EKA - Annual Report 2014
Announcement Type: Document Receipt
| Company Name | EKA NOODLES BERHAD |
| Stock Name | EKA |
| Date Announced | 21 Nov 2014 |
| Category | Document Receipt |
| Reference No | JM-141121-56929 |
| Annual Report for Financial Year Ended | 30/06/2014 |
| Subject | Annual Report 2014 |
TEKSENG - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | TEK SENG HOLDINGS BERHAD |
| Stock Name | TEKSENG |
| Date Announced | 21 Nov 2014 |
| Category | General Announcement |
| Reference No | MI-141121-43286 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | TEK SENG HOLDINGS BERHAD ("TSHB" OR THE "COMPANY") I. PROPOSED BONUS ISSUE OF 120,000,000 FREE WARRANTS IN TSHB ("WARRANT(S)") ON THE BASIS OF ONE (1) FREE WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.25 EACH IN TSHB ("TSHB SHARE(S) OR "SHARE(S)") HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE OF WARRANTS") II. PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF TSHB FROM RM100,000,000 COMPRISING 400,000,000 TSHB SHARES TO RM500,000,000 COMPRISING 2,000,000,000 TSHB SHARES; AND III. PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF TSHB (COLLECTIVELY REFERRED TO AS THE "PROPOSALS") |
We refer to the announcement made on 30 October 2014 in relation to the Proposals. On behalf of the Board of Directors of TSHB, RHB Investment Bank Berhad wishes to announce that the listing application for the Warrants to be issued pursuant to the Proposed Bonus Issue of Warrants and the new TSHB Shares to be issued arising from the exercise of the Warrants has been submitted to Bursa Malaysia Securities Berhad on 21 November 2014. | |
JADI - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
| Company Name | JADI IMAGING HOLDINGS BERHAD |
| Stock Name | JADI |
| Date Announced | 21 Nov 2014 |
| Category | Change in Audit Committee |
| Reference No | CK-141121-44339 |
| Date of change | 20/11/2014 |
| Name | Khoo Teng Keat |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Commerce (Actuarial Science) honours degree, University of Melbourne, Australia |
| Working experience and occupation | He currently serves as an Executive Director of Mega First Corporation Berhad, a company listed on Bursa Malaysia and is principally engaged in the power generation, resources and property businesses in Malaysia and overseas. Prior to that he has more than 14 years of experience as an equity analyst and has held senior positions with several reputable international investment banks. |
| Directorship of public companies (if any) | Mega First Corporation Berhad |
| 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | Pathmarajah A/L R Nagalingam - Chairman of Audit and Risk Management Committee Dr Gan Seng Neon - Member of Audit and Risk Management Committee Khoo Teng Keat - Member of Audit and Risk Management Committee |
| Remarks : |
| Rock Chemical Industries (Malaysia) Berhad as disclosed earlier under Directorship of public companies has been deleted as it was delisted on 29 June 2012 and is now known as Rock Chemical Industries (Malaysia) Sdn. Bhd. |
BIOOSMO - Quarterly rpt on consolidated results for the financial period ended 30/9/2014
Announcement Type: Financial Results
| Company Name | BIO OSMO BERHAD |
| Stock Name | BIOOSMO |
| Date Announced | 21 Nov 2014 |
| Category | Financial Results |
| Reference No | CS-141117-E06D2 |
| Financial Year End | 31/12/2014 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 30/09/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2014 |
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 | 497 | 1,029 | 1,532 | 7,101 |
| 2 | Profit/(loss) before tax | -1,429 | 479 | -6,232 | 459 |
| 3 | Profit/(loss) for the period | -1,429 | 479 | -6,232 | 460 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,371 | 542 | -6,046 | 621 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.29 | 0.27 | -1.38 | 0.31 |
| 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 ($$) | 0.0876 | 0.1259 | ||
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 |
WZSATU - 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 | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 21 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-141121-42770 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak, Peti Surat No. 11025, 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Lembaga Tabung Haji 201, Jalan Tun Razak Peti Surat No. 11025 50732 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 18/11/2014 | 3,500,000 |
WZSATU - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 21 Nov 2014 |
| Category | General Announcement |
