LUSTER - OTHERS Luster Industries Bhd (“Company”) Strike Off of subsidiary – Demand Portfolio Sdn Bhd (“DP”)
Announcement Type: General Announcement
| Company Name | LUSTER INDUSTRIES BHD. |
| Stock Name | LUSTER |
| Date Announced | 5 Dec 2013 |
| Category | General Announcement |
| Reference No | CC-131205-A19AA |
| Type | Announcement |
| Subject | OTHERS |
| Description | Luster Industries Bhd (“Company”) Strike Off of subsidiary – Demand Portfolio Sdn Bhd (“DP”) |
Further to the announcement made on 26 December 2012, the Board wishes to inform that Demand Portfolio Sdn Bhd (Company No. 446311-P) (“DPSB”), a wholly owned subsidiary of the Company, is dissolved following the publication of the notice of striking off pursuant to Section 308(4) of the Companies Act, 1965 dated 8 November 2013 which was received by DPSB on 5 December 2013. This announcement is dated 5 December 2013. | |
LUSTER-LA - Changes in Director's Interest (S135) - Lim See Chea
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | LUSTER INDUSTRIES BHD. |
| Stock Name | LUSTER-LA |
| Date Announced | 5 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-131205-D49F0 |
Information Compiled By KLSE
Particulars of Director
| Name | Lim See Chea |
| Address | 4K Kampong Baru, 08000 Sungai Petani, Kedah |
| Descriptions(Class & nominal value) | Irredeemable Convertible Unsecured Loan Stocks ("ICULS") of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 6,500,000 | 0.075 | |
Acquired | 7,000,000 | 0.075 |
| Circumstances by reason of which change has occurred | Acquisitions through open market |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 52,862,600 |
| Direct (%) | 28.118 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 05/12/2013 |
| Remarks : |
| 1.This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period 2. The total of the above acquisitions represent 7.180% of the total ICULS of the Company. 3. This notice under Section 135 was received from Lim See Chea on 5 December 2013. |
LUSTER-LA - Changes in Director's Interest (S135) - Wee Song He, Wilson
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | LUSTER INDUSTRIES BHD. |
| Stock Name | LUSTER-LA |
| Date Announced | 5 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-131205-D49D8 |
Information Compiled By KLSE
Particulars of Director
| Name | Wee Song He, Wilson |
| Address | 98 Taman Serindit Harmoni, Jalan Air Leleh, 75050 Melaka |
| Descriptions(Class & nominal value) | Irredeemable Convertible Unsecured Loan Stocks ("ICULS") of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 6,500,000 | 0.075 | |
Disposed | 7,000,000 | 0.075 |
| Circumstances by reason of which change has occurred | Disposals through open market |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 12,310,000 |
| Direct (%) | 6.548 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 05/12/2013 |
| Remarks : |
| 1.This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period 2.The above disposals represents 7.180% of the total ICULS of the Company. 3. This notice under Section 135 was received from Wee Song He, Wilson on 5 December 2013. |
WASEONG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | WAH SEONG CORPORATION BERHAD |
| Stock Name | WASEONG |
| Date Announced | 5 Dec 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-131205-34D68 |
BENALEC - Annual Report 2013
Announcement Type: Document Receipt
| Company Name | BENALEC HOLDINGS BERHAD |
| Stock Name | BENALEC |
| Date Announced | 5 Dec 2013 |
| Category | Document Receipt |
| Reference No | GR-131205-63692 |
| Annual Report for Financial Year Ended | 30/06/2013 |
| Subject | Annual Report 2013 |
APFT - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | APFT BERHAD |
| Stock Name | APFT |
| Date Announced | 5 Dec 2013 |
| Category | General Meetings |
| Reference No | CC-131204-52021 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Notice of Extraordinary General Meeting |
| Date of Meeting | 30/12/2013 |
| Time | 09:00 AM |
| Venue | Semantan Hall, Peninsula Residence All Suite Hotel, 10, Jalan Semantan, Bukit Damansara, 50490 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 23/12/2013 |
BJFOOD - Quarterly rpt on consolidated results for the financial period ended 31/10/2013
Announcement Type: Financial Results
| Company Name | BERJAYA FOOD BERHAD |
| Stock Name | BJFOOD |
| Date Announced | 5 Dec 2013 |
| Category | Financial Results |
| Reference No | BF-131205-53650 |
| Financial Year End | 30/04/2014 |
| Quarter | 2 |
