WWTKH - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | WAWASAN TKH HOLDINGS BERHAD |
| Stock Name | WWTKH |
| Date Announced | 21 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CK-131120-69393 |
| Date of change | 21/11/2013 |
| Name | Michael Lim Hee Kiang |
| Age | 65 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Michael has been invited to sit on a new board of another public listed company and he will exceed his quota of 5 if he accepts the new appointment without this resignation. |
| 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 | Michael holds a LLB Degree with Honours and LLM Degree with Distinction from Victoria University of Wellington, New Zealand in 1972/1973. |
| Working experience and occupation | Michael was admitted as a Barrister and Solicitor to the Supreme Court of New Zealand in 1973. Upon returning to Malaysia in 1974, he was admitted to the High Court of Sarawak and Brunei and subsequently to the High Court of Malaya in 1978. He was a lecturer at the Law Faculty of the University of Malaya from 1975 to 1977. Michael was a partner and then a consultant of Shearn Delamore & Co, a leading law firm, for 30 years. He is presently a consultant to Jeff Leong, Poon and Wong, another leading law firm in Malaysia. He was appointed to the Board as Independent Non-Executive Director of the Company on 30 August 2005. |
| Directorship of public companies (if any) | 1. Selangor Properties Berhad 2. DKSH Holdings (Malaysia) Berhad 3. Paragon Union Berhad 4. Seloga Holdings Berhad 5. Hektar Real Estate Investment Trust |
| 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 |
WWTKH - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | WAWASAN TKH HOLDINGS BERHAD |
| Stock Name | WWTKH |
| Date Announced | 21 Nov 2013 |
| Category | Change in Audit Committee |
| Reference No | CK-131120-67279 |
| Date of change | 21/11/2013 |
| Name | Michael Lim Hee Kiang |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Michael holds a LLB Degree with Honours and LLM Degree with Distinction from Victoria University of Wellington, New Zealand in 1972/1973. |
| Working experience and occupation | Michael was admitted as a Barrister and Solicitor to the Supreme Court of New Zealand in 1973. Upon returning to Malaysia in 1974, he was admitted to the High Court of Sarawak and Brunei and subsequently to the High Court of Malaya in 1978. He was a lecturer at the Law Faculty of the University of Malaya from 1975 to 1977. Michael was a partner and then a consultant of Shearn Delamore & Co, a leading law firm, for 30 years. He is presently a consultant to Jeff Leong, Poon and Wong, another leading law firm in Malaysia. He was appointed to the Board as Independent Non-Executive Director of the Company on 30 August 2005. |
| Directorship of public companies (if any) | 1. Selangor Properties Berhad 2. DKSH Holdings (Malaysia) Berhad 3. Paragon Union Berhad 4. Seloga Holdings Berhad 5. Hektar Real Estate Investment Trust |
| 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) | 1. Geh Cheng Hooi(Independent Non-Executive Director)- Chairman 2. YAM Tengku Datuk Seri Ahmad Shah Al-Haj Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah Al-Haj (Independent Non-Executive Director)- Member |
TSH - OTHERS TSH RESOURCES BERHAD ("TSH" or "Company") - VOLUNTARY WINDING-UP OF CAMMAL COCOA LIMITED
Announcement Type: General Announcement
| Company Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 21 Nov 2013 |
| Category | General Announcement |
| Reference No | TR-131121-52349 |
| Type | Announcement |
| Subject | OTHERS |
| Description | TSH RESOURCES BERHAD ("TSH" or "Company") - VOLUNTARY WINDING-UP OF CAMMAL COCOA LIMITED |
Further to the Company's announcement dated 3 October 2013, the Board of Directors of TSH wishes to announce that the voluntary winding-up of Cammal Cocoa Limited, an indirect wholly-owned subsidiary of TSH has been completed. The certificate of winding-up issued by the authority on 19 November 2013 was received by the Company on 21 November 2013. This announcement is dated 21 November 2013. | |
TSH - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 21 Nov 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | TR-131120-64761 |
JETSON - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
Announcement Type: Financial Results
| Company Name | KUMPULAN JETSON BERHAD |
| Stock Name | JETSON |
| Date Announced | 21 Nov 2013 |
| Category | Financial Results |
| Reference No | KJ-131121-ED9FC |
| 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 | 83,673 | 32,559 | 165,346 | 94,254 |
| 2 | Profit/(loss) before tax | -144 | -109 | -3,862 | 2,520 |
