REDTONE - Changes in Sub. S-hldr's Int. (29B) - TAN SRI DATO' SERI VINCENT TAN CHEE YIOUN
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | REDTONE INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | REDTONE |
| Date Announced | 29 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-130729-00C4D |
Particulars of substantial Securities Holder
| Name | TAN SRI DATO' SERI VINCENT TAN CHEE YIOUN |
| Address | Level 12 (East Wing) Berjaya Times Square No. 1, Jalan Imbi 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 520223-01-5779 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | TAN SRI DATO' SERI VINCENT TAN CHEE YIOUN Level 12 (East Wing) Berjaya Times Square No. 1, Jalan Imbi 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 22/07/2013 | 1,021,200 |
| Remarks : |
| The Notice of Change in the Interests of Substantial Shareholder was received by the Company on 29 July 2013. |
CBSA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | CBSA BERHAD |
| Stock Name | CBSA |
| Date Announced | 29 Jul 2013 |
| Category | General Announcement |
| Reference No | CA-130729-50131 |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||
| Description | Intention to deal during closed period | ||||||||
CBSA Berhad (“Company”) is in a Closed Period pending the announcement of its results for the second quarter ended 30 June 2013. This is to notify that the Company has received notification from the following Director of the Company that he intend to deal in the securities of the Company during the current closed period pending the announcement by the Company of its results for the second quarter ended 30 June 2013. The current shareholding of the following Director concerned is as follows:-
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DGSB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) |
| Stock Name | DGSB |
| Date Announced | 29 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | DG-130725-30176 |
| Date of change | 01/08/2013 |
| Name | Dato' Gan Nyap Liou & Gan Nyap Liow |
| Age | 58 |
| Nationality | Malaysian |
| Designation | Chairman |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Dato' Gan resignation was due to his increasing executive role in the parent company and it is to facilitate better governance through a non-executive chairman. Dato' Gan shall serve as a member of the Executive Committee to assist the Board of Directors in discharging its responsibilities pursuant to its terms of reference. |
| 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 | |
| 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 |
DGSB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) |
| Stock Name | DGSB |
| Date Announced | 29 Jul 2013 |
| Category | General Announcement |
| Reference No | DG-130725-342B5 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE AND NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT") ("Proposed Mandate") |
The Board of Directors of Diversified Gateway Solutions Berhad (“the Company”) wishes to announce that the Company intends to seek shareholders' approval for the Proposed Mandate at the forthcoming Eighth Annual General Meeting of the Company.
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DGSB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) |
| Stock Name | DGSB |
| Date Announced | 29 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | DG-130725-4CBF8 |
| Date of change | 01/08/2013 |
| Name | Dato' Mah Siew Kwok |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman |
| Directorate | Non Independent & Non Executive |
| Qualifications | Barrister-at-Law, Lincoln's Inn, London, 1972 |
| Working experience and occupation | Dato' Mah founded Messrs Mah & Partners in 1975 and was Senior Partner of the firm specialising in Corporate Law, Banking Law as well as Land Law. Dato' Mah remained in practice for ten (10) years before venturing into the commercial sector where he was the Managing Director of South Malaysia Industries Berhad from 1983 to 1994. Since 1994, Dato' Mah has been involved in the Information Technology business where his last executive role was as Executive Vice Chairman & Chief Executive Officer of Formis Resources Berhad("FRB"). Dato' Mah is currently a Non-Executive Vice Chairman of FRB and Director of Ho Hup Construction Company Berhad and Kian Joo Can Factory Berhad. He is also the Deputy Chairman of Chong Hwa Independent High School. |
| Directorship of public companies (if any) | 1. Formis Resources Berhad 2 Ho Hup Construction Company Berhad 3. Kian Joo Can Factory Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest : 16,670,092 (1.23%) ordinary shares of RM0.10 each Indirect Interest : 813,923,401 (60.03%) ordinary shares of RM0.10 each by virtue of his substantial interest in FRB, the holding company of Formis Holdings Bhd pursuant to Section 6A of the Companies Act, 1965. |
FIBON - Quarterly rpt on consolidated results for the financial period ended 31/5/2013
Announcement Type: Financial Results
| Company Name | FIBON BERHAD |
| Stock Name | FIBON |
| Date Announced | 29 Jul 2013 |
| Category | Financial Results |
| Reference No | C&-130726-50591 |
| Financial Year End | 31/05/2013 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/05/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/05/2013 |
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 | 3,352 | 3,598 | 16,674 | 16,901 |
| 2 | Profit/(loss) before tax | 1,228 | 1,550 | 6,566 | 6,226 |
| 3 | Profit/(loss) for the period | 1,019 | 1,102 | 4,901 | 4,499 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,019 | 1,102 | 4,901 | 4,499 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.04 | 1.12 | 5.00 | 4.59 |
| 6 | Proposed/Declared dividend per share (Subunit) | 1.25 | 0.00 | 1.25 | 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 ($$) | 0.3200 | 0.2900 | ||
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 |
MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 |
| Stock Name | MYETFDJ |
| Date Announced | 29 Jul 2013 |
| Category | General Announcement |
| Reference No | MD-130729-59623 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 29-07-2013 Fund:MYETFDJ NAV per unit (RM):1.1639 Units in Circulation (units):256,700,000 Manager's Fee (%p.a):0.40 Trustee's Fee (%p.a):0.05 License Fee (%p.a):0.04 DJIM25 Index:1,033.13 |
AMBANK - 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 | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 29 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-130729-AACD1 |
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. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board [Acquisition of 702,500 shares] 2. Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) [Disposal of 200,000 shares] 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) 10. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 11. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/07/2013 | 702,500 | |
| Disposed | 24/07/2013 | 200,000 |
| Remarks : |
| This notice was received on 29 July 2013. |
TRINITY - OTHERS TRINITY CORPORATION BERHAD ("TRINITY" or "the Company") DISPOSAL OF SUBSIDIARY
Announcement Type: General Announcement
| Company Name | TRINITY CORPORATION BERHAD |
| Stock Name | TRINITY |
| Date Announced | 29 Jul 2013 |
| Category | General Announcement |
| Reference No | TC-130729-6BE69 |
| Type | Announcement |
| Subject | OTHERS |
| Description | TRINITY CORPORATION BERHAD ("TRINITY" or "the Company") DISPOSAL OF SUBSIDIARY |
The Board of Directors of TRINITY wishes to announce that its wholly-owned subsidiary, Maxisegar Sdn Bhd has on 29 July 2013 entered into a Shares Sale Agreement (“SSA”) with Layatama Sdn Bhd (Company No. 326427-P) [“LSB”] to dispose of 350,000 ordinary shares of RM1.00 each (“Sale Shares”) representing 100% equity interest in Ideal Synergy Sdn Bhd ("ISSB") to LSB for a cash consideration of Ringgit Malaysia One (RM1.00) only (“Disposal”). ISSB will cease to be a subsidiary of TRINITY upon completion of the Disposal on 31 July 2013. None of the Directors and/or the major shareholders of the Company and/or persons connected with them have any interest, direct or indirect in the Disposal and no approval of shareholders is required.
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AFG - 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 | ALLIANCE FINANCIAL GROUP BERHAD |
| Stock Name | AFG |
| Date Announced | 29 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AF-130729-4E164 |
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. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquisition of 1,983,700 shares) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 23/07/2013 | 1,983,700 |
| Remarks : |
| The Form 29B dated 24 July 2013 was received on 26 July 2013. |
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