WOODLAN - Changes in Director's Interest (S135) - Dato' Mun Weng Sum
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | WOODLANDOR HOLDINGS BHD |
| Stock Name | WOODLAN |
| Date Announced | 15 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-131115-31793 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato’ Mun Weng Sum |
| Address | 80 Jalan Bunga Anggerik Dataran Ukay, Ulu Klang 68000 Ampang Selangor Darul Ehsan |
| 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 | 6,000 | 0.410 |
| Circumstances by reason of which change has occurred | Acquisition of shares. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 282,298 |
| Direct (%) | 0.71 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 15/11/2013 |
AUTOAIR - PRACTICE NOTE 17 / GUIDANCE NOTE 3:FIRST ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | AUTOAIR HOLDINGS BERHAD |
| Stock Name | AUTOAIR |
| Date Announced | 15 Nov 2013 |
| Category | General Announcement |
| Reference No | CA-131115-49915 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 FIRST ANNOUNCEMENT |
| Description | AUTOAIR HOLDINGS BERHAD ("AUTOAIR" or “the Company”) FIRST ANNOUNCEMENT PURSUANT TO THE PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD |
Further to the announcement that was released earlier today, the Board of Directors of Autoair wishes to inform that the PN17 criteria that triggered the announcement is in relation to paragraph 2.1(e) of Practice Note 17. The Company will endeavour to formulate a regularisation plan and shall update on this in due course. | |
SCOMIES - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SCOMI ENERGY SERVICES BHD |
| Stock Name | SCOMIES |
| Date Announced | 15 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | SE-131115-8BCD0 |
| Date of change | 15/11/2013 |
| Name | Dato’ Jamelah Binti Jamaluddin |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Dato’ Jamelah holds a Diploma in Business Studies, a BBA (Finance) Degree from Western Michigan University, Michigan, USA and a Masters in Business Administration from Central Michigan University, Michigan, USA. |
| Working experience and occupation | Dato’ Jamelah served as the Managing Director of Kuwait Finance House (Malaysia) Labuan Berhad from March 2013 to September 2013. She was the Chief Executive Officer (“CEO”) of Kuwait Finance House (Malaysia) Berhad from February 2010 to March 2013. She also served RHB Islamic Bank Berhad as Managing Director from August 2007 to January 2010. Her previous working experience including :- (1) Deputy CEO – Kuwait Finance House (Malaysia) Berhad from November 2006 to August 2007. (2) Chief Operating Officer – RHB Sakura Merchant Bankers Bhd from January 2004 to November 2006. (3) Division Director – Macquarie Malaysia (M) Sdn Bhd & Macquarie Bank Limited (Labuan Branch) from August 1999 to November 2003. |
| 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 |
TIGER - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 15 Nov 2013 |
| Category | General Meetings |
| Reference No | CK-131112-52982 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 15/11/2013 |
| Time | 11:00 AM |
| Venue | Avillion Admiral Cove Batu 5 1/2, Jalan Pantai, 71050 Si Rusa Port Dickson, Negeri Sembilan Darul Khusus, Malaysia. |
| Outcome of Meeting | The Board of Directors of Tiger Synergy Berhad ("Tiger") is pleased to announce that all the following resolutions set out in the Notice of Extraordinary General Meeting ("EGM") dated 21 October 2013 and tabled at the said EGM held today, were duly passed:- 1. Approval of proposed ratification of business diversification of Tiger and its subsidiaries into property development and construction activities. 2. Approval of proposed renounceable rights issue of shares up to 424,710,000 new ordinary shares of RM0.20 each in Tiger ("Rights Shares") on the basis of one (1) rights share for every one (1) existing ordinary shares of RM0.20 each in Tiger held, together with up to 424,710,000 free detachable warrants 2013/2018 ("Warrants 2013/2018") on the basis of one (1) Warrant 2013/2018 for every one (1) Rights Share successfully subscribed at an entitlement date to be determined later. 3. Approval of proposed increase in the authorised share capital of the Company from RM100,000 comprising 500,000,000 Shares to RM500,000,000 comprising 2,500,000,000 Shares. 4. Approval of proposed amendment to the Memorandum of Association of Tiger. This announcement is dated 15 November 2013. |
