HOHUP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | HO HUP CONSTRUCTION COMPANY BHD |
| Stock Name | HOHUP |
| Date Announced | 24 Apr 2014 |
| Category | General Announcement |
| Reference No | CS-140423-75509 |
| Type | Announcement | |||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | |||||||||||||||||||||||||
| Description | HO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "The Company") - DEALINGS IN SECURITIES OF HO HUP DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08(d) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | |||||||||||||||||||||||||
Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Mr. Low Kheng Lun, the Non-Independent Non-Executive Director of the Company, had given notice of his indirect dealings in the Warrants of the Company during closed period, details as set out in the table below:- Indirect Interest - Warrants 2013/2018
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HOHUP - Changes in Director's Interest (S135) - Datin Chan Bee Leng
| Company Name | HO HUP CONSTRUCTION COMPANY BHD |
| Stock Name | HOHUP |
| Date Announced | 24 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-140423-75680 |
Information Compiled By KLSE
Particulars of Director
| Name | Datin Chan Bee Leng |
| Address | B-17-3, Mutiara Upper East Ampang, No. 39, Jalan 1/76E, Desa Pandan, 55100 Kuala Lumpur, Wilayah Persekutuan |
| Descriptions(Class & nominal value) | Warrants 2013/2018 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 50,000 | 1.280 | |
Disposed | 50,000 | 1.290 | |
Disposed | 100,000 | 1.300 | |
Disposed | 100,000 | 1.310 | |
Disposed | 50,000 | 1.320 |
| Circumstances by reason of which change has occurred | Disposal of Warrants through open market by Low Chee Group Sdn. Bhd. |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 8,971,665 |
| Indirect/deemed interest (%) | 17.59 |
| Date of notice | 24/04/2014 |
HOHUP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | HO HUP CONSTRUCTION COMPANY BHD |
| Stock Name | HOHUP |
| Date Announced | 24 Apr 2014 |
| Category | General Announcement |
| Reference No | CS-140423-75120 |
| Type | Announcement | |||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | |||||||||||||||||||||||||
| Description | HO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "The Company") - DEALINGS IN SECURITIES OF HO HUP DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08(d) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | |||||||||||||||||||||||||
Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Datin Chan Bee Leng, the Non-Independent Non-Executive Director of the Company, had given notice of her indirect dealings in the Warrants of the Company during closed period, details as set out in the table below:- Indirect Interest - Warrants 2013/2018
This announcement is dated 24 April 2014. | ||||||||||||||||||||||||||
HOHUP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | HO HUP CONSTRUCTION COMPANY BHD |
| Stock Name | HOHUP |
| Date Announced | 24 Apr 2014 |
| Category | General Announcement |
| Reference No | CS-140423-76346 |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||
| Description | HO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "The Company") - DEALINGS IN SECURITIES OF HO HUP DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08(d) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | ||||||||
Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Mr. Donatian Felix Dorairaj , the Non-Independent Non-Executive Director of the Company, had given notice of his indirect dealing in the Ordinary Shares ("OS") of the Company during closed period, details as set out in the table below:- Indirect Interest - OS
*Disposal of OS by Exempt AN for UHY Advisory (KL) Sdn. Bhd. (Held in trust for Messrs. Dorairaj, Low & Teh) through open market. This announcement is dated 24 April 2014. | |||||||||
HOHUP - Changes in Director's Interest (S135) - Donatian Felix Dorairaj
| Company Name | HO HUP CONSTRUCTION COMPANY BHD |
| Stock Name | HOHUP |
| Date Announced | 24 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-140423-76160 |
Information Compiled By KLSE
Particulars of Director
| Name | Donatian Felix Dorairaj |
| Address | 109, Jalan 6/29 B, 46000 Petaling Jaya, Selangor Darul Ehsan |
| 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) |
Disposed | 500,000 | 1.660 |
| Circumstances by reason of which change has occurred | Disposal of Ordinary Shares through open market by Exempt AN for UHY Advisory (KL) Sdn. Bhd. (Held in trust for Messrs. Dorairaj, Low & Teh) |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 500,000 |
| Indirect/deemed interest (%) | 0.23 |
| Date of notice | 24/04/2014 |
HOHUP - OTHERS HO HUP CONSTRUCTION COMPANY BERHAD ("HO HUP" OR "THE COMPANY") - PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
| Company Name | HO HUP CONSTRUCTION COMPANY BHD |
| Stock Name | HOHUP |
| Date Announced | 24 Apr 2014 |
| Category | General Announcement |
| Reference No | CS-140424-36484 |
| Type | Announcement |
| Subject | OTHERS |
| Description | HO HUP CONSTRUCTION COMPANY BERHAD ("HO HUP" OR "THE COMPANY") - PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (COLLECTIVELY REFERRED TO AS THE "PROPOSALS") |
The Board of Directors of Ho Hup wishes to announce that the Company will be seeking approval from its shareholders for the following proposals at the forthcoming Fortieth Annual General Meeting:- (a) Proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature; and (b) Proposed amendments to the Articles of Association of the Company. [Items (a) and (b) collectively referred to as "the Proposals".] A circular setting out the details of the Proposals will be despatched to the shareholders of the Company in due course. This announcement is dated 24 April 2014. | |
HOHUP - OTHERS HO HUP CONSTRUCTION COMPANY BERHAD("HO HUP" OR "THE COMPANY") - CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE ("NC") AND REMUNERATION COMMITTEE (“RC”)
| Company Name | HO HUP CONSTRUCTION COMPANY BHD |
| Stock Name | HOHUP |
| Date Announced | 24 Apr 2014 |
| Category | General Announcement |
| Reference No | CS-140423-53042 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||
| Subject | OTHERS | ||||||||||||||||||||||||||||||||||||
| Description | HO HUP CONSTRUCTION COMPANY BERHAD("HO HUP" OR "THE COMPANY") - CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE ("NC") AND REMUNERATION COMMITTEE (“RC”) | ||||||||||||||||||||||||||||||||||||
The Board of Directors of Ho Hup wishes to inform that Datuk Seri Panglima Sulong Matjeraie and Dato' Mah Siew Kwok be and are hereby appointed as new members of NC and RC of the Company respectively with immediate effect. Following the above appointments, the new composition of the NC and RC of the Company are as follows:- NC:
RC:-
This announcement is dated 24 April 2014.
