EUROSP - OTHERS EUROSPAN HOLDINGS BERHAD ("Eurospan" or "the Company") PROPOSED RENEWAL OF THE AUTHORITY FOR THE PURCHASE BY THE COMPANY OF ITS OWN SHARES
Announcement Type: General Announcement
| Company Name | EUROSPAN HOLDINGS BERHAD |
| Stock Name | EUROSP |
| Date Announced | 27 Sept 2013 |
| Category | General Announcement |
| Reference No | CC-130927-54161 |
| Type | Announcement |
| Subject | OTHERS |
| Description | EUROSPAN HOLDINGS BERHAD ("Eurospan" or "the Company") PROPOSED RENEWAL OF THE AUTHORITY FOR THE PURCHASE BY THE COMPANY OF ITS OWN SHARES |
The Board of Directors of Eurospan wishes to announce that the Company proposes to seek its shareholders' approval for renewal of the authority for the purchase by the Company of its own shares of up to a maximum of ten percent (10%) of the issued and paid-up share capital of the Company at any point in time at the forthcoming Eighteenth (18th) Annual General Meeting ("AGM") of the Company. A statement to shareholders containing the details of the above proposal will be despatched together with the notice of the 18th AGM of the Company. | |
JAYCORP - Quarterly rpt on consolidated results for the financial period ended 31/7/2013
Announcement Type: Financial Results
| Company Name | JAYCORP BERHAD |
| Stock Name | JAYCORP |
| Date Announced | 27 Sept 2013 |
| Category | Financial Results |
| Reference No | CC-130921-38720 |
| Financial Year End | 31/07/2013 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/07/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/07/2013 |
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 | 54,581 | 63,516 | 209,281 | 236,612 |
| 2 | Profit/(loss) before tax | -97 | 2,749 | 9,914 | 15,381 |
| 3 | Profit/(loss) for the period | -1,017 | 2,281 | 7,087 | 11,948 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,554 | 2,275 | 5,086 | 10,261 |
| 5 | Basic earnings/(loss) per share (Subunit) | -1.14 | 1.66 | 3.72 | 7.50 |
| 6 | Proposed/Declared dividend per share (Subunit) | 3.50 | 3.50 | 3.50 | 3.50 |
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 ($$) | 0.8900 | 0.8900 | ||
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 |
CENBOND - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | CENTURY BOND BHD |
| Stock Name | CENBOND |
| Date Announced | 27 Sept 2013 |
| Category | General Meetings |
| Reference No | CB-130927-52154 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/09/2013 |
| Time | 11:00 AM |
| Venue | Orchid Room, Level 6, Berjaya Waterfront Hotel Johor Bahru, 88, Jalan Ibrahim Sultan, Stulang Laut, 80300 Johor Bahru, Johor Darul Takzim. |
| Outcome of Meeting | Century Bond Bhd. is pleased to announce that at the 21st Annual General Meeting ("AGM") held on 27 September 2013, all resolutions proposed, including the re-election of Mr Tan Siew Kim, Mr Kuan Hai Ngon and Mr Ho Saw Leong as Directors, the Ordinary Resolution for re-appointment of Mr Tan Sew Kee, a Director who is over the age of 70 years and the Ordinary Resolution for retention of Mr Lai Poh Fye as an Independent Director were duly passed. |
DBE - OTHERS CHANGE IN THE NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
Announcement Type: General Announcement
| Company Name | D.B.E. GURNEY RESOURCES BERHAD |
| Stock Name | DBE |
| Date Announced | 27 Sept 2013 |
| Category | General Announcement |
| Reference No | CG-130927-60241 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CHANGE IN THE NOMINATION COMMITTEE AND REMUNERATION COMMITTEE |
The Board of Directors of D.B.E. Gurney Resources Berhad ("the Company") wishes to announce that Mr Lee Kean Cheong has been appointed as a member of the Nomination Committee and Remuneration Committee of the Company with effect from 27 September 2013. Dato' Ting Heng Peng has also been appointed as the new Chairman of the Nomination Committee on the same day. This announcement is dated 27 September 2013.
