PW - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | PW CONSOLIDATED BHD |
| Stock Name | PW |
| Date Announced | 18 Dec 2014 |
| Category | General Meetings |
| Reference No | MB-141216-55848 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | PW CONSOLIDATED BHD (I) PROPOSED BONUS ISSUE; AND (II) PROPOSED DIVIDEND REINVESTMENT PLAN |
| Date of Meeting | 08/01/2015 |
| Time | 10:00 AM |
| Venue | Impiana Room, Penang Golf Resort, No. 1687, Jalan Bertam, 13200 Kepala Batas, Seberang Prai Utara, Penang |
| Date of General Meeting Record of Depositors | 31/12/2014 |
FURNWEB - Changes in Director's Interest (S135) - WEE CHENG KWAN
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | FURNIWEB INDUSTRIAL PRODUCTS BERHAD |
| Stock Name | FURNWEB |
| Date Announced | 18 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-141218-59786 |
Information Compiled By KLSE
Particulars of Director
| Name | WEE CHENG KWAN |
| Address | 72, JALAN PASAR 17000 PASIR MAS KELANTAN |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH ("Shares") |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 43,000 | 0.593 | |
Acquired | 80,000 | 0.621 |
| Circumstances by reason of which change has occurred | Acquisition of 123,000 Shares (%: 0.085) in the open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 12,724,600 |
| Direct (%) | 8.78 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 18/12/2014 |
FURNWEB - Changes in Sub. S-hldr's Int. (29B) - WEE CHENG KWAN
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | FURNIWEB INDUSTRIAL PRODUCTS BERHAD |
| Stock Name | FURNWEB |
| Date Announced | 18 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-141218-59571 |
Particulars of substantial Securities Holder
| Name | WEE CHENG KWAN |
| Address | 72, JALAN PASAR 17000 PASIR MAS KELANTAN |
| NRIC/Passport No/Company No. | 760817-03-5219 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH ("Shares") |
| Name & address of registered holder | MAYBANK NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR WEE CHENG KWAN 14TH FLOOR, MENARA MAYBANK 100, JALAN TUN PERAK 50050 KUALA LUMPUR RHB CAPITAL NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR WEE CHENG KWAN 10TH FLOOR, PLAZA OSK JALAN AMPANG, 50450 KUALA LUMPUR RHB NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR WEE CHENG KWAN 10TH FLOOR, PLAZA OSK JALAN AMPANG, 50450 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 16/12/2014 | 43,000 | 0.593 |
| Acquired | 17/12/2014 | 80,000 | 0.621 |
FURNWEB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | FURNIWEB INDUSTRIAL PRODUCTS BERHAD |
| Stock Name | FURNWEB |
| Date Announced | 18 Dec 2014 |
| Category | General Announcement |
| Reference No | CC-141218-56469 |
| Type | Announcement | |||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||
| Description | FURNIWEB INDUSTRIAL PRODUCTS BERHAD NOTIFICATION OF DEALING OUTSIDE CLOSED PERIOD BY PRINCIPAL OFFICER PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS ("MMLR") | |||||||||||||||||||||
Pursuant to Paragraph 14.09 of the MMLR, Furniweb Industrial Products Berhad ("FIPB" or "the Company") wishes to announce that the Company has received notification from a Principal Officer of the Company in relation to his dealings in the Securities of FIPB outside the closed period of FIPB. The details of the dealings are appended in the table section below:-
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SAMUDRA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KEJURUTERAAN SAMUDRA TIMUR BERHAD |
| Stock Name | SAMUDRA |
| Date Announced | 18 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | CS-141201-37733 |
| Date of change | 17/12/2014 |
| Name | Onn bin Mohd. Yusoff |
| Age | 65 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | The resignation is the direct result of the acquisition of Samudra Oil Services Sdn. Bhd. by Destini Berhad on 3 April 2014 and Encik Onn's decision to continue to pursue his professional career in his current field of specialization and broad networking in the sector. |
| 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 | Encik Onn bin Mohd. Yusoff graduated with a Bachelor in Mechanical Engineering in 1976 and obtained Master in Engineering (Aeronautical) from the Institute of Technology Bandung, Indonesia in 1978. In addition, he is a member of Professional Engineer, Board of Engineers, Malaysia and Fellow of the Institute of Engineers, Malaysia. |
