TEBRAU - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | TEBRAU TEGUH BERHAD |
| Stock Name | TEBRAU |
| Date Announced | 29 May 2014 |
| Category | General Meetings |
| Reference No | MB-140529-39591 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | TEBRAU TEGUH BERHAD ("TTB" OR THE "COMPANY") - PROPOSED ESOS - PROPOSED CHANGE OF NAME (COLLECTIVELY REFERRED TO AS THE "PROPOSALS") - PROPOSED JOINT VENTURE - PROPOSED LAND DISPOSAL (COLLECTIVELY REFERRED TO AS THE "PROPOSED LAND TRANSACTION") |
| Date of Meeting | 24/06/2014 |
| Time | 11:30 AM |
| Venue | Danga Bay Convention Centre, Lot PTB 21350, Batu 3 Jalan Skudai, 80200 Johor Bahru, Johor Darul Takzim |
| Date of General Meeting Record of Depositors | 18/06/2014 |
NSOP - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | NEGRI SEMBILAN OIL PALMS BERHAD |
| Stock Name | NSOP |
| Date Announced | 29 May 2014 |
| Category | PDF Submission |
| Reference No | NS-140529-67B60 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR NEGRI SEMBILAN OIL PALMS BERHAD ("NSOP") AND ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH A RELATED PARTY |
TDM - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
Announcement Type: Financial Results
| Company Name | TDM BERHAD |
| Stock Name | TDM |
| Date Announced | 29 May 2014 |
| Category | Financial Results |
| Reference No | CK-140529-54514 |
| 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 | 87,412 | 90,084 | 87,412 | 90,084 |
| 2 | Profit/(loss) before tax | 19,162 | 19,318 | 19,162 | 19,318 |
| 3 | Profit/(loss) for the period | 13,643 | 14,335 | 13,643 | 14,335 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 13,870 | 14,196 | 13,870 | 14,196 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.94 | 1.15 | 0.94 | 1.15 |
| 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 ($$) | 0.8500 | 0.8500 | ||
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 |
HAPSENG - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 29 May 2014 |
| Category | Change Of Company Secretary |
| Reference No | HS-140529-AFE69 |
| Date of change | 01/06/2014 |
| Type of change | Resignation |
| Designation | Joint Secretary |
| License no. | LS0009398 |
| Name | Cheah Yee Leng |
| Working experience and occupation during past 5 years |
| Remarks : |
| c c: Securities Commission |
HAPSENG - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 29 May 2014 |
| Category | Change Of Company Secretary |
| Reference No | HS-140529-56719 |
| Remarks : |
| c c: Securities Commission |
HAPSENG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 29 May 2014 |
| Category | Change in Boardroom |
| Reference No | HS-140529-A4BDC |
| Date of change | 01/06/2014 |
| Name | Ch’ng Kok Phan |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Not applicable |
| Working experience and occupation | Mr Ch’ng Kok Phan has over 30 years of senior management experience in the automotive industry and has worked in several Asian countries. He has been with the Lei Shing Hong group of companies for more than 18 years and was appointed as an executive director of the Lei Shing Hong Ltd, a company incorporated in Hong Kong on 08 April 2013. Mr Ch’ng is also the Chairman of Lei Shing Hong Auto (China) Management Co. Ltd. |
| Directorship of public companies (if any) | No |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | No |
| Remarks : |
| cc: Securities Commission |
HAPSENG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 29 May 2014 |
| Category | Change in Boardroom |
| Reference No | HS-140529-55625 |
| Date of change | 01/06/2014 |
| Name | Cheah Yee Leng |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Honours Degree in Bachelor of Laws and Bachelor Degree in Economics (majoring in Accountancy) |
| Working experience and occupation | Ms Cheah commenced her career as legal manager with Hap Seng Consolidated Berhad group of companies (HSCB Group) in 1997. She is currently the legal counsel and company secretary of the HSCB Group. She is also the Group Company Secretary of Hap Seng Plantations Holdings Berhad. In addition, she is a non-independent non-executive director of Paos Holdings Berhad. |
