MULPHAL - Changes in Sub. S-hldr's Int. (29B) - Augustone Cheong Kwok Fai
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MULPHA LAND BERHAD |
| Stock Name | MULPHAL |
| Date Announced | 16 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | ML-141215-4CECA |
Particulars of substantial Securities Holder
| Name | Augustone Cheong Kwok Fai |
| Address | 21 Jalan PJU 1A/28B Ara Damansara 47301 Petaling Jaya Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 680822-01-5749 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Perfect Portal Sdn Bhd 71-1 Jalan Mega Mendung Bandar Park Jalan Kelang Lama 58200 Kuala Lumpur Wilayah Persekutuan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 10/12/2014 | 1,962,000 |
LEESK - OTHERS LEE SWEE KIAT GROUP BERHAD - DISPOSAL OF SUBSIDIARY
Announcement Type: General Announcement
| Company Name | LEE SWEE KIAT GROUP BERHAD |
| Stock Name | LEESK |
| Date Announced | 16 Dec 2014 |
| Category | General Announcement |
| Reference No | CK-141211-41332 |
| Type | Announcement |
| Subject | OTHERS |
| Description | LEE SWEE KIAT GROUP BERHAD - DISPOSAL OF SUBSIDIARY |
The Board of Directors of Lee Swee Kiat Group Berhad ("LEESK" or "the Company") wishes to announce that Lee Swee Kiat Holdings Sdn Bhd (“LSKH”), the wholly-owned subsidiary of the Company had on 16 December 2014 entered into a Share Sale Agreement with Lee Swee Kiat & Sons Sdn Bhd, the major shareholder of the Company ( “the Purchaser”) for the disposal of 2 ordinary shares of RM1.00 each in Genie Media Sdn Bhd (“GM”), the wholly-owned subsidiary of LSKH, representing 100% shareholding in GM for a total cash consideration of RM10,000.00 after waiving an amount of RM330,762.00 owing to LSKH ("the Disposal"). Upon completion of the Disposal, GM shall cease to be a subsidiary of the Company. The Disposal does not have any impact on the Company’s issued and paid-up share capital and substantial shareholders’ shareholdings. The Disposal is not expected to have any material effect on the group’s earnings, gearing and net assets for the financial year ending 31 December 2014. Lee Ah Bah @ Lee Swee Kiat, Lee Kong Yam and Lee Kong Sim, the Directors of the Company declared that they are deemed interested in the Disposal by virtue of them being the Directors and substantial shareholders of the Purchaser. This announcement is dated 16 December 2014. | |
DAIBOCI - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD. |
| Stock Name | DAIBOCI |
| Date Announced | 16 Dec 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | DP-141216-37A15 |
LBICAP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 16 Dec 2014 |
| Category | General Announcement |
| Reference No | CN-141216-CC06D |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | Pursuant to Paragraph 14.09 of Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the Directors, namely Dato’ Ng Chin Heng, Datin Low Wee Chin and Raymond Ng Yew Foong in relation to their dealings (indirect) in the securities of LBI. Dato' Ng Chin Heng is deemed interested in relation to the acquisition of LBI’s shares via his parent, Datin Chan Soon @ Chan Lai Har as set out in the table below. Datin Low Wee Chin is deemed interested by virtue of the indirect interest of her spouse, Dato' Ng Chin Heng. Raymond Ng Yew Foong is deemed interested by virtue of the indirect interest of his parent, Dato' Ng Chin Heng. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
* Based on paid-up capital of RM72,484,034 divided into 72,484,034 ordinary shares of RM1.00 each, excluding treasury shares of 491 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
SALCON - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 16 Dec 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CK-141216-37423 |
MAHSING - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 16 Dec 2014 |
| Category | PDF Submission |
