SPRITZR - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)
| Company Name | SPRITZER BHD |
| Stock Name | SPRITZR |
| Date Announced | 6 Nov 2012 |
| Category | General Meetings |
| Reference No | SS-121106-64012 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Nineteenth Annual General Meeting |
| Date of Meeting | 28/11/2012 |
| Time | 11:00 AM |
| Venue | Lot 898, Jalan Reservoir, Off Jalan Air Kuning, 34000 Taiping, Perak Darul Ridzuan |
| Date of General Meeting Record of Depositors | 20/11/2012 |
PERDANA - PERDANA PETROLEUM BERHAD PUBLICLY REPRIMANDED AND ITS FORMER EXECUTIVE CHAIRMAN ALSO FINED RM50,000
| Company Name | PERDANA PETROLEUM BERHAD |
| Stock Name | PERDANA |
| Date Announced | 6 Nov 2012 |
| Category | Listing Circular |
| Reference No | CW-121106-51282 |
LISTING'S CIRCULAR NO. L/Q : 66444 OF 2012
Bursa Malaysia Securities Berhad (Bursa Securities) has publicly reprimanded Perdana Petroleum Berhad (formerly known as Petra Perdana Berhad) (PERDANA) and its former Executive Chairman / Chief Executive Officer, Tengku Dato’ Ibrahim Petra bin Tengku Indra Petra (Tengku Ibrahim) for breach of the Listing Requirements of Bursa Malaysia Securities Berhad (LR). In addition, Tengku Ibrahim was fined a sum of RM50,000.
PERDANA had breached paragraph 8.23(1) of the LR as its subsidiary, Perdana Resources Sdn Bhd (PRSB) had, from 19 January 2001 to 5 December 2006 provided financial assistance to party(ies) who did not fall within the permitted categories under paragraph 8.23(1)(i) to (iii) of the LR.
Pursuant to paragraph 8.23(1) of the LR, a listed issuer or its unlisted subsidiaries may only lend or advance any money to or in favour of the following:
(i) directors or employees of the listed issuer or its subsidiaries, as the case may be, in such manner as may be permitted under the Companies Act 1965;
(ii) persons to whom the provision of financial assistance is necessary to facilitate the ordinary course of business of the listed issuer or its subsidiaries, as the case may be, such as the provision of advances to its sub-contractors; or
(iii) the subsidiaries or associated companies of the listed issuer, the listed issuer (in the case of the subsidiaries providing the financial assistance) or its immediate holding company which is listed.
Tengku Ibrahim was found to have breached paragraph 16.11(b) of the LR where he had permitted, knowingly or where he had reasonable means of obtaining such knowledge, PERDANA to commit the breach of paragraph 8.23(1) of the LR.
The breaches by PERDANA and Tengku Ibrahim were detected by Bursa upon further investigation into the findings of the investigative audit carried out by Ferrier Hodgson MH in the report dated 26 April 2010.
The finding of breach and imposition of the above penalties on PERDANA and Tengku Ibrahim were made pursuant to paragraph 16.17(1) of the LR upon completion of due process and after taking into consideration all facts and circumstances of the matter including the following:
(a) The knowledge, involvement, roles and responsibilities of Tengku Ibrahim as follows:
(i) He was the Executive Chairman / Chief Executive Officer of PERDANA and a director / Chief Executive Officer of PRSB at the material time;
(ii) He was also the director primarily responsible for the financial management of PRSB at the material time; and
(iii) He was the sole cheque signatory for any limit in most of PERDANA’s bank accounts including the bank account where the advances were mainly issued;
(b) Tengku Ibrahim had essentially abdicated his responsibilities and failed to be vigilant, diligent and effective in the discharge of his oversight responsibilities and accountability to PERDANA and shareholders.
- His conduct of allowing/facilitating the provision of advances via the numerous pre-signed blank cheques whereby he had failed to put in place the necessary controls / checks, undertake follow-ups and/or made due inquiries on, amongst others, the status of these blank cheques and his purported reliance on the management in respect of the financial management and the proper utilisation of the cheques / advances made by him and other third parties on, amongst others, the appropriateness of these advances were unreasonable and demonstrated lack of proper discharge of his duties as a director. In this regard, as a director of PERDANA and in view of his roles, responsibilities and/or involvement in the advances, he knew or should have known that his actions in and the circumstances of his authorising / making the advances were / would be in contravention of the LR; and
Bursa Securities views the above contravention seriously as the requirements of paragraph 8.23 of the LR are one of the key investor protection requirements which serves to ensure proper preservation and employment of the company’s assets and funds.
Bursa Securities also reminds listed companies and directors against such improper conduct involving monies/assets of a listed company including the conduct of issuing or approving blank cheques without proper inquiry, basis and/or safeguards / controls in place. Listed companies and directors are reminded of their obligation to uphold appropriate standards of responsibility and accountability to shareholders and the investing public.
