RGB - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | RGB INTERNATIONAL BHD |
| Stock Name | RGB |
| Date Announced | 15 Feb 2013 |
| Category | General Announcement |
| Reference No | CC-130215-998A9 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | Writ of Summons - Additional information |
Kindly refer to the attachment marked << RGB 1306 ann130215-F.pdf >> for details of the announcement. This announcement is dated 15 February 2013. | |
TFP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TFP SOLUTIONS BERHAD (ACE Market) |
| Stock Name | TFP |
| Date Announced | 15 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130215-A24E9 |
| Date of change | 15/02/2013 |
| Name | Quah Teik Jin |
| Age | 41 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Managing Director |
| Directorate | Executive |
| Qualifications | Diploma in Information Technology from National Computing Centre (NCC), United Kingdom |
| Working experience and occupation | Mr. Quah Teik Jin is the founder of MBP Solutions Sdn Bhd, one of TFP Solutions Berhad's subsidiary companies which business focus is on providing ERP consultancy and EBS to the manufacturing and services industry. He began his career with ISC Technology Sdn Bhd as a System Engineer in 1994 and rose up the ranks as Business Executive. In 1998, he left for HPD Systems Sdn Bhd (“HPD”) and took up the role of Sales Manager where he was responsible for sales in the northern and east coast region of Peninsula Malaysia, and East Malaysia. With the repertoire of sales and marketing skills acquired during his tenure in HPD, he has since steered and positioned the Group as a prominent solutions and services player for the manufacturing and services sector in Malaysia and ASEAN. |
| 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 | Direct Interest:- Quah Teik Jin - 11,850,000 shares Indirect Interest:- Milan Premier Sdn. Bhd. - 39,000,000 shares (Deemed interested by virtue of his substantial shareholdings in Milan Premier Sdn. Bhd. who in turn holds shares in TFP Solutions Berhad) |
TFP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TFP SOLUTIONS BERHAD (ACE Market) |
| Stock Name | TFP |
| Date Announced | 15 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130215-A24E8 |
| Date of change | 15/02/2013 |
| Name | Lim Lung Wen |
| Age | 53 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Managing Director |
| New Position | Executive Director |
| Directorate | Executive |
| Qualifications | 1.Bachelor of Science in Computer Science from University of Arkansas, United States of America 2. Master in Business Administration from University of Arkansas, United States of America |
| Working experience and occupation | Mr. Lim Lung Wen has over 27 years of experience in the ICT industry, mainly engaging with the manufacturing and services industry. He began his career in 1986 as a System Analyst in Edaran Otomobil Nasional Berhad. Thereafter, he joined PT Setia Sapta in Indonesia as a System Analyst and rose to the position of sales manager where he was responsible for the overall sales and marketing operation of the company. In 1996, he returned to Malaysia and joined HPD Systems Sdn Bhd (“HPD”) as General Manager. Later in 2002, Lim Lung Wen was appointed as Senior Vice President of Patimas Computers Berhad (“Patimas”), a company listed on the Main Board of Bursa Securities as part of Patimas’ acquisition of HPD. |
| 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 | Direct Interest:- Lim Lung Wen - 11,850,000 shares Indirect Interest:- Milan Premier Sdn. Bhd. - 39,000,000 shares (Deemed interested by virtue of his substantial shareholdings in Milan Premier Sdn. Bhd. who in turn holds shares in TFP Solutions Berhad). |
TFP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TFP SOLUTIONS BERHAD (ACE Market) |
| Stock Name | TFP |
| Date Announced | 15 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130215-A24E7 |
| Date of change | 15/02/2013 |
| Name | Dato' Hussian @ Rizal bin A. Rahman |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1. Postgraduate Diploma in Business Management - The Oxford Association of Management, Oxford, England ("OXIM") 2. Member of Certified Master of Business Administration from the OXIM 3. Certificate of Master of the Oxford Centre for Leadership - The Oxford Centre for Leadership, United Kingdom |
| Working experience and occupation | Dato' Hussian has been an entrepreneur since the age of mid-20s and involved in the businesses of trading and shipping and subsequently ventured into the ICT industry. Dato' has extensive expereince in the ICT industry and currently is the Executive Director and major shareholder of MobilityOne Limited (“MobilityOne”), which is listed on AIM of the London Stock Exchange. MobilityOne is an e-commerce infrastructure payment solutions and platform provider that works closely with most of the telecommunication companies and financial institutions in Malaysia. Dato’ Hussian is also an Independent Director of Asia Media Group Berhad, a digital out-of-home transit media company which is listed on the ACE Market of Bursa Malaysia Securities Berhad. |
| Directorship of public companies (if any) | 1. Asia Media Group 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 | Indirect Interest:- a. Rapportrans Sdn. Bhd.- 19,432,098 Ordinary Shares (Deemed interested by virtue of Section 6A(4) of the Companies Act, 1965) b. Malaysian Trustees Berhad (on behalf of Rapportrans Sdn. Bhd.) - 46,296,297 Ordinary Shares (Deemed interested by virtue of Section 6A(4) of the Companies Act, 1965) |
LINGUI - Quarterly rpt on consolidated results for the financial period ended 31/12/2012
Announcement Type: Financial Results
| Company Name | LINGUI DEVELOPMENTS BERHAD |
| Stock Name | LINGUI |
| Date Announced | 15 Feb 2013 |
| Category | Financial Results |
| Reference No | CC-130206-BCC2E |
| Financial Year End | 30/06/2013 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 31/12/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2012 |
