LANDMRK - Changes in Director's Interest (S135) - Tan Sri Zakaria bin Abdul Hamid
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | LANDMARKS BERHAD |
| Stock Name | LANDMRK |
| Date Announced | 30 Sept 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | LL-130827-51860 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sri Zakaria bin Abdul Hamid |
| Address | Lot 2331 Taman Hillview, Ulu Kelang 68000 Ampang, 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) |
Disposed | 86,500,000 |
| Circumstances by reason of which change has occurred | Completion of Shares Sale Agreement dated 27 September 2013 to dispose of my deemed interest in North Symphony Sdn Bhd, which owns 100% of Zimulia Sdn Bhd, a direct substantial shareholder of Landmarks Berhad. |
| Nature of interest | Deemed Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 27/09/2013 |
| Remarks : |
| The Company received notice from Tan Sri Zakaria bin Abdul Hamid on 30 September 2013. This announcement is dated 30 September 2013. |
LANDMRK - Notice of Interest Sub. S-hldr (29A) - Mark Wee Liang Yee
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | LANDMARKS BERHAD |
| Stock Name | LANDMRK |
| Date Announced | 30 Sept 2013 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | LL-130827-52494 |
Particulars of Substantial Securities Holder
| Name | Mark Wee Liang Yee |
| Address | No. 1, Jalan Mathies, 93100 Kuching, Sarawak, Malaysia. |
| NRIC/Passport No/Company No. | 661014-13-5087 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Maybank Securities Nominees (Tempatan) Sdn Bhd UOB Kay Hian Private Limited for Zimulia Sdn Bhd ("Zimulia"). |
| Remarks : |
| Zimulia is a wholly-owned subsidiary of North Symphony Sdn Bhd. The Company received notice from Mark Wee Liang Yee on 30 September 2013. This announcement is dated 30 September 2013. |
LANDMRK - Notice of Interest Sub. S-hldr (29A) - Rilms Singapore Private Limited
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | LANDMARKS BERHAD |
| Stock Name | LANDMRK |
| Date Announced | 30 Sept 2013 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | LL-130926-B7692 |
Particulars of Substantial Securities Holder
| Name | Rilms Singapore Private Limited |
| Address | 416, Clementi Avenue 1, #14-285, Singapore 120418 |
| NRIC/Passport No/Company No. | 200300424R |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Maybank Securities Nominees (Tempatan) Sdn Bhd UOB Kay Hian Private Limited for Zimulia Sdn Bhd ("Zimulia"). |
| Remarks : |
| Zimulia is a wholly-owned subsidiary of North Symphony Sdn Bhd. The Company received the notice from Rilms Singapore Private Limited on 30 September 2013. This announcement is dated 30 September 2013. |
LANDMRK - Notice of Person Ceasing (29C) - Tan Sri Zakaria bin Abdul Hamid
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | LANDMARKS BERHAD |
| Stock Name | LANDMRK |
| Date Announced | 30 Sept 2013 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | LL-130827-52324 |
Particulars of substantial Securities Holder
| Remarks : |
| Zimulia is a wholly-owned subsidiary of North Symphony Sdn Bhd. The Company received the notice from Tan Sri Zakaria bin Abdul Hamid on 30 September 2013. This announcement is dated 30 September 2013. |
SPB - Quarterly rpt on consolidated results for the financial period ended 31/7/2013
Announcement Type: Financial Results
| Company Name | SELANGOR PROPERTIES BERHAD |
| Stock Name | SPB |
| Date Announced | 30 Sept 2013 |
| Category | Financial Results |
| Reference No | CC-130927-E5641 |
| Financial Year End | 31/10/2013 |
| Quarter | 3 |
| 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 | 57,915 | 57,047 | 179,752 | 168,529 |
| 2 | Profit/(loss) before tax | 40,043 | 40,594 | 82,918 | 65,378 |
| 3 | Profit/(loss) for the period | 35,022 | 38,068 | 64,616 | 54,192 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 34,805 | 37,906 | 60,997 | 49,760 |
| 5 | Basic earnings/(loss) per share (Subunit) | 10.13 | 11.03 | 17.75 | 14.48 |
| 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 ($$) | 5.5600 | 5.4900 | ||
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 |
BURSA - 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 | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 30 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BM-130930-4E55F |
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 RM0.50 each |
| Name & address of registered holder | 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur 2. Employees Provident Fund (EPF) Board Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 25/09/2013 | 640,400 |
| Remarks : |
| 41,790,194 ordinary shares of RM0.50 each represented 7.85% shareholding in Bursa Malaysia Berhad ("Bursa"):- (a) 40,290,194 Bursa shares are held under nominees account with Citigroup Nominees (Tempatan) Sdn Bhd ("CNT") in Account No. 1; and (b) 1,500,000 Bursa shares are held directly by EPF Board in Account No. 2. This announcement is made based on Form 29B dated 26 September 2013 which was submitted by CNT to Bursa on 30 September 2013. |
ZELAN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | ZELAN BERHAD |
