SAMUDRA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KEJURUTERAAN SAMUDRA TIMUR BERHAD |
| Stock Name | SAMUDRA |
| Date Announced | 27 Dec 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-131227-2730B |
| Date of change | 23/12/2013 |
| Name | Mohammad bin Ayob |
| Age | 71 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Encik Mohammad bin Ayob was graduated from University Malaya on 29 June 1968 with a Master of Science Degree in Geology. |
| Working experience and occupation | Encik Mohammad bin Ayob started his career as a Lecturer with University Malaya in 1968. He joined PETRONAS in 1975 as a Geologist and was promoted to Area Manager in 1977. In 1978, he became the Exploration Manager in PETRONAS and subsequently promoted to General Manager of Exploration and Production in 1984, the position he held until his retirement in 1987. He joined the private sector of the oil and gas industry after his retirement from PETRONAS. |
| 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) | 1. Encik Ishak @ Abd. Rahman bin Mohamad (Chairman, Independent Non-Executive Director) 2. Dato’ Nik Abdul Aziz bin Mohamed Kamil (Member, Independent Non-Executive Director) 3. Mr. Leong Chee Keong (Member, Independent Non-Executive Director) |
| Remarks : |
| Encik Mohammad bin Ayob's letter of resignation dated 23 December 2013 was received by the Company on 26 December 2013. |
SAMUDRA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KEJURUTERAAN SAMUDRA TIMUR BERHAD |
| Stock Name | SAMUDRA |
| Date Announced | 27 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CS-131227-2730A |
| Date of change | 23/12/2013 |
| Name | Mohammad bin Ayob |
| Age | 71 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | His resignation was due to personal health issues. |
| 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 | Encik Mohammad bin Ayob was graduated from University Malaya on 29 June 1968 with a Master of Science Degree in Geology. |
| Working experience and occupation | Encik Mohammad bin Ayob started his career as a Lecturer with University Malaya in 1968. He joined PETRONAS in 1975 as a Geologist and was promoted to Area Manager in 1977. In 1978, he became the Exploration Manager in PETRONAS and subsequently promoted to General Manager of Exploration and Production in 1984, the position he held until his retirement in 1987. He joined the private sector of the oil and gas industry after his retirement from PETRONAS. |
| 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 |
| Remarks : |
| Encik Mohammad bin Ayob's letter of resignation dated 23 December 2013 was received by the Company on 26 December 2013. |
PWROOT - Changes in Director's Interest (S135) - Dato' How Say Swee
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 27 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | C&-131227-2DAF8 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' How Say Swee |
| Address | No 8 Jalan Austin Heights 2/15, Taman Austin Heights, 81100 Johor Bahru |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 52,900 | 1.911 |
| 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) | 56,819,130 |
| Direct (%) | 18.88 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 27/12/2013 |
| Remarks : |
| a) The above acquisition represented 0.02% of the total issued and fully paid-up share capital of the Company. |
PWROOT - Changes in Sub. S-hldr's Int. (29B) - Dato' How Say Swee
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 27 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-131227-2DAEF |
Particulars of substantial Securities Holder
| Name | Dato' How Say Swee |
| Address | No 8 Jalan Austin Heights 2/15, Taman Austin Heights, 81100 Johor Bahru |
| NRIC/Passport No/Company No. | 630807-04-5469 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each |
| Name & address of registered holder | Dato' How Say Swee No 8 Jalan Austin Heights 2/15, Taman Austin Heights, 81100 Johor Bahru |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 23/12/2013 | 52,900 | 1.911 |
| Remarks : |
| a) The above acquisition represented 0.02% of the total issue and fully paid-up share capital of the Company |
EWEIN - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | EWEIN BERHAD |
| Stock Name | EWEIN |
| Date Announced | 27 Dec 2013 |
| Category | General Meetings |
