AUTOAIR - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | AUTOAIR HOLDINGS BERHAD |
| Stock Name | AUTOAIR |
| Date Announced | 16 Dec 2014 |
| Category | General Meetings |
| Reference No | CC-141215-51345 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 16/12/2014 |
| Time | 10:00 AM |
| Venue | Kiara Room, Sri Damansara Club Berhad Lot 23304, Persiaran Perdana Bandar Sri Damansara 52200 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Autoair Holdings Berhad ("Company") wishes to annouce that the shareholders of the Company have at the Eighteenth Annual General Meeting ("18th AGM") held this morning passed all the resolutions as set out in the Notice of the 18th AGM dated 24 November 2014 by way of a show of hands. This Announcement is dated 16 December 2014. |
NHFATT - Changes in Sub. S-hldr's Int. (29B) - LIM MEE HWA
| Company Name | NEW HOONG FATT HOLDINGS BERHAD |
| Stock Name | NHFATT |
| Date Announced | 16 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-141216-8FF66 |
Particulars of substantial Securities Holder
| Name | LIM MEE HWA |
| Address | 11 UNITY STREET #02-13 ROBERTSON WALK SINGAPORE 237995 |
| NRIC/Passport No/Company No. | S0006667B |
| Nationality/Country of incorporation | SINGAPOREAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH ("Shares") |
| Name & address of registered holder | DB (MALAYSIA) NOMINEE (ASING) SDN BHD 18TH FLOOR MENARA IMC NO 8 JALAN SULTAN ISMAIL 50250 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 11/12/2014 | 55,000 |
NHFATT - Changes in Sub. S-hldr's Int. (29B) - YEO SENG CHONG
| Company Name | NEW HOONG FATT HOLDINGS BERHAD |
| Stock Name | NHFATT |
| Date Announced | 16 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-141216-8C2B4 |
Particulars of substantial Securities Holder
| Name | YEO SENG CHONG |
| Address | 11 UNITY STREET #02-13 ROBERTSON WALK SINGAPORE 237995 |
| NRIC/Passport No/Company No. | S0150374Z |
| Nationality/Country of incorporation | SINGAPOREAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH ("Shares") |
| Name & address of registered holder | DB (MALAYSIA) NOMINEE (ASING) SDN BHD 18TH FLOOR MENARA IMC NO 8 JALAN SULTAN ISMAIL 50250 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 11/12/2014 | 55,000 |
NHFATT - Changes in Sub. S-hldr's Int. (29B) - YEOMAN CAPITAL MANAGEMENT PTE LTD
| Company Name | NEW HOONG FATT HOLDINGS BERHAD |
| Stock Name | NHFATT |
| Date Announced | 16 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-141216-55303 |
Particulars of substantial Securities Holder
| Name | YEOMAN CAPITAL MANAGEMENT PTE LTD |
| Address | 11 UNITY STREET #02-13 ROBERTSON WALK SINGAPORE 237995 |
| NRIC/Passport No/Company No. | 199902308Z |
| Nationality/Country of incorporation | SINGAPORE |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH ("Shares") |
| Name & address of registered holder | DB (MALAYSIA) NOMINEE (ASING) SDN BHD 18TH FLOOR MENARA IMC NO 8 JALAN SULTAN ISMAIL 50250 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 11/12/2014 | 55,000 |
ABRIC - Additional Listing Announcement
| Company Name | ABRIC BERHAD |
| Stock Name | ABRIC |
| Date Announced | 16 Dec 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CK-141215-3775E |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Conversion of Warrants to Ordinary Shares |
| No. of shares issued under this corporate proposal | 419,800 |
| Issue price per share ($$) | MYR 0.300 |
| Par Value ($$) | MYR 0.300 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 100,711,050 |
| Currency | MYR 30,213,315.000 |
| Listing Date | 17/12/2014 |
ABRIC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):COMBINATION OF TRANSACTIONS
| Company Name | ABRIC BERHAD |
| Stock Name | ABRIC |
| Date Announced | 16 Dec 2014 |
| Category | General Announcement |
| Reference No | MB-141216-41309 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) COMBINATION OF TRANSACTIONS |
| Description | ABRIC BERHAD (“ABRIC” OR THE “COMPANY”) (I) PROPOSED AEIL ACQUISITION; AND (II) PROPOSED DISPOSAL |
This announcement is dated 16 December 2014. Reference is made to the Company’s announcements dated 21 July 2014, 24 September 2014 and 1 October 2014 (“Earlier Announcements”) and the circular to shareholders dated 17 November 2014 (“Circular”). Unless otherwise defined or if the context otherwise requires, the terms defined in the Earlier Announcements and Circular shall have the same meanings when used in this announcement. On behalf of the Board of Directors of ABRIC (“Board”), AmInvestment Bank Berhad (“AmInvestment Bank”) wishes to announce that the Company had on 16 December 2014 completed the Proposed AEIL Acquisition. AmInvestment Bank wishes to further announce, on behalf of the Board, that ABRIC and ESNT had vide a letter dated today, mutually agreed to first conclude the sale and purchase of AWSB and AISB (being the key contributors of the Disposal Companies) pursuant to the Proposed Disposal (“Partial Completion”). The completion of the sale and purchase of ASL and ACCL (i.e. the remaining Disposal Companies) (“China Target