ANNJOO - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | ANN JOO RESOURCES BERHAD |
| Stock Name | ANNJOO |
| Date Announced | 27 May 2014 |
| Category | General Meetings |
| Reference No | CA-140527-4CB59 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/05/2014 |
| Time | 10:30 AM |
| Venue | Lagoon 3, Level 15, Sunway Resort Hotel & Spa Persiaran Lagoon, Bandar Sunway 46150 Petaling Jaya Selangor Darul Ehsan |
| Outcome of Meeting | Ann Joo Resources Berhad ("AJR") |
ANNJOO - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ANN JOO RESOURCES BERHAD |
| Stock Name | ANNJOO |
| Date Announced | 27 May 2014 |
| Category | Change in Boardroom |
| Reference No | CA-140527-4CB58 |
| Date of change | 27/05/2014 |
| Name | Tan Sri A. Razak Bin Ramli |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Director |
| 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 | 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 |
ANNJOO - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ANN JOO RESOURCES BERHAD |
| Stock Name | ANNJOO |
| Date Announced | 27 May 2014 |
| Category | Change in Audit Committee |
| Reference No | CA-140527-4CB50 |
| Date of change | 27/05/2014 |
| Name | Tan Sri A. Razak Bin Ramli |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member 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 | 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) | Y.A.M Tunku Naquiyuddin Ibni Tuanku Ja'afar (Chairman) Datuk Kamarudin Bin Md Ali (Member) Mr Lim Hun Soon @ David Lim (Member) |
CRESNDO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | CRESCENDO CORPORATION BERHAD |
| Stock Name | CRESNDO |
| Date Announced | 27 May 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-140527-1082C |
SUBUR - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | SUBUR TIASA HOLDINGS BERHAD |
| Stock Name | SUBUR |
| Date Announced | 27 May 2014 |
| Category | General Announcement |
| Reference No | CC-140527-61F74 |
| Type | Announcement | ||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||
| Description | Pursuant to Paragraph 14.08(a) of the Main Market Listing Requirements, Subur Tiasa Holdings Berhad ("the Company") wishes to announce that the Managing Director of the Company, YBhg. Dato' Tiong Ing has given notice of her intention to deal in the securities of the Company during the closed period in connection with the expected release of the Company's unaudited financial results for the third quarter ended 30 April 2014. The shareholding of YBhg. Dato' Tiong Ing as at 27 May 2014 is as outlined below. | ||||||
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MULTICO - Changes in Director's Interest (S135) - GOH KAR CHUN
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | MULTI-CODE ELECTRONICS INDUSTRIES (M) BHD |
| Stock Name | MULTICO |
| Date Announced | 27 May 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-140527-4E992 |
Information Compiled By KLSE
Particulars of Director
| Name | GOH KAR CHUN |
| Address | No. 12, Jalan Setia Nusantara U13/22U, Setia Ecopark, 40170 Shah Alam, Selangor |
| Descriptions(Class & nominal value) | Ordinary shares of RM1-00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 100,000 | 1.480 |
| Circumstances by reason of which change has occurred | Acquired 100,000 ordinary shares on 23-5-2014 at the price of RM1.48 in open market. |
| Nature of interest | Direct |
| Consideration (if any) | RM148,000 |
Total no of securities after change | |
| Direct (units) | 7,208,540 |
| Direct (%) | 16.234 |
| Indirect/deemed interest (units) | 2,549,500 |
| Indirect/deemed interest (%) | 5.742 |
| Date of notice | 27/05/2014 |
| Remarks : |
| 1) This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad for Director's dealings in securities outsidde the closed period. 2) The above 100,000 ordinary shares acquired represent 0.225% of the total issued and paid up capital of the Company. |
MULTICO - Changes in Sub. S-hldr's Int. (29B) - GOH KAR CHUN
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MULTI-CODE ELECTRONICS INDUSTRIES (M) BHD |
| Stock Name | MULTICO |
| Date Announced | 27 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-140527-4E99F |
Particulars of substantial Securities Holder
| Name | GOH KAR CHUN |
| Address | Lot PT 119984 , Jalan Canang Emas 7, Off Jalan Telok Gong, Klang, Selangor |
| NRIC/Passport No/Company No. | 761027-10-5459 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | Ordinary shares of RM1-00 each |
| Name & address of registered holder | GOH KAR CHUN Lot PT 119984 , Jalan Canang Emas 7, Off Jalan Telok Gong, Klang, Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 23/05/2014 | 100,000 | 1.480 |
GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 27 May 2014 |
| Category | General Announcement |
| Reference No | CC-140527-62DB4 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | Notification of dealings by a Principal Officer in the securities of Globetronics Technology Bhd ("GTB" or "the Company") outside closed period. | ||||||||||||
Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Wong Boon Hooi, a Principal Officer of GTB had transacted dealings in the securities of GTB outside closed period. The details are set out below: Name of Principal Officer : Wong Boon Hooi Direct Interest
This announcement is dated 27 May 2014. | |||||||||||||
CCK - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
Announcement Type: Financial Results
| Company Name | CCK CONSOLIDATED HOLDINGS BERHAD |
| Stock Name | CCK |
| Date Announced | 27 May 2014 |
| Category | Financial Results |
| Reference No | CC-140521-38000 |
| 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 | 117,335 | 94,583 | 117,335 | 94,583 |
| 2 | Profit/(loss) before tax | 4,162 | 2,402 | 4,162 | 2,402 |
| 3 | Profit/(loss) for the period | 3,111 | 1,481 | 3,111 | 1,481 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 3,107 | 1,475 | 3,107 | 1,475 |
| 5 | Basic earnings/(loss) per share (Subunit) | 2.01 | 0.95 | 2.01 | 0.95 |
| 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 ($$) | 0.9700 | 0.9200 | ||
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 |
AASIA - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | ASTRAL ASIA BERHAD |
| Stock Name | AASIA |
| Date Announced | 27 May 2014 |
| Category | General Announcement |
| Reference No | AA-140505-38435 |
| Type | Announcement | ||||||||||||||||
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) | ||||||||||||||||
| Description | Crop Production for April 2014 | ||||||||||||||||
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