May 18, 2015

Company announcements: TOPGLOV, ACOSTEC, UMS, STONE

TOPGLOV - Changes in Sub. S-hldr's Int. (29B) - NORTHCAPE CAPITAL PTY LTD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name TOP GLOVE CORPORATION BHD
Stock Name TOPGLOV
Date Announced 18 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-15052015-00095

Particulars of substantial Securities Holder

Name NORTHCAPE CAPITAL PTY LTD
Address L24, 45 Clarence Street,
Sydney, NSW, 2000, Australia.
2000 Sydney
Australia.
NRIC/Passport No/Company No. -
Nationality/Country of incorporation Australia
Descriptions (Class & nominal value) Ordinary shares of RM0.50 each
Name & address of registered holder Northcape Capital Pty Ltd State Street Australia Ltd Level 17, 420 George St, Sydney, NSW, 2000, Australia Northcape Capital Pty Ltd RBC Investor Services Trust 2 Park St, Level 47, Sydney, NSW, 2000, Australia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 15 May 2015
130,348
Acquired 15 May 2015
41,752

Circumstances by reason of which change has occurred 1. Open Market Transaction: 130,348 shares by Northcape Capital Pty Ltd - State Street Australia Ltd; and 2. Open Market Transaction: 41,752 shares by Northcape Capital Pty Ltd - RBC Investor Services Trust.
Nature of interest Direct Interest
Direct (units) 33,649,079
Direct (%) 5.45
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 33,649,079
Date of notice 18 May 2015


Remarks :
The total number of 33,649,079 Ordinary Shares of RM0.50 each are held through the following holders: 

1) 5,324,303 Ordinary Shares are registered in the name of Northcape Capital Pty Ltd - BNP Paribas Securities Services Ltd; 
2) 9,765,572 Ordinary Shares are registered in the name of Northcape Capital Pty Ltd - Citibank; 
3) 9,585,808 Ordinary Shares are registered in the name of Northcape Capital Pty Ltd - State Street Australia Ltd; and 
4) 8,973,396 Ordinary Shares are registered in the name of Northcape Capital Pty Ltd - RBC Investor Services Trust. 

Top Glove Corporation Bhd received the Form 29B on 18 May 2015.

TOPGLOV - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name TOP GLOVE CORPORATION BHD
Stock Name TOPGLOV
Date Announced 18 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-18052015-00121

Particulars of substantial Securities Holder

Name KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Address Aras 4,5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
Kuala Lumpur
55100 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. KWAPACT6622007
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.50 each
Name & address of registered holder Kumpulan Wang Persaraan (Diperbadankan) Aras 4,5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 27 Apr 2015
200,000

Circumstances by reason of which change has occurred Acquisition of shares in open market by KWAP.
Nature of interest Direct Interest
Direct (units) 54,737,700
Direct (%) 8.865
Indirect/deemed interest (units) 5,105,000
Indirect/deemed interest (%) 0.827
Total no of securities after change 59,842,700
Date of notice 18 May 2015


Remarks :
Top Glove Corporation Bhd received the Form 29B on 18/05/2015.

ACOSTEC - OTHERS Acoustech Berhad - Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature - Proposed Renewal of Shareholders' Mandate for Share Buy-Back by the Company

Announcement Type: General Announcement for PLC
Company Name ACOUSTECH BERHAD
Stock Name ACOSTEC
Date Announced 18 May 2015
Category General Announcement for PLC
Reference Number GA1-15052015-00045

Type Announcement
Subject OTHERS
Description 
Acoustech Berhad 
-	Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
-	Proposed Renewal of Shareholders' Mandate for Share Buy-Back by the Company

The Board of Directors of Acoustech Berhad (“the Company”) wishes to inform that the Company intends to seek approval from its shareholders at the forthcoming Annual General Meeting of the Company to be convened, on the following matters:

1.       Renewal of shareholders' mandate and new shareholders’ mandate for the Company and its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature; and

2.       Renewal of shareholders' mandate for the Company to undertake share buy-backs of the Company's shares.

The Circular to Shareholders setting out the details of the above proposals will be despatched to the shareholders of the Company in due course.

This announcement is dated 18 May 2015.



UMS - Change in Audit Committee - NG PENG HUAH

Announcement Type: Change in Audit Committee
Company Name UMS HOLDINGS BERHAD
Stock Name UMS
Date Announced 18 May 2015
Category Change in Audit Committee
Reference Number C02-14052015-00003

Date of change 18 May 2015
Name Mr NG PENG HUAH
Age 72
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Audit Committee
New Position Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
Mr. Ng Peng Huah (Chairman of Audit Committee)
Mr. Lee Kok Wei (Member of Audit Committee)


UMS - Change in Nomination Committee - NOORDIN BIN MOHD. NOOR

Announcement Type: Change in Nomination Committee
Company Name UMS HOLDINGS BERHAD
Stock Name UMS
Date Announced 18 May 2015
Category Change in Nomination Committee
Reference Number C08-22042015-00004

