PUNCAK - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | PUNCAK NIAGA HOLDINGS BERHAD |
| Stock Name | PUNCAK |
| Date Announced | 30 May 2014 |
| Category | General Announcement |
| Reference No | PN-140530-8F8C2 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY") COURT OF APPEAL CIVIL APPEAL NO. W-01-179-05/2014 PUNCAK NIAGA (M) SDN BHD – APPELLANT LEMBAGA URUS AIR SELANGOR AND SELANGOR STATE GOVERNMENT – RESPONDENTS |
Reference is made to the Company's earlier announcements dated 20 March 2014, 27 March 2014, 10 April 2014, 5 May 2014, 6 May 2014, 8 May 2014, 12 May 2014, 19 May 2014, 28 May 2014 and 29 May 2014 in relation to the Kuala Lumpur High Court Application For Judicial Review No: R2-25-67-03/2014 Puncak Niaga (M) Sdn Bhd (Applicant) and Lembaga Urus Air Selangor And Selangor State Government (Respondents). The Company would like to update the Exchange on the appeal of its wholly-owned subsidiary, Puncak Niaga (M) Sdn Bhd ("PNSB"), against the decision of the Kuala Lumpur High Court on 29 May 2014 dismissing PNSB's substantive application for Judicial Review as follows:- On 30 May 2014, PNSB applied ex-parte and obtained an Order from the Court of Appeal as follows:- The Court of Appeal has further directed that PNSB’s application as aforesaid be set-down for inter-partes hearing on 11 June 2014. This announcement is dated 30 May 2014. | |
KOBAY - Joint Venture Agreement entered into by the wholly owned subsidiary (Amended Announcement)
Announcement Type: General Announcement
| Company Name | KOBAY TECHNOLOGY BERHAD |
| Stock Name | KOBAY |
| Date Announced | 30 May 2014 |
| Category | General Announcement |
| Reference No | KT-140530-60999 |
NAKA - OTHERS Nakamichi Corporation Berhad ("NCB") - Extraordinary General Meeting of Tamabina Sdn Bhd, a 51% owned subsidiary of NCB
Announcement Type: General Announcement
| Company Name | NAKAMICHI CORPORATION BERHAD |
| Stock Name | NAKA |
| Date Announced | 30 May 2014 |
| Category | General Announcement |
| Reference No | CC-140530-52376 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Nakamichi Corporation Berhad ("NCB") - Extraordinary General Meeting of Tamabina Sdn Bhd, a 51% owned subsidiary of NCB |
Nakamichi Corporation Berhad wishes to announce that pursuant to the Court Orders dated 8 November 2013 and 28 May 2014, the 51% owned subsidiary, Tamabina Sdn Bhd (“Company” or “Tamabina”) had convened an Extraordinary General Meeting (“EGM”) on 30 May 2014 in which the following resolutions were passed:
This announcement is dated 30 May 2014. | |
SCOMIES - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SCOMI ENERGY SERVICES BHD |
| Stock Name | SCOMIES |
| Date Announced | 30 May 2014 |
| Category | Change in Boardroom |
| Reference No | SE-140530-51F6A |
| Date of change | 30/05/2014 |
| Name | Mok Yuen Lok (“Mr Mok”) |
| Age | 53 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | As Mr Mok Yuen Lok has served the Board of Scomi Energy Services Bhd (the “Company”) for a tenure exceeding 9 years, for this reason, he would like to resign as a Director of the Company even though he can continue to serve the Company but in the capacity of a Non-Independent Director. |
| 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 | Mr Mok holds a Bachelor of Science from Heriot Watt University, Edinburgh and is a qualified Chartered Accountant. |
| Working experience and occupation | Mr Mok graduated in 1981 with a Bachelor of Science from Heriot Watt University, Edinburgh, and joined Ernst & Whinney (now Ernst & Young) in 1982, where he trained and qualified as a Chartered Accountant. He co-founded Crowe Horwath in Malaysia in 1990 and is currently the Regional Executive Director of Crowe Horwath International for the Asia Pacific region, overseeing 27 countries. |
| Directorship of public companies (if any) | 1. Goodway Integrated Industries Berhad 2. Yayasan Habib |
| 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 | 20,000 ordinary shares of Scomi Energy Services Bhd |
SCOMIES - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SCOMI ENERGY SERVICES BHD |
| Stock Name | SCOMIES |
| Date Announced | 30 May 2014 |
| Category | Change in Audit Committee |
| Reference No | SE-140530-51F69 |
| Date of change | 30/05/2014 |
| Name | Mok Yuen Lok (“Mr Mok”) |
| Age | 53 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Mok holds a Bachelor of Science from Heriot Watt University, Edinburgh and is a qualified Chartered Accountant. |
