HUBLINE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HUBLINE BERHAD |
| Stock Name | HUBLINE |
| Date Announced | 28 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CS-131128-77ABF |
| Date of change | 28/11/2013 |
| Name | Jem Magnaye |
| Age | 31 |
| Nationality | Australian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Ms 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 issuer | 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 issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | No |
| 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 Name | HUBLINE BERHAD |
| Stock Name | HUBLINE |
| Date Announced | 28 Nov 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-131128-781AA |
| Date of change | 28/11/2013 |
| Name | Katrina Ling Shiek Ngee |
| Age | 35 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | A 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 issuer | Ms 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 issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | No |
| 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 Name | HUBLINE BERHAD |
| Stock Name | HUBLINE |
| Date Announced | 28 Nov 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-131128-786A4 |
| Date of change | 28/11/2013 |
| Name | Jem Magnaye |
| Age | 31 |
| Nationality | Australian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Ms 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 issuer | Ms 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 issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | No |
| 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 Name | THONG GUAN INDUSTRIES BERHAD |
| Stock Name | TGUAN |
| Date Announced | 28 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-131128-76CA7 |
Information Compiled By KLSE
Particulars of Director
| Name | Ang Toon Piah @ Ang Toon Huat |
| Address | 57, 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 | 1,600 | 1.790 |
| Description of other type of transaction | Disposal of shares via son |
| Circumstances by reason of which change has occurred | Disposal of shares via son |
| Nature of interest | Indirect 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 notice | 28/11/2013 |
| 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 Name | TAKASO RESOURCES BERHAD |
| Stock Name | TAKASO |
| Date Announced | 28 Nov 2013 |
| Category | General Announcement |
| Reference No | OS-131128-64156 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | TAKASO 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 Name | PHARMANIAGA BERHAD |
| Stock Name | PHARMA |
| Date Announced | 28 Nov 2013 |
| Category | General Announcement |
| Reference No | PB-131128-CB3C8 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Pursuant 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
| |||||||||||
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 Name | PHARMANIAGA BERHAD |
| Stock Name | PHARMA |
| Date Announced | 28 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | PB-131128-CB3BD |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Farshila Emran |
| Address | No. 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 | 20,000 | 4.560 | |
Disposed | 20,000 | 4.560 |
| Circumstances by reason of which change has occurred | Sale of shares |
| Nature of interest | Direct |
| 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 notice | 28/11/2013 |
CAMRES - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
Announcement Type: Financial Results
| Company Name | CAM RESOURCES BERHAD |
| Stock Name | CAMRES |
| Date Announced | 28 Nov 2013 |
| Category | Financial Results |
| Reference No | CR-131128-57838 |
| 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 | 40,625 | 40,179 | 112,324 | 93,587 |
| 2 | Profit/(loss) before tax | 981 | 472 | 1,842 | 1,891 |
| 3 | Profit/(loss) for the period | 370 | 24 | 824 | 543 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 370 | 24 | 810 | 543 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.21 | 0.14 | 0.46 | 0.66 |
| 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 ($$) | 0.5200 | 0.5200 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
PJBUMI - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
Announcement Type: Financial Results
| Company Name | PJBUMI BERHAD |
| Stock Name | PJBUMI |
| Date Announced | 28 Nov 2013 |
| Category | Financial Results |
| Reference No | CC-131127-36071 |
| Financial Year End | 31/12/2013 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 30/09/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 7,944 | 3,374 | 14,687 | 12,234 |
| 2 | Profit/(loss) before tax | 1,610 | -18,055 | 7,789 | -18,081 |
| 3 | Profit/(loss) for the period | 1,011 | -18,055 | 6,900 | -18,081 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,011 | -18,055 | 6,900 | -18,081 |
| 5 | Basic earnings/(loss) per share (Subunit) | 2.00 | -36.00 | 14.00 | -36.00 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 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:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
KNM - OTHERS DISSOLUTION OF SUBSIDIARIES
Announcement Type: General Announcement
| Company Name | KNM GROUP BERHAD |
| Stock Name | KNM |
| Date Announced | 28 Nov 2013 |
| Category | General Announcement |
| Reference No | KG-131128-43500 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | OTHERS | ||||||||||||||||||||||||||||||||||||||||||||||||
| Description | DISSOLUTION 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”).
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. | |||||||||||||||||||||||||||||||||||||||||||||||||
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