AIRASIA - Changes in Director's Interest (S135) - Tan Sri Dr. Anthony Francis Fernandes
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 20 Nov 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-121120-4EB69 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sri Dr. Anthony Francis Fernandes |
| Address | 37-2, Bangsar Heights Jalan Kaloi Off Jalan Kurau 59100 Kuala Lumpur Wilayah Persekutuan |
| 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) |
Acquired | 4,150,000 | 2.856 |
| Circumstances by reason of which change has occurred | Acquisition of shares |
| Nature of interest | Direct and Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 3,227,010 |
| Direct (%) | 0.12 |
| Indirect/deemed interest (units) | 688,708,382 |
| Indirect/deemed interest (%) | 24.77 |
| Date of notice | 20/11/2012 |
| Remarks : |
| Direct:- 1) Tan Sri Dr. Anthony Francis Fernandes – 600,000 2) Cimsec Nominees (Tempatan) Sdn Bhd - CIMB Bank for Anthony Francis Fernandes (MY1029) - 2,627,010 Indirect:- 1) Tune Air Sdn Bhd – 210,358,930 2) ECML Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Tune Air Sdn Bhd (001) – 89,649,452 3) HSBC Nominees (Tempatan) Sdn Bhd - Credit Suisse HK for Tune Air Sdn Bhd - 188,000,000 4) Maybank Nominees (Tempatan) Sdn Bhd - Kuwait Finance House (Malaysia) Berhad for Tune Air Sdn Bhd (Tony Fernandes) - 35,100,000 5) Citigroup Nominees (Tempatan) Sdn Bhd – Pledged Securities Account – Bank Julius Baer & Co Ltd for Tune Air Sdn Bhd (CB SG)– 31,500,000 6) Citigroup Nominees (Tempatan) Sdn Bhd – Bank Julius Baer & Co Ltd for Tune Air Sdn Bhd (CBSG)– 18,000,000 7) Cimsec Nominees (Tempatan) Sdn Bhd -Pledged Securities Account for Tune Air Sdn Bhd (EDG&GCM) - 68,000,000 8) Tune Group Sdn Bhd - 48,100,000 The 4,150,000 acquired shares is equivalent to 0.15% of all issued securities of AirAsia Berhad. This announcement is made pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and based on the information in the Notice of Disclosure pursuant to Section 135(1)(a) and (b) of the Companies Act, 1965 of Tan Sri Dr. Anthony Francis Fernandes received by the registered office of AirAsia Berhad on 20 November 2012. |
CANONE - MATERIAL LITIGATION (Amended Announcement)
Announcement Type: General Announcement
| Company Name | CAN-ONE BERHAD |
| Stock Name | CANONE |
| Date Announced | 20 Nov 2012 |
| Category | General Announcement |
| Reference No | C--121120-54695 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | (I) FEDERAL COURT OF MALAYSIA CIVIL APPLICATIONS BETWEEN DATO’ SEE TEOW CHUAN AND 13 OTHERS (“FIRST APPLICANTS”) AND 1. OOI WOON CHEE ("LIQUIDATOR") 2. NG KIM TUCK ("LIQUIDATOR") 3. CAN-ONE INTERNATIONAL SDN BHD (II) FEDERAL COURT OF MALAYSIA CIVIL APPLICATIONS BETWEEN SEE TIAU KEE AND 10 OTHERS (“SECOND APPLICANTS”) AND 1. OOI WOON CHEE ("LIQUIDATOR") 2. NG KIM TUCK ("LIQUIDATOR") 3. CAN-ONE INTERNATIONAL SDN BHD |
We refer to our announcement dated 3 April 2012 in respect of the above matter. The Federal Court has fixed the hearing of the Review Applications on 22 January 2013. This announcement is dated 20 November 2012. | |
GPHAROS - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | GOLDEN PHAROS BERHAD |
| Stock Name | GPHAROS |
| Date Announced | 20 Nov 2012 |
| Category | General Announcement |
| Reference No | CK-121120-40771 |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | MONTHLY REPORTING OF PRODUCTION FIGURES (OCTOBER 2012) |
The Board of Directors of Golden Pharos Berhad is pleased to announce that the log production figure of the Group for the month of October, 2012 was 1,502 hpt. | |
GPHAROS - Changes in Sub. S-hldr's Int. (29B) - Terengganu Incorporated Sdn. Bhd.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GOLDEN PHAROS BERHAD |
| Stock Name | GPHAROS |
| Date Announced | 20 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-121120-42488 |
Particulars of substantial Securities Holder
| Name | Terengganu Incorporated Sdn. Bhd. |
| Address | JKR 168 Jalan Temasya Pantai Batu Buruk 20400 Kuala Terengganu |
| NRIC/Passport No/Company No. | 725242-P |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Share of RM0.50 each |
| Name & address of registered holder | Terengganu Incorporated Sdn. Bhd. JKR 168 Jalan Temasya Pantai Batu Buruk 20400 Kuala Terengganu |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 19/11/2012 | 170,000 |
WATTA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | WATTA HOLDING BERHAD |
| Stock Name | WATTA |
| Date Announced | 20 Nov 2012 |
| Category | General Meetings |
| Reference No | OS-121120-61066 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | M&A Securities Sdn Bhd on behalf of the Company wishes to announce that an Extraordinary General Meeting of Watta will be held at The Royale Bintang Kuala Lumpur, Delima Hall, Level 1, 17-21 Jalan Bukit Bintang, 55100 Kuala Lumpur on Thursday, 6 December 2012 at 9.00 a.m. or at any adjournment thereof for the purpose of considering and if thought fit to pass the resolutions pertaining to the Proposals. |
| Date of Meeting | 06/12/2012 |
| Time | 09:00 AM |
| Venue | The Royale Bintang Kuala Lumpur, Delima Hall, Level 1, 17-21 Jalan Bukit Bintang, 55100 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 30/11/2012 |
PMETAL-WC - Changes in Director's Interest (S135) - Dato' Koon Poh Keong
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PRESS METAL BERHAD |