| Working experience and occupation | Mr Mok graduated in 1981 with a Bachelor of Science from Heriot Watt University, Edinburgh, and joined Ernst & Whinney (now Ernst & Young) in 1982, where he trained and qualified as a Chartered Accountant. He co-founded Crowe Horwath in Malaysia in 1990 and is currently the Regional Executive Director of Crowe Horwath International for the Asia Pacific region, overseeing 27 countries. |
| Directorship of public companies (if any) | 1. Goodway Integrated Industries Berhad 2. Yayasan Habib |
| 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 | 20,000 ordinary shares of Scomi Energy Services Bhd |
| Composition of Audit Committee (Name and Directorate of members after change) | The Audit and Risk Management Committee comprises of the following after resignation of Mr Mok: (i) Dato’ Meer Sadik Bin Habib Mohamed (Member) Independent Non-Executive Director (ii) Lee Chun Fai (Member) Non-Independent Non-Executive Director (iii) Liew Willip (Member) Independent Non-Executive Director (iv) Ravinder Singh Grewal A/L Sarbjit S (Member) Independent Non-Executive Director |
SEEHUP - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
Announcement Type: Financial Results
| Company Name | SEE HUP CONSOLIDATED BERHAD |
| Stock Name | SEEHUP |
| Date Announced | 30 May 2014 |
| Category | Financial Results |
| Reference No | CC-140530-57220 |
| Financial Year End | 31/03/2014 |
| Quarter | 4 |
| 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 | 19,099 | 21,452 | 84,134 | 94,181 |
| 2 | Profit/(loss) before tax | 9 | -45 | 309 | -2,787 |
| 3 | Profit/(loss) for the period | 295 | -370 | 76 | -3,374 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 287 | -394 | 297 | -2,116 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.60 | -0.90 | 0.62 | -4.82 |
| 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 ($$) | 1.2345 | 1.2283 | ||
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 - Changes in Sub. S-hldr's Int. (29B) - Noble Summer Sdn. Bhd.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SEACERA GROUP BERHAD |
| Stock Name | SEACERA |
| Date Announced | 30 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-140529-38F78 |
Particulars of substantial Securities Holder
| Name | Noble Summer Sdn. Bhd. |
| Address | 39-4 & 41-4, Menara Klang, Blok B, Jalan Nenas, 41400 Klang, Selangor |
| NRIC/Passport No/Company No. | 880934-U |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Noble Summer Sdn. Bhd. 39-4 & 41-4, Menara Klang, Blok B, Jalan Nenas, 41400 Klang, Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 27/05/2014 | 7,184,187 |
SEACERA - Changes in Sub. S-hldr's Int. (29B) - Zulkarnin Bin Ariffin
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SEACERA GROUP BERHAD |
| Stock Name | SEACERA |
| Date Announced | 30 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-140529-38F6D |
Particulars of substantial Securities Holder
| Name | Zulkarnin Bin Ariffin |
| Address | No. 18 Jalan Bukit Templer, Taman Bukit Templer, 48000 Rawang, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 730201-08-5819 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Zulkarnin Bin Ariffin No. 18 Jalan Bukit Templer, Taman Bukit Templer, 48000 Rawang, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 27/05/2014 | 8,583,133 | |
| Others | 27/05/2014 | 1,335,748 |
SEACERA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | SEACERA GROUP BERHAD |
| Stock Name | SEACERA |
| Date Announced | 30 May 2014 |
| Category | General Announcement |
| Reference No | CA-140529-7EC13 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Pursuant to paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Seacera Group Berhad as set out in the table below. | ||||||||||
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SEACERA - Changes in Director's Interest (S135) - Datuk Mansor Bin Masikon
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SEACERA GROUP BERHAD |
| Stock Name | SEACERA |
| Date Announced | 30 May 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140529-7A2A2 |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk Mansor Bin Masikon |
| Address | No. 12, Lot 46, Persiaran Kudalari, Country Heights, 43000 Kajang, Selangor Darul Ehsan |
| 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) |
Others | 30,000 | ||
Others | 7,184,187 |
| Description of other type of transaction | Bonus Issue |
| Circumstances by reason of which change has occurred | Direct - Bonus Issue Indirect - Deemed interest by virtue of Section 6A of the Companies Act, 1965 |
| Nature of interest | Direct - 30,000 Indirect - 7,184,187 |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 120,000 |
| Direct (%) | 0.08 |
| Indirect/deemed interest (units) | 28,736,750 |
| Indirect/deemed interest (%) | 18.22 |
| Date of notice | 30/05/2014 |
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