SNTORIA - OTHERS SENTORIA GROUP BERHAD (“SENTORIA” OR “THE COMPANY”) INCORPORATION OF NEW SUBSIDIARY
| Company Name | SENTORIA GROUP BERHAD |
| Stock Name | SNTORIA |
| Date Announced | 6 Dec 2013 |
| Category | General Announcement |
| Reference No | CC-131206-5D105 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SENTORIA GROUP BERHAD (“SENTORIA” OR “THE COMPANY”) INCORPORATION OF NEW SUBSIDIARY |
The Board of Directors of Sentoria is pleased to announce that Sentoria, has on 5 December 2013 incorporated a subsidiary known as Sentoria Langkawi Sdn. Bhd. (“SLSB”). The authorised share capital of SLSB is RM400,000-00 divided into 400,000 ordinary shares of RM1-00 each and the issued and paid up share capital of SLSB is RM100,000-00 divided into 100,000 ordinary shares of RM1-00 each of which 75% owned by Sentoria and the remaining 25% by Raja Zainal Abidin Bin Raja Hussin, a Malaysian. Its intended principal activity is property investment holding. The Incorporation is not expected to have any material effect on the earnings or net assets of the Company for the current financial year ending 30 September 2014. None of the Directors and/or major shareholders of Sentoria and/or persons connected to them have any interest, direct and indirect in the above incorporation. This announcement is dated 6 December 2013. Remarks: The Certificate of Incorporation of Private Company (Form 9) was duly received from the Companies Commission of Malaysia today.
| |
SNTORIA - OTHERS SENTORIA GROUP BERHAD (“SENTORIA” OR “THE COMPANY”) CHANGE OF COMPOSITION OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
| Company Name | SENTORIA GROUP BERHAD |
| Stock Name | SNTORIA |
| Date Announced | 6 Dec 2013 |
| Category | General Announcement |
| Reference No | CC-131206-74044 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SENTORIA GROUP BERHAD (“SENTORIA” OR “THE COMPANY”) CHANGE OF COMPOSITION OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE |
The Board of Directors of Sentoria is pleased to announce that Mr. Wong Yoke Nyen has been appointed as a member of both the Remuneration Committee and Nomination Committee of the Company with effect from 6 December 2013. The new composition of the Remuneration Committee and Nomination Committee after the change are as follows:- Remuneration Committee 1. Mr Lee Chaing Huat (Chairman, Independent Non-Executive Director) 2. Encik Aznam Bin Mansor (Member, Independent Non-Executive Director)3. Y. Bhg Dato' Chan Kong San (Member, Joint Managing Director) 4. Mr Wong Yoke Nyen (Member, Independent Non-Executive Director) Nomination Committee 1. Mr Lee Chaing Huat (Chairman, Independent Non-Executive Director) 2. Encik Aznam Bin Mansor (Member, Independent Non-Executive Director) 3. Mr Chung Wai Choong (Member, Independent Non-Executive Director) 4. Mr Wong Yoke Nyen (Member, Independent Non-Executive Director) This announcement is dated 6 December 2013.
| |
GLOTEC - OTHERS GLOBALTEC FORMATION BERHAD (“GFB” OR “COMPANY”) PROFIT GUARANTEE ON ACQUISITION OF PROREKA (M) SDN BHD Reference is made to the Company’s disclosure of the status of profit guarantee in its financial results announcement for the first quarter of the financial year ending 30 June 2014, dated 27 November 2013. Unless otherwise defined, the definitions set out in the said announcement shall apply herein. On behalf of the Board of Directors of GFB, we wish to announce that the Proreka Vendors have on 6 December 2013 compensated in cash for the shortfall of RM1.7 million against the Guaranteed Sum in respect of the twelve-month financial period ended 31 December 2012 (“Profit Guarantee Compensation”). The Proreka Vendors forgo the option to make good the shortfall from the Guaranteed Sum of RM7.1 million in respect of the twelve-month financial period ended 31 December 2011. Please refer to the attachment for details.
