May 28, 2013

Company announcements: GAMUDA, CHOOBEE, PETGAS, TEKALA, AMTEL, CCK

GAMUDA - Changes in Director's Interest (S135) - Dato' Haji Azmi bin Mat Nor

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced28 May 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoGG-130528-41937

Information Compiled By KLSE

Particulars of Director

NameDato' Haji Azmi bin Mat Nor
AddressLot 11331, Jalan Melor 3
Sg. Kantan
43000 Kajang
Selangor Darul Ehsan
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)
Acquired
28/05/2013
480,000
2.490 

Circumstances by reason of which change has occurredAcquisition through the exercise of Employees' Share Options (ESOS)
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)480,000 
Direct (%)0.02 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice28/05/2013

Remarks :
Notice was received on 28 May 2013.


GAMUDA - Changes in Director's Interest (S135) - Adrian Brian Lam

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced28 May 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoGG-130528-42738

Information Compiled By KLSE

Particulars of Director

NameAdrian Brian Lam
Address150-12-7, Villa Flora Condo
Jalan Burhanuddin Helmi
Taman Tun Dr. Ismail
60000 Kuala Lumpur
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)
Acquired
28/05/2013
300,000
2.490 

Circumstances by reason of which change has occurredAcquisition through the exercise of Employees' Share Options (ESOS)
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)300,000 
Direct (%)0.01 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice28/05/2013

Remarks :
Notice was received on 28 May 2013.


GAMUDA - Changes in Director's Interest (S135) - Chan Kong Wah

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced28 May 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoGG-130528-42567

Information Compiled By KLSE

Particulars of Director

NameChan Kong Wah
AddressNo. 6, Jalan SS 2/34
47300 Petaling Jaya
Selangor Darul Ehsan
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)
Acquired
28/05/2013
100,000
2.490 
Acquired
28/05/2013
10,000
3.610 

Circumstances by reason of which change has occurredAcquisition through the exercise of Employees' Share Options (ESOS)
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)560,000 
Direct (%)0.03 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice28/05/2013

Remarks :
Notice was received on 28 May 2013.


GAMUDA - Changes in Director's Interest (S135) - Saw Wah Theng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced28 May 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoGG-130528-42099

Information Compiled By KLSE

Particulars of Director

NameSaw Wah Theng
AddressNo. 7, Jalan SS21/19
Damansara Utama
47400 Petaling Jaya
Selangor Darul Ehsan
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)
Acquired
28/05/2013
300,000
2.490 

Circumstances by reason of which change has occurredAcquisition through the exercise of Employees' Share Options (ESOS)
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)357,400 
Direct (%)0.02 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice28/05/2013

Remarks :
Notice was received on 28 May 2013.


GAMUDA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced28 May 2013  
CategoryGeneral Announcement
Reference NoGG-130528-43645

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionThe following Directors and Alternate Directors have given notice of their dealings in the securities of the Company pursuant to Paragraph 14.06 of the Listing Requirements as follows:-

Name of Director / Alternate Director

Description of Securities

Date Acquired

No. of Securities

% of Securities

Price Transacted (RM) Per Unit

Remarks

Dato' Seri Ir. Kamarul Zaman bin Mohd Ali (Direct interest)

Ordinary shares

28.05.2013

108,000

0.005

2.49

Acquisition through the exercise of Employees' Share Options (ESOS)
Dato' Haji Azmi bin Mat Nor (Direct interest)

Ordinary shares

28.05.2013

480,000

0.02

2.49

Acquisition through the exercise of Employees' Share Options (ESOS)
Saw Wah Theng (Direct interest)

Ordinary shares

28.05.2013

300,000

0.01

2.49

Acquisition through the exercise of Employees' Share Options (ESOS)
Chow Chee Wah (Direct interest)

Ordinary shares

28.05.2013

315,000

0.01

2.49

Acquisition through the exercise of Employees' Share Options (ESOS)
Chow Chee Wah (Direct interest)

Ordinary shares

28.05.2013

35,000

0.002

1.73

Acquisition through the exercise of Employees' Share Options (ESOS)
Adrian Brian Lam (Direct interest)

Ordinary shares

28.05.2013

300,000

0.01

2.49

Acquisition through the exercise of Employees' Share Options (ESOS)
Chan Kong Wah (Direct interest)

Ordinary shares

28.05.2013

100,000

0.005

2.49

Acquisition through the exercise of Employees' Share Options (ESOS)
Chan Kong Wah (Direct interest)

Ordinary shares

28.05.2013

10,000

0.000

3.61

Acquisition through the exercise of Employees' Share Options (ESOS)


CHOOBEE - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameCHOO BEE METAL INDUSTRIES BHD  
Stock Name CHOOBEE  
Date Announced28 May 2013  
CategoryGeneral Meetings
Reference NoCC-130527-57115