| 3 | Profit/(loss) for the period | -691 | -198 | -4,489 | 2,133 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,144 | -204 | -5,059 | 1,932 |
| 5 | Basic earnings/(loss) per share (Subunit) | -1.34 | -0.30 | -6.03 | 2.93 |
| 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 ($$) | 1.4365 | 1.4667 | ||
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 |
BONIA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 21 Nov 2013 |
| Category | General Meetings |
| Reference No | BC-131120-32637 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 21/11/2013 |
| Time | 11:30 AM |
| Venue | Perdana Ballroom, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, 57000 Bukit Jalil, Kuala Lumpur, Wilayah Persekutuan |
| Outcome of Meeting | The Board of Directors of Bonia Corporation Berhad ("the Company") is pleased to announce that at the Company's Twenty-Second Annual General Meeting held on 21 November 2013, all the resolutions put to the meeting have been duly passed. This Announcement is dated 21 November 2013. |
KKB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | KKB ENGINEERING BERHAD |
| Stock Name | KKB |
| Date Announced | 21 Nov 2013 |
| Category | General Announcement |
| Reference No | CC-131121-33870 |
| 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, KKB Engineering Berhad ("the Company") wishes to announce that the Company has received notification dated 21 November 2013 from the Group Executive Director, Kho Pok Tong, detailed as outlined below: | ||||||||
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KKB - Changes in Sub. S-hldr's Int. (29B) - Kho Pok Tong
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KKB ENGINEERING BERHAD |
| Stock Name | KKB |
| Date Announced | 21 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131121-35208 |
Particulars of substantial Securities Holder
| Name | Kho Pok Tong |
| Address | No. 14, Jalan Three Hills Park, Off Jalan Pending, 93300 Kuching, Sarawak |
| NRIC/Passport No/Company No. | 680710-13-5033 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Kho Pok Tong No. 14, Jalan Three Hills Park, Off Jalan Pending, 93300 Kuching, Sarawak |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/11/2013 | 5,000 | 2.750 |
| Remarks : |
| (i) 604,600 shares are registered in the name of Kho Pok Tong. (ii) Deemed interested by virtue of 103,380,720 shares held by Kho Kak Beng Holding Company Sdn. Bhd. in which Kho Pok Tong has substantial interest. |
KKB - Changes in Director's Interest (S135) - Kho Pok Tong
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | KKB ENGINEERING BERHAD |
| Stock Name | KKB |
| Date Announced | 21 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-131121-34930 |
Information Compiled By KLSE
Particulars of Director
| Name | Kho Pok Tong |
| Address | No. 14, Jalan Three Hills Park, Off Jalan Pending, 93300 Kuching, Sarawak |
| 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) |
Acquired | 5,000 | 2.750 |
| Circumstances by reason of which change has occurred | Acquisition of shares |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 604,600 |
| Direct (%) | 0.23 |
| Indirect/deemed interest (units) | 103,380,720 |
| Indirect/deemed interest (%) | 40.1 |
| Date of notice | 21/11/2013 |
| Remarks : |
| (i) 604,600 shares are registered in the name of Kho Pok Tong. (ii) Deemed interested by virtue of 103,380,720 shares held by Kho Kak Beng Holding Company Sdn. Bhd. in which Kho Pok Tong has substantial interest. |
WCT - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
| Company Name | WCT HOLDINGS BERHAD |
| Stock Name | WCT |
| Date Announced | 21 Nov 2013 |
| Category | General Announcement |
| Reference No | WW-131121-57591 |
| Type | Announcement | ||||||||||||||||||
| Subject | PROVISION OF FINANCIAL ASSISTANCE | ||||||||||||||||||
| Description | 1) Financial Assistance Pursuant to paragraph 8.23(1)(ii) and paragraph 3 of the Practice Note No. 11 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, WCT Holdings Berhad (“WCT” or the “Company”) wishes to announce the financial assistance rendered for the third quarter from 1 July 2013 to 30 September 2013 as set out in the table below. 2) Financial Effects The financial assistance provided during the quarter does not have any material effect on the earnings, net assets and liquidity of WCT Group. 3) Directors’ or Major Shareholders’ Interest None of the Directors or Major Shareholders of the Company or any person connected to the Director and/or major Shareholders has any interest, direct or indirect, in the financial assistance transactions as set out below. This announcement is dated 21 November 2013 | ||||||||||||||||||
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