PESTECH - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
| Company Name | PESTECH INTERNATIONAL BERHAD |
| Stock Name | PESTECH |
| Date Announced | 22 Aug 2014 |
| Category | General Announcement |
| Reference No | CS-140822-36439 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | PESTECH INTERNATIONAL BERHAD ("PESTECH" or "the Company") - STATUS OF MEMORANDUMS OF UNDERSTANDING ("MOU") |
The Board wishes to inform the status updates of the following MOU:- 1) MOU between PESTECH and Electrical Construction and Installation, State Enterprise, a State Owned Laos Company ("ECI") There has been no material development since the previous announcement dated 27 May 2014. 2) MOU between PESTECH Sdn. Bhd. and Xang Kham Construction Building Road and Bridge Import Heavy Machine Co., Ltd. There has been no material development since the previous announcement dated 27 May 2014. 3) MOU between PESTECH Sdn. Bhd. and UPL Lao Co., Ltd. There has been no material development since the previous announcement dated 27 May 2014. 4) MOU between PESTECH Technology Sdn. Bhd. and HollySys (Asia Pacific) Pte. Ltd. The parties are currently in the process of finalising the technical collaboration agreements for execution. An update will be announced once negotiations of the terms are complete. 5) MOU between PESTECH Technology Sdn. Bhd. and TRAX LLC. The parties are currently in the process of finalising the technical collaboration agreements for execution. An update will be announced once negotiations of the terms are complete. This announcement is dated 22 August 2014. | |
PESTECH - Consolidated results for the financial period ended 30/6/2014
Announcement Type: Financial Results
| Company Name | PESTECH INTERNATIONAL BERHAD |
| Stock Name | PESTECH |
| Date Announced | 22 Aug 2014 |
| Category | Financial Results |
| Reference No | CS-140822-35711 |
| Financial Year End | 30/06/2015 |
| Quarter | Other |
| 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 | ||||
Three Mths | Three Mths | Six Mths | Six Mths | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 58,159 | 41,563 | 103,285 | 65,833 |
| 2 | Profit/(loss) before tax | 7,261 | 6,831 | 13,089 | 10,031 |
| 3 | Profit/(loss) for the period | 5,352 | 4,973 | 9,720 | 7,373 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 5,357 | 4,965 | 9,731 | 7,372 |
| 5 | Basic earnings/(loss) per share (Subunit) | 5.48 | 5.78 | 9.95 | 8.58 |
| 6 | Proposed/Declared dividend per share (Subunit) | 2.00 | 3.00 | 6.00 | 8.30 |
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 ($$) | 1.2186 | 0.9983 | ||
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 |
PESTECH - OTHERS PESTECH INTERNATIONAL BERHAD ("PESTECH" or "the Company") - DECLARATION OF A SINGLE TIER INTERIM DIVIDEND FOR THE FINANCIAL PERIOD ENDING 30 JUNE 2015
Announcement Type: General Announcement
| Company Name | PESTECH INTERNATIONAL BERHAD |
| Stock Name | PESTECH |
| Date Announced | 22 Aug 2014 |
| Category | General Announcement |
| Reference No | CS-140822-37404 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PESTECH INTERNATIONAL BERHAD ("PESTECH" or "the Company") - DECLARATION OF A SINGLE TIER INTERIM DIVIDEND FOR THE FINANCIAL PERIOD ENDING 30 JUNE 2015 |
The Board of Directors of PESTECH is pleased to announce that the Company has declared a single tier interim dividend of 2.0 sen per ordinary share of RM0.50 each in the Company ("Shares") in respect of the financial period ending 30 June 2015. The Board had also determined that the Dividend Reinvestment Plan ("DRP") will apply to the entire interim dividend which will provide the shareholders of the Company with the option to reinvest the Dividend into new Shares. The implementation of the DRP is subject to the Company obtaining the following:- (a) approval from Bursa Malaysia Securities Berhad ("Bursa Securities") for the listing of and quotation for the new Shares to be issued pursuant to the implementation of the DRP on the Main Market of Bursa Securities; and (b) approval from other relevant authorities, if required. The date of entitlement and date of payment in respect of the aforesaid interim dividend, and the issue price of the new Shares arising from the implementation of the DRP will be announced at a later date. This announcement is dated 22 August 2014. | |
