IRCB - Change in Boardroom
Company Name | INTEGRATED RUBBER CORPORATION BERHAD |
Stock Name | IRCB |
Date Announced | 30 Jan 2015 |
Category | Change in Boardroom |
Reference No | CC-150130-60696 |
Date of change | 30/01/2015 |
Name | Lau Joo Pern |
Age | 34 |
Nationality | Malaysian |
Type of change | Appointment |
Designation | Non-Executive Director |
Directorate | Non Independent & Non Executive |
Qualifications | BA (Honours) Accounting and Financial Management, University of Sheffield,UK. Member of Association of Certified Chartered Accountant (ACCA) Member of Malaysian Institute of Accountants |
Working experience and occupation | A span of 10 years working in the financial and investment banking industries in the following companies: a)Assistant Manager at KPMG (Audit Division) b)Senior Executive at AmInvestment Bank Berhad c)Manager at Ernst & Young (Transaction Advisory Services) d)Financial Controller of Leong Hup Holdings Sdn Bhd and Ikatan Kayangan Sdn Bh |
Directorship of public companies (if any) | No |
Family relationship with any director and/or major shareholder of the listed issuer | No |
Any conflict of interests that he/she has with the listed issuer | No |
Details of any interest in the securities of the listed issuer or its subsidiaries | No |
Remarks : |
The gender of the appointed director is male. This announcement is dated 30 January 2015. |
GPLUS - OTHERS GOLDEN PLUS HOLDINGS BERHAD ("GPlus and/or Company") - ADDENDUM AND EXTENDED LEASE AGREEMENT
Company Name | GOLDEN PLUS HOLDINGS BERHAD |
Stock Name | GPLUS |
Date Announced | 30 Jan 2015 |
Category | General Announcement |
Reference No | GP-150127-76458 |
Type | Announcement |
Subject | OTHERS |
Description | GOLDEN PLUS HOLDINGS BERHAD ("GPlus and/or Company") - ADDENDUM AND EXTENDED LEASE AGREEMENT |
With reference to the announcement dated 21 May 2007 on the Agreement for Lease dated 17 May 2007 entered into between the Company and Manfield International Limited (“MIL”) (“Agreement”), the Board of Directors of GPlus wishes to announce that the Company together with Paradize Bazaar Sdn Bhd (“PB”), an indirect wholly-owned subsidiary of the Company, and Golden Century Entertainment Limited (“GCE”), an indirect 51%-subsidiary company of the Company had on 30 January 2015 entered into an Addendum and Extended Lease Agreement with MIL (“Parties”) for the purpose to amend, restate and rectify the key agreed terms and to extend the term in the Agreement. 2. INFORMATION 2.1 PB PB, a wholly-owned subsidiary of the Company, held a 95%-equity interest in Shanghai Golden Plus Quick Service Restaurant Co., Ltd (“QSR”), a company incorporated in China, which operates a restaurant franchise in Shanghai, China. 2.2 GCE GCE, a company incorporated in Hong Kong and an indirect 51%-subsidiary of the Company, held a 51%-equity interest in Shanghai Roxy Leisure Co., Ltd (“Shanghai Roxy”), a company incorporated in China, which operates a water theme park in Shanghai, China. 2.3 MIL MIL is a company incorporated in Hong Kong whose registered address is at Room 2808, 28/F, China Resources Building, No 26, Harbour Road, Wanchai, Hong Kong. 3. SALIENT TERMS OF THE ADDENDUM AND EXTENDED LEASE AGREEMENT (to be read together with defined terms) See attachments. 4. FINANCIAL
EFFECTS OF THE ADDENDUM AND EXTENDED LEASE AGREEMENT The Addendum and Extended Lease Agreement will not have any effect on the issued and paid-up share capital and substantial shareholders’ shareholdings of GPlus as this is a lease of premises and restaurants. 4.2 Earnings
per share (EPS), Net Assets per share and gearing 5. APPROVALS REQUIRED The Addendum and Extended Lease Agreement is not subject to the approval of shareholders or any relevant authorities. 6. INTERESTS OF DIRECTORS, MAJOR SHAREHOLDERS AND/OR PERSONS CONNECTED WITH THEM None of the directors and/or substantial shareholders and persons connected with such directors or substantial shareholders have any interest, direct or indirect, in the Addendum and Extended Lease Agreement. 7. TIMEFRAME FOR COMPLETION The Addendum and Extended Lease Agreement shall take effect immediately upon execution. 8. DOCUMENTS FOR INSPECTION Copy of the Addendum and Extended Lease Agreement and the Agreement are available for inspection at the registered office of GPlus at Suite 7-8, 12th Floor, Wisma Perindustrian, Jalan Istiadat Likas, 88000 Kota Kinabalu, Sabah during normal office hours from Monday to Friday (except public holidays) for duration of three (3) months from the date of this announcement.
