June 24, 2013

Company announcements: PLB, KPOWER, KOSSAN, LFECORP, KBB, EKIB, TOMYPAK, MAYPAK, POLY

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

Announcement Type: General Announcement
Company NamePLB ENGINEERING BERHAD  
Stock Name PLB  
Date Announced24 Jun 2013  
CategoryGeneral Announcement
Reference NoCC-130620-64366

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the following directors in relation to Leading Builders Sdn Bhd's dealings in the shares of PLB Engineering Berhad:-

This announcement is dated 24 June 2013.

Name

Date Transacted

Opening Balance

Acquisition/

(Disposal)

% of shares of RM1.00 each

Closing Balance

% of total issued shares

 

Direct Interest

 

 

 

 

 

 

 

Dato’ Ong Choo Hoon

-

2,733,095

-

-

2,733,095

3.327

 

Deemed Interest

 

 

 

 

 

 

 

Leading Builders Sdn Bhd

20-06-2013

53,946,936

 

2,000

0.002

53,948,936

 

65.666

 

 

 

 

 

 

 

Name

Date Transacted

Opening Balance

Acquisition/

(Disposal)

% of shares of RM1.00 each

Closing Balance

% of total issued shares

 

Direct Interest

 

 

 

 

 

 

 

Dato’ Ong Seng Soon

-

65,333

-

-

65,333

0.080

 

Deemed

Interest

 

 

 

 

 

 

 

Leading Builders Sdn Bhd

20-06-2013

53,946,936

 

 

2,000

0.002

53,948,936

 

65.666

 

 

 

 

 

 

 

 



KPOWER - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameKUMPULAN POWERNET BERHAD  
Stock Name KPOWER  
Date Announced24 Jun 2013  
CategoryGeneral Meetings
Reference NoKP-130618-68133

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting24/06/2013
Time09:30 AM
VenueThe Auditorium, Level 4, The Podium, Wisma Synergy, No. 72, Pesiaran Jubli Perak, Seksyen 22, 40000 Shah Alam, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Kumpulan Powernet Berhad ("KPB") wishes to announce that all resolutions as set out in the Notice of the 16th Annual General Meeting ("16th AGM") dated 31 May 2013 were duly passed at the 16th AGM of KPB held on 24 June 2013.

This announcement is dated 24 June 2013.



KOSSAN - OTHERS HIRE PURCHASE FACILITIES (“HP FACILITIES”)

Announcement Type: General Announcement
Company NameKOSSAN RUBBER INDUSTRIES BERHAD  
Stock Name KOSSAN  
Date Announced24 Jun 2013  
CategoryGeneral Announcement
Reference NoKR-130624-F9B80

TypeAnnouncement
SubjectOTHERS
DescriptionHIRE PURCHASE FACILITIES (“HP FACILITIES”)

The Board of Directors of Kossan Rubber Industries Bhd (48166-W) (“Kossan”) wishes to announce that Wear Safe (Malaysia) Sdn Bhd (204396-X) (“WSM”), a 100% owned subsidiary has accepted a hire purchase line (“HPL”) of RM 12million from RHB Bank Berhad (“RHB”) to finance the purchase of new / used/reconditioned rubber surgical gloves production line and industrial equipment /commercial vehicles to be used in WSM’s business operations.

Kossan will provide a corporate guarantee of RM 12 million in favour of RHB in respect of the HPL granted to WSM.

This announcement is dated 24 June 2013.



LFECORP - Quarterly rpt on consolidated results for the financial period ended 30/4/2013

Announcement Type: Financial Results
Company NameLFE CORPORATION BERHAD  
Stock Name LFECORP  
Date Announced24 Jun 2013  
CategoryFinancial Results
Reference NoLC-130620-52111

Financial Year End31/07/2013
Quarter3
Quarterly report for the financial period ended30/04/2013
The figureshave not been audited

Attachments

LFE Corp Bhd- 3rd Qtr 2013.pdf
379 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/04/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/04/2013
30/04/2012
30/04/2013
30/04/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
9,694
4,437
40,083
12,981
2Profit/(loss) before tax
-12,726
-2,003
-11,530
-5,534
3Profit/(loss) for the period
-12,726
-2,001
-11,530
-5,531
4Profit/(loss) attributable to ordinary equity holders of the parent
-12,726
-2,001
-11,530
-5,531
5Basic earnings/(loss) per share (Subunit)
-14.99
-2.36
-13.58
-6.51
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 ($$)
-0.1700
-0.0300
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


KBB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKBB RESOURCES BERHAD  
Stock Name KBB  
Date Announced24 Jun 2013  
CategoryChange in Boardroom
Reference NoCC-130624-56095

