PWROOT - Changes in Director's Interest (S135) - Dato' Low Chee Yen
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 21 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | C&-131121-087FB |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Low Chee Yen |
| Address | No 29 Jalan Gaya 9, Taman Gaya, 81800 Ulu Tiram, Johor |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 60,000 | 1.898 |
| Circumstances by reason of which change has occurred | Acquisition of Shares |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 56,538,130 |
| Direct (%) | 18.79 |
| Indirect/deemed interest (units) | 290,000 |
| Indirect/deemed interest (%) | 0.09 |
| Date of notice | 21/11/2013 |
| Remarks : |
| a) The above acquisition represented 0.01% of the total issued and fully paid-up share capital of the Company. b) This announcement serves as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirement dealing outside closed period. |
PWROOT - Changes in Sub. S-hldr's Int. (29B) - Dato' Low Chee Yen
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 21 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-131121-087FA |
Particulars of substantial Securities Holder
| Name | Dato' Low Chee Yen |
| Address | No 29 Jalan Gaya 9, Taman Gaya, 81800 Ulu Tiram, Johor |
| NRIC/Passport No/Company No. | 751121016437 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each |
| Name & address of registered holder | Dato' Low Chee Yen No 29 Jalan Gaya 9, Taman Gaya, 81800 Ulu Tiram, Johor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/11/2013 | 60,000 | 1.898 |
| Remarks : |
| a) The above acquisition represented 0.01% of the total issue and fully paid-up share capital of the Company. |
PWROOT - Changes in Sub. S-hldr's Int. (29B) - Koperasi Permodalan FELDA Malaysia Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 21 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-131121-087EF |
Particulars of substantial Securities Holder
| Name | Koperasi Permodalan FELDA Malaysia Berhad |
| Address | Blok J, Anjung Felda, Jalan Maktab, 54000 Kuala Lumpur |
| NRIC/Passport No/Company No. | KoopNegaraNo39 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each |
| Name & address of registered holder | Koperasi Permodalan FELDA Malaysia Berhad Blok J, Anjung Felda, Jalan Maktab, 54000 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 11/11/2013 | 170,100 | 1.890 |
| Disposed | 14/11/2013 | 166,700 | 1.890 |
| Disposed | 15/11/2013 | 109,700 | 1.890 |
| Remarks : |
| a) The above disposal represented 0.14% of the total issued and fully paid-up share capital of the Company. |
UZMA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | UZMA BERHAD |
| Stock Name | UZMA |
| Date Announced | 21 Nov 2013 |
| Category | Change in Audit Committee |
| Reference No | CA-131121-36409 |
| Date of change | 20/11/2013 |
| Name | Md Shah Bin Abdullah |
| Age | 63 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | (1)Dato' Ab Wahab Bin Haji Ibrahim, Independent Non-Executive Director (Chairman of Audit Committee) (2)Datuk Seri Syed Ali Bin Tan Sri Syed Abbas Alhabshee, Independent Non-Executive Director (Member of Audit Committee) |
| Remarks : |
| Following the resignation of Encik Md Shah Bin Abdullah, the Audit Committee is currently left with 2 members, thus does not comply with Paragraph 15.09(1)(a) of the Main Market Listing Requirements. The vacancy will be filled within 3 months from the date of the non-compliance. |
UZMA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | UZMA BERHAD |
| Stock Name | UZMA |
| Date Announced | 21 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CA-131121-36080 |
| Date of change | 20/11/2013 |
| Name | Md Shah Bin Abdullah |
| Age | 63 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Personal reason. |
| 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 | N/A |
| Working experience and occupation | N/A |
| 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 |
DIALOG - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 21 Nov 2013 |
| Category | General Meetings |
| Reference No | DG-131118-6A0BA |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 21/11/2013 |
| Time | 10:00 AM |
| Venue | The Royale Bintang Damansara Hotel, 2, Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan, Malaysia |
| Outcome of Meeting | Dialog Group Berhad would like to inform that at its 25th Annual General Meeting of the Company held on 21 November 2013, the shareholders of the Company have approved all items tabled under the Notice of meeting. The Directors, Kamariyah Binti Hamdan, Zainab Binti Mohd Salleh and Siti Khairon Binti Shariff were duly re-elected as Directors of the Company. The following resolutions which were tabled under Special Business were approved:- (A) ORDINARY RESOLUTION 1 - Proposed Renewal of Share Buy-Back Authority. (B) ORDINARY RESOLUTION 2 - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. (C) SPECIAL RESOLUTION - Proposed Amendments to the Articles of Association of the Company The full text of the agenda of the 25th Annual General Meeting is attached herewith for your reference. |
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 | 21 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-131121-5C916 |
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) |
| Disposed | 18/11/2013 | 672,700 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 572,700 shares) - 290,970,394 shares Employees Provident Fund Board - 1,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 895,054 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 6,829,700 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 10,239,467 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) - 25,637,820 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) (Disposed 100,000 shares) - 2,100,000 shares Total No. of shares - 351,657,435 shares |
TNLOGIS - Changes in Director's Interest (S135) - ONG WEI KUAN
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TIONG NAM LOGISTICS HOLDINGS BERHAD |
| Stock Name | TNLOGIS |
| Date Announced | 21 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TN-131121-E2D8E |
Information Compiled By KLSE
Particulars of Director
| Name | ONG WEI KUAN |
| Address | 47 BUKIT KESENANGAN OFF JALAN ABDUL SAMAD 80110 JOHOR BAHRU JOHOR |
| 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) |
Acquired | 50,000 | 5.702 |
| Circumstances by reason of which change has occurred | ACQUISITION |
| Nature of interest | DIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 50,000 |
| Direct (%) | 0.059 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 21/11/2013 |
| Remarks : |
| This notification is received on 21 November 2013. This announcement also serve as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above acquisition of 50,000 ordinary shares of RM1.00 each by Mr. Ong Wei Kuan represent 0.059% of the issued shares of the Company. |
MAHSING - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 21 Nov 2013 |
| Category | General Announcement |
| Reference No | ML-131121-62514 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | MAH SING GROUP BERHAD (“MAH SING” OR “COMPANY”) PROPOSED ACQUISITION BY SANJUNG TROPIKA DEVELOPMENT SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MAH SING, OF THIRTY ONE (31) PIECES OF ADJOINING FREEHOLD LANDS WITH TOTAL NET LAND AREA MEASURING APPROXIMATELY 1,351.84 ACRES ALL IN TEMPAT OF LKTP CAHAYA BARU, MUKIM OF PLENTONG, DISTRICT OF JOHOