JAYCORP - OTHERS JAYCORP Berhad (“JAYCORP” OR “THE COMPANY”) ACQUISITION OF 49% OF THE ISSUED AND PAID-UP SHARE OF PT TERMINAL MUARA JAMBI (“PTMJ”)
Announcement Type: General Announcement
| Company Name | JAYCORP BERHAD |
| Stock Name | JAYCORP |
| Date Announced | 19 Dec 2013 |
| Category | General Announcement |
| Reference No | CC-131219-32549 |
| Type | Announcement |
| Subject | OTHERS |
| Description | JAYCORP Berhad (“JAYCORP” OR “THE COMPANY”) ACQUISITION OF 49% OF THE ISSUED AND PAID-UP SHARE OF PT TERMINAL MUARA JAMBI (“PTMJ”) |
We refer to the announcement dated 21 November 2013 on the above matter. The terms herein shall bear the same meaning as defined in the said announcement. The Board of Directors of Jaycorp wishes to announce that the Acquisition has been approved by the Indonesia Investment Coordinating Board on 13 December 2013. The letter of approval dated 13 December 2013 was received by the Company on 16 December 2013. This announcement is dated 19 December 2013. | |
CYL - Quarterly rpt on consolidated results for the financial period ended 31/10/2013
Announcement Type: Financial Results
| Company Name | CYL CORPORATION BERHAD |
| Stock Name | CYL |
| Date Announced | 19 Dec 2013 |
| Category | Financial Results |
| Reference No | CK-131218-61297 |
| Financial Year End | 31/01/2014 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 31/10/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/10/2013 |
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 | 15,564 | 15,469 | 48,097 | 48,647 |
| 2 | Profit/(loss) before tax | 521 | 836 | 1,792 | 2,978 |
| 3 | Profit/(loss) for the period | 271 | 716 | 1,342 | 2,778 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 271 | 716 | 1,342 | 2,778 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.27 | 0.72 | 1.34 | 2.78 |
| 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 ($$) | 0.7514 | 0.7630 | ||
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 |
TAFI - Notice of Interest Sub. S-hldr (29A) - Arcadia Venture Sdn. Bhd.
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | TAFI INDUSTRIES BERHAD |
| Stock Name | TAFI |
| Date Announced | 19 Dec 2013 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CM-131219-282E8 |
Particulars of Substantial Securities Holder
| Name | Arcadia Venture Sdn. Bhd. |
| Address | c/o. No. 271 (Room A) Jalan Maarof Bangsar 59000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 1053243-M |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Arcadia Venture Sdn. Bhd. c/o. No. 271 (Room A) Jalan Maarof Bangsar 59000 Kuala Lumpur |
| Remarks : |
| This notice was received by the Company on 19 December 2013. Percentage of direct shareholdings was computed after taking into account a total 2,540,500 TAFI Shares bought back by the Company as at todate. |
WELLCAL - SUBDIVISION / CONSOLIDATION OF SHARES (CHAPTER 13 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
| Company Name | WELLCALL HOLDINGS BERHAD |
| Stock Name | WELLCAL |
| Date Announced | 19 Dec 2013 |
| Category | General Announcement |
| Reference No | C&-131219-41158 |
| Type | Announcement |
| Subject | SUBDIVISION / CONSOLIDATION OF SHARES (CHAPTER 13 OF LISTING REQUIREMENTS) |
| Description | WELLCALL HOLDINGS BERHAD (“WELLCALL” OR THE “COMPANY”) PROPOSED SHARE SPLIT OF EVERY ONE (1) EXISTING ORDINARY SHARE OF RM0.50 EACH IN WELLCALL INTO TWO AND A HALF (2.5) ORDINARY SHARE OF RM0.20 EACH ("Proposed Share Split") PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF WELLCALL (COLLECTIVELY REFERRED TO AS "PROPOSALS") |
We refer to our announcement on 25 November 2013 and 11 December 2013 regarding the Proposals. | |
SCNWOLF - 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 | SCANWOLF CORPORATION BERHAD |
| Stock Name | SCNWOLF |
| Date Announced | 19 Dec 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CI-131217-7BE6D |
VOIR - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES
Announcement Type: General Announcement
| Company Name | VOIR HOLDINGS BERHAD |
| Stock Name | VOIR |
| Date Announced | 19 Dec 2013 |
| Category | General Announcement |
| Reference No | MI-131218-61139 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES |
| Description | VOIR HOLDINGS BERHAD (“VOIR” OR THE “COMPANY”) PROPOSED BONUS ISSUE OF 60,000,000 FREE WARRANTS IN VOIR (“WARRANTS”) ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.50 EACH IN VOIR (“VOIR SHARES” OR “SHARES”) HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER (“PROPOSED BONUS ISSUE OF WARRANTS”) |
On behalf of the Board of Directors of Voir, Kenanga Investment Bank Berhad wishes to announce that the Company is proposing to undertake the abovementioned Proposed Bonus Issue of Warrants.