UNIMECH - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | UNIMECH GROUP BERHAD |
| Stock Name | UNIMECH |
| Date Announced | 15 Nov 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | UG-131115-63425 |
| Remarks : |
| The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty. |
OCTAGON - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | OCTAGON CONSOLIDATED BERHAD |
| Stock Name | OCTAGON |
| Date Announced | 15 Nov 2013 |
| Category | Change Of Company Secretary |
| Reference No | OC-131115-43500 |
ACOSTEC - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
Announcement Type: Financial Results
| Company Name | ACOUSTECH BERHAD |
| Stock Name | ACOSTEC |
| Date Announced | 15 Nov 2013 |
| Category | Financial Results |
| Reference No | CK-131115-36638 |
| 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 | 69,144 | 82,225 | 180,871 | 252,840 |
| 2 | Profit/(loss) before tax | 244 | 4,463 | 843 | 14,335 |
| 3 | Profit/(loss) for the period | -126 | 3,323 | 324 | 10,724 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -195 | 3,086 | 389 | 9,862 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.10 | 1.80 | 0.20 | 5.80 |
| 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 ($$) | 0.8200 | 0.8500 | ||
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 |
SILVER - Proposed Change of Company Name
Announcement Type: Proposed Change of Company Name
| Company Name | SILVER BIRD GROUP BERHAD |
| Stock Name | SILVER |
| Date Announced | 15 Nov 2013 |
| Category | Proposed Change of Company Name |
| Reference No | CC-131114-65128 |
| Proposed company name | HIGH-5 CONGLOMERATE BERHAD |
| Remarks : |
| The Board of Directors of Silver Bird Group Berhad (“SBGB” or “the Company”) wishes to inform that the Company is proposing to change its name from “Silver Bird Group Berhad” to “High-5 Conglomerate Berhad” (“Proposed Change of Name”). The use of the proposed new name “High-5 Conglomerate Berhad” was approved by the Companies Commission of Malaysia (“CCM”) on 13 November 2013. The Proposed Change of Name is subject to the approval of the shareholders of the Company at a general meeting to be convened, and if approved, will take effect upon the issuance of the Certificate of Incorporation on Change of Name by the CCM. This announcement is dated 15 November 2013 |
MINETEC - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | MINETECH RESOURCES BERHAD |
| Stock Name | MINETEC |
| Date Announced | 15 Nov 2013 |
| Category | Change in Principal Officer |
| Reference No | CA-131113-62BD4 |
| Date of change | 15/11/2013 |
| Name | Tony @ Hoo Swee Seong Mun |
| Age | 43 |
| Nationality | Malaysian |
| Designation | Chief Financial Officer |
| Type of change | Resignation |
| Reason | Seeking other opportunities |
| 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 | Fellow member, Association of Chartered Certified Accountants, Malaysian Institute of Accountants |
| Working experience and occupation | Mr Hoo started his career as an audit assistant with a leading accounting firm in 1992 where he led and managed various statutory and special audits of companies in a wide spectrum of industries. He left the firm as an Audit Senior in 1997 to join a few public listed companies as its Internal Audit Manager in Malaysia. Prior to joining Minetech Resources Berhad as the Chief Financial Controller, Mr Hoo was the Financial Controller for a Saudi Arabian construction services provider based in Middle East, where he spent almost 3 years overseeing its finance and administration. |
| 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 or its subsidiaries | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
WELLCAL - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | WELLCALL HOLDINGS BERHAD |
| Stock Name | WELLCAL |
| Date Announced | 15 Nov 2013 |
| Category | General Announcement |
| Reference No | C&-131115-59587 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | PROPOSED ACQUISITION BY WELLCALL HOSE (M) SDN BHD (“WELLCALL HOSE” OR “PURCHASER”), A WHOLLY-OWNED SUBSIDIARY OF WELLCALL, OF A PIECE OF LEASEHOLD VACANT INDUSTRIAL LAND HELD UNDER GERAN HS (D) 5053/82 FOR LOT PT 744, SITUATED IN MUKIM SUNGAI TERAP, DAERAH KINTA, PERAK MEASURING APPROXIMATELY 8.16 ACRES (“SAID LAND”) FOR A TOTAL PURCHASE CONSIDERATION OF RM4,634,480.00 (“PROPOSED ACQUISITION”) |
We refer to our announcements on 13 June 2012 and 26 February 2013 in relation to the above subject matter. | |
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