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 | 10 Dec 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CK-141210-25B08 |
MAHSING - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 10 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MS-141210-3E425 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board ("EPF") |
| 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 RM0.50 each |
| Name & address of registered holder | 1. Employees Provident Fund Board 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) 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 | 05/12/2014 | 59,400 |
| Remarks : |
| Form 29B received on 10 December 2014. |
BREM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | BREM HOLDING BERHAD |
| Stock Name | BREM |
| Date Announced | 10 Dec 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CS-141210-2FF74 |
PRLEXUS - Quarterly rpt on consolidated results for the financial period ended 31/10/2014
Announcement Type: Financial Results
| Company Name | PROLEXUS BERHAD |
| Stock Name | PRLEXUS |
| Date Announced | 10 Dec 2014 |
| Category | Financial Results |
| Reference No | CC-141208-45005 |
| 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 | 79,703 | 66,560 | 79,703 | 66,560 |
| 2 | Profit/(loss) before tax | 7,069 | 5,218 | 7,069 | 5,218 |
| 3 | Profit/(loss) for the period | 6,083 | 4,600 | 6,083 | 4,600 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 5,400 | 3,879 | 5,400 | 3,879 |
| 5 | Basic earnings/(loss) per share (Subunit) | 7.14 | 5.26 | 7.14 | 5.26 |
| 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 ($$) | 1.2700 | 1.1900 | ||
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 |
PRLEXUS - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | PROLEXUS BERHAD |
| Stock Name | PRLEXUS |
| Date Announced | 10 Dec 2014 |
| Category | General Meetings |
| Reference No | CC-141203-7689C |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 10/12/2014 |
| Time | 10:00 AM |
| Venue | The Conference Room of Honsin Apparel Sdn. Bhd., 531, 2 Miles, Jalan Kluang, 83000 Batu Pahat, Johor |
| Outcome of Meeting | The Board of Directors of Prolexus Berhad wishes to announce that at the 22nd Annual General Meeting of the Company held and convened on 10 December 2014, all the resolutions put to the meeting were unanimously passed. |
PRLEXUS - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | PROLEXUS BERHAD |
| Stock Name | PRLEXUS |
| Date Announced | 10 Dec 2014 |
| Category | General Meetings |
| Reference No | CC-141203-778C0 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 10/12/2014 |
| Time | 10:30 AM |
| Venue | The Conference Room of Honsin Apparel Sdn. Bhd., 531, 2 Miles, Jalan Kluang, 83000 Batu Pahat, Johor |
| Outcome of Meeting | The Board of Directors of Prolexus Berhad is pleased to inform that its shareholders had approved the ordinary resolution in relation to the Proposed Bonus Issue tabled at the Company’s Extraordinary General Meeting today. |
EKSONS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | EKSONS CORPORATION BERHAD |
| Stock Name | EKSONS |
| Date Announced | 10 Dec 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | EC-141210-5A62E |
| Remarks : |
| Total consideration paid for shares purchased inclusive of brokerage, clearing house fee and stamp duty |
TSH - Changes in Sub. S-hldr's Int. (29B) - Datuk (Dr.) Kelvin Tan Aik Pen
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 10 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TR-141210-11479 |
Particulars of substantial Securities Holder
| Name | Datuk (Dr.) Kelvin Tan Aik Pen |
| Address | Menara TSH No. 8 Jalan Semantan Damansara Heights 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 570907-10-6095 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Alliancegroup Nominees (Tempatan) Sdn Bhd - Pledged securities account for Tan Aik Pen 6th Floor, Menara Multi-Purpose Capital Square 8 Jalan Munshi Abdullah 50100 Kuala Lumpur Amsec Nominees (Tempatan) Sdn Bhd - Pledged securities account - Ambank (M) Berhad for Tan Aik Pen 15th Floor, Bangunan Ambank Group 55 Jalan Raja Chulan 50200 Kuala Lumpur Cimsec Nominees (Tempatan) Sdn. Bhd. - CIMB for Tan Aik Pen Level 7, Wisma Amanah Raya Berhad Jalan Semantan, Damansara Heights 50490 Kuala Lumpur HSBC Nominees (Tempatan) Sdn Bhd - Pledged securities account for Tan Aik Pen 2 Jalan Lebuh Ampang 50100 Kuala Lumpur RHB Capital Nominees (Tempatan) Sdn. Bhd. - Pledged securities account for Tan Aik Pen Level 3A, Tower One RHB Centre Jalan Tun Razak 50400 Kuala Lumpur RHB Capital Nominees (Tempatan) Sdn. Bhd. - Tan Aik Pen Level 3A, Tower One RHB Centre Jalan Tun Razak 50400 Kuala Lumpur Citygroup Nominees (Tempatan) Sdn Bhd UBS AG Singapore for Tan Aik Pen Level 3, Capital Square Tower 10 Jalan Munshi Abdullah 50100 Kuala Lumpur Tan Aik Pen Menara TSH, No. 8 Jalan Semantan Damansara Heights 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 09/12/2014 | 10,000 |
TSH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 10 Dec 2014 |
| Category | General Announcement |
| Reference No | TR-141210-11476 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Pursuant to Paragraph 14.09(a) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has transacted dealing in the securities of the Company as set out in Table 1 hereunder. | ||||||||||
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ITRONIC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | INDUSTRONICS BERHAD |
| Stock Name | ITRONIC |
| Date Announced | 10 Dec 2014 |
| Category | Change in Audit Committee |
| Reference No | CM-141210-60464 |
| Date of change | 10/12/2014 |
| Name | FUNG LING YIP |
| Age | 37 |
| Nationality | Chinese |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | - CPA (Practicing) of HKICPA - Fellow Member of ACCA - CFA Charterholde |
| Working experience and occupation | 2002-2003: Audit Senior of Audit Department, Peter Chan (CPA) Limited 2004-2007: Audit Senior of Audit Department, Deloitte Touche Tohmatsu 2007-2008: Manager of Audit Department, PricewaterhouseCoopers 2009-2012: Chief Financial Officer of Xiaowanpi Garments & Weaving Co., Ltd. Shishi 2013-2014: Finance Manager of Yunnan PowerLong Industrial Group 2011-Current: Audit Principal of Tsui & Partners CPA Limited |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Lu Zhi Qin - Member (Independent Non-Executive Director) 2. Leung Kwok Kuen Jacob - Member (Independent Non-Executive Director) 3. Fung Ling Yip - Member (Independent Non-Executive Director) |
| Remarks : |
| The Company will ensure the vacancy be filled to comply with Paragraph 15.10 |
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