Please refer to the attachment for further details on the Proposed Bonus Issue of Warrants. This announcement is dated 19 December 2013. | |
DIALOG - 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 | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 19 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-131219-69F77 |
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 RM0.10 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 | 16/12/2013 | 2,700,000 | |
| Disposed | 16/12/2013 | 1,000,000 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 50,000 shares) - 276,204,494 shares Employees Provident Fund Board - 1,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 895,054 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 7,829,700 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI)(Acquired 2,650,000 shares) - 8,938,367 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 10,245,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) (Disposed 1,000,000 shares) - 13,137,820 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 2,250,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 960,000 shares Total No. of shares - 321,960,435 shares |
TECGUAN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | TECK GUAN PERDANA BERHAD |
| Stock Name | TECGUAN |
| Date Announced | 19 Dec 2013 |
| Category | Change in Audit Committee |
| Reference No | TG-131210-38332 |
| Date of change | 19/12/2013 |
| Name | Fung Hiuk Bing |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Business from Edith Cowan University, Australia in 1993 Fellow member of CPA Australia Fellow member of Chartered Tax Institute of Malaysia Chartered Accountant of Malaysian Institute of Accountants (MIA) Licensed Company Auditors and Section 153 licensed Tax Agent. |
| Working experience and occupation | He started his career in 1993 as an Audit Assistant with KPMG. In 1997, he joined Kao Yang (M) Sdn Bhd as an Accountant. In 2003, he started his practice in accounting. In 2007, he has obtained his Company Auditors' and tax agent licences and auditing and tax services were added to his practice namely HB Fung & Co ( Audit Firm No. F 001919) based in Tawau, Sabah. He has about 20 years of working experience in both accounting and auditing fields. |
| 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) | Mr. Tham Vui Vun - Chairman ( Independent & Non Executive Director) Mr. Wong Peng Mun ( Independent & Non Executive Director) Mr. Fung Hiuk Bing ( Independent & Non Executive Director) |
TECGUAN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TECK GUAN PERDANA BERHAD |
| Stock Name | TECGUAN |
| Date Announced | 19 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | TG-131210-37564 |
| Date of change | 19/12/2013 |
| Name | Fung Hiuk Bing |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Business from Edith Cowan University, Australia in 1993. Fellow member of CPA Australia Fellow member of Chartered Tax Insitute of Malaysia Chartered Accountant of Malaysian Institute of Accountants ( MIA) Licensed Company Auditors and Section 153 licensed Tax Agent. |
| Working experience and occupation | He started his career in 1993 as an Audit Assistant with KPMG. In 1997, he joined Kao Yang ( M) Sdn Bhd as an Accountant. In 2003, he started his practice in accounting. In 2007, he has obtained his Company Auditors' and tax agent licences and auditing and tax services were added to his practice namely HB Fung & Co ( Audit Firm No. AF 001919) based in Tawau, Sabah. He has about 20 years of working experience in both accounting and auditing fields. |
| 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 |
TECGUAN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | TECK GUAN PERDANA BERHAD |
| Stock Name | TECGUAN |
| Date Announced | 19 Dec 2013 |
| Category | Change in Audit Committee |
| Reference No | TG-131210-36613 |
| Date of change | 19/12/2013 |
| Name | Ho Yun Kong @ Ho Yun Hee |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Fellow member of the Association of Chartered Certified Accountants, UK ( FCCA) Chartered Accountant Malaysia ( C.A.(M)) Fellow member of the Chartered Tax Institute of Malaysia (FCTIM). |
| Working experience and occupation | He was appointed as an independent and Non Executive Director and member of the Audit Committee of Teck Guan Perdana Bhd on 18 November 2009. He has more than 35 years of working experience in both accounting and auditing fields. Member of Malaysian Institute of Accountants ( MIA) since 1984. Presently, proprietor of Ho Yun Kong & Associates ( Audit Firm No. AF 0870) based in Tawau, Sabah. |
| 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) | Mr. Tham Vui Vun-Chairman ( Independent & Non Executive Director) Mr. Wong Peng Mun ( Independent & Non Executive Director) Mr. Fung Hiuk Bing ( Independent & Non Executive Director) |
| Remarks : |
| Mr. Fung Hiuk Bing has been appointed simultaneously to replace Mr. Ho Yun Kong @ Ho Yun Hee on 19 December 2013. |
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