JAYCORP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | JAYCORP BERHAD |
| Stock Name | JAYCORP |
| Date Announced | 6 Nov 2012 |
| Category | General Announcement |
| Reference No | CC-121105-74413 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | Jaycorp Berhad (“Jaycorp” or the “Company”) -Acquisition of industrial leasehold land and plant and machinery by Jaycorp Vantage Sdn Bhd, a wholly-owned subsidiary of the Company |
The Board of Directors of Jaycorp is pleased to announce that Jaycorp Vantage Sdn Bhd (“Jaycorp Vantage”), a wholly-owned subsidiary of the Company, had on 6 November 2012 entered into Sale and Purchase Agreement and Assets Sale Agreement with Mensilin Holdings Sdn Bhd (In Receivership) (Company No. 378223-M), a company incorporated in Malaysia and having its address as c/o KPMG Transaction & Restructuring Sdn Bhd (formerly known as KPMG Corporate Services Sdn Bhd) for the following acquisition: 1) A piece of industrial leasehold land held under H.S.(D) 442263 PTD 192374, Mukim Plentong, District Johor Bahru, Negeri Johor together with 35 tonne biomass plant, a water treatment plant, an office building, guard house and such other structures set out in the SPA erected thereon bearing the postal address of PLO 481, Jalan Besi, Pasir Gudang Industrial Estate, 81700 Pasir Gudang, Johor (the “Property”) for a total cash consideration of Ringgit Malaysia Four Million (RM4,000,000.00) only. The Property is presently charged by Mensilin to Bank Pembangunan Malaysia Berhad (“BPMB”) (Company No. 16562-K) as a security for a credit facility/facilities granted by BPMB; and 2) Plant and machinery for a total cash consideration of Ringgit Malaysia Four Million and Fifty Thousand) (RM4,050,000.00) only. Please refer to the attached file for details of the announcement. This announcement is dated 6 November 2012. | |
CHEETAH - Annual Report 2012
| Company Name | CHEETAH HOLDINGS BERHAD |
| Stock Name | CHEETAH |
| Date Announced | 6 Nov 2012 |
| Category | Document Receipt |
| Reference No | JM-121106-62603 |
| Annual Report for Financial Year Ended | 30/06/2012 |
| Subject | Annual Report 2012 |
FREIGHT - OTHERS (Amended Announcement)
| Company Name | FREIGHT MANAGEMENT HOLDINGS BERHAD |
| Stock Name | FREIGHT |
| Date Announced | 6 Nov 2012 |
| Category | General Announcement |
| Reference No | CK-121106-63686 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Errata Notice to Shareholders in relation to the 2012 Circular to Shareholders on the Proposed Renewal of Share Buy-Back Authority dated 30 October 2012. |
Please refer to the attachment. | |
HANDAL - Interim Dividend
| Company Name | HANDAL RESOURCES BERHAD |
| Stock Name | HANDAL |
| Date Announced | 6 Nov 2012 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CA-121102-58061 |
HANDAL - Quarterly rpt on consolidated results for the financial period ended 30/9/2012
| Company Name | HANDAL RESOURCES BERHAD |
| Stock Name | HANDAL |
| Date Announced | 6 Nov 2012 |
| Category | Financial Results |
| Reference No | CA-121102-58349 |
| 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 | 22,467 | 23,218 | 66,061 | 61,601 |
| 2 | Profit/(loss) before tax | 1,640 | 2,734 | 6,256 | 8,054 |
| 3 | Profit/(loss) for the period | 1,451 | 2,039 | 4,957 | 6,081 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,457 | 2,079 | 4,979 | 6,128 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.91 | 1.32 | 3.11 | 4.53 |
| 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 ($$) | 0.6400 | 1.1000 | ||
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 |
DIALOG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 6 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-121106-6B895 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each. |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 01/11/2012 | 367,700 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 367,700 shares) - 332,448,194 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 4,035,054 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 7,172,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 17,157,667 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 7,870,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 11,004,620 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 3,920,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 2,700,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 3,000,000 shares Total No. of shares - 389,307,535 shares |
MAGNA - Notice of Interest Sub. S-hldr (29A) - Chun Yee Yin
| Company Name | MAGNA PRIMA BERHAD |
| Stock Name | MAGNA |
| Date Announced | 6 Nov 2012 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | MP-121105-61790 |
Particulars of Substantial Securities Holder
| Name | Chun Yee Yin |
| Address | 3 Jalan TR 3/1 Tropicana Golf & Resort 47410 Petaling Jaya |
| NRIC/Passport No/Company No. | 370120-08-5327 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.25 each |
| Name & address of registered holder | Chun Yee Yin 3 Jalan TR 3/1 Tropicana Golf & Resort 47410 Petaling Jaya |
| Remarks : |
| Received Form 29A on 6 November 2012. |
HAIO - Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 6 Nov 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-121106-386F6 |
No comments:
Post a Comment