October 21, 2014

Company announcements: COMPUGT, MYCRON, HEVEA, ALAQAR, ARREIT, TAS, YOCB

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

Announcement Type: General Announcement
Company NameCOMPUGATES HOLDINGS BERHAD  
Stock Name COMPUGT  
Date Announced21 Oct 2014  
CategoryGeneral Announcement
Reference NoCC-141021-8B14E

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionCompugates Holdings Berhad ("CHB" of "the Company")
- Intention to Deal in Securities During Closed Period

Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, CHB wishes to inform that Mr Goh Kheng Peow, the Managing Director of the Company had on 21 October 2014 given his notice of intention of deal in the securities of CHB during the closed period pending the announcement of CHB's 3rd quarter results for the period ended 30 September 2014.

Mr Goh's current shareholdings in the Company is as follows:-

Name of Director

Type of Securities

Direct Interest

% of Issued Share Capital

Indirect Interest

% of Issued Share Capital

Goh Kheng Peow

Ordinary shares of RM0.10 each

433,484,910

20.31%

139,670,800

6.54%

This announcement is dated 21 October 2014.



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

Announcement Type: General Announcement
Company NameCOMPUGATES HOLDINGS BERHAD  
Stock Name COMPUGT  
Date Announced21 Oct 2014  
CategoryGeneral Announcement
Reference NoCC-141021-8B14C

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionCompugates Holdings Berhad ("CHB" of "the Company")
- Intention to Deal in Securities During Closed Period

Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, CHB wishes to inform that Madam See Thoo Chan, the Executive Director of the Company had on 21 October 2014 given her notice of intention of deal in the securities of CHB during the closed period pending the announcement of CHB's 3rd quarter results for the period ended 30 September 2014.

Madam See's current shareholdings in the Company is as follows:-

Name of Director

Type of Securities

Direct Interest

% of Issued Share Capital

Indirect Interest

% of Issued Share Capital

See Thoo Chan

Ordinary shares of RM0.10 each

131,670,800

6.17%

441,484,910

20.69%

This announcement is dated 21 October 2014.



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

Announcement Type: General Announcement
Company NameCOMPUGATES HOLDINGS BERHAD  
Stock Name COMPUGT  
Date Announced21 Oct 2014  
CategoryGeneral Announcement
Reference NoCC-141021-8B136

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionCompugates Holdings Berhad ("CHB" of "the Company")
- Intention to Deal in Securities During Closed Period

Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, CHB wishes to inform that Ms Wong Yoke Kuen, the Principal Officer of the Company had on 21 October 2014 given her notice of intention of deal in the securities of CHB during the closed period pending the announcement of CHB's 3rd quarter results for the period ended 30 September 2014.

Ms Wong's current shareholdings in the Company is as follows:-

Name of Principal Officer

Type of Securities

Direct Interest

% of Issued Share Capital

Indirect Interest

% of Issued Share Capital

Wong Yoke Kuen

Ordinary shares of RM0.10 each

20,132,700

0.94%

-

-

This announcement is dated 21 October 2014.



MYCRON - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameMYCRON STEEL BERHAD  
Stock Name MYCRON  
Date Announced21 Oct 2014  
CategoryGeneral Announcement
Reference NoCM-141021-59234

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionMycron Steel Berhad (“MSB”) wishes to announce that the actual value of RRPT transacted by a subsidiary, Mycron Steel CRC Sdn Bhd with the following related party pursuant to the existing shareholder mandate obtained on 29 November 2013 has exceeded the estimated value of the RRPT as disclosed in the Circular to Shareholders dated 7 November 2013 (“Circular”), by more than ten percent (10%). Further details are set out in the table below.

Name of Related Party

Nature of RRPT

Estimated Value as disclosed in the Circular

Actual Value transacted from 1 Dec 2013 to 30 Sep 2014

Variation between actual value and estimated value

Reason for the variation

Melewar Steel Mills Sdn Bhd (“MSM”)

Sale of scrap by MSCRC to MSM

RM8,000,000

RM9,195,276

RM1,195,276

(15%)

Due to higher external scrap selling prices

This announcement is dated 21 October 2014.



HEVEA - Changes in Sub. S-hldr's Int. (29B) - Yoong Hau Chun

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHEVEABOARD BERHAD  
Stock Name HEVEA  
Date Announced21 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141020-3D485

Particulars of substantial Securities Holder

NameYoong Hau Chun
Address155, Jalan Seng Meng Lee
70200 Seremban
Negeri Sembilan Darul Khusus
NRIC/Passport No/Company No.760209-05-5259
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderTan Ya Ling
155, Jalan Seng Meng Lee
70200 Seremban
Negeri Sembilan Darul Khusus

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/10/2014
40,000
 

Circumstances by reason of which change has occurredAcquisition of shares in open market by Tan Ya Ling.
Nature of interestIndirect
Direct (units)150,000 
Direct (%)0.15 
Indirect/deemed interest (units)36,860,700 
Indirect/deemed interest (%)37.06 
Total no of securities after change37,010,700
Date of notice21/10/2014

Remarks :
Indirect Interest
--------------------
HeveaWood Industries Sdn. Bhd.*: 27,075,000
Firama Holdings Sdn Bhd *: 4,942,500
Firama Engineering Berhad**: 3,151,000
Gemas Ria Sdn Bhd**: 962,400
Tan Ya Ling#: 320,000
Yoong Li Yen^: 409,800
---------------
36,860,700
=========

* Deemed interested by virtue of Section 6A of the Companies Act, 1965 (shareholdings held through Tenson Holdings Sdn. Bhd., a substantial shareholder of both Firama Holdings Sdn. Bhd. and HeveaWood Industries Sdn. Bhd.).
** Deemed interested by virtue of HeveaWood Industries Sdn. Bhd. being entitle to control the exercise of 100 per cent of the votes attached to the voting shares in Gemas Ria Sdn. Bhd; Firama Holdings Sdn. Bhd. being a substantial shareholder of Firama Engineering Berhad.
# Deemed interested by virtue of his relationship with Tan Ya Ling, his spouse.
^ Deemed interested by virtue of his relationship with Yoong Li Yen, his sister.


