SBCCORP - OTHERS CHANGE IN NOMINATING COMMITTEE AND REMUNERATION COMMITTEE
| Company Name | SBC CORPORATION BERHAD |
| Stock Name | SBCCORP |
| Date Announced | 31 Dec 2013 |
| Category | General Announcement |
| Reference No | CC-131030-68799 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CHANGE IN NOMINATING COMMITTEE AND REMUNERATION COMMITTEE |
The Board of Directors of SBC Corporation Berhad ("SBC") wishes to announce that following the resignation of Mr. Mun Chong Shing @ Mun Chong Tian as a Director of SBC on 31st December 2013, he has ceased as a member of both the Nominating Committee and the Remuneration Committee with immediate effect. The composition of the Nominating Committee after the change is as follows - (a) En. Ahmad Fizal bin Othman (Chairman, Independent Non-Executive Chairman) (b) Mr. Lee Kong Leong (Member, Independent Non-Executive Director) (c) YBhg. Datuk Roselan Johar bin Johar Mohamed (Member, Independent Non-Executive Director) The composition of the Remuneration Committee after the change is as follows - (a) En. Ahmad Fizal bin Othman (Chairman, Independent Non-Executive Chairman) (b) Mr. Lee Kong Leong (Member, Independent Non-Executive Director) (c) YBhg. Datuk Roselan Johar bin Johar Mohamed (Member, Independent Non-Executive Director) | |
CAP - CAP-BONUS ISSUE OF 300,000,000 WARRANTS IN CAP (“WARRANTS”) ON THE BASIS OF ONE WARRANT FOR EVERY TWO EXISTING ORDINARY SHARES OF US$0.10 EACH IN CAP (“BONUS ISSUE OF WARRANTS”)
| Company Name | CHINA AUTOMOBILE PARTS HOLDINGS LIMITED |
| Stock Name | CAP |
| Date Announced | 31 Dec 2013 |
| Category | Listing Circular |
| Reference No | IJ-131231-61041 |
LISTING'S CIRCULAR NO. L/Q : 69595 OF 2013
Kindly be advised that CAP’s 300,000,000 Warrants issued pursuant to the aforesaid Bonus Issue of Warrants will be admitted to the Official List of Bursa Malaysia Securities Berhad and the listing and quotation of the Warrants on the Main Market under the "Industrial Products" sector, will be granted with effect from 9.00 a.m., Friday, 3 January 2014.
The Stock Number, Stock Short Name and ISIN Code of the Warrants are "5229WA", "CAP-WA" and "BMG211301103" respectively.
BOXPAK - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | BOX-PAK (MALAYSIA) BERHAD |
| Stock Name | BOXPAK |
| Date Announced | 31 Dec 2013 |
| Category | General Announcement |
| Reference No | BB-131230-B82C3 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | BOX-PAK (MALAYSIA) BHD (“BOX-PAK” OR “THE COMPANY”) - PROPOSED ACQUISITION OF LEASE OVER INDUSTRIAL PROPERTY IN SENAI, JOHOR |
The Board of Directors of Box-Pak wishes to announce that the Company has on 31 December 2013
entered into a sale and purchase agreement with Blessplus Sdn Bhd to acquire the lease over a property in Senai, Johor (“Proposed
Acquisition”). Please refer to the attachment for further details of the Proposed Acquisition. This announcement is dated 31 December 2013. | |
YTLPOWR - Notice of Shares Buy Back - Immediate Announcement
| Company Name | YTL POWER INTERNATIONAL BHD |
| Stock Name | YTLPOWR |
| Date Announced | 31 Dec 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | YP-131231-56104 |
PUNCAK - MATERIAL LITIGATION
| Company Name | PUNCAK NIAGA HOLDINGS BERHAD |
| Stock Name | PUNCAK |
| Date Announced | 31 Dec 2013 |
| Category | General Announcement |
| Reference No | PN-131231-F06B8 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY") KUALA LUMPUR HIGH COURT WRIT SUMMONS NO: 22NCC-543-2011 KONSORTIUM ABASS SDN BHD ("KONSORTIUM ABASS") VS SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS")(THE "SUIT") - APPEAL TO THE FEDERAL COURT BY SYABAS |
Reference is made to the Company's earlier announcements dated 29 March 2011, 31 March 2011, 5 April 2011, 12 April 2011, 9 May 2011, 30 May 2011, 7 July 2011, 29 July 2011, 26 August 2011, 26 September 2011, 5 October 2011, 21 October 2011, 31 October 2011, 3 November 2011, 11 November 2011, 17 November 2011, 21 November 2011, 23 November 2011, 30 November 2011, 8 December 2011, 14 December 2011, 5 January 2012, 13 January 2012, 20 January 2012, 3 February 2012, 13 February 2012, 14 February 2012, 5 March 2012, 6 March 2012, 15 March 2012, 16 March 2012, 19 March 2012, 20 April 2012, 28 June 2012, 3 July 2012, 31 July 2012, 8 August 2012, 14 September 2012, 26 November 2012, 7 December 2012, 7 January 2013, 21 January 2013, 25 February 2013, 18 March 2013, 27 March 2013, 28 August 2013, 6 November 2013, 14 November 2013 and 26 December 2013 in relation to the Suit. The Company would like to update the Exchange that at the case management held today, the Federal Court had fixed the Appeal filed by SYABAS against the decision of the Court of Appeal dated 21 January 2013 for Hearing on 7 April 2014. The Court of Appeal had previously dismissed SYABAS' appeal against the decision of the Kuala Lumpur High Court on 31 July 2012 in allowing the State Government of Selangor's application to set aside the Third Party Notice and Statement of Claim filed by SYABAS against the State Government of Selangor. However, during the Hearing on 28 August 2013, the Federal Court granted leave to SYABAS to appeal against the said decision of the Court of Appeal. This announcement is dated 31 December 2013. | |
