AWC - OTHERS AWC BERHAD ("AWC" OR "THE COMPANY") - PROPOSED RENEWAL OF THE AUTHORITY FOR SHARE BUY-BACK BY THE COMPANY
Announcement Type: General Announcement
| Company Name | AWC BERHAD |
| Stock Name | AWC |
| Date Announced | 23 Oct 2013 |
| Category | General Announcement |
| Reference No | CM-131021-43479 |
| Type | Announcement |
| Subject | OTHERS |
| Description | AWC BERHAD ("AWC" OR "THE COMPANY") - PROPOSED RENEWAL OF THE AUTHORITY FOR SHARE BUY-BACK BY THE COMPANY |
The Board of Directors of AWC wishes to anounce that the Company proposes to seek the approval of its shareholders on the proposed renewal of the authority for the Company to purchase its own shares of up to ten percent (10%) of the total issued and paid-up ordinary share capital of the Company ("Proposed Share Buy-Back") at the forthcoming Twelfth Annual General Meeting of the Company. A Statement to Shareholders containing the details of the Proposed Share Buy-Back will be despatched to shareholders together with the Company’s 2013 Annual Report in due course. This announcement is dated 23 October 2013. | |
HAIO - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 23 Oct 2013 |
| Category | General Meetings |
| Reference No | CP-131023-57507 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23/10/2013 |
| Time | 11:30 AM |
| Venue | Ballroom 1, Level 2, The Federal Hotel Kuala Lumpur No. 35 Jalan Bukit Bintang, 55100 Kuala Lumpur Wilayah Persekutuan |
| Outcome of Meeting | The Board of Directors of Hai-O Enterprise Berhad ("the Company") is pleased to announce that at the 38th Annual General Meeting ("38th AGM") of the Company held on Wednesday, 23 October 2013, the shareholders of the Company have approved all the Resolutions as set out in the Notice convening the 38th AGM dated 1 October 2013. This announcement is dated 23 October 2013. |
TIMWELL - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | TIMBERWELL BERHAD |
| Stock Name | TIMWELL |
| Date Announced | 23 Oct 2013 |
| Category | General Announcement |
| Reference No | TT-131021-8A5D0 |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | Pursuant to Paragraph 9.36 of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of Timberwell Berhad ("the Company") wishes to announce that the log production of the Company for the month of September 2013 was 4,743.45 cubic metre. This announcement is dated 23 October 2013. |
DATAPRP - Changes in Director's Interest (S135) - Muhammad Fauzi bin Abd Ghani
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | DATAPREP HOLDINGS BHD |
| Stock Name | DATAPRP |
| Date Announced | 23 Oct 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | DH-131023-52340 |
Information Compiled By KLSE
Particulars of Director
| Name | Muhammad Fauzi bin Abd Ghani |
| Address | No. 79, Jalan Selaseh 16, Taman Selaseh Fasa 2, 68100 Batu Caves, Selangor |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.25 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 100,000 | 0.255 |
| Circumstances by reason of which change has occurred | Acquisition of shares via open market |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 150,000 |
| Direct (%) | 0.039 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 23/10/2013 |
| Remarks : |
| This announcement also serves to comply with Paragraph 14.09(a) of the Main Market Listing Requirements ("MMLR") for dealings outside closed periods in addition to Paragraph 9.19(18) of MMLR, where applicable. |
SPSETIA - 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 | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 23 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-131023-5F5D4 |
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 - RM0.75 |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB) Citigroup Nominees (Tempatan) Sdn Bhd (NOMURA) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/10/2013 | 2,000,000 |
| Remarks : |
| Form 29B received on 23/10/2013 |
PRLEXUS - PRLEXUS - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | PROLEXUS BERHAD |
| Stock Name | PRLEXUS |
| Date Announced | 23 Oct 2013 |
| Category | Listing Circular |
| Reference No | AI-131023-45071 |
LISTING'S CIRCULAR NO. L/Q : 69023 OF 2013
1) First and Final Dividend 2 sen per ordinary share, less income tax of 25%, for the financial year ended 31 July 2013.
