June 3, 2014

Company announcements: AEON, NAKA, TGUAN, ASUPREM, SEACERA, AZRB, GLOBALC

AEON - Changes in Director's Interest (S135) - Poh Ying Loo

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced3 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140602-F0547

Information Compiled By KLSE

Particulars of Director

NamePoh Ying Loo
AddressNo. 18 Lot 206
Off Setapak Garden
53000 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
30/05/2014
78,000
 
Others
30/05/2014
72,000
 

Description of other type of transaction(i) & (ii) Bonus Issue on the basis of 1 bonus share for every 1 existing share of RM1 each held, and Share Split involving the subdivision of every 1 ordinary share of RM1 each held after the bonus issue into 2 ordinary shares of RM0.50 each.
Circumstances by reason of which change has occurredIncrease in direct interest arising from the completion of the bonus issue and share split.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)104,000 
Direct (%)0.00741 
Indirect/deemed interest (units)96,000 
Indirect/deemed interest (%)0.00684 
Date of notice03/06/2014

Remarks :
The percentage of holdings are based on the enlarged issued and paid-up share capital of 1,404,000,000 shares after the bonus issue and share split.

The total indirect holding of 96,000 ordinary shares of RM0.50 each is registered in the name of his spouse, Ms Lim Siew Cheng, by virtue of Section 134(12)(c) of the Companies Act, 1965.


AEON - Changes in Director's Interest (S135) - Mitsuru Nakata

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced3 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140602-C550C

Information Compiled By KLSE

Particulars of Director

NameMitsuru Nakata
AddressA-3A-5, Tiffani Kiara
Jalan Duta Kiara
Mont Kiara
50480 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
30/05/2014
21,000
 

Description of other type of transactionBonus Issue on the basis of 1 bonus share for every 1 existing share of RM1 each held, and Share Split involving the subdivision of every 1 ordinary share of RM1 each held after the bonus issue into 2 ordinary shares of RM0.50 each.
Circumstances by reason of which change has occurredIncrease in direct interest arising from the completion of the bonus issue and share split.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)28,000 
Direct (%)0.00199 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice03/06/2014

Remarks :
The percentage of holding is based on the enlarged issued and paid-up share capital of 1,404,000,000 shares after the bonus issue and share split.


AEON - Changes in Director's Interest (S135) - Nagahisa Oyama

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced3 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140602-AB05A

Information Compiled By KLSE

Particulars of Director

NameNagahisa Oyama
Address6-12-4, Sri Tiara Apartments
6, Jalan Taman Seputeh
58000 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
30/05/2014
60,000
 

Description of other type of transactionBonus Issue on the basis of 1 bonus share for every 1 existing share of RM1 each held, and Share Split involving the subdivision of every 1 ordinary share of RM1 each held after the bonus issue into 2 ordinary shares of RM0.50 each.
Circumstances by reason of which change has occurredIncrease in direct interest arising from the completion of the bonus issue and share split.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)80,000 
Direct (%)0.00569 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice03/06/2014

Remarks :
The percentage of holding is based on the enlarged issued and paid-up share capital of 1,404,000,000 shares after the bonus issue and share split.


NAKA - OTHERS NAKAMICHI CORPORATION BERHAD (“NAKA” or “the Company”) - Interim suspension of valid coupes of Tamabina Sdn Bhd, a 51% owned subsidiary of the Company

Announcement Type: General Announcement
Company NameNAKAMICHI CORPORATION BERHAD  
Stock Name NAKA  
Date Announced3 Jun 2014  
CategoryGeneral Announcement
Reference NoCC-140603-59063

TypeAnnouncement
SubjectOTHERS
DescriptionNAKAMICHI CORPORATION BERHAD (“NAKA” or “the Company”)
- Interim suspension of valid coupes of Tamabina Sdn Bhd, a 51% owned subsidiary of the Company

Reference is made to the Company’s announcements dated 23 October 2013 and 25 October 2013.

The Board wishes to announce that the Company received a letter dated 26 May 2014 from Sabah Forestry Department which is self-explanatory as attached.

This announcement is dated 3 June 2014.