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionChoo Bee Metal Industries Berhad
Notice of 2013 Annual General Meeting
Date of Meeting21/06/2013
Time11:30 AM
VenueTropicana Grand Ballroom & Banquet, No. 8, Level 6, Coliseum Square, Jalan Raja Dr. Nazrin Shah, 30250 Ipoh, Perak Darul Ridzuan.
Date of General Meeting Record of Depositors17/06/2013

Attachments

CBMI - Notice of 2013 AGM.pdf
155 KB



PETGAS - 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 NamePETRONAS GAS BERHAD  
Stock Name PETGAS  
Date Announced28 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPG-130528-CE59B

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 incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Share of RM1.00/share
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)
Acquired22/05/2013
2,600
 

Circumstances by reason of which change has occurred1.Purchase of share in open market
Nature of interestDirect
Direct (units)267,086,200 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change267,086,200
Date of notice23/05/2013

Remarks :
The direct interest of 267,086,200 shares comprising:

a) 254,170,500 shares held by Citigroup Nominees (Tempatan) Sdn. Bhd;

b) 1,497,600 shares held EPF Board;

c) 621,100 shares held by Employees Provident Fund Board ( AMUNDI)

d) 232,500 shares held by Employees Provident Fund Board (KIB);

e) 1,651,900 shares held by Employees Provident Fund Board (HDBS);

f) 346,000 shares held by Employees Provident Fund Board (RHB INV);

g) 532,100 shares held by Employees Provident Fund Board (AM INV);

h) 300,000 shares held by Employees Provident Fund Board (MAYBAN);

i) 4,066,700 shares held by Employees Provident Fund Board (NOMURA);

j) 3,237,800 shares held by Employees Provident Fund Board (CIMB PRI);

k) 430,000 shares held by Employees Provident Fund Board (ARIM);

Received Form 29B on 28 May 2013


TEKALA - Quarterly rpt on consolidated results for the financial period ended 31/3/2013

Announcement Type: Financial Results
Company NameTEKALA CORPORATION BERHAD  
Stock Name TEKALA  
Date Announced28 May 2013  
CategoryFinancial Results
Reference NoTC-130527-30173

Financial Year End31/03/2013
Quarter4
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited

Attachments

TCB4Q_0313.pdf
396 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2013
31/03/2012
31/03/2013
31/03/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
20,070
13,703
96,099
105,948
2Profit/(loss) before tax
-7,089
-3,039
-13,422
-58,546
3Profit/(loss) for the period
-7,069
-3,047
-13,442
-58,637
4Profit/(loss) attributable to ordinary equity holders of the parent
-7,069
-3,047
-13,442
-36,414
5Basic earnings/(loss) per share (Subunit)
-5.05
-2.18
-9.60
-25.93
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 ($$)
0.6300
0.7200
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


AMTEL - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameAMTEL HOLDINGS BERHAD  
Stock Name AMTEL  
Date Announced28 May 2013  
CategoryGeneral Meetings
Reference NoAH-130528-59155

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting28/05/2013
Time10:00 AM
VenueBilik Petaling, Kelab Shah Alam Selangor, No. 1A, Jalan Aerobik 13/43, Persiaran Kayangan, 40704 Shah Alam, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Amtel Holdings Berhad ("AHB") wishes to announce that all the resolutions as set out in the Notice of the Sixteenth Annual General Meeting ("16th AGM") dated 3 May 2013 were duly passed at the 16th AGM of AHB held on 28 May 2013.

This announcement is dated 28 May 2013.



CCK - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameCCK CONSOLIDATED HOLDINGS BERHAD  
Stock Name CCK  
Date Announced28 May 2013  
CategoryChange in Boardroom
Reference NoCC-130419-50816

Date of change01/07/2013
NameLing Ting Leong @ Ling Chong Seng
Age61
NationalityMalaysian
Type of changeRedesignation
Previous PositionExecutive Director
New PositionNon-Executive Director
DirectorateNon Independent & Non Executive
QualificationsCertificate in Higher Accounting in 1971
Certified Company Secretary from Malaysian Association of Company Secretaries since year 2001 
Working experience and occupation 1983 - current : Director of subsidiaries of CCK Consolidated Holdings Berhad
1997 - current : Director, CCK Consolidated Holdings Berhad 
Directorship of public companies (if any)Nil 
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 subsidiariesDirect Interest - 296,607 ordinary shares of RM0.50 each (0.19%).
Indirect Interest - 1,129,820 ordinary shares of RM0.50 each (0.73%) - deemed interested by virtue of his shareholdings in Tseng Tseng Enterprise Sdn Bhd and De Supreme Sdn Bhd. 

Remarks :
Mr. Ling Ting Leong @ Ling Chong Seng shall retire as an Executive Director with effect from 1 July 2013, but remains as a Non-Independent Non-Executive Director w.e.f. 1 July 2013.


No comments:

Post a Comment