July 23, 2014

Company announcements: CRESNDO, GTRONIC, WOODLAN, JMR, PLB, AZRB, QL, TOPGLOV

CRESNDO - OTHERS INCORPORATION OF UNIBASE SAND INDUSTRIES SDN. BHD.

Announcement Type: General Announcement
Company NameCRESCENDO CORPORATION BERHAD  
Stock Name CRESNDO  
Date Announced23 Jul 2014  
CategoryGeneral Announcement
Reference NoCC-140723-0F2D3

TypeAnnouncement
SubjectOTHERS
DescriptionINCORPORATION OF UNIBASE SAND INDUSTRIES SDN. BHD.

The Board of Directors of Crescendo Corporation Berhad (“CCB”) wishes to announce that Unibase Resources Sdn. Bhd. (Company No. 1102435-V) (“URSB”), a wholly-owned subsidiary of its wholly-owned subsidiary, Unibase Construction Sdn. Bhd. (Company No. 22898-A)(“UCSB”), has on 23 July, 2014 procured the incorporation of a wholly-owned subsidiary company called Unibase Sand Industries Sdn. Bhd. (Company No. 1102633-A) (“USISB”).

USISB is a private limited company incorporated in Malaysia under the Companies Act, 1965 on 23 July, 2014. USISB has an authorised capital of RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each, of which 2 shares have been issued and are fully paid-up. The 2 shares are held one each by Mr. Gooi Seong Lim and Mr. Gooi Seong Gum in trust for the benefit of URSB. Both of them are directors of CCB, UCSB, URSB and USISB.

USISB intends to carry on the business of sand operations.

The incorporation of USISB will not have any material effect on the earnings, net assets and gearing of CCB Group for the financial year ending 31 January, 2015.

None of the Directors and major shareholders of the CCB and its subsidiaries or person connected to them, have any interest, direct or indirect, in the subject matter.

This announcement is dated 23 July, 2014.



GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced23 Jul 2014  
CategoryGeneral Announcement
Reference NoCC-140723-59CE6

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionNotification of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.
In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Ng Kweng Chong and Ng Kok Khuan, the Directors of GTB had transacted dealings in the securities of GTB during closed period. The details as set out below:

Name of Director : Ng Kweng Chong
Deemed Interest

Open market purchases by Glencare Sdn Bhd
Date
Price
(RM per share)
No. of shares
acquired
% of shares
acquired
22.07.2014
4.42
2,000
negligible

Name of Director : Ng Kok Khuan

Deemed Interest

Open market purchases by Glencare Sdn Bhd
Date
Price
(RM per share)
No. of shares
acquired
% of shares
acquired
22.07.2014
4.42
2,000
negligible

This announcement is dated 23 July 2014.


WOODLAN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameWOODLANDOR HOLDINGS BHD  
Stock Name WOODLAN  
Date Announced23 Jul 2014  
CategoryGeneral Announcement
Reference NoCA-140723-8D493

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionWOODLANDOR HOLDINGS BERHAD
- INTENTION TO DEAL IN SECURITIES OF WOODLANDOR HOLDINGS BERHAD (“WHB” OR “COMPANY”) DURING CLOSED PERIOD

 

Reference is made to the announcement released on 22 July 2014 pertaining to the intention to deal in securities of WHB during closed period by the director, Dato' Mun Weng Sum.

 

 

 

The name of the director, Dato' Mun Weng Sum has been omitted from the announcement. The correct full announcement of 22 July 2014 should read as:-

 

 

 

"The Company is in a Closed Period pending the announcement of its results for the second quarter ended 30 June 2014.

 

 

 

This is to notify that the Company has received notification from the following director that he intends to deal in the securities of WHB during the current closed period pending the announcement by the Company of its results for the second quarter ended 30 June 2014.

 

 

 

The current shareholdings of the director concerned is as follows: -

 

 

 

Name of Director

Type of Securities

 

Total No. of

Shares Held

%

 

Remarks

Dato’ Mun Weng Sum

Ordinary Shares of RM1.00 each

383,598

0.96

Direct

660,466

1.65

Indirect"

 

 



JMR - Changes in Sub. S-hldr's Int. (29B) - LEADING BUILDERS SDN. BHD.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameJMR CONGLOMERATION BERHAD  
Stock Name JMR  
Date Announced23 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140723-74748

