,610
-18,055
7,789
-18,081
3Profit/(loss) for the period
1,011
-18,055
6,900
-18,081
4Profit/(loss) attributable to ordinary equity holders of the parent
1,011
-18,055
6,900
-18,081
5Basic earnings/(loss) per share (Subunit)
2.00
-36.00
14.00
-36.00
6Proposed/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 ($$)
0.2900
0.1600
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


KNM - OTHERS DISSOLUTION OF SUBSIDIARIES

Announcement Type: General Announcement
Company NameKNM GROUP BERHAD  
Stock Name KNM  
Date Announced28 Nov 2013  
CategoryGeneral Announcement
Reference NoKG-131128-43500

TypeAnnouncement
SubjectOTHERS
DescriptionDISSOLUTION OF SUBSIDIARIES
The Board of Directors of KNM Group Berhad (the “Company”) is pleased to announce that it has approved the dissolution of the following inactive and/or dormant subsidiaries (“Affected Subsidiaries”) either by way of voluntary winding up or de-registering/striking-off the Affected Subsidiaries from the respective register of companies with the relevant authorities, in order to streamline the Group’s corporate structure and to improve administrative efficiency (“Exercise”).
Subsidiaries
Date and Place of Incorporation
Paid Up Capital
%
Shareholding
KNM Eurasia Sdn Bhd
28 February 1992/
Malaysia
RM100,000
100
KNM Process Systems (Kazakhstan) Sdn Bhd
16 February 2005/
Malaysia
RM2
100
KNM Process Systems (Turkmenistan) Sdn Bhd
10 March 2005/
Malaysia
RM2
100
KNM Process Systems (Uzbekistan) Sdn Bhd
10 July 1995/
Malaysia
RM2
100
KNM-DP Harta Bina Sdn Bhd*
24 September 1994/
Malaysia
RM200,000
93
KNM China Pte Limited
22 January 2010/
Hong Kong
HKD100
100
Borsig Compression (China) Pte Limited
29 January 2010/
Hong Kong
HKD100
100
Borsig Valves (China) Pte Limited
29 January 2010/
Hong Kong
HKD100
100
KNM Engineering Services Private Limited
4 October 2006/
India
INR100,000
100
KNM Oil & Gas (B) Sdn Bhd
10 May 2005/
Brunei
BND100,000
100
KNM Services (Singapore) Pte Ltd
25 November 2009/
Singapore
USD1
100
    *Note 1 – Both Ir Lee Swee Eng and Mr Chew Fook Sin has a collective interest of 63.15% in Tegas Klasik Sdn Bhd (“TKSB”). TKSB has an indirect interest of 7.14% in KNM-DP Harta Bina Sdn. Bhd as well as a 1.70% direct interest in the Company.

    The dissolution of the Affected Subsidiaries will not have any significant financial and operational impact on KNM Group for the financial year ending 31 December 2013, and no material losses are expected to arise from this Exercise.

    Save as disclosed in Note 1, none of the directors, major shareholders, persons connected to the directors or major shareholders of the Company has any interest, direct or indirect, in the Exercise.

    This announcement is dated 28 November 2013.


    No comments:

    Post a Comment