Companies”) shall occur upon ABRIC giving ESNT sufficient evidence of:- (a) approval by the relevant authority in People’s Republic of China of the transfer of the equity interest in the China Target Companies in the form of an approval letter and an amended certificate of approval; (b) registration of transfer of the equity interest in the name of ESNT, in the form of an amended business licence; and (c) that ABRIC has performed its completion deliverable in accordance with the SPA in respect of the China Target Companies. Pending conclusion of the sale and purchase of the China Target Companies, ESNT will retain a sum of RM1.0 million from the Disposal Consideration. In this regard, ABRIC had today received RM110.1 million after accounting for the deduction of the Net Debt Estimate, the escrow amount of RM10.0 million and payment of THB113.0 million to VHCL for the Proposed AEIL Acquisition, details of which has been set out in the Circular. Upon the execution of the abovementioned procedures for the sale and purchase of the China Target Companies, ABRIC will receive the balance Disposal Consideration of RM1.0 million from ESNT. For the avoidance of doubt, it had been mutually agreed between the parties that ESNT shall not make a claim for any breach of Clause 5 or the warranties given by ABRIC in the SPA (other than in relation to a China Target Company) to the extent that such breach is solely as a result of any act or omission of ESNT occurring after the date of this announcement. | |
ABRIC - PRACTICE NOTE 16 / GUIDANCE NOTE 2:INITIAL ANNOUNCEMENT
| Company Name | ABRIC BERHAD |
| Stock Name | ABRIC |
| Date Announced | 16 Dec 2014 |
| Category | General Announcement |
| Reference No | CK-141215-72596 |
| Type | Announcement |
| Subject | PRACTICE NOTE 16 / GUIDANCE NOTE 2 INITIAL ANNOUNCEMENT |
| Description | ABRIC BERHAD (“ABRIC” OR THE “COMPANY”) - ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 16 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD |
This announcement is dated 16 December 2014 (“Announcement”). | |
YONGTAI - OTHERS ADDITIONAL ORDINARY BUSINESS TO BE TRANSACTED AT THE 20TH ANNUAL GENERAL MEETING OF YONG TAI BERHAD
| Company Name | YONG TAI BERHAD |
| Stock Name | YONGTAI |
| Date Announced | 16 Dec 2014 |
| Category | General Announcement |
| Reference No | CC-141210-51760 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ADDITIONAL ORDINARY BUSINESS TO BE TRANSACTED AT THE 20TH ANNUAL GENERAL MEETING OF YONG TAI BERHAD |
The Board of Directors of Yong Tai Berhad ("the Company") wish to inform that following the appointment of Mr. Subramaniam A/L A.V.Sankar as Director of the Company on 15 December 2014, he will be required to retire at the 20th Annual General Meeting of the Company to be held on 29 December 2014, pusuant to Article 86 of the Company's Articles of Association which stated that any Director so appointed shall hold office only until the next annual general meeting and shall then be eligible for re-election. In view of the above, the following business shall be transacted as additional ordinary business at the Company's 20th Annual General Meeting:- Ordinary Resolution No. 7 To re-elect the following Director who shall retire in accordance with Article 86 of the Company's Articles of Association and being eligible, offer himself for re-election: i. Mr. Subramaniam A/L A. V.Sankar This announcement is dated 16 December 2014 | |
TAKASO - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | TAKASO RESOURCES BERHAD |
| Stock Name | TAKASO |
| Date Announced | 16 Dec 2014 |
| Category | General Meetings |
| Reference No | CM-141111-82A45 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 16/12/2014 |
| Time | 02:00 PM |
| Venue | Level 16, Persoft Tower, 6B Persiaran Tropicana, Tropicana Golf and Country Resort, 47410 Petaling Jaya, Selangor. |
| Outcome of Meeting | The Board of Directors of Takaso Resources Berhad wishes to announce that all the resolutions tabled at the Seventeenth Annual General Meeting of the Company held today, 16 December 2014, were duly passed by the shareholders. |
TAKASO - Quarterly rpt on consolidated results for the financial period ended 31/10/2014
| Company Name | TAKASO RESOURCES BERHAD |
| Stock Name | TAKASO |
| Date Announced | 16 Dec 2014 |
| Category | Financial Results |
| Reference No | CM-141212-67850 |
| Financial Year End | 31/07/2015 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/10/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/10/2014 |
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 | 10,905 | 11,574 | 10,905 | 11,574 |
| 2 | Profit/(loss) before tax | -366 | -916 | -366 | -916 |
| 3 | Profit/(loss) for the period | -413 | -971 | -413 | -971 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -413 | -971 | -413 | -971 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.25 | -0.65 | -0.25 | -0.65 |
| 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 ($$) | 0.2400 | 0.2400 | ||
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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