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 | 451,424 | 496,889 | 829,402 | 931,901 |
| 2 | Profit/(loss) before tax | -13,320 | 50,879 | -21,096 | 20,876 |
| 3 | Profit/(loss) for the period | -10,080 | 45,003 | -14,781 | 16,937 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -10,080 | 45,003 | -14,781 | 16,937 |
| 5 | Basic earnings/(loss) per share (Subunit) | -1.53 | 6.82 | -2.24 | 2.57 |
| 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 ($$) | 2.5300 | 2.5700 | ||
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 |
BSTEAD - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Angkatan Tentera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BOUSTEAD HOLDINGS BERHAD |
| Stock Name | BSTEAD |
| Date Announced | 15 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BH-130215-52889 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Angkatan Tentera |
| Address | Tingkat 10-12, Bangunan LTAT Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT1011973 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Lembaga Tabung Angkatan Tentera Tingkat 10-12, Bangunan LTAT Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 04/02/2013 | 250,000 | |
| Acquired | 05/02/2013 | 200,000 | |
| Acquired | 06/02/2013 | 236,000 | |
| Acquired | 07/02/2013 | 300,000 |
| Remarks : |
| Received Form 29B dated 13.2.2013 from Lembaga Tabung Angkatan Tentera on 15.2.2013. |
MFCB - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
| Company Name | MEGA FIRST CORPORATION BERHAD |
| Stock Name | MFCB |
| Date Announced | 15 Feb 2013 |
| Category | General Announcement |
| Reference No | MF-130215-A5046 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | Members’ voluntary liquidation of foreign subsidiary, MFFB International Limited |
Further to the announcement dated 27 December 2012, Mega First Corporation Berhad wishes to announce that MFFB International Limited was dissolved on 6 February 2013. The certificate of dissolution dated 6 February 2013 was received on 15 February 2013. This announcement is dated 15 February 2013.
| |
KIANJOO - 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 Name | KIAN JOO CAN FACTORY BERHAD |
| Stock Name | KIANJOO |
| Date Announced | 15 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KJ-130215-49C08 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | TINGKAT 19, BANGUNAN KWSP JALAN RAJA LAUT 50350 KUALA LUMPUR WILAYAH PERSEKUTUAN |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.25 EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42, MENARA CITIBANK 165 JALAN AMPANG 50450 KUALA LUMPUR WILAYAH PERSEKUTUAN |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 07/02/2013 | 94,300 |
| Remarks : |
| Total number of shares held after change are as follows:- (a) Employees Provident Fund Board - 1,500,000 shares (b) Citigroup Nominees (Tempatan) Sdn Bhd - 33,334,400 shares Employees Provident Fund Board (c) Citigroup Nominees (Tempatan) Sdn Bhd - 7,121,100 shares Employees Provident Fund Board (Templeton) (d) Citigroup Nominees (Tempatan) Sdn Bhd - 1,888,700 shares Employees Provident Fund Board (CIMB PRI) The notice of change in interest (Form 29B) of Employees Provident Fund Board was received on 15 February 2013 from Citigroup Nominees (Tempatan) Sdn Bhd reporting on behalf of Employees Provident Fund Board. |
KIANJOO - 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 Name | KIAN JOO CAN FACTORY BERHAD |
| Stock Name | KIANJOO |
| Date Announced | 15 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KJ-130215-38511 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | TINGKAT 19, BANGUNAN KWSP JALAN RAJA LAUT 50350 KUALA LUMPUR WILAYAH PERSEKUTUAN |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.25 EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42, MENARA CITIBANK 165 JALAN AMPANG 50450 KUALA LUMPUR WILAYAH PERSEKUTUAN |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 05/02/2013 | 80,000 |
| Remarks : |
| Total number of shares held after change are as follows:- (a) Employees Provident Fund Board - 1,500,000 shares (b) Citigroup Nominees (Tempatan) Sdn Bhd - 33,423,900 shares Employees Provident Fund Board (c) Citigroup Nominees (Tempatan) Sdn Bhd - 6,944,300 shares Employees Provident Fund Board (Templeton) (d) Citigroup Nominees (Tempatan) Sdn Bhd - 1,888,700 shares Employees Provident Fund Board (CIMB PRI) The notice of change in interest (Form 29B) of Employees Provident Fund Board was received on 15 February 2013 from Citigroup Nominees (Tempatan) Sdn Bhd reporting on behalf of Employees Provident Fund Board. |
KIANJOO - 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 Name | KIAN JOO CAN FACTORY BERHAD |
| Stock Name | KIANJOO |
| Date Announced | 15 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KJ-130215-3E770 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | TINGKAT 19, BANGUNAN KWSP JALAN RAJA LAUT 50350 KUALA LUMPUR WILAYAH PERSEKUTUAN |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.25 EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42, MENARA CITIBANK 165 JALAN AMPANG 50450 KUALA LUMPUR WILAYAH PERSEKUTUAN |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 06/02/2013 | 89,500 | |
| Acquired | 06/02/2013 | 82,500 |
| Remarks : |
| Total number of shares held after change are as follows:- (a) Employees Provident Fund Board - 1,500,000 shares (b) Citigroup Nominees (Tempatan) Sdn Bhd - 33,334,400 shares Employees Provident Fund Board (c) Citigroup Nominees (Tempatan) Sdn Bhd - 7,026,800 shares Employees Provident Fund Board (Templeton) (d) Citigroup Nominees (Tempatan) Sdn Bhd - 1,888,700 shares Employees Provident Fund Board (CIMB PRI) The notice of change in interest (Form 29B) of Employees Provident Fund Board was received on 15 February 2013 from Citigroup Nominees (Tempatan) Sdn Bhd reporting on behalf of Employees Provident Fund Board. |
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