TIME - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TIME ENGINEERING BERHAD |
| Stock Name | TIME |
| Date Announced | 28 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | TE-131127-55563 |
| Date of change | 28/11/2013 |
| Name | Elakumari a/p Kantilal |
| Age | 56 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Elakumari a/p Kantilal is a nominee of Khazanah Nasional Berhad, which had ceased to be a shareholder of TIME Engineering Berhad. |
| 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 | |
| Working experience and occupation | |
| 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 |
TIME - OTHERS TIME ENGINEERING BERHAD (“TEB” OR “THE COMPANY”) 1. CHANGES IN THE COMPOSITION OF THE BOARD OF DIRECTORS AND AUDIT COMMITTEE OF TEB FOLLOWING THE CHANGE IN THE REGISTERED SUBSTANTIAL SHAREHOLDER OF TEB 2. DISSOLUTION OF EXECUTIVE COMMITTEE (“EXCO”)
Announcement Type: General Announcement
| Company Name | TIME ENGINEERING BERHAD |
| Stock Name | TIME |
| Date Announced | 28 Nov 2013 |
| Category | General Announcement |
| Reference No | TE-131128-59153 |
| Type | Announcement |
| Subject | OTHERS |
| Description | TIME ENGINEERING BERHAD (“TEB” OR “THE COMPANY”) 1. CHANGES IN THE COMPOSITION OF THE BOARD OF DIRECTORS AND AUDIT COMMITTEE OF TEB FOLLOWING THE CHANGE IN THE REGISTERED SUBSTANTIAL SHAREHOLDER OF TEB 2. DISSOLUTION OF EXECUTIVE COMMITTEE (“EXCO”) |
Please refer to the announcement as set out in the attachment. | |
UMW - 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 | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 28 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UH-131128-57900 |
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 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) |
| Acquired | 25/11/2013 | 553,400 | |
| Disposed | 25/11/2013 | 440,700 |
| Remarks : |
| Form 29B was received on 28th November 2013 |
GENM - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | GENTING MALAYSIA BERHAD |
| Stock Name | GENM |
| Date Announced | 28 Nov 2013 |
| Category | Change in Audit Committee |
| Reference No | GM-131127-35309 |
| Date of change | 28/11/2013 |
| Name | Dato' Koh Hong Sun |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Master's Degree in Strategic and Security Studies from Universiti Kebangsaan Malaysia. |
| Working experience and occupation | Dato’ Koh had a distinguished career with the Royal Malaysian Police ("RMP") for almost 40 years, having joined RMP as a Probationary Inspector in 1971 and retired in October 2010 as the Director of Commercial Crime Investigation Department. During the period as an officer of the RMP, Dato' Koh has held various important command posts including as Commandant of The Police Training Centre in Kuala Lumpur, Assistant Director NCB-Interpol, Officer-in-Charge of Brickfields Police District, Head of the Federal Traffic Police, Deputy Chief Police Officer of Johor, Chief Police Officer of Penang and Commissioner of Police as Director of Commercial Crime Investigation Department. |
| Directorship of public companies (if any) | 1. Mega First Corporation Berhad 2. QBE Insurance (Malaysia) Berhad 3. GLM REIT Management Sdn Bhd (Manager of Tower Real Estate Investment Trust) |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| 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 | None |
| Composition of Audit Committee (Name and Directorate of members after change) | (1) Tan Sri Clifford Francis Herbert (Chairman) Independent Non-Executive Director (2) Mr Quah Chek Tin (Member) Independent Non-Executive Director (3) Mr Teo Eng Siong (Member) Independent Non-Executive Director (4) Dato' Koh Hong Sun (Member) Independent Non-Executive Director |
ANCOM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | ANCOM BERHAD |
| Stock Name | ANCOM |
| Date Announced | 28 Nov 2013 |
| Category | General Announcement |
| Reference No | AA-131128-50264 |
| Type | Announcement | |||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||
| Description | Ancom Berhad ("Company") wishes to announce that it has received notification from Dato' (Dr.) Siew Ka Wei, the Group Managing Director of the Company, of his dealing in securities of the Company outside the Closed Period as shown in the table below. This announcement is dated 28 November 2013. | |||||||||||||||
@ Based on share capital of 216,240,515 shares (excluding 2,715,827 treasury shares) | ||||||||||||||||
TM - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
Announcement Type: Financial Results
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 28 Nov 2013 |
| Category | Financial Results |
| Reference No | TM-131127-62897 |
| 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 | 2,610,439 | 2,375,384 | 7,648,882 | 7,184,175 |
| 2 | Profit/(loss) before tax | 264,933 | 238,483 | 736,364 | 723,363 |
| 3 | Profit/(loss) for the period | 248,419 | 311,144 | 692,833 | 928,259 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 240,884 | 301,407 | 667,968 | 900,485 |
| 5 | Basic earnings/(loss) per share (Subunit) | 6.73 | 8.40 | 18.67 | 25.20 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 9.80 | 9.80 |
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 ($$) | 1.8893 | 1.9273 | ||
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 |
TA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | TA ENTERPRISE BERHAD |
| Stock Name | TA |
| Date Announced | 28 Nov 2013 |
| Category | General Announcement |
| Reference No | TE-131128-34B5A |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||
| Description | DEALINGS IN SECURITIES BY DIRECTOR DURING CLOSED PERIOD | ||||||||||||
We refer to the notification by Datuk Tiah Thee Kian, the Non-Independent Non-Executive Chairman of the Company, on 13 November 2013 of his intention to deal in securities of the Company during closed period. We, on behalf of Datuk Tiah, wish to inform of the dealings in the securities of the Company by Datuk Tiah, particulars of which are set out in the table below.
This announcement is dated 28 November 2013.
| |||||||||||||
TA - Changes in Sub. S-hldr's Int. (29B) - Datuk Tiah Thee Kian
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TA ENTERPRISE BERHAD |
| Stock Name | TA |
| Date Announced | 28 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TE-131128-34B50 |
Particulars of substantial Securities Holder
| Name | Datuk Tiah Thee Kian |
| Address | 44 Jalan Medang Tanduk, Taman Bukit Bandaraya, 59100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 470901-01-5071 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | TASEC Nominees (Tempatan) Sdn Bhd 34th Floor, Menara TA One 22 Jalan P. Ramlee 50250 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/11/2013 | 110,400 | 0.780 |
TA - Changes in Director's Interest (S135) - Datuk Tiah Thee Kian
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TA ENTERPRISE BERHAD |
| Stock Name | TA |
| Date Announced | 28 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TE-131128-34B41 |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk Tiah Thee Kian |
| Address | 44, Jalan Medang Tanduk, Taman Bukit Bandaraya, 59100 Kuala Lumpur |
| 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 | 110,400 | 0.780 |
| Circumstances by reason of which change has occurred | Acquired from the open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 513,460,700 |
| Direct (%) | 29.99 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 28/11/2013 |
AYS - AYS - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | AYS VENTURES BERHAD |
| Stock Name | AYS |
| Date Announced | 28 Nov 2013 |
| Category | Listing Circular |
| Reference No | RN-131128-62582 |
LISTING'S CIRCULAR NO. L/Q : 69349 OF 2013
First single tier interim dividend of RM0.01 per share.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 10 February 2014 ]
2) The last date of lodgement : [ 12 February 2014 ]
3) Date Payable : [ 26 Febnuary 2014 ]
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