PBA - First Interim Dividend
| Company Name | PBA HOLDINGS BHD |
| Stock Name | PBA |
| Date Announced | 28 Nov 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CS-141126-36200 |
SYSCORP - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | SHIN YANG SHIPPING CORPORATION BERHAD |
| Stock Name | SYSCORP |
| Date Announced | 28 Nov 2014 |
| Category | General Meetings |
| Reference No | SY-141127-0CC5B |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of the 9th Annual General Meeting |
| Date of Meeting | 23/12/2014 |
| Time | 11:00 AM |
| Venue | Conference Room, Level 5, Imperial Hotel, Jalan Pos, 98000 Miri, Sarawak. |
| Date of General Meeting Record of Depositors | 16/12/2014 |
CMMT - OTHERS Changes in Boardroom
| Company Name | CAPITAMALLS MALAYSIA TRUST |
| Stock Name | CMMT |
| Date Announced | 28 Nov 2014 |
| Category | General Announcement |
| Reference No | CM-141113-39241 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Changes in Boardroom |
CapitaMalls Malaysia REIT Management Sdn. Bhd. (“CMRM” or the “Company”), as manager of CapitaMalls Malaysia Trust, wishes to announce the following Board and Board committee changes with effect from 1 December 2014: - (a) Appointment of Mr Jason Leow Juan Thong as Non-Independent Non-Executive Director, Chairman of the Executive Committee and member of the Corporate Disclosure Committee of CMRM Mr Jason Leow Juan Thong has been appointed as chief executive officer (“CEO”) of CapitaMalls Asia Limited (“CMA”) since 15 September 2014. Mr Leow joined CapitaLand Group in 1994 and has been based in China for the last 13 years. He was appointed CEO, CapitaLand China in 2009 and has since led the China teams in streamlining as well as growing the residential and integrated development businesses including the development and operations of the eight Raffles City projects in China. (b) Resignation of Mr Ho Chee Hwee Simon as Non-Independent Non-Executive Director and cessation as Chairman of the Executive Committee and member of the Corporate Disclosure Committee of CMRM Mr Ho Chee Hwee Simon has tendered his resignation as Non-Independent Non-Executive Director of the Company to pursue other personal interests. Following his resignation, Mr Ho will cease to be Chairman of the Executive Committee and member of the Corporate Disclosure Committee of CMRM on 1 December 2014. Concurrently, Mr Jason Leow Juan Thong will cease to be Alternate Director to Mr Ho and Mr Ng Kok Siong. The Chairman and Directors of CMRM would like to extend their thanks and appreciation to Mr Ho for his contributions to the Company. Following the aforesaid changes, the Board of Directors, Executive Committee and Corporate Disclosure Committee of the Company will comprise the following members with effect from 1 December 2014: Board of Directors Mr David Wong Chin Huat, Chairman and Independent Non-Executive Director Tuan Haji Rosli bin Abdullah, Independent Non-Executive Director Mr Foo Wei Hoong, Non-Independent Non-Executive Director Mr Jason Leow Juan Thong, Non-Independent Non-Executive Director Mr Ng Chih Kaye, Independent Non-Executive Director Mr Ng Kok Siong, Non-Independent Non-Executive Director Ms Tan Siew Bee, Independent Non-Executive Director Mr Peter Tay Buan Huat, Independent Non-Executive Director Ms Low Peck Chen, Non-Independent Executive Director and Chief Executive Officer Executive Committee Mr Jason Leow Juan Thong (Chairman) Mr Ng Kok Siong Ms Low Peck Chen Corporate Disclosure Committee Mr David Wong Chin Huat (Chairman) Mr Jason Leow Juan Thong Mr Ng Kok Siong The detailed template announcements pursuant to Paragraph 9.19 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Malaysia”), in relation to the above changes, are being released separately to Bursa Malaysia. This announcement is dated 28 November 2014. | |
CMMT - Change in Boardroom
| Company Name | CAPITAMALLS MALAYSIA TRUST |
| Stock Name | CMMT |
| Date Announced | 28 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | CM-141111-67274 |
| Date of change | 01/12/2014 |
| Name | Jason Leow Juan Thong |
| Age | 48 |
| Nationality | Singaporean |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Cessation of Office |
| Reason | Mr Ho Chee Hwee Simon has tendered his resignation as director of CapitaMalls Malaysia REIT Management Sdn. Bhd. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | (1) Attended Advanced Management Program at Harvard Business School (2) Executive Master in Business Administration from Fudan University (3) Certified Public Accountant and a member of the Institute of Certified Public Accountants of Singapore |
| Working experience and occupation | Mr Jason Leow Juan Thong is currently the chief executive officer (“CEO”) of CapitaMalls Asia Limited (“CMA”). He is also a member of Capitaland's Executive Management Council. Mr Leow joined CapitaLand Group in 1994 and has been based in China for the last 13 years. He was appointed CEO, CapitaLand China in 2009 and has since led the China teams in streamlining as well as growing the residential and integrated development businesses including the development and operations of the eight Raffles City projects in China. Prior to joining CapitaLand Group, Mr Leow was a senior financial analyst at ST Aerospace Ltd and also spent three years at DBS Finance Ltd. |
| 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 | Nil |
