WONG - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | WONG ENGINEERING CORPORATION BERHAD |
| Stock Name | WONG |
| Date Announced | 28 May 2014 |
| Category | Change in Audit Committee |
| Reference No | WE-140528-56795 |
| Date of change | 28/05/2014 |
| Name | Teh Eng Aun |
| Age | 63 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He obtained his Bachelor of Commerce from University of Newcastle, New South Wales, Australia in 1975. He is a Member of the Malaysian Institute of Accountants. |
| Working experience and occupation | He practiced as a Chartered Accountant in a public accounting firm between 1981 and 1995. In 1996, he joined UT Securities Sdn. Bhd. (now known as Inter-Pacific Securities Sdn. Bhd.) as a Remisier. He has over 25 years of experience in corporate consultancy, financial management and auditing. |
| Directorship of public companies (if any) | Iretex Corporation Bhd Muar Ban Lee Group Bhd Multi-Usage Holdings Bhd |
| 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 Teh Eng Aun (Chairman) - Independent Non-Executive Director 2. Dato' Haji Man Bin Mat - Independent Non-Executive Director 3. Mr Lim Gin Chuan - Independent Non-Executive Director |
| Remarks : |
| This announcement is dated 28 May 2014. |
AMTEK - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
Announcement Type: Financial Results
| Company Name | AMTEK HOLDINGS BERHAD |
| Stock Name | AMTEK |
| Date Announced | 28 May 2014 |
| Category | Financial Results |
| Reference No | CS-140528-40827 |
| 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 | 12,362 | 12,668 | 36,326 | 38,283 |
| 2 | Profit/(loss) before tax | 350 | 571 | 1,638 | 1,908 |
| 3 | Profit/(loss) for the period | 90 | 269 | 941 | 797 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 90 | 269 | 942 | 798 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.18 | 0.54 | 1.88 | 1.59 |
| 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 ($$) | 0.5100 | 0.4900 | ||
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 |
TIGER - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 28 May 2014 |
| Category | General Announcement |
| Reference No | CK-140527-47654 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | TIGER SYNERGY BERHAD ("TSB" or the "Company") MEMORANDUM OF UNDERSTANDING BETWEEN MINPALM INTERNATIONAL TRADING COMPANY SDN. BHD. AND PERKAYUAN SENG LIANG (PAHANG) SDN. BHD. |
The Board of Directors of Tiger Synergy Berhad (“TSB or The Company”) wishes to refer to the announcement of the Company made on 17/12/2013 (Ref : CK-131217-3B10C) pertaining to the above matter and wish to furnish herewith the following information to the Exchange :- Both parties have agreed that they would not proceed with the said Memorandum of Understanding due to the following : (1) certain terms of the Definitive Agreements to be entered into could not be agreed upon by the parties. This announcement is dated 28 May 2014 | |
PERMAJU - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | PERMAJU INDUSTRIES BERHAD |
| Stock Name | PERMAJU |
| Date Announced | 28 May 2014 |
| Category | General Meetings |
| Reference No | CP-140526-30734 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Permaju Industries Berhad - Notice of Eighteenth Annual General Meeting |
| Date of Meeting | 20/06/2014 |
| Time | 10:00 AM |
| Venue | Cempaka Room, 2nd Level, Hyatt Regency Kinabalu, Jalan Datuk Salleh Sulong, 88994 Kota Kinabalu, Sabah. |
| Date of General Meeting Record of Depositors | 12/06/2014 |
LTKM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | LTKM BERHAD |
| Stock Name | LTKM |
| Date Announced | 28 May 2014 |
| Category | General Announcement |
| Reference No | CC-140528-02ED0 |
| Type | Announcement | |||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | |||||||||||||||||||||
| Description | LTKM Berhad ("LTKM") - Principal Officer's Disclosure of Dealing in Securities pursuant to Paragraph 14.08 of the Main Market Listing Requirements. | |||||||||||||||||||||
The following Principal Officer has given notice of his dealing in the Shares of the Company:-
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GOLSTA - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