| Reference No | MM-141216-38818 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO PART A PROPOSED ACQUISITION BY MS LAKECITY SDN BHD (FORMERLY KNOWN AS MAH SING GROUP VENTURES SDN BHD AND PRIOR TO THAT, GRAND PAVILION DEVELOPMENT SDN BHD), A WHOLLY-OWNED SUBSIDIARY OF MAH SING GROUP BERHAD (“MAH SING”), OF A PIECE OF LEASEHOLD LAND HELD UNDER PN 95951, LOT 827, PEKAN DESA PUCHONG, DAERAH PETALING, NEGERI SELANGOR MEASURING APPROXIMATELY 88.7 ACRES, WITH POTENTIAL GROSS DEVELOPMENT VALUE OF APPROXIMATELY RM9.3 BILLION FROM HUGES DEVELOPMENT SDN BHD FOR A CASH CONSIDERATION OF RM656,896,779.00 OR RM170.00 PER SQUARE FOOT; PART B I. THE PROPOSED RENOUNCEABLE RIGHTS ISSUE OF NEW ORDINARY SHARES OF RM0.50 EACH IN MAH SING (“MAH SING SHARES”) TOGETHER WITH FREE DETACHABLE WARRANTS TO RAISE GROSS PROCEEDS OF UP TO RM630.0 MILLION (“PROPOSED RIGHTS ISSUE WITH WARRANTS”); II. THE PROPOSED BONUS ISSUE OF NEW MAH SING SHARES (“BONUS SHARES”) TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FOUR (4) MAH SING SHARES HELD AFTER THE PROPOSED RIGHTS ISSUE WITH WARRANTS; AND III. THE PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF MAH SING FROM RM1,000,000,000 COMPRISING 2,000,000,000 MAH SING SHARES TO RM2,500,000,000 COMPRISING 5,000,000,000 MAH SING SHARES AND THE CORRESPONDING PROPOSED AMENDMENT TO MAH SING’S MEMORANDUM AND ARTICLES OF ASSOCIATION AS A CONSEQUENCE OF THE PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL, (ITEMS I, II AND III ABOVE ARE COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) AND NOTICE OF EXTRAORDINARY GENERAL MEETING (“EGM”) |
SUPER - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | SUPER ENTERPRISE HOLDINGS BERHAD |
| Stock Name | SUPER |
| Date Announced | 16 Dec 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-141216-0CF5C |
SPSETIA - Quarterly rpt on consolidated results for the financial period ended 31/10/2014
Announcement Type: Financial Results
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 16 Dec 2014 |
| Category | Financial Results |
| Reference No | SP-141215-75905 |
| Financial Year End | 31/10/2014 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/10/2014 |
| The figures | have been audited |
| Remarks : |
| A copy of the press release dated 16 December 2014 in conjunction with the release of the 4th Quarter Results of S P Setia Berhad for financial year ended 31 October 2014 is attached herewith together with the full Quarterly Report. |
- 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 | 1,233,528 | 965,683 | 3,810,102 | 3,261,159 |
| 2 | Profit/(loss) before tax | 222,305 | 219,518 | 722,438 | 658,415 |
| 3 | Profit/(loss) for the period | 154,901 | 159,877 | 516,719 | 484,432 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 131,310 | 129,641 | 405,676 | 418,348 |
| 5 | Basic earnings/(loss) per share (Subunit) | 5.19 | 5.27 | 16.30 | 17.95 |
| 6 | Proposed/Declared dividend per share (Subunit) | 5.70 | 7.00 | 9.70 | 11.00 |
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 ($$) | 2.3100 | 2.2300 | ||
| Remarks : |
| 1) Comparative amounts have been restated due to the adoption of FRS 10 and FRS 11 during the financial year. 2) The interim dividend paid for the current financial year is single tier dividend of 4 sen per share. 3) The interim dividend of 4 sen for the preceding year consist of: (a) 1.6 sen per share less income tax of 25% (b) 2.4 sen per share (single tier dividend) |
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 |
SPSETIA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 16 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | SP-141215-58665 |
| Date of change | 16/12/2014 |
| Name | Tan Sri Dato’ Seri Alauddin Bin Dato’ Md Sheriff |
| Age | 68 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Personal reason |
| 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 | Degree of Barrister-at-Law of Inner Temple, London |
