KSTAR - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | K-STAR SPORTS LIMITED |
| Stock Name | KSTAR |
| Date Announced | 24 Mar 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140320-43401 |
| Date of change | 24/03/2014 |
| Name | Lim Ghim Chai |
| Age | 39 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | |
| Composition of Audit Committee (Name and Directorate of members after change) | Lee Yew Weng (Chairman/Independent Non-Executive Director) Teoh Tow Kean (Member/Independent Non-Executive Director) Xiao LuXi (Member/Independent Non-Executive Director) |
KSTAR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | K-STAR SPORTS LIMITED |
| Stock Name | KSTAR |
| Date Announced | 24 Mar 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140320-42792 |
| Date of change | 24/03/2014 |
| Name | Lee Yew Weng |
| Age | 36 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Member, CPA Australia Bachelor of Commerce, University of Adelaide |
| Working experience and occupation | Upon graduation from the University of Adelaide in 1999, he started his career in auditing with Horwath and KPMG in Kuala Lumpur, Malaysia. He joined Jotech Holdings Berhad, a company listed on Bursa Malaysia Securities Berhad, as its Group Accountant in 2002 handling accounting, finance, treasury, corporate finance and tax matters. In 2003, he joined the Corporate Finance Department of AmInvestment Bank Berhad. He rose to the rank of Associate Director in 2008 and was subsequently transferred to the Investment Banking Department of AmInvestment Bank Berhad in 2008. During his tenure in AmInvestment Bank Berhad, he was involved in a wide range of corporate finance advisory services, including corporate restructuring, reverse take-overs, mergers and acquisitions, fund raising in equity and debt, initial public offerings and business valuation. He left AmInvestment Bank Berhad in 2010 and is currently involved in business advisory and F&B businesses. |
| 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 | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
KSTAR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | K-STAR SPORTS LIMITED |
| Stock Name | KSTAR |
| Date Announced | 24 Mar 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140320-40873 |
| Date of change | 24/03/2014 |
| Name | Lim Ghim Chai |
| Age | 39 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | To pursue his personal business due to the expansions and demands of the business growth and to commit his time in an initial public offering exercise of another public company |
| 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 | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
SKPETRO - Quarterly rpt on consolidated results for the financial period ended 31/1/2014
Announcement Type: Financial Results
| Company Name | SAPURAKENCANA PETROLEUM BERHAD |
| Stock Name | SKPETRO |
| Date Announced | 24 Mar 2014 |
| Category | Financial Results |
| Reference No | SP-140324-55529 |
| Financial Year End | 31/01/2014 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/01/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/01/2014 |
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 | 1,884,211 | 1,957,551 | 8,378,776 | 6,912,414 |
| 2 | Profit/(loss) before tax | 274,174 | 207,847 | 1,207,757 | 829,750 |
| 3 | Profit/(loss) for the period | 336,838 | 189,784 | 1,123,697 | 663,781 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 337,234 | 123,893 | 1,086,914 | 524,596 |
| 5 | Basic earnings/(loss) per share (Subunit) | 5.63 | 2.48 | 18.92 | 10.48 |
| 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 ($$) | 1.7000 | 1.2700 | ||
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 |
SHANG - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management Asia Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SHANGRI-LA HOTELS (MALAYSIA) BERHAD |
| Stock Name | SHANG |
| Date Announced | 24 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SH-140324-4F969 |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management Asia Limited |
| Address | 21 Church Street #01-01 Capital Square Two Singapore 049480 |
| NRIC/Passport No/Company No. | 199105448E |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | (1) BNP Paribas Trust Services Singapore Limited (2) BNP Paribas Securities Services (3) State Street Bank & Trust (4) Northern Trust - Chicago |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 21/03/2014 | 4,800 |
