TIENWAH - Change in Boardroom
| Company Name | TIEN WAH PRESS HOLDINGS BERHAD |
| Stock Name | TIENWAH |
| Date Announced | 16 Feb 2015 |
| Category | Change in Boardroom |
| Reference No | CC-150210-99D44 |
| Date of change | 16/02/2015 |
| Name | Tengku Tan Sri Dr Mahaleel Bin Tengku Ariff |
| Age | 68 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman & Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Not Applicable |
| Working experience and occupation | Not Applicable |
| 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 |
TIENWAH - Change in Boardroom
| Company Name | TIEN WAH PRESS HOLDINGS BERHAD |
| Stock Name | TIENWAH |
| Date Announced | 16 Feb 2015 |
| Category | Change in Boardroom |
| Reference No | CC-141217-74969 |
| Date of change | 16/02/2015 |
| Name | Yen Wen Hwa |
| Age | 66 |
| Nationality | Singaporean |
| Type of change | Appointment |
| Designation | Chairman & Executive Director |
| Directorate | Executive |
| Qualifications | High School |
| Working experience and occupation | Yen Wen Hwa ("Mr Yen") is the founder of the New Toyo Group and served as the Managing Director and Chairman of the Board of New Toyo International Holdings Ltd ("NTIH") until 30 September 2011. He also served as a Non-Independent Non-Executive Director of Shanghai Asia Holdings Ltd. from 10 February 2004 up to 1 May 2012. Mr Yen was responsible for the overall business strategy and development of the New Toyo Group. Mr Yen has over 40 years of experience in the paper conversion and packaging industry. |
| 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 | Deemed interested by virtue of his shareholdings in Yen & Son Holdings Pte Ltd and NTIH pursuant to Section 6A of the Companies Act, 1965 (the "Act"). Yen & Son Holdings Pte Ltd is a major shareholder of Tien Wah Press Holdings Berhad ("TWPH") and NTIH is the ultimate holding company of TWPH. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Deemed interested in TWPH - 52,203,260 (%: 54.10) Ordinary Shares of RM1.00 each. |
TIENWAH - Change in Boardroom
| Company Name | TIEN WAH PRESS HOLDINGS BERHAD |
| Stock Name | TIENWAH |
| Date Announced | 16 Feb 2015 |
| Category | Change in Boardroom |
| Reference No | CC-141217-90798 |
| Date of change | 16/02/2015 |
| Name | Lee Chee Whye |
| Age | 48 |
| Nationality | Singaporean |
| Type of change | Redesignation |
| Previous Position | Director & Chief Exec. Officer |
| New Position | Chief Executive Officer |
| Directorate | Executive |
| Qualifications | Bachelor of Science in Computer Science with Business (UNISIM) |
| Working experience and occupation | Mr Lee Chee Whye ("Mr Lee") first joined New Toyo Aluminium Paper Product Co. (Pte) Ltd, a subsidiary of New Toyo International Holdings Ltd ("NTIH"), as the Operations Manager from 2005 to 2006 and was subsequently promoted to Business Head of Specialty Papers Division in October 2006. Mr Lee was the Executive Director and Chief Executive Officer of NTIH, a substantial shareholder and ultimate holding company of Tien Wah Press Holdings Berhad ("TWPH") from 2 July 2012 up to 1 August 2014. He served as an Acting Chief Executive Officer of NTIH from 1 October 2011 to 2 July 2012. Prior to joining NTIH, he was the General Manager of Intermech Machinery Pte Ltd. |
| 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 : |
| Mr Lee's position as Chief Executive Officer of TWPH remain unchanged. |
TNLOGIS - Quarterly rpt on consolidated results for the financial period ended 31/12/2014
| Company Name | TIONG NAM LOGISTICS HOLDINGS BERHAD |
| Stock Name | TNLOGIS |
| Date Announced | 16 Feb 2015 |
| Category | Financial Results |
| Reference No | TN-150216-57773 |
| Financial Year End | 31/03/2015 |
| Quarter | 3 |
| 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 | 145,704 | 151,862 | 427,195 | 409,413 |
| 2 | Profit/(loss) before tax | 12,975 | 28,551 | 54,177 | 73,452 |
| 3 | Profit/(loss) for the period | 9,867 | 23,345 | 41,489 | 57,962 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 9,334 | 16,774 | 37,331 | 43,876 |
| 5 | Basic earnings/(loss) per share (Subunit) | 2.22 | 3.99 | 8.87 | 10.43 |
| 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 ($$) | 1.0000 | 0.9500 | ||
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 |
SALCON - Notice of Shares Buy Back by a Company pursuant to Form 28B
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 16 Feb 2015 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28B |
| Reference No | CK-150216-50591 |
SALCON - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 16 Feb 2015 |
| Category | General Announcement |
| Reference No | CK-150213-55016 |
| Type | Announcement | |||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | |||||||||