| Reference No | CS-141121-41254 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | WZ Satu Berhad ("WZ Satu" or "the Company") - Proposed Renewal of Authority for the Purchase by WZ Satu Berhad of Its Own Shares ("Proposed Renewal of Share Buy-Back Authority") |
WZ Satu wishes to announce that the Company is proposing to seek for the approval of its shareholders on the Proposed Renewal of Share Buy-Back Authority at the forthcoming Tenth Annual General Meeting ("AGM") of the Company to be convened. | |
WZSATU - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 21 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | CS-141118-57539 |
| Date of change | 20/11/2014 |
| Name | Datuk Idris bin Haji Hashim |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1971: Higher Certificate of Education 1975: Diploma in Town and Regional Planning, UITM Shah Alam 1978: Masters of Science, City and Regional Planning, Illinois Institute of Technology, Chigago, United States of America |
| Working experience and occupation | 1975: Assistant Town Planner in Arkitek Bersekutu Malaysia 1976: Assistant Lecturer in School of Architecture and Surveying, UITM Shah Alam 1977: Planner/Intern in Beltemacchi & Gerber, Chicago, Illinois United States of America 1978: Planner in North-Eastern Illinois Planning Commission (NIPC) Chicago, Illinois United States of America 1979: Research Assistant in University of Illinois, Chicago - Circle Campus 1980: Lecturer in School of Architecture, Planning & Surveying, UITM Shah Alam |
| Directorship of public companies (if any) | 1) Perbadanan Nasional Berhad 2) Focus Point Holdings Berhad 3) Berjaya Food Berhad |
| 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 | Nil |
| Remarks : |
| Gender: Male |
SIGN - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | SIGNATURE INTERNATIONAL BERHAD |
| Stock Name | SIGN |
| Date Announced | 21 Nov 2014 |
| Category | General Meetings |
| Reference No | CC-141114-29473 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Signature International Berhad ("SIGN" or the "Company") -Extraordinary General Meeting |
| Date of Meeting | 09/12/2014 |
| Time | 10:30 AM |
| Venue | Greens I, Golf Wing, Ground Floor, Jalan Kelab Tropicana, Off Jalan Tropicana Utama, Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor |
| Date of General Meeting Record of Depositors | 28/11/2014 |
UZMA - 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 | UZMA BERHAD |
| Stock Name | UZMA |
| Date Announced | 21 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-141121-657B3 |
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. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 |
| Name & address of registered holder | Lembaga Tabung Haji 201, Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 14/11/2014 | 1,000,000 | |
| Acquired | 17/11/2014 | 500,000 | |
| Acquired | 18/11/2014 | 400,000 |
| Remarks : |
| This Form 29B was received on 21 November 2014. |
TEOSENG - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES
Announcement Type: General Announcement
| Company Name | TEO SENG CAPITAL BERHAD |
| Stock Name | TEOSENG |
| Date Announced | 21 Nov 2014 |
| Category | General Announcement |
| Reference No | MI-141121-61049 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES |
| Description | TEO SENG CAPITAL BERHAD (“TEO SENG” OR “COMPANY”) (I) PROPOSED BONUS ISSUE OF UP TO 100,000,000 NEW ORDINARY SHARES OF RM0.20 EACH IN TEO SENG (“SHARES”) (“BONUS SHARES”) TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED (“ENTITLEMENT DATE”) (“PROPOSED BONUS ISSUE OF SHARES”); (II) PROPOSED BONUS ISSUE OF UP TO 50,000,000 WARRANTS (“WARRANTS”) ON THE BASIS OF ONE (1) WARRANT FOR EVERY FOUR (4) EXISTING SHARES HELD ON THE ENTITLEMENT DATE (“PROPOSED BONUS ISSUE OF WARRANTS”); AND (III) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF TEO SENG FROM RM50,000,000 COMPRISING 250,000,000 SHARES TO RM100,000,000 COMPRISING 500,000,000 SHARES (“PROPOSED IASC”) (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
We refer to the announcement dated 11 November 2014 in relation to the Proposals. On behalf of the Board of Directors of Teo Seng, Maybank Investment Bank Berhad wishes to announce that the listing application for the Bonus Shares and Warrants to be issued pursuant to the Proposed Bonus Issue of Shares and Proposed Bonus Issue of Warrants as well as the new Shares to be issued arising from the exercise of the Warrants has been submitted to Bursa Malaysia Securities Berhad on 21 November 2014. This Announcement is dated 21 November 2014. | |
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