PARKSON - Notice of Shares Buy Back - Immediate Announcement
| Company Name | PARKSON HOLDINGS BERHAD |
| Stock Name | PARKSON |
| Date Announced | 23 Mar 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | PH-150323-62712 |
MAXIS - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 23 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-150323-EA9BA |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board ("EPF Board") |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares") |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd EPF Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the disposal of 461,700 Maxis Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AFFIN-HWG) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the disposal of 310,400 Maxis Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 18/03/2015 | 772,100 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 19 March 2015 and received by the Company on 23 March 2015. The registered holders of the 451,091,000 Maxis Shares are as follows:- Directly held 1. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board - in respect of 416,993,500 Maxis Shares 2. EPF Board - in respect of 1,500,000 Maxis Shares Held through nominee 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - in respect of 700,000 Maxis Shares 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AFFIN-HWG) - in respect of 3,000,000 Maxis Shares 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - in respect of 1,000,000 Maxis Shares 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - in respect of 1,782,600 Maxis Shares 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - in respect of 18,040,100 Maxis Shares 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - in respect of 4,581,100 Maxis Shares 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - in respect of 850,000 Maxis Shares 10. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (TEMPLETON) - in respect of 2,643,700 Maxis Shares |
OSKPROP - Final Dividend
| Company Name | OSK PROPERTY HOLDINGS BERHAD |
| Stock Name | OSKPROP |
| Date Announced | 23 Mar 2015 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CS-150319-51619 |
| Remarks : |
| The payment of the final tax exempt (single-tier) dividend of 5.0 sen per ordinary share is subject to shareholders' approval at the forthcoming 25th Annual General Meeting to be held on 17 April 2015. |
OSKPROP - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | OSK PROPERTY HOLDINGS BERHAD |
| Stock Name | OSKPROP |
| Date Announced | 23 Mar 2015 |
| Category | General Meetings |
| Reference No | CS-150319-50500 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | OSK PROPERTY HOLDINGS BERHAD - TWENTY-FIFTH ANNUAL GENERAL MEETING |
| Date of Meeting | 17/04/2015 |
| Time | 11:00 AM |
| Venue | Auditorium, 11th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 09/04/2015 |
ANALABS - OTHERS ANALABS RESOURCES BERHAD KUALA LUMPUR HIGH COURT SUIT NO: 22NCC-662-11/2013 1. Analabs Resources Berhad ("1st Plaintiff"); and 2. Lux Distributor Sdn Bhd ("2nd Plaintiff") collectively known as ("the Plaintiffs") -Versus- 1. Khor Sew Foo ("the Defendant")
| Company Name | ANALABS RESOURCES BERHAD |
| Stock Name | ANALABS |
| Date Announced | 23 Mar 2015 |
| Category | General Announcement |
| Reference No | CP-150323-60924 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ANALABS RESOURCES BERHAD KUALA LUMPUR HIGH COURT SUIT NO: 22NCC-662-11/2013 1. Analabs Resources Berhad ("1st Plaintiff"); and 2. Lux Distributor Sdn Bhd ("2nd Plaintiff") collectively known as ("the Plaintiffs") -Versus- 1. Khor Sew Foo ("the Defendant") |
Further to the announcement made on 23 December 2014, Analabs Resources Berhad (“Analabs” or “the Company”) wishes to announce that the High Court had awarded Judgment that the balance dividend of RM1,000,000 to the Defendant, and that the escrow sum of RM750,000 held by Messrs Abdullah Chan is to be released to the Defendant. All the other claims by the Defendant were dismissed. The High Court also discharged the Defendant from his profit guarantee to the Plaintiffs. The Company will appeal against the Judgment. This announcement is dated 23 March 2015. | |
ANALABS - Quarterly rpt on consolidated results for the financial period ended 31/1/2015
| Company Name | ANALABS RESOURCES BERHAD |
| Stock Name | ANALABS |
| Date Announced | 23 Mar 2015 |
| Category | Financial Results |
| Reference No | CP-150323-59866 |
| Financial Year End | 30/04/2015 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 31/01/2015 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/01/2015 |
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 | 36,778 | 37,879 | 105,454 | 110,388 |
| 2 | Profit/(loss) before tax | 3,458 | 3,751 | 8,165 | 12,106 |
| 3 | Profit/(loss) for the period | 2,071 | 2,659 | 5,783 | 9,820 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,364 | 2,732 | 5,667 | 9,068 |
| 5 | Basic earnings/(loss) per share (Subunit) | 2.40 | 4.75 | 9.96 | 15.75 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 3.00 | 4.13 |
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 ($$) | 3.7100 | 3.6400 | ||
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 |
YFG - Changes in Director's Interest (S135) - Lim Chong Ling
