November 14, 2012

Company announcements: TGOFFS, TOMEI, PWROOT, DIALOG, AHB

TGOFFS - Notice of Person Ceasing (29C) - E-Cap (Internal) One Sdn. Bhd.

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameTANJUNG OFFSHORE BERHAD  
Stock Name TGOFFS  
Date Announced14 Nov 2012  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCA-121114-28A46

Particulars of substantial Securities Holder

NameE-Cap (Internal) One Sdn. Bhd.
AddressLevel 13, Surian Tower
No. 1, Jalan PJU 7/3
Mutiara Damansara
47810 Petaling Jaya
Selangor
NRIC/Passport No/Company No.894680-M
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Date of cessation14/11/2012
Name & address of registered holderE-Cap (Internal) One Sdn. Bhd.
Level 13, Surian Tower
No. 1, Jalan PJU 7/3
Mutiara Damansara
47810 Petaling Jaya
Selangor
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed70,000,000 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal on open market
Nature of interestDirect
Date of notice14/11/2012

Remarks :
The notice was received on 14 November 2012.


TGOFFS - Notice of Person Ceasing (29C) - Ekuinas Capital Sdn. Bhd.

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameTANJUNG OFFSHORE BERHAD  
Stock Name TGOFFS  
Date Announced14 Nov 2012  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCA-121114-2F8D8

Particulars of substantial Securities Holder

NameEkuinas Capital Sdn. Bhd.
AddressLevel 13, Surian Tower
No. 1, Jalan PJU 7/3
Mutiara Damansara
47810 Petaling Jaya
Selangor
NRIC/Passport No/Company No.876279-W
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Date of cessation14/11/2012
Name & address of registered holderE-Cap (Internal) One Sdn. Bhd.
Level 13, Surian Tower
No. 1, Jalan PJU 7/3
Mutiara Damansara
47810 Petaling Jaya
Selangor
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed70,000,000 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderCessation of deemed interest arising from the disposal by E-Cap (Internal) One Sdn. Bhd. of its shares on the open market.
Nature of interestIndirect
Date of notice14/11/2012

Remarks :
The notice was received on 14 November 2012.


TGOFFS - Notice of Person Ceasing (29C) - Yayasan Ekuiti Nasional

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameTANJUNG OFFSHORE BERHAD  
Stock Name TGOFFS  
Date Announced14 Nov 2012  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCA-121114-325D4

Particulars of substantial Securities Holder

NameYayasan Ekuiti Nasional
AddressTingkat 12, Bangunan Setia 1
15 Lorong Dungun
Bukit Damansara
50490 Kuala Lumpur
NRIC/Passport No/Company No.868262-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Date of cessation14/11/2012
Name & address of registered holderE-Cap (Internal) One Sdn. Bhd.
Level 13, Surian Tower
No. 1, Jalan PJU 7/3
Mutiara Damansara
47810 Petaling Jaya
Selangor
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed70,000,000 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderCessation of deemed interest arising from the disposal by E-Cap (Internal) One Sdn. Bhd. of its shares on the open market.
Nature of interestIndirect
Date of notice14/11/2012

Remarks :
The notice was received on 14 November 2012.


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

Announcement Type: Financial Results
Company NameTOMEI CONSOLIDATED BERHAD  
Stock Name TOMEI  
Date Announced14 Nov 2012  
CategoryFinancial Results
Reference NoCM-121108-63669

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

Attachments

TCB QtrReport FY12Q3.pdf
105 KB

  • 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
136,150
135,279
441,701
368,270
2Profit/(loss) before tax
3,392
14,741
19,343
34,988
3Profit/(loss) for the period
2,961
11,033
14,595
26,113
4Profit/(loss) attributable to ordinary equity holders of the parent
2,818
10,445
14,208
24,997
5Basic earnings/(loss) per share (Subunit)
2.03
7.54
10.25
18.04
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 ($$)
1.3900
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


PWROOT - Changes in Sub. S-hldr's Int. (29B) - Dato' Low Chee Yen

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOWER ROOT BERHAD  
Stock Name PWROOT  
Date Announced14 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-121109-D0025

Particulars of substantial Securities Holder

NameDato' Low Chee Yen
AddressNo 29 Jalan Gaya 9,
Taman Gaya,
81800 Ulu Tiram, Johor
NRIC/Passport No/Company No.751121016437
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
Name & address of registered holderDato' Low Chee Yen
No 29 Jalan Gaya 9,
Taman Gaya,
81800 Ulu Tiram, Johor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired06/11/2012
115,000
1.000 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect Interest
Direct (units)54,198,930 
Direct (%)18.07 
Indirect/deemed interest (units)290,000 
Indirect/deemed interest (%)0.1 
Total no of securities after change54,313,930
Date of notice14/11/2012

Remarks :
a) The above acquisition represented 0.0383% of the total issue and fully paid-up share capital of the Company


