BGYEAR - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | BINA GOODYEAR BERHAD |
| Stock Name | BGYEAR |
| Date Announced | 18 Feb 2014 |
| Category | General Announcement |
| Reference No | CM-140218-59732 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | BINA GOODYEAR BERHAD (“BGB” or “the Company”) MS Elevators Engineering Sdn. Bhd v. BGB (Shah Alam Magistrate’s Court A72-1250-04/2013) |
We refer to the announcements made by the Company on 17 December 2013 and 22 January 2014. The Board wishes to announce that MS Elevators Engineering Sdn Bhd withdrew their suit against the Company on 17 February 2014 with liberty to file afresh. This announcement is dated 18 February 2014.
| |
FAJAR - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | FAJARBARU BUILDER GROUP BHD |
| Stock Name | FAJAR |
| Date Announced | 18 Feb 2014 |
| Category | General Announcement |
| Reference No | CA-140217-58367 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | ACQUISITION OF 408,000 ORDINARY SHARES OF RM1.00 EACH FULLY PAID UP IN BILLION VARIETY SDN. BHD. |
The Board of Directors of Fajarbaru Builder Group Bhd wishes to announce that the Company had on 18 February 2014 entered into a Share Sale Agreement to acquire 408,000 ordinary shares of RM1.00 each in Billion Variety Sdn. Bhd. (Company No. 758147-T) ("BVSB") representing 51% of the total issued and paid up capital in BVSB from the unrelated party, Dato’ Sri Lim Ah Chap and Dato’ Lim Siew Mei for a total cash consideration of RM408,000.00 (Ringgit Malaysia Four Hundred and Eight Thousand only) (“the said Acquisition”). Please refer to the attached file on full announcement. | |
AASIA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ASTRAL ASIA BERHAD |
| Stock Name | AASIA |
| Date Announced | 18 Feb 2014 |
| Category | Change in Boardroom |
| Reference No | AA-140218-56771 |
| Date of change | 18/02/2014 |
| Name | DATO' MD ADNAN BIN SULAIMAN |
| Age | 64 |
| Nationality | MALAYSIAN |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Personal Commitment |
| 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 | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | FAR EAST HOLDINGS BERHAD |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | He has a direct shareholdings of RM45,000 ordinary shares of RM1.00 each in the Company. |
TOPGLOV - 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 | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 18 Feb 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TG-140217-17A5F |
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 RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd 1. for Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2. for Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (HDBS) 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 | 13/02/2014 | 1,785,100 | |
| Acquired | 13/02/2014 | 454,000 |
| Remarks : |
| The total number of 32,227,573 Ordinary Shares of RM0.50 each are held through the following holders: 1) 23,678,573 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; 2) 1,500,000 Ordinary Shares are registered in the name of Employees Provident Fund Board; 3) 802,700 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (KIB); 4) 1,437,500 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (HDBS); 5) 3,963,200 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI); 6) 600,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ARIM); and 7) 245,600 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (TEMPLETON). Top Glove Corporation Bhd received the Form 29B on 18 February 2014. |
STONE - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 18 Feb 2014 |
| Category | Change in Audit Committee |
| Reference No | SM-140218-8C122 |
| Date of change | 18/02/2014 |
| Name | TONG AH WAH @ TONG CHUN HWI |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Science in Chemical Engineering, National Cheng Kung University, Taiwan. |
| Working experience and occupation | Mr Tong Ah Wah @ Tong Chun Hwi was appointed as an Independent Non-Executive Director of the Company on 19th August 2002 and subsequently was appointed by the Board as an Audit Committee Member. Prior to joining Stone Master Corporation Berhad as an Independent Non-Executive Director, his working experiences and occupations includes that of a Shift Engineer and, later, a Process Engineer for Malaya Acid Works Sdn Bhd. He was actively and extensively involved in various production activities, such as project planning, plant expansions, factory and production management, quality control as well as Research and Development for producing sodium silicate glass and liquid. |
