November 24, 2014

Company announcements: DIGI, GTRONIC, CBIP, POHUAT, EUROSP, SPRITZER, OKA, EKA, TEKSENG, COCOLND

DIGI - 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 NameDIGI.COM BERHAD  
Stock Name DIGI  
Date Announced24 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141124-E9F21

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 incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.01 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
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)
Acquired19/11/2014
2,000,000
 
Disposed19/11/2014
700,000
 
Disposed19/11/2014
587,300
 

Circumstances by reason of which change has occurredAcquired and disposed
Nature of interestDirect
Direct (units)979,021,740 
Direct (%)12.59 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change979,021,740
Date of notice20/11/2014

Remarks :
The total number of 979,021,740 Ordinary Shares of RM0.01 each are held as follows:-

1) 880,460,550 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;

2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board;

3) 9,600,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI);

4) 870,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB);

5) 5,220,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AFFIN-HWG);

6) 2,000,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV);

7) 10,287,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);

8) 220,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN);

9) 25,539,490 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);

10) 20,756,900 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

11) 1,900,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM);

12) 2,306,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and

13) 5,070,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN).

The Form 29B was received by the Company on 24 November 2014.


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

Announcement Type: General Announcement
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced24 Nov 2014  
CategoryGeneral Announcement
Reference NoCC-141124-4E5FD

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionNotification of dealings by a Principal Officer in the securities of Globetronics Technology Bhd ("GTB" or "the Company") outside closed period.
Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Tan Kee Woon, a Principal Officer of GTB had transacted dealings in the securities of GTB outside closed period. The details as set out below:
Name of Principal Officer : Tan Kee Woon

Direct Interest

Open market disposals
Date
Price
(RM per share)
No. of shares
disposed
% of shares
disposed
21.11.2014
4.57
10,000
negligible
21.11.2014
4.58
13,000
negligible

This announcement is dated 24 November 2014.


CBIP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameCB INDUSTRIAL PRODUCT HOLDING BERHAD  
Stock Name CBIP  
Date Announced24 Nov 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCI-141124-8915D

Date of buy back24/11/2014
Description of shares purchasedORDINARY SHARES OF RM0.50 EACH
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)130,000
Minimum price paid for each share purchased ($$)2.200
Maximum price paid for each share purchased ($$)2.250
Total consideration paid ($$)288,548.42
Number of shares purchased retained in treasury (units)130,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)6,909,027
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)1.29


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

Announcement Type: General Announcement
Company NamePOH HUAT RESOURCES HOLDINGS BERHAD  
Stock Name POHUAT  
Date Announced24 Nov 2014  
CategoryGeneral Announcement
Reference NoCM-141124-35143

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionPoh Huat Resources Holdings Berhad ("Poh Huat" or "the Company")
Notification to deal in securities by Directors during closed period

In compliance with Paragraph 14.08 of Chapter 14 of the Listing Requirements of Bursa Malaysia Securities Berhad, Poh Huat wishes to announce that the Company has received the notifications from four (4) Directors of the Company of their intention to deal in securities of the Company during closed period of the Company for the upcoming announcement of the fourth quarterly results ended 31 October 2014.

Name

No. of Ordinary Shares of RM1-00 each

Percentage of shareholding (%)*

Tay Kim Huat

Direct : 25,643,138

Indirect : 5,890,536

24.03

5.52

Tay Khim Seng

Direct : 3,159,330

2.96

Toh Kim Chong

Direct : 3,300,644

3.09

Lim Pei Tiam @ Liam Ahat Kiat

Direct : 13,999,800

Indirect : 1,481,000

13.12

1.39

Remark:

* The percentage of direct and indirect shareholdings is determined based on the issued and paid-up share capital of Poh Huat after excluding a total of 6,663,800 Poh Huat shares purchased and retained as treasury shares from time to time.

This announcement is dated 24 November 2014.



EUROSP - Changes in Director's Interest (S135) - Guan Shaw Yin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameEUROSPAN HOLDINGS BERHAD  
Stock Name EUROSP  
Date Announced24 Nov 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141121-42986

Information Compiled By KLSE

Particulars of Director

NameGuan Shaw Yin
Address1168, Kampung Teluk, Sungai Dua,
Kawasan Perusahaan Sungai Lokan,
13800 Butterworth.
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
20/11/2014
9,000
0.720 

Circumstances by reason of which change has occurredOpen market disposal.
Nature of interestDirect interest.
Consideration (if any) 

Total no of securities after change

Direct (units)754,000 
Direct (%)1.7 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice24/11/2014

Remarks :
1. This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
2. The above transaction represents 0.02% of the total issued and paid-up capital of RM44,421,700.00 divided into 44,421,700 Ordinary Shares of RM1.00 each


