INGRESS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | INGRESS CORPORATION BERHAD |
| Stock Name | INGRESS |
| Date Announced | 11 Dec 2012 |
| Category | General Announcement |
| Reference No | IC-121207-42147 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | ACQUISITION OF 30% SHARES IN INGRESS CES SDN BHD BY INGRESS CORPORATION BERHAD (“INGRESS” or “the Company”) |
ENGKAH - Changes in Director's Interest (S135) - Muttaqin Bin Othman
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | ENG KAH CORPORATION BERHAD |
| Stock Name | ENGKAH |
| Date Announced | 11 Dec 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-121210-7F6B7 |
Information Compiled By KLSE
Particulars of Director
| Name | Muttaqin Bin Othman |
| Address | 355-U Sungai Gelugor 11700 Penang |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 5,000 | 3.480 |
| Circumstances by reason of which change has occurred | Open Market Disposal |
| Nature of interest | Direct |
| Consideration (if any) | RM3.48 per share |
Total no of securities after change | |
| Direct (units) | 490,000 |
| Direct (%) | 0.7 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 11/12/2012 |
| Remarks : |
| Percentage of shares disposed: 0.01% |
KBB - Notice of Interest Sub. S-hldr (29A) - Sellachy A/P Kathirgamtamby
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | KBB RESOURCES BERHAD |
| Stock Name | KBB |
| Date Announced | 11 Dec 2012 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CC-121210-57938 |
Particulars of Substantial Securities Holder
| Name | Sellachy A/P Kathirgamtamby |
| Address | No. 32 Jalan SS 7/14, Kelana Jaya, 47301 Selangor |
| NRIC/Passport No/Company No. | 770912-01-6154 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1. Sellachy A/P Kathirgamtamby of No. 32 Jalan SS 7/14, Kelana Jaya, 47301 Selangor |
KBB - Changes in Sub. S-hldr's Int. (29B) - Sellachy A/P Kathirgamtamby
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KBB RESOURCES BERHAD |
| Stock Name | KBB |
| Date Announced | 11 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-121210-58132 |
Particulars of substantial Securities Holder
| Name | Sellachy A/P Kathirgamtamby |
| Address | No. 32 Jalan SS 7/14, Kelana Jaya, 46301 Selangor |
| NRIC/Passport No/Company No. | 770912-01-6154 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1. Sellachy A/P Kathirgamtamby of No. 32 Jalan SS 7/14, Kelana Jaya, 46301 Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 06/12/2012 | 1,171,100 |
SUPERLN - Quarterly rpt on consolidated results for the financial period ended 31/10/2012
Announcement Type: Financial Results
| Company Name | SUPERLON HOLDINGS BERHAD |
| Stock Name | SUPERLN |
| Date Announced | 11 Dec 2012 |
| Category | Financial Results |
| Reference No | CM-121206-70391 |
| Financial Year End | 30/04/2013 |
| Quarter | 2 |
| 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 | 14,394 | 13,889 | 30,594 | 30,486 |
| 2 | Profit/(loss) before tax | 93 | 11 | 1,976 | 342 |
| 3 | Profit/(loss) for the period | 352 | 14 | 1,872 | 238 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 352 | 183 | 1,969 | 518 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.45 | 0.23 | 2.52 | 0.66 |
| 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 ($$) | 0.6855 | 0.6725 | ||
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 |
GLOBALC - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | GLOBAL CARRIERS BERHAD |
| Stock Name | GLOBALC |
| Date Announced | 11 Dec 2012 |
| Category | General Announcement |
| Reference No | GC-121211-53258 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | STATUTORY DEMAND NOTICE PURSUANT TO SECTION 218 OF THE COMPANIES ACT,1965 |
Global Carriers Bhd (329687-X) wishes to announce that on 3 December 2012 the Company received Statutory Demand Notice Pursuant to Section 218 of the Companies Act, 1965 from Gananathan Loh Advocates & Solicitors acting for Fulcrum Capital Sdn Bhd. The notice, demand the Company to settle the owing of Ringgit Malaysia Thirty Two Million One Thousand Five Hundred and Sixty One and Cents Eighty Six (RM32,001,561.86) within three weeks (21 days) from the date of receipt of the notice, failing which winding up action will be taken against the Company. The Company has appointed a solicitor to represent the Company on this matter. | |
LIONFIB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | LION FOREST INDUSTRIES BERHAD |
| Stock Name | LIONFIB |
| Date Announced | 11 Dec 2012 |
| Category | Change in Audit Committee |
