SERSOL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SERSOL BERHAD (ACE Market) |
| Stock Name | SERSOL |
| Date Announced | 15 May 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140515-40978 |
| Date of change | 15/05/2014 |
| Name | Y.H. Dato' Sri Dr. Erwan Bin Dato' Haji Mohd Tahir @ Tahir |
| Age | 37 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Disagreement with the Board's decision |
| Details of any disagreement that he/she has with the Board of Directors | 1) Disagreement with the Board's decision on the mobile point of sales; 2) Disagreement with the Board on the appointment of the Acting Managing Director; 3) No progress in terms of the design, no brochures and no ready products for the Cat 1 Malaysia with Persatuan Kontraktor Melayu Malaysia ("PKMM") because Dato' Sri Erwan feel responsible for all the 47,000 members of PKMM throughout Malaysia; and 4) Disagreement on his benefit-in-kinds package. |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | Nil |
| 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 |
SERSOL - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SERSOL BERHAD (ACE Market) |
| Stock Name | SERSOL |
| Date Announced | 15 May 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140515-41978 |
| Date of change | 15/05/2014 |
| Name | Y.H. Dato' Sri Dr. Erwan Bin Dato' Haji Mohd Tahir @ Tahir |
| Age | 37 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | Nil |
| 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. Mr Seow Thiam Fatt - Chairman, Independent Non-Executive Chairman 2. Mr Low Kim Leng - Member, Independent Non-Executive Director |
| Remarks : |
| Pursuant to Rule 15.19 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company undertakes to fill the vacancy within three (3) months from the date hereof. |
NOTION - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
Announcement Type: Financial Results
| Company Name | NOTION VTEC BERHAD |
| Stock Name | NOTION |
| Date Announced | 15 May 2014 |
| Category | Financial Results |
| Reference No | CC-140514-52754 |
| Financial Year End | 30/09/2014 |
| Quarter | 2 |
| 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 | 44,201 | 50,841 | 91,907 | 99,981 |
| 2 | Profit/(loss) before tax | -8,709 | 3,571 | -18,142 | 18,809 |
| 3 | Profit/(loss) for the period | -7,379 | 2,387 | -17,382 | -20,341 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -7,379 | 2,387 | -17,382 | -20,341 |
| 5 | Basic earnings/(loss) per share (Subunit) | -2.75 | 0.90 | -6.48 | -7.71 |
| 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 ($$) | 1.1280 | 1.1950 | ||
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 |
UMW - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad \u2013 Skim Amanah Saham Bumiputera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 15 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UH-140515-B5AC1 |
Particulars of substantial Securities Holder
| Name | AmanahRaya Trustees Berhad – Skim Amanah Saham Bumiputera |
| Address | Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 Each |
| Name & address of registered holder | AmanahRaya Trustees Berhad – Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 09/05/2014 | 250,000 |
| Remarks : |
| Form 29B was received on 15th May 2014 |
UMW - 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 | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 15 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UH-140515-AE28F |
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 RM0.50 Each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd 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 | 09/05/2014 | 314,800 |
| Remarks : |
| Form 29B was received on 15th May 2014. |
UMW - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad \u2013 Skim Amanah Saham Bumiputera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 15 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UH-140515-B2886 |
Particulars of substantial Securities Holder
| Name | AmanahRaya Trustees Berhad – Skim Amanah Saham Bumiputera |
| Address | Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 Each |
| Name & address of registered holder | AmanahRaya Trustees Berhad – Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 08/05/2014 | 200,000 |
| Remarks : |
| Form 29B was received on 15th May 2014 |
LBS - Changes in Director's Interest (S135) - MEJ. (K) DATO' SRI LIM HOCK SING
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 15 May 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | LB-140515-5CC38 |
Information Compiled By KLSE
Particulars of Director
| Name | MEJ. (K) DATO' SRI LIM HOCK SING |
| Address | 83, Jalan SS7/2, Kelana Jaya, 47301 Petaling Jaya, 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) |
Acquired | 61,700 |
| Circumstances by reason of which change has occurred | Open market purchase |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 15/05/2014 |
| Remarks : |
| Other securities of LBS held as at 15.05.2014:- Total LBS shares : 2,125,000 (own name), 265,706,560 shares (held through Gaterich Sdn Bhd (Formerly known as Intelrich Sdn Bhd)) and 158,000 shares (held through spouse) Total LBS 2008/2018 Warrants : 54,800 warrants (held through spouse)and 38,378,946 warrants (held through Gaterich Sdn Bhd (Formerly known as Intelrich Sdn Bhd)). |
LBS - Changes in Director's Interest (S135) - DATUK LIM HOCK GUAN
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 15 May 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | LB-140515-5CC2B |
Information Compiled By KLSE
Particulars of Director
| Name | DATUK LIM HOCK GUAN |
| Address | 83, Jalan SS7/2, Kelana Jaya, 47301 Petaling Jaya, 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) |
Acquired | 61,700 |
| Circumstances by reason of which change has occurred | Open market purchase |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 15/05/2014 |
| Remarks : |
| Other securities of LBS held as at 15.05.2014:- Total LBS shares :4,518,800 shares (own name), 265,706,560 shares (held through Gaterich Sdn Bhd (formerly known as Intelrich Sdn Bhd)) and 5,000 shares (held through spouse) Total Options under ESOS : 1,625,000 options Total LBS 2008/2018 Warrants : 1,326,160 warrants (own name)and 38,378,946 warrants (held through Gaterich Sdn Bhd (Formerly known as Intelrich Sdn Bhd)). |
LBS - Changes in Director's Interest (S135) - DATO' SRI LIM HOCK SAN
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 15 May 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | LB-140515-5CC3B |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' SRI LIM HOCK SAN |
| Address | No. 9, Legenda Putera (Jalan PJU 1A/57), Damansara Legenda, 47410 Petaling Jaya, 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) |
Acquired | 61,700 |
| Circumstances by reason of which change has occurred | Open market purchase |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 15/05/2014 |
| Remarks : |
| Other securities of LBS held as at 15.05.2014:- Total LBS shares :10,676,100 (own name), 265,706,560 shares (held through Gaterich Sdn Bhd (Formerly known as Intelrich Sdn Bhd)) and 838,500 shares (held through spouse and children) Total LBS 2008/2018 Warrants : 38,378,946 warrants (held through Gaterich Sdn Bhd (Formerly known as Intelrich Sdn Bhd)). |
LBS - Changes in Director's Interest (S135) - DATUK LIM HOCK SEONG
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 15 May 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | LB-140515-5CC39 |
Information Compiled By KLSE
Particulars of Director
| Name | DATUK LIM HOCK SEONG |
| Address | No. 5, Legenda Puteri 3, Jalan PJU 1A/58A, Damansara Legenda, 47410 Petaling Jaya, 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) |
Acquired | 61,700 |
| Circumstances by reason of which change has occurred | Open market purchase |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 15/05/2014 |
| Remarks : |
| Other securities of LBS held as at 15.05.2014:- Total LBS shares :2,309,500(own name), 265,706,560 shares (held through Gaterich Sdn Bhd (Formerly known as Intelrich Sdn Bhd)) and 88,000 shares (held through spouse) Total LBS 2008/2018 Warrants : 38,378,946 warrants (held through Gaterich Sdn Bhd (Formerly known as Intelrich Sdn Bhd)). |
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