FIAMMA - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | FIAMMA HOLDINGS BERHAD |
| Stock Name | FIAMMA |
| Date Announced | 27 Dec 2012 |
| Category | General Announcement |
| Reference No | CC-121206-63289 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | (1) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (2) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF FIAMMA HOLDINGS BERHAD |
The Board of Directors of Fiamma Holdings Berhad ("the Company") wishes to announce that the Company intends to seek shareholders' approval for the following matters at the forthcoming Annual General Meeting of the Company:- (a) Proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature which are necessary for the day-to-day operations ("Proposed Shareholders' Mandate") (“Circular”); and (b) Proposed renewal of authority for share buy-back of up to 10% of the issued and paid-up share capital of the Company ("Proposed Share Buy-Back") (“Statement”). Details of the Proposed Shareholders' Mandate and Proposed Share Buy-Back will be disclosed in a Circular and Statement to shareholders which will be despatched to shareholders of the Company in due course. This announcement is dated 27 December 2012. | |
VS - First Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | V.S. INDUSTRY BERHAD |
| Stock Name | VS |
| Date Announced | 27 Dec 2012 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | VI-121227-46FB7 |
VS - Quarterly rpt on consolidated results for the financial period ended 31/10/2012
Announcement Type: Financial Results
| Company Name | V.S. INDUSTRY BERHAD |
| Stock Name | VS |
| Date Announced | 27 Dec 2012 |
| Category | Financial Results |
| Reference No | VI-121227-41966 |
| Financial Year End | 31/07/2013 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/10/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/10/2012 |
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 | 327,839 | 282,438 | 327,839 | 282,438 |
| 2 | Profit/(loss) before tax | 10,465 | 12,930 | 10,465 | 12,930 |
| 3 | Profit/(loss) for the period | 7,787 | 10,560 | 7,787 | 10,560 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 7,663 | 11,590 | 7,663 | 11,590 |
| 5 | Basic earnings/(loss) per share (Subunit) | 4.23 | 6.39 | 4.23 | 6.39 |
| 6 | Proposed/Declared dividend per share (Subunit) | 2.00 | 5.00 | 2.00 | 5.00 |
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 ($$) | 2.2200 | 2.2500 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
BORNOIL - Quarterly rpt on consolidated results for the financial period ended 31/10/2012
Announcement Type: Financial Results
| Company Name | BORNEO OIL BERHAD |
| Stock Name | BORNOIL |
| Date Announced | 27 Dec 2012 |
| Category | Financial Results |
| Reference No | BO-121227-52820 |
| Financial Year End | 31/01/2013 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 31/10/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/10/2012 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 8,300 | 6,282 | 23,707 | 17,269 |
| 2 | Profit/(loss) before tax | -107 | -874 | -1,670 | -2,596 |
| 3 | Profit/(loss) for the period | -107 | -874 | -1,670 | -2,596 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -107 | -874 | -1,670 | -2,596 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.06 | -0.53 | -0.87 | -1.56 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.9530 | 0.9550 | ||
| Remarks : |
| The basic loss per share is based on the weighted average number of Ordinary Shares in issue for the Quarter to date / Year-to-date of 192,526,000 (2012 : 160,376,000) and 192,526,000 (2011 : 160,376,000) respectively. |
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 |
TIGER - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 27 Dec 2012 |
| Category | General Announcement |
| Reference No | CK-121227-195B5 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | TIGER SYNERGY BERHAD Update of Material Litigations |
