GESHEN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | GE-SHEN CORPORATION BERHAD |
| Stock Name | GESHEN |
| Date Announced | 19 Dec 2014 |
| Category | General Announcement |
| Reference No | CS-141219-61221 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | GE-SHEN CORPORATION BERHAD (“GE-SHEN” OR “THE COMPANY” OR “VENDOR”) - PROPOSED DISPOSAL OF 3,500,000 ORDINARY SHARES OF RM1.00 EACH IN THE CAPITAL OF GLOBAL SEED SDN. BHD. (“GLOBAL SEED”) (“GLOBAL SEED SHARE(S)”), REPRESENTING 100% EQUITY INTEREST IN GLOBAL SEED, BY THE COMPANY (“PROPOSED DISPOSAL”) |
Please refer to the attachment for details of the announcement. This announcement is dated 19 December 2014. | |
TEKSENG - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | TEK SENG HOLDINGS BERHAD |
| Stock Name | TEKSENG |
| Date Announced | 19 Dec 2014 |
| Category | General Meetings |
| Reference No | CC-141219-35964 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Extraordinary General Meeting |
| Date of Meeting | 13/01/2015 |
| Time | 09:30 AM |
| Venue | Laurel I Ballroom, Level 1, Evergreen Laurel Hotel of 53, Persiaran Gurney, 10250 Penang |
| Date of General Meeting Record of Depositors | 31/12/2014 |
THHEAVY - Additional Listing Announcement
| Company Name | TH HEAVY ENGINEERING BERHAD |
| Stock Name | THHEAVY |
| Date Announced | 19 Dec 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CS-141218-65037 |
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 Warrant 2004/2014 |
| No. of shares issued under this corporate proposal | 2,762 |
| Issue price per share ($$) | MYR 0.510 |
| Par Value ($$) | MYR 0.250 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 1,111,074,790 |
| Currency | MYR 277,768,697.500 |
| Listing Date | 22/12/2014 |
CHEETAH - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | CHEETAH HOLDINGS BERHAD |
| Stock Name | CHEETAH |
| Date Announced | 19 Dec 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CC-141217-40234 |
NIHSIN - Change in Boardroom
| Company Name | NI HSIN RESOURCES BERHAD |
| Stock Name | NIHSIN |
| Date Announced | 19 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141219-44968 |
| Date of change | 19/12/2014 |
| Name | Chen Shien Yee |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Managing Director |
| Directorate | Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | Ideal Jacobs (Malaysia) Corporation Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| Gender: Male |
NIHSIN - Change in Boardroom
| Company Name | NI HSIN RESOURCES BERHAD |
| Stock Name | NIHSIN |
| Date Announced | 19 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141219-44934 |
| Date of change | 19/12/2014 |
| Name | Hsiao Chih Chien |
| Age | 61 |
| Nationality | Taiwanese (PR of Malaysia) |
| Designation | Managing Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | To pursue other interests |
| 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 | |
| Working experience and occupation | |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| Gender: Male |
NIHSIN - Changes in Sub. S-hldr's Int. (29B) - Pelaburan MARA Berhad (Amended Announcement)
| Company Name | NI HSIN RESOURCES BERHAD |
| Stock Name | NIHSIN |
| Date Announced | 19 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-141219-9E273 |
Particulars of substantial Securities Holder
| Name | Pelaburan MARA Berhad |
| Address | Suite C-5-4, Wisma Goshen Plaza Pantai, Jalan Pantai Baharu 59200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 7240-P |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each |
| Name & address of registered holder | Pelaburan MARA Berhad Suite C-5-4, Wisma Goshen Plaza Pantai, Jalan Pantai Baharu 59200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 11/12/2014 | 200,000 | 0.340 |
| Remarks : |
| The percentage of interest excludes 5,642,400 shares bought-back and retained as treasury shares. The amended Notice of change in interest of Substantial Shareholders (Form 29B) was received by the Company on 19 December 2014. |
IRMGRP - PRACTICE NOTE 17 / GUIDANCE NOTE 3:REGULARISATION PLAN
| Company Name | IRM GROUP BERHAD |
| Stock Name | IRMGRP |
| Date Announced | 19 Dec 2014 |
| Category | General Announcement |
| Reference No | MI-141219-61954 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 REGULARISATION PLAN |