| Working experience and occupation | Encik Onn bin Mohd. Yusoff started his carrer in the Royal Malaysian Air Force in 1978, serving for five (5) years and was raised to the rank of Major (Retired). He then moved into the oil and gas industry to the present date and has over thirty-three (33) years of continuous working experience serving in multinational companies, namely military, EXXON, SHELL and PETRONAS. On 5 February 2007, he joined the company as the Chief Operating Officer and was subsequently re-designated as Executive Director on 27 November 2007 to present. |
| 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 : |
| Encik Onn bin Mohd. Yusoff's letter of resignation dated 17 December 2014 was received by the Company on 18 December 2014. |
COMCORP - Quarterly rpt on consolidated results for the financial period ended 31/10/2014
Announcement Type: Financial Results
| Company Name | COMINTEL CORPORATION BHD |
| Stock Name | COMCORP |
| Date Announced | 18 Dec 2014 |
| Category | Financial Results |
| Reference No | CC-141216-61602 |
| Financial Year End | 31/01/2015 |
| Quarter | 3 |
| 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 | 83,773 | 88,530 | 224,332 | 232,317 |
| 2 | Profit/(loss) before tax | 689 | 1,579 | -2,401 | -6,904 |
| 3 | Profit/(loss) for the period | 664 | 1,589 | -2,469 | -6,974 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 871 | 1,527 | -1,970 | -6,854 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.62 | 1.09 | -1.41 | -4.90 |
| 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 ($$) | 0.6729 | 0.6874 | ||
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 |
SUPERLN - OTHERS SUPERLON HOLDINGS BERHAD ("SHB" or "the Company") An interim dividend of 2 sen per ordinary share of RM0.50 each and a special dividend of 4 sen per ordinary share of RM0.50 each, tax exempt under single-tier system in respect of the financial year ending 30 April 2015.
Announcement Type: General Announcement
| Company Name | SUPERLON HOLDINGS BERHAD |
| Stock Name | SUPERLN |
| Date Announced | 18 Dec 2014 |
| Category | General Announcement |
| Reference No | CM-141218-64625 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SUPERLON HOLDINGS BERHAD ("SHB" or "the Company") An interim dividend of 2 sen per ordinary share of RM0.50 each and a special dividend of 4 sen per ordinary share of RM0.50 each, tax exempt under single-tier system in respect of the financial year ending 30 April 2015. |
The Board of Directors of SHB wishes to announce that the Directors has on 18 December 2014 approved an interim dividend of 2 sen per ordinary share of RM0.50 each and a special dividend of 4 sen per ordinary share of RM0.50 each, tax exempt under single-tier system ("Dividends") in respect of the financial year ending 30 April 2015 to the shareholders of the Company. The entitlement date and date of payment in respect of the Dividends will be determined and announced by SHB in due course. This announcement is dated 18 December 2014. | |
SUPERLN - Quarterly rpt on consolidated results for the financial period ended 31/10/2014
Announcement Type: Financial Results
| Company Name | SUPERLON HOLDINGS BERHAD |
| Stock Name | SUPERLN |
| Date Announced | 18 Dec 2014 |
| Category | Financial Results |
| Reference No | CM-141217-37253 |
| 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 | ||
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 |
DIALOG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 18 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-141218-52DB8 |
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 | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| 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) |
| Acquired | 15/12/2014 | 5,641,300 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 4,641,300 shares) - 454,705,416 shares Employees Provident Fund Board - 3,024,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB)- 4,203,468 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AFFIN-HWG) - 16,873,134 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 27,716,640 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 1,641,400 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 36,673,554 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,350,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) (Acquired 1,000,000 shares) - 11,748,800 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 4,000,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ABERDEEN) - 4,100,000 shares Total No. of shares - 568,036,412 shares |
MLGLOBAL - Change of Address
Announcement Type: Change of Address
| Company Name | ML GLOBAL BERHAD |
| Stock Name | MLGLOBAL |
| Date Announced | 18 Dec 2014 |
| Category | Change of Address |
| Reference No | CC-141218-54512 |
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