MASTER - Changes in Director's Interest (S135) - Dato' Seri Khor Teng Tong
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | MASTER-PACK GROUP BERHAD |
| Stock Name | MASTER |
| Date Announced | 26 Feb 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-150226-B0A5C |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Seri Khor Teng Tong |
| Address | 55 Lorong Lembah Permai 9, 11200 Tanjong Bungah, Pulau Pinang |
| Descriptions(Class & nominal value) | Ordinary shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 198,500 | 0.706 |
| Circumstances by reason of which change has occurred | Open market purchses |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 752,900 |
| Direct (%) | 1.52 |
| Indirect/deemed interest (units) | 1,127,000 |
| Indirect/deemed interest (%) | 2.27 |
| Date of notice | 26/02/2015 |
| Remarks : |
| The total percentage of securities acquired is 0.40%. This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
JMR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | JMR CONGLOMERATION BERHAD |
| Stock Name | JMR |
| Date Announced | 26 Feb 2015 |
| Category | Change in Boardroom |
| Reference No | CC-150226-41374 |
| Date of change | 26/02/2015 |
| Name | Dato' Ir. Lai Pin Yong, DMPN, DJN |
| Age | 71 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Dato' Lai Pin Yong has informed that he would like to focus his efforts and time in his education investment in China. |
| 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 | Fellow of the Malaysian Academy of Sciences, Professional and Chartered Engineer of the Institute of Electrical Engineer, London. |
| Working experience and occupation | 30 years of experience in the ICT Industry and served as Managing Director, the Vice-President and General Manager of Asia Pacific for Intel Corporation from 1982 to 1994. |
| 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 | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest of 1,500,000 ordinary shares of RM1.00 each. |
ATLAN - Changes in Sub. S-hldr's Int. (29B) - DATO' SRI ADAM SANI BIN ABDULLAH
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ATLAN HOLDINGS BERHAD |
| Stock Name | ATLAN |
| Date Announced | 26 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-150225-44012 |
Particulars of substantial Securities Holder
| Name | DATO' SRI ADAM SANI BIN ABDULLAH |
| Address | NO. 16, JALAN SETIAKASIH LAPAN, BUKIT DAMANSARA, 50490 KUALA LUMPUR |
| NRIC/Passport No/Company No. | 560314-71-5013 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
| Name & address of registered holder | KENANGA NOMINEES (TEMPATAN) SDN. BHD. PLEDGED SECURITIES ACCOUNT FOR ALPRETZ CAPITAL SDN. BHD. 801, 8TH FLOOR, KENANGA INTERNATIONAL, JALAN SULTAN ISMAIL, 50250 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/02/2015 | 2,000,000 | 4.800 |
ATLAN - Changes in Sub. S-hldr's Int. (29B) - DISTINCT CONTINENT SDN. BHD.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ATLAN HOLDINGS BERHAD |
| Stock Name | ATLAN |
| Date Announced | 26 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-150225-43711 |
Particulars of substantial Securities Holder
| Name | DISTINCT CONTINENT SDN. BHD. |
| Address | 60 SRI BAHARI ROAD, 10050 PENANG |
| NRIC/Passport No/Company No. | 628074-M |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
| Name & address of registered holder | KENANGA NOMINEES (TEMPATAN) SDN. BHD. PLEDGED SECURITIES ACCOUNT FOR ALPRETZ CAPITAL SDN. BHD. 801, 8TH FLOOR, KENANGA INTERNATIONAL, JALAN SULTAN ISMAIL, 50250 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/02/2015 | 2,000,000 | 4.800 |
ATLAN - Changes in Sub. S-hldr's Int. (29B) - ALPRETZ CAPITAL SDN. BHD.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ATLAN HOLDINGS BERHAD |
| Stock Name | ATLAN |
| Date Announced | 26 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-150225-43390 |
Particulars of substantial Securities Holder
| Name | ALPRETZ CAPITAL SDN. BHD. |
| Address | WISMA GOSHEN, 2ND FLOOR, 60 & 62, JALAN SS 22/21, DAMANSARA JAYA, 47400 PETALING JAYA, SELANGOR DARUL EHSAN |
| NRIC/Passport No/Company No. | 689281-H |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
| Name & address of registered holder | KENANGA NOMINEES (TEMPATAN) SDN. BHD. PLEDGED SECURITIES ACCOUNT FOR ALPRETZ CAPITAL SDN. BHD. 801, 8TH FLOOR, KENANGA INTERNATIONAL, JALAN SULTAN ISMAIL, 50250 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/02/2015 | 2,000,000 | 4.800 |
AASIA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ASTRAL ASIA BERHAD |