| Description | IRM GROUP BERHAD (“IRM” OR “COMPANY”) AND ITS SUBSIDIARY COMPANIES (“IRM GROUP” OR “GROUP”) (i) PROPOSED CAPITAL REDUCTION; (ii) PROPOSED CONSOLIDATION; (iii) PROPOSED SHARE PREMIUM CANCELLATION; (iv) PROPOSED SCHEMES OF ARRANGEMENT; (v) PROPOSED SHARE EXCHANGE; (vi) PROPOSED ACQUISITION OF PASB; (vii) PROPOSED EXEMPTION; (viii) PROPOSED PRIVATE PLACEMENT; (ix) PROPOSED AMENDMENT; AND (x) PROPOSED TRANSFER OF LISTING STATUS (THE ABOVE PROPOSALS ARE TO BE COLLECTIVELY REFERRED TO AS “PROPOSED REGULARISATION PLAN” |
Announcement Details/Table Section Unless otherwise stated, abbreviations and definitions used throughout this announcement shall be the same as those announced in the Requisite Announcement and the revisions to the Requisite Announcement as announced on 8 May 2014, 3 October 2014 and 31 October 2014, respectively. We refer to the Requisite Announcement made by the Company on 8 May 2014 and subsequent announcements on 16 May 2014, 3 June 2014, 14 August 2014, 3 September 2014, 3 October 2014, 7 October 2014 and 31 October 2014 in relation to the Proposed Regularisation Plan. The Company has up to 19 December 2014 to submit its regularisation plan to the relevant authorities. On behalf of the Board of IRM, KAF Investment wishes to announce the following:- (i) that the Company had, on 19 December 2014, issued notices of discontinuation and termination of the Conditional SSA dated 8 May 2014 and the Supplementary Agreements dated 3 October 2014 and 31 October 2014, respectively, to PASB. The Board of IRM is of the view it is unlikely that certain conditions precedent to the Conditional SSA, in particular clauses 4.1.6 and 4.1.7, could be met. As such, the proposals comprising the Proposed Regularisation Plan will neither be implemented, nor will the submission of the regularisation plan to the relevant authorities be made by 19 December 2014;
(ii) that the Company had, on 19 December 2014, initiated negotiations with potential white knight candidate(s); and
(iii) that the Company had, on 19 December 2014, submitted an application to Bursa Securities seeking its approval for an extension of time of approximately five (5) months up to 29 May 2015 for the Company to submit its regularisation plan to the relevant authorities. It is envisaged that it would take approximately two (2) to three (3) month to prepare, finalise and execute the definitive agreement(s) and announce a new regularisation plan. The remainder of the time is to prepare, finalise and submit the applications in relation to the comprehensive regularisation plan to the relevant authorities. This announcement is dated 19 December 2014.
| |
SUPERLN - Quarterly rpt on consolidated results for the financial period ended 31/10/2014 (Amended Announcement)
| Company Name | SUPERLON HOLDINGS BERHAD |
| Stock Name | SUPERLN |
| Date Announced | 19 Dec 2014 |
| Category | Financial Results |
| Reference No | CM-141219-54474 |
| Financial Year End | 30/04/2015 |
| Quarter | 2 |
| 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 | 17,109 | 14,539 | 34,318 | 30,416 |
| 2 | Profit/(loss) before tax | 2,965 | 1,907 | 4,500 | 4,736 |
| 3 | Profit/(loss) for the period | 2,081 | 1,635 | 3,201 | 3,497 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,081 | 1,635 | 3,201 | 3,497 |
| 5 | Basic earnings/(loss) per share (Subunit) | 2.62 | 2.05 | 4.03 | 4.38 |
| 6 | Proposed/Declared dividend per share (Subunit) | 6.00 | 1.25 | 8.00 | 1.25 |
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 ($$) | 0.7832 | 0.7428 | ||
| Remarks : |
| This amended announcement is made to rectify the erroneous in the Group's Quarterly Report on the Condensed Consolidated Statement of Financial Positions as at 31st October 2014 as follows: Under the Current Liabilities: - Loan and borrowings should be RM2,971,000 instead of RM5,461,000; and - Trade and other payables should be RM5,461,000 instead of RM2,971,000. |
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 |
SIGN - Notice of Shares Buy Back - Immediate Announcement
| Company Name | SIGNATURE INTERNATIONAL BERHAD |
| Stock Name | SIGN |
| Date Announced | 19 Dec 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-141219-53060 |
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