| Directorship of public companies (if any) | Mr Tong Ah Wah @ Tong Chun Hwi does not have any directorship in any other public listed companies except for Stone Master Corporation Berhad which he resigns from the Board on 18 February 2014. |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr Tong Ah Wah @ Tong Chun Hwi does not have any family relationship with any director and or major shareholder of Stone Master Corporation Berhad. |
| Any conflict of interests that he/she has with the listed issuer | Mr Tong Ah Wah @ Tong Chun Hwi does not have any conflict of interests with Stone Master Corporation Berhad. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Mr Tong Ah Wah @ Tong Chun Hwi does not have any interest in the securities of Stone Master Corporation Berhad or its subsidiaries. |
| Composition of Audit Committee (Name and Directorate of members after change) | Mr Lee Wai Kuen, Inpendent Non-Executibe Director Chairman of the Audit Committee. Mr Chan Mung Bong, Independent Non-Executive Director Member of the Audit Committee Ms Foo Chooi Wai, Independent Non-Executive Director Member of the Audit Committee |
STONE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 18 Feb 2014 |
| Category | Change in Boardroom |
| Reference No | SM-140218-8C134 |
| Date of change | 18/02/2014 |
| Name | LOW BOON CHIN |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Degree in Business & Adminisration, National Chengchi University, Taiwan. |
| Working experience and occupation | Mr Low Boon Chin is an Independent Non-Executive Director of the Company. He started his career in the direct sales industry and joined Win Win Sdn Bhd, dealing in health food and pioneered the Direct Sales division of the said company. Since then, he has about more than ten (10) years of experience in direct selling & emporium operations. In recognition of his outstanding entrepreneurial achievements and contributions to the society, he was awarded the Negeri Sembilan’s ANS, PMC, PJK and the Pahang State’s Setia Mahkota Pahang (SMP). Mr Low Boon Chin was also bestowed with a National Honour of Ahli Mangku Negara (AMN) by His Majesty the Yang Dipertuan. Mr Low Boon Chin is an active member and holds several prominent positions in a number of Associations and societies in Malaysia including that of Honorary Secretary in the Negeri Sembilan Chinese Chamber of Commerce & Industry. He also sits on Board of several other private companies in Malaysia where he holds executive function positions. |
| Directorship of public companies (if any) | Mr Low Boon Chin does not have any directorship in any other public listed companies except for Stone Master Corporation Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr Low Boon Chin does not have any family relationship with any director and/or major shareholder of Stone Master Corporation Berhad. |
| Any conflict of interests that he/she has with the listed issuer | Mr Low Boon Chin does not have any conflict of interests with Stone Master Corporation Berhad. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Mr Low Boon Chin does not have any securities in Stone Master Corporation Berhad or its susbsidiaries. |
STONE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 18 Feb 2014 |
| Category | Change in Boardroom |
| Reference No | SM-140218-8C133 |
| Date of change | 18/02/2014 |
| Name | DATO' LEE YUEN FONG |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Malaysian Certificate of Education (MCE) |
| Working experience and occupation | Dato’ Lee Yuen Fong is an Independent Non-Executive Director of the Company. Dato’ Lee Yuen Fong was bestowed and conferred the Dato’ Setia Negeri Sembilan (DSNS). Dato’ Lee Yuen Fong was a devoted and active Member of the State Legislative Assembly of Negeri Sembilan Darul Khusus from the year 1986 to 2008 where he has gained much recognition through his earnest participation, involvement and contribution. Since 2008, Dato’ Lee Yuen Fong has steadfastly and ardently played a key role as the Executive Chairman of the Negeri Sembilan Basketball Association and is also a dedicated and an active Member of the Persatuan Pengusaha-Pengusaha Burung Walit Negeri Sembilan Darul Khusus wherein he sits as the Chairman through to the present date. Through his many years of participating and engaging in various executive functions, roles and positions in these Associations, Dato’ Lee Yuen Fong has gained immeasurable experience in the areas of management, promotion, sponsorship, marketing, operation, controlling and organizational development. |
