February 14, 2015

Company announcements: TOMYPAK, YINSON, PANSAR, PRDUREN, RPB, RCECAP, BERTAM, YOKO

TOMYPAK - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameTOMYPAK HOLDINGS BERHAD  
Stock Name TOMYPAK  
Date Announced13 Feb 2015  
CategoryChange in Audit Committee
Reference NoCC-150213-61440

Date of change13/02/2015
NameTAN SEE YIN
Age59
NationalityMALAYSIAN
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
QualificationsBachelor 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 issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 
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

Announcement Type: General Announcement
Company NameYINSON HOLDINGS BERHAD  
Stock Name YINSON  
Date Announced13 Feb 2015  
CategoryGeneral Announcement
Reference NoCK-150213-378E4

TypeAnnouncement
SubjectOTHERS
DescriptionINCORPORATION 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

Announcement Type: Financial Results
Company NamePANSAR BERHAD  
Stock Name PANSAR  
Date Announced13 Feb 2015  
CategoryFinancial Results
Reference NoCC-150213-60401

Financial Year End31/03/2015
Quarter3
Quarterly report for the financial period ended31/12/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2014
31/12/2013
31/12/2014
31/12/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
101,378
118,026
308,187
338,955
2Profit/(loss) before tax
3,357
6,225
14,752
17,111
3Profit/(loss) for the period
2,435
4,606
10,619
12,700
4Profit/(loss) attributable to ordinary equity holders of the parent
2,435
4,606
10,619
12,700
5Basic earnings/(loss) per share (Subunit)
0.87
1.65
3.79
4.54
6Proposed/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
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


PRDUREN - Quarterly rpt on consolidated results for the financial period ended 31/12/2014

Announcement Type: Financial Results
Company NamePERDUREN (M) BERHAD  
Stock Name PRDUREN  
Date Announced13 Feb 2015  
CategoryFinancial Results
Reference NoPP-150213-57578

Financial Year End31/03/2015
Quarter3
Quarterly report for the financial period ended31/12/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2014
31/12/2013
31/12/2014
31/12/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
29,003
37,296
73,138
53,014
2Profit/(loss) before tax
3,087
4,588
8,700
6,027
3Profit/(loss) for the period
1,925
3,489
5,778
3,830
4Profit/(loss) attributable to ordinary equity holders of the parent
1,925
3,489
5,778
3,830
5Basic earnings/(loss) per share (Subunit)
1.43
2.59
4.28
2.84
6Proposed/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
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


RPB - Changes in Director's Interest (S135) - Datin Irene Tan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameRELIANCE PACIFIC BERHAD  
Stock Name RPB  
Date Announced13 Feb 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoRP-150209-56499

Information Compiled By KLSE

Particulars of Director

NameDatin Irene Tan
Address10-5, 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
06/02/2015
3,700,000
0.380 
Disposed
06/02/2015
-3,700,000
0.380 

Circumstances by reason of which change has occurredPurchase and disposal of shares
Nature of interestIndirect 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 notice17/02/2015

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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameRELIANCE PACIFIC BERHAD  
Stock Name RPB  
Date Announced13 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoRP-150209-56352

Particulars of substantial Securities Holder

NameDato' Gan Eng Kwong
Address10-5, Desa Angkasa
12 Jalan Taman U-Thant
55000 Kuala Lumpur
NRIC/Passport No/Company No.500624-10-5689
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
Name & address of registered holder1. 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired06/02/2015
3,700,000
0.380 
Disposed06/02/2015
-3,700,000
0.380 

Circumstances by reason of which change has occurredPurchase and disposal of share
Nature of interestIndirect interest
Direct (units)199,150 
Direct (%)
Indirect/deemed interest (units)391,356,583 
Indirect/deemed interest (%)45.58 
Total no of securities after change391,555,733
Date of notice13/02/2015

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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameRELIANCE PACIFIC BERHAD  
Stock Name RPB  
Date Announced13 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoRP-150209-56412

Particulars of substantial Securities Holder

NameDatin Irene Tan
Address10-5, Desa Angkasa
12 Jalan Taman U-Thant
55000 Kuala Lumpur
NRIC/Passport No/Company No.550209-08-5014
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
Name & address of registered holder1. 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired06/02/2015
3,700,000
0.380 
Disposed06/02/2015
-3,700,000
0.380 

Circumstances by reason of which change has occurredPurchase and disposal of shares
Nature of interestIndirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)391,555,733 
Indirect/deemed interest (%)45.61 
Total no of securities after change391,555,733
Date of notice13/02/2015

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 Bhd


RCECAP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced13 Feb 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoRC-150213-61786

Date of buy back13/02/2015
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)44,000
Minimum price paid for each share purchased ($$)0.310
Maximum price paid for each share purchased ($$)0.310
Total consideration paid ($$)13,739.94
Number of shares purchased retained in treasury (units)44,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)51,145,200
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)3.83


BERTAM - Quarterly rpt on consolidated results for the financial period ended 31/12/2014

Announcement Type: Financial Results
Company NameBERTAM ALLIANCE BERHAD  
Stock Name BERTAM  
Date Announced13 Feb 2015  
CategoryFinancial Results
Reference NoCK-150209-37816

Financial Year End31/12/2014
Quarter4
Quarterly report for the financial period ended31/12/2014
The figureshave not been audited

Attachments

4th QTR 31122014.pdf
2429 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2014
31/12/2013
31/12/2014
31/12/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
14,190
12,145
40,140
32,104
2Profit/(loss) before tax
-424
1,180
2,000
4,785
3Profit/(loss) for the period
-1,288
908
351
3,629
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,286
942
352
3,680
5Basic earnings/(loss) per share (Subunit)
-0.62
0.46
0.17
1.78
6Proposed/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
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


YOKO - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company NameYOKOHAMA INDUSTRIES BERHAD  
Stock Name YOKO  
Date Announced13 Feb 2015  
CategoryGeneral Announcement
Reference NoCC-150213-37719

TypeAnnouncement
SubjectTAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
DescriptionYOKOHAMA 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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