DIALOG - OTHERS INCORPORATION OF DIALOG EQUITY (TWO) SDN BHD
Announcement Type: General Announcement
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 29 Oct 2013 |
| Category | General Announcement |
| Reference No | DG-131029-FAF34 |
| Type | Announcement |
| Subject | OTHERS |
| Description | INCORPORATION OF DIALOG EQUITY (TWO) SDN BHD |
We are pleased to announce that Dialog Group Berhad ("DIALOG") has on 28 October 2013 incorporated a wholly owned subsidiary in Malaysia known as Dialog Equity (Two) Sdn Bhd ("DEquity 2”) and the Certificate of Incorporation was received from the Companies Commission of Malaysia on 29 October 2013. DEquity 2 was incorporated with an authorised share capital of RM400,000 divided into 400,000 ordinary shares of RM1.00 each of which 2 ordinary shares have been issued and fully paid-up. DEquity 2 will be the investment holding company for the future phases of Pengerang Deepwater Petroleum Terminal Project. This announcement is dated 29 October 2013.
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DIALOG - 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 | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 29 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-131029-17417 |
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 RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd 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 | 24/10/2013 | 2,950,000 | |
| Disposed | 24/10/2013 | 1,699,500 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 2,950,000 shares) - 326,086,694 shares Employees Provident Fund Board - 1,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 1,285,054 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 3,837,100 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) (Disposed 1,299,500 shares) - 18,159,367 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 13,485,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 24,037,820 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) (Disposed 400,000 shares) - 0 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,000,000 shares Total No. of shares - 391,391,035 shares |
SCOMIEN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SCOMI ENGINEERING BHD |
| Stock Name | SCOMIEN |
| Date Announced | 29 Oct 2013 |
| Category | Change in Boardroom |
| Reference No | SE-131025-54199 |
| Date of change | 29/10/2013 |
| Name | Dato' Ikmal Hijaz Bin Hashim |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | i) Master of Philosophy in Land Management, University of Reading, United Kingdom. ii) Bachelor of Arts with Honours, Universiti Malaya. |
| Working experience and occupation | 1976-1990: Served in the Administrative and Diplomatic Service of the Government in various capacities in the District Office, Regional Development Authorities and various Ministries. 1991-1992: Joined United Engineers (M) Berhad as the General Manager of the Malaysia-Singapore Second Crossing Project. 1993-1999: Appointed as the Chief Operating Officer of Projek Lebuhraya Utara-Selatan Berhad (“PLUS”) on 1 January 1993 and subsequently as Managing Director from 1 January 1995 to 30 June 1999. Resigned as Managing Director of PLUS in 1999, but remained as a Director until November 2001. 1999: Appointed as the Managing Director of Prolink Development Sdn Bhd (“Prolink”) in July 1999. 2000: Appointed as the President of the Renong Group’s Property Division in February 2000 while maintaining the position as the Managing Director of Prolink. 2002: Appointed as the Managing Director of Renong Berhad until October 2003. 2003-2007: Appointed as the Managing Director/Chief Executive Officer of Pos Malaysia Berhad and as the Executive Director of Pos Malaysia & Services Holdings Berhad (“PMSHB”) in December 2003. Re-designated as PMSHB’s Group Managing Director/Chief Executive Officer on 13 April 2004. 2007-2009: Assumed the post of Chief Executive of Iskandar Regional Development Authority on 23 February 2007 until February 2009. 2009-present: Chairman of Faber Group Berhad from 1 March 2009. |
| Directorship of public companies (if any) | Faber Group Berhad, Nadayu Properties Berhad and EP Manufacturing Bhd. |
| 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 | None. |
TIENWAH - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Angkatan Tentera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TIEN WAH PRESS HOLDINGS BERHAD |
| Stock Name | TIENWAH |
| Date Announced | 29 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131029-2EDB9 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Angkatan Tentera |
| Address | Tingkat 10-12, Bangunan LTAT Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT1011973 |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Lembaga Tabung Angkatan Tentera Tingkat 10-12, Bangunan LTAT Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/10/2013 | 698,800 | |
| Acquired | 21/10/2013 | 280,000 | |
| Acquired | 22/10/2013 | 219,500 | |
| Disposed | 23/10/2013 | 711,000 |
| Remarks : |
| The Form 29B was received by the Company on 29 October 2013. |
GLBHD - Annual Audited Accounts - 30 June 2013
Announcement Type: PDF Submission
| Company Name | GOLDEN LAND BERHAD |
| Stock Name | GLBHD |
| Date Announced | 29 Oct 2013 |
| Category | PDF Submission |
| Reference No | GL-131029-51229 |
| Subject | Annual Audited Accounts - 30 June 2013 |
GLBHD - OTHERS VARIANCE BETWEEN AUDITED AND UNAUDITED RESULTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2013
Announcement Type: General Announcement
| Company Name | GOLDEN LAND BERHAD |
| Stock Name | GLBHD |
| Date Announced | 29 Oct 2013 |
| Category | General Announcement |
| Reference No | GL-131029-44732 |
| Type | Announcement | |||||||||||||||||||||||||||||||||||
| Subject | OTHERS | |||||||||||||||||||||||||||||||||||
| Description | VARIANCE BETWEEN AUDITED AND UNAUDITED RESULTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2013 | |||||||||||||||||||||||||||||||||||
