PICORP - Changes in Director's Interest (S135) - ZAIDAH BINTI MOHD SALLEH
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PROGRESSIVE IMPACT CORPORATION BERHAD |
| Stock Name | PICORP |
| Date Announced | 28 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-140815-36684 |
Information Compiled By KLSE
Particulars of Director
| Name | ZAIDAH BINTI MOHD SALLEH |
| Address | NO. 10 JALAN SRI PETALING 6 BANDAR BARU SRI PETALING 57000 KUALA LUMPUR |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 29,500 | 0.265 |
| Circumstances by reason of which change has occurred | DISPOSAL OF SHARES BY DAUGHTER |
| Nature of interest | INDIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 8,678,000 |
| Direct (%) | |
| Indirect/deemed interest (units) | 351,484,822 |
| Indirect/deemed interest (%) | |
| Date of notice | 28/08/2014 |
PICORP - Changes in Sub. S-hldr's Int. (29B) - ZAIDAH BINTI MOHD SALLEH
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PROGRESSIVE IMPACT CORPORATION BERHAD |
| Stock Name | PICORP |
| Date Announced | 28 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-140827-49471 |
Particulars of substantial Securities Holder
| Name | ZAIDAH BINTI MOHD SALLEH |
| Address | NO. 10 JALAN SRI PETALING 6 BANDAR BARU SRI PETALING 57000 KUALA LUMPUR |
| NRIC/Passport No/Company No. | 541003-10-5580 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH |
| Name & address of registered holder | ZAID BIN ABDULLAH USAMAH BIN ZAID FATIMAH ZAHRAH BINTI ZAID ZAINAB BINTI ZAID NO. 10 JALAN SRI PETALING 6 BANDAR BARU SRI PETALING 57000 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 28/08/2014 | 48,179,100 |
PICORP - Changes in Sub. S-hldr's Int. (29B) - ZAID BIN ABDULLAH
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PROGRESSIVE IMPACT CORPORATION BERHAD |
| Stock Name | PICORP |
| Date Announced | 28 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-140815-35566 |
Particulars of substantial Securities Holder
| Name | ZAID BIN ABDULLAH |
| Address | NO. 10 JALAN SRI PETALING 6 BANDAR BARU SRI PETALING 57000 KUALA LUMPUR |
| NRIC/Passport No/Company No. | 511215-10-5665 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH |
| Name & address of registered holder | ZAINAH BINTI ZAID NO. 10 JALAN SRI PETALING 6 BANDAR BARU SRI PETALING 57000 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 07/05/2014 | 29,500 | 0.265 |
PICORP - Changes in Sub. S-hldr's Int. (29B) - ZAIDAH BINTI MOHD SALLEH
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PROGRESSIVE IMPACT CORPORATION BERHAD |
| Stock Name | PICORP |
| Date Announced | 28 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-140815-36026 |
Particulars of substantial Securities Holder
| Name | ZAIDAH BINTI MOHD SALLEH |
| Address | NO. 10 JALAN SRI PETALING 6 BANDAR BARU SRI PETALING 57000 KUALA LUMPUR |
| NRIC/Passport No/Company No. | 541003-10-5580 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH |
| Name & address of registered holder | ZAINAH BINTI ZAID NO. 10 JALAN SRI PETALING 6 BANDAR BARU SRI PETALING 57000 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 07/05/2014 | 29,500 | 0.265 |
PICORP - Changes in Sub. S-hldr's Int. (29B) - ZAID BIN ABDULLAH
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PROGRESSIVE IMPACT CORPORATION BERHAD |
| Stock Name | PICORP |
| Date Announced | 28 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-140827-44703 |
Particulars of substantial Securities Holder
| Name | ZAID BIN ABDULLAH |
| Address | NO. 10 JALAN SRI PETALING 6 BANDAR BARU SRI PETALING 57000 KUALA LUMPUR |
| NRIC/Passport No/Company No. | 511215-10-5665 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH |
| Name & address of registered holder | ZAIDAH BINTI MOHD SALLEH USAMAH BIN ZAID FATIMAH ZAHRAH BINTI ZAID ZAINAB BINTI ZAID NO. 10 JALAN SRI PETALING 6 BANDAR BARU SRI PETALING 57000 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 28/08/2014 | 8,932,000 |
PICORP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | PROGRESSIVE IMPACT CORPORATION BERHAD |
| Stock Name | PICORP |
| Date Announced | 28 Aug 2014 |
| Category | General Announcement |
| Reference No | CK-140827-44262 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||||||||||
| Description | Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that the following Directors have given notification of their dealings in the ordinary shares of the Company set out in the table below:- | ||||||||||||||||||||||||||||||||||||||||||||||||
Notes: * Changes in deemed interest pursuant to Section 6A(4) of the Companies Act 1965 arising from the disposal of shares held by child. # Cessation of indirect interest pursuant to Section 6A(4) of the Companies Act 1965 in respect of the shares held by spouse and children.
