SPRITZR - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | SPRITZER BHD |
| Stock Name | SPRITZR |
| Date Announced | 26 Nov 2013 |
| Category | General Meetings |
| Reference No | SS-131125-59162 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/11/2013 |
| Time | 11:00 AM |
| Venue | Room 6, Level 1, Impiana Hotel Ipoh No. 18, Jalan Raja Dr. Nazrin Shah 30250 Ipoh, Perak Darul Ridzuan |
| Outcome of Meeting | The Board of Directors of Spritzer Bhd. ("Company") is pleased to inform that all the resolutions set out in the Notice of Twentieth (20th) Annual General Meeting ("AGM") dated Novermber 4, 2013 were duly approved by the shareholders of the Company at the 20th AGM duly convened today.
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PERDANA - OTHERS PERDANA PETROLEUM BERHAD (“PPB” OR “THE COMPANY”) ACQUSITION OF BALANCE 45% EQUITY STAKE IN PERDANA NAUTIKA SDN BHD
Announcement Type: General Announcement
| Company Name | PERDANA PETROLEUM BERHAD |
| Stock Name | PERDANA |
| Date Announced | 26 Nov 2013 |
| Category | General Announcement |
| Reference No | CA-131126-52679 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PERDANA PETROLEUM BERHAD (“PPB” OR “THE COMPANY”) ACQUSITION OF BALANCE 45% EQUITY STAKE IN PERDANA NAUTIKA SDN BHD |
The Board of Directors of PBB wishes to inform that the Company has on 22 November 2013 acquired 225,000 ordinary shares of RM1.00 each in Perdana Nautika Sdn Bhd (PNSB) representing 45% equity stake in PNSB from Kelana Teroka Sdn Bhd (KTSB) for a cash consideration of RM975,000. PPB currently owns 55% of the entire issued and paid up capital of PNSB. Upon completion of the acquisition of the 45% equity stake from KTSB, PNSB will be a wholly owned subsidiary of PPB. This announcement is dated 26 November 2013. | |
PERDANA - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PERDANA PETROLEUM BERHAD |
| Stock Name | PERDANA |
| Date Announced | 26 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-131126-5D2D2 |
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 RM1.00 each |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (KIB) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (RHB INV) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (AM INV) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD (CIMB PRI) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 21/11/2013 | 1,200,000 | |
| Acquired | 21/11/2013 | 1,060,800 |
| Remarks : |
| The Form 29B was received by the Company on 26 November 2013 |
WEIDA - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
| Company Name | WEIDA (M) BHD |
| Stock Name | WEIDA |
| Date Announced | 26 Nov 2013 |
| Category | General Announcement |
| Reference No | CC-131125-31004 |
| Type | Announcement | ||||
| Subject | PROVISION OF FINANCIAL ASSISTANCE | ||||
| Description | Pursuant to Paragraph 3.1 of Practice Note 11 of the Main Market Listing Requirements, Weida (M) Bhd. ("Weida") wishes to announce that the aggregate amount of financial assistance provided as at 30 September 2013 to facilitate the ordinary course of business of Weida and its unlisted subsidiaries is set out in the table below. There would be no significant financial impact to the earnings and cash flow of Weida Group as a result of the above financial assistance granted during the reporting period. | ||||
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WEIDA - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
Announcement Type: Financial Results
| Company Name | WEIDA (M) BHD |
| Stock Name | WEIDA |
| Date Announced | 26 Nov 2013 |
| Category | Financial Results |
| Reference No | CC-131122-63595 |
| 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 | 71,286 | 117,064 | 159,317 | 196,992 |
| 2 | Profit/(loss) before tax | 1,870 | 13,189 | 15,853 | 20,823 |
| 3 | Profit/(loss) for the period | 60 | -4,261 | 10,217 | -12,707 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 344 | 1,753 | 10,259 | -461 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.27 | 1.38 | 8.08 | -0.36 |
| 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 ($$) | 2.7500 | 2.7000 | ||
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 |
TOPGLOV - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 26 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TG-131125-65E5D |
