February 27, 2014

Company announcements: HAPSENG, YNHPROP, BJCORP, ECOFIRS, F&N, DUTALND, TADMAX, TCHONG

HAPSENG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHAP SENG CONSOLIDATED BERHAD  
Stock Name HAPSENG  
Date Announced27 Feb 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoHS-140227-A9481

Date of buy back27/02/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,000,400
Minimum price paid for each share purchased ($$)3.000
Maximum price paid for each share purchased ($$)3.020
Total consideration paid ($$)3,016,527.22
Number of shares purchased retained in treasury (units)1,000,400
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)212,181,000
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)9.58

Remarks :
cc: Securities Comission


YNHPROP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameYNH PROPERTY BERHAD  
Stock Name YNHPROP  
Date Announced27 Feb 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-140227-60700

Date of buy back27/02/2014
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)800,000
Minimum price paid for each share purchased ($$)1.794
Maximum price paid for each share purchased ($$)1.794
Total consideration paid ($$)1,435,440.00
Number of shares purchased retained in treasury (units)800,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)12,082,978
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)2.82

Remarks :
This announcement is dated 27 February 2014.


BJCORP - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Seri Vincent Tan Chee Yioun

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBERJAYA CORPORATION BERHAD  
Stock Name BJCORP  
Date Announced27 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBC-140227-40304

Particulars of substantial Securities Holder

NameTan Sri Dato' Seri Vincent Tan Chee Yioun
Address28 Jalan Bukit Seputeh, Seputeh Heights, Taman Seputeh, 58000 Kuala Lumpur
NRIC/Passport No/Company No.520223-01-5779
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderTan Sri Dato' Seri Vincent Tan Chee Yioun
28 Jalan Bukit Seputeh, Seputeh Heights, Taman Seputeh, 58000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/02/2014
1,000,000
 
Acquired24/02/2014
1,000,000
 

Circumstances by reason of which change has occurredBeneficial Interest
- Acquired via open market.
Nature of interestBeneficial Interest
Direct (units)986,300,000 
Direct (%)23.39 
Indirect/deemed interest (units)988,444,632 
Indirect/deemed interest (%)23.44 
Total no of securities after change1,974,744,632
Date of notice25/02/2014

Remarks :
Deemed interest held through:-
No. of Shares
--------------
1) B & B Enterprise Sdn Bhd 44,949,137
2) HQZ Credit Sdn Bhd 22,089,389
3) Lengkap Bahagia Sdn Bhd 1,333
4) Nautilus Corporation Sdn Bhd 135,800
5) Hotel Resort Enterprise Sdn Bhd 599,416,995
6) Nostalgia Kiara Sdn Bhd 15,000,000
7) Desiran Unggul Sdn Bhd 951,178
8) Berjaya Assets Berhad 1,250,000
9) Sublime Cartel Sdn Bhd 105,500,000
10)Berjaya Times Square Sdn Bhd 19,875,800
11)Premier Merchandise Sdn Bhd 93,875,000
12)Superior Structure Sdn Bhd 35,100,000
13)Gemtech (M) Sdn Bhd 48,400,000
14)Berjaya Media Berhad 1,900,000
-------------
988,444,632
=============


ECOFIRS - Changes in Director's Interest (S135) - Dato' (Dr.) Teoh Seng Foo

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameECOFIRST CONSOLIDATED BHD  
Stock Name ECOFIRS  
Date Announced27 Feb 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140226-67844

Information Compiled By KLSE

Particulars of Director

NameDato’ (Dr.) Teoh Seng Foo
AddressNo. 12,
Jalan Semantan 2
Damansara Heights
50490 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
17/02/2014
10,000
0.300 
Acquired
20/02/2014
10,000
0.295 
Acquired
21/02/2014
10,000
0.290 

Circumstances by reason of which change has occurredDisclosure of interest held by his spouse pursuant to Section 134(12)(c) of the Companies Act, 1965.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)12,940,500 
Direct (%)1.99 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice26/02/2014

Remarks :
Total shares of 12,940,500 are made up of the following:-

3,750,000 - In the name of Datin Cheam Shaw Fin (spouse); and
9,190,500 - In the name of Dato (Dr) Teoh Seng Foo

This announcement serves as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.