Date of change 18 May 2015
Salutation Encik
Name NOORDIN BIN MOHD. NOOR
Age 75
Nationality Malaysia
Type of change Resignation
Designation Chairman
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
Mr. Ng Peng Huah (Member of Nomination Committee)
Mr. Lee Kok Wei (Member of Nomination Committee)


UMS - Change in Nomination Committee - NG PENG HUAH

Announcement Type: Change in Nomination Committee
Company Name UMS HOLDINGS BERHAD
Stock Name UMS
Date Announced 18 May 2015
Category Change in Nomination Committee
Reference Number C08-14052015-00003

Date of change 18 May 2015
Salutation Mr
Name NG PENG HUAH
Age 72
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Nomination Committee
New Position Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
Mr. Ng Peng Huah (Chairman of Nomination Committee)
Mr. Lee Kok Wei (Member of Nomination Committee)


UMS - Change in Boardroom - NOORDIN BIN MOHD. NOOR

Announcement Type: Change in Boardroom
Company Name UMS HOLDINGS BERHAD
Stock Name UMS
Date Announced 18 May 2015
Category Change in Boardroom
Reference Number C03-22042015-00010

Date of change 18 May 2015
Name Encik NOORDIN BIN MOHD. NOOR
Age 75
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Resignation
Reason 
Health issue
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No
Qualifications 
En. Noordin graduated from the Royal Melbourne Institute Technology School of Accountancy in 1963 and was a member of the Australian Society of Accountants.
Working experience and occupation 
Upon his return to Malaysia in 1964, Encik Noordin was employed by Bank Negara Malaysia. He was a Senior Administration Officer in the Investment Department before being promoted as a Branch Manager in Johor Bahru in 1974. In 1977, he was transferred to Kuantan as the Branch Manager. Encik Noordin became the Manager of the Local Currency Department in 1978 and Manager of the Accounting Department in 1982.

In 1984, he left Bank Negara Malaysia and joined Bank Utama (Malaysia) Berhad as General Manager. He was later promoted to the post of Managing Director of Utama Wardley (now known as Utama Merchant Bank Berhad) in 1986, a subsidiary of Bank Utama (Malaysia) Berhad whose principal activity is Merchant Banking. He held this post until 1991.

In 1993, Encik Noordin joined Ukay Lake Holdings Sdn Bhd to help in the rehabilitation of an abandoned housing project belonging to the company and left when the project completed.
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



UMS - Change in Audit Committee - NOORDIN BIN MOHD. NOOR

Announcement Type: Change in Audit Committee
Company Name UMS HOLDINGS BERHAD
Stock Name UMS
Date Announced 18 May 2015
Category Change in Audit Committee
Reference Number C02-22042015-00006

Date of change 18 May 2015
Name Encik NOORDIN BIN MOHD. NOOR
Age 75
Nationality Malaysia
Type of change Resignation
Designation Chairman
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
Mr. Ng Peng Huah (Member of Audit Committee)
Mr. Lee Kok Wei (Member of Audit Committee)


UMS - Quarterly rpt on consolidated results for the financial period ended 31/03/2015

Announcement Type: Financial Results
Company Name UMS HOLDINGS BERHAD
Stock Name UMS
Date Announced 18 May 2015
Category Financial Results
Reference Number FRA-15052015-00003

Financial Year End 30 Sep 2015
Quarter 2 Qtr
Quarterly report for the financial period ended 31 Mar 2015
The figures have not been audited

Attachments

UMSH Result-2Q(2015).xls
22.8 kB

UMSH-Notes Q2(2015).doc
38.1 kB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Mar 2015
31 Mar 2014
31 Mar 2015
31 Mar 2014
$$'000
$$'000
$$'000
$$'000
1 Revenue
20,040
21,684
37,419
41,544
2 Profit/(loss) before tax
2,403
4,524
3,358
7,351
3 Profit/(loss) for the period
1,775
3,442
2,207
5,475
4 Profit/(loss) attributable to ordinary equity holders of the parent
1,765
3,402
2,188
5,410
5 Basic earnings/(loss) per share (Subunit)
4.34
8.36
5.38
13.30
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 ($$)
3.4900
3.4400

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



STONE - Change in Audit Committee - JULIUS KONG YIK LIANG

Announcement Type: Change in Audit Committee
Company Name STONE MASTER CORPORATION BERHAD
Stock Name STONE
Date Announced 18 May 2015
Category Change in Audit Committee
Reference Number C02-18052015-00003

Date of change 15 May 2015
Name Mr JULIUS KONG YIK LIANG
Age 34
Nationality Malaysia
Type of change Resignation
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
1. Md. Noor bin Abd Rahim 
(Independent Non-Executive Director/Chairman of Audit Committee)
2. Ching Pong Hua (Independent Non-Executive Director/Member of Audit Committee)
3. Lam Man Kai (Independent Non-Executive Director/Member of Audit Committee)


Stocks: , , ,

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)