HEVEA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameHEVEABOARD BERHAD  
Stock Name HEVEA  
Date Announced21 Oct 2014  
CategoryGeneral Announcement
Reference NoCC-141020-3D459

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionNotification by the Director of HeveaBoard Berhad (“HeveaBoard” or “the Company”) pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

The Board of Directors of HeveaBoard wishes to announce that the Company had received notification from the following director in relation to his dealing in the shares of the Company outside closed period as per table below:-

 

 

 

Name

 

Date of Transaction

 

Price Transacted

(RM per share)

 

Number of Shares Acquired/(Disposed)

 

% of Issue Share Capital

Yoong Hau Chun

16.10.2014

1.630000

40,000

 [Indirect]

 

0.04

 



ALAQAR - 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 NameAL-`AQAR HEALTHCARE REIT  
Stock Name ALAQAR  
Date Announced21 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-141021-28551

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak
Peti Surat 11025
50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)REIT units of RM 1.00 each
Name & address of registered holderLembaga Tabung Haji
201, Jalan Tun Razak
Peti Surat 11025
50732 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/10/2014
4,465,800
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change64,531,756
Date of notice20/10/2014

Remarks :
The notice dated 20 October 2014 was received on 21 October 2014 via e-mail.


ARREIT - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company NameAMANAHRAYA REAL ESTATE INVESTMENT TRUST  
Stock Name ARREIT  
Date Announced21 Oct 2014  
CategoryChange in Boardroom
Reference NoCC-141021-52805

Date of change20/10/2014
NameAhmad Suhaimi Bin Endut
Age46
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
Qualifications1. Bachelor of Science in Business Administration, University of Missouri, St. Louis, United States of America.

2. Master in Business Administration, University of Sheffield, United Kingdom 
Working experience and occupation 1. June 2014 to present – Timbalan Setiausaha, Bahagian Syarikat Pelaburan Kerajaan, Kementerian Kewangan.

2. April 2014 to May 2014 – Timbalan Setiausaha, Bahagian Pinjaman Perumahan, Kementerian Kewangan.

3. April 2011 to April 2014 – Pengarah Projek Kanan, Pejabat Urusetia, Panel Kajian Semula Cukai, Kementerian Kewangan.

4. March 2007 to March 2011 – Ketua Penolong Setiausaha, Bahagian Pelaburan, MKD and Penswastaan, Kementerian Kewangan.

5. August 2004 to February 2007 – Pegawai Khas kepada Ketua Setiausaha Perbendaharaan, Kementerian Kewangan.

6. January 2004 to July 2004 – Ketua Penolong Setiausaha, Bahagian Pengurusan Kewangan Strategik, Kementerian Kewangan.

7. October 2003 to December 2003 – Penolong Setiausaha, Jabatan Akauntan Negara Malaysia, Kementerian Kewangan.

8. January 1995 to September 2002 – Penolong Pengarah, Bahagian Industri, Kementerian Perdagangan Antarabangsa dan Industri. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
Gender : Male


TAS - Quarterly rpt on consolidated results for the financial period ended 31/8/2014

Announcement Type: Financial Results
Company NameTAS OFFSHORE BERHAD  
Stock Name TAS  
Date Announced21 Oct 2014  
CategoryFinancial Results
Reference NoCC-141021-37680

Financial Year End31/05/2015
Quarter1
Quarterly report for the financial period ended31/08/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/08/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/08/2014
31/08/2013
31/08/2014
31/08/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
76,318
29,644
76,318
29,644
2Profit/(loss) before tax
6,507
10,218
6,507
10,218
3Profit/(loss) for the period
5,451
8,532
5,451
8,532
4Profit/(loss) attributable to ordinary equity holders of the parent
5,451
8,532
5,451
8,532
5Basic earnings/(loss) per share (Subunit)
3.10
4.85
3.10
4.85
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 ($$)
0.9997
0.9705
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


YOCB - OTHERS YOONG ONN CORPORATION BERHAD ("YOCB" OR "COMPANY") (I) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (II)PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE BY THE COMPANY OF UP TO TEN PERCENT (10%) OF ITS OWN ISSUED AND PAID-UP SHARE CAPITAL (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

Announcement Type: General Announcement
Company NameYOONG ONN CORPORATION BERHAD  
Stock Name YOCB  
Date Announced21 Oct 2014  
CategoryGeneral Announcement
Reference NoCC-141020-E60B4

TypeAnnouncement
SubjectOTHERS
DescriptionYOONG ONN CORPORATION BERHAD ("YOCB" OR "COMPANY")

(I) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

(II)PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE BY THE COMPANY OF UP TO TEN PERCENT (10%) OF ITS OWN ISSUED AND PAID-UP SHARE CAPITAL

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

The Board of Directors of YOCB wishes to announce that the Company intends to seek the approval from its shareholders for the following proposals at the forthcoming Seventh (7th) Annual General Meeting of the Company:

(i) Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature; and

(ii) Proposed renewal of authority for the purchase by the Company of up to ten percent (10%) of its own issued and paid-up share capital

A circular to shareholders containing information on the Proposals will be despatched to the shareholders of YOCB in due course.

This announcement is dated 21 October 2014.



No comments:

Post a Comment