| Description | Intention to Deal During Closed Period | |||||||||
Salcon Berhad ("Company") wishes to inform that Dato' Choong Moh Kheng, a Director of the Company, has given notice of his intention to deal in the securities of the Company during closed period and his current holding of the securities are as follows:-
The Company received the above Notice of Intention to Deal on 16 February 2015. | ||||||||||
SALCON - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 16 Feb 2015 |
| Category | General Announcement |
| Reference No | CK-150213-55366 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||
| Description | DEALING BY DIRECTOR IN THE SECURITIES OF SALCON BERHAD ("SALCON") DURING CLOSED PERIOD | ||||||||||||
Pursuant to Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director of Salcon has given notice of his dealing in the securities of Salcon as set out below:
Salcon received the above Notice dated 10 February 2015 on 16 February 2015. | |||||||||||||
SALCON - Changes in Director's Interest (S135) - Dato' Choong Moh Kheng
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 16 Feb 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-150213-55709 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Choong Moh Kheng |
| Address | No. 2, Jalan TR 4/1, Tropicana Golf & Country Resort, 47410 Petaling Jaya Selangor Darul Ehsan |
| 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 | 200,000 | 0.750 |
| Circumstances by reason of which change has occurred | Disposal of shares in open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 3,250,000 |
| Direct (%) | 0.48 |
| Indirect/deemed interest (units) | 8,150,000 |
| Indirect/deemed interest (%) | 1.21 |
| Date of notice | 10/02/2015 |
| Remarks : |
| Salcon received the Notice of Director's Interest in Shares pursuant to Section 135 of the Companies Act, 1965 on 16 February 2015. |
INTEGRA - Quarterly rpt on consolidated results for the financial period ended 31/12/2014
| Company Name | INTEGRAX BERHAD |
| Stock Name | INTEGRA |
| Date Announced | 16 Feb 2015 |
| Category | Financial Results |
| Reference No | CK-150216-226A9 |
| 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 | $$'000 | ||
| 1 | Revenue | 30,598 | 23,555 | 99,785 | 92,928 |
| 2 | Profit/(loss) before tax | 18,269 | 13,708 | 56,762 | 57,057 |
| 3 | Profit/(loss) for the period | 14,472 | 12,848 | 45,180 | 47,477 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 12,271 | 10,732 | 38,696 | 40,913 |
| 5 | Basic earnings/(loss) per share (Subunit) | 4.08 | 3.57 | 12.86 | 13.60 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 5.00 | 4.50 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 2.1300 | 2.0600 | ||
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 |
HWGB - OTHERS HO WAH GENTING BERHAD (“HWGB OR “THE COMPANY”) -Internal Group Restructuring Involving the Company, Vitaxel Sdn Bhd (1013530-U) (“Vitaxel”) and Ho Wah Genting Holiday Sdn Bhd (f.k.a Ho Wah Genting Poipet Resorts Sdn Bhd) (203789-P) (“HWG Holiday”)
| Company Name | HO WAH GENTING BERHAD |
| Stock Name | HWGB |
| Date Announced | 16 Feb 2015 |
| Category | General Announcement |
| Reference No | HW-150216-50132 |
| Type | Announcement |
| Subject | OTHERS |
| Description | HO WAH GENTING BERHAD (“HWGB OR “THE COMPANY”) -Internal Group Restructuring Involving the Company, Vitaxel Sdn Bhd (1013530-U) (“Vitaxel”) and Ho Wah Genting Holiday Sdn Bhd (f.k.a Ho Wah Genting Poipet Resorts Sdn Bhd) (203789-P) (“HWG Holiday”) |
Pursuant to Paragraph 9.19(5) of Bursa Malaysia Securities Berhad’s Main Market Listing Requirements, the Board of Directors of HWGB wishes to announce that the Company had on 13 February 2015, completed an internal group restructuring involving the Company, Vitaxel and HWG Holiday by transferring the Company’s 100% equity interest (1,500,000 ordinary shares) in Vitaxel to HWG Holiday (99.48% owned subsidiary), for a total cash consideration of RM120,000.00 (One Hundred and Twenty Thousand Only) ("Internal Group Restructuring").
The consideration of RM120,000.00 is the same acquisition price paid by HWGB earlier.
Upon completion of the aforesaid share transfer, Vitaxel will become a sub-subsidiary of the Company instead.
The Internal Group Restructuring is not expected to have any material effect on the earnings per share, and net assets per share or gearing for the financial year ending 31 December 2015, and it has no effect on HWGB’s share capital and substantial shareholders’ shareholding.
None of the directors and/or the major shareholders of the Company and/or persons connected with them have any interest, direct or indirect, in the aforesaid Internal Group Restructuring.
This announcement is dated 16 February 2015. | |
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