2) A special tax exempt dividend of 1 sen per share for the financial year ended 31 July 2013
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 13 December 2013 ]
2) The last date of lodgement : [ 17 December 2013 ]
3) Date Payable : [ 30 December 2013 ]
CEPAT - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
Announcement Type: Financial Results
| Company Name | CEPATWAWASAN GROUP BERHAD |
| Stock Name | CEPAT |
| Date Announced | 23 Oct 2013 |
| Category | Financial Results |
| Reference No | CA-131018-359ED |
| Financial Year End | 31/12/2013 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 30/09/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2013 |
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 | 54,464 | 57,380 | 149,270 | 172,114 |
| 2 | Profit/(loss) before tax | 6,003 | 8,108 | 15,056 | 24,664 |
| 3 | Profit/(loss) for the period | 4,260 | 6,622 | 11,057 | 19,095 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 4,197 | 5,975 | 10,865 | 17,657 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.36 | 1.93 | 3.52 | 5.71 |
| 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 ($$) | 1.3300 | 1.3000 | ||
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 |
FRB - Changes in Director's Interest (S135) - Dato' Thong Kok Khee
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | FORMIS RESOURCES BERHAD |
| Stock Name | FRB |
| Date Announced | 23 Oct 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | FR-131023-1C555 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Thong Kok Khee |
| Address | 74 Jalan Setiakasih Damansara Heights 50490 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 980,000 |
| Circumstances by reason of which change has occurred | Acquisition via direct business transaction by Insas Plaza Sdn Bhd. By virtue of his substantial interest in Insas Berhad, he is also deemed interested in the shares of its related corporations to the extent that Insas Berhad has an interest pursuant to Section 6A of the Companies Act, 1965. |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 37,514,100 |
| Indirect/deemed interest (%) | 9.86 |
| Date of notice | 23/10/2013 |
| Remarks : |
| The breakdown of 37,514,100 ordinary shares of RM0.50 each (“Shares”) are as follows: 1) 31,934,100 Shares – direct interest held by Insas Plaza Sdn Bhd 2) 5,580,000 Shares – direct interest held by M & A Securities Sdn Bhd |
FRB - Changes in Sub. S-hldr's Int. (29B) - Insas Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | FORMIS RESOURCES BERHAD |
| Stock Name | FRB |
| Date Announced | 23 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | FR-131023-1C54B |
Particulars of substantial Securities Holder
| Name | Insas Berhad |
| Address | No. 45-5, The Boulevard Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 4081-M |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Insas Plaza Sdn Bhd No. 45-5, The Boulevard Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 22/10/2013 | 980,000 |
| Remarks : |
| The breakdown of 37,514,100 ordinary shares of RM0.50 each (“Shares”) are as follows: 1) 31,934,100 Shares – direct interest held by Insas Plaza Sdn Bhd 2) 5,580,000 Shares – direct interest held by M & A Securities Sdn Bhd |
FRB - Changes in Sub. S-hldr's Int. (29B) - Dato' Thong Kok Khee
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | FORMIS RESOURCES BERHAD |
| Stock Name | FRB |
| Date Announced | 23 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | FR-131023-1C554 |
Particulars of substantial Securities Holder
| Name | Dato' Thong Kok Khee |
| Address | 74 Jalan Setiakasih Damansara Heights 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 541211-08-5713 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Insas Plaza Sdn Bhd No. 45-5, The Boulevard Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 22/10/2013 | 980,000 |
| Remarks : |
| The breakdown of 37,514,100 ordinary shares of RM0.50 each (“Shares”) are as follows: 1) 31,934,100 Shares – direct interest held by Insas Plaza Sdn Bhd 2) 5,580,000 Shares – direct interest held by M & A Securities Sdn Bhd |
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