STAR - Changes in Sub. S-hldr's Int. (29B) - Oversea-Chinese Banking Corporation Limited ("OCBC")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | STAR PUBLICATIONS (MALAYSIA) BERHAD |
| Stock Name | STAR |
| Date Announced | 22 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SP-140822-47166 |
Particulars of substantial Securities Holder
| Name | Oversea-Chinese Banking Corporation Limited ("OCBC") |
| Address | 65 Chulia Street #06-00, OCBC Centre, Singapore 049513 |
| NRIC/Passport No/Company No. | 193200032W |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each fully paid |
| Name & address of registered holder | 1. Malaysia Nominees (Tempatan) Sdn Bhd for A/C Great Eastern Life Assurance (Malaysia) Bhd ("GELM") Level 13, Menara OCBC 18 Jalan Tun Perak 50100 Kuala Lumpur 2. Malaysia Nominees (Tempatan) Sdn Bhd for A/C Overseas Assurance (Malaysia) Bhd ("OACM") Level 13, Menara OCBC 18 Jalan Tun Perak 50100 Kuala Lumpur 3. Universal Trustee (Malaysia) Bhd a/c for Pacific Premier Fund 1 Jalan Ampang 3rd Floor 50450 Kuala Lumpur (Existing Shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by Pacific Mutual Fund Bhd [PMFB]) 4. CIMB Commerce Trustee Berhad a/c for Pacific Millennium Fund CIMB Islamic Trustee Berhad a/c for Pacific Dana Aman 5th Floor, Bangunan CIMB Jalan Semantan, Damansara Heights 50490 Kuala Lumpur (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 5. AmTrustee Bhd a/c for Pacific SELECT Income Fund AmTrustee Bhd a/c for Pacific SELECT Balance Fund AmTrustee Bhd a/c for Pacific Dividend Fund (UT-PM-DIV) 22nd Floor, Bangunan AmBank Group No.55, Jalan Raja Chulan 50200 Kuala Lumpur (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 19/08/2014 | 105,000 | |
| Disposed | 19/08/2014 | 40,000 | |
| Disposed | 19/08/2014 | 14,300 | |
| Disposed | 19/08/2014 | 17,000 |
| Remarks : |
| As GELM, OACM and PMFB are subsidiaries of OCBC, OCBC is deemed to have an interest under Section 6A(4)(C) of the Companies Act, 1965. The Form 29B was received by the Company on 22 August 2014. |
STAR - 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 | STAR PUBLICATIONS (MALAYSIA) BERHAD |
| Stock Name | STAR |
| Date Announced | 22 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SP-140822-46869 |
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. | ACT5351995 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each fully paid |
| Name & address of registered holder | 1. Lembaga Tabung Haji 201, Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur 2. 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) |
| Acquired | 18/08/2014 | 179,900 |
| Remarks : |
| This Form 29B was received by the Company on 22 August 2014 |
PW - Changes in Sub. S-hldr's Int. (29B) - Tropical Consolidated Corporation Sdn. Bhd.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PW CONSOLIDATED BHD |
| Stock Name | PW |
| Date Announced | 22 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140822-EC54F |
Particulars of substantial Securities Holder
| Name | Tropical Consolidated Corporation Sdn. Bhd. |
| Address | 14 Danby Street 14000 Bukit Mertajam |
| NRIC/Passport No/Company No. | 41983-D |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Tropical Consolidated Corporation Sdn. Bhd. 14 Danby Street 14000 Bukit Mertajam |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 18/08/2014 | 121,000 |
| Remarks : |
| The registered office received the notice on 22/08/2014 |
PW - Changes in Sub. S-hldr's Int. (29B) - Tropical TC Boy Sdn. Bhd.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PW CONSOLIDATED BHD |
| Stock Name | PW |
| Date Announced | 22 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140822-E918E |
Particulars of substantial Securities Holder
| Name | Tropical TC Boy Sdn. Bhd. |
| Address | 14 Danby Street 14000 Bukit Mertajam |