PWROOT - Changes in Director's Interest (S135) - Dato' Low Chee Yen

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePOWER ROOT BERHAD  
Stock Name PWROOT  
Date Announced14 Nov 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoC&-121109-DC309

Information Compiled By KLSE

Particulars of Director

NameDato' Low Chee Yen
AddressNo 29 Jalan Gaya 9,
Taman Gaya,
81800 Ulu Tiram, Johor
Descriptions(Class & nominal value)Ordinary shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
06/11/2012
115,000
1.000 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)54,313,930 
Direct (%)18.1 
Indirect/deemed interest (units)290,000 
Indirect/deemed interest (%)0.1 
Date of notice14/11/2012

Remarks :
a) The above acquisition represented 0.0383% of the total issued and fully paid-up share capital of the Company.

b) This announcement serves as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirement dealing outside closed period.


DIALOG - 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 NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced14 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-121114-3C7D3

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 RM0.10 each.
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired08/11/2012
1,681,200
 
Disposed08/11/2012
357,800
 

Circumstances by reason of which change has occurredPurchase and Disposal of shares.
Nature of interestDirect
Direct (units)391,715,235 
Direct (%)16.37 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change391,715,235
Date of notice14/11/2012

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 1,681,200 shares) - 333,780,394 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) - 7,887,000 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) (Disposed 357,800 shares) - 11,365,120 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 - 391,715,235 shares


AHB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameAHB HOLDINGS BERHAD  
Stock Name AHB  
Date Announced14 Nov 2012  
CategoryChange in Audit Committee
Reference NoCC-121114-A2B7C

Date of change14/11/2012
NameDanny Ng Siew L'Leong
Age54
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsHe graduated with a Bachelor degree in Agribusiness (Honours) with a major in Financial Management from University Pertanian Malaysia in 1982. 
Working experience and occupation He was with United Malayan Banking Corporation Berhad as a Credit Analyst for the central region from 1982 to 1986, as Accounts Manager of the Corporate Banking Department from 1986 to 1990, as Unit Head of the Northern Region of the Corporate Banking Department from 1990 to 1991, and as Head of Credit and Marketing for its Corporate Banking Department from 1991 to 1994. 
Directorship of public companies (if any)1. New Hoong Fatt Holdings Berhad
2. SMIS Corporation Berhad 
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)1. Yong Chew Keat (Member, Non-Independent Non-Executive Director)

Remarks :
The Company is required to fill the vacancy in the Audit Committee, which resulted in the non-compliance of Paragraph 15.09(1) of Main Market Listing Requirements, within three (3) months pursuant to Paragraph 15.19 of the Main Market Listing Requirements.


AHB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameAHB HOLDINGS BERHAD  
Stock Name AHB  
Date Announced14 Nov 2012  
CategoryChange in Audit Committee
Reference NoCC-121114-A2B6F

Date of change14/11/2012
NameLim Chee Hoong
Age52
NationalityMalaysian
Type of changeResignation
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsHe is a member of the Malaysian Institute of Certified Public Accountants, Chartered Tax Institute of Malaysia as well as the Malaysian Institute of Accountants. 
Working experience and occupation He is a practising accountant in Malaysia under Messrs CHI-LLTC (formerly known as LLTC). He is also a partner in Lee Teik Swee & Co. Prior to that, Mr Lim was attached to various firms and has 30 years’ experience in the field of accounting, auditing and taxation. 
Directorship of public companies (if any)1. Furniweb Industrial Products Berhad
2. Choo Bee Metal Industries Bhd 
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)1. Yong Chew Keat (Member, Non-Independent Non-Executive Director)

Remarks :
The Company is required to fill the vacancy in the Audit Committee, which resulted in the non-compliance of Paragraph 15.09(1) of Main Market Listing Requirements, within three (3) months pursuant to Paragraph 15.19 of the Main Market Listing Requirements.


AHB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameAHB HOLDINGS BERHAD  
Stock Name AHB  
Date Announced14 Nov 2012  
CategoryChange in Boardroom
Reference NoCC-121114-A2B56

Date of change14/11/2012
NameLim Chee Hoong
Age52
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonDue to his professional practice and other commitments on the Boards of other public listed companies.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsHe is a member of the Malaysian Institute of Certified Public Accountants, Chartered Tax Institute of Malaysia as well as the Malaysian Institute of Accountants. 
Working experience and occupation He is a practising accountant in Malaysia under Messrs CHI-LLTC (formerly known as LLTC). He is also a partner in Lee Teik Swee & Co. Prior to that, Mr Lim was attached to various firms and has 30 years’ experience in the field of accounting, auditing and taxation. 
Directorship of public companies (if any)1. Furniweb Industrial Products Berhad
2. Choo Bee Metal Industries Bhd 
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 

Remarks :
The Company is required to fill the vacancy in the Board of Directors, which resulted in the non-compliance of Paragraph 15.02(1) of Main Market Listing Requirements, within three (3) months pursuant to Paragraph 15.02(3) of the Main Market Listing Requirements.


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