This announcement is dated 30 January 2015.
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GAB - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc
Company Name | GUINNESS ANCHOR BERHAD |
Stock Name | GAB |
Date Announced | 30 Jan 2015 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | GA-150130-3E022 |
Particulars of substantial Securities Holder
Name | Mitsubishi UFJ Financial Group, Inc |
Address | 7-1 Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan |
NRIC/Passport No/Company No. | N/A |
Nationality/Country of incorporation | Japan |
Descriptions (Class & nominal value) | Ordinary Stock unit of RM0.50 each |
Name & address of registered holder | Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG, Scotland Morgan Stanley & Co International Plc ("Morgan Stanley") 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom AMP Capital Holdings Limited ("AMP") and its subsidiaries Level 24 AMP Sydney Cove Building 33 Alfred Street Sydney, NSW 2000, Australia Mitsubishi UFJ Asset Management Co., Ltd ("MUAM") 4-5 Marunouchi 1-Chome, Chiyoda-ku, Tokyo 100-8212 Japan |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 26/01/2015 | 1,301 |
Remarks : |
The Form 29B was received by Guinness Anchor Berhad on 30 January 2015. This announcement is dated 30 January 2015. |
GAB - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc
Company Name | GUINNESS ANCHOR BERHAD |
Stock Name | GAB |
Date Announced | 30 Jan 2015 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | GA-150130-4056B |
Particulars of substantial Securities Holder
Name | Mitsubishi UFJ Financial Group, Inc |
Address | 7-1 Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan |
NRIC/Passport No/Company No. | N/A |
Nationality/Country of incorporation | Japan |
Descriptions (Class & nominal value) | Ordinary Stock unit of RM0.50 each |
Name & address of registered holder | Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG, Scotland Morgan Stanley & Co International Plc ("Morgan Stanley") 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom AMP Capital Holdings Limited ("AMP") and its subsidiaries Level 24 AMP Sydney Cove Building 33 Alfred Street Sydney, NSW 2000, Australia Mitsubishi UFJ Asset Management Co., Ltd ("MUAM") 4-5 Marunouchi 1-Chome, Chiyoda-ku, Tokyo 100-8212 Japan |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 27/01/2015 | 1,301 |
Remarks : |
The Form 29B was received by Guinness Anchor Berhad on 30 January 2015. This announcement is dated 30 January 2015. |
IJM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | IJM CORPORATION BERHAD |
Stock Name | IJM |
Date Announced | 30 Jan 2015 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | IC-150130-4F7AD |
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. | Not Applicable |
Nationality/Country of incorporation | Malaysia |
Descriptions (Class & nominal value) | Ordinary Shares of RM1 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 | 27/01/2015 | 152,600 | |
Disposed | 27/01/2015 | 35,000 |
Remarks : |
Re: Form 29B dated 28 January 2015. |
IJM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Company Name | IJM CORPORATION BERHAD |
Stock Name | IJM |
Date Announced | 30 Jan 2015 |
Category | General Announcement |
Reference No | IC-150130-F1997 |
Type | Announcement | |||||||||||||||||||||||||||||||||||||||||||||
Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | |||||||||||||||||||||||||||||||||||||||||||||
Description | The following Principal Officers have given notices of their dealing in the securities of the Company:- | |||||||||||||||||||||||||||||||||||||||||||||
Name of Principal Officers/Description of Securities Date Transacted Opening Balance Acquired Disposed % of Securities Price per Securities Closing Balance % of Securities Ng Yoke Kian Ordinary Shares (Direct) 30/01/2015 10,600 - 5,000 0.0003% RM6.90 5,600 0.0004% Wan Salwani Binti Wan Yusoff Ordinary Shares (Direct) 30/01/2015 45,600 - 10,000 0.001% RM6.90 35,600 0.002% |