| 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 | 33,715 | 23,568 | 70,245 | 48,308 |
| 2 | Profit/(loss) before tax | 5,059 | 3,980 | 11,241 | 6,978 |
| 3 | Profit/(loss) for the period | 3,881 | 3,650 | 8,915 | 5,808 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 4,462 | 3,883 | 9,683 | 6,139 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.69 | 1.56 | 3.69 | 3.13 |
| 6 | Proposed/Declared dividend per share (Subunit) | 1.75 | 1.50 | 1.75 | 1.50 |
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 ($$) | 0.5693 | 0.5468 | ||
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 |
BJFOOD - First Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | BERJAYA FOOD BERHAD |
| Stock Name | BJFOOD |
| Date Announced | 5 Dec 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | BF-131205-50717 |
OLDTOWN - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES
Announcement Type: General Announcement
| Company Name | OLDTOWN BERHAD |
| Stock Name | OLDTOWN |
| Date Announced | 5 Dec 2013 |
| Category | General Announcement |
| Reference No | MB-131205-34997 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES |
| Description | OLDTOWN BERHAD (“OLDTOWN” OR THE “COMPANY”) PROPOSED BONUS ISSUE |
(Unless otherwise stated, all abbreviations used herein shall have the same meanings as those previously defined in our announcement dated 27 November 2013) We refer to the announcement made on behalf of the Board by AmInvestment Bank dated 27 November 2013 in relation to the Proposed Bonus Issue. On behalf of the Board, AmInvestment Bank wishes to announce that we had on even date submitted the additional listing application to Bursa Securities in relation to the Proposed Bonus Issue. This announcement is dated 5 December 2013. | |
CSL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | CHINA STATIONERY LIMITED |
| Stock Name | CSL |
| Date Announced | 5 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CK-131202-37530 |
| Date of change | 05/12/2013 |
| Name | HERMAN WIDJAJA |
| Age | 62 |
| Nationality | INDONESIAN |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | He holds a Master Degree (MBA) in Business Administration from California State University, Los Angeles in 1980, and a Bachelor of Science Degree (BSc) from University of Southern California in 1978. Both are majoring in Business Finance. |
| Working experience and occupation | 1980-1989, Managing Director of Intralube Corporation, a California chartered private limited company which involved in exporting automotive and industrial lubricating oil to South East Asia. 1985-1989, Partner and Director of Property Investment Company in Los Angeles, California. Creating various property investment portfolio, ranging from Land, Residential Housing and Commercial Office Building in California and Texas States. In charged of identifying property investment opportunity, sources of funding and divesting the investment at the appropriate timing. 1990-1998, Joined Lippo Group, one of the prominent Indonesian Financial Conglomerate. As a Director in the Group units, he was responsible for various Group's business development. Initially was appointed as an Executive Director of Bankers Lease Company, a joint venture Corporate Financial Leasing between Lippo Group and Bankers Trust of New York. In 1991 Lippo Group diversified into Real Estate Development, he was appointed as Director of PT. Gunung Cermai Inti, now known as PT. Lippo Cikarang Tbk., a public listed company engaged in developing a new township in East of Jakarta. Subsequently, he was appointed as a Director of PT. Hyundai Inti, a joint venture of Industrial Estate Development between Lippo Group and a Korean Conglomerate Hyundai Corporation. After the project had been successfully completed in 1994, he was given the responsibility to take charge in Lippo's Hotel and Country Club Development as Chief Executive Officer of PT. Hotel Prapatan Tbk, a public listed company engaged in the operation and management of several five star hotels, restaurant, country club and golf course. 2001-2004, partner and Managing Director of Clarion Golden Hotel in Jakarta under PT. Prudential Golden Asia which involved in hotel management and development. 1999-2010, Partner and Director of PT. Sarijaya Batamsantoso, a property development company involved in developing residential housing in Batam Island. |
| 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 |
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