TOMYPAK - Change in Audit Committee
| Company Name | TOMYPAK HOLDINGS BERHAD |
| Stock Name | TOMYPAK |
| Date Announced | 13 Feb 2015 |
| Category | Change in Audit Committee |
| Reference No | CC-150213-61440 |
| Date of change | 13/02/2015 |
| Name | TAN SEE YIN |
| Age | 59 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Accounting (Hons), Universiti Malaya (1979) and Chartered Accountant, Malaysian Institute of Accountants. |
| Working experience and occupation | He has vast experience in both corporate and operational functions locally and internationally including management consulting, helming the operations of one of the largest conglomerate in Malaysia, spearheading and coordinating corporation's internationalization and etc. He is presently a corporate advisor serving various corporation in areas such as restructuring which includes operational and financial restructuring, expansion program, setting up businesses and etc. |
| 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. YB Tan Sri Dato’ Seri Arshad Bin Ayub (Chairman) - Independent Non-Executive 2. Mr. Teoh Kok Swee @ Michael Teoh (Member) - Independent Non-Executive 3. Mr. Chin Cheong Kee @ Chin Song Kee (Member) - Independent Non-Executive 4. Mr. Tan See Yin (Member) - Non-Independent Non-Executive |
YINSON - OTHERS INCORPORATION OF WHOLLY-OWNED SUBSIDIARIES – YINSON CAMELLIA LIMITED
| Company Name | YINSON HOLDINGS BERHAD |
| Stock Name | YINSON |
| Date Announced | 13 Feb 2015 |
| Category | General Announcement |
| Reference No | CK-150213-378E4 |
| Type | Announcement |
| Subject | OTHERS |
| Description | INCORPORATION OF WHOLLY-OWNED SUBSIDIARIES – YINSON CAMELLIA LIMITED |
Pursuant to Listing Requirement of Paragraph 9.19 (23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Yinson Holdings Berhad (“YINSON”) wishes to announce that Yinson Nereus Ltd, a wholly-owned subsidiary of YINSON had incorporated a wholly-owned subsidiary, namely Yinson Camellia Limited (“YCL”), a company incorporated in Federal Territory of Labuan, Malaysia on 13 February 2015. YCL was registered under Labuan Companies Act 1990 with a paid-up share capital is USD1.00 comprising of 1 share. The principal activities of YCL is to carry on shipping operations and vessel chartering. The incorporation of YCL is not expected to have any material effect on the earning and net assets of YINSON Group for the financial year ending 31 January 2016. This announcement is dated 13 February 2015. | |
PANSAR - Quarterly rpt on consolidated results for the financial period ended 31/12/2014
| Company Name | PANSAR BERHAD |
| Stock Name | PANSAR |
| Date Announced | 13 Feb 2015 |
| Category | Financial Results |
| Reference No | CC-150213-60401 |
| 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 | 101,378 | 118,026 | 308,187 | 338,955 |
| 2 | Profit/(loss) before tax | 3,357 | 6,225 | 14,752 | 17,111 |
| 3 | Profit/(loss) for the period | 2,435 | 4,606 | 10,619 | 12,700 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,435 | 4,606 | 10,619 | 12,700 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.87 | 1.65 | 3.79 | 4.54 |
| 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 ($$) | 0.5600 | 0.5500 | ||
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
PRDUREN - Quarterly rpt on consolidated results for the financial period ended 31/12/2014
| Company Name | PERDUREN (M) BERHAD |
| Stock Name | PRDUREN |
| Date Announced | 13 Feb 2015 |
| Category | Financial Results |
| Reference No | PP-150213-57578 |
| Financial Year End | 31/03/2015 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 31/12/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2014 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 29,003 | 37,296 | 73,138 | 53,014 |
| 2 | Profit/(loss) before tax | 3,087 | 4,588 | 8,700 | 6,027 |
| 3 | Profit/(loss) for the period | 1,925 | 3,489 | 5,778 | 3,830 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,925 | 3,489 | 5,778 | 3,830 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.43 | 2.59 | 4.28 | 2.84 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.6349 | 1.5920 | ||
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 |
RPB - Changes in Director's Interest (S135) - Datin Irene Tan
| Company Name | RELIANCE PACIFIC BERHAD |
| Stock Name | RPB |
| Date Announced | 13 Feb 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | RP-150209-56499 |
Information Compiled By KLSE
Particulars of Director
| Name | Datin Irene Tan |
| Address | 10-5, Desa Angkasa 12 Jalan Taman U-Thant 55000 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 3,700,000 | 0.380 | |
Disposed | -3,700,000 | 0.380 |
| Circumstances by reason of which change has occurred | Purchase and disposal of shares |
| Nature of interest | Indirect interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 391,555,733 |
| Indirect/deemed interest (%) | 45.61 |
| Date of notice | 17/02/2015 |
| Remarks : |