| Stock Name | PMETAL-WC |
| Date Announced | 20 Nov 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-121119-78219 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Koon Poh Keong |
| Address | No. 17, Jalan SS3/41, Taman Subang, 47300 Petaling Jaya, Selangor Darul Ehsan, Malaysia. |
| Descriptions(Class & nominal value) | Warrants C |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 1,673,000 |
| Description of other type of transaction | Exercise of warrants |
| Circumstances by reason of which change has occurred | Exercise of warrants |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 58,997,860 |
| Indirect/deemed interest (%) | 59.38 |
| Date of notice | 20/11/2012 |
| Remarks : |
| The indirect interest in 58,997,860 Warrants C are held by virtue of his direct interest in Alpha Milestone Sdn Bhd. Alpha Milestone Sdn Bhd is a corporation associated with the Director, Dato' Koon Poh Keong by virtue of Section 6A of the Companies Act, 1965. |
EG - OTHERS EG INDUSTRIES BERHAD ("EG" OR "THE COMPANY") PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR SHARE BUY-BACK BY THE COMPANY
Announcement Type: General Announcement
| Company Name | EG INDUSTRIES BERHAD |
| Stock Name | EG |
| Date Announced | 20 Nov 2012 |
| Category | General Announcement |
| Reference No | EI-121120-53030 |
| Type | Announcement |
| Subject | OTHERS |
| Description | EG INDUSTRIES BERHAD ("EG" OR "THE COMPANY") PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR SHARE BUY-BACK BY THE COMPANY |
The Board of Directors of EG wishes to announce that the
Company proposes to seek the approval from its shareholders for the Proposed Renewal
of Shareholders' Mandate for the Purchase by the Company of its own ordinary
shares of up to ten percent (10%) of its issued and paid-up share capital
("Share Buy Back"), at the forthcoming Twenty First Annual General
Meeting of the Company. | |
NAGAMAS - Quarterly rpt on consolidated results for the financial period ended 30/9/2012
Announcement Type: Financial Results
| Company Name | NAGAMAS INTERNATIONAL BERHAD |
| Stock Name | NAGAMAS |
| Date Announced | 20 Nov 2012 |
| Category | Financial Results |
| Reference No | CS-121119-56690 |
| Financial Year End | 31/12/2012 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 30/09/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2012 |
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 | 3,157 | 3,680 | 8,642 | 11,677 |
| 2 | Profit/(loss) before tax | 222 | 30 | -472 | -178 |
| 3 | Profit/(loss) for the period | 222 | 30 | -472 | -178 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 222 | 30 | -472 | -178 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.44 | 0.06 | -0.93 | -0.35 |
| 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 ($$) | 0.3230 | 0.3321 | ||
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 |
TSH - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 20 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | TR-121101-64216 |
| Date of change | 01/01/2013 |
| Name | Chew Siew Yeng |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Member of the Malaysian Institute of Certified Public Accountants and Registered Member of the Malaysian Institute of Accountants. |
| Working experience and occupation | He started his career with an international accounting firm, PricewaterhouseCoopers from 1979 until 1994 and during this period, he has wide clientele and work exposure in Audit and Business Advisory, Business Centre and Management Consultancy departments covering all sectors of industries in private and listed companies notably in banking and finance, manufacturing and trading. He joined a listed company, AMDB Bhd in 1995 as the Group Financial Controller until 2007 with his last position as Senior General Manager- Corporate Services/Finance and Chief Risk Officer before joining TSH. During this period, his main responsibilities included serving on the EXCO/Board of subsidiary companies within the AMDB Group and financial management involving the supervision of the Group Finance functions, merger and acquisition, risk management, treasury and tax function. |
| Directorship of public companies (if any) | Nil |
| 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 | Indirect shareholdings via spouse of 60,000 shares in TSH Resources Berhad |
TSH - Quarterly rpt on consolidated results for the financial period ended 30/9/2012
Announcement Type: Financial Results
| Company Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 20 Nov 2012 |
| Category | Financial Results |
| Reference No | TR-121112-63070 |
| Financial Year End | 31/12/2012 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 30/09/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2012 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 260,483 | 273,148 | 766,845 | 855,694 |
| 2 | Profit/(loss) before tax | 21,823 | 47,034 | 65,147 | 132,307 |
| 3 | Profit/(loss) for the period | 18,582 | 38,050 | 53,678 | 105,193 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 16,347 | 34,471 | 46,026 | 94,389 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.98 | 4.22 | 5.61 | 11.53 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.0386 | 1.0381 | ||
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 |
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