PETGAS - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD (Amended Announcement)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PETRONAS GAS BERHAD |
| Stock Name | PETGAS |
| Date Announced | 25 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PG-141125-AA8B1 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Share of RM1.00/share |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 19/11/2014 | 388,900 |
| Remarks : |
| The direct interest of 238,762,300 shares comprising: a) 229,446,200 shares held by Citigroup Nominees(Tempatan) Sdn. Bhd; b) 1,497,600 shares held EPF Board; c) 155,500 shares held by Employees Provident Fund Board (KIB); d) 190,600 shares held by Employees Provident Fund Board (RHB INV); e) 1,022,100 shares held by Employees Provident Fund Board (AM INV); f) 200,000 shares held by Employees Provident Fund Board (MAYBAN); g) 5,805,300 shares held by Employees Provident Fund Board (NOMURA); h) 445,000 shares held by Employees Provident Fund Board (ARIM); Received Form 29B on 24 November 2014 |
OFI - Second interim dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | ORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD |
| Stock Name | OFI |
| Date Announced | 25 Nov 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-141107-40018 |
CENTURY - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | CENTURY LOGISTICS HOLDINGS BERHAD |
| Stock Name | CENTURY |
| Date Announced | 25 Nov 2014 |
| Category | General Announcement |
| Reference No | CS-141125-63736 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | CENTURY LOGISTICS HOLDINGS BERHAD ("THE COMPANY") - PROPOSED DISPOSAL OF A PROPERTY HELD UNDER H.S.(M) 18515, PT 3756, SELAT KLANG UTARA, MUKIM KAPAR, DAERAH KLANG, NEGERI SELANGOR BY CENTURY LOGISTICS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, FOR A DISPOSAL CONSIDERATION OF RM14,300,000 |
Reference is made to the Company's announcement dated 4 June 2014. The Board of Directors of the Company wishes to announce that the solicitors for Century Logistics Sdn. Bhd. had on 24 November 2014 received the balance purchase price. The disposal is therefore completed. | |
JAYCORP - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | JAYCORP BERHAD |
| Stock Name | JAYCORP |
| Date Announced | 25 Nov 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-141125-6727B |
TOYOINK - Quarterly rpt on consolidated results for the financial period ended 30/9/2014
Announcement Type: Financial Results
| Company Name | TOYO INK GROUP BERHAD |
| Stock Name | TOYOINK |
| Date Announced | 25 Nov 2014 |
| Category | Financial Results |
| Reference No | CS-141124-50884 |
| 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 | 20,681 | 23,056 | 40,952 | 44,269 |
| 2 | Profit/(loss) before tax | 285 | 711 | 821 | 1,154 |
| 3 | Profit/(loss) for the period | 214 | 503 | 586 | 805 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 348 | 490 | 676 | 739 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.33 | 0.47 | 0.63 | 0.69 |
| 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 ($$) | 1.1500 | 1.1400 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
TOCEAN - Quarterly rpt on consolidated results for the financial period ended 30/9/2014
Announcement Type: Financial Results
| Company Name | TRANSOCEAN HOLDINGS BHD |
| Stock Name | TOCEAN |
| Date Announced | 25 Nov 2014 |
| Category | Financial Results |
| Reference No | CS-141120-36850 |
| Financial Year End | 31/12/2014 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 30/09/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2014 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 4,989 | 7,072 | 15,961 | 20,946 |
| 2 | Profit/(loss) before tax | -70 | 28 | 44 | 559 |
| 3 | Profit/(loss) for the period | -70 | 28 | 8 | 322 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -70 | 28 | 8 | 322 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.17 | 0.07 | 0.02 | 0.78 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.7700 | 0.7700 | ||
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 |
PWROOT - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 25 Nov 2014 |
| Category | General Announcement |
| Reference No | C&-141125-60432 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | POWER ROOT BERHAD ("POWER ROOT" OR "THE COMPANY") - NEW SUBSIDIARY COMPANY |
Power Root Berhad ("Power Root" or "the Company") wishes to announce that on 24 November 2014, the Company has completed the incorporation of its wholly-owned subsidiary, Power Root Support Services Sdn Bhd ("PRSS") . PRSS is a private limited company under the Companies Act, 1965 and has an authorised share capital of RM400,000 divided into 400,000 ordinary shares of RM1.00 each of which 2 shares has been issued and fully paid-up. PRSS is principally engaged in the business of providing support services, facilitating the Power Root Group's rental arrangements for its workforce. None of the Directors and/or major shareholders of Power Root and/or persons connected to them have any interest, direct or indirect, in the incorporation. This announcement is dated 25 November 2014.
| |
SHH - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | SHH RESOURCES HOLDINGS BERHAD |
| Stock Name | SHH |
| Date Announced | 25 Nov 2014 |
| Category | General Meetings |
| Reference No | SR-141125-56478 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/11/2014 |
| Time | 11:00 AM |
| Venue | Pendeta 4, Le Grandeur Palm Resort Johor, Jalan Persiaran Golf. Off Jalan Jumbo, 81250 Senai, Johor Darul Takzim. |
| Outcome of Meeting | The Board of Directors of SHH Resources Holdings Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of 20th Annual General Meeting (AGM) dated 30 October 2014 were duly tabled at the AGM held earlier today and approved by the shareholders present. |
WIDETEC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | WIDETECH (MALAYSIA) BERHAD |
| Stock Name | WIDETEC |
| Date Announced | 25 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141119-62906 |
| Date of change | 25/11/2014 |
| Name | DATO’ TAN TING WONG |
| Age | 58 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Retired. |
| 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 | Medium Certificate of Education of Malaysia |
| Working experience and occupation | YBhg. Dato' Tan, a business entrepreneur, accumulated his management skills and business acumen in owning and managing companies involved in the entertainment, recreation and service industries. He is currently the Executive Chairman of a company distributing multi media products and also holds the position of Executive Director in various private limited Companies dealing in cuisines, investments, property management and transportation. |
| Directorship of public companies (if any) | Purerich Realty 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 | YBhg. Dato' Tan is deemed interested in 8,857,684 ordinary shares of RM1.00 each in Widetech (Malaysia) Berhad via his child, Tan Boon Seng and Distinct Rich Sdn Bhd. |
WIDETEC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | WIDETECH (MALAYSIA) BERHAD |
| Stock Name | WIDETEC |
| Date Announced | 25 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141119-52A09 |
| Date of change | 25/11/2014 |
| Name | Tan Boon Seng |
| Age | 32 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | BSc in Finance, Marshall School of Business, University of Southern California, USA, 2005 |
| Working experience and occupation | He joined AmInvestment Bank Berhad as an Analyst in Investment Banking from 2006 to 2007. In 2007, he joined Maybank Investment Bank Berhad as a Senior Analyst in Corporate and Investment Banking until 2009. He joined Malayan Banking Berhad and was appointed as an Assistant Vice President in Corporate Banking until 2010. Currently, he holds the position as Executive Director in Dragon-I Restaurant Sdn. Bhd. and Canton-I Sdn. Bhd. respectively. |
| Directorship of public companies (if any) | Lone Pine Resorts Berhad Purerich Realty Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | He is the son of Dato' Tan Ting Wong who is the major shareholder of the Company. |
| 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 in 827,032 ordinary shares of RM1.00 each in Widetech (Malaysia) Berhad |
| Remarks : |
| The gender of the director is male. |
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