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EURO - Quarterly rpt on consolidated results for the financial period ended 30/6/2014
Announcement Type: Financial Results
| Company Name | EURO HOLDINGS BERHAD |
| Stock Name | EURO |
| Date Announced | 28 Aug 2014 |
| Category | Financial Results |
| Reference No | EH-140827-31115 |
| Financial Year End | 31/12/2014 |
| Quarter | 2 |
| 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 | 27,698 | 24,046 | 58,006 | 48,217 |
| 2 | Profit/(loss) before tax | 1,905 | -664 | 3,303 | -397 |
| 3 | Profit/(loss) for the period | 1,426 | -783 | 2,521 | -575 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,380 | -838 | 2,452 | -654 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.70 | -1.04 | 3.03 | -0.81 |
| 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 ($$) | 0.8500 | 0.8200 | ||
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 |
TAFI - Notice of Interest Sub. S-hldr (29A) - Simfoni Semangat Sdn. Bhd.
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | TAFI INDUSTRIES BERHAD |
| Stock Name | TAFI |
| Date Announced | 28 Aug 2014 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CM-140828-151C3 |
Particulars of Substantial Securities Holder
| Name | Simfoni Semangat Sdn. Bhd. |
| Address | c/o No. 271 (Room A) Jalan Maarof Bangsar 59000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 905560-V |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Maybank Securities Nominees (Tempatan) Pledged Securities Account for Simfoni Semangat Sdn. Bhd. |
| Remarks : |
| Percentage of direct shareholdings was computed after taking into account a total of 2,540,500 TAFI Shares bought back by the Company as at todate. |
GLOBALC - OTHERS GLOBAL CARRIERS BHD (“GCB” OR “THE COMPANY”) – ACQUISITION OF TWO (2) ORDINARY SHARES OF RM1.00 EACH IN GLOBAL MULTI INDONESIA SDN BHD
Announcement Type: General Announcement
| Company Name | GLOBAL CARRIERS BERHAD |
| Stock Name | GLOBALC |
| Date Announced | 28 Aug 2014 |
| Category | General Announcement |
| Reference No | CC-140828-39786 |
| Type | Announcement |
| Subject | OTHERS |
| Description | GLOBAL CARRIERS BHD (“GCB” OR “THE COMPANY”) – ACQUISITION OF TWO (2) ORDINARY SHARES OF RM1.00 EACH IN GLOBAL MULTI INDONESIA SDN BHD |
The Board of Directors of GCB wishes to announce that the Company had on 28 August 2014 acquired two (2) ordinary shares of RM1.00 each representing 100% of the entire issued and paid-up share capital of Global Multi Indonesia Sdn Bhd (Company No. 1105875-H) (“GMI”), from Mr. Low Koon Poh and Puan Nor Azrina Binti Azlan at a total consideration of RM2.00 (Ringgit Malaysia: Two) only (“Acquisition”). Following the Acquisition, GMI would become the wholly-owned subsidiary of GCB. GMI was incorporated in Malaysia on 21 August 2014 as private company limited by shares under the Companies Act, 1965. The principal activity of GMI is engaged in business as investment holdings. The Acquisition is not expected to have any material effect on the earnings and net assets of the Company for the financial year ending 31 December 2014. The Acquisition is not subject to the approval of the shareholders of the Company or other relevant authorities. Save and except for Puan Nor Azrina Binti Azlan, the Executive Chairman of GCB, none of the directors and/or major shareholders of the Company and/or persons connected with them has any interest, direct or indirect in the Acquisition. This announcement is dated 28 August 2014. | |
WZSATU - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 28 Aug 2014 |
| Category | Change in Audit Committee |
| Reference No | CS-140828-48797 |
| Date of change | 28/08/2014 |
| Name | Ong Teck Chuan |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Ong Teck Chuan ("Mr. Ong") is a Fellow of the Certified Practising Accountants of Australia, and a Member of the Malaysian Institute of Certified Public Accountants, Malaysian Institute of Accountants and Financial Planning Association of Malaysia. Mr. Ong has a business degree from Edith Cowan University, Australia. |
| Working experience and occupation | Mr. Ong has over 30 years of extensive experience in corporate finance, financial management, operational management, merchant banking and auditing. He has served in various senior management positions in public listed companies and large organisations involved in diverse industries ranging from telecommunications, satellite broadcasting, leisure and entertainment, power generation, toll highway operations, infrastructure development, resource-based, property development, merchant banking and auditing. He is currently a business consultant providing business management and financial consultancy related services. |
| 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 | Direct Interest: 225,000 Ordinary Shares of RM0.50 each |
| Composition of Audit Committee (Name and Directorate of members after change) | Dato' Siow Kim Lun (Chairman, Independent Non-Executive Director) Dato' Yeong Kok Hee (Member, Independent Non-Executive Director) |
| Remarks : |
| Mr. Ong also resigned as Chairman of the Nomination Committee with effect from the same date hereof. |
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