Announcement Type: Financial Results
| Company Name | GOLSTA SYNERGY BERHAD |
| Stock Name | GOLSTA |
| Date Announced | 28 May 2014 |
| Category | Financial Results |
| Reference No | GS-140528-53689 |
| 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 | $$'000 | ||
| 1 | Revenue | 15,158 | 12,861 | 15,158 | 12,861 |
| 2 | Profit/(loss) before tax | 2,475 | 1,320 | 2,475 | 1,320 |
| 3 | Profit/(loss) for the period | 1,634 | 807 | 1,634 | 807 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,130 | 783 | 1,130 | 783 |
| 5 | Basic earnings/(loss) per share (Subunit) | 2.45 | 1.86 | 2.45 | 1.86 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.5217 | 1.4948 | ||
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 |
PERDANA - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PERDANA PETROLEUM BERHAD |
| Stock Name | PERDANA |
| Date Announced | 28 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-140528-63B15 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | Ordinary shares of RM 0.50 each |
| Name & address of registered holder | Lembaga Tabung Haji 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur AmIslamic FUND MANAGEMENT SDN BHD Level 10, Bangunan AmBank Group 55 Jalan Raja Chulan, 50200 Kuala Lumpur Asian Islamic Investment Management Sdn Bhd Suite 10-03, 10th Floor, Menara Keck Seng 203, Jalan Bukit Bintang 55100, Kuala Lumpur CIMB-Principal Asset Management Berhad Level 5, Menara Milenium 8, Jalan Damanlela, Bukit Damansara 50490 Kuala Lumpur Maybank Asset Management Sdn Bhd Level 12 Tower C Dataran Maybank No. 1 Jalan Maarof 59000 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 20/05/2014 | 775,000 | |
| Disposed | 26/05/2014 | 252,500 |
| Remarks : |
| The Form 29B was received by the company on 28 May 2014. |
PERDANA - 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 | PERDANA PETROLEUM BERHAD |
| Stock Name | PERDANA |
| Date Announced | 28 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-140528-634EB |
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 RM1.00 each |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (KIB) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (RHB INV) 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 FUND BOARD (CIMB PRI) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 23/05/2014 | 224,800 |
| Remarks : |
| The Form 29B was received by the Company on 28 May 2014. |
WEIDA - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
| Company Name | WEIDA (M) BHD |
| Stock Name | WEIDA |
| Date Announced | 28 May 2014 |
| Category | General Announcement |
| Reference No | CC-140520-0D1D8 |
| Type | Announcement | ||||
| Subject | PROVISION OF FINANCIAL ASSISTANCE | ||||
| Description | Pursuant to Paragraph 3.1 of Practice Note 11 of the Main Market Listing Requirements, Weida (M) Bhd. ("Weida") wishes to announce that the aggregate amount of financial assistance provided as at 31 March 2014 to facilitate the ordinary course of business of Weida and its unlisted subsidiaries is set out in the table below. There would be no significant financial impact to the earnings and cash flow of Weida Group as a result of the above financial assistance granted during the reporting period. | ||||
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WEIDA - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
Announcement Type: Financial Results
| Company Name | WEIDA (M) BHD |
| Stock Name | WEIDA |
| Date Announced | 28 May 2014 |
| Category | Financial Results |
| Reference No | CC-140520-0D1D6 |
| 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 | 81,538 | 107,542 | 321,388 | 409,459 |
| 2 | Profit/(loss) before tax | 11,276 | 7,363 | 32,025 | 41,558 |
| 3 | Profit/(loss) for the period | 8,620 | 129,813 | 23,401 | 149,951 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 10,468 | 133,274 | 22,593 | 153,863 |
| 5 | Basic earnings/(loss) per share (Subunit) | 8.25 | 105.03 | 17.80 | 121.25 |
| 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 ($$) | 2.8600 | 2.7200 | ||
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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