DAYANG - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | DAYANG ENTERPRISE HOLDINGS BERHAD |
| Stock Name | DAYANG |
| Date Announced | 25 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | DE-140425-62135 |
| Date of change | 25/04/2014 |
| Name | Ali Bin Adai |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Art, University if Guelph, Canada |
| Working experience and occupation | He was employed with CIMB Bank as the Regional Director for East Malaysia (Sabah and Sarawak) until his retirement on 31 March 2013. He was responsible for managing 29 branches and for developing CIMB's Retail, Commercial and Enterprise Banking businesses in East Malaysia. |
| Directorship of public companies (if any) | Sarawak Plantation Berhad |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Chia Chu Fatt(Chairman, Independent Non-Executive Director) 2. Polit Bin Hamzah (Member, Independent Non-Executive Director) 3. Tuan Haji Abdul Aziz Bin Ishak (Member, Independent Non-Executive Director) 4. Koh Ek Chong (Member, Independent Non-Executive Director) 5. Ali Bin Adai (Member, Independent Non-Executive Director) |
DAYANG - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | DAYANG ENTERPRISE HOLDINGS BERHAD |
| Stock Name | DAYANG |
| Date Announced | 25 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | DE-140425-60233 |
| Date of change | 25/04/2014 |
| Name | Koh Ek Chong |
| Age | 53 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Fellow member of Association of Chartered Certified Accountants (UK) (FCCA) Fellow member of Malaysian Institiute of Accountants (CA) Fellow member of Chartered Tax Institute of Malaysia Fellow member of Certified Financial Planner Malaysia. |
| Working experience and occupation | Mr Koh is the Practising Partner of Hii King Hiong & Co (Company Auditors) since 1985. He is also a Director of Miri Port Authority, Miri, Sarawak since 2009. |
| Directorship of public companies (if any) | Shin Yang Shipping Corporation Berhad |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1.Chia Chu Fatt (Chairman, Independent Non-Executive Director) 2. Polit Bin Hamzah (Member, Independent Non-Executive Director) 3. Tuan Haji Abdul Aziz Bin Ishak (Independent Non-Executive Director) 4. Ali Bin Adai (Independent Non-Executive Director) 5. Koh Ek Chong (Independent Non-Executive Director) |
DAYANG - OTHERS DAYANG ENTERPRISE HOLDINGS BHD ("DAYANG" OR "THE COMPANY") 1. Proposed Renewal Of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature 2. Proposed Renewal of Authority For The Company To Purchase Its Own Shares (Collectively Known As "The Proposals")
Announcement Type: General Announcement
| Company Name | DAYANG ENTERPRISE HOLDINGS BERHAD |
| Stock Name | DAYANG |
| Date Announced | 25 Apr 2014 |
| Category | General Announcement |
| Reference No | DE-140421-55126 |
| Type | Announcement |
| Subject | OTHERS |
| Description | DAYANG ENTERPRISE HOLDINGS BHD ("DAYANG" OR "THE COMPANY") 1. Proposed Renewal Of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature 2. Proposed Renewal of Authority For The Company To Purchase Its Own Shares (Collectively Known As "The Proposals") |
The Board of Directors of Dayang Enterprise Holdings Bhd wishes to announce that the Company intends to seek the approval of its shareholders for the Proposals at its forthcoming 8th Annual General Meeting to be convened at a date to be announced. A Circular to Shareholders setting out the details pertaining to the Proposals will be despatched to the shareholders in due course. This announcement is dated 25 April 2014. | |
HALEX - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HALEX HOLDINGS BERHAD |
| Stock Name | HALEX |
| Date Announced | 25 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CZ-140425-F781E |
| Date of change | 25/04/2014 |
| Name | ONG E JO @ WONG AH CHUAN |
| Age | 70 |
| Nationality | MALAYSIAN |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Pursus his own personal interests |
| 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 | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct - 11,855,596 Indirect - 23,750 |
| Remarks : |
| Subsequent to the resignation of ONG E JO @ WONG AH CHUAN as Executive Director The Composition of the Board is as follows:- a) Five (5) Executive Directors b) Four (4) Independent Non-Executive Directors This announcement is dated 25 April 2014 |
SAUDEE - Quarterly rpt on consolidated results for the financial period ended 28/2/2014
Announcement Type: Financial Results
| Company Name | SAUDEE GROUP BERHAD |
| Stock Name | SAUDEE |
| Date Announced | 25 Apr 2014 |
| Category | Financial Results |
| Reference No | CA-140425-51894 |
| Financial Year End | 31/05/2014 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 28/02/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION28/02/2014 |
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 | 33,651 | 35,851 | 112,474 | 106,802 |
| 2 | Profit/(loss) before tax | 206 | 298 | 1,126 | 819 |
| 3 | Profit/(loss) for the period | 31 | 109 | 568 | 547 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 31 | 109 | 568 | 547 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.03 | 0.12 | 0.63 | 0.61 |
| 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 ($$) | 0.5500 | 0.5400 | ||
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 |