| Reference No | LF-121211-45AA5 |
| Date of change | 11/12/2012 |
| Name | Zainab binti Dato’ Hj. Mohamed |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | (i) Diploma in Accountancy from Universiti Teknologi MARA (UiTM) (ii) Fellow Member of the Association of Chartered Certified Accountants (iii) Chartered Accountant with the Malaysian Institute of Accountants� |
| Working experience and occupation | Cik Zainab has more than 30 years of experience in the audit and finance fields holding various positions in an audit firm, a commercial bank, an investment and holding company, a petroleum multinational company, a general insurance company and a solid waste management concessionaire. Currently, Cik Zainab manages her own management and consultancy firm, ANZ Consultancy Services. |
| Directorship of public companies (if any) | Parkson Holdings Berhad |
| 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 | NIL |
| Composition of Audit Committee (Name and Directorate of members after change) | Y. Bhg. Dato' Kalsom binti Abd. Rahman (Chairman) - Independent Non-Executive Director Mr Lin Chung Dien (Member) - Independent Non-Executive Director |
LIONFIB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | LION FOREST INDUSTRIES BERHAD |
| Stock Name | LIONFIB |
| Date Announced | 11 Dec 2012 |
| Category | Change in Audit Committee |
| Reference No | LF-121211-45AA4 |
| Date of change | 11/12/2012 |
| Name | Dato' Mohamad bin Haji Ahmad |
| Age | 68 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Certificate in Business Feasibility Studies and Management Practice from Japan |
| Working experience and occupation | Dato' Mohamad is a businessman and the Chairman and Director of his private companies which are involved in building and construction, property development, and agriculture. |
| 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 | 13,040 ordinary shares of RM1.00 each in the Company |
| Composition of Audit Committee (Name and Directorate of members after change) | Y. Bhg. Dato' Kalsom binti Abd. Rahman (Chairman) - Independent Non-Executive Director Mr Lin Chung Dien (Member) - Independent Non-Executive Director |
LIONFIB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | LION FOREST INDUSTRIES BERHAD |
| Stock Name | LIONFIB |
| Date Announced | 11 Dec 2012 |
| Category | Change in Audit Committee |
| Reference No | LF-121211-45AA3 |
| Date of change | 11/12/2012 |
| Name | Lin Chung Dien |
| Age | 69 |
| Nationality | Taiwanese |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Mechanical Engineering degree from the National Taiwan University |
| Working experience and occupation | Mr Lin is the Chairman and Chief Executive Officer of Bichain Trading Co Ltd, a company dealing in import and export of steel products founded by him in 1972. He was an Export Manager (Taipei Branch) with Sanyo Seike Trading Co Ltd (1967-1972) and a Mechanical Engineer with Da-Eng Steel & Iron Co Ltd (1966-1967). |
| 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 | 7,060 ordinary shares of RM1.00 each in the Company |
| Composition of Audit Committee (Name and Directorate of members after change) | Y. Bhg. Dato' Kalsom binti Abd. Rahman (Chairman) - Independent Non-Executive Director Mr Lin Chung Dien (Member) - Independent Non-Executive Director |
| Remarks : |
LIONFIB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | LION FOREST INDUSTRIES BERHAD |
| Stock Name | LIONFIB |
| Date Announced | 11 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | LF-121211-405E3 |
| Date of change | 11/12/2012 |
| Name | Zainab binti Dato’ Hj. Mohamed |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | (i) Diploma in Accountancy from Universiti Teknologi MARA (UiTM) (ii) Fellow Member of the Association of Chartered Certified Accountants (iii) Chartered Accountant with the Malaysian Institute of Accountants� |
| Working experience and occupation | Cik Zainab has more than 30 years of experience in the audit and finance fields holding various positions in an audit firm, a commercial bank, an investment and holding company, a petroleum multinational company, a general insurance company and a solid waste management concessionaire. Currently, Cik Zainab manages her own management and consultancy firm, ANZ Consultancy Services.� |
| Directorship of public companies (if any) | Parkson Holdings Berhad |
| 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 | NIL |
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