HLBANK - 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 | HONG LEONG BANK BERHAD |
| Stock Name | HLBANK |
| Date Announced | 27 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HB-140827-2BC00 |
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 ("Shares") |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 222,503,543 Shares Employees Provident Fund Board - 1,500,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 4,887,500 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) - 2,300,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 8,130,940 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) - 434,600 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 2,077,200 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - 3,030,000 Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 21/08/2014 | 479,100 |
| Remarks : |
| Received EPF's notice dated 22 August 2014 on 27 August 2014. This announcement is dated 27 August 2014. |
PDZ - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PDZ HOLDINGS BHD |
| Stock Name | PDZ |
| Date Announced | 27 Aug 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140827-62064 |
| Date of change | 26/08/2014 |
| Name | AMIRUDDIN BIN ABDUL SHUKOR |
| Age | 45 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | a) 2002 – 2004 : MBA – Applied Finance & Investment, Universiti Kebangsaan Malaysia(CGPA – 3.71 of 4.0) (b) 1995 – 1997 : Executive Diploma In Investment Analysis (EDIIA), Permodalan NasionalBerhad – UiTM (CGPA - 3.19 of 4.0) (c) 1992 - 1995 : Degree in Accountancy, Universiti Kebangsaan Malaysia (CGPA - 3.26 of 4.0) |
| Working experience and occupation | (a) Nationwide Express Courier Services Berhad (2010 - 2014)-Chief Financial Officer / Company Secretary (b) MIDF Amanah Investment Bank Berhad (2008 – 2009) Vice President, Corporate Finance (c)Securities Commission (2002 - 2008) Senior Manager, Securities Issues Department, Issues and Investment Division (d) Permodalan Terengganu Berhad (2000 - 2001) Senior Executive, Business Development & Corporate Planning Division (e) Permodalan Nasional Berhad (1995 - 2000) Executive cum Analyst, Corporate Services Department |
| Directorship of public companies (if any) | NIL |
| 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 | INDIRECT INTEREST THROUGH MAYBANK NOMINEE - 30,000 UNITS OF RM0.10 EACH IN PDZ HOLDINGS BERHAD |
| Composition of Audit Committee (Name and Directorate of members after change) | CHAIRMAN OF THE AUDIT COMMITTEE - Mr Lee Yu-Jin [MIA member] (Independent Non-Executive Director) MEMBERS OF THE AUDIT COMMITTEE - Encik Aminuddin Yusof Lana (Independent Non-Executive Director) - Encik Amiruddin bin Abdul Shukor (Independent Non-Executive Director) |
PDZ - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PDZ HOLDINGS BHD |
| Stock Name | PDZ |
| Date Announced | 27 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140827-56484 |
| Date of change | 26/08/2014 |
| Name | AMIRUDDIN BIN ABDUL SHUKOR |
| Age | 45 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | (a) 2002 – 2004 : MBA – Applied Finance & Investment, Universiti Kebangsaan Malaysia(CGPA – 3.71 of 4.0) (b) 1995 – 1997 : Executive Diploma In Investment Analysis (EDIIA), Permodalan NasionalBerhad – UiTM (CGPA - 3.19 of 4.0) (c) 1992 - 1995 : Degree in Accountancy, Universiti Kebangsaan Malaysia (CGPA - 3.26 of 4.0) |
| Working experience and occupation | (a) Nationwide Express Courier Services Berhad (2010 - 2014)-Chief Financial Officer / Company Secretary (b) MIDF Amanah Investment Bank Berhad (2008 – 2009) Vice President, Corporate Finance (c)Securities Commission (2002 - 2008) Senior Manager, Securities Issues Department, Issues and Investment Division (d) Permodalan Terengganu Berhad (2000 - 2001) Senior Executive, Business Development & Corporate Planning Division (e) Permodalan Nasional Berhad (1995 - 2000) Executive cum Analyst, Corporate Services Department |
| Directorship of public companies (if any) | NIL |
| 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 | Indirect Interest through Maybank Nominee - 30,000 units of RM0.10 each in PDZ Holdings Berhad |
| Remarks : |
| Gender : Male cc: Securities Commission |
PDZ - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | PDZ HOLDINGS BHD |
| Stock Name | PDZ |