Particulars of substantial Securities Holder

NameLEADING BUILDERS SDN. BHD.
Address51-13-A, MENARA BHL BANK
JALAN SULTAN AHMAD SHAH
10050 PENANG
NRIC/Passport No/Company No.347400-X
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY @ RM1.00
Name & address of registered holderLEADING BUILDERS SDN. BHD.
51-13-A, MENARA BHL BANK
JALAN SULTAN AHMAD SHAH
10050 PENANG

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed08/07/2014
110,000
 
Disposed09/07/2014
270,000
 
Disposed10/07/2014
190,000
 
Disposed16/07/2014
140,000
 

Circumstances by reason of which change has occurredDISPOSAL
Nature of interestDIRECT
Direct (units)57,800 
Direct (%)0.046 
Indirect/deemed interest (units)7,318,786 
Indirect/deemed interest (%)5.77 
Total no of securities after change7,376,586
Date of notice22/07/2014


JMR - OTHERS Incorporation of foreign wholly-owned subsidiary.

Announcement Type: General Announcement
Company NameJMR CONGLOMERATION BERHAD  
Stock Name JMR  
Date Announced23 Jul 2014  
CategoryGeneral Announcement
Reference NoCC-140723-57779

TypeAnnouncement
SubjectOTHERS
DescriptionIncorporation of foreign wholly-owned subsidiary.

1. Introduction

The Board of Directors of JMR Conglomeration Berhad ("JMR" or "the Company") wishes to announce that JMR has incorporated a wholly-owned subsidiary company known as JCB (UK) Limited on July 21, 2014 in the United Kingdom.

2. Information on JCB (UK) Limited

The authorised share capital of the Company was 100 Pound divided into 100 shares of 1 Pound each , all of which has been fully issued and paid-up. The subscription of the 100 shares by the Company in JCB (UK) Limited was funded via internally generated funds.

3. Rationale of the incorporation of the subsidiary.

The intended principal activities of JCB (UK) Limited are property investment and development and general trading activities.

4. Effects of the incorporation of the subsidiary.

The incorporation of the subsidiary will not have any effect on the share capital and substantial shareholders' shareholding of JMR and is not expected to have a material effect on the net assets, earnings and gearing of the JMR group for the financial year ended March 31, 2014.

5. Directors' and substantial shareholders' interests.

None of the Directors and/or major shareholders and/or persons connected with them have any interest, direct or indirect in the incorporation of the wholly-owned subsidiary.

This announcement is dated July 23, 2014




PLB - OTHERS Outstanding Related Party Receivables

Announcement Type: General Announcement
Company NamePLB ENGINEERING BERHAD  
Stock Name PLB  
Date Announced23 Jul 2014  
CategoryGeneral Announcement
Reference NoCC-140717-20260

TypeAnnouncement
SubjectOTHERS
DescriptionOutstanding Related Party Receivables

This quarterly announcement is made pursuant to directive from Bursa Malaysia Securities Berhad (“Bursa Securities”) dated 21 May 2010 in relation to the outstanding Related Party Receivables (as defined thereon) of the Company.

Please refer to the attachment for further details on the outstanding Related Party Receivables.

This announcement is dated 23 July 2014.


PLB - Quarterly rpt on consolidated results for the financial period ended 31/5/2014

Announcement Type: Financial Results
Company NamePLB ENGINEERING BERHAD  
Stock Name PLB  
Date Announced23 Jul 2014  
CategoryFinancial Results
Reference NoCC-140717-43270

Financial Year End31/08/2014
Quarter3
Quarterly report for the financial period ended31/05/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/05/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/05/2014
31/05/2013
31/05/2014
31/05/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
40,036
72,439
126,667
173,313
2Profit/(loss) before tax
6,760
5,896
12,789
13,586
3Profit/(loss) for the period
3,410
3,454
7,483
7,866
4Profit/(loss) attributable to ordinary equity holders of the parent
3,489
3,763
8,015
9,536
5Basic earnings/(loss) per share (Subunit)
4.25
4.58
9.76
11.61
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 ($$)
1.6100
1.5500
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


AZRB - OTHERS LETTER OF AWARD - THE PROPOSED CONSTRUCTION AND COMPLETION OF 2 BLOCKS OF OFFICE BUILDINGS, RETAILS SPACES AND EXTERNAL WORKS ON PLOTS Z1 AND Z2, 3 LEVELS OF BASEMENT PARKING AND ACCESS ROAD ON PLOTS Z1, Z2, Z3 AND Z4; AND UPGRADING WORKS TO JALAN ALAMANDA WITH ASSOCIATED INFRASTRUCTURES AND LANDSCAPING WORKS AT PRECINCT 1, WILAYAH PERSEKUTUAN PUTRAJAYA