| |
DBE - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | D.B.E. GURNEY RESOURCES BERHAD |
| Stock Name | DBE |
| Date Announced | 27 Sept 2013 |
| Category | Change in Audit Committee |
| Reference No | CG-130927-59960 |
| Date of change | 27/09/2013 |
| Name | Lee Kean Cheong |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | CA (M), CPA (Australia), Master of Commerce, Bachelor of Commerce |
| Working experience and occupation | He started his career with Ernst & Young, and later moved to commercial sector in the main board of public listed company and a multinational corporation. For over 20 years, he has board based business and finance experience, and also held various leadership roles in managerial positions. Currently, Mr. Lee is the Vice President of Chrysalis Group, a venture capital management company, and also the Partner of management consultancy firm. |
| Directorship of public companies (if any) | Teo Guan Lee Corporation Berhad Petrol One Resources 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) | YM Ungku A Razak bin Ungku A Rahman – Chairman Dato' Ting Heng Peng – Member Lee Kean Cheong - Member |
DBE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | D.B.E. GURNEY RESOURCES BERHAD |
| Stock Name | DBE |
| Date Announced | 27 Sept 2013 |
| Category | Change in Boardroom |
| Reference No | CG-130927-59665 |
| Date of change | 27/09/2013 |
| Name | Lee Kean Cheong |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | CA (M), CPA (Australia), Master of Commerce, Bachelor of Commerce |
| Working experience and occupation | He started his career with Ernst & Young, and later moved to commercial sector in the main board of public listed company and a multinational corporation. For over 20 years, he has board based business and finance experience, and also held various leadership roles in managerial positions. Currently, Mr. Lee is the Vice President of Chrysalis Group, a venture capital management company, and also the Partner of management consultancy firm. |
| Directorship of public companies (if any) | Teo Guan Lee Corporation Berhad Petrol One Resources 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 |
IRETEX - IRETEX-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
| Company Name | IRE-TEX CORPORATION BERHAD |
| Stock Name | IRETEX |
| Date Announced | 27 Sept 2013 |
| Category | Listing Circular |
| Reference No | ZA-130927-54301 |
LISTING'S CIRCULAR NO. L/Q : 68883 OF 2013
Kindly be advised that the abovenamed Company's additional 233,900 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 1 October 2013.
IRETEX - Changes in Director's Interest (S135) - See Toh Kean Yaw
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | IRE-TEX CORPORATION BERHAD |
| Stock Name | IRETEX |
| Date Announced | 27 Sept 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130927-39181 |
Information Compiled By KLSE
Particulars of Director
| Name | See Toh Kean Yaw |
| Address | 20, Lintang Delima 12,Island Glades 11700 Penang. |
| 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 | 85,000 | 1.000 |
| Circumstances by reason of which change has occurred | Exercise of option under Employees Share Option Scheme |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 193,500 |
| Direct (%) | 0.42 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 27/09/2013 |
| Remarks : |
| Remarks : 1. This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. 2. The above acquisition represents 0.19% of the total issued and paid-up capital of RM45,861,900.00 divided into 45,861,900 Ordinary Shares of RM1.00 each. 3. This notice was received on 27 September 2013. |
IRETEX - Changes in Sub. S-hldr's Int. (29B) - LEE CHEE CHEANG
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | IRE-TEX CORPORATION BERHAD |
| Stock Name | IRETEX |
| Date Announced | 27 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130927-38169 |
Particulars of substantial Securities Holder
| Name | LEE CHEE CHEANG |
| Address | 1744, PERMATANG KLING 14300 NIBONG TEBAL, PENANG |
| NRIC/Passport No/Company No. | 700322-07-5687 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
| Name & address of registered holder | LEE CHEE CHEANG 1744, PERMATANG KLING 14300 NIBONG TEBAL, PENANG |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/09/2013 | 38,000 | 1.400 |
YEN - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | YEN GLOBAL BERHAD |
| Stock Name | YEN |
| Date Announced | 27 Sept 2013 |
| Category | Change Of Company Secretary |
| Reference No | CC-130903-35813 |
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