| Date Announced | 27 Aug 2014 |
| Category | General Announcement |
| Reference No | CC-140827-63827 |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||
| Description | We wish to inform that pursuant to Paragraph 14.08(d) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, Mr Lim Jian Hoo, a Director of PDZ Holdings Bhd, has notified the Company of his dealings in the Company's shares during the closed period as per the table below:- | ||||||||
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WONG - Changes in Director's Interest (S135) - Chang Joo Huat
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | WONG ENGINEERING CORPORATION BERHAD |
| Stock Name | WONG |
| Date Announced | 27 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | WE-140827-62041 |
Information Compiled By KLSE
Particulars of Director
| Name | Chang Joo Huat |
| Address | No.148, Lorong Seroja 6B, Taman Seroja, 09000 Kulim, Kedah. |
| 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) |
Disposed | 20,000 | 0.665 |
| Circumstances by reason of which change has occurred | Open market disposal |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 60,000 |
| Direct (%) | 0.065 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 27/08/2014 |
| Remarks : |
| 1. This announcement serves as an announcement pursuant to Paragraphs 14.09(a) of the Main Market Listing Requirements for dealing outside closed period. 2. The above disposal of 20,000 ordinary shares represents 0.02% of the total issued and paid up capital of the Company. 3. This notice was received on 27 August 2014. |
AMTEK - Quarterly rpt on consolidated results for the financial period ended 30/6/2014
Announcement Type: Financial Results
| Company Name | AMTEK HOLDINGS BERHAD |
| Stock Name | AMTEK |
| Date Announced | 27 Aug 2014 |
| Category | Financial Results |
| Reference No | CS-140827-988C6 |
| Financial Year End | 30/06/2014 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 30/06/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/06/2014 |
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 | 9,018 | 8,986 | 45,344 | 47,269 |
| 2 | Profit/(loss) before tax | -730 | -1,678 | 908 | 230 |
| 3 | Profit/(loss) for the period | -1,116 | -1,609 | -175 | -812 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,116 | -1,445 | -174 | -647 |
| 5 | Basic earnings/(loss) per share (Subunit) | -2.23 | -3.22 | -0.35 | -1.29 |
| 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 ($$) | 0.4900 | 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 |
PADINI - First Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | PADINI HOLDINGS BERHAD |
| Stock Name | PADINI |
| Date Announced | 27 Aug 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CM-140804-2A076 |
SEEHUP - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | SEE HUP CONSOLIDATED BERHAD |
| Stock Name | SEEHUP |
| Date Announced | 27 Aug 2014 |
| Category | General Meetings |
| Reference No | CC-140825-37742 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Eighteenth Annual General Meeting |
| Date of Meeting | 19/09/2014 |
| Time | 09:45 AM |
| Venue | Langkawi Room, Level 3, Traders Hotel, Magazine Road, Georgetown, 10300 Penang |
| Date of General Meeting Record of Depositors | 12/09/2014 |
SEACERA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | SEACERA GROUP BERHAD |
| Stock Name | SEACERA |
| Date Announced | 27 Aug 2014 |
| Category | General Announcement |
| Reference No | CA-140826-8FAC0 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||
| Description | Pursuant to paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Seacera Group Berhad as set out in the table below. | ||||||||||
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PERMAJU - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | PERMAJU INDUSTRIES BERHAD |
| Stock Name | PERMAJU |
| Date Announced | 27 Aug 2014 |
| Category | General Announcement |
| Reference No | CP-140825-38629 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | Permaju Industries Berhad (“PERMAJU”) Disposal of the entire equity interest of Sungai Silinponpon (Blockboard) Sdn. Bhd. which is a wholly-owned subsidiary of PERMAJU Please refer to Appendix 1. This announcement is dated 27 August 2014. |
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