| Stock Name | AASIA |
| Date Announced | 26 Feb 2015 |
| Category | Change in Audit Committee |
| Reference No | AA-150225-62706 |
| Date of change | 31/12/2014 |
| Name | Haji Misran Bin Jamain |
| Age | 69 |
| Nationality | Malaysian |
| Type of change | Demised |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | As previously announced |
| Working experience and occupation | As previously announced |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Tan Sri Dato' Hj Husein Bin Ahmad (Member, Independent Non-Executive Director) 2. Tan En Chong (Member, Independent Non-Executive Director) |
| Remarks : |
| The Company had received the death certificate of Haji Misran Bin Jamain today. Due to his demise as the Chairman of the Audit Committee, the Company will not be able to comply with Paragraph 15.09(1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and will find a suitable candidate to fill the vacancy within three (3) months from the date of demise. |
AASIA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ASTRAL ASIA BERHAD |
| Stock Name | AASIA |
| Date Announced | 26 Feb 2015 |
| Category | Change in Boardroom |
| Reference No | AA-150225-57111 |
| Date of change | 31/12/2014 |
| Name | Haji Misran Bin Jamain |
| Age | 69 |
| Nationality | Malaysian |
| Type of change | Demised |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | As previously announced |
| Working experience and occupation | As previously announced |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| The death certificate was received by us today. |
PHARMA - Changes in Director's Interest (S135) - Dato' Farshila Emran
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PHARMANIAGA BERHAD |
| Stock Name | PHARMA |
| Date Announced | 26 Feb 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | PB-150226-972FE |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Farshila Emran |
| Address | No. 21, Jalan 5/1B, Kemensah Residency Taman Kemensah Heights 68000 Ampang, Selangor |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 29,000 | 5.270 | |
Disposed | 71,000 | 5.390 |
| Circumstances by reason of which change has occurred | Sale of shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 107,000 |
| Direct (%) | 0.04 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 25/02/2015 |
| Remarks : |
| This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements. |
QL - Quarterly rpt on consolidated results for the financial period ended 31/12/2014
Announcement Type: Financial Results
| Company Name | QL RESOURCES BERHAD |
| Stock Name | QL |
| Date Announced | 26 Feb 2015 |
| Category | Financial Results |
| Reference No | QR-150225-51892 |
| Financial Year End | 31/03/2015 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 31/12/2014 |
| The figures | have not been audited |
| Remarks : |
| cc. Securities Commission |
- 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 | 732,822 | 665,628 | 2,042,919 | 1,850,313 |
| 2 | Profit/(loss) before tax | 74,610 | 59,465 | 187,200 | 156,280 |
| 3 | Profit/(loss) for the period | 59,315 | 47,376 | 148,664 | 125,945 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 55,619 | 44,613 | 143,847 | 121,319 |
| 5 | Basic earnings/(loss) per share (Subunit) | 4.46 | 3.89 | 11.64 | 10.59 |
| 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 ($$) | 1.1000 | 1.0300 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
LIIHEN - Quarterly rpt on consolidated results for the financial period ended 31/12/2014
Announcement Type: Financial Results
| Company Name | LII HEN INDUSTRIES BHD. |
| Stock Name | LIIHEN |
| Date Announced | 26 Feb 2015 |
| Category | Financial Results |
| Reference No | CC-150225-31487 |
| Financial Year End | 31/12/2014 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/12/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2014 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 102,978 | 83,739 | 397,928 | 315,876 |
| 2 | Profit/(loss) before tax | 8,619 | 5,669 | 35,767 | 24,516 |
| 3 | Profit/(loss) for the period | 8,308 | 3,680 | 28,202 | 17,760 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 8,308 | 3,680 | 28,202 | 17,760 |
| 5 | Basic earnings/(loss) per share (Subunit) | 13.85 | 6.13 | 47.00 | 29.54 |
| 6 | Proposed/Declared dividend per share (Subunit) | 3.50 | 3.00 | 14.50 | 11.50 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 3.1782 | 2.4253 | ||
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 |
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