| Remarks : |
| Mr Jason Leow Juan Thong ceased as Alternate Director to Mr Ho Chee Hwee Simon and Mr Ng Kok Siong. |
PAVREIT - OTHERS Dealing of units in Pavilion Real Estate Investment Trust ("Pavilion REIT") by Pavilion REIT Management Sdn Bhd, the manager of Pavilion REIT
| Company Name | PAVILION REAL ESTATE INVESTMENT TRUST |
| Stock Name | PAVREIT |
| Date Announced | 28 Nov 2014 |
| Category | General Announcement |
| Reference No | PR-141127-BA8DB |
| Type | Announcement | ||||||||
| Subject | OTHERS | ||||||||
| Description | Dealing of units in Pavilion Real Estate Investment Trust ("Pavilion REIT") by Pavilion REIT Management Sdn Bhd, the manager of Pavilion REIT | ||||||||
Pavilion REIT Management Sdn Bhd ("the Company"), the manager of Pavilion Real Estate Investment Trust ("Pavilion REIT"), wishes to announce that the Company has given a notice in relation to its dealing in units of Pavilion REIT, details as set out in the table below:-
This announcement is dated 28 November 2014 | |||||||||
ECONBHD - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | ECONPILE HOLDINGS BERHAD |
| Stock Name | ECONBHD |
| Date Announced | 28 Nov 2014 |
| Category | General Meetings |
| Reference No | CK-141125-66228 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/11/2014 |
| Time | 09:00 AM |
| Venue | Roof Garden Lounge, Level R Sime Darby Convention Centre 1A, Jalan Bukit Kiara 1 60000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors are pleased to announce that at the Company's Second Annual General Meeting held on 28 November 2014, all resolutions tabled under the Agenda as contained in the Notice convening the meeting were approved by the shareholders including the following resolutions passed as special business:- a) Authority to allot and issue shares pursuant to Section 132D of the Companies Act, 1965; and b) Proposed Amendments to the Articles of Association of the Company. The full text of the resolutions as per the Notice of Annual General Meeting is attached for easy reference. This announcement is dated 28 November 2014. |
MKH - OTHERS MKH BERHAD ("MKH" or "the Company") -PRESS RELEASE DATED 28 NOVEMBER 2014
| Company Name | MKH BERHAD |
| Stock Name | MKH |
| Date Announced | 28 Nov 2014 |
| Category | General Announcement |
| Reference No | M--141128-800BF |
| Type | Announcement |
| Subject | OTHERS |
| Description | MKH BERHAD ("MKH" or "the Company") -PRESS RELEASE DATED 28 NOVEMBER 2014 |
With reference to the above, the Company is pleased to enclose the press release in conjunction with the release of the Company's unaudited financial results for the fourth quarter ended 30 September 2014. Please find the attached press release for details. | |
AXIATA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 28 Nov 2014 |
| Category | General Announcement |
| Reference No | AG-141128-60366 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | NOTIFICATION PURSUANT TO PARAGRAPH 14.09 OF CHAPTER 14 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | ||||||||||
We wish to announce that Axiata Group Berhad had on 28 November 2014 received notice dated 26 November 2014 from the following principal officer in relation to dealings in the securities of Axiata Group Berhad (“Axiata”); namely, options over Ordinary shares of RM1.00 each in Axiata during open period:-
This announcement is dated 28 November 2014 | |||||||||||
HOOVER - Quarterly rpt on consolidated results for the financial period ended 30/9/2014
| Company Name | GRAND HOOVER BERHAD |
| Stock Name | HOOVER |
| Date Announced | 28 Nov 2014 |
| Category | Financial Results |
| Reference No | GH-141112-58441 |
| Financial Year End | 30/06/2015 |
| Quarter | 1 |
| 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 | 13,984 | 10,134 | 13,984 | 10,134 |
| 2 | Profit/(loss) before tax | 469 | -196 | 469 | -196 |
| 3 | Profit/(loss) for the period | 231 | -324 | 231 | -324 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 37 | -433 | 37 | -433 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.09 | -1.08 | 0.09 | -1.08 |
| 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 ($$) | 1.1600 | 1.1600 | ||
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
ACME - Quarterly rpt on consolidated results for the financial period ended 30/9/2014
| Company Name | ACME HOLDINGS BERHAD |
| Stock Name | ACME |
| Date Announced | 28 Nov 2014 |
| Category | Financial Results |
| Reference No | CA-141119-59469 |
| Financial Year End | 31/03/2015 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 30/09/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2014 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 12,460 | 0 | 20,587 | 0 |
| 2 | Profit/(loss) before tax | 1,888 | 0 | 2,760 | 0 |
| 3 | Profit/(loss) for the period | 1,192 | 0 | 1,629 | 0 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,205 | 0 | 1,643 | 0 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.57 | 0.00 | 0.78 | 0.00 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.2504 | 0.2426 | ||
| Remarks : |
| There are no comparative figures disclosed for the current quarter and the cumulative period-to-date of the preceding quarter following the change in the financial year end from January 2014 to March 2014. |
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 |
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