IBRACO - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | IBRACO BERHAD |
| Stock Name | IBRACO |
| Date Announced | 27 Feb 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140227-55895 |
| Date of change | 27/02/2014 |
| Name | NG CHENG CHUAN |
| Age | 55 |
| Nationality | SINGAPOREAN |
| Type of change | Appointment |
| Designation | Chairman |
| Directorate | Non Independent & Non Executive |
| Qualifications | Completed Senior High School |
| Working experience and occupation | Mr Ng is the Chairman of Crossland Marketing (2000) Pte Ltd and several other companies in Singapore, Malaysia and Thailand dealing mainly with soft commodities, farming and warehousing. Mr Ng has more than 20 years of extensive experience in the areas of sales and purchases of soft commodities. |
| 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 | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest Mr Ng holds 21,936,666 shares in Ibraco Berhad. Indirect Interest His spouse holds 9,000,000 shares in Ibraco Berhad |
| Remarks : |
| NATIONALITY SHOULD BE SINGAPOREAN INSTEAD OF MALAYSIAN |
CYPARK - OTHERS CYPARK RESOURCES BERHAD ("CRB" or "THE COMPANY") - OFFER AND GRANT OF OPTIONS UNDER SHARE ISSUANCE SCHEME
Announcement Type: General Announcement
| Company Name | CYPARK RESOURCES BERHAD |
| Stock Name | CYPARK |
| Date Announced | 27 Feb 2014 |
| Category | General Announcement |
| Reference No | CS-140227-B7EF2 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | OTHERS | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | CYPARK RESOURCES BERHAD ("CRB" or "THE COMPANY") - OFFER AND GRANT OF OPTIONS UNDER SHARE ISSUANCE SCHEME | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Pursuant to Paragraph 9.19 (51) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the offer and grant of options to eligible persons under the Employees' Share Options Scheme ("ESOS") of the Company as below:-
This announcement is dated 27 February 2014. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
ARMADA - 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 | BUMI ARMADA BERHAD |
| Stock Name | ARMADA |
| Date Announced | 27 Feb 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-140227-278E3 |
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 RM0.20 each in Bumi Armada Berhad ("BAB Shares") |
| Name & address of registered holder | Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (AMUNDI) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (HDBS) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (AM INV) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (MAYBAN) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (KAF FM) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (NOMURA) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (CIMB PRI) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (ARIM) 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 | 275,800 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 25 February 2014 received by the Company on 27 February 2014. The registered holders of the 221,436,800 BAB Shares are as follows: 1. Employees Provident Fund Board - in respect of 1,500,000 BAB Shares 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - in respect of 168,963,700 BAB Shares 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - in respect of 9,020,000 BAB Shares 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - in respect of 15,942,400 BAB Shares 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - in respect of 5,287,800 BAB Shares 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - in respect of 1,700,000 BAB Shares 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KAF FM) - in respect of 1,800,000 BAB Shares 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - in respect of 15,005,800 BAB Shares 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - in respect of 717,100 BAB Shares 10. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - in respect of 1,500,000 BAB Shares |
SNTORIA - Notice of Person Ceasing (29C) - Lembaga Kemajuan Perusahaan Pertanian, Negeri Pahang
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | SENTORIA GROUP BERHAD |
| Stock Name | SNTORIA |
| Date Announced | 27 Feb 2014 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CC-140227-BB897 |
Particulars of substantial Securities Holder
| Remarks : |
| The Secretary of the Company received the Form 29C dated 24 February 2014 today, 27 February 2014. |
SNTORIA - OTHERS SENTORIA GROUP BERHAD (“SENTORIA” OR “THE COMPANY”) – PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES (“PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY”)
Announcement Type: General Announcement
| Company Name | SENTORIA GROUP BERHAD |
| Stock Name | SNTORIA |
| Date Announced | 27 Feb 2014 |
| Category | General Announcement |
| Reference No | CC-140227-64360 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SENTORIA GROUP BERHAD (“SENTORIA” OR “THE COMPANY”) – PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES (“PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY”) |
The Board of Directors of Sentoria is pleased to announce that the Company intends to seek shareholders’ approval for the Proposed Renewal of Share Buy-Back Authority (the "Proposal") at its forthcoming Fifteenth Annual General Meeting to be convened. A Statement to Shareholders containing details of the Proposal will be despatched to the shareholders of the Company in due course. The announcement is dated 27 February 2014. | |