IJM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Company Name | IJM CORPORATION BERHAD |
Stock Name | IJM |
Date Announced | 30 Jan 2015 |
Category | General Announcement |
Reference No | IC-150130-70F02 |
Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Description | The following Principal Officers have given notices of their dealings in the securities of the Company:- | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Name of Principal Officers/Description of Securities Date Transacted Opening Balance Acquired Disposed/Exercised % of Securities/Options Price per Securities/Exercise Price Closing Balance % of Securities/Options Liew Hau Seng Ordinary Shares (Direct) 30/01/2015 - 54,400 - 0.004% RM4.37* 54,400 0.004% 30/01/2015 54,400 72,500 - 0.005% RM5.14* 126,900 0.008% Options under ESOS 30/01/2015 126,900 - 54,400 0.342% RM4.37* 72,500 0.455% 30/01/2015 72,500 - 72,500 0.455% RM5.14* - - Dato’ Ir. Khasbullah Bin A Kadir Ordinary Shares (Direct) 30/01/2015 5,000 5,700 - 0.0004% RM4.37* 10,700 0.001% Options under ESOS 30/01/2015 77,800 - 5,700 0.036% RM4.37* 72,100 0.453% |
IJM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Company Name | IJM CORPORATION BERHAD |
Stock Name | IJM |
Date Announced | 30 Jan 2015 |
Category | General Announcement |
Reference No | IC-150130-95EC6 |
Type | Announcement | ||||||||||||||||||||
Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||||||||||
Description | The following Principal Officer has given notice of his intention to deal in the securities of the Company during the closed period and his current holdings of the securities is as follows:- | ||||||||||||||||||||
Name of Principal Officer/Description of Securities Holdings of Securities Direct (Units) Direct (%) Indirect/Deemed Interest (Units) Indirect/ Liew Hau Seng Ordinary Shares 126,900 0.008% - - This announcement is also available for reference at www.ijm.com.
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BJLAND - Change in Boardroom
Company Name | BERJAYA LAND BERHAD |
Stock Name | BJLAND |
Date Announced | 30 Jan 2015 |
Category | Change in Boardroom |
Reference No | BB-150130-55683 |
Date of change | 28/02/2015 |
Name | LEONG WY JOON |
Age | 40 |
Nationality | Malaysian |
Designation | Executive Director |
Directorate | Executive |
Type of change | Resignation |
Reason | To pursue his own personal 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 | N/A |
Working experience and occupation | N/A |
Directorship of public companies (if any) | N/A |
Family relationship with any director and/or major shareholder of the listed issuer | N/A |
Any conflict of interests that he/she has with the listed issuer | N/A |
Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
ANCOM - Quarterly rpt on consolidated results for the financial period ended 30/11/2014
Company Name | ANCOM BERHAD |
Stock Name | ANCOM |
Date Announced | 30 Jan 2015 |
Category | Financial Results |
Reference No | AA-150129-34878 |
Financial Year End | 31/05/2015 |
Quarter | 2 |
Quarterly report for the financial period ended | 30/11/2014 |
The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/11/2014 |
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 | 389,942 | 528,072 | 804,192 | 1,018,301 |
2 | Profit/(loss) before tax | 5,784 | 11,800 | 10,798 | 19,314 |
3 | Profit/(loss) for the period | 1,886 | 7,011 | 3,889 | 10,081 |
4 | Profit/(loss) attributable to ordinary equity holders of the parent | -457 | 4,504 | 37 | 6,187 |
5 | Basic earnings/(loss) per share (Subunit) | -0.21 | 2.08 | 0.02 | 2.86 |
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 ($$) | 1.3000 | 1.2900 |
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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