| NRIC/Passport No/Company No. | 8190-V |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Tropical Consolidated Corporation Sdn. Bhd. 14 Danby Street 14000 Bukit Mertajam |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 18/08/2014 | 121,000 |
| Remarks : |
| Deemed interested in shares held by virtue of Section of Section 6A(4) of the Companies Act, 1965. The registered office received the notice on 22/08/2014 |
PW - Changes in Sub. S-hldr's Int. (29B) - Dato' Seri Tan Ah Bah @ Tan Boon Pin
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PW CONSOLIDATED BHD |
| Stock Name | PW |
| Date Announced | 22 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140822-9C480 |
Particulars of substantial Securities Holder
| Name | Dato' Seri Tan Ah Bah @ Tan Boon Pin |
| Address | 14 Danby Street 14000 Bukit Mertajam |
| NRIC/Passport No/Company No. | 380606-07-5101 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Tropical Consolidated Corporation Sdn. Bhd. 14 Danby Street 14000 Bukit Mertajam |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 18/08/2014 | 121,000 |
| Remarks : |
| Deemed interested in shares held by virtue of his major shareholding in Tropical TC Boy Sdn Bhd, a major shareholder in Tropical Consolidated Corporation Sdn Bhd ("TCC") and the shareholdings of his son and siblings in TCC. The registered office received the notice on 22/08/2014 |
LYSAGHT - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | LYSAGHT GALVANIZED STEEL BERHAD |
| Stock Name | LYSAGHT |
| Date Announced | 22 Aug 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140821-84BB4 |
| Date of change | 21/08/2014 |
| Name | Wee Kee Hong |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He graduated from T.A.R. College in 1990. He is an associate member of the Chartered Institute of Management Accountants (United Kingdom) and a member of the Malaysian Institute of Accountants. |
| Working experience and occupation | He commenced his career in an audit firm after graduating from T.A.R. College in 1990. He then joined IJM Corporation Berhad (“IJM”) for a period of 16 years. He worked his way up the career ladder and was heading the Accounts and Corporate Finance Department, responsible for deploying the company's investment in Malaysia, India, Middle East and Vietnam, as well as overseeing the IJM group treasury function. He was also appointed as director in a few subsidiaries companies within the group during his tenure with IJM. He left IJM in 2007 and joined Aseana Property Limited, a listed company in the London Stock Exchange as the Chief Investment Officer, undertaking property development in Malaysia and Vietnam. He currently runs his own consultancy firm. |
| Directorship of public companies (if any) | No |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | No |
| Composition of Audit Committee (Name and Directorate of members after change) | Wee Kee Hong (Independent Non-Executive Director) - Chairman Tan Sri Dato' Ir. (Dr.) Wan Abdul Rahman bin Haji Wan Yaacob (Independent Non-Executive Director) - member Datuk Ir. Hamzah bin Hasan (Independent Non-Executive Director) - member Aik Siaw Kong (Independent Non-Executive Director) - member Cheam Low Soo (Independent Non-Executive Director) - member |
LYSAGHT - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | LYSAGHT GALVANIZED STEEL BERHAD |
| Stock Name | LYSAGHT |
| Date Announced | 22 Aug 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140821-B6E7B |
| Date of change | 21/08/2014 |
| Name | Gabriel Goh Khee Chye |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | |
| Composition of Audit Committee (Name and Directorate of members after change) | Wee Kee Hong (Independent Non-Executive Director)- Chairman Tan Sri Dato' Ir. (Dr.) Wan Abdul Rahman bin Haji Wan Yaacob (Independent Non-Executive Director) - member Datuk Ir. Hamzah bin Hasan (Independent Non-Executive Director) - member Aik Siaw Kong (Independent Non-Executive Director) - member Cheam Low Soo (Independent Non-Executive Director) - member |
| Remarks : |
| Mr. Gabriel Goh resigned as Chairman and member of Audit Committee with effect from 21 August 2014. |
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