October 28, 2013

Company announcements: SHANG, TRIPLC, OIB, FAJAR, HOVID, QUALITY, POLY

SHANG - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management Asia Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSHANGRI-LA HOTELS (MALAYSIA) BERHAD  
Stock Name SHANG  
Date Announced28 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-131028-85352

Particulars of substantial Securities Holder

NameAberdeen Asset Management Asia Limited
Address21 Church Street #01-01
Capital Square Two
Singapore 049480
NRIC/Passport No/Company No.199105448E
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder(1) BNP Paribas Trust Services Singapore Limited
(2) BNP Paribas Securities Services
(3) State Street Bank & Trust
(4) Northern Trust - Chicago

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed23/10/2013
3,600
 

Circumstances by reason of which change has occurredAn investment position taken in connection with Aberdeen Asset Management Asia Limited's ordinary business in fund management.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)37,156,100 
Indirect/deemed interest (%)8.44 
Total no of securities after change37,156,100
Date of notice24/10/2013

Remarks :
The notice was received by the Company on 28 October 2013.


SHANG - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSHANGRI-LA HOTELS (MALAYSIA) BERHAD  
Stock Name SHANG  
Date Announced28 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-131028-85578

Particulars of substantial Securities Holder

NameAberdeen Asset Management PLC
Address10 Queen's Terrace
Aberdeen
AB10 1YG
Scotland
NRIC/Passport No/Company No.82015
Nationality/Country of incorporationScotland
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder(1) Aberdeen Asset Management Asia Limited
21 Church Street #01-01
Capital Square Two
Singapore 049480

(2) Aberdeen Asset Management Sdn Bhd
Suite 1005, 10th Floor
Wisma Hamzah-Kwong Hing
No. 1, Leboh Ampang
50100 Kuala Lumpur

(3) Aberdeen International Fund Managers Limited
Rm 2605-06,
26/F Alexandra House
18 Chater Road
Central
Hong Kong

(4) Aberdeen Asset Management Inc.
103 Springer Building
3411 Silverside Road
Wilmington
Delaware 19810
USA

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed23/10/2013
10,700
 

Circumstances by reason of which change has occurredAn investment position taken in connection with Aberdeen Asset Management Asia Limited and Aberdeen Asset Management Sdn Bhd's ordinary business in fund management.


Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)50,951,300 
Indirect/deemed interest (%)11.58 
Total no of securities after change50,951,300
Date of notice24/10/2013

Remarks :
The notice was received by the Company on 28 October 2013.


SHANG - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSHANGRI-LA HOTELS (MALAYSIA) BERHAD  
Stock Name SHANG  
Date Announced28 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-131028-9F6B0

Particulars of substantial Securities Holder

NameAberdeen Asset Management PLC
Address10 Queen's Terrace
Aberdeen
AB10 1YG
Scotland
NRIC/Passport No/Company No.82015
Nationality/Country of incorporationScotland
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder(1) Aberdeen Asset Management Asia Limited
21 Church Street #01-01
Capital Square Two
Singapore 049480

(2) Aberdeen Asset Management Sdn Bhd
Suite 1005, 10th Floor
Wisma Hamzah-Kwong Hing
No. 1, Leboh Ampang
50100 Kuala Lumpur

(3) Aberdeen International Fund Managers Limited
Rm 2605-06,
26/F Alexandra House
18 Chater Road
Central
Hong Kong

(4) Aberdeen Asset Management Inc.
103 Springer Building
3411 Silverside Road
Wilmington
Delaware 19810
USA

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed24/10/2013
4,500
 

Circumstances by reason of which change has occurredAn investment position taken in connection with Aberdeen Asset Management Sdn Bhd's ordinary business in fund management.


Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)50,946,800 
Indirect/deemed interest (%)11.58 
Total no of securities after change50,946,800
Date of notice25/10/2013

Remarks :
The notice was received by the Company on 28 October 2013.


TRIPLC - Annual Report 2013

Announcement Type: Document Receipt
Company NameTRIPLC BERHAD  
Stock Name TRIPLC  
Date Announced28 Oct 2013  
CategoryDocument Receipt
Reference NoJM-131028-61239

Annual Report for Financial Year Ended31/05/2013
SubjectAnnual Report 2013

Attachments

TRIPLC-AnnualReport2013.pdf
2714 KB






OIB - Annual Report 2013

Announcement Type: Document Receipt
Company NameORIENTAL INTEREST BERHAD  
Stock Name OIB  
Date Announced28 Oct 2013  
CategoryDocument Receipt
Reference NoJM-131028-56375

Annual Report for Financial Year Ended30/06/2013
SubjectAnnual Report 2013

Attachments

OIB - Annual Report 2013.pdf
2684 KB






FAJAR - FAJAR-EXERCISE OF 223,000 WARRANTS 2008/2013 ("EXERCISE")

Announcement Type: Listing Circular
Company NameFAJARBARU BUILDER GROUP BHD  
Stock Name FAJAR  
Date Announced28 Oct 2013  
CategoryListing Circular
Reference NoNE-131028-56216

LISTING'S CIRCULAR NO. L/Q : 69061 OF 2013

Kindly be advised that the abovementioned Company’s additional 223,000 new ordinary shares of RM0.50 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 30 October 2013.


