SURIA - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
| Company Name | SURIA CAPITAL HOLDINGS BERHAD |
| Stock Name | SURIA |
| Date Announced | 26 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | SC-140626-59411 |
| Date of change | 24/06/2014 |
| Name | DATUK ANTHONY LAI VAI MING @ LAI KHENG MING |
| Age | 71 |
| Nationality | MALAYSIAN |
| Type of change | Retirement |
| Designation | Chairman of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1. Member of Malaysian Institute of Accountants 2. Member of the Malaysian Institute of Certified Public Accountant 3. Fellow of Certified Practising Accountants, Australia |
| Working experience and occupation | He has been practising as a Chartered Accountant since 1974 with V. M. Lai & Co. |
| Directorship of public companies (if any) | None. |
| Family relationship with any director and/or major shareholder of the listed issuer | None. |
| Any conflict of interests that he/she has with the listed issuer | None. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 20,000 shares. |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman: Datuk Ismail Awang Besar (Independent & Non-Executive) Member: 1. Datuk Madius Bin Tangau (Independent & Non-Executive) |
| Remarks : |
| Datuk Anthony Lai Vai Ming @ Lai Kheng Ming retired as Director at the conclusion of the 31st Annual General Meeting held on 24 June 2014. |
HWANG - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
| Company Name | HWANG CAPITAL (MALAYSIA) BERHAD |
| Stock Name | HWANG |
| Date Announced | 26 Jun 2014 |
| Category | General Announcement |
| Reference No | HC-140617-54666 |
| Type | Announcement |
| Subject | PROVISION OF FINANCIAL ASSISTANCE |
| Description | PROVISION OF FINANCIAL ASSISTANCE PURSUANT TO PARAGRAPH 8.23(1) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD AND PARAGRAPH 3 OF THE PRACTICE NOTE 11 |
Pursuant to Paragraph 8.23(1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and paragraph 3 of the Practice Note 11, Hwang Capital (Malaysia) Berhad (formerly known as Hwang-DBS (Malaysia) Berhad) wishes to announce that secured and unsecured loans amounting to RM41,229,235 and RM11,220,650 respectively were granted to third parties by its wholly-owned subsidiaries in their ordinary course of business during the quarter ended 30 April 2014.
The financial assistance granted above amounting to RM52,449,885 has no significant impact on the net assets and earnings per share of Hwang Group. The information required pursuant to Paragraph 8.23(2)(e) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad for the financial period ended 30 April 2014 is attached below. | |
DIGI - 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 | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 26 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140626-56601 |
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 | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.01 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 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) |
| Disposed | 23/06/2014 | 907,600 | |
| Disposed | 23/06/2014 | 700,000 | |
| Disposed | 23/06/2014 | 50,000 |
| Remarks : |
| The total number of 1,015,954,440 Ordinary Shares of RM0.01 each are held as follows:- 1) 899,825,050 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; 2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board; 3) 5,800,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI); 4) 870,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB); 5) 6,500,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS); 6) 2,213,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV); 7) 7,287,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV); 8) 450,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN); 9) 35,585,790 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA); 10) 31,922,400 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI); 11) 1,800,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); 12) 3,229,700 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and 13) 5,680,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN). The Form 29B was received by the Company on 26 June 2014. |
MULTICO - Quarterly rpt on consolidated results for the financial period ended 30/4/2014
Announcement Type: Financial Results
| Company Name | MULTI-CODE ELECTRONICS INDUSTRIES (M) BHD |
| Stock Name | MULTICO |
| Date Announced | 26 Jun 2014 |
| Category | Financial Results |
| Reference No | CS-140626-58052 |
| Financial Year End | 31/07/2014 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 30/04/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/04/2014 |
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 | 22,789 | 23,913 | 78,509 | 81,003 |
| 2 | Profit/(loss) before tax | 4,235 | 21,172 | 7,916 | 28,990 |
| 3 | Profit/(loss) for the period | 4,789 | 20,749 | 7,395 | 27,223 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 4,720 | 20,349 | 7,373 | 26,877 |
| 5 | Basic earnings/(loss) per share (Subunit) | 10.63 | 45.83 | 16.60 | 60.53 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.03 | 0.03 |
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 ($$) | 2.1761 | 2.1001 | ||
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 |
BIG - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | B.I.G. INDUSTRIES BERHAD |
| Stock Name | BIG |
| Date Announced | 26 Jun 2014 |
| Category | General Meetings |
| Reference No | BI-140626-52194 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2014 |
| Time | 11:00 AM |
| Venue | Setia Hall Carlton Holiday Hotel & Suites No. 1, Persiaran Akuatik, Seksyen 13 40100 Shah Alam Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of B.I.G. Industries Berhad is pleased to
announce that all the resolutions as set out in the Notice of
Twenty-Fourth Annual General Meeting ("24th AGM") dated 2 June 2014 have been duly passed
by the shareholders present at the 24th AGM. |
CHUAN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | CHUAN HUAT RESOURCES BHD |
| Stock Name | CHUAN |
| Date Announced | 26 Jun 2014 |
| Category | General Meetings |
| Reference No | CH-140529-38994 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2014 |
| Time | 11:00 AM |
| Venue | Bukit Jalil Golf & Country Resort, Langkawi Room, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Chuan Huat Resources Berhad ("CHRB") wishes to inform that
all the resolutions as per the Notice of the Twentieth Annual General Meeting
dated 3 June 2014 were duly passed and approved by the shareholders of CHRB at
the Twentieth Annual General Meeting held at Bukit Jalil Golf & Country
Resort, Langkawi Room, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Thursday,