Date of change24/06/2013
NameDato' Sri Dr. Erwan Bin Dato' Haji Mohd Tahir
Age36
NationalityMalaysian
DesignationChairman
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonTo comply with minimum 5 directorships in public listed companies.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 


KBB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameKBB RESOURCES BERHAD  
Stock Name KBB  
Date Announced24 Jun 2013  
CategoryChange in Audit Committee
Reference NoCC-130624-56271

Date of change24/06/2013
NameDato' Sri Dr. Erwan Bin Dato' Haji Mohd Tahir
Age36
NationalityMalaysian
Type of changeResignation
DesignationChairman of Audit Committee
DirectorateIndependent & 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 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 
Composition of Audit Committee (Name and Directorate of members after change)Chairman
1) Nil
Members
1) See Toh Kean Yaw (Independent Non-Executive)
2) Khor Wooi Lip (Non-Independent Non-Executive)


EKIB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameEMAS KIARA INDUSTRIES BERHAD  
Stock Name EKIB  
Date Announced24 Jun 2013  
CategoryGeneral Meetings
Reference NoCK-130621-61378

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting24/06/2013
Time10:00 AM
VenueDewan Berjaya
Bukit Kiara Equestrian & Country Resort
Jalan Bukit Kiara
Off Jalan Damansara
60000 Kuala Lumpur
Outcome of Meeting

The Board of Directors is pleased to announce that at the Company's Fourteenth Annual General Meeting (“14th AGM”) held today, all resolutions tabled under the Agenda as contained in the Notice convening the meeting were unanimously approved by the shareholders.

The full text of the Notice of the 14th AGM is attached.

This announcement is dated 24 June 2013.

Attachments

EKIB-Notice of 14th AGM.pdf
354 KB



TOMYPAK - Changes in Sub. S-hldr's Int. (29B) - HALLEY SICAV-HALLEY ASIAN PROSPERITY

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTOMYPAK HOLDINGS BERHAD  
Stock Name TOMYPAK  
Date Announced24 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130624-D3E3B

Particulars of substantial Securities Holder

NameHALLEY SICAV-HALLEY ASIAN PROSPERITY
Address7A RUE ROBERT STUEMPER, L-2557 LUXEMBOURG.
NRIC/Passport No/Company No.2012 45 00 789
Nationality/Country of incorporationLUXEMBOURG
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holderKBL EURO PB FOR HALLEY SICAV-HALLEY ASIAN PROSPERITY
NO. 2 LEBOH AMPANG, 50100 KUALA LUMPUR, WILAYAH PERSEKUTUAN MALAYSIA.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/06/2013
36,100
 
Acquired19/06/2013
99,000
 
Acquired20/06/2013
48,700
 
Acquired21/06/2013
67,300
 

Circumstances by reason of which change has occurredACQUISITION.
Nature of interestDIRECT.
Direct (units)8,189,400 
Direct (%)7.49 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change8,189,400
Date of notice21/06/2013

Remarks :
This notification is received on 24 June 2013.


MAYPAK - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameMALAYSIA PACKAGING INDUSTRY BERHAD  
Stock Name MAYPAK  
Date Announced24 Jun 2013  
CategoryGeneral Meetings
Reference NoCM-130624-44506

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting24/06/2013
Time10:00 AM
Venue6 1/2 Miles, Simpang Salak South, (Lot 3, Jalan Kuchai Lama), 58200 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Malaysia Packaging Industry Berhad ("Company") wish to announce that at the 38th Annual General Meeting ("AGM") of the Company held on 24 June 2013, all the resolutions as set out in the Notice of the AGM dated 31 May 2013 were approved by the shareholders present.

The Notice of the AGM dated 31 May 2013 is attached.

Attachments

FINAL NOTICE OF AGM.pdf
20 KB



POLY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NamePOLY GLASS FIBRE (M) BERHAD  
Stock Name POLY  
Date Announced24 Jun 2013  
CategoryGeneral Announcement
Reference NoCC-130624-4245F

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that POLY GLASS FIBRE (M) BHD ("the Company") has on 24 June 2013 received a notification from Mr. Fong Wah Kai, the Executive Director of the Company in relation to his indirect acquisition of 18,000 ordinary shares of RM1.00 each in the Company with details as follows:-

Date of Transaction: 21 June 2013

Consideration for the dealing: RM0.370 per share

Amount of securities acquired (indirect): 18,000 ordinary shares of RM1.00 each

Percentage of securities acquired: 0.01%

Total number of securities (%) held after acquisition are as follows: -

Direct: 6,798,800 (4.25%)

Indirect: 81,096,900 (50.69%)

Dated this 24th day of June 2013



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