November 7, 2012

Company announcements: OLDTOWN, SKPETRO, PELIKAN, GCE, DOLMITE, KPS, KHSB

OLDTOWN - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameOLDTOWN BERHAD  
Stock Name OLDTOWN  
Date Announced7 Nov 2012  
CategoryChange in Audit Committee
Reference NoCL-121107-E5EFF

Date of change07/11/2012
NameTan Chon Ing @ Tan Chong Ling
Age51
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMr Tan Chon Ing @ Tan Chong Ling holds a Bachelor of Civil Engineering (Hons) from National University of Singapore in 1985 under Sarawak Government Tunku Abdul Rahman Scholar 1983/85. 
Working experience and occupation Mr Tan Chon Ing @ Tan Chong Ling is a successful entrepreneur and involved in many business sectors such as, education and franchise, construction and property development.

Mr Tan is the founder and Vice Chairman of Eduland China. Since year 2001, he has invested and set up education centers in the Central China area namely Shanghai City, Suzhou and Zhejiang Provinces concentrating on Bilingual Early Childhood Education to cater growing needs of English education for the parents in China. The Eduland Education Centers provide quality early childhood care and education at purpose built Kindergarten buildings located at premium township and residential area. The franchise system provides the franchisee with in house teachers training program and curriculum support.

In the construction and property development sector, Mr Tan is a Director of IDCB Sdn Bhd and Vice Chairman of Liang Court Wanisara (Sarawak) Sdn Bhd.  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)Chairman
========
Mark Wing Kong (Independent Non-Executive Director)

Members
=======
Datuk Dr. Ahmed Tasir Bin Lope Pihie, PJN, PMP, JSM, FASc (Independent Non-Executive Director)
Tan Chon Ing @ Tan Chong Ling (Independent Non-Executive Director)


SKPETRO - 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 NameSAPURAKENCANA PETROLEUM BERHAD  
Stock Name SKPETRO  
Date Announced7 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121107-3B21B

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19
Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn. Bhd.
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur
Employees Provident Fund Board
Employees Provident Fund Board (KIB)
Employees Provident Fund Board (MAYBAN)
Employees Provident Fund Board (CIMB PRI)
Employees Provident Fund Board (ARIM)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/11/2012
1,500,000
 
Disposed02/11/2012
1,112,000
 
Acquired02/11/2012
808,000
 
Disposed02/11/2012
311,600
 
Disposed02/11/2012
300,000
 

Circumstances by reason of which change has occurredAcquired and Disposed
Nature of interestDirect
Direct (units)585,040,350 
Direct (%)11.69 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change585,040,350
Date of notice05/11/2012

Remarks :
The Form 29B dated 5 November 2012 was received on 7 November 2012.


PELIKAN - Changes in Sub. S-hldr's Int. (29B) - Persada Bina Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePELIKAN INTERNATIONAL CORPORATION BERHAD  
Stock Name PELIKAN  
Date Announced7 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPI-121030-13A6B

Particulars of substantial Securities Holder

NamePersada Bina Sdn. Bhd.
AddressNo. 16, Jalan Pendidik U1/31
Hicom Glenmarie Industrial Park
40150 Shah Alam
Selangor Darul Ehsan
NRIC/Passport No/Company No.267368-W
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderPersada Bina Sdn. Bhd. and nominee companies
No. 16, Jalan Pendidik U1/31
Hicom Glenmarie Industrial Park
40150 Shah Alam
Selangor Darul Ehsan

Kaypitech Sdn. Bhd. and nominee companies
No. 16, Jalan Pendidik U1/31
Hicom Glenmarie Industrial Park
40150 Shah Alam
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired31/10/2012
11,000
 
Acquired01/11/2012
1,000
 
Acquired02/11/2012
30,000
 
Acquired06/11/2012
2,000
 
Disposed06/11/2012
11,000
 

Circumstances by reason of which change has occurredAcquisition of 44,000 shares and disposal of 11,000 shares through Bursa Malaysia Securities Berhad.
Nature of interestDirect
Direct (units)33,500,250 
Direct (%)6.57 
Indirect/deemed interest (units)379,491 
Indirect/deemed interest (%)0.07 
Total no of securities after change33,879,741
Date of notice07/11/2012