26 June 2014 at 11.00 am. This announcement is made on 26 June 2014.
|
CHUAN - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | CHUAN HUAT RESOURCES BHD |
| Stock Name | CHUAN |
| Date Announced | 26 Jun 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CH-140626-62587 |
| Remarks : |
| This announcement is dated 26 June 2014 |
GTRONIC - Changes in Sub. S-hldr's Int. (29B) - Ng Kweng Chong Holdings Sendirian Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 26 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140626-77F60 |
Particulars of substantial Securities Holder
| Name | Ng Kweng Chong Holdings Sendirian Berhad |
| Address | 51-21-A Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang |
| NRIC/Passport No/Company No. | 51580-M |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1) Ng Kweng Chong Holdings Sendirian Berhad of 51-21-A Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang 2) Wiserite Sdn Bhd of Suite 16-1 (Penthouse Upper), Menara Penang Garden, 42A Jalan Sultan Ahmad Shah, 10050 Penang 3) Glencare Sdn Bhd of Suite 16-1 (Penthouse Upper), Menara Penang Garden, 42A Jalan Sultan Ahmad Shah, 10050 Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 23/06/2014 | 4,000 | |
| Acquired | 24/06/2014 | 4,000 | |
| Acquired | 25/06/2014 | 4,000 |
GTRONIC - Changes in Sub. S-hldr's Int. (29B) - Malaysian Technology Development Corporation Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 26 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140626-78199 |
Particulars of substantial Securities Holder
| Name | Malaysian Technology Development Corporation Sdn Bhd |
| Address | Level 8 Menara Yayasan Tun Razak, Jalan Bukit Bintang, 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 235796-U |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1) Malaysian Technology Development Corporation Sdn Bhd of Level 8 Menara Yayasan Tun Razak, Jalan Bukit Bintang, 55100 Kuala Lumpur 2) Wiserite Sdn Bhd of Suite 16-1 (Penthouse Upper), Menara Penang Garden, 42A Jalan Sultan Ahmad Shah, 10050 Penang 3) Glencare Sdn Bhd of Suite 16-1 (Penthouse Upper), Menara Penang Garden, 42A Jalan Sultan Ahmad Shah, 10050 Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 23/06/2014 | 4,000 | |
| Acquired | 24/06/2014 | 4,000 | |
| Acquired | 25/06/2014 | 4,000 |
GTRONIC - Changes in Director's Interest (S135) - Ng Kok Khuan
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 26 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140626-7851B |
Information Compiled By KLSE
Particulars of Director
| Name | Ng Kok Khuan |
| Address | 66B Penang Street, 10200 Penang |
| 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) |
Acquired | 4,000 | 4.330 | |
Acquired | 4,000 | 4.290 | |
Acquired | 4,000 | 4.360 |
| Circumstances by reason of which change has occurred | Open market purchases via Glencare Sdn Bhd |
| Nature of interest | Deemed |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 40,000 |
| Direct (%) | 0.01 |
| Indirect/deemed interest (units) | 1,011,013 |
| Indirect/deemed interest (%) | 0.36 |
| Date of notice | 26/06/2014 |
| Remarks : |
| The total percentage of securities acquired is negligible. This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
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