SNTORIA - PUBLIC SHAREHOLDINGS SPREAD
Announcement Type: General Announcement
| Company Name | SENTORIA GROUP BERHAD |
| Stock Name | SNTORIA |
| Date Announced | 27 Feb 2014 |
| Category | General Announcement |
| Reference No | CC-140227-64851 |
| Type | Announcement |
| Subject | PUBLIC SHAREHOLDINGS SPREAD |
| Description | Further to our announcement dated 13 February 2014, Sentoria Group Berhad (“Company”) wishes to announce that based on the Record of Depositors as at 26 February 2014, the public shareholding spread of the Company is 27.48%. Hence, the Company has complied with the public shareholding spread requirement pursuant to the Paragraph 8.02 of the Main Market Listing Requirements of Bursa Securities. This announcement is dated 27 February 2014. |
TUNEINS - OTHERS TUNE INS HOLDINGS BERHAD (“TIH” OR “THE COMPANY”) Striking off of a dormant subsidiary company
Announcement Type: General Announcement
| Company Name | TUNE INS HOLDINGS BERHAD |
| Stock Name | TUNEINS |
| Date Announced | 27 Feb 2014 |
| Category | General Announcement |
| Reference No | CM-140227-66919 |
| Type | Announcement |
| Subject | OTHERS |
| Description | TUNE INS HOLDINGS BERHAD (“TIH” OR “THE COMPANY”) Striking off of a dormant subsidiary company |
Further to the announcement made on 26 September 2013, the Board of Directors of TIH wishes to announce that Capital OCA Berhad, a dormant wholly-owned subsidiary of Tune Insurance Malaysia Berhad, in turn a subsidiary company of TIH, has been struck off and deem dissolved following the publication of the notice of striking off company name pursuant to Section 308(4) of the Companies Act, 1965 in the Gazette on 30 October 2013. The notice of striking off company name pursuant to Section 308(4) of the Companies Act, 1965 issued by the Companies Commission of Malaysia was received at the Registered Office of the Company on 27 February 2014. This announcement is dated 27 February 2014. | |
GOLDIS - Consolidated results for the financial period ended 31/12/2013
Announcement Type: Financial Results
| Company Name | GOLDIS BERHAD |
| Stock Name | GOLDIS |
| Date Announced | 27 Feb 2014 |
| Category | Financial Results |
| Reference No | GI-140227-7E0F2 |
| Financial Year End | 31/12/2013 |
| Quarter | Other |
| 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 | ||||
Two Mths | Three Mths | Eleven Mths | Twelve Mths | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 251,935 | 1,118,818 | ||
| 2 | Profit/(loss) before tax | 71,051 | 412,174 | ||
| 3 | Profit/(loss) for the period | 42,228 | 329,945 | ||
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 12,358 | 101,986 | ||
| 5 | Basic earnings/(loss) per share (Subunit) | 2.09 | 17.39 | ||
| 6 | Proposed/Declared dividend per share (Subunit) | 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 ($$) | 2.9300 | |||
| Remarks : |
| 1. There is no comparative figures due to the change of financial year end from 31 January to 31 December. 2. On 31 July 2013, the Company had distributed a share dividend of three (3) shares for every one hundred (100) existing ordinary shares of RM1.00 each held as disclosed in Note A7 of the Interim Financial Report. |
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 |
GOLDIS - OTHERS CONSOLIDATION OF IGB CORPORATION BERHAD FOLLOWING GOLDIS BERHAD’S ADOPTION OF FINANCIAL REPORTING STANDARD 10 “CONSOLIDATED FINANCIAL STATEMENTS”
Announcement Type: General Announcement
| Company Name | GOLDIS BERHAD |
| Stock Name | GOLDIS |
| Date Announced | 27 Feb 2014 |
| Category | General Announcement |
| Reference No | GI-140227-56309 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CONSOLIDATION OF IGB CORPORATION BERHAD FOLLOWING GOLDIS BERHAD’S ADOPTION OF FINANCIAL REPORTING STANDARD 10 “CONSOLIDATED FINANCIAL STATEMENTS” |
Pursuant to paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Goldis Berhad ("Goldis")
wishes to announce that on
adoption of FRS 10 "Consolidated Financial Statements", Goldis will be consolidating IGB Corporation Berhad (“IGB”) for the
first time with effect from the financial period ended 31 December 2013. FRS 10 introduces a new single
control model to determine which investees should be consolidated. The term “control” has been redefined and the presumption that control
exists when the parent owns directly or indirectly, more than half of the
voting power of an entity has been removed. FRS 10 also includes specific
guidance on de-facto control and situations where an investor might control an
investee. Under the new Standard, Goldis is now deemed to have
de-facto control over IGB and as required by FRS 10, Goldis will be
consolidating IGB for the period ended 31 December 2013 and the effects of the adoption of
FRS10 will be applied retrospectively. | |
MTDACPI - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
| Company Name | MTD ACPI ENGINEERING BERHAD |
| Stock Name | MTDACPI |
| Date Announced | 27 Feb 2014 |
| Category | General Announcement |
| Reference No | MA-140227-43629 |
| Type | Announcement |
| Subject | PROVISION OF FINANCIAL ASSISTANCE |
| Description | QUARTERLY REPORT ON PROVISION OF FINANCIAL ASSISTANCE |
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