| Company Name | YFG BERHAD |
| Stock Name | YFG |
| Date Announced | 23 Mar 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | YY-150323-61285 |
Information Compiled By KLSE
Particulars of Director
| Name | Lim Chong Ling |
| Address | No.10, Jalan Kenyalan 11/6B PJU 5, Kota Damansara 47810 Petaling Jaya Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 450,000 | 0.120 |
| Circumstances by reason of which change has occurred | Disposal of 450,000 shares by Lim Chong Ling's spouse, Hoh Sow Kuen via open market deal. |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 21,902,000 |
| Direct (%) | 3.6 |
| Indirect/deemed interest (units) | 450,000 |
| Indirect/deemed interest (%) | 0.07 |
| Date of notice | 20/03/2015 |
| Remarks : |
| Notice was received on 20 March 2015 |
SAMUDRA - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
| Company Name | KEJURUTERAAN SAMUDRA TIMUR BERHAD |
| Stock Name | SAMUDRA |
| Date Announced | 23 Mar 2015 |
| Category | General Announcement |
| Reference No | CS-150323-63805 |
| Type | Announcement |
| Subject | TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) |
| Description | KEJURUTERAAN SAMUDRA TIMUR BERHAD - RECEIPT OF NOTICE OF VOLUNTARY TAKE-OVER OFFER FROM RHB INVESTMENT BANK BERHAD ON BEHALF OF TRANCE REX SDN BHD, DATO' CHEE PECK KIAT @ CHEE PECK JAN, DARMENDRAN A/L KUNARETNAM AND CHEE CHENG CHUN (COLLECTIVELY REFERRED TO AS THE "JOINT OFFERORS") |
The Board of Directors of Kejuruteraan Samudra Timur Berhad ("KSTB") ("Board") wishes to announce that KSTB has on even date received a notice of voluntary take-over offer ("Notice") from i. all the remaining ordinary shares of RM0.30 each in KSTB ("KSTB Shares") not already held by the Joint Offerors; ii. all the outstanding warrants 2013/ 2018 in KSTB ("Warrant(s)") not already held by the Joint Offerors ("Offer Warrant(s)"); and iii. any new KSTB Shares that may be issued prior to the closing date of the Offer (as defined below) arising from the exercise of the outstanding Warrants not already held by the Joint Offerors, (items (i) and (iii) are collectively referred to as the "Offer Share(s)") at a cash consideration of RM0.48 per Offer Share ("Share Offer Price") and RM0.18 per Offer Warrant ("Warrant Offer Price"), respectively ("Offer"). The Offer Shares and the Offer Warrants shall be collectively referred to as the "Offer Securities". Darmendran a/l Kunaretnam ("Darmendran"), who is the Non-Independent Executive Director of KSTB, is deemed interested in the Offer by virtue of him being a Joint Offeror for the Offer as well as a director and substantial shareholder of Trance Rex, which is a Joint Offeror for the Offer. Chee Cheng Chun, who is the Non-Independent Executive Director of KSTB, is deemed interested in the Offer by virtue of him being a Joint Offeror for the Offer. Darmendran and Chee Cheng Chun (collectively referred to as the "Interested Directors") have abstained and will continue to abstain from deliberating and voting at all relevant board meetings of the Board in relation to the Offer. In accordance with the Malaysian Code on Take-Overs and Mergers, 2010, the Board (save for the Interested Directors) will appoint an independent adviser to advise the Board (save for the Interested Directors) and holders of the Offer Securities ("Holders") in relation to the Offer ("Independent Adviser"). The appointment of the Independent Adviser will be announced later. Holders are advised not to take any action until receipt of the Independent Advice Circular to be issued by the Independent Adviser. A copy of the Notice is attached herewith and the same will be posted to the Holders within seven (7) days from the date of this annuncement. This announcement is dated
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TGOFFS - OTHERS UPLIFTING OF SUSPENSION OF OFFICERS
| Company Name | TANJUNG OFFSHORE BERHAD |
| Stock Name | TGOFFS |
| Date Announced | 23 Mar 2015 |
| Category | General Announcement |
| Reference No | CA-150323-B8265 |
| Type | Announcement |
| Subject | OTHERS |
| Description | UPLIFTING OF SUSPENSION OF OFFICERS |
Tanjung Offshore Berhad wishes to announce that the Board of Directors has unanimously agreed to uplift the suspension imposed on 28 January 2015 for Tan Sri Datuk Tan Kean Soon, Encik Muhammad Sabri bin Ab Ghani and Dato Harzani bin Azmi with immediate effect.
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TGOFFS - OTHERS CALLING OFF OF AN EXTRAORDINARY GENERAL MEETING PURSUANT TO SECTION 145 OF THE COMPANIES ACT, 1965
| Company Name | TANJUNG OFFSHORE BERHAD |
| Stock Name | TGOFFS |
| Date Announced | 23 Mar 2015 |
| Category | General Announcement |
| Reference No | CA-150323-57116 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CALLING OFF OF AN EXTRAORDINARY GENERAL MEETING PURSUANT TO SECTION 145 OF THE COMPANIES ACT, 1965 |
Tanjung Offshore Berhad (“Company”) wishes to announce that on 23 March 2015, the Company received from the 3 requisitionists, namely Tan Sri Datuk Tan Kean Soon, Datuk Dr. Nik Norzrul Thani Bin N. Hassan Thani and Datin Norhafizah Binti Mohd Nordin, a notice of withdrawal of the Extraordinary General Meeting scheduled to be held on 27 March 2015.
The notice of withdrawal received is attached.
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