| Company Name | GLOBALTEC FORMATION BERHAD |
| Stock Name | GLOTEC |
| Date Announced | 6 Dec 2013 |
| Category | General Announcement |
| Reference No | GF-131205-63680 |
| Type | Announcement |
| Subject | OTHERS |
| Description | GLOBALTEC FORMATION BERHAD (“GFB” OR “COMPANY”) PROFIT GUARANTEE ON ACQUISITION OF PROREKA (M) SDN BHD Reference is made to the Company’s disclosure of the status of profit guarantee in its financial results announcement for the first quarter of the financial year ending 30 June 2014, dated 27 November 2013. Unless otherwise defined, the definitions set out in the said announcement shall apply herein. On behalf of the Board of Directors of GFB, we wish to announce that the Proreka Vendors have on 6 December 2013 compensated in cash for the shortfall of RM1.7 million against the Guaranteed Sum in respect of the twelve-month financial period ended 31 December 2012 (“Profit Guarantee Compensation”). The Proreka Vendors forgo the option to make good the shortfall from the Guaranteed Sum of RM7.1 million in respect of the twelve-month financial period ended 31 December 2011. Please refer to the attachment for details. |
| |
BJAUTO - Quarterly rpt on consolidated results for the financial period ended 31/10/2013
| Company Name | BERJAYA AUTO BERHAD |
| Stock Name | BJAUTO |
| Date Announced | 6 Dec 2013 |
| Category | Financial Results |
| Reference No | BA-131206-36682 |
| 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 | 282,449 | 217,273 | 710,864 | 431,546 |
| 2 | Profit/(loss) before tax | 37,479 | 10,889 | 73,631 | 29,360 |
| 3 | Profit/(loss) for the period | 28,462 | 7,857 | 55,324 | 21,102 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 27,600 | 7,857 | 53,687 | 21,102 |
| 5 | Basic earnings/(loss) per share (Subunit) | 3.83 | 1.09 | 7.46 | 2.93 |
| 6 | Proposed/Declared dividend per share (Subunit) | 1.75 | 0.00 | 1.75 | 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 ($$) | 0.2942 | 0.2206 | ||
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 |
BJAUTO - First Interim Dividend
| Company Name | BERJAYA AUTO BERHAD |
| Stock Name | BJAUTO |
| Date Announced | 6 Dec 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | BA-131206-32861 |
TENAGA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | TENAGA NASIONAL BHD |
| Stock Name | TENAGA |
| Date Announced | 6 Dec 2013 |
| Category | General Announcement |
| Reference No | TN-131206-F4EAA |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Pursuant to Paragraph 14.09 (a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Tenaga Nasional Berhad ("TNB") wishes to notify that it has today received a notification from the following Principal Officer of TNB on his disposal of shares of TNB. The details of the disposal is as set out in Table 1 below. | ||||||||||
Table 1:-
This announcement is dated 6 December 2013. | |||||||||||
CHHB - MATERIAL LITIGATION
| Company Name | COUNTRY HEIGHTS HOLDINGS BHD |
| Stock Name | CHHB |
| Date Announced | 6 Dec 2013 |
| Category | General Announcement |
| Reference No | CH-131206-71E71 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | COUNTRY HEIGHTS HOLDINGS BERHAD (“CHHB” or the “Company”) UPDATES ON MATERIAL LITIGATION Country Heights Holdings Berhad v The Government of Malaysia Court of Appeal – Civil Appeal No: W-01(IM)-2-01/201 |
Reference is made to the announcements dated 8 February 2010, 14 October 2011, 21 December 2012, 21 August 2013 and the announcement on the Third Quarterly Results ended 30 September 2013 submitted on 19 November 2013 pertaining to the Material Litigation of the Company as stated in Note 27(b), viz-a-viz Court of Appeal – Civil Appeal No: W-01(IM)-2-01/2013.
CHHB wishes to update that, on 5 December 2013, the
Court of Appeal allowed CHHB’s appeal against the High Court’s decision
granting leave to the Government of Malaysia to record Summary Judgement in the
sum of RM 22,617,311.49 together w The effect of the decision of the Court of Appeal is that the Government’s claim now reverts to the High Court for trial.
This announcement is dated 6 December 2013.
| |
HLBANK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | HONG LEONG BANK BERHAD |
| Stock Name | HLBANK |
| Date Announced | 6 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HB-131206-88ED7 |
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 RM1.00 each ("Shares") |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 241,419,843 Shares Employees Provident Fund Board - 1,500,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 3,431,400 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) - 765,120 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) - 2,300,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 8,512,740 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 754,200 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - 3,030,000 Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 03/12/2013 | 127,900 |
| Remarks : |
| Received EPF's notice dated 4 December 2013 on 6 December 2013. This announcement is dated 6 December 2013. |
P&O - Notice of Shares Buy Back - Immediate Announcement
| Company Name | PACIFIC & ORIENT BERHAD |
| Stock Name | P&O |
| Date Announced | 6 Dec 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | P&-131206-62888 |
FARLIM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | FARLIM GROUP (MALAYSIA) BHD |
| Stock Name | FARLIM |
| Date Announced | 6 Dec 2013 |
| Category | General Announcement |
| Reference No | MB-131205-77730 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | FARLIM GROUP (MALAYSIA) BHD (“FARLIM” OR “COMPANY” OR “VENDOR”) PROPOSED DISPOSAL OF LANDS FOR A TOTAL CASH CONSIDERATION OF APPROXIMATELY RM112.50 MILLION (“PROPOSED DISPOSAL”) |
This announcement is dated 6 December 2013. Reference is made to the announcements dated 23 September 2013, 18 November 2013 and 6 December 2013 (“Earlier Announcements”) and the circular dated 19 November 2013 (“Circular”) in relation to the Proposed Disposal. Unless otherwise defined, all capitalised terms used in this announcement shall have the same meanings ascribed to them respectively in the Earlier Announcements and Circular. On behalf of the Board of Directors of Farlim, AmInvestment Bank Berhad wishes to inform that, on 6 December 2013, all conditions precedent for the Proposed Disposal have been fulfilled. As such, the Proposed Disposal has become unconditional today. As stated in the Circular, the Proposed Disposal is expected to be completed by the second (2nd) quarter of the calendar year 2014. | |
No comments:
Post a Comment