KIMLUN - Changes in Director's Interest (S135) - Pang Tin @ Pang Yon
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | KIMLUN CORPORATION BERHAD |
| Stock Name | KIMLUN |
| Date Announced | 25 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-140425-43333 |
Information Compiled By KLSE
Particulars of Director
| Name | Pang Tin @ Pang Yon |
| Address | Suite 19.06, Level 19, Johor Bahru City Square, 106-108, Jalan Wong Ah Fook, 80000 Johor Bahru, Johor |
| Descriptions(Class & nominal value) | Ordinary Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 100,000 | 1.681 | |
Acquired | 100,000 | 1.670 | |
Acquired | 100,000 | 1.660 |
| Circumstances by reason of which change has occurred | Acquisition |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 15,589,000 |
| Direct (%) | 5.19 |
| Indirect/deemed interest (units) | 112,260,800 |
| Indirect/deemed interest (%) | 37.35 |
| Date of notice | 25/04/2014 |
| Remarks : |
| (i) Indirect acquisition through Phin Sdn Bhd. (ii) Indirect/deemed interested through shares held by spouse - Wang Ah Yu (3,026,700) and children - Pang Yili (1,703,500), Sunny Pang Yi Lin (1,902,800), Pang Yi Shia (441,700) (iii) Deemed interested through Phin Sdn Bhd pursuant to Section 6A of the Companies Act, 1965 (105,186,100). |
KIMLUN - Changes in Sub. S-hldr's Int. (29B) - Pang Tin @ Pang Yon Tin
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KIMLUN CORPORATION BERHAD |
| Stock Name | KIMLUN |
| Date Announced | 25 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-140425-44115 |
Particulars of substantial Securities Holder
| Name | Pang Tin @ Pang Yon Tin |
| Address | Suite 19.06, Level 19, Johor Bahru City Square, 106-108, Jalan Wong Ah Fook, 80000 Johor Bahru, Johor |
| NRIC/Passport No/Company No. | 470507-01-5153 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Phin Sdn Bhd Level 18, The Gardens North Tower Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 22/04/2014 | 100,000 | 1.681 |
| Acquired | 23/04/2014 | 100,000 | 1.670 |
| Acquired | 24/04/2014 | 100,000 | 1.660 |
KIMLUN - Changes in Sub. S-hldr's Int. (29B) - Phin Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KIMLUN CORPORATION BERHAD |
| Stock Name | KIMLUN |
| Date Announced | 25 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-140425-44430 |
Particulars of substantial Securities Holder
| Name | Phin Sdn Bhd |
| Address | Level 18, The Gardens North Tower Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 1020136-K |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Phin Sdn Bhd Level 18, The Gardens North Tower Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 22/04/2014 | 100,000 | 1.681 |
| Acquired | 23/04/2014 | 100,000 | 1.670 |
| Acquired | 24/04/2014 | 100,000 | 1.660 |
KIMLUN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | KIMLUN CORPORATION BERHAD |
| Stock Name | KIMLUN |
| Date Announced | 25 Apr 2014 |
| Category | General Announcement |
| Reference No | CK-140425-43878 |
| Type | Announcement | ||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||
| Description | DEALINGS BY DIRECTOR OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09(a) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD. | ||||||||||||||||||||||||
The Executive Chairman of Kimlun Corporation Berhad ("the Company"), Pang Tin @ Pang Yon Tin, has given notice of his dealings in the securities of the Company outside closed period as follows:-
* Deemed interested pursuant to Section 6A of the Companies Act, 1965 | |||||||||||||||||||||||||
SUNREIT - 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 | SUNWAY REAL ESTATE INVESTMENT TRUST |
| Stock Name | SUNREIT |
| Date Announced | 25 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SR-140425-5CEB9 |
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) | Units in Sunway Real Estate Investment Trust |
| Name & address of registered holder | 1. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board of Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur 2. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) of Suite No. 16.2, Level 16, Menara IMC, No. 8, Jalan Sultan Ismail, 50250 Kuala Lumpur 3. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) of Suite 31-02, 31st Floor, Menara Keck Seng, 203, Jalan Bukit Bintang, 55100 Kuala Lumpur 4. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI) of Amundi Asset Management, Middle Office, 168 Robinson Road, #24-01 Capital Tower, Singapore 068912 5. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB) of Kenanga Investors Berhad, Suite 12.02, 12th Floor, Kenanga International, Jalan Sultan Ismail, 50250 Kuala Lumpur 6. Employees Provident Fund Board of Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 22/04/2014 | 550,000 |
| Remarks : |
| 1. The direct interest of 282,650,100 units are held as follows:- a) 236,209,200 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board. b) 1,500,000 units are registered in the name of Employees Provident Fund Board. c) 4,888,100 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI). d) 3,344,300 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB). e) 30,629,200 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA). f) 6,079,300 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON). 2. The Form 29B dated 23 April 2014 was received on 25 April 2014. |
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