Announcement Type: General Announcement
Company NameAHMAD ZAKI RESOURCES BERHAD  
Stock Name AZRB  
Date Announced23 Jul 2014  
CategoryGeneral Announcement
Reference NoAZ-140723-61389

TypeAnnouncement
SubjectOTHERS
DescriptionLETTER OF AWARD
- THE PROPOSED CONSTRUCTION AND COMPLETION OF 2 BLOCKS OF OFFICE BUILDINGS, RETAILS SPACES AND EXTERNAL WORKS ON PLOTS Z1 AND Z2, 3 LEVELS OF BASEMENT PARKING AND ACCESS ROAD ON PLOTS Z1, Z2, Z3 AND Z4; AND UPGRADING WORKS TO JALAN ALAMANDA WITH ASSOCIATED INFRASTRUCTURES AND LANDSCAPING WORKS AT PRECINCT 1, WILAYAH PERSEKUTUAN PUTRAJAYA

Introduction

The Board of Directors of Ahmad Zaki Resources Berhad (“AZRB” or “the Company”) is pleased to announce that its wholly-owned subsidiary, Ahmad Zaki Sdn Bhd has on 23 July 2014, received a Letter of Award from Putrajaya Resources Sdn Bhd (“the Award”) for a project known as “The Proposed Construction and Completion of 2 Blocks of Office Buildings, Retails Spaces and External Works on Plots Z1 and Z2, 3 levels of Basement Parking and Access Road on Plots Z1, Z2, Z3 and Z4; and Upgrading Works to Jalan Alamanda with Associated Infrastructures and Landscaping Works at Precinct 1, Wilayah Persekutuan Putrajaya (“the Works”).

Information on the Works

The Award for the Works amounts to a total value of RM185,143,496.51 with a contractual period of 28 months commencing from the date of site possession.

Financial effects

The said Works shall not have any effect on the issued and paid-up capital of AZRB. However, the Works is expected to contribute positively to AZRB Group’s earnings and the net tangible assets from the financial year ending 31 December 2014 onwards.

Directors’ and Substantial Shareholders’ interest

None of the Directors and Substantial Shareholders of AZRB or any persons connected with them has any interest, direct or indirect, in the aforesaid Works.

Statement by the Board of Directors

The Board of AZRB is of the opinion that the Works is in the best interest of the Company.

This announcement is dated 23 July 2014.



QL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameQL RESOURCES BERHAD  
Stock Name QL  
Date Announced23 Jul 2014  
CategoryGeneral Announcement
Reference NoQR-140723-41344

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionINTENTION TO DEAL IN SECURITIES OF QL RESOURCES BERHAD DURING CLOSED PERIOD

This is to notify that the following directors of QL Resources Berhad ("QL" or "Company") that they intend to deal in the securities of QL, either via CBG Holdings Sdn. Bhd., Farsathy Holdings Sdn. Bhd. and/or in their own name during closed period pending announcement by the Company its unaudited 1st quarter results ended 31 March 2015.

The current shareholdings of the directors concerned are as follows:

Name of Director Direct Shareholding Indirect Shareholding
No. of shares held % No. of shares held %
Chia Song Kun
675,000 0.05  546,574,216 43.79
Chia Seong Pow 2,820,000 0.23  158,144,220 12.67
Chia Seong Fatt  486,000 0.04  156,611,360 12.55
Chia Song Kooi  870,000 0.07  538,414,172 43.14
Chia Song Swa  567,000 0.05  536,513,372 42.99
Chia Mak Hooi  909,000 0.07  542,280,422 43.45






TOPGLOV - 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 NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced23 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTG-140722-43432

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
1. for Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
2. for Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ARIM)
Level 42, Menara Citibank
165, Jalan Ampang
50450, Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/07/2014
139,900
 
Disposed18/07/2014
25,000
 

Circumstances by reason of which change has occurred1. Acquisition of 139,900 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; and
2. Disposal of 25,000 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ARIM).
Nature of interestDirect Interest
Direct (units)38,887,073 
Direct (%)6.2655 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change38,887,073
Date of notice21/07/2014

Remarks :
The total number of 38,887,073 Ordinary Shares of RM0.50 each are held through the following holders:
1) 29,282,373 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;
2) 1,500,000 Ordinary Shares are registered in the name of Employees Provident Fund Board;
3) 802,700 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (KIB);
4) 6,877,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI); and
5) 425,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ARIM).

Top Glove Corporation Bhd received the Form 29B on 23 July 2014.


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