AWC - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | AWC BERHAD |
| Stock Name | AWC |
| Date Announced | 6 Nov 2012 |
| Category | General Meetings |
| Reference No | CM-121105-56716 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | AWC BERHAD ("AWC" OR "THE COMPANY") - NOTICE OF ANNUAL GENERAL MEETING |
| Date of Meeting | 29/11/2012 |
| Time | 10:30 AM |
| Venue | Function Room 1 & 2 (1st Floor), Kuala Lumpur Golf & Country Club, No. 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 22/11/2012 |
MULPHAL - Change in Boardroom
| Company Name | MULPHA LAND BERHAD |
| Stock Name | MULPHAL |
| Date Announced | 6 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | ML-121106-35708 |
| Date of change | 11/01/2013 |
| Name | Lai Meng |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chief Executive Officer |
| Directorate | Executive |
| Qualifications | Mr Lai graduated from the University of Malaya with a Bachelor of Economics and Statistics (1st Class Hons). |
| Working experience and occupation | Prior to joining the Company as Chief Executive Officer on 31 March 2004, Mr Lai has served as Executive Director to the Board of IGB Berhad, Director (Corporate Affairs) with IGB Berhad, General Manager (Finance & Administration) with Tan & Tan Development Berhad, Corporate Planner with Kinta Kellas Investments Plc., Corporate Planner with Hong Kong Tin Corporation (Malaysia) Berhad (now known as YTL Corportion Berhad) and Senior Administration Officer in Bank Negara Malaysia. |
| 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 |
KFM - MATERIAL LITIGATION
| Company Name | KUANTAN FLOUR MILLS BHD |
| Stock Name | KFM |
| Date Announced | 6 Nov 2012 |
| Category | General Announcement |
| Reference No | CM-121106-61871 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | Kuantan Flour Mills Berhad (“KFM” or “The Company”) Shah Alam High Court Suit No: 22NCVC-842-2011 KFM Marketing Sdn Bhd –vs- Sidney Marketing Sdn Bhd |
Furtherance to the Company’s announcement dated�2nd October �2012, the Company wishes to inform the Exchange that the matter is now fixed for case management on 4th �December 2012 at the Shah Alam High Court . � This announcement dated �6th November �2012. | |
KFM - MATERIAL LITIGATION
| Company Name | KUANTAN FLOUR MILLS BHD |
| Stock Name | KFM |
| Date Announced | 6 Nov 2012 |
| Category | General Announcement |
| Reference No | CM-121106-61767 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | Kuantan Flour Mills Berhad (“KFM” or “The Company”) Shah Alam High Court Suit No: 22NCVC-841-2011 Kuantan Flour Mills Berhad vs Chan Boon Lim ( the former Chief Marketing Officer of KFM), Prabir Kumar Mittra ( the former Chief Financial Officer of KFM) , Michael Camillus Fernandez ( the former Executive Director of KFM) and Sidney Marketing |
Furtherance to the Company’s announcement dated�2nd October �2012, the Company wishes to inform the Exchange that the matter is now fixed for case management �on 4th �December �2012 at the Shah Alam High Court. � This announcement dated 6th �November �2012. | |
PANSAR - Changes in Director's Interest (S135) - Ling Lee Chuon @ James Ling Chung
| Company Name | PANSAR BERHAD |
| Stock Name | PANSAR |
| Date Announced | 6 Nov 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-121106-36381 |
Information Compiled By KLSE
Particulars of Director
| Name | Ling Lee Chuon @ James Ling Chung |
| Address | 7, Taman Teratai, Lintang Park, 93200 Kuching, Sarawak |
| 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) |
Acquired | 9,000 | 0.395 | |
Acquired | 5,100 | 0.390 | |
Acquired | 800 | 0.390 | |
Acquired | 7,100 | 0.385 |
| Circumstances by reason of which change has occurred | Acquisition of shares through open market by his daughter, Ms Joanna Ling Mei Chiing. |
| Nature of interest | Indirect interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 327,100 |
| Indirect/deemed interest (%) | 0.12 |
| Date of notice | 06/11/2012 |
| Remarks : |
| (i) Deemed interested by virtue of the interests of his children, Ms Laura Ling Mei Ling (120,000 shares), Ms Lisa Ling Mei Sing (100,000 shares) and Ms Joanna Ling Mei Chiing (107,100 shares) pursuant to Section 134(12)(c) of the Companies Act, 1965. (ii) This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above acquisition represents 0.0079% of the issued ordinary shares of the Company. (iii) The notification dated 6 November 2012 was received on 6 November 2012. |
NOMAD - Quarterly rpt on consolidated results for the financial period ended 30/9/2012
| Company Name | THE NOMAD GROUP BHD |
| Stock Name | NOMAD |
| Date Announced | 6 Nov 2012 |
| Category | Financial Results |
| Reference No | CC-121030-41246 |
| 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 | 19,343 | 20,746 | 57,293 | 57,454 |
| 2 | Profit/(loss) before tax | 833 | 3,951 | 3,201 | 6,013 |
| 3 | Profit/(loss) for the period | 431 | 3,528 | 2,177 | 4,815 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 431 | 3,528 | 2,177 | 4,815 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.19 | 1.58 | 0.98 | 2.16 |
| 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 ($$) | 1.5400 | 1.5800 | ||
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 |
FRB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
| Company Name | FORMIS RESOURCES BERHAD |
| Stock Name | FRB |
| Date Announced | 6 Nov 2012 |
| Category | General Announcement |
| Reference No | FR-121106-40719 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | EXECUTION OF INVESTMENT AGREEMENT AND SHAREHOLDERS' AGREEMENT - SUBSCRIPTION OF 2ND TRANCHE OF THE SUBSCRIPTION SHARES |
We refer to our announcements made on 10 September 2012, 12 September 2012 and 14 September 2012 in respect of the execution of Investment Agreement and Shareholders' Agreement ("Announcements"). This announcement is dated 6 November 2012. | |
JETSON - JETSON-(i) CONVERSION OF RM1,000 5% 10 YEARS NOMINAL VALUE IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS 2002/2012 INTO 1,000 ORDINARY SHARES (“CONVERSION”); AND (ii) EXERCISE OF 605,500 WARRANTS 2002/2012 ("EXERCISE")
| Company Name | KUMPULAN JETSON BERHAD |
| Stock Name | JETSON |
| Date Announced | 6 Nov 2012 |
| Category | Listing Circular |
| Reference No | NE-121106-53218 |
LISTING'S CIRCULAR NO. L/Q : 66439 OF 2012
Kindly be advised that the abovementioned Company’s additional 606,500 new ordinary shares of RM1.00 each issued as follows:-
(i) 1,000 new ordinary shares arising from the aforesaid Conversion; and
(ii) 605,500 new ordinary shares arising from the aforesaid Exercise
will be granted listing and quotation with effect from 9.00 a.m., Thursday, 8 November 2012.
JETSON - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
| Company Name | KUMPULAN JETSON BERHAD |
| Stock Name | JETSON |
| Date Announced | 6 Nov 2012 |
| Category | General Announcement |
| Reference No | MI-121106-54848 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | KUMPULAN JETSON BERHAD (“JETSON” OR THE “COMPANY”) • PROPOSED PRIVATE PLACEMENT |
We refer to the Company’s announcements dated 18 October 2012 and 24 October 2012 in relation to the proposed private placement of up to ten percent (10%) of the issued and paid-up share capital of Jetson (“Proposed Private Placement”). � On behalf of the Board of Directors of Jetson, KAF Investment Bank Berhad (“KAF”) wishes to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) had, vide its letter dated 5 November 2012 (which was received on 6 November 2012), approved the Proposed Private Placement subject to the following conditions:- � (i) Jetson and KAF must fully comply with the relevant provisions under the Bursa Securities Main Market Listing Requirements pertaining to the implementation of the Proposed Private Placement; � (ii)�Jetson and KAF to inform Bursa Securities upon the completion of the Proposed Private Placement; and � (iii)�Jetson to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Private Placement is completed. � This announcement is dated 6 November 2012. | |
TGL - Circular/Notice to Shareholders
| Company Name | TEO GUAN LEE CORPORATION BERHAD |
| Stock Name | TGL |
| Date Announced | 6 Nov 2012 |
| Category | PDF Submission |
| Reference No | CP-121106-56770 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
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