EWEIN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | EWEIN BERHAD |
| Stock Name | EWEIN |
| Date Announced | 27 Feb 2014 |
| Category | General Announcement |
| Reference No | CC-140227-61557 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | - PROPOSED JOINT VENTURE - PROPOSED DIVERSIFICATION |
Further to the Company’s announcements made on 24 December 2013, 30 December 2013 and 31 December 2013, the Company wishes to announce that Ewein Zenith Sdn Bhd (“EZ”), Ewein Land Sdn Bhd (“EL”) and Consortium Zenith BUCG Sdn Bhd (“CZBUCG”), being the parties to the Joint Venture Agreement dated 24 December 2013 (“JVA”) had on 27 February 2014 entered into a Supplemental Agreement (“SJVA”) to vary certain terms and conditions of the JVA. Kindly refer to the attached document for the complete announcement of the Supplemental Agreement. This announcement is dated 27 February 2014.
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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 Feb 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-140227-B2A0D |
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) |
| Acquired | 24/02/2014 | 2,080,000 | |
| Disposed | 24/02/2014 | 671,200 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 1,980,000 shares) - 270,157,394 shares Employees Provident Fund Board - 1,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 1,815,054 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 6,263,800 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) (Disposed 671, 200 shares) - 12,288,467 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 13,165,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 20,487,820 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) (Acquired 100,000 shares) -2,400,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 1,150,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 4,500,000 shares Total No. of shares - 333,727,535 shares |
AWC - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
| Company Name | AWC BERHAD |
| Stock Name | AWC |
| Date Announced | 27 Feb 2014 |
| Category | General Announcement |
| Reference No | CM-140227-F5B82 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | AWC BERHAD ("AWC" OR "THE COMPANY") STATUS UPDATE ON THE MEMORANDUM OF UNDERSTANDING BETWEEN AWC AND NIHON TUNA RESOURCES CORPORATION (“MOU”) |
Further to our announcements dated 23 June 2011, 25 August 2011, 29 November 2011, 28 February 2012, 29 May 2012, 29 August 2012, 29 November 2012, 27 February 2013, 29 May 2013, 28 August 2013 and 27 November 2013 pertaining to the MOU between AWC and Nihon Tuna Resources Corporation, in relation to the management of marine facilities available in Malaysia through technology cooperation and other relevant efforts. The Board of Directors of AWC wishes to inform that there is no material development to the MOU since the last announcement. The Company will make the appropriate announcement on any new development to the MOU, if any. This announcement is dated 27 February 2014. | |
AWC - Quarterly rpt on consolidated results for the financial period ended 31/12/2013
Announcement Type: Financial Results
| Company Name | AWC BERHAD |
| Stock Name | AWC |
| Date Announced | 27 Feb 2014 |
| Category | Financial Results |
| Reference No | CM-140227-56215 |
| Financial Year End | 30/06/2014 |
| Quarter | 2 |
| 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 | 23,197 | 35,123 | 50,047 | 60,543 |
| 2 | Profit/(loss) before tax | 248 | 5,013 | 518 | 1,726 |
| 3 | Profit/(loss) for the period | -158 | 3,533 | -145 | 190 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 540 | 3,903 | 890 | 839 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.24 | 1.73 | 0.39 | 0.37 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 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 ($$) | 0.3200 | 0.3200 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
HAIO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 27 Feb 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-140227-2695D |
DATAPRP - Quarterly rpt on consolidated results for the financial period ended 31/12/2013
Announcement Type: Financial Results
| Company Name | DATAPREP HOLDINGS BHD |
| Stock Name | DATAPRP |
| Date Announced | 27 Feb 2014 |
| Category | Financial Results |
| Reference No | DH-140227-49807 |
| Financial Year End | 31/03/2014 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 31/12/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 9,550 | 13,794 | 33,160 | 35,511 |
| 2 | Profit/(loss) before tax | -1,589 | -761 | -4,104 | -4,089 |