| Reference No | OD-131227-44124 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | EWEIN BERHAD ("EWEIN" OR THE "COMPANY") I. PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 79,096,950 NEW ORDINARY SHARES OF RM0.50 EACH IN EWEIN ("EWEIN SHARE(S)" OR "SHARE(S)") ("RIGHTS SHARE(S)") ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING EWEIN SHARES HELD BY THE ENTITLED SHAREHOLDERS OF EWEIN, ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED RIGHTS ISSUE"); II. PROPOSED BONUS ISSUE OF UP TO 79,096,950 NEW EWEIN SHARES ("BONUS SHARE(S)") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY ONE (1) RIGHTS SHARE SUBSCRIBED FOR BY THE ENTITLED SHAREHOLDERS OF EWEIN AND/OR THEIR RENOUNCEE(S) PURSUANT TO THE PROPOSED RIGHTS ISSUE ("PROPOSED BONUS ISSUE"); III. PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF EWEIN FROM RM100,000,000 COMPRISING 200,000,000 EWEIN SHARES TO RM250,000,000 COMPRISING 500,000,000 EWEIN SHARES ("PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL"); AND IV. PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF EWEIN ("PROPOSED AMENDMENTS"). (COLLECTIVELY REFERRED TO AS THE "PROPOSALS") On behalf of Ewein, HwangDBS Investment Bank Berhad wishes to announce that the Extraordinary General Meeting (“EGM”) of Ewein in relation to the Proposals will be held at Cantonment Room, Lobby Level, Evergreen Laurel Hotel, 53 Persiaran Gurney, 10250 Penang on Wednesday, 22 January 2014 at 10.00 a.m. or any adjournment thereof, for the purpose of considering and if thought fit, passing the resolutions to give effect to the Proposals. Please refer to the Notice of EGM as attached for further information. This announcement is dated 27 December 2013. |
| Date of Meeting | 22/01/2014 |
| Time | 10:00 AM |
| Venue | Cantonment Room, Lobby Level, Evergreen Laurel Hotel, 53 Persiaran Gurney, 10250 Penang |
| Date of General Meeting Record of Depositors | 10/01/2014 |
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 | 27 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-131227-28966 |
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) |
| Disposed | 23/12/2013 | 530,400 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 276,854,494 shares Employees Provident Fund Board - 1,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 465,054 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) - 10,066,167 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 530,400 shares) - 9,987,820 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 2,400,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 860,000 shares Total No. of shares - 320,208,235 shares |
AHB - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | AHB HOLDINGS BERHAD |
| Stock Name | AHB |
| Date Announced | 27 Dec 2013 |
| Category | General Announcement |
| Reference No | CC-131226-72543 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | AHB HOLDINGS BERHAD (“AHB” or “the Company”) - Monthly update on the status of its default in payment pursuant to Practice Note 1 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“PN 1”) |
In compliance with paragraph 3.2 of PN 1 and further to the announcements made on 29 August 2013, 4 September 2013, 27 September 2013, 29 October 2013 and 29 November 2013, the Board of Directors of AHB wishes to inform that in respect of the suit filed by Malayan Banking Berhad against AHB Technology Sdn Bhd, a wholly-owned major subsidiary of AHB, in the High Court of Kuala Lumpur that an appeal had been applied for the case. This announcement is dated 27 December 2013. | |
TECGUAN - Quarterly rpt on consolidated results for the financial period ended 31/10/2013
Announcement Type: Financial Results
| Company Name | TECK GUAN PERDANA BERHAD |
| Stock Name | TECGUAN |
| Date Announced | 27 Dec 2013 |
| Category | Financial Results |
| Reference No | TG-131227-60622 |
| 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 | 45,876 | 50,537 | 139,991 | 133,598 |
| 2 | Profit/(loss) before tax | 3,211 | -6,029 | 6,840 | -9,712 |
| 3 | Profit/(loss) for the period | 1,822 | -7,386 | 5,236 | -11,283 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,822 | -7,386 | 5,236 | -11,283 |
| 5 | Basic earnings/(loss) per share (Subunit) | 4.54 | -18.42 | 13.06 | -28.14 |
| 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 ($$) | 1.8799 | 1.7494 | ||
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 |
HAIO - 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 | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 27 Dec 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CP-131227-08000 |
MAHSING - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 27 Dec 2013 |
| Category | General Announcement |
| Reference No | MS-131226-804FA |
| 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 of Bursa Malaysia Securities Berhad, the following Director has given his notice of dealings in the securities of Mah Sing Group Berhad as detailed hereunder: | ||||||||||||||
This announcement is dated 27 December 2013.
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