| Stock Name | ZELAN |
| Date Announced | 30 Sept 2013 |
| Category | General Meetings |
| Reference No | ZZ-130927-64420 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30/09/2013 |
| Time | 02:30 PM |
| Venue | Mahkota 2, BR Level, Hotel Istana, 73, Jalan Raja Chulan, 50250 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Zelan Berhad is pleased to announce that all resolutions as set out in the Notice of the 37th Annual General Meeting ('AGM') dated 9 September 2013, were duly approved by the shareholders present at the AGM held this afternoon. |
ZELAN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | ZELAN BERHAD |
| Stock Name | ZELAN |
| Date Announced | 30 Sept 2013 |
| Category | General Meetings |
| Reference No | ZZ-130927-64621 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30/09/2013 |
| Time | 03:00 PM |
| Venue | Mahkota 2, BR Level, Hotel Istana, 73, Jalan Raja Chulan, 50250 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Zelan Berhad is pleased to announce that all resolutions as set out in the Notice of Extraordinary General Meeting ('EGM') dated 9 September 2013, were duly approved by the shareholders present at the EGM held this afternoon. |
GPLUS - OTHERS GOLDEN PLUS HOLDINGS BERHAD (“GPlus” or the “Company”) STATUS OF THE ISSUANCE OF AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEARS ENDED 31 DECEMBER 2010, 31 DECEMBER 2011 AND 31 DECEMBER 2012; ANNUAL REPORTS FOR THE FINANCIAL YEARS ENDED 31 DECEMBER 2010, 31 DECEMBER 2011 AND 31 DECEMBER 2012; AND TEN QUARTERS FINANCIAL REPORTS FOR THE FINANCIAL PERIOD ENDED 31 MARCH 2011, 30 JUNE 2011, 30 SEPTEMBER 2011, 31 DECEMBER 2011, 31 MARCH 2012, 30 JUNE 2012, 30 SEPTEMBER 2012, 31 DECEMBER 2012, 31 MARCH 2013 AND 30 JUNE 2013 (COLLECTIVELY REFERRED TO AS “OUTSTANDING FINANCIAL REPORTS”)
Announcement Type: General Announcement
| Company Name | GOLDEN PLUS HOLDINGS BERHAD |
| Stock Name | GPLUS |
| Date Announced | 30 Sept 2013 |
| Category | General Announcement |
| Reference No | GP-130930-59940 |
| Type | Announcement |
| Subject | OTHERS |
| Description | GOLDEN PLUS HOLDINGS BERHAD (“GPlus” or the “Company”) STATUS OF THE ISSUANCE OF AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEARS ENDED 31 DECEMBER 2010, 31 DECEMBER 2011 AND 31 DECEMBER 2012; ANNUAL REPORTS FOR THE FINANCIAL YEARS ENDED 31 DECEMBER 2010, 31 DECEMBER 2011 AND 31 DECEMBER 2012; AND TEN QUARTERS FINANCIAL REPORTS FOR THE FINANCIAL PERIOD ENDED 31 MARCH 2011, 30 JUNE 2011, 30 SEPTEMBER 2011, 31 DECEMBER 2011, 31 MARCH 2012, 30 JUNE 2012, 30 SEPTEMBER 2012, 31 DECEMBER 2012, 31 MARCH 2013 AND 30 JUNE 2013 (COLLECTIVELY REFERRED TO AS “OUTSTANDING FINANCIAL REPORTS”) |
Further to the announcement made on 30 August 2013, GPlus wishes to announce that there is no change or further development in the status of issuance of the Outstanding Financial Reports since the last status report for the month of August 2013. This announcement is dated 30 September 2013. | |
HAPSENG - OTHERS HAP SENG CONSOLIDATED BERHAD - Hap Seng Land Development (JTR 2) Sdn Bhd (formerly known as Tabir Amanbina Sdn Bhd) (984662-K)
Announcement Type: General Announcement
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 30 Sept 2013 |
| Category | General Announcement |
| Reference No | HS-130930-251A5 |
| Type | Announcement | ||||||||||||
| Subject | OTHERS | ||||||||||||
| Description | HAP SENG CONSOLIDATED BERHAD - Hap Seng Land Development (JTR 2) Sdn Bhd (formerly known as Tabir Amanbina Sdn Bhd) (984662-K) | ||||||||||||
The Board of Directors of Hap Seng Consolidated Berhad (HSCB/the Company) is pleased to announce that the Company’s wholly-owned subsidiary, Hap Seng Land Development (JTR 2) Sdn Bhd (formerly known as Tabir Amanbina Sdn Bhd) (984662-K) (HSLD (JTR 2)) has on even date issued and allotted 150,000 ordinary shares of RM1.00 each fully paid in the capital of the HSLD (JTR 2) to the following allotees at par for cash consideration:-
Prior to this, 100% of the issued and paid-up share capital of HSLD (JTR 2) comprising 100,000 ordinary shares of RM1.00 each was held by the Company. With completion of the aforesaid allotment, the issued and paid-up share capital of HSLD (JTR 2) increased from RM100,000 comprising of 100,000 ordinary shares of RM1.00 each to RM250,000 comprising 250,000 ordinary shares of RM1.00 each. HSLD (JTR 2) has accordingly become 80%-owned subsidiary of the Company. HSLD (JTR 2) is a private limited company incorporated in Malaysia on 30 March 2012. As at the date hereof, it has an authorised share capital of RM500,000 comprising 400,000 ordinary shares of RM1.00 each and 100,000 redeemable preference shares of RM1.00 each, out of which RM250,000 comprising 250,000 ordinary shares of RM 1.00 each has been issued and fully paid-up. It is principally involved in property development. To the best of the knowledge of the directors, none of the directors or major shareholders or persons connected to the directors or major shareholders of the Company has any interest, direct or indirect, in the aforesaid allotment. cc: Securities Commission | |||||||||||||
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