| 3 | Profit/(loss) for the period | -1,598 | -766 | -4,140 | -4,120 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,750 | -1,030 | -4,268 | -4,399 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.46 | -0.27 | -1.11 | -1.15 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.0900 | 0.1000 | ||
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 |
PRDUREN - Quarterly rpt on consolidated results for the financial period ended 31/12/2013
Announcement Type: Financial Results
| Company Name | PERDUREN (M) BERHAD |
| Stock Name | PRDUREN |
| Date Announced | 27 Feb 2014 |
| Category | Financial Results |
| Reference No | PP-140227-57363 |
| Financial Year End | 31/03/2014 |
| Quarter | 3 |
| 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 | 37,296 | 7,688 | 53,014 | 21,886 |
| 2 | Profit/(loss) before tax | 4,588 | 1,256 | 6,027 | 3,154 |
| 3 | Profit/(loss) for the period | 3,489 | 1,104 | 3,830 | 2,097 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 3,489 | 1,104 | 3,830 | 2,097 |
| 5 | Basic earnings/(loss) per share (Subunit) | 2.59 | 0.82 | 2.84 | 1.55 |
| 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 ($$) | 1.5693 | 1.5306 | ||
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 |
TEXCHEM - OTHERS DEREGISTRATION OF TEXCHEM-PACK (HK) LIMITED
Announcement Type: General Announcement
| Company Name | TEXCHEM RESOURCES BERHAD |
| Stock Name | TEXCHEM |
| Date Announced | 27 Feb 2014 |
| Category | General Announcement |
| Reference No | TR-140227-64315 |
| Type | Announcement |
| Subject | OTHERS |
| Description | DEREGISTRATION OF TEXCHEM-PACK (HK) LIMITED |
The Board of Directors ("Board") of Texchem Resources Bhd. ("TRB") refers to the announcement made by TRB on 22 August 2013 in relation to the submission of the application to the local authorities in Hong Kong for the deregistration of Texchem-Pack (HK) Limited ("TXPHK"), a wholly-owned subsidiary of Texchem-Pack Holdings (S) Ltd. ["TXPH(S)"] which in turn a 70.48% owned subsidiary of TRB. Please be informed that today TXPH(S) has received a notification from the secretarial agent that TXPHK has been deregistered on 21 February 2014. This announcement is dated 27 February 2014. | |
EKOVEST - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | EKOVEST BERHAD |
| Stock Name | EKOVEST |
| Date Announced | 27 Feb 2014 |
| Category | Change in Boardroom |
| Reference No | EE-140226-54424 |
| Date of change | 27/02/2014 |
| Name | Wong Khai Shiang |
| Age | 35 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Alternate Director |
| Directorate | Executive |
| Qualifications | Mr. Wong Khai Shiang obtained a Bachelor Degree in Civil Engineering from University of Birmingham, United Kingdom in 2000. |
| Working experience and occupation | Mr. Wong Khai Shiang has 13 years' experience in the construction and property development industry. Upon graduating, he began his career with Ekovest Group as an Engineer. He is currently the Head of Sales and Marketing of Ekovest Group's property division and is instrumental in leading the sales and marketing activities of Ekovest's property development projects. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Son of Madam Lim Hoe Nephew of Tan Sri Dato' Lim Kang Hoo Cousin of Datuk Lim Keng Cheng |
| 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 : |
| Mr. Wong Khai Shiang is the Alternate Director to Madam Lim Hoe |
EKOVEST - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | EKOVEST BERHAD |
| Stock Name | EKOVEST |
| Date Announced | 27 Feb 2014 |
| Category | Change in Boardroom |
| Reference No | EE-140226-53841 |
| Date of change | 27/02/2014 |
| Name | Lim Ding Shyong |
| Age | 26 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Alternate Director |
| Directorate | Executive |
| Qualifications | Mr. Lim Ding Shyong graduated with a Bachelor of Engineering in Engineering with Business Management and a Master of Science in Robotics from King's College London. |
| Working experience and occupation | Mr. Lim Ding Shyong has been a Project Engineer in Ekovest Berhad since 1 February 2012. He is currently involved in the planning, design and construction of the extension of Duta-Ulu Kelang Expressway ("DUKE Phase-2") and in Ekovest - MRCB Construction Sdn Bhd, which has been appointed as the Swiss Challenge Contractor for the proposed improvement and beautification works at Precinct 7 under the River of Life project. He is also actively involved in the sales and marketing activities of EkoCheras, Ekovest's maiden property development project in Cheras. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Son of Datuk Lim Keng Cheng Nephew of Tan Sri Dato' Lim Kang Hoo and Madam Lim Hoe |
| 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 : |
| Mr. Lim Ding Shyong is the Alternate Director to Datuk Lim Keng Cheng |
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