VERSATL - Changes in Director's Interest (S135) - Chan Feoi Chun
| Company Name | VERSATILE CREATIVE BERHAD |
| Stock Name | VERSATL |
| Date Announced | 28 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | VC-131128-9A86D |
Information Compiled By KLSE
Particulars of Director
| Name | Chan Feoi Chun |
| Address | No. 37, Jalan UP 4/6 Taman Ukay Perdana 68000 Ampang, SELANGOR DARUL EHSAN |
| Descriptions(Class & nominal value) | ORDINARY SHARE OF RM1.00 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 50,000 | 0.500 |
| Description of other type of transaction | Acceptance of Conditional Take-Over Offer By Iris Healthcare Sdn Bhd, Versatile Credit & Leasing Sdn Bhd, Datuk Tan Say Jim And Dato' Lee Kwee Hiang |
| Circumstances by reason of which change has occurred | Acceptance of Conditional Take-Over Offer By Iris Healthcare Sdn Bhd, Versatile Credit & Leasing Sdn Bhd, Datuk Tan Say Jim And Dato' Lee Kwee Hiang |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 28/11/2013 |
VERSATL - Changes in Director's Interest (S135) - Chow Pak Lim
| Company Name | VERSATILE CREATIVE BERHAD |
| Stock Name | VERSATL |
| Date Announced | 28 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | VC-131128-65283 |
Information Compiled By KLSE
Particulars of Director
| Name | Chow Pak Lim |
| Address | No. 25 Jalan SL 3/3, Bandar Sungai Long, 11 Miles, 43000 Kajang, Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | ORDINARY SHARE OF RM1.00 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 85,000 | 0.500 | |
Others | 112,000 | 0.500 | |
Others | 1,902,079 | 0.500 |
| Description of other type of transaction | Acceptance of Conditional Take-Over Offer By Iris Healthcare Sdn Bhd, Versatile Credit & Leasing Sdn Bhd, Datuk Tan Say Jim And Dato' Lee Kwee Hiang |
| Circumstances by reason of which change has occurred | Acceptance of Conditional Take-Over Offer By Iris Healthcare Sdn Bhd, Versatile Credit & Leasing Sdn Bhd, Datuk Tan Say Jim And Dato' Lee Kwee Hiang |
| Nature of interest | Direct and Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 28/11/2013 |
VERSATL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | VERSATILE CREATIVE BERHAD |
| Stock Name | VERSATL |
| Date Announced | 28 Nov 2013 |
| Category | General Announcement |
| Reference No | VC-131128-64526 |
| Type | Announcement | |||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | |||||||||||||||||||||||||||||||||||||||||||||||||
| Description | Dealing by Directors in the securities of Versatile Creative Berhad (“VCB”) during closed period | |||||||||||||||||||||||||||||||||||||||||||||||||
Pursuant to Paragraph 14.06 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Directors of VCB has notified on the changes of their respective interests in the securities of VCB as set out in the table below:- Name of Director Date of disposal/ acceptance of take over offer Price Per Share (RM) Number of Shares Percentage (%) Number of Shares Percentage (%) Chow Pak Lim 30.10.2013 0.50 - - 85,000 0.07 Chow Pak Lim 31.10.2013 0.50 - - 112,000 0.11 Chow Pak Lim 31.10.2013 0.50 1,902,079 1.72 - - Leom Chit Dein @ Lim Jit Teng 29.10.2013 0.50 3,000,000 2.71 - - Leom Chit Dein @ Lim Jit Teng 20.11.2013 0.50 265,552 0.24 - - Chan Feoi Chun 1.11.2013 0.50 50,000 0.05 - - | ||||||||||||||||||||||||||||||||||||||||||||||||||
AIRPORT - MEMORANDUM OF UNDERSTANDING
| Company Name | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 28 Nov 2013 |
| Category | General Announcement |
| Reference No | MA-131128-C9A38 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | MALAYSIA AIRPORTS HOLDINGS BERHAD (“MAHB”) - MEMORANDUM OF UNDERSTANDING BETWEEN MAHB AND FIRST PHILIPPINE HOLDINGS CORPORATION |
The Board of Directors of MAHB is pleased to announce that MAHB had on 27 November 2013 entered into a Memorandum of Understanding (“the MOU”) with First Philippine Holdings Corporation (“FPH”), (MAHB and FPH shall collectively be referred to as the “Parties”) to be part of First Philippine Airports consortium (“FPA”) that would (i) jointly participate as a consortium partner for the bidding process of Mactan-Cebu International Airport, Cebu, Philippines (“the Airport” or “MCIA”) for the construction of a new passenger terminal, renovation and expansion of the existing terminal, operation, maintenance and management of the terminals, and other works at the Airport (“the Project”), and (ii) set up a joint venture company if the consortium is declared as the winning bidder, to undertake the Project of the Airport. Please refer to the attachment for further details. This announcement is dated 28 November 2013. | |
PATIMAS - MATERIAL LITIGATION
| Company Name | PATIMAS COMPUTERS BERHAD |
| Stock Name | PATIMAS |
| Date Announced | 28 Nov 2013 |
