HOMERIZ - PROVISION OF FINANCIAL ASSISTANCE
| Company Name | HOMERITZ CORPORATION BERHAD |
| Stock Name | HOMERIZ |
| Date Announced | 28 Oct 2013 |
| Category | General Announcement |
| Reference No | CM-131023-56558 |
| Type | Announcement |
| Subject | PROVISION OF FINANCIAL ASSISTANCE |
| Description | HOMERITZ CORPORATION BERHAD ("Homeritz" or "the Company") - Provision of Financial Assistance by Homeritz to Embrace Industries Sdn Bhd ("Embrace"), a 65%-owned subsidiary of Homeritz. |
This announcement is in respect of the provision of financial assistance by Homeritz to Embrace, a 65%-owned subsidiary of Homeritz. The details of the announcement are shown in the attachment. This announcement is dated 28 October 2013. | |
HOMERIZ - Quarterly rpt on consolidated results for the financial period ended 31/8/2013
| Company Name | HOMERITZ CORPORATION BERHAD |
| Stock Name | HOMERIZ |
| Date Announced | 28 Oct 2013 |
| Category | Financial Results |
| Reference No | CM-131023-55139 |
| 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 | 35,974 | 28,777 | 112,905 | 103,246 |
| 2 | Profit/(loss) before tax | 9,440 | 6,550 | 20,566 | 17,673 |
| 3 | Profit/(loss) for the period | 7,987 | 6,222 | 17,941 | 16,750 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 6,950 | 5,689 | 15,118 | 14,700 |
| 5 | Basic earnings/(loss) per share (Subunit) | 3.48 | 2.84 | 7.56 | 7.35 |
| 6 | Proposed/Declared dividend per share (Subunit) | 2.75 | 2.25 | 3.75 | 3.00 |
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 ($$) | 0.4100 | 0.3600 | ||
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 |
SEB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | SEREMBAN ENGINEERING BERHAD |
| Stock Name | SEB |
| Date Announced | 28 Oct 2013 |
| Category | General Announcement |
| Reference No | CM-131028-65197 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | In compliance with Paragraph 14.08 of Chapter 14 of the Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that it has received notification from the following Directors of the Company of their intention to deal in securities of the Company during the closed period for the Company's upcoming announcement of the Third Quarterly Results ended 30 September 2013. Please refer to the Table below for the name and current interest of the Directors in the Company. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
* The percentage of interest is determined based on the issued and paid-up capital of the Company after excluding a total of 300,200 shares purchased by the Company and retained as treasury shares as at the date of this notice. This announcement is dated 28 October 2013. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
PCHEM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | PETRONAS CHEMICALS GROUP BERHAD |
| Stock Name | PCHEM |
| Date Announced | 28 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PC-131028-43A14 |
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 Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 23/10/2013 | 1,600,600 | |
| Disposed | 23/10/2013 | 85,000 |
| Remarks : |
| Form 29B dated 24 October 2013 was received by the Company on 28 October 2013. On 23 October 2013, Employees Provident Fund Board disposed 1,600,600 shares in the open market and Portfolio Manager for Employees Provident FD BD (MAYBAN)disposed 85,000 shares |
PCHEM - Change in Boardroom
| Company Name | PETRONAS CHEMICALS GROUP BERHAD |
| Stock Name | PCHEM |
| Date Announced | 28 Oct 2013 |
| Category | Change in Boardroom |
| Reference No | PC-131028-41437 |
| Date of change | 28/10/2013 |
| Name | Md Arif bin Mahmood |
| Age | 51 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | To adopt the Recommendation 3.5 of the Malaysian Code of Corporate Governance 2012. |
| 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 | Not Applicable |
| Working experience and occupation | Not Applicable |
| Directorship of public companies (if any) | None |
| 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 | 20,000 shares |
PCHEM - Change in Boardroom
| Company Name | PETRONAS CHEMICALS GROUP BERHAD |
| Stock Name | PCHEM |
| Date Announced | 28 Oct 2013 |
| Category | Change in Boardroom |
| Reference No | PC-131028-74863 |
| Date of change | 28/10/2013 |
| Name | Pramod Kumar Karunakaran |
| Age | 54 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | To adopt the Recommendation 3.5 of the Malaysian Code of Corporate Governance 2012. |
| 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 | Not Applicable |
| Working experience and occupation | Not Applicable |
| Directorship of public companies (if any) | PETRONAS GAS BERHAD |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 6,000 shares |
BENALEC - OTHERS Benalec Holdings Berhad (“Benalec”) - Proposed Renewal of Authority for Share Buy-Back
| Company Name | BENALEC HOLDINGS BERHAD |
| Stock Name | BENALEC |
| Date Announced | 28 Oct 2013 |
| Category | General Announcement |
| Reference No | CK-131025-96C90 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Benalec Holdings Berhad (“Benalec”) - Proposed Renewal of Authority for Share Buy-Back |