PELIKAN - Changes in Sub. S-hldr's Int. (29B) - Jason Young Cher Chiat

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePELIKAN INTERNATIONAL CORPORATION BERHAD  
Stock Name PELIKAN  
Date Announced7 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPI-121030-13A6C

Particulars of substantial Securities Holder

NameJason Young Cher Chiat
Address33, Jalan SS17/3A
Subang Jaya
47500 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.740606-14-5567
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderPersada Bina Sdn. Bhd. and nominee companies
No. 16, Jalan Pendidik U1/31
Hicom Glenmarie Industrial Park
40150 Shah Alam
Selangor Darul Ehsan

Kaypitech Sdn. Bhd. and nominee companies
No. 16, Jalan Pendidik U1/31
Hicom Glenmarie Industrial Park
40150 Shah Alam
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired31/10/2012
11,000
 
Acquired01/11/2012
1,000
 
Acquired02/11/2012
30,000
 
Acquired06/11/2012
2,000
 
Disposed06/11/2012
11,000
 

Circumstances by reason of which change has occurredAcquisition of 44,000 shares and disposal of 11,000 shares by Persada Bina Sdn. Bhd. and nominee companies (deemed interested pursuant to Section 6A(4)(c) of the Companies Act, 1965 by virtue of shareholdings in Persada Bina Sdn. Bhd.).
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)33,879,741 
Indirect/deemed interest (%)6.64 
Total no of securities after change33,879,741
Date of notice07/11/2012


PELIKAN - Changes in Sub. S-hldr's Int. (29B) - Dato' Haji Md Yusoff @ Mohd Yusoff Bin Jaafar

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePELIKAN INTERNATIONAL CORPORATION BERHAD  
Stock Name PELIKAN  
Date Announced7 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPI-121030-13A69

Particulars of substantial Securities Holder

NameDato' Haji Md Yusoff @ Mohd Yusoff Bin Jaafar
Address47, Jalan USJ 9/3E
Subang Jaya
47620 Selangor Darul Ehsan
NRIC/Passport No/Company No.470510-07-5675
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderPersada Bina Sdn. Bhd. and nominee companies
No. 16, Jalan Pendidik U1/31
Hicom Glenmarie Industrial Park
40150 Shah Alam
Selangor Darul Ehsan

Kaypitech Sdn. Bhd. and nominee companies
No. 16, Jalan Pendidik U1/31
Hicom Glenmarie Industrial Park
40150 Shah Alam
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired31/10/2012
11,000
 
Acquired01/11/2012
1,000
 
Acquired02/11/2012
30,000
 
Acquired06/11/2012
2,000
 
Disposed06/11/2012
11,000
 

Circumstances by reason of which change has occurredAcquisition of 44,000 shares and disposal of 11,000 shares by Persada Bina Sdn. Bhd. and nominee companies (deemed interested pursuant to Section 6A(4)(c) of the Companies Act, 1965 by virtue of shareholdings in Persada Bina Sdn. Bhd.).
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)33,879,741 
Indirect/deemed interest (%)6.64 
Total no of securities after change33,879,741
Date of notice07/11/2012


GCE - Quarterly rpt on consolidated results for the financial period ended 30/9/2012

Announcement Type: Financial Results
Company NameGRAND CENTRAL ENTERPRISES BHD  
Stock Name GCE  
Date Announced7 Nov 2012  
CategoryFinancial Results
Reference NoCA-121106-55113

Financial Year End31/12/2012
Quarter3
Quarterly report for the financial period ended30/09/2012
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2012
30/09/2011
30/09/2012
30/09/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
8,369
8,395
24,954
26,582
2Profit/(loss) before tax
2,745
1,218
3,934
3,119
3Profit/(loss) for the period
2,510
5,848
2,922
7,132
4Profit/(loss) attributable to ordinary equity holders of the parent
2,494
5,826
2,838
7,053
5Basic earnings/(loss) per share (Subunit)
1.27
2.96
1.44
3.58
6Proposed/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 ($$)
1.3100
1.3200
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


DOLMITE - Changes in Sub. S-hldr's Int. (29B) - HUANG JEN SOONG

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDOLOMITE CORPORATION BERHAD  
Stock Name DOLMITE  
Date Announced7 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDC-121107-34607