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 RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd 1. for Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2. for Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (TEMPLETON) 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 | 21/11/2013 | 55,000 | |
| Disposed | 21/11/2013 | 50,000 |
| Remarks : |
| The total number of 33,142,073 Ordinary Shares of RM0.50 each are held through the following holders: 1) 26,582,873 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; 2) 1,500,000 Ordinary Shares are registered in the name of Employees Provident Fund Board; 3) 802,700 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (KIB); 4) 3,227,700 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI); 5) 600,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ARIM); and 6) 428,800 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (TEMPLETON). Top Glove Corporation Bhd received the Form 29B on 26 November 2013. |
KOSSAN - Changes in Sub. S-hldr's Int. (29B) - KOSSAN HOLDINGS (M) SDN BHD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KOSSAN RUBBER INDUSTRIES BERHAD |
| Stock Name | KOSSAN |
| Date Announced | 26 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KR-131126-57245 |
Particulars of substantial Securities Holder
| Name | KOSSAN HOLDINGS (M) SDN BHD |
| Address | LOT 782, JALAN SUNGAI PUTUS 42100 KLANG, SELANGOR |
| NRIC/Passport No/Company No. | 281815-M |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARE OF RM0.50 EACH |
| Name & address of registered holder | KOSSAN HOLDINGS (M) SDN BHD LOT 782, JALAN SUNGAI PUTUS 42100 KLANG, SELANGOR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 19/11/2013 | 40,000,000 | |
| Transferred | 26/11/2013 | 16,000,000 |
CAELY - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
Announcement Type: Financial Results
| Company Name | CAELY HOLDINGS BHD |
| Stock Name | CAELY |
| Date Announced | 26 Nov 2013 |
| Category | Financial Results |
| Reference No | CC-131126-49084 |
| 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 | $$'000 | ||
| 1 | Revenue | 26,129 | 22,729 | 49,226 | 43,851 |
| 2 | Profit/(loss) before tax | 2,189 | 576 | 4,996 | 766 |
| 3 | Profit/(loss) for the period | 2,094 | 426 | 4,481 | 673 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,143 | 426 | 4,566 | 673 |
| 5 | Basic earnings/(loss) per share (Subunit) | 2.60 | 0.50 | 5.60 | 0.80 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.8700 | 0.8100 | ||
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 |
JOHOTIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | JOHORE TIN BERHAD |
| Stock Name | JOHOTIN |
| Date Announced | 26 Nov 2013 |
| Category | General Announcement |
| Reference No | CJ-131126-32772 |
| 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, Johore Tin Berhad ("JTB") wishes to announce that it has received notification from Datuk Kamaludin Bin Yusoff, a Director of the Company of his dealing in the securities of JTB outside the closed period, details as set out in the table below:- | |||||||||||||||||||||||||
This announcement is dated 26 November 2013. | ||||||||||||||||||||||||||
JOHOTIN - Changes in Director's Interest (S135) - Datuk Kamaludin Bin Yusoff
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | JOHORE TIN BERHAD |
| Stock Name | JOHOTIN |
| Date Announced | 26 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CJ-131126-31834 |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk Kamaludin Bin Yusoff |
| Address | 101 Jalan SS3/41, Taman Subang, 47300 Petaling Jaya, Selangor |
| Descriptions(Class & nominal value) | Ordinary/ RM1.00 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 30,000 | 1.770 | |
Acquired | 5,000 | 1.720 |
| Circumstances by reason of which change has occurred | Acquisition of Johore Tin Berhad's shares |
| Nature of interest | Direct and Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 137,300 |
| Direct (%) | 0.15 |
| Indirect/deemed interest (units) | 4,338,040 |
| Indirect/deemed interest (%) | 4.65 |
| Date of notice | 26/11/2013 |
| Remarks : |
| Indirect interest by virtue of Genting Perwira Sdn. Bhd. ("GPSB")'s shareholdings in JTB of which Datuk Kamaludin Bin Yusoff's wife is a director and substantial shareholder of GPSB: 4,308,740 Indirect interest by virtue of Datuk Kamaludin Bin Yusoff's wife shareholdings in JTB: 29,300 This announcement is dated 26 November 2013. |
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