In accordance with Paragraph 9.19(35) of the Main market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Golden Land Berhad wishes to announce that there is a deviation of more than 10% between the profit after tax and minority interest stated in the unaudited fourth quarter results ended 30 June 2013 (announced on 26 August 2013) and the Company’s audited financial statements for the financial year ended 30 June 2013. The reconciliation of the differences between the audited and unaudited results is as follows:
The variances are mainly due to the audit adjustments on different opinion in the capitalisation of general administration expenses to biological assets of a subsidiary in Indonesia for the period ended 30 June 2013. This announcement is dated 29 October 2013. | ||||||||||||||||||||||||||||||||||||
HARNLEN - Changes in Sub. S-hldr's Int. (29B) - LOW KOK YONG (Amended Announcement)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HARN LEN CORPORATION BHD |
| Stock Name | HARNLEN |
| Date Announced | 29 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CJ-131029-D4D27 |
Particulars of substantial Securities Holder
| Name | LOW KOK YONG |
| Address | NO. 2, JALAN CHANTUM, TAMAN KOLAM AIR, 80200 JOHOR BAHRU |
| NRIC/Passport No/Company No. | 851014-01-6333 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
| Name & address of registered holder | 1. LOW QUEK KIONG No. 6, Jalan Jerau, Taman Pelangi, 80400 Johor Bahru 2. LOW NAM HUI UNITED HOLDINGS SDN BHD 6th Floor, Johor Tower, No. 15 Jalan Gereja, 80100 Johor Bahru 3. PUAN SRI DATIN CHAN PUI LEORN No. 2, Jalan Chantum, Taman Kolam Air, 80200 Johor Bahru 4. SERI CEMERLANG PLANTATION (PAHANG) SDN BHD 6th Floor, Johor Tower, No. 15 Jalan Gereja, 80100 Johor Bahru |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| 124,637,208 - Deemed Interest: Deemed interested in the shares held by Low Nam Hui United Holdings Sdn Bhd, Low Nam Hui & Sons Sdn Bhd, LNH Enterprise Sdn Bhd, Seri Cemerlang Plantation (Pahang) Sdn Bhd, Yong Yaow Properties Sdn Bhd and Shande Ancestral Park Berhad and the shares held by his immediate family members Tan Sri Dato’ Low Nam Hui, Puan Sri Datin Chan Pui Leorn, Low Quek Kiong and Low Siew Eng pursuant to Section 6A of the Companies Act, 1965. Amendment is filed due to a typo error on date of notice which should read as 28.10.2013 instead of 25.10.2013. |
MILUX - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MILUX CORPORATION BERHAD |
| Stock Name | MILUX |
| Date Announced | 29 Oct 2013 |
| Category | Change in Boardroom |
| Reference No | CS-131029-2A570 |
| Date of change | 29/10/2013 |
| Name | Lakatwu Rappang Bin Lakila |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1. BSc. (Hons) Geology, National University of Malaysia (Universiti Kebangsaan Malaysia) 2. Corporate Member - Institute of Geology Malaysia |
| Working experience and occupation | July 1983 - upon graduation, joined OMRD Sabah Berhad (the Company which started Mamut Copper Mine) 1983-1986 - performed field work on exploration, geological mapping and diamond-drilling within the Mamut mining lease 1986 - Appointed as Mining Geologist 1990 - Promoted to Senior Geologist - overseen run-of-mine grade control and production scheduling 1991 - Promoted to Chief Geologist/ Assistant Manager, Mine Engineering Department - overseen the ore reserve calculation and mine planning, long term production and scheduling, mine open-pit design and waste-rock dumps design. - liaised and worked together with members of international mining and geotechnical consultant companies on reserve calculation, mine open-pit operation and mine open-pit and waste-dump stabilities. 1996-1998- Promoted to Depatment Manager, Mine Engineering, Tailings Dam and Civil Departments Overseen and managed Mamut Copper Mine’s mine engineering, tailings dam and civil operations August 1998 - Appointed as Consulting Geologist December 1999 – closure of Mamut Copper Mine January 2000 to May 2012 – Freelance Geologist and small time farmer June 2012 to current – Geologist at Lembah Tahana Sdn. Bhd. |
| Directorship of public companies (if any) | Nil |
| 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 |
| Remarks : |
| Mr. Lakatwu Rappang Bin Lakila has been re-designated as a Non-Independent Non-Executive Director of the Company with effect from 29 October 2013. |
MILUX - Quarterly rpt on consolidated results for the financial period ended 31/8/2013
Announcement Type: Financial Results
| Company Name | MILUX CORPORATION BERHAD |
| Stock Name | MILUX |
| Date Announced | 29 Oct 2013 |
| Category | Financial Results |
| Reference No | CS-131029-2A56F |
| Financial Year End | 31/08/2013 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/08/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/08/2013 |
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 | 14,247 | 15,702 | 63,680 | 61,297 |
| 2 | Profit/(loss) before tax | -2,306 | 228 | -5,318 | -2,707 |
| 3 | Profit/(loss) for the period | -2,398 | 91 | -5,415 | -2,908 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -2,398 | 91 | -5,415 | -2,908 |
| 5 | Basic earnings/(loss) per share (Subunit) | -4.85 | 0.20 | -10.95 | -6.24 |
| 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 ($$) | 1.0200 | 1.1400 | ||
| Remarks : |
| The Company has changed its financial year end from 31 August to 31 December. Announcement on the change of financial year end has been made to Bursa Malaysia Securities Berhad on 24 July 2013. |
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 |
LEWEKO - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | LEWEKO RESOURCES BERHAD |
| Stock Name | LEWEKO |
| Date Announced | 29 Oct 2013 |
| Category | General Announcement |
| Reference No | LR-131028-A6456 |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | TIMBER LOGS PRODUCTION FOR SEPTEMBER 2013 |
The Group's timber logs production for September 2013 was 907 cubic metres. This announcement is dated 29 October 2013. | |
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