Particulars of substantial Securities Holder

NameHUANG JEN SOONG
Address8B Jalan Titiwangsa, 53200 Kuala Lumpur
NRIC/Passport No/Company No.481022-10-5429
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Redeemable Convertible Preference Shares of RM0.01 each
Name & address of registered holderHuang Jen Soong
8B Jalan Titiwangsa
53200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired06/11/2012
31,500
 

Circumstances by reason of which change has occurredPurchase of redeemable convertible preference shares
Nature of interestDirect interest
Direct (units)1,532,581 
Direct (%)12.37 
Indirect/deemed interest (units)7,148,842 
Indirect/deemed interest (%)57.72 
Total no of securities after change8,681,423
Date of notice07/11/2012

Remarks :
Form 29B was received by Dolomite Corporation Berhad on 7 November 2012.


DOLMITE - Changes in Director's Interest (S135) - HUANG JEN SOONG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameDOLOMITE CORPORATION BERHAD  
Stock Name DOLMITE  
Date Announced7 Nov 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoDC-121107-35130

Information Compiled By KLSE

Particulars of Director

NameHUANG JEN SOONG
Address8B Jalan Titiwangsa, 53200 Kuala Lumpur
Descriptions(Class & nominal value)Redeemable Convertible Preference Shares of RM0.01 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
06/11/2012
31,500
0.010 

Circumstances by reason of which change has occurredPurchase of redeemable convertible preference shares
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)1,532,581 
Direct (%)12.37 
Indirect/deemed interest (units)7,148,842 
Indirect/deemed interest (%)57.72 
Date of notice07/11/2012

Remarks :
Notification was received by Dolomite Corporation Berhad on 7 November 2012.


KPS - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameKUMPULAN PERANGSANG SELANGOR BERHAD  
Stock Name KPS  
Date Announced7 Nov 2012  
CategoryGeneral Announcement
Reference NoKP-121107-8648F

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionKUMPULAN PERANGSANG SELANGOR BERHAD (“PERANGSANG SELANGOR” OR “THE COMPANY”)

SHAH ALAM HIGH COURT CIVIL SUIT NO. 22NCVC-965-07/2012 BETWEEN SA’ODAH BT ABDUL RAHMAN AGAINST SAP ULU YAM SDN BHD
Further to the Company’s announcements dated 3 August 2012, 8 August 2012, 15 August 2012, 19 September 2012 and 21 September 2012 in relation to the above case involving SAP Ulu Yam Sdn Bhd (“SAPUY”) (a wholly-owned subsidiary of SAP Holdings Berhad which in turn is a wholly-owned subsidiary of Kumpulan Hartanah Selangor Berhad (“KHSB”), which is a subsidiary of Perangsang Selangor).
The solicitors for SAPUY have attended the Case Management on 5 November 2012 and the Court has fixed this matter for Trial on 19 November 2012.

Perangsang Selangor will make the necessary announcement on further development on this matter in due course.

This announcement is dated 7 November 2012.



KHSB - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameKUMPULAN HARTANAH SELANGOR BERHAD  
Stock Name KHSB  
Date Announced7 Nov 2012  
CategoryGeneral Announcement
Reference NoKH-121107-58211

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionKUMPULAN HARTANAH SELANGOR BERHAD ("KHSB" OR "THE COMPANY")
- SHAH ALAM HIGH COURT CIVIL SUIT NO.22NCVC-965-07/2012 BETWEEN SA'ODAH BT ABDUL RAHMAN AGAINST SAP ULU YAM SDN BHD
Further to our announcements dated 3 August 2012, 8 August 2012, 15 August 2012, 19 September 2012 and 21 September 2012, KHSB wishes to announce the latest development on the above case involving SAP Ulu Yam Sdn Bhd (“SAPUY”), a wholly-owned subsidiary of SAP Holdings Berhad which in turn is the wholly-owned subsidiary of the Company.
The solicitors for SAPUY have attended the Case Management on 5 November 2012 and the Court has fixed this matter for Trial on 19 November 2012.

KHSB will make the necessary announcement on further development on this matter in due course.

This announcement is dated 7 November 2012.


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