| Working experience and occupation | Tan Sri Dato' Seri Alauddin Bin Dato' Md Sheriff held various posts in the legal and judicial service since 1971. He started his career with the Judiciary as a Magistrate in Bukit Mertajam in 1971 and Kangar in 1972. Thereafter, he was appointed as President of the Session’s Court in Sungai Petani, Kuantan and Taiping. In 1977, he was appointed as Senior Federal Counsel with the Income Tax Department and the Attorney General’s Chamber. On 1 June 1979, he was seconded to Petronas Carigali as the Secretary cum Legal Advisor. Thereafter, he was appointed as the Legal Advisor to the State of Johor in October 1980. On 1 April 1982, he took the office of the Legal Advisor of Negeri Sembilan and was then again appointed as the Legal Advisor to the State of Johor in June 1983. He was appointed as the Chairman of the Advisory Board in the Prime Minister's Department since 1 June 1989. Tan Sri Dato' Seri Alauddin bin Dato' Md Sheriff was appointed as a Judicial Commissioner of the High Court of Malaya in Kuala Lumpur on 1 February 1992 and was transferred to the High Court of Malaya in Johor in the same year. He was later elevated as the Judge of the High Court wherein he had served in the High Court of Johor, Kangar and Alor Star before being elevated to the Court of Appeal on 15 April 2001 and to the Federal Court on 12 July 2004. During his tenure as a Judge of the Federal Court, he had the occasion of carrying out the duties and functions of the President of the Court of Appeal from 15 August 2006 until 4 September 2007. On 5 September 2007, Tan Sri Dato' Seri Alauddin bin Dato' Md Sheriff was appointed as the Chief Judge of Malaya and on 18 October 2008, he was appointed as the President of the Court of Appeal until his retirement in August 2011. |
| Directorship of public companies (if any) | Affin Holdings Berhad Malakoff 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 |
SPSETIA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 16 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | SP-141215-59127 |
| Date of change | 16/12/2014 |
| Name | Dato' Zuraidah binti Atan |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | LL.B (Hons) from the University of Buckingam, England Certificate in Legal Practice, Malaysia |
| Working experience and occupation | Dato' Zuraidah binti Atan is a member of the Malaysian Bar. She is currently in legal practice with her own legal firm, Chambers of Zuraidah Atan since year 2004. Starting her career as an officer in a bank, she has more than 25 years experience in the banking industry. She also served for a period as President/Chief Executive Officer of an investment bank. She currently sits on the Board of Bank Kerjasama Rakyat Malaysia Berhad (Bank Rakyat). She is an arbitrator in the KL Regional Centre for Arbitration and serves as an Honorary Advisor to National Cancer Society of Malaysia, a non-governmental organisation engaged in cancer awareness and charity. She is the Chairman of Yayasan Sukarelawan Siswa / Students Volunteer Foundation, a wholly-owned entity of Government of Malaysia (via Ministry of Education). She was also recently appointed as an Independent member of the Consultation and Corruption Prevention Panel of Malaysian Anti-Corruption Commission and as a Committee member of the Cooperative Education Trust Fund pursuant to the Cooperative Societies Act, 1993. |
| Directorship of public companies (if any) | Bursa Malaysia Berhad NCB Holdings Berhad Petron Malaysia Refining and Marketing Bhd Universiti Sains Malaysia Kenanga Islamic Investors Berhad Northport (Malaysia) Bhd Bank Kerjasama Rakyat Malaysia Berhad Yayasan Sukarelawan Siswa / Students Volunteer Foundation |
| 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 : |
| Dato’ Zuraidah binti Atan is a nominee of Permodalan Nasional Berhad, a major shareholder of S P Setia Berhad. Gender: Female |
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