HOVID - OTHERS HOVID BERHAD (I) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF RRPT MANDATE") (II) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO TEN PER CENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL ("PROPOSED RENEWAL OF SBB MANDATE")

Announcement Type: General Announcement
Company NameHOVID BERHAD  
Stock Name HOVID  
Date Announced28 Oct 2013  
CategoryGeneral Announcement
Reference NoCL-131028-415E3

TypeAnnouncement
SubjectOTHERS
DescriptionHOVID BERHAD
(I) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF RRPT MANDATE")

(II) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO TEN PER CENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL ("PROPOSED RENEWAL OF SBB MANDATE")

The Board of Directors of Hovid Berhad ("the Company") wishes to announce that the Company intends to seek the approval from its shareholders for the following at the forthcoming Thirty-third Annual General Meeting of the Company:-

(I) Proposed Renewal of RRPT Mandate; and

(II) Proposed Renewal of SBB Mandate.

A circular and statement setting out the details of the Proposed Renewal of RRPT Mandate and Proposed Renewal of SBB Mandate will be issued to the shareholders of the Company in due course.

(This announcement is dated 28 October 2013.)



HOVID - OTHERS HOVID BERHAD ("HOVID" OR "THE COMPANY") CHANGE IN COMPOSITION OF NOMINATION AND REMUNERATION COMMITTEE

Announcement Type: General Announcement
Company NameHOVID BERHAD  
Stock Name HOVID  
Date Announced28 Oct 2013  
CategoryGeneral Announcement
Reference NoCL-131028-51397

TypeAnnouncement
SubjectOTHERS
DescriptionHOVID BERHAD ("HOVID" OR "THE COMPANY")
CHANGE IN COMPOSITION OF NOMINATION AND REMUNERATION COMMITTEE

The Board of Directors of Hovid wishes to announce that with effect from 28 October 2013, Dato' Che Mohd Zin Bin Che Awang has been appointed as a member of the Nomination and Remuneration Committee of the Company. Hence, the composition of the Nomination and Remuneration Committee is as follows:-

Name

Designation

YM Raja Shamsul Kamal Bin Raja Shahruzzaman

Chairman (Independent Non-Executive Director)

Leong Kwok Yee

Member (Independent Non-Executive Director)

Chuah Chaw Teo

Member (Independent Non-Executive Director)

Dato’ Che Mohd Zin Bin Che Awang

Member (Independent Non-Executive Director)

(This announcement is dated 28 October 2013.)



QUALITY - Changes in Sub. S-hldr's Int. (29B) - Dato' Wee Song Ching

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameQUALITY CONCRETE HOLDINGS BERHAD  
Stock Name QUALITY  
Date Announced28 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-131028-193FE

Particulars of substantial Securities Holder

NameDato' Wee Song Ching
AddressNo. 248 Jalan Seladah 93350 Kuching Sarawak
NRIC/Passport No/Company No.570818-13-5767
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderAmSec Nominees (Tempatan) Sdn Bhd
Pledged Securities Account For Wee Song Ching

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/10/2013
42,500
 
Acquired23/10/2013
6,000
 

Circumstances by reason of which change has occurredAcquired from market
Nature of interestDirect
Direct (units)4,825,700 
Direct (%)8.3256 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change4,825,700
Date of notice28/10/2013


POLY - Quarterly rpt on consolidated results for the financial period ended 31/8/2013

Announcement Type: Financial Results
Company NamePOLY GLASS FIBRE (M) BERHAD  
Stock Name POLY  
Date Announced28 Oct 2013  
CategoryFinancial Results
Reference NoCC-131007-E9E13

Financial Year End28/02/2014
Quarter2
Quarterly report for the financial period ended31/08/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/08/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/08/2013
31/08/2012
31/08/2013
31/08/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
10,573
8,491
20,861
17,422
2Profit/(loss) before tax
1,568
20
3,010
352
3Profit/(loss) for the period
1,568
-11
3,005
303
4Profit/(loss) attributable to ordinary equity holders of the parent
1,568
-11
3,005
303
5Basic earnings/(loss) per share (Subunit)
0.98
-0.01
1.88
0.19
6Proposed/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 ($$)
0.7014
0.6826
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


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