LBICAP - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 27 May 2013 |
| Category | General Meetings |
| Reference No | CN-130527-39150 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Thirty-Fifth Annual General Meeting |
| Date of Meeting | 19/06/2013 |
| Time | 10:00 AM |
| Venue | Lot 1282, Jalan Bukit Kemuning, Seksyen 32, 40460 Shah Alam, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 13/06/2013 |
TALIWRK - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | TALIWORKS CORPORATION BERHAD |
| Stock Name | TALIWRK |
| Date Announced | 27 May 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-130527-3C196 |
| Date of change | 27/05/2013 |
| Name | Soong Chee Keong |
| Age | 43 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Soong Chee Keong ("Mr. Soong") is a fellow member of the Association of Chartered Certified Accountants (United Kingdom) and a member of the Chartered Accountant of Malaysia and the Malaysian Institute of Accountants. |
| Working experience and occupation | Mr. Soong started his career in financial audit in 1993 at BDO Binder. In 1995, Mr. Soong joined the Corporate Finance Department of Bumiputra Merchant Bankers Berhad and was involved in advising on mergers and acquisitions, initial public offers, equity restructuring and project feasibility studies. Mr. Soong then joined Abric Berhad ("Abric") in February 1999 as General Manager of Corporate Finance and was subsequently appointed to the Board of Abric on 16 February 2000 as Executive Director. On 1 May 2007, Mr. Soong was redesignated from Executive Director to Non-Independent Non-Executive Director. He was further redesignated to Independent Non-Executive Director on 2 May 2009. |
| Directorship of public companies (if any) | 1) Abric Berhad 2) Century Logistics Holdings Berhad 3) Wonderful Wire & Cable 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) | Encik Sulaiman Bin Salleh (Chairman) Y. Bhg. Dato' Hj Mohd Sinon Bin Mudakir (Member) Mr. Wong Yien Kim (Member) Mr. Soong Chee Keong (Member) |
THETA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | THETA EDGE BERHAD |
| Stock Name | THETA |
| Date Announced | 27 May 2013 |
| Category | General Meetings |
| Reference No | CP-130523-38715 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | THETA EDGE BERHAD - NOTICE OF TWENTIETH ANNUAL GENERAL MEETING |
| Date of Meeting | 18/06/2013 |
| Time | 10:00 AM |
| Venue | DEWAN PRESIDEN, KELAB GOLF NEGARA SUBANG JALAN SS7/2, KELANA JAYA 47301 PETALING JAYA SELANGOR DARUL EHSAN |
| Date of General Meeting Record of Depositors | 11/06/2013 |
FSBM - OTHERS Attached are the Outstanding Related Party Receivables for Q1 2013 ended 31 March 2013.
Announcement Type: General Announcement
| Company Name | FSBM HOLDINGS BERHAD |
| Stock Name | FSBM |
| Date Announced | 27 May 2013 |
| Category | General Announcement |
| Reference No | FH-130527-612F6 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Attached are the Outstanding Related Party Receivables for Q1 2013 ended 31 March 2013. |
LAYHONG - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | LAY HONG BERHAD |
| Stock Name | LAYHONG |
| Date Announced | 27 May 2013 |
| Category | Financial Results |
| Reference No | CT-130527-AB220 |
| 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 | 137,306 | 121,962 | 521,028 | 492,096 |
| 2 | Profit/(loss) before tax | -7,240 | 2,628 | -23,006 | 18,171 |
| 3 | Profit/(loss) for the period | -7,064 | 3,354 | -19,074 | 14,847 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -5,200 | 4,925 | -17,793 | 11,642 |
| 5 | Basic earnings/(loss) per share (Subunit) | -10.45 | 9.91 | -35.75 | 23.56 |
| 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 ($$) | 2.2546 | 2.6528 | ||
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 |
PREMIER - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | PREMIER NALFIN BERHAD |
| Stock Name | PREMIER |
| Date Announced | 27 May 2013 |
| Category | General Meetings |
| Reference No | CP-130527-60936 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/05/2013 |
| Time | 10:00 AM |
| Venue | Auditorium Tan Sri K R Soma, Wisma Tun Sambanthan No.2, Jalan Sultan Sulaiman 50000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Premier Nalfin Berhad wishes to announce that at the Eleventh Annual General Meeting ("AGM"), the shareholders of the Company approved all the resolutions set out in the Notice of AGM dated 6th May 2013. This announcement is dated 27th May 2013 |
INTEGRA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | INTEGRAX BERHAD |
| Stock Name | INTEGRA |
| Date Announced | 27 May 2013 |
| Category | General Meetings |
| Reference No | CK-130522-71187 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Twenty-Seventh Annual General Meeting |
| Date of Meeting | 19/06/2013 |
| Time | 10:00 AM |
| Venue | Junior Ballroom, InterContinental Kuala Lumpur Hotel, 165 Jalan Ampang, 50450 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 12/06/2013 |
WCT - 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 | WCT BERHAD |
| Stock Name | WCT |
| Date Announced | 27 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | WW-130527-91AD0 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPFACT1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (81,652,510 Shares) Employees Provident Fund Board (1,722,125 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(Amundi)(2,000,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(HDBS)(5,018,895 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) (2,000,050 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Mayban) (2,200,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) (2,999,500 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (6,657,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (760,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (18,106,550 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (2,400,000 Shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 21/05/2013 | 571,800 | |
| Acquired | 21/05/2013 | 500,000 |
| Remarks : |
| Form 29B dated 22 May 2013 was received on 27 May 2013. |
WCT - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | WCT BERHAD |
| Stock Name | WCT |
| Date Announced | 27 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | WW-130527-92B06 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Lembaga Tabung Haji (65,020,005 Shares) AmIslamic Fund Management Sdn Bhd (1,338,785 Shares) Maybank Asset Management Sdn Bhd (1,180,000 Shares) Asian Islamic Investment Management Sdn Bhd (1,211,650 Shares) CIMB-Principal Asset Management Berhad (700,700 Shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| Form 29B dated 23 May 2013 was received on 27 May 2013. |
WCT - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (DiPerbadankan)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | WCT BERHAD |
| Stock Name | WCT |
| Date Announced | 27 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | WW-130527-1BBDF |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (DiPerbadankan) |
| Address | Aras 4,5&6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Kumpulan Wang Persaraan DiPerbadankan)("KWAP")- 50,044,655 Shares KWAP's Fund Managers - 13,416,055 Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| Form 29B dated 27 May 2013 was received on 27 May 2013. |
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