ACOSTEC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
| Company Name | ACOUSTECH BERHAD |
| Stock Name | ACOSTEC |
| Date Announced | 13 Feb 2015 |
| Category | General Announcement |
| Reference No | CK-150213-FF834 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | ACOUSTECH BERHAD - PROPOSED DISPOSAL OF MACHINERY AND EQUIPMENT LOCATED AT ADDRESS PLOT 236, 238 & 240 KAWASAN PERUSAHAAN LPK, TAMAN RIA JAYA, 08000 SUNGAI PETANI, KEDAH TO FORMOSA PROSONIC INDUSTRIES BHD FOR A CASH CONSIDERATION OF RM4,500,000.00 |
Please refer to the attachment for the announcement details. | |
CCMDBIO - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | CCM DUOPHARMA BIOTECH BERHAD |
| Stock Name | CCMDBIO |
| Date Announced | 13 Feb 2015 |
| Category | General Meetings |
| Reference No | MI-150213-56918 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Notice of Extraordinary General Meeting of the Company |
| Date of Meeting | 11/03/2015 |
| Time | 02:00 PM |
| Venue | Ballroom 1, Premiere Hotel, Bandar Bukit Tinggi, 1/KS6, Jalan Langat, 41200 Klang, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 03/03/2015 |
PJBUMI - OTHERS NOTICE PURSUANT TO SECTION 218 OF THE COMPANIES ACT, 1965 SERVED BY MESSRS AZMAN DAVIDSON & CO
| Company Name | PJBUMI BERHAD |
| Stock Name | PJBUMI |
| Date Announced | 13 Feb 2015 |
| Category | General Announcement |
| Reference No | CC-150213-63110 |
| Type | Announcement |
| Subject | OTHERS |
| Description | NOTICE PURSUANT TO SECTION 218 OF THE COMPANIES ACT, 1965 SERVED BY MESSRS AZMAN DAVIDSON & CO |
The Board of Directors of PJBumi Berhad (“PJBumi” or “the Company”) wishes to announce that on 12 February 2015, PJBumi was served with a Notice Pursuant to Section 218 of the Companies Act, 1965 at the registered office of PJBumi by Messrs Azman Davidson & Co, solicitors for Petronas Dagangan Berhad (“Petronas”) dated 12 February 2015 (“the Notice”). Pursuant to a judgment dated 26.12.2014 from the Kuala Lumpur High Court of Malaya, Civil Suit No. S-22-765-2010 obtained against PJBumi by Petronas, PJBumi has to pay to Petronas a total sum of RM3,397,071.67 which includes the judgement sum awarded, interest and costs. The sum of RM3,397,071.67 has to be paid to Petronas within 3 weeks of the receipt of the Notice. On 5 February 2015, PJBumi has filed a Stay Application in Kuala Lumpur High Court and the matter is fixed for hearing on 27 February 2015. Further on 23 January 2015, PJBumi has filed a Notice of Appeal at Court of Appeal and the matter is fixed for Case Management on 24 March 2015. The Company will announce further development on the above matter accordingly. This announcement is dated 13 February 2015 | |
SAMUDRA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | KEJURUTERAAN SAMUDRA TIMUR BERHAD |
| Stock Name | SAMUDRA |
| Date Announced | 13 Feb 2015 |
| Category | General Announcement |
| Reference No | CS-150212-66346 |
| Type | Announcement | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | KEJURUTERAAN SAMUDRA TIMUR BERHAD ("KSTB" OR "THE COMPANY") - DEALINGS IN SECURITIES OF KSTB DURING CLOSED PERIOD PURSUANT TO RULE 14.08 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
We act and on behalf of KSTB. Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of KSTB wishes to announce that Mr. Leong Chee Keong, a Director of the Company, had given notice of his direct and indirect dealings in the securities of the Company during closed period, details as set out in the table below:- Type of Transaction Date Transacted Opening Balance Acquired Disposed/ Exercised % of securities Price per Securities (RM) Closing Balance % of Securities after changed Conversion of warrants 2012/2016 i) Direct 13.02.2015 50,000 - (50,000) 0.070 0.30 0 0 ii) Indirect 13.02.2015 102,500 - (90,000) 0.126 0.30 12,500 0.0175 Acquisition of shares via conversion of warrants i) Direct 13.02.2015 200,000 50,000 - 0.0349 0.30 250,000 0.1745 ii) Indirect 13.02.2015 105,000 90,000 - 0.0628 0.30 195,000 0.1361 This announcement is dated | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
BIOSIS - Change in Boardroom
| Company Name | BIOSIS GROUP BERHAD |
| Stock Name | BIOSIS |
| Date Announced | 13 Feb 2015 |
| Category | Change in Boardroom |
| Reference No | CM-150213-50983 |
| Date of change | 13/02/2015 |
| Name | Khairul Azwan bin Harun |
| Age | 38 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Deputy Chairman |
| New Position | Chairman |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1. Bachelor Degree in Accounting from Cardiff University of Wales, United Kingdom 2. Master Degree in Strategic Management from the Open University Malaysia, Kuala Lumpur |
| Working experience and occupation | Khairul Azwan Harun started his career in 1999 with Ernst & Young, Chartered Accountants at Kuala Lumpur Office and held senior positions in Business Assurance and Corporate Recovery divisions. He was involved in E&Y corporate advisory assignments at several public listed companies and GLCs. He joined Perak State Government in 2004 and was appointed as CEO of Yayasan Bina Upaya Darul Ridzuan (YBUDR), a state charity foundation in 2010 until 2011. Presently, he is the Deputy Chairman of the Board of YBUDR. He is also an adjunct Lecturer of Management and Leadership at Universiti Teknologi Petronas. |