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HOHUP - Change in Boardroom
| Company Name | HO HUP CONSTRUCTION COMPANY BHD |
| Stock Name | HOHUP |
| Date Announced | 24 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140423-59204 |
| Date of change | 24/04/2014 |
| Name | Wong Kit-Leong |
| Age | 43 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Chief Executive Officer |
| Directorate | Executive |
| Qualifications | Bachelor of Commerce from University of British Columbia, Canada. |
| Working experience and occupation | He was appointed as Executive Director of Ho Hup Construction Company Berhad since 12 August 2010. He began his career with Citicorp Capital Sdn. Bhd. from 1995 to 1999 under the Corporate Finance and Analysis unit and was subsequently moved to Citibank's Leverage Finance and Advisory unit. He then joined Abric Berhad from 1999 to 2007 and served as Chief Operating Officer and Executive Director during his tenure there. He also served as a Director of Pacific Regal Sdn. Bhd. He was appointed as a Non-Executive Independent Director of ISS Consulting Solutions Bhd. (now known as Diversified Gateway Solutions Berhad) between 2010 to 2012. He is also a Director in Red Zone Development Sdn. Bhd. which is a investment holding company. |
| 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 | Indirect Interest (a) Ordinary Shares *Formis Holdings Bhd. - 27,361,000 (b)Irredeemable Convertible Preference Shares *Formis Holdings Bhd. - 23,115,000 (c) Warrants * Formis Holdings Bhd.- 11,557,500 *Deemed interested pursuant to Section 6A of the Companies Act by virtue of his shareholdings in Red Zone Development Sdn. Bhd. which in turn owns 22.04% equity interest in Formis Resources Berhad, the holding company of Formis Holdings Berhad. |
HOHUP - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
| Company Name | HO HUP CONSTRUCTION COMPANY BHD |
| Stock Name | HOHUP |
| Date Announced | 24 Apr 2014 |
| Category | Financial Results |
| Reference No | CS-140424-34125 |
| Financial Year End | 31/12/2014 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/03/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2014 |
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 | 82,416 | 23,278 | 82,416 | 23,278 |
| 2 | Profit/(loss) before tax | 11,326 | 836 | 11,326 | 836 |
| 3 | Profit/(loss) for the period | 11,326 | 836 | 11,326 | 836 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 11,312 | 375 | 11,312 | 375 |
| 5 | Basic earnings/(loss) per share (Subunit) | 6.66 | 0.37 | 6.66 | 0.37 |
| 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 ($$) | 0.3000 | 0.8200 | ||
| Remarks : |
| 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: |
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 |
IVORY - OTHERS IVORY PROPERTIES GROUP BERHAD ("Ivory" OR "the Company") PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("Proposed Shareholders' Mandate")
| Company Name | IVORY PROPERTIES GROUP BERHAD |
| Stock Name | IVORY |
| Date Announced | 24 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140415-61248 |
| Type | Announcement |
| Subject | OTHERS |
| Description | IVORY PROPERTIES GROUP BERHAD ("Ivory" OR "the Company") PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("Proposed Shareholders' Mandate") |
The Board proposed to seek a renewal of shareholders' mandate to enter into Recurrent Related Party Transactions of a revenue or trading nature. The Shareholders had given their mandate at the Extraordinary General Meeting ("EGM") held on 20 June 2013 and in accordance with the Listing Requirements, the said mandate shall lapse at the conclusion of the forthcoming EGM, unless renewal is obtained. Circular on Proposed Shareholders' Mandate will be circulated to shareholders of the Company in due course. The purpose of the Circular is to provide shareholders with details, financial effects, rationale and etc of the said proposal on Recurrent Related Party Transactions which will be tabled as ordinary resolution at the forthcoming EGM. This announcement is dated 24 April 2014. | |
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