| Directorship of public companies (if any) | Dato' Lee Yuen Fong does not have any directorship in any other public listed companies except for Stone Master Corporation Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Dato' Lee Yuen Fong does not have any family relationship with any director and/or major shareholder of Stone Master Corporation Berhad. |
| Any conflict of interests that he/she has with the listed issuer | Dato' Lee Yuen Fong does not have any conflict of interests with Stone Master Corporation Berhad. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Dato' Lee Yuen Fong does not have any securities in Stone Master Corporation Berhad or its susbsidiaries. |
STONE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 18 Feb 2014 |
| Category | Change in Boardroom |
| Reference No | SM-140218-8C135 |
| Date of change | 18/02/2014 |
| Name | TAN LEE CHIN |
| Age | 45 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | LLB (Honours), University of Northumbria, United Kingdom Diploma in Business Administration - 1987 |
| Working experience and occupation | Ms Tan Lee Chin is the Executive Director of the Company. She graduated with an Honours Degree in LLB from the University of Northumbria, United Kingdom. She started her career in the property development and construction industry after she has completed her Diploma in Business Administration in 1987. Prior thereto, she was with a construction and development company where she pioneered, developed and built-up their marketing, finance and administration divisions. Ms Tan Lee Chin has an extensive experience in the field of constructions, property development and corporate restructuring. She was conferred and awarded the Outstanding Entrepreneur Award by the Golden Bull Award in 2010. She also sits on the Board of Tiger Synergy Berhad as an Executive Director and several other private limited companies within its Group of companies. |
| Directorship of public companies (if any) | 1. Stone Master Corporation Berhad 2. Tiger Synergy Berhad. |
| Family relationship with any director and/or major shareholder of the listed issuer | Ms Tan Lee Chin does not have any family relationship with any director and/or major shareholder of Stone Master Corporation Berhad. |
| Any conflict of interests that he/she has with the listed issuer | Ms Tan Lee Chin does not have any conflict of interests with Stone Master Corporation Berhad. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Ms Tan Lee Chin holds 450,000 shares in Stone Master Corporation Berhad but does not have any interest in the securities of any of its susbsidiaries. |
SAMUDRA - OTHERS KEJURUTERAAN SAMUDRA TIMUR BERHAD (KSTB) - AWARD OF CONTRACT TO KSTB - PROVISION OF TUBULAR HANDLING EQUIPMENT AND SERVICES (SHALLOW WATER)
Announcement Type: General Announcement
| Company Name | KEJURUTERAAN SAMUDRA TIMUR BERHAD |
| Stock Name | SAMUDRA |
| Date Announced | 18 Feb 2014 |
| Category | General Announcement |
| Reference No | CS-140218-270A0 |
| Type | Announcement |
| Subject | OTHERS |
| Description | KEJURUTERAAN SAMUDRA TIMUR BERHAD (KSTB) - AWARD OF CONTRACT TO KSTB - PROVISION OF TUBULAR HANDLING EQUIPMENT AND SERVICES (SHALLOW WATER) |
1. INTRODUCTION
3. RISK FACTORS
4. FINANCIAL EFFECTS
KTSB has received written consent from Shell for the release of this announcement in relation to the Contract on 18 February 2014. This announcement is dated 18 February 2014. | |
JADI - Quarterly rpt on consolidated results for the financial period ended 31/12/2013
Announcement Type: Financial Results
| Company Name | JADI IMAGING HOLDINGS BERHAD |
| Stock Name | JADI |
| Date Announced | 18 Feb 2014 |
| Category | Financial Results |
| Reference No | CK-140214-39864 |
| Financial Year End | 31/12/2013 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/12/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2013 |
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 | 18,571 | 17,987 | 75,179 | 77,690 |
| 2 | Profit/(loss) before tax | -17 | -800 | 855 | -1,064 |
| 3 | Profit/(loss) for the period | 1,533 | -678 | 2,225 | -111 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,533 | -678 | 2,225 | -111 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.22 | -0.10 | 0.32 | -0.02 |
| 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 ($$) | 0.1800 | 0.1700 | ||
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 |
No comments:
Post a Comment