The Board of Directors of TIGER SYNERGY BERHAD (“the Company”) wishes to update the Exchange on the following legal cases of the subsidiaries of the Company:- (a) A legal action was initiated against JanavistaSdn. Bhd. (JSB) , a wholly owned subsidiary of the Company by Cheang Ah Looi @ Cheang Chee for breach of Sale and Purchase Agreement dated 28.4.2006 for failure to deliver vacant possession together with specific performance and damages. The intervener applicationby CIMB Bank has been allowed with costs.The defendant’s striking out application was dismissed with costs of RM 2,000.00 and plaintiff’s summary Judgment applicationwas granted. (b) A legal action was initiated against Janavista Sdn Bhd, a wholly owned subsidiary of the Company by Ng Chee On for breach of Sale and Purchase Agreement dated 28.4.2006 for failure to deliver vacant possession together with specific performance and damages. The intervener application by CIMB Bank has been allowed with costs. The defendant’s striking out application was dismissed with costs of RM 2,000.00 and Plaintiff’s summary Judgment application was granted. (c) A legal action was initiated against Janavista Sdn Bhd, a wholly owned subsidiary of the Company by Yeo Ping Tieng and Biaxis Sdn Bhd for a declaration that the Sale and Purchase Agreement dated 4.4.2006 is valid and Yeo Ping Tieng is the legal owner of the property. The plaintiff further claim a sum of RM261,719.84 and interest of 8% per annum being liquidated damages for failure to deliver vacant possession. The case is fixed for trial on 13/01/2014 to 17/01/2014. (d) A legal action has been instituted by a third party against a wholly-owned subsidiary company, Janavista Sdn Bhd. for trespassing and encroaching into the land owned by the third party which is located beside the development project of the subsidiary company. The court has fixed on 30/01/2013 for the case management of assessment of damages. (e) A legal action was initiated against Janavista Sdn. Bhd. (JSB), a wholly owned subsidiary of the Company by Poon Tak Woo Mark (PTW) for breach of the Sale and Purchase Agreement dated 29.10.2004 for the sales of 4 units of bungalow lots. The case be remitted to High Court for trial on merits. The case is fixed for trial on 4 January 2013. (f) A legal action was taken by Wong Yu Chiu (WYC) against Janavista Sdn. Bhd. (JSB) , a wholly owned subsidiary of the company for the sum of RM391,503.31 being liquidated damages and interest of 8% per annum for failure to deliver vacant possession. Plaintiff’s application for summary judgment has been granted. Janavista Sdn Bhd has made an application to the Court of Appeal to appeal against the High Court’s decision. The Appeal is fixed for hearing on 06/12/2012. A winding-up petition has been served by Wong Yu Chiu for the claim of RM488,896.43 and the winding-up petition has been withheld and fixed for mention on 22 January 2013 pending settlement between parties. (g) A legal action was initiated against Janavista Sdn. Bhd., a wholly owned subsidiary of the Company by Lim SiewTeck for the sum of RM109,158.00 together with specific performance and damages. The trial date is fixed on 29/1/2013, 30/1/2013 and 31/1/2013. (h) A legal action was initiated against Janavista Sdn. Bhd., a wholly owned subsidiary of the company by CIMB Bank Berhad for a declaration that the Sale and Purchase Agreement dated 20/10/2006 is valid and Lee Won Keng and Mah Mun Pein are the legal owner of the property together with an injunction to refrain the defendants to sell, charge and/or transfer the subject property. The case is fixed for trial on 28/03/2013 & 29/03/2013. (i) A legal action was initiated against Janavista Sdn. Bhd., a wholly owned subsidiary of the company by CIMB Bank Berhad for a declaration that the Sale and Purchase Agreement dated 16/11/2006 is valid and Muhammad Amin Cheoh Bin Abdullah is the legal owner of the property together with an injunction to refrain the defendants to sell, charge and/or transfer the subject property. The case is fixed for trial on 28/03/2013 & 29/03/2013. (j) A legal action was initiated by Kerajaan Malaysia against Janavista Sdn Bhd (JSB), a wholly owned subsidiary of the Company for the sum of RM598,481.92 being income tax payable by JSB for the year of 2008. Plaintiff’s claim is allowed. This announcement is dated 27 December 2012 | |
TIGER - Changes in Director's Interest (S135) - Dato' Tan Wei Lian
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 27 Dec 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-121227-D7BA0 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Tan Wei Lian |
| Address | 5084, Jalan Kilat, 70200 Seremban, N.S.D.K |
| 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 | 13,472,600 | 0.200 | |
Acquired | 3,500,000 | 0.200 | |
Acquired | 1,400,000 | 0.310 |