| 1. Deemed interest by virtue of Section 122(A) being spouse of Dato' Gan Eng Kwong 2. Deemed interest by virtue of Section 6A(4) of the Companies Act, 1965 held through Reliance Holdings Sdn Bh |
RPB - Changes in Sub. S-hldr's Int. (29B) - Dato' Gan Eng Kwong
| Company Name | RELIANCE PACIFIC BERHAD |
| Stock Name | RPB |
| Date Announced | 13 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | RP-150209-56352 |
Particulars of substantial Securities Holder
| Name | Dato' Gan Eng Kwong |
| Address | 10-5, Desa Angkasa 12 Jalan Taman U-Thant 55000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 500624-10-5689 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each |
| Name & address of registered holder | 1. Ambank (M) Berhad (Pledge securities: Dato' Gan Eng Kwong) 8th Floor Bangunan AmBank Group 55 Jalan Raja Chulan, 50200 Kuala Lumpur 2. Amsec Nominees (Tempatan) Sdn Bhd *** (Pledge securities : Ambank (M) Bhd for Reliance Holdings Sdn Bhd) 15th Floor Bangunan AmBank Group 55 Jalan Raja Chulan, 50200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 06/02/2015 | 3,700,000 | 0.380 |
| Disposed | 06/02/2015 | -3,700,000 | 0.380 |
| Remarks : |
| *** Deemed interest by virtue of Section 6A(4)of the Companies Act, 1965 held through Reliance Holdings Sdn Bhd |
RPB - Changes in Sub. S-hldr's Int. (29B) - Datin Irene Tan
| Company Name | RELIANCE PACIFIC BERHAD |
| Stock Name | RPB |
| Date Announced | 13 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | RP-150209-56412 |
Particulars of substantial Securities Holder
| Name | Datin Irene Tan |
| Address | 10-5, Desa Angkasa 12 Jalan Taman U-Thant 55000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 550209-08-5014 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each |
| Name & address of registered holder | 1. Ambank (M) Berhad ** (Pledge securities: Dato' Gan Eng Kwong) 8th Floor Bangunan AmBank Group 55 Jalan Raja Chulan, 50200 Kuala Lumpur 2. Amsec Nominees (Tempatan) Sdn Bhd *** (Pledge securities: AmBank (M) Berhad for Reliance Holdings Sdn Bhd) 15th Floor Bangunan AmBank Group 55 Jalan Raja Chulan, 50200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 06/02/2015 | 3,700,000 | 0.380 |
| Disposed | 06/02/2015 | -3,700,000 | 0.380 |
| Remarks : |
| 1. ** Deemed interest by virtue of Section 122(A) being spouse of Dato' Gan Eng Kwong 2. *** Deemed interest by virtue of Section 6A(4) of the Companies Act, 1965 held through Reliance Holdings Sdn Bhd |
RCECAP - Notice of Shares Buy Back - Immediate Announcement
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 13 Feb 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | RC-150213-61786 |
BERTAM - Quarterly rpt on consolidated results for the financial period ended 31/12/2014
| Company Name | BERTAM ALLIANCE BERHAD |
| Stock Name | BERTAM |
| Date Announced | 13 Feb 2015 |
| Category | Financial Results |
| Reference No | CK-150209-37816 |
| 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 | 14,190 | 12,145 | 40,140 | 32,104 |
| 2 | Profit/(loss) before tax | -424 | 1,180 | 2,000 | 4,785 |
| 3 | Profit/(loss) for the period | -1,288 | 908 | 351 | 3,629 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,286 | 942 | 352 | 3,680 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.62 | 0.46 | 0.17 | 1.78 |
| 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 ($$) | 0.8300 | 0.8400 | ||
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 |
YOKO - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
| Company Name | YOKOHAMA INDUSTRIES BERHAD |
| Stock Name | YOKO |
| Date Announced | 13 Feb 2015 |
| Category | General Announcement |
| Reference No | CC-150213-37719 |
| Type | Announcement |
| Subject | TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) |
| Description | YOKOHAMA INDUSTRIES BERHAD (“YOKOHAMA” OR THE “COMPANY”) - Notice of Unconditional Take-Over Offer and Appointment of Independent Adviser |
Unless otherwise defined, abbreviations and definitions
used throughout this announcement shall be the same as those previously defined
in the Company’s announcement dated 29 December 2014, 6 February 2015 and 11
February 2015. Further to the
announcement made on 11 February 2015, and pursuant to Section 11(11)(b) of the
Malaysian Code on Take-Overs and Mergers, 2010 (“Code”), the Board of Directors of Yokohama (“Board”) (save
for Mr Goh Swee Heng, Dr Yong Mian Thong and Mr Timothy Yong Wei Hsien, the
interested directors who have abstained from all deliberation and voting in
view of their deemed interest in HSG Investments Pte Ltd (“Interested Director”)) has deliberated on the Offer and decided
not to seek an alternative person to make a take-over offer for the Offer
Shares. Further, in accordance
with Section 15(1) of the Code, the Board has resolved that BDO Capital
Consultants Sdn Bhd be appointed as the Independent Adviser to advise the
non-interested Directors and holders of the Offer Shares of Yokohama on the
fairness and reasonableness of the Offer. This announcement is
dated 13 February 2015. | |
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