| 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 |
GESHEN - PUBLIC SHAREHOLDINGS SPREAD
| Company Name | GE-SHEN CORPORATION BERHAD |
| Stock Name | GESHEN |
| Date Announced | 13 Feb 2015 |
| Category | General Announcement |
| Reference No | CS-150213-57234 |
| Type | Announcement |
| Subject | PUBLIC SHAREHOLDINGS SPREAD |
| Description | GE-SHEN CORPORATION BERHAD ("GE-SHEN" or "the Company") - APPLICATION FOR AN EXTENSION OF TIME TO COMPLY WITH THE PUBLIC SHAREHOLDING SPREAD REQUIREMENT PURSUANT TO PARAGRAPH 8.02 (1) OF THE MAIN MARKET LISTING REQUIREMENTS ("MMLR") OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") |
Further to the announcement made on 8 January 2015, GE-SHEN wishes to announce that the Company had on 12 February 2015 received a letter dated 11 February 2015 from Bursa Securities granted an extension of time from 1 January 2015 until 9 February 2015 for the compliance with the public shareholding spread requirement pursuant to paragraph 8.02(1) of the MMLR. The Board of Directors of GE-SHEN wishes to announce that the public shareholding spread of the Company as at 10 February 2015 was 25.96% which is above the required public shareholding spread of 25%. Accordingly, the Company has complied with the public shareholding spread requirement pursuant to Paragraph 8.02(1) of the MMLR of Bursa Securities. This announcement is dated 13 February 2015. | |
WATTA - Quarterly rpt on consolidated results for the financial period ended 31/12/2014
| Company Name | WATTA HOLDING BERHAD |
| Stock Name | WATTA |
| Date Announced | 13 Feb 2015 |
| Category | Financial Results |
| Reference No | WH-150213-58898 |
| Financial Year End | 30/09/2015 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/12/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2014 |
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 | 10,139 | 11,037 | 10,139 | 11,037 |
| 2 | Profit/(loss) before tax | 27 | 26 | 27 | 26 |
| 3 | Profit/(loss) for the period | 11 | 23 | 11 | 23 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 15 | 25 | 15 | 25 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.02 | 0.03 | 0.02 | 0.03 |
| 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 ($$) | 0.6600 | 0.6600 | ||
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 |
PWROOT - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 13 Feb 2015 |
| Category | General Announcement |
| Reference No | C&-150213-2C1A3 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | POWER ROOT BERHAD ("POWER ROOT" OR "THE COMPANY") Proposed Disposal of land including the building attached of 3 storey intermediate shop office at Taman Bukit Dahlia, Pasir Gudang, Johor Bahru by Power Root Nnergy Sdn. Bhd. (“PR Nnergy” or “Vendor”), a 90% owned subsidiary of Power Root Berhad (“Power Root” or “the Company”) to Great Spread Sdn. Bhd. (“GSSB” or “Purchaser”) (“Proposed Disposals”). |
Pursuant to the Paragraph 10.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Listing Requirements”), the Board of Directors of Power Root wishes to announce that its 90% owned subsidiary PR Nnergy had on 12 February 2015 entered into 4 separate Sale and Purchase Agreements (collectively referred to as the “Agreements”) for the Proposed Disposals with the Purchaser for a total cash consideration of RM3,472,000 (“Disposal Consideration”). Please refer to the attachment for further details. The announcement is dated 13 February 2015. | |
SIGN - Quarterly rpt on consolidated results for the financial period ended 31/12/2014
| Company Name | SIGNATURE INTERNATIONAL BERHAD |
| Stock Name | SIGN |
| Date Announced | 13 Feb 2015 |
| Category | Financial Results |
| Reference No | CC-150213-31980 |
| Financial Year End | 30/06/2015 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 31/12/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2014 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 71,070 | 42,894 | 130,420 | 69,914 |
| 2 | Profit/(loss) before tax | 16,991 | 4,423 | 26,279 | 7,320 |
| 3 | Profit/(loss) for the period | 12,739 | 3,317 | 19,706 | 5,490 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 12,178 | 2,910 | 18,851 | 4,939 |
| 5 | Basic earnings/(loss) per share (Subunit) | 10.20 | 2.40 | 15.70 | 4.10 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.1700 | 1.0100 | ||
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 |
UZMA - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)
| Company Name | UZMA BERHAD |
| Stock Name | UZMA |
| Date Announced | 13 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-150213-B67E9 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 09/02/2015 | 19,300 | |
| Disposed | 09/02/2015 | 275,400 | |
| Disposed | 10/02/2015 | 500,000 |
| Remarks : |
| Detail of no. of securities held after change:- Direct interest - 9,183,200 shares Indirect interest - 7,207,700 shares |
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