SHANG - Changes in Sub. S-hldr's Int. (29B) - Aberdeen International Fund Managers Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SHANGRI-LA HOTELS (MALAYSIA) BERHAD |
| Stock Name | SHANG |
| Date Announced | 24 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SH-140324-4FAC3 |
Particulars of substantial Securities Holder
| Name | Aberdeen International Fund Managers Limited |
| Address | Rm 2605-06, 26/F Alexandra House 18 Chater Road Central Hong Kong |
| NRIC/Passport No/Company No. | 145551 |
| Nationality/Country of incorporation | Hong Kong |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | BNP Paribas Securities Services |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 21/03/2014 | 4,800 |
SHANG - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SHANGRI-LA HOTELS (MALAYSIA) BERHAD |
| Stock Name | SHANG |
| Date Announced | 24 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SH-140324-4FC1B |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management PLC |
| Address | 10 Queen's Terrace Aberdeen AB10 1YG Scotland |
| NRIC/Passport No/Company No. | 82015 |
| Nationality/Country of incorporation | Scotland |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | (1) Aberdeen Asset Management Asia Limited 21 Church Street #01-01 Capital Square Two Singapore 049480 (2) Aberdeen Asset Management Sdn Bhd Suite 1005, 10th Floor Wisma Hamzah-Kwong Hing No. 1, Leboh Ampang 50100 Kuala Lumpur (3) Aberdeen International Fund Managers Limited Rm 2605-06, 26/F Alexandra House 18 Chater Road Central Hong Kong (4) Aberdeen Asset Management Inc. 103 Springer Building 3411 Silverside Road Wilmington Delaware 19810 USA |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 21/03/2014 | 4,800 |
PARKSON - Changes in Sub. S-hldr's Int. (29B) - GIC Private Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PARKSON HOLDINGS BERHAD |
| Stock Name | PARKSON |
| Date Announced | 24 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PH-140324-63028 |
Particulars of substantial Securities Holder
| Name | GIC Private Limited |
| Address | 168 Robinson Road, #37-01 Capital Tower, Singapore 068912 |
| NRIC/Passport No/Company No. | 2265/81 |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Cartaban Nominees (Asing) Sdn Bhd P.O.Box 13150 50732 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/03/2014 | 94,000 | |
| Disposed | 21/03/2014 | 200,000 |
| Remarks : |
| GIC Private Limited is wholly owned by Ministry for Finance |
PARKSON - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | PARKSON HOLDINGS BERHAD |
| Stock Name | PARKSON |
| Date Announced | 24 Mar 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | PH-140324-63595 |
MPCORP - OTHERS Malaysia Pacific Corporation Berhad (the “Company” or “MPCB”) - Settlement Agreement entered into between Oriental Pearl City Properties Sdn Bhd (“Oriental”), Lakehill Resort Development Sdn Bhd (“LRD”), Taman Bandar Baru Masai Sdn Bhd (“TBBM”), all wholly-owned subsidiaries of the Company, Amanahraya Development Sdn Bhd (“ADSB”) and MPCB
Announcement Type: General Announcement
| Company Name | MALAYSIA PACIFIC CORPORATION BERHAD |
| Stock Name | MPCORP |
| Date Announced | 24 Mar 2014 |
| Category | General Announcement |
| Reference No | CC-140324-62192 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Malaysia Pacific Corporation Berhad (the “Company” or “MPCB”) - Settlement Agreement entered into between Oriental Pearl City Properties Sdn Bhd (“Oriental”), Lakehill Resort Development Sdn Bhd (“LRD”), Taman Bandar Baru Masai Sdn Bhd (“TBBM”), all wholly-owned subsidiaries of the Company, Amanahraya Development Sdn Bhd (“ADSB”) and MPCB |
We refer to the announcements dated 29 February 2012, 26 March 2012, 25 May 2012, 6 June 2012, 1 October 2012, 31 January 2013, 24 October 2013, 25 October 2013, 30 October 2013, 31 October 2013, 21 November 2013, 2 December 2013, 20 January 2014, 28 February 2014, 12 March 2014, 14 March 2014 and 17 March 2014 pertaining to the Material Litigation arising from the Joint Venture Agreement dated 20 August 2008 between ADSB and Oriental. The terms herein shall bear the same meaning as defined in the said announcements. The Board of Directors wishes to announce that the Company had on 24 March 2014 withdrawn the Originating Summons No. 24NCC-265-11/2013 pursuant to the Settlement Agreement entered into with ADSB on 10 March 2014 with no order as to costs. Further announcement on any material development will be made as and when appropriate. This announcement is dated 24 March 2014. | |
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