| Directorship of public companies (if any) | Paos Holdings Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | No |
| Remarks : |
| cc: Securities Commission |
KIANJOO - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | KIAN JOO CAN FACTORY BERHAD |
| Stock Name | KIANJOO |
| Date Announced | 29 May 2014 |
| Category | General Announcement |
| Reference No | CU-140416-65747 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | KIAN JOO CAN FACTORY BERHAD (“KIAN JOO” OR “THE COMPANY”) (I) PROPOSED DISPOSAL OF THE ENTIRE BUSINESS AND UNDERTAKING, INCLUDING ALL OF THE ASSETS AND LIABILITIES OF KIAN JOO TO ASPIRE INSIGHT SDN BHD (“ASPIRE”) FOR A TOTAL CONSIDERATION OF RM1,465,753,693 WHICH TRANSLATES TO APPROXIMATELY RM3.30 PER ORDINARY SHARE OF RM0.25 EACH IN KIAN JOO (“PROPOSED DISPOSAL”); AND (II) PROPOSED DISTRIBUTION OF THE PROCEEDS ARISING FROM THE PROPOSED DISPOSAL TO ALL ENTITLED SHAREHOLDERS OF KIAN JOO IN CASH AT NOT LESS THAN RM3.30 PER ORDINARY SHARE OF RM0.25 EACH IN KIAN JOO VIA PROPOSED CAPITAL REDUCTION AND REPAYMENT EXERCISE IN ACCORDANCE WITH SECTION 64 OF THE COMPANIES ACT, 1965 (“PROPOSED PROCEEDS DISTRIBUTION”) (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
We refer to the announcement dated 24 March 2014, made by MIDF Amanah Investment Bank Berhad ("MIDF Investment") on behalf of Kian Joo in relation to the Proposals. On behalf of Kian Joo, MIDF Investment wishes to announce that Bursa Malaysia Securities Berhad had vide its letter dated 27 May 2014 (which was received on 29 May 2014) approved the extension of time to submit the draft circular to shareholders in relation to the Proposals from 24 May 2014 until 23 August 2014. | |
MELEWAR - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
Announcement Type: Financial Results
| Company Name | MELEWAR INDUSTRIAL GROUP BERHAD |
| Stock Name | MELEWAR |
| Date Announced | 29 May 2014 |
| Category | Financial Results |
| Reference No | CM-140529-61594 |
| 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 | $$'000 | ||
| 1 | Revenue | 219,920 | 242,129 | 658,565 | 753,484 |
| 2 | Profit/(loss) before tax | -24,790 | -49,337 | -91,629 | -84,724 |
| 3 | Profit/(loss) for the period | -24,437 | -50,677 | -90,389 | -87,776 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -23,569 | -50,276 | -89,727 | -87,891 |
| 5 | Basic earnings/(loss) per share (Subunit) | -10.45 | -22.29 | -39.79 | -38.97 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.5200 | 0.9100 | ||
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 |
MELEWAR - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
| Company Name | MELEWAR INDUSTRIAL GROUP BERHAD |
| Stock Name | MELEWAR |
| Date Announced | 29 May 2014 |
| Category | General Announcement |
| Reference No | CM-140529-31319 |
| Type | Announcement |
| Subject | PROVISION OF FINANCIAL ASSISTANCE |
| Description | MELEWAR INDUSTRIAL GROUP BERHAD ("MIG" or "the Company") - PROVISION OF FINANCIAL ASSISTANCE PURSUANT TO PARAGRAPH 8.23(1)(ii) AND PRACTICE NOTE 11 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD |
Pursuant to Paragraph 8.23(1)(ii) and Practice Note 11 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad as a continuing disclosure obligation, the Board of Directors of MIG wishes to announce that the aggregate amount of financial assistance provided by MIG to Mycron Steel CRC Sdn Bhd (“MSCRC”), a wholly-owned subsidiary of Mycron Steel Berhad (“MSB”), who in turn is a 54.8% owned subsidiary of MIG, in the form of a corporate guarantee issued in favour of SK Networks Co., Ltd (“SKN”) on 08 November 2013 and expiring on 30 September 2014 as security for the credit-sales facility granted by SKN to MSCRC as at 31 March 2014 remains unchanged at the maximum of sum of USD14.0 million. The provision of the financial assistance does not have any material effect on the net assets, earnings per share, gearing, share capital and substantial shareholders’ shareholdings in MIG and its subsidiaries for the quarter ended 31 March 2014. This announcement is dated 29 May 2014.
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