TGUAN - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameTHONG GUAN INDUSTRIES BERHAD  
Stock Name TGUAN  
Date Announced3 Jun 2014  
CategoryGeneral Meetings
Reference NoCC-140602-1D878

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNineteenth Annual General Meeting
Date of Meeting26/06/2014
Time11:30 AM
VenueMeranti Room, Level 2, Park Avenue Hotel, E-1, Jalan Indah 2, Taman Sejati Indah, 08000 Sungai Petani, Kedah
Date of General Meeting Record of Depositors18/06/2014


TGUAN - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameTHONG GUAN INDUSTRIES BERHAD  
Stock Name TGUAN  
Date Announced3 Jun 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-140603-4A1E5

EX-date16/07/2014
Entitlement date18/07/2014
Entitlement time05:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and Final Tax Exempt Dividend of 8 sen per ordinary share
Period of interest payment to
Financial Year End31/12/2013
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noAGRITEUM Share Registration Services Sdn. Bhd.
2nd Floor, Wisma Penang Garden
42 Jalan Sultan Ahmad Shah
10050 Penang
Tel: +604 2282321
Payment date 08/08/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers18/07/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.08


ASUPREM - OTHERS ASTRAL SUPREME BERHAD ('ASUPREME' OR 'THE COMPANY') - Proposed Amendments to the Articles of Association of the Company

Announcement Type: General Announcement
Company NameASTRAL SUPREME BERHAD  
Stock Name ASUPREM  
Date Announced3 Jun 2014  
CategoryGeneral Announcement
Reference NoCC-140603-B7994

TypeAnnouncement
SubjectOTHERS
DescriptionASTRAL SUPREME BERHAD ('ASUPREME' OR 'THE COMPANY')
- Proposed Amendments to the Articles of Association of the Company

The Board of Directors of ASupreme wishes to announce that the Company proposes to amend its Articles of Association ('the Proposed Amendments'). The Proposed Amendments are to streamline the Articles to be updated in line with the amendments of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and for administrative purposes.

The Proposed Amendments are subject to the approval of the shareholders at the forthcoming Sixteenth Annual General Meeting ('16th AGM') to be convened.

Details of the Proposed Amendments together with the Notice of the 16th AGM will be dispatched to the shareholders of the Company in due course.

This announcement is dated 3 June 2014.



SEACERA - OTHERS Intention to seek shareholders' approval on renewal of share buy-back authority

Announcement Type: General Announcement
Company NameSEACERA GROUP BERHAD  
Stock Name SEACERA  
Date Announced3 Jun 2014  
CategoryGeneral Announcement
Reference NoCA-140603-59840

TypeAnnouncement
SubjectOTHERS
DescriptionIntention to seek shareholders' approval on renewal of share buy-back authority

The Board of Seacera Group Berhad ("Company") wishes to announce that the Company is proposing to seek it's shareholders' approval on renewal of share buy-back authority at the forthcoming Annual General Meeting to be convened by the Company.



AZRB - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameAHMAD ZAKI RESOURCES BERHAD  
Stock Name AZRB  
Date Announced3 Jun 2014  
CategoryGeneral Meetings
Reference NoAZ-140603-63008

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of Ahmad Zaki Resources Berhad ("the Company") is pleased to inform that the 17th Annual General Meeting of the Company will be held at Taming Sari 3, Ground Floor, The Royale Chulan Kuala Lumpur, 5 Jalan Conlay, 50450 Kuala Lumpur on Thursday, 26 June 2014 at 10:00 am, details of which were attached.
Date of Meeting26/06/2014
Time10:00 AM
VenueTaming Sari 3
Ground Floor
The Royale Chulan Kuala Lumpur
5 Jalan Conlay
50450 Kuala Lumpur
Date of General Meeting Record of Depositors20/06/2014


GLOBALC - Quarterly rpt on consolidated results for the financial period ended 31/3/2014 (Amended Announcement)

Announcement Type: Financial Results
Company NameGLOBAL CARRIERS BERHAD  
Stock Name GLOBALC  
Date Announced3 Jun 2014  
CategoryFinancial Results
Reference NoCC-140603-72175

Financial Year End31/12/2014
Quarter1
Quarterly report for the financial period ended31/03/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2014
31/03/2013
31/03/2014
31/03/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
9,333
6,200
9,333
6,200
2Profit/(loss) before tax
-190,357
-4,198
-190,357
-4,198
3Profit/(loss) for the period
-190,357
-4,198
-190,357
-4,198
4Profit/(loss) attributable to ordinary equity holders of the parent
-190,430
-3,957
-190,430
-3,957
5Basic earnings/(loss) per share (Subunit)
-113.73
-2.36
-113.73
-2.36
6Proposed/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 ($$)
-1.3800
-0.2500
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


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