| Category | General Announcement |
| Reference No | CC-131128-61644 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | Material Litigation – Court of Appeal between Omni Quest Sdn Bhd & Tony Poon Ah Huat and Patimas Computers Berhad |
Reference is made to our earlier announcements on 24 October 2012, 8 November 2012, 14 December 2012, 25 February 2013, 2 May 2013 and 20 August 2013 in respect of the Company’s application for leave to appeal to the Federal Court of Malaysia against the decision of the Court of Appeal of Malaysia. The Company wishes to update that the Federal Court of Malaysia has fixed the hearing date on 20 February 2014 for the Company's application for leave to appeal to the Federal Court of Malaysia. This announcement is dated 28 November 2013. | |
PATIMAS - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
| Company Name | PATIMAS COMPUTERS BERHAD |
| Stock Name | PATIMAS |
| Date Announced | 28 Nov 2013 |
| Category | Financial Results |
| Reference No | CC-131128-53244 |
| 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 | 3,052 | 6,987 | 5,814 | 18,520 |
| 2 | Profit/(loss) before tax | -7,155 | -8,579 | -9,706 | -13,506 |
| 3 | Profit/(loss) for the period | -7,155 | -8,579 | -9,023 | -13,506 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -7,162 | -8,566 | -9,028 | -13,446 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.86 | -1.04 | -1.08 | -1.63 |
| 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 ($$) | 0.0700 | 0.0600 | ||
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
AUTOAIR - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
| Company Name | AUTOAIR HOLDINGS BERHAD |
| Stock Name | AUTOAIR |
| Date Announced | 28 Nov 2013 |
| Category | Financial Results |
| Reference No | CA-131128-D3EC4 |
| Financial Year End | 30/06/2014 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 30/09/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 3,491 | 2,931 | 3,491 | 2,931 |
| 2 | Profit/(loss) before tax | 155 | -282 | 155 | -282 |
| 3 | Profit/(loss) for the period | 155 | -282 | 155 | -282 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 155 | -282 | 155 | -282 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.35 | -0.60 | 0.35 | -0.60 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.3600 | 0.3800 | ||
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 |
FOCAL - Change in Audit Committee
| Company Name | FOCAL AIMS HOLDINGS BERHAD |
| Stock Name | FOCAL |
| Date Announced | 28 Nov 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-131128-F089C |
| Date of change | 28/11/2013 |
| Name | Datuk Che Mokhtar Bin Che Ali |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | Nil |
| 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 | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | Tang Kin Kheong (Senior Independent Non-Executive Director) (Chairman) Tan Sri Lee Lam Thye (Independent Non-Executive Director) (Member) Dato' Idrose Bin Mohamed (Independent Non-Executive Director) (Member) |
| Remarks : |
| The appointment of Tang Kin Kheong, Tan Sri Lee Lam Thye and Dato' Idrose Bin Mohamed will be effective on 29 November 2013. |
FOCAL - Change in Boardroom
| Company Name | FOCAL AIMS HOLDINGS BERHAD |
| Stock Name | FOCAL |
| Date Announced | 28 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CS-131128-F089A |
| Date of change | 28/11/2013 |
| Name | Tee Boon Hin |
| Age | 52 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Tenure of service as an independent director has exceeded 9 years |
| 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) | Nil |
| 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 | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest: 35,000 ordinary shares of RM1.00 each |
| Remarks : |
| Following his resignation as Independent Non-Executive Director, Tee Boon Hin also ceased to be a member of the Audit Committee, Nomination Committee and Tender Board. |
FOCAL - Change in Boardroom
| Company Name | FOCAL AIMS HOLDINGS BERHAD |
| Stock Name | FOCAL |
| Date Announced | 28 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CS-131128-F0899 |
| Date of change | 28/11/2013 |
| Name | Woon See Chin |
| Age | 68 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Tenure of service as an independent director has exceeded 9 years |
| 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) | Nil |
| 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 | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest: 20,000 ordinary shares of RM1.00 each |
| Remarks : |
| Following his resignation as Independent Non-Executive Director, Woon See Chin also ceased to be a member of the Audit Committee, Nomination Committee and Chairman of the Tender Board. |
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