SPRITZER - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameSPRITZER BHD  
Stock Name SPRITZER  
Date Announced24 Nov 2014  
CategoryGeneral Meetings
Reference NoSS-141124-62064

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting24/11/2014
Time11:00 AM
VenueRooms 4 & 5, Level 1, Impiana Hotel Ipoh
No. 18, Jalan Raja Dr. Nazrin Shah
30250 Ipoh, Perak Darul Ridzuan
Outcome of Meeting

The Board of Directors of Spritzer Bhd. ("Company") is pleased to inform that all the resolutions set out in the Notice of Twenty-First (21st) Annual General Meeting ("AGM") dated October 31, 2014 were duly approved by the shareholders of the Company at the 21st AGM duly convened today.





OKA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):COMBINATION OF NEW ISSUE OF SECURITIES

Announcement Type: General Announcement
Company NameOKA CORPORATION BHD  
Stock Name OKA  
Date Announced24 Nov 2014  
CategoryGeneral Announcement
Reference NoMB-141124-34874

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
DescriptionOKA CORPORATION BHD. (“OKA” OR THE “COMPANY”)

(I) PROPOSED BONUS ISSUE; AND

(II) PROPOSED ESOS

(COLLECTIVELY, REFERRED TO AS “PROPOSALS”)

Unless stated otherwise, definitions used in this announcement shall carry the same meaning as defined in the announcements dated 11 July 2014, 21 July 2014, 31 July 2014 and 10 November 2014 in relation to the Proposals.

On behalf of the Board, AmInvestment Bank wishes to announce that 30,456,500 Bonus Shares will be listed and quoted on the Main Market of Bursa Securities with effect from 9.00 a.m. on 25 November 2014.


This announcement is dated 24 November 2014.

 

 



EKA - Quarterly rpt on consolidated results for the financial period ended 30/9/2014

Announcement Type: Financial Results
Company NameEKA NOODLES BERHAD  
Stock Name EKA  
Date Announced24 Nov 2014  
CategoryFinancial Results
Reference NoCC-141124-CBED0

Financial Year End30/06/2015
Quarter1
Quarterly report for the financial period ended30/09/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2014
30/09/2013
30/09/2014
30/09/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
17,160
22,643
17,160
22,643
2Profit/(loss) before tax
-2,434
-963
-2,434
-963
3Profit/(loss) for the period
-2,434
-963
-2,434
-963
4Profit/(loss) attributable to ordinary equity holders of the parent
-2,434
-963
-2,434
-963
5Basic earnings/(loss) per share (Subunit)
-1.01
-0.08
-1.01
-0.08
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 ($$)
0.0500
0.0600
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


TEKSENG - OTHERS TEK SENG HOLDINGS BERHAD (“TEK SENG” OR “THE COMPANY”) ESTABLISHMENT OF DIVIDEND POLICY

Announcement Type: General Announcement
Company NameTEK SENG HOLDINGS BERHAD  
Stock Name TEKSENG  
Date Announced24 Nov 2014  
CategoryGeneral Announcement
Reference NoCC-141121-5779D

TypeAnnouncement
SubjectOTHERS
DescriptionTEK SENG HOLDINGS BERHAD (“TEK SENG” OR “THE COMPANY”)
ESTABLISHMENT OF DIVIDEND POLICY
The Board of Directors of Tek Seng is pleased to announce that the Company had set a dividend payout ratio of at least 30% of the Group’s net profits as its dividend policy with effect from the financial year ending 31 December 2015.
The dividend policy aims to enable shareholders to enjoy consistent dividend distribution in tandem with the continued strengthening of the Group’s financial position and to attract long-term institutional investors.

This announcement is dated 24 November 2014.


COCOLND - Quarterly rpt on consolidated results for the financial period ended 30/9/2014

Announcement Type: Financial Results
Company NameCOCOALAND HOLDINGS BERHAD  
Stock Name COCOLND  
Date Announced24 Nov 2014  
CategoryFinancial Results
Reference NoCC-141124-38185

Financial Year End31/12/2014
Quarter3
Quarterly report for the financial period ended30/09/2014
The figureshave not been audited

Attachments

CHB_Sep14.pdf
121 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2014
30/09/2013
30/09/2014
30/09/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
63,782
59,941
188,110
187,500
2Profit/(loss) before tax
6,710
7,780
17,582
19,157
3Profit/(loss) for the period
4,220
5,787
12,072
14,087
4Profit/(loss) attributable to ordinary equity holders of the parent
4,220
5,787
12,072
14,087
5Basic earnings/(loss) per share (Subunit)
2.46
3.37
7.03
8.21
6Proposed/Declared dividend per share (Subunit)
2.50
2.50
5.00
5.00


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 ($$)
1.2600
1.2100
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


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