ARMADA - 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 | BUMI ARMADA BERHAD |
| Stock Name | ARMADA |
| Date Announced | 26 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-140526-AE17C |
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) | Ordinary shares of RM0.20 each in Bumi Armada Berhad ("BAB Shares") |
| Name & address of registered holder | Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (AMUNDI) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (HDBS) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (AM INV) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (MAYBAN) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (NOMURA) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (ARIM) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (TEMPLETON) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/05/2014 | 1,000,000 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 22 May 2014 received by the Company on 26 May 2014. The registered holders of the 247,307,300 BAB Shares are as follows: 1. Employees Provident Fund Board - in respect of 1,500,000 BAB Shares 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - in respect of 193,731,200 BAB Shares 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - in respect of 9,020,000 BAB Shares 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - in respect of 12,890,300 BAB Shares 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - in respect of 5,287,800 BAB Shares 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - in respect of 2,275,000 BAB Shares 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - in respect of 18,550,000 BAB Shares 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - in respect of 1,200,000 BAB Shares 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (TEMPLETON) - in respect of 2,853,000 BAB Shares |
PELIKAN - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | PELIKAN INTERNATIONAL CORPORATION BERHAD |
| Stock Name | PELIKAN |
| Date Announced | 26 May 2014 |
| Category | General Meetings |
| Reference No | PI-140507-5301E |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | PELIKAN INTERNATIONAL CORPORATION BERHAD - NOTICE OF THIRTY-SECOND ANNUAL GENERAL MEETING |
| Date of Meeting | 18/06/2014 |
| Time | 03:00 PM |
| Venue | Saujana Ballroom, The Saujana Hotel Kuala Lumpur, Saujana Resort, Jalan Lapangan Terbang SAAS, 40150 Selangor Darul Ehsan, Malaysia. |
| Date of General Meeting Record of Depositors | 10/06/2014 |
PELIKAN - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | PELIKAN INTERNATIONAL CORPORATION BERHAD |
| Stock Name | PELIKAN |
| Date Announced | 26 May 2014 |
| Category | General Announcement |
| Reference No | MI-140526-53322 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | PELIKAN INTERNATIONAL CORPORATION BERHAD (“PELIKAN” OR “COMPANY”) • PROPOSED PRIVATE PLACEMENT |
We refer to the Company's announcement dated 23 May 2014 in relation to the proposed private placement of up to 50,000,000 new ordinary shares of RM1.00 each in Pelikan representing approximately ten percent (10%) of the Company to be issued to investor(s) to be identified at an issue price to be determined and announced later. On behalf of the Board of Directors of Pelikan, KAF Investment Bank Berhad wishes to announce that the listing application in relation to the Proposed Private Placement has been submitted to Bursa Malaysia Securities Berhad on 26 May 2014. This announcement is dated 26 May 2014. | |
MPCORP - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
Announcement Type: Financial Results
| Company Name | MALAYSIA PACIFIC CORPORATION BERHAD |
| Stock Name | MPCORP |
| Date Announced | 26 May 2014 |
| Category | Financial Results |
| Reference No | CC-140522-68237 |
| Financial Year End | 30/06/2014 |
| Quarter | 3 |
| 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 | 2,912 | 3,363 | 9,206 | 9,697 |
| 2 | Profit/(loss) before tax | -1,874 | -6,416 | -12,120 | -15,356 |
| 3 | Profit/(loss) for the period | -1,908 | -6,476 | -12,238 | -15,534 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,908 | -6,476 | -12,238 | -15,534 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.66 | -2.25 | -4.25 | -5.40 |
| 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 ($$) | 0.9300 | 0.9800 | ||
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 |
PUNCAK - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
| Company Name | PUNCAK NIAGA HOLDINGS BERHAD |
| Stock Name | PUNCAK |
| Date Announced | 26 May 2014 |
| Category | General Announcement |
| Reference No | PN-140519-938DC |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | PUNCAK NIAGA HOLDINGS BERHAD (416087-U) (“PUNCAK” OR THE “COMPANY”) UPDATE ON MEMORANDUM OF UNDERSTANDING (“MoU”) BETWEEN THE COMPANY’S 70% OWNED SUBSIDIARY, SYARIKAT BEKALAN AIR SELANGOR SDN BHD (“SYABAS”) AND CONSTRUCTION INDUSTRY DEVELOPMENT BOARD (“CIDB”) DATED 26 FEBRUARY 2009 |
Reference is made to the Company’s earlier announcements dated 27 February 2009, 27 May 2009, 25 August 2009, 25 November 2009, 25 February 2010, 25 May 2010, 25 August 2010, 25 November 2010, 7 March 2011, 25 May 2011, 26 August 2011, 25 November 2011, 24 February 2012, 24 May 2012, 24 August 2012, 26 November 2012, 27 February 2013, 23 May 2013, 26 August 2013, 26 November 2013 and 26 February 2014 on the Memorandum of Understanding (“MoU”) dated 26 February 2009 between the Company’s 70% owned subsidiary, Syarikat Bekalan Air Selangor Sdn Bhd (“SYABAS”) and Construction Industry Development Board (“CIDB”) in respect of the provision of training and development programmes by CIDB to the Bumiputra contractors, suppliers and consultants registered with SYABAS. The Company wishes to inform the Exchange that the collaboration between SYABAS and CIDB in respect of the above under the MoU dated 26 February 2009 is currently ongoing. This announcement is dated 26 May 2014. | |
