AXIATA - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 31 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AG-130531-58A6D |
Particulars of substantial Securities Holder
| Name | AmanahRaya Trustees Berhad -Skim Amanah Saham Bumiputera |
| Address | Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | AmanahRaya Trustees Berhad -Skim Amanah Saham Bumiputera, Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 28/05/2013 | 1,700,000 |
| Remarks : |
| Form 29B received on 31 May 2013 |
TGUAN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | THONG GUAN INDUSTRIES BERHAD |
| Stock Name | TGUAN |
| Date Announced | 31 May 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130531-4F47E |
| Date of change | 01/06/2013 |
| Name | Lee Eng Sheng |
| Age | 49 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Mr Lee was appointed to the Board of Thong Guan Industries Berhad on 28 March 2002. His resignation is in line with the Malaysian Code on Corporate Governance 2012 which recommends that the tenure of an Independent Director should not be more than 9 years cumulatively. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| 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 |
| Remarks : |
| This announcement is dated 31 May 2013. |
TGUAN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | THONG GUAN INDUSTRIES BERHAD |
| Stock Name | TGUAN |
| Date Announced | 31 May 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130531-41745 |
| Date of change | 01/06/2013 |
| Name | Lee Eng Sheng |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| 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) | (1) Dato' Paduka Syed Mansor Bin Syed Kassim Barakbah, Independent Non-Executive Director (Member) |
| Remarks : |
| This announcement is dated 31 May 2013. |
TGUAN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | THONG GUAN INDUSTRIES BERHAD |
| Stock Name | TGUAN |
| Date Announced | 31 May 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130531-4E02E |
| Date of change | 01/06/2013 |
| Name | Tengku Makram Bin Tengku Ariff |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| 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 | 40,500 ordinary shares of RM1.00 each in Thong Guan Industries Berhad |
| Composition of Audit Committee (Name and Directorate of members after change) | (1) Dato' Paduka Syed Mansor Bin Syed Kassim Barakbah, Independent Non-Executive Director (Member) |
| Remarks : |
| This announcement is dated 31 May 2013. |
TGUAN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | THONG GUAN INDUSTRIES BERHAD |
| Stock Name | TGUAN |
| Date Announced | 31 May 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130531-39521 |
| Date of change | 01/06/2013 |
| Name | Tengku Makram Bin Tengku Ariff |
| Age | 62 |
| Nationality | Malaysian |
| Designation | Deputy Chairman |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | YM Tengku Makram Bin Tengku Ariff was appointed to the Board of Thong Guan Industries Berhad on 18 September 1997. His resignation is in line with the Malaysian Code on Corporate Governance 2012 which recommends that the tenure of an Independent Director should not be more than 9 years cumulatively. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| 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 | 40,500 ordinary shares of RM1.00 each in Thong Guan Industries Berhad |
| Remarks : |
| This announcement is dated 31 May 2013. |
SCOMIES - Consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | SCOMI ENERGY SERVICES BHD |
| Stock Name | SCOMIES |
| Date Announced | 31 May 2013 |
| Category | Financial Results |
| Reference No | SE-130531-54675 |
| Financial Year End | 31/03/2013 |
| Quarter | Other |
| Quarterly report for the financial period ended | 31/03/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
Three Mths | Three Mths | Fifthteen Mths | Twelve Mths | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 283,243 | 0 | 1,480,480 | 0 |
| 2 | Profit/(loss) before tax | 30,570 | 0 | 137,156 | 0 |
| 3 | Profit/(loss) for the period | 16,323 | 0 | 97,151 | 0 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 20,161 | 0 | 97,636 | 0 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.86 | 0.00 | 4.17 | 0.00 |
| 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 ($$) | 0.2600 | 0.0000 | ||
| Remarks : |
| There are no comparative figures for the preceding year individual and cumulative quarters as the Company has changed its year end from 31 December to 31 March. The first set of financial statements with the new year end will be for the 15 months period ended 31 March 2013. |
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
SEEHUP - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | SEE HUP CONSOLIDATED BERHAD |
| Stock Name | SEEHUP |
| Date Announced | 31 May 2013 |
| Category | Financial Results |
| Reference No | CC-130531-57596 |
| Financial Year End | 31/03/2013 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/03/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 21,452 | 21,931 | 94,181 | 131,655 |
| 2 | Profit/(loss) before tax | -45 | -7,599 | -2,794 | -13,349 |
| 3 | Profit/(loss) for the period | -370 | -7,469 | -3,505 | -14,031 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -394 | -4,968 | -2,344 | -11,033 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.77 | -12.04 | -5.25 | -26.74 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.1382 | 1.1271 | ||
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 |
LATEXX - OTHERS LATEXX PARTNERS BERHAD (“LATEXX” OR THE “COMPANY”) TAKE-OVER OFFER BY RHB INVESTMENT BANK BERHAD (“RHB INVESTMENT BANK”) ON BEHALF OF SEMPERIT INVESTMENTS ASIA PTE LTD (“SIA” OR THE “OFFEROR”) (“EXIT OFFER”)
Announcement Type: General Announcement
| Company Name | LATEXX PARTNERS BERHAD |
| Stock Name | LATEXX |
| Date Announced | 31 May 2013 |
| Category | General Announcement |
| Reference No | CG-130531-7A1D9 |
| Type | Announcement |
| Subject | OTHERS |
| Description | LATEXX PARTNERS BERHAD (“LATEXX” OR THE “COMPANY”) TAKE-OVER OFFER BY RHB INVESTMENT BANK BERHAD (“RHB INVESTMENT BANK”) ON BEHALF OF SEMPERIT INVESTMENTS ASIA PTE LTD (“SIA” OR THE “OFFEROR”) (“EXIT OFFER”) |
We refer to the announcement dated 15 May 2013. The Board of Directors of Latexx wishes to announce that Latexx has today received the attached press release from RHB Investment Bank Berhad, on behalf of SIA, informing that the Offeror has, on 31 May 2013, despatched the notice in accordance with Section 223(2) of the Capital Markets and Services Act, 2007 (“CMSA”) to the shareholders of Latexx who have not accepted the Exit Offer (“Non-Accepting Shareholders”), informing them that they may exercise their rights to require the Offeror to acquire the ordinary shares of RM0.50 each in Latexx (“Latexx Shares”) held by them. Pursuant to Section 223(3) of the CMSA, any Non-Accepting Shareholders may give notice to the Offeror requiring the Offeror to acquire the Latexx Shares held by them on or before 30 August 2013, being a date which is at least 3 months from the closing of the Exit Offer, on the terms of the Exit Offer or such other terms as may be agreed or as the High Court, on application made to it by you or by the Offeror, thinks fit to order. Please refer to the enclosed press notice for further details. This announcement is dated 31 May 2013. | |
SMPC - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | SMPC CORPORATION BHD |
| Stock Name | SMPC |
| Date Announced | 31 May 2013 |
| Category | Financial Results |
| Reference No | CC-130531-39623 |
| Financial Year End | 31/03/2013 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/03/2013 |
| The figures | have not been audited |
| Remarks : |
| This announcement is dated 31 May 2013. |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2013 |
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 | 34,021 | 20,309 | 136,543 | 127,608 |
| 2 | Profit/(loss) before tax | -2,889 | 7,144 | -2,632 | 17,920 |
| 3 | Profit/(loss) for the period | -4,439 | 7,437 | -4,182 | 17,952 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -7,837 | 7,518 | -7,738 | 17,886 |
| 5 | Basic earnings/(loss) per share (Subunit) | -16.16 | 116.31 | -15.96 | 276.70 |
| 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 ($$) | 1.9100 | 7.7400 | ||
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 |
SUPERMX - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | SUPERMAX CORPORATION BERHAD |
| Stock Name | SUPERMX |
| Date Announced | 31 May 2013 |
| Category | General Meetings |
| Reference No | CK-130531-28490 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 31/05/2013 |
| Time | 10:00 AM |
| Venue | Ballroom, Lower Ground Floor, Eastin Hotel, 13, Jalan 16/11, Pusat Dagang Seksyen 16, 46350 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Supermax Corporation Berhad is pleased to announce that the shareholders of the Company have at the 16th Annual General Meeting ("AGM") held on 31 May 2013 approved all the resolutions set out in the Notice of the 16th AGM dated 8 May 2013. |
No comments:
Post a Comment