MASTER - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | MASTER-PACK GROUP BERHAD |
| Stock Name | MASTER |
| Date Announced | 31 Mar 2014 |
| Category | General Announcement |
| Reference No | CC-140331-DCDCE |
| Type | Announcement | ||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||
| Description | Notification of dealings by Principal Officers in the securities of Master-Pack Group Berhad ("Master-Pack" or "the Company") outside closed period. | ||||||||||||||||||||||||
In accordance with paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Mr. Sim Poh Lai and Mr. Khor Chai Seang, the Principal Officers of Master-Pack had transacted dealings in the securities of Master-Pack outside closed period. The details as set out in the Tables below. Name of Principal Officer : Sim Poh Lai Direct Interest
Name of Principal Officer : Khor Chai Seang Direct Interest
This announcement is dated 31 March 2014. | |||||||||||||||||||||||||
AMTEL - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | AMTEL HOLDINGS BERHAD |
| Stock Name | AMTEL |
| Date Announced | 31 Mar 2014 |
| Category | Change Of Company Secretary |
| Reference No | AH-140312-58005 |
| Date of change | 31/03/2014 |
| Type of change | Appointment |
| Designation | Joint Secretary |
| License no. | MAICSA 7059575 |
| Name | LAU CHOI KING |
| Working experience and occupation during past 5 years |
AMTEL - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | AMTEL HOLDINGS BERHAD |
| Stock Name | AMTEL |
| Date Announced | 31 Mar 2014 |
| Category | Change Of Company Secretary |
| Reference No | AH-140312-58210 |
| Date of change | 31/03/2014 |
| Type of change | Resignation |
| Designation | Joint Secretary |
| License no. | MAICSA 7051780 |
| Name | CHAN PHOOI SZE |
| Working experience and occupation during past 5 years |
BORNOIL - Quarterly rpt on consolidated results for the financial period ended 31/1/2014
Announcement Type: Financial Results
| Company Name | BORNEO OIL BERHAD |
| Stock Name | BORNOIL |
| Date Announced | 31 Mar 2014 |
| Category | Financial Results |
| Reference No | BO-140321-58692 |
| 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 | 11,272 | 9,623 | 41,867 | 33,331 |
| 2 | Profit/(loss) before tax | -32 | -6,150 | 3,613 | -7,819 |
| 3 | Profit/(loss) for the period | -354 | -6,150 | 3,091 | -8,088 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -354 | -3,150 | 3,091 | -8,088 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.02 | -3.09 | 1.47 | -4.06 |
| 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 ($$) | 0.9400 | 0.9200 | ||
| Remarks : |
| The basic loss per share is based on the weighted average number of Ordinary Shares in issue for the Quarter to date/Year-to-date of 210,295,000 (2013 : 192,526,000) and 210,245,000 (2013 : 192,526,000) respectively. |
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 |
ATLAN - PUBLIC SHAREHOLDINGS SPREAD
Announcement Type: General Announcement
| Company Name | ATLAN HOLDINGS BERHAD |
| Stock Name | ATLAN |
| Date Announced | 31 Mar 2014 |
| Category | General Announcement |
| Reference No | CS-140324-65655 |
| Type | Announcement |
| Subject | PUBLIC SHAREHOLDINGS SPREAD |
| Description | ATLAN HOLDINGS BHD. ("AHB" or "the Company") - Public Shareholding Spread Requirement |
Further to the Company’s earlier announcement on Number of public shareholders : 1,084 Percentage of public shareholding : 14.29% Bursa Malaysia Securities Berhad (“Bursa Securities”) had via its letter dated | |
WONG - Changes in Director's Interest (S135) - Dato' Haji Man Bin Mat
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | WONG ENGINEERING CORPORATION BERHAD |
| Stock Name | WONG |
| Date Announced | 31 Mar 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | WE-140331-38069 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Haji Man Bin Mat |
| Address | 111, Tingkat Kikik 6, Taman Inderawasih, 13600 Prai |
| 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 | 174,200 | 0.600 |
| Circumstances by reason of which change has occurred | Off market acquisition |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 174,200 |
| Direct (%) | 0.194 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 29/03/2014 |
| Remarks : |
| 1. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements. 2. The above off market acquisition of 174,200 ordinary shares represents 0.194% of the total issued and paid up ordinary share capital of the Company after the deduction of the treasury shares. 3. This notice was received on 31 March 2014. |
WONG - Quarterly rpt on consolidated results for the financial period ended 31/1/2014
Announcement Type: Financial Results
| Company Name | WONG ENGINEERING CORPORATION BERHAD |
| Stock Name | WONG |
| Date Announced | 31 Mar 2014 |
| Category | Financial Results |
| Reference No | WE-140331-60802 |
| Financial Year End | 31/10/2014 |
| Quarter | 1 |
| 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 | $$'000 | ||
| 1 | Revenue | 5,096 | 7,655 | 5,096 | 7,655 |
| 2 | Profit/(loss) before tax | -1,632 | 39 | -1,632 | 39 |
| 3 | Profit/(loss) for the period | -1,632 | 45 | -1,632 | 45 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,632 | 45 | -1,632 | 45 |
| 5 | Basic earnings/(loss) per share (Subunit) | -1.82 | 0.05 | -1.82 | 0.05 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.6500 | 0.6700 | ||
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 |
SEACERA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | SEACERA GROUP BERHAD |
| Stock Name | SEACERA |
| Date Announced | 31 Mar 2014 |
| Category | General Announcement |
| Reference No | CA-140331-58165 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | SEACERA GROUP BERHAD (“SGB” OR THE “COMPANY”) - DISPOSAL OF 7,350,000 ORDINARY SHARES OF RM1.00 IN SEACERA LAND SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY TO OCR LAND HOLDINGS SDN. BHD. FOR A TOTAL CONSIDERATION OF RM20,000,000.00 |
Please refer to the attached document for the full announcement. | |
ANALABS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | ANALABS RESOURCES BERHAD |
| Stock Name | ANALABS |
| Date Announced | 31 Mar 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-140331-D8A4F |
POHUAT - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | POH HUAT RESOURCES HOLDINGS BERHAD |
| Stock Name | POHUAT |
| Date Announced | 31 Mar 2014 |
| Category | Change in Audit Committee |
| Reference No | CM-140331-54236 |
| Date of change | 28/03/2014 |
| Name | DATO' HAJI ZAINI BIN MD. HASIM |
| Age | 68 |
| Nationality | Malaysian |
| Type of change | Demised |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Dato' Haji Zaini received his early education in Batu Gajah, Perak Darul Ridzuan and later obtained his Bachelor of Social Science (Honours) from the Science University of Malaysia, Penang. |
| Working experience and occupation | Dato' Haji Zaini commenced his career with the Royal Malaysian Police Force in 1965. During his 37 years of service with the Royal Malaysian Police Force, Dato' Haji Zaini had held various commanding position including the Officer-In-Charge of District Police and Assistant Director of Bukit Aman before retiring from service as the Commander of General Operations of the Royal Malaysian Police Force, Sabah in March 2001. During his tenure with the Royal Malaysian Police Force, he was also seconded to the Malaysian Aviation Department as its Deputy Director (Security/Intelligence) when the airport security service at all Malaysian airports was first being organised and established. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 15,600 ordinary shares of RM1-00 each |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman Chua Syer Cin (Independent Non-Executive Director Members Boo Chin Liong (Independent Non-Executive Director) Tay Khim Seng (Non-Independent Non-Executive Director) |
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