ASUPREM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 26 May 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140523-59786 |
| Date of change | 26/05/2014 |
| Name | Chong Loong Men |
| Age | 35 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to personal commitments and time constraints arising from his intention to focus on building his own professional practice. |
| 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 | Certificate of Legal Practice Bachelor of Law, University of London Diploma in Quantity Surveying |
| Working experience and occupation | Mr Chong started his legal career as a Deputy Public Prosecutor in 2006, attached to the Attorney General's Chambers of Malaysia. Subsequently, he joined the Securities Commission of Malaysia ("SC") as Prosecuting Officer, focusing his practice in the prosecution of commercial and securities offences. Mr Chong co-founded Messrs. Lim, Chong, Phang & Amy in 2011 which provides legal services including civil and criminal litigation. |
| Directorship of public companies (if any) | Netx Holding 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 |
TAKASO - Notice of Interest Sub. S-hldr (29A) - Low Choon Lan
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | TAKASO RESOURCES BERHAD |
| Stock Name | TAKASO |
| Date Announced | 26 May 2014 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CM-140526-D1025 |
Particulars of Substantial Securities Holder
| Name | Low Choon Lan |
| Address | No. 3 Elitis Bayu Valencia, 47000 Sungai Buloh Selangor. |
| NRIC/Passport No/Company No. | 570107-08-5070 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.25 each |
| Name & address of registered holder | JF APEX NOMINEES (TEMPATAN) SDN BHD - PLEDGED SECURITIES ACCOUNT FOR LOW CHOON LAN (MARGIN) |
| Remarks : |
| The indirect interest is via spouse's (Choy Sen @ Chin Kim Sang) holding. |
GOODWAY - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | GOODWAY INTEGRATED INDUSTRIES BERHAD |
| Stock Name | GOODWAY |
| Date Announced | 26 May 2014 |
| Category | General Meetings |
| Reference No | CC-140523-A889C |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Goodway Integrated Industries Berhad ("GIIB" or the "Company") The Board of Directors of GIIB wishes to announce that the 11th Annual General Meeting ("11th AGM") of the Company will be held at Crown 2 Theater, Empire Hotel Subang, Empire Subang, Jalan SS16/1, 47500 Subang Jaya on Wednesday, 18 June 2014 at 10.00 a.m. The Board of Directors of the Company wishes to inform that members whose names appear in the Record of Depositors of the Company as at 11 June 2014 shall be entitled to attend and vote at the 11th AGM. A copy of the Notice of the 11th AGM dated 27 May 2014 is attached. This announcement is dated 26 May 2014. |
| Date of Meeting | 18/06/2014 |
| Time | 10:00 AM |
| Venue | Crown 2 Theater, Empire Hotel Subang, Empire Subang, Jalan SS16/1, 47500 Subang Jaya |
| Date of General Meeting Record of Depositors | 11/06/2014 |
GOODWAY - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | GOODWAY INTEGRATED INDUSTRIES BERHAD |
| Stock Name | GOODWAY |
| Date Announced | 26 May 2014 |
| Category | General Meetings |
| Reference No | CC-140520-4E561 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Goodway Integrated Industries Berhad ("GIIB" or the "Company") The Board of Directors of GIIB wishes to announce that the Extraordinary General Meeting ("EGM") of the Company will be held at Crown 2 Theater, Empire Hotel Subang, Empire Subang, Jalan SS16/1, 47500 Subang Jaya on Wednesday, 18 June 2014 at 10.45 a.m., or immediately after the conclusion or adjournment (as the case may be) of the 11th Annual General Meeting of the Company to be held at the same venue and on the same day at 10.00 a.m., whichever is the later. The Board of Directors wishes to inform that members whose names appear in the Record of Depositors of the Company as at 11 June 2014 shall be entitled to attend and vote at the EGM. A copy of the Notice of the EGM dated 27 May 2014 is attached. This announcement is dated 26 May 2014. |
| Date of Meeting | 18/06/2014 |
| Time | 10:45 AM |
| Venue | Crown 2 Theater, Empire Hotel Subang, Empire Subang, Jalan SS16/1, 47500 Subang Jaya |
| Date of General Meeting Record of Depositors | 11/06/2014 |
GOODWAY - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
Announcement Type: Financial Results
| Company Name | GOODWAY INTEGRATED INDUSTRIES BERHAD |
| Stock Name | GOODWAY |
| Date Announced | 26 May 2014 |
| Category | Financial Results |
| Reference No | CC-140525-87B9C |
| 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 | $$'000 | ||
| 1 | Revenue | 58,229 | 73,195 | 58,229 | 73,195 |
| 2 | Profit/(loss) before tax | 643 | 2,887 | 643 | 2,887 |
| 3 | Profit/(loss) for the period | 26 | 1,821 | 26 | 1,821 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -11 | 1,784 | -11 | 1,784 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.01 | 1.61 | -0.01 | 1.61 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.8300 | 0.8200 | ||
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 |
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