Total purchase of 30,000 shares is representing 0.0046% of the total issued capital of the Company.


F&N - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameFRASER & NEAVE HOLDINGS BHD  
Stock Name F&N    
Date Announced27 Feb 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoF&-140227-6F999

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal4,300
Issue price per share ($$)MYR 14.520
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units365,789,101
CurrencyMYR 365,789,101.000
Listing Date03/03/2014


DUTALND - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results
Company NameDUTALAND BERHAD  
Stock Name DUTALND  
Date Announced27 Feb 2014  
CategoryFinancial Results
Reference NoD--140221-58585

Financial Year End30/06/2014
Quarter2
Quarterly report for the financial period ended31/12/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2013
31/12/2012
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
20,013
13,365
32,189
30,052
2Profit/(loss) before tax
2,267
-6,373
45,557
-9,002
3Profit/(loss) for the period
139
-6,700
42,938
-10,690
4Profit/(loss) attributable to ordinary equity holders of the parent
619
-6,471
43,957
-10,161
5Basic earnings/(loss) per share (Subunit)
0.07
-1.04
5.20
-1.66
6Proposed/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 ($$)
0.9800
0.9300
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


TADMAX - OTHERS Tadmax Resources Berhad ("Tadmax" or "the Company") - Change in Remuneration Committee

Announcement Type: General Announcement
Company NameTADMAX RESOURCES BERHAD  
Stock Name TADMAX  
Date Announced27 Feb 2014  
CategoryGeneral Announcement
Reference NoTR-140227-54002

TypeAnnouncement
SubjectOTHERS
DescriptionTadmax Resources Berhad ("Tadmax" or "the Company")
- Change in Remuneration Committee

The Board of Directors of Tadmax wishes to announce that following the resignation of Tan Sri Prof. Drs. Da'i Bachtiar as Director of the Company and ceased as Chairman of the Remuneration Committee on 27 February 2014, the Board had appointed Mr Tan Chee Siang as Member and Chairman of the Remuneration Committee, and the composition of the Remuneration Committee after change is as follows:-

1) Tan Chee Siang - Chairman, Independent Non-Executive Director

2) Tan Peng Koon - Member, Independent Non-Executive Director

3) Dato' Faizal bin Abdullah - Member, Managing Director

This announcement is dated 27 February 2014.



TADMAX - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results
Company NameTADMAX RESOURCES BERHAD  
Stock Name TADMAX  
Date Announced27 Feb 2014  
CategoryFinancial Results
Reference NoTR-140213-69297

Financial Year End31/12/2013
Quarter4
Quarterly report for the financial period ended31/12/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2013
31/12/2012
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
12,836
26
16,514
496
2Profit/(loss) before tax
-9,792
-24,442
-45,105
-31,407
3Profit/(loss) for the period
-9,646
-25,115
-44,853
-33,282
4Profit/(loss) attributable to ordinary equity holders of the parent
-9,601
-25,039
-44,672
-32,918
5Basic earnings/(loss) per share (Subunit)
-2.58
-6.89
-12.19
-10.37
6Proposed/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 ($$)
0.4700
0.6000
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


TADMAX - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTADMAX RESOURCES BERHAD  
Stock Name TADMAX  
Date Announced27 Feb 2014  
CategoryChange in Boardroom
Reference NoTR-140212-56661

Date of change27/02/2014
NameTan Sri Prof. Drs. Da'i Bachtiar
Age64
NationalityIndonesian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonPersonal commitment.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications 
Working experience and occupation  
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 

Remarks :
Following the resignation of Tan Sri Prof. Drs. Da'i Bachtiar as Director of Tadmax Resources Berhad ("Tadmax") on 27 February 2014, he also ceased as Chairman of Remuneration Committee of Tadmax.


TCHONG - 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 NameTAN CHONG MOTOR HOLDINGS BERHAD  
Stock Name TCHONG  
Date Announced27 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTC-140227-9AA76

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/02/2014
8,000
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)50,317,400 
Direct (%)7.7078 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change50,317,400
Date of notice25/02/2014

Remarks :
Form 29B dated 25/02/2014 from Employees Provident Fund Board was received by the Company on 27/02/2014. The percentage shareholding of Employees Provident Fund Board's direct interest is computed based on the share capital of the Company (less treasury shares) of 652,813,000 shares.


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