| Circumstances by reason of which change has occurred | Conversion of warrants to shares - 16,972,600 shares and acquisiton of 1,400,000 shares in the open market |
| Nature of interest | direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 40,084,400 |
| Direct (%) | 10.9976 |
| Indirect/deemed interest (units) | 10,661,000 |
| Indirect/deemed interest (%) | 2.925 |
| Date of notice | 27/12/2012 |
| Remarks : |
| This announcement served as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing of securities outside closed period. The above conversion of warrant to shares -16,972,600 shares and acquisition of 1,400,000 shares in open market represent 5.0407% of the total issued ordinary shares of the Company. |
TIGER - Changes in Director's Interest (S135) - Tan Lee Chin
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 27 Dec 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-121227-D917D |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Lee Chin |
| Address | 5084 Jalan Kilat, 70200 Seremban, N.S.D.K. |
| 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 | 13,472,600 | 0.200 | |
Acquired | 3,500,000 | 0.200 | |
Acquired | 1,400,000 | 0.310 |
| Circumstances by reason of which change has occurred | Deemed interested in the above transaction by virtue that her brother Dato Tan Wei Lian's conversion of warrants to shares - 16,972,600 shares and acquisiton of 1,400,000 shares in the open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 10,661,000 |
| Direct (%) | 2.925 |
| Indirect/deemed interest (units) | 40,084,400 |
| Indirect/deemed interest (%) | 10.9976 |
| Date of notice | 27/12/2012 |
| Remarks : |
| This announcement served as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing of securities outside closed period. The above conversion of warrant to shares -16,972,600 shares and acquisition of 1,400,000 shares in open market by her brother Dato' Tan Wei Lian represent 5.0407% of the total issued ordinary shares of the Company |
TIGER - Changes in Sub. S-hldr's Int. (29B) - Lam Boon Ling
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 27 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-121227-B74B7 |
Particulars of substantial Securities Holder
| Name | Lam Boon Ling |
| Address | 106, Jalan Yam Tuan, 72000 Kuala Pilah N.S.D.K |
| NRIC/Passport No/Company No. | 721030-05-5134 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | ordinary shares of RM0.20 each |
| Name & address of registered holder | TA Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Lam Boon Ling 106, Jalan Yam Tuan, 72000 Kuala Pilah, N.S.D.K. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/12/2012 | 1,000,000 | 0.330 |
TIGER - Changes in Sub. S-hldr's Int. (29B) - Dato' Tan Wei Lian
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 27 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-121227-D77C1 |
Particulars of substantial Securities Holder
| Name | Dato' Tan Wei Lian |
| Address | 5084 Jalan Kilat, 70200 Seremban, N.S.D.K |
| NRIC/Passport No/Company No. | 681028-05-5561 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each |
| Name & address of registered holder | Dato' Tan Wei Lian 5084 Jalan Kilat, 70200 Seremban, N.S.D.K. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 29/11/2012 | 13,472,600 | 0.200 |
| Acquired | 24/12/2012 | 3,500,000 | 0.200 |
| Acquired | 24/12/2012 | 1,400,000 | 0.310 |
ANALABS - OTHERS ANALABS RESOURCES BERHAD ("ANALABS" or "THE COMPANY") -CHANGE IN NOMINATION COMMITTEE -CHANGE IN REMUNERATION COMMITTEE
Announcement Type: General Announcement
| Company Name | ANALABS RESOURCES BERHAD |
| Stock Name | ANALABS |
| Date Announced | 27 Dec 2012 |
| Category | General Announcement |
| Reference No | CP-121226-73225 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ANALABS RESOURCES BERHAD ("ANALABS" or "THE COMPANY") -CHANGE IN NOMINATION COMMITTEE -CHANGE IN REMUNERATION COMMITTEE |
The Board of Directors of Analabs wishes to inform that Mr Lai Yew Choong and Mr Low Chin Ann @ Han Chin Ann have been appointed as additional members of Nomination Committee and Remuneration Committee with effect from 27 December 2012 in replace of Encik Ali Riza bin A. Samad, who has ceased to be a member of the above Committees following his retirement at the Company’s 14th Annual General Meeting held on 24 October 2012. | |
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