VS - First Interim Dividend
| Company Name | V.S. INDUSTRY BERHAD |
| Stock Name | VS |
| Date Announced | 31 Dec 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | VI-131231-2B002 |
PETONE - Change in Boardroom
| Company Name | PETROL ONE RESOURCES BERHAD |
| Stock Name | PETONE |
| Date Announced | 31 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CS-131231-36A76 |
| Date of change | 31/12/2013 |
| Name | Datuk Siew Pek Tho |
| Age | 41 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman & Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Institute of Chartered Accountants Australia - Chartered Accountant, 1997 University of Technology, Sydney - Master of Business, 1998 - Bachelor of Business, 1995 |
| Working experience and occupation | Hang Huo Enterprise Group Limited - Chief Financial Officer (2000 to present) |
| 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 | Direct shareholding of 8,279,400 Ordinary Shares of RM1.00 each |
BORNOIL - Quarterly rpt on consolidated results for the financial period ended 31/10/2013
| Company Name | BORNEO OIL BERHAD |
| Stock Name | BORNOIL |
| Date Announced | 31 Dec 2013 |
| Category | Financial Results |
| Reference No | BO-131230-44604 |
| 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 | 10,528 | 8,300 | 36,595 | 23,707 |
| 2 | Profit/(loss) before tax | -266 | -108 | 3,645 | -1,670 |
| 3 | Profit/(loss) for the period | -366 | -108 | 3,445 | -1,670 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -366 | -108 | 3,445 | -1,670 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.18 | -0.06 | 1.68 | -0.87 |
| 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 ($$) | 0.9600 | 0.9800 | ||
| Remarks : |
| The basic loss per share is based on the weighted average number of Ordinary Shares in issue for the Quarter to date/ Year-to-date of 205,495,000 (2012 : 192,526,000) and 205,495,000 (2012 : 192,526,000) respectively. |
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 |
ASUPREM - Changes in Director's Interest (S135) - Ong Tai Chin @ Wong Tai Chin
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 31 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-131231-48B61 |
Information Compiled By KLSE
Particulars of Director
| Name | Ong Tai Chin @ Wong Tai Chin |
| Address | 11A, Jalan Kosas 3/10 Taman Kosas 68000 Ampang Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Warrant B |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 1,100,000 | 0.080 |
| Circumstances by reason of which change has occurred | Disposal in open market |
| Nature of interest | Direct |
| Consideration (if any) | 88,000.00 |
Total no of securities after change | |
| Direct (units) | 3,860,400 |
| Direct (%) | 5.48 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 31/12/2013 |
| Remarks : |
| RHB Nominees (Tempatan) Sdn. Bhd. OSK Capital Sdn Bhd for Ong Tai Chin @ Wong Tai Chin - 1,100,000 The disposal of 1,100,000 warrants represents 1.56% of the total warrant issued of the Company. This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
TIGER - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 31 Dec 2013 |
| Category | General Announcement |
| Reference No | OS-131230-51162 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | TIGER SYNERGY BERHAD (“TIGER” OR THE “COMPANY”) RENOUNCEABLE RIGHTS ISSUE OF 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 SHARE OF RM0.20 EACH 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 5.00 P.M. ON 2 DECEMBER 2013 AT AN ISSUE PRICE OF RM0.20 PER RIGHTS SHARE PAYABLE IN FULL UPON ACCEPTANC |
We refer to the announcements made on 13 June 2013, 18 June 2013, 27 August 2013, 24 September 2013, 9 October 2013, 14 October 2013, 18 October 2013, 21 October 2013, 15 November 2013, 18 November 2013, 29 November 2013, 2 December 2013, 24 December 2013 and 30 December 2013 in relation to the Rights Issue of Shares with Warrants (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein. On behalf of the Board, TA Securities wishes to announce that the Rights Issue of Shares with Warrants has been completed with the listing of 387,070,100 Rights Shares together with 387,070,100 Warrants 2013/2018 on the Main Market of Bursa Securities on 31 December 2013. This announcement is dated 31 December 2013. | |
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