SPRITZER - Changes in Director's Interest (S135) - Dato' Lim Kok Boon, DPMP
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SPRITZER BHD |
| Stock Name | SPRITZER |
| Date Announced | 27 Mar 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | SS-150325-2175C |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Lim Kok Boon, DPMP |
| Address | 35, Jalan Istana Larut 34000 Taiping Perak Darul Ridzuan |
| 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 | 12,000 | 2.090 | |
Disposed | 32,000 | 2.057 |
| Circumstances by reason of which change has occurred | Disposal of 44,000 ordinary shares in the open market by his son, Lim Seng Lee. |
| Nature of interest | Deemed interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 5,842,400 |
| Direct (%) | 4.177 |
| Indirect/deemed interest (units) | 5,086,666 |
| Indirect/deemed interest (%) | 3.636 |
| Date of notice | 27/03/2015 |
| Remarks : |
| Deemed interests by virtue of the shares held by his spouse, Datin Lai Yin Leng and his son, Lim Seng Lee in the Company; and his shareholding in Chuan Sin Resources Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965. After the above transactions, the total deemed interests of Dato' Lim Kok Boon, DPMP, are as follow:- 1. Registered in the name of Datin Lai Yin Leng - 200,000 shares 2. Registered in the name of Lim Seng Lee - 222,666 shares 3. Registered in the name of Chuan Sin Resources Sdn. Bhd. - 4,664,000 shares |
SPRITZER - Changes in Sub. S-hldr's Int. (29B) - Dato' Lim Kok Boon, DPMP
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SPRITZER BHD |
| Stock Name | SPRITZER |
| Date Announced | 27 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SS-150325-21757 |
Particulars of substantial Securities Holder
| Name | Dato' Lim Kok Boon, DPMP |
| Address | 35, Jalan Istana Larut 34000 Taiping Perak Darul Ridzuan |
| NRIC/Passport No/Company No. | 541025-08-5541 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Lim Seng Lee 35, Jalan Istana Larut, 34000 Taiping, Perak Darul Ridzuan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 24/03/2015 | 12,000 | 2.090 |
| Disposed | 25/03/2015 | 32,000 | 2.057 |
| Remarks : |
| Deemed interests by virtue of the shares held by his spouse, Datin Lai Yin Leng and his son, Lim Seng Lee in the Company; and his shareholding in Chuan Sin Resources Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965. After the above transactions, the total deemed interests of Dato' Lim Kok Boon, DPMP, are as follow:- 1. Registered in the name of Datin Lai Yin Leng - 200,000 shares 2. Registered in the name of Lim Seng Lee - 222,666 shares 3. Registered in the name of Chuan Sin Resources Sdn. Bhd. - 4,664,000 shares |
SPRITZER - Changes in Sub. S-hldr's Int. (29B) - Datin Lai Yin Leng
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SPRITZER BHD |
| Stock Name | SPRITZER |
| Date Announced | 27 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SS-150325-21739 |
Particulars of substantial Securities Holder
| Name | Datin Lai Yin Leng |
| Address | 35, Jalan Istana Larut 34000 Taiping Perak Darul Ridzuan |
| NRIC/Passport No/Company No. | 550507-08-5506 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Lim Seng Lee 35, Jalan Istana Larut, 34000 Taiping, Perak Darul Ridzuan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 24/03/2015 | 12,000 | 2.090 |
| Disposed | 25/03/2015 | 32,000 | 2.057 |
| Remarks : |
| Deemed interests by virtue of the shares held by her spouse, Dato’ Lim Kok Boon, DPMP, and her son, Lim Seng Lee in the Company; and the shares held by her spouse in Chuan Sin Resources Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965. After the above transactions, the total deemed interests of Datin Lai Yin Leng are as follow:- 1. Registered in the name of Dato' Lim Kok Boon, DPMP - 5,842,400 shares 2. Registered in the name of Lim Seng Lee - 222,666 shares 3. Registered in the name of Chuan Sin Resources Sdn. Bhd. - 4,664,000 shares |
OFI - Change of Registrar
Announcement Type: Change of Registrar
| Company Name | ORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD |
| Stock Name | OFI |
| Date Announced | 27 Mar 2015 |
| Category | Change of Registrar |
| Reference No | CC-150227-63264 |
| Old registrar | Sectrars Services Sdn Bhd |
| New registrar | Sectrars Management Sdn Bhd |
| Address | Lot 9-7, Menara Sentral Vista No. 150, Jalan Sultan Abdul Samad Brickfields 50470 Kuala Lumpur |
| Telephone No | 03-2276 6138/6138/6130 |
| Facsimile No | 03-2276 6131 |
| Effective date | 01/04/2015 |
XIANLNG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | XIAN LENG HOLDINGS BERHAD |
| Stock Name | XIANLNG |
| Date Announced | 27 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | CJ-150326-52797 |
| Date of change | 27/03/2015 |
| Name | Wong Koon Wai |
| Age | 40 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor Degree in Finance/ Accountancy from RMIT University |
| Working experience and occupation | Mr Wong Koon Wai holds a Bachelor Degree in Finance/Accountancy in the RMIT University in 1999. Mr Wong started his professional career with a medium size chartered accountant firm in June 2000. Mr Wong later joined Crowe Horwath in May 2003 and was promoted to the position of Senior Manager before he left the firm 8 years later. He has the relevant experience in external audit knowledge, skills in finance, compliance, operational areas within various industries as well as corporate transactions services. Areas of expertise including the ability to logically research and resolve issues and problems track and manage schedules and special projects and meet scheduled deadlines. Mr Wong served as the Financial Controller of Oriental Castle Sdn Bhd in July 2011 where he was responsible to oversee the Group finance, corporate finance, accounting, treasury, cash flow, budgetary and tax planning. Mr Wong also have to monitor the Group reporting which consolidate the group of companies in Malaysia, Singapore, China, Vietnam and Indonesia. From October 2012 to October 2014, Mr Wong was a Director of Professional Standards & Practices Division in Malaysia Institute of Accountants (“MIA”) where he was responsible for the overall leaderships, direction and coordination of all activities of MIA, Professional Standards & Practices Division. Mr Wong was put in charge of developing initiatives to profile and enhance the image and reputation of MIA and accounting Profession in Malaysia, delivering professional development programs in audit quality related programs, Public Practice Program of MIA and delivering members engagement session or dialogue. In addition, Mr Wong also had introduced and implemented remediation measures for AOB reprimanded members. Currently, he is attached with Poh & Tan as an Audit Principal, an approved audit firm where he is involved in accounting, audit, tax and corporate advisory services to Small and Medium Enterprise (“SME”). Mr Wong is also specialized in costing and pricing review of SME. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
| Remarks : |
| This announcement is dated 27 March 2015. |
DIALOG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 27 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-150327-0F9D1 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund 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 |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/03/2015 | 1,782,500 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 1,782,500 shares) - 494,253,116 shares Employees Provident Fund Board - 3,024,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB)- 4,203,468 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AFFIN-HWG) - 10,654,934 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 24,416,640 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 36,673,554 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 4,748,800 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 4,000,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ABERDEEN) - 6,100,000 shares Total No. of shares - 591,574,512 shares |
AHB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | AHB HOLDINGS BERHAD |
| Stock Name | AHB |
| Date Announced | 27 Mar 2015 |
| Category | General Meetings |
| Reference No | CC-150327-57934 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/03/2015 |
| Time | 09:00 AM |
| Venue | 17 Jalan Industri PBP 11, Pusat Bandar Puchong, 47100 Puchong, Selangor, Malaysia |
| Outcome of Meeting | The Board of Directors of AHB Holdings Berhad is pleased to announce that at its Extraordinary General Meeting ("EGM") held today, the shareholders have unanimously approved the Ordinary Resolution as set out in the Notice of the EGM dated 12 March 2015. This announcement is dated 27 March 2015. |
RAPID-WA - Changes in Director's Interest (S135) - Dato' Dr Yu Kuan Chon
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | RAPID SYNERGY BERHAD |
| Stock Name | RAPID-WA |
| Date Announced | 27 Mar 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-150326-31FA3 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Dr Yu Kuan Chon |
| Address | 888 Taman Aman Muhibbah 32000 Sitiawan Perak Darul Ridzuan |
| Descriptions(Class & nominal value) | Warrant of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 1,893,000 | 4.725 |
| Circumstances by reason of which change has occurred | Off Market Disposal |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 8,815,800 |
| Direct (%) | 43.51 |
| Indirect/deemed interest (units) | 2,320,380 |
| Indirect/deemed interest (%) | 11.45 |
| Date of notice | 26/03/2015 |
| Remarks : |
| 1. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period. 2. The above off market disposal of 1,893,000 warrants represents 9.34% of the total balance of warrants of the Company. 3. The notice was received from Dato' Dr Yu Kuan Chon on 26 March 2015. |
LBALUM - Quarterly rpt on consolidated results for the financial period ended 31/1/2015
Announcement Type: Financial Results
| Company Name | LB ALUMINIUM BERHAD |
| Stock Name | LBALUM |
| Date Announced | 27 Mar 2015 |
| Category | Financial Results |
| Reference No | CK-150323-57053 |
| 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 | 116,588 | 96,618 | 337,691 | 309,686 |
| 2 | Profit/(loss) before tax | 2,301 | 6,059 | 12,429 | 18,585 |
| 3 | Profit/(loss) for the period | 2,002 | 4,881 | 10,566 | 15,903 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,002 | 4,881 | 10,566 | 15,903 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.81 | 1.96 | 4.25 | 6.40 |
| 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 ($$) | 1.0700 | 1.0400 | ||
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 |
INTEGRA - Changes in Sub. S-hldr's Int. (29B) - Tenaga Nasional Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | INTEGRAX BERHAD |
| Stock Name | INTEGRA |
| Date Announced | 27 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-150327-C7C0F |
Particulars of substantial Securities Holder
| Name | Tenaga Nasional Berhad |
| Address | Pejabat Setiausaha Syarikat, Tingkat 2 Ibu Pejabat Tenaga Nasional Berhad No. 129 Jalan Bangsar 59200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 200866-W |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Tenaga Nasional Berhad Pejabat Setiausaha Syarikat, Tingkat 2 Ibu Pejabat Tenaga Nasional Berhad No. 129 Jalan Bangsar 59200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/03/2015 | 109,300 |
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