XIANLNG - OTHERS XIAN LENG HOLDINGS BERHAD ("XIANLNG" or "the Company") - Alleged Irregularities in Capital Expenditure - Immediate Pre-Emptive and Corrective Actions
Announcement Type: General Announcement
| Company Name | XIAN LENG HOLDINGS BERHAD |
| Stock Name | XIANLNG |
| Date Announced | 26 Mar 2015 |
| Category | General Announcement |
| Reference No | CJ-150325-67174 |
| Type | Announcement |
| Subject | OTHERS |
| Description | XIAN LENG HOLDINGS BERHAD ("XIANLNG" or "the Company") - Alleged Irregularities in Capital Expenditure - Immediate Pre-Emptive and Corrective Actions |
The Board of Directors of XIANLNG wishes to make a follow-up announcement in respect of the subject matter. Please refer to the attachment for details of the announcement. This announcement is dated 26 March 2015. | |
XIANLNG - Quarterly rpt on consolidated results for the financial period ended 31/1/2015
Announcement Type: Financial Results
| Company Name | XIAN LENG HOLDINGS BERHAD |
| Stock Name | XIANLNG |
| Date Announced | 26 Mar 2015 |
| Category | Financial Results |
| Reference No | CJ-150325-66647 |
| Financial Year End | 31/01/2015 |
| Quarter | 4 |
| 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 | 3,250 | 2,783 | 12,707 | 10,854 |
| 2 | Profit/(loss) before tax | 533 | 565 | 646 | -1,982 |
| 3 | Profit/(loss) for the period | 430 | 599 | 503 | -1,897 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 430 | 599 | 503 | -1,897 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.59 | 0.82 | 0.69 | -2.61 |
| 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 ($$) | 0.6500 | 0.6400 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
COMCORP - Quarterly rpt on consolidated results for the financial period ended 31/1/2015
Announcement Type: Financial Results
| Company Name | COMINTEL CORPORATION BHD |
| Stock Name | COMCORP |
| Date Announced | 26 Mar 2015 |
| Category | Financial Results |
| Reference No | CC-150324-68801 |
| Financial Year End | 31/01/2015 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/01/2015 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/01/2015 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 85,206 | 82,715 | 309,537 | 315,032 |
| 2 | Profit/(loss) before tax | 759 | 2,261 | -1,642 | -4,643 |
| 3 | Profit/(loss) for the period | 708 | 2,471 | -1,761 | -4,503 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 628 | 2,874 | -1,342 | -3,979 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.45 | 2.05 | -0.96 | -2.84 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.6936 | 0.6874 | ||
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 |
SPSETIA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 26 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | SP-150325-54422 |
| Date of change | 26/03/2015 |
| Name | Dato’ Noor Farida Binti Mohd Ariffin |
| Age | 68 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Barrister-at-Law (Gray’s Inn), United Kingdom |
| Working experience and occupation | Dato’ Noor Farida binti Mohd Ariffin completed her legal studies at the Inns of Court in London. She joined the Judicial and Legal Service in February 1971 where she served in various capacities including magistrate, senior assistant registrar in the High Courts of Kuala Lumpur and Penang, legal officer with the Economic Planning Unit of the Prime Minister’s Department, Director of the Legal Aid Bureau and Sessions Court Judge. Dato’ Noor Farida, the Co-Agent of Malaysia for the Sipadan and Ligitan Case against Indonesia before the International Court of Justice in the Hague, has had a long and distinguished career spanning more than 40 years in the Public Service before her retirement. Dato’ Noor Farida previously held a number of key positions, including Special Adviser on the Maritime Issues to the Minister of Foreign Affairs Malaysia, an Alternate Director at the Maritime Institute of Malaysia (MIMA), Director-General of the Research, Treaties and International Law Department of the Ministry of Foreign Affairs, Ambassador-At-Large for the High-Level Group on Follow-up to the ASEAN Charter (HLEG), Director of the Women and Development Programme, Human Resource and Development Group at the Commonwealth Secretariat in London, headed the newly established Legal Division of the Ministry in 1993 and in 1996 was appointed the Under-Secretary of the newly formed Territorial and Maritime Division of the Foreign Ministry. Between 2000 and 2007, she was the Ambassador of Malaysia to the Kingdom of the Netherlands and was also concurrently appointed the Malaysian Co-Agent to the International Court of Justice for the Pulau Ligitan and Pulau Sipadan Case against Indonesia, and was the Malaysian Permanent Representative to the Organisation for the Prohibition of Chemical Weapons (“OPCW”) which is based in the Hague. She was subsequently elected to the Chair of the 8th Conference of States Parties of the Chemical Weapons Convention in October 2003. Prior to this at the First Review Conference of the above Convention (April/May 2003), she was elected to chair the Drafting Group on the Political Declaration. Dato’ Noor Farida was again appointed the Malaysian Co-Agent by the Government when Malaysia and Singapore agreed to submit the Pulau Batu Puteh dispute to the International Court of Justice. She was appointed as Director of S P Setia Berhad on 18 June 2009. |
| Directorship of public companies (if any) | Eco World Development Group Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
SPSETIA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 26 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | SP-150325-53876 |
| Date of change | 26/03/2015 |
| Name | Ng Soon Lai @ Ng Siek Chuan |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Fellow of the Institute of Chartered Accountants in England and Wales |
| Working experience and occupation | Mr Ng Siek Chuan had several years of experience in the accounting profession with Coopers & Lybrand in London and Kuala Lumpur before moving on to the financial sector in 1980. Prior to joining Alliance Bank Malaysia Berhad in July 1991 as General Manager of Credit, he had served in various positions in a leading local merchant bank and a finance company. He was appointed as Chief Executive Director of Alliance Bank Malaysia Berhad on 21 January 1994 and to the Board of Alliance Merchant Bank Berhad on 22 July 2002 until his resignation on 31 August 2005. He was appointed Director, member of the Audit Committee and member of the Nomination Committee of S P Setia Berhad on 21 September 2005. On 22 March 2012, he was redesignated as the Chairman of the Audit Committee of S P Setia Berhad. Mr Ng was appointed as a member of the Remuneration Committee on 26 February 2013 and Long Term Incentive Plan Committee on 30 April 2013. He resigned as the Chairman of the Audit Committee and member of the Nomination Committee, Remuneration Committee and Long Term Incentive Plan Committee on 12 March 2015. |
| Directorship of public companies (if any) | Deutsche Bank (M) Berhad Hiap Teck Venture Berhad Tune Insurance Malaysia Berhad Tune Ins Holdings Berhad ELK-Desa Resources Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
RCECAP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 26 Mar 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | RC-150326-62130 |
RCECAP - Notice of Person Ceasing (29C) - Norsiha binti Othman
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 26 Mar 2015 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | RC-150326-0CF86 |
Particulars of substantial Securities Holder
| Remarks : |
| The Form 29C was received by the Company on 26 March 2015. |
RCECAP - Notice of Person Ceasing (29C) - Aras Kreatif Sdn Bhd
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 26 Mar 2015 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | RC-150326-38122 |
Particulars of substantial Securities Holder
| Remarks : |
| The Form 29C was received by the Company on 26 March 2015. |
RCECAP - Notice of Person Ceasing (29C) - Mohamed Zamrus bin Ghazali
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 26 Mar 2015 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | RC-150326-FB512 |
Particulars of substantial Securities Holder
| Remarks : |
| The Form 29C was received by the Company on 26 March 2015. |
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 | 26 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-150326-0F9F6 |
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 | 25/03/2015 | 9,207,400 |
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