The Board of Directors of Benalec wishes to announce that the Company proposes to seek the approval of its shareholders at its forthcoming Eighth Annual General Meeting on the Proposed Renewal of Authority for Share Buy Back of up to 10% of the total issued and paid up share capital (excluding treasury shares) of the Company. Please note a Statement to Shareholders in respect of Proposed Renewal of Authority for Share Buy Back will be despatched to the shareholders of the Company in due course. This announcement is dated 28 October 2013. | |
BENALEC - OTHERS BENALEC HOLDINGS BERHAD ("the Company") - RECOMMENDATION OF A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 30 JUNE 2013
| Company Name | BENALEC HOLDINGS BERHAD |
| Stock Name | BENALEC |
| Date Announced | 28 Oct 2013 |
| Category | General Announcement |
| Reference No | CK-131028-F50B3 |
| Type | Announcement |
| Subject | OTHERS |
| Description | BENALEC HOLDINGS BERHAD ("the Company") - RECOMMENDATION OF A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 30 JUNE 2013 |
The Board of Directors of the Company wishes to announce that a final single tier tax exempt dividend of 2 sen for every Ordinary Share of RM0.25 each in respect of the financial year ended 30 June 2013 be recommended to the shareholders for approval at the forthcoming Annual General Meeting. The dates of entitlement and payment for the above dividend shall be determined at a later date. This announcement is dated 28 October 2013. | |
BENALEC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | BENALEC HOLDINGS BERHAD |
| Stock Name | BENALEC |
| Date Announced | 28 Oct 2013 |
| Category | General Announcement |
| Reference No | CK-131028-ADA11 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | BENALEC HOLDINGS BERHAD (“BENALEC” OR “THE COMPANY”) DISPOSAL OF EIGHT (8) PIECES OF LEASEHOLD VACANT LAND BY HERITAGE LAND REALTY SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF BENALEC SDN. BHD., WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF BENALEC FOR A TOTAL SALE CONSIDERATION OF RM51,470,496.00 TO BE SATISFIED ENTIRELY IN CASH |
The Board of Directors of Benalec wishes to announce that Heritage Land Realty Sdn. Bhd., a wholly-owned subsidiary company of Benalec Sdn. Bhd. which in turn is a wholly-owned subsidiary of Benalec, has on 28 October 2013, entered into a Sale and Purchase Agreement with Faithview Supreme Development Sdn. Bhd. to dispose of all those eight (8) pieces of leasehold vacant land held under Plot A - H located Kawasan Bandar VI, Daerah Melaka Tengah, Melaka measuring approximately 29.54 acres for a total sale consideration of RM51,470,496.00 to be satisfied entirely in cash. The details of the announcement are set out in the attachment herein. This announcement is dated 28 October 2013. | |
BENALEC - Change in Boardroom
| Company Name | BENALEC HOLDINGS BERHAD |
| Stock Name | BENALEC |
| Date Announced | 28 Oct 2013 |
| Category | Change in Boardroom |
| Reference No | CK-131028-57729 |
| Date of change | 28/10/2013 |
| Name | Datuk Leaw Tua Choon |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | He obtained a degree of Bachelor of Science having followed an approved program in Civil Engineering from the North East London Polytechnic, UK in 1985 |
| Working experience and occupation | Upon graduation, he joined the family’s civil engineering business and has since accumulated more than twenty five (25) years of experience in civil and marine construction works. He has extensive experience in managing the Group’s wide spectrum of marine construction works, including dredging, reclamation,rock revetment works, marine structures and jetties,breakwaters, shore protection, beach nourishment, pre-bore and marine piling works. Spearheading the project team, his hands-on approach to project management underlines the Group’s commitment to the timely delivery and completion of projects within budgeted costs. He is primarily responsible for all aspects of the Group’s projects from planning stage to final completion. He is presently actively overseeing the Group’s extensive reclamation works at Melaka. He oversees, manages, co-ordinates and monitors the performance of on-site staff,deployment of workforce to the project site and utilisation of the Group’s vessels and equipment to ensure timely progress of the Group’s projects. |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | He is a brother of Dato’ Leaw Seng Hai, Group Managing Director of the Company and also of Datuk Leaw Ah Chye, Non-Independent Non-Executive Director of the Company. |
| Any conflict of interests that he/she has with the listed issuer | He has no conflict of interest with the Company except for certain related party transactions of a revenue or trading nature which are necessary for the day-to-day operations of the Group. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Indirect interest: 426,780,400 ordinary shares of RM0.25 each are held through Oceancove Sdn Bhd. 50,000 ordinary shares of RM0.25 each are held by Datuk Leaw Tua Choon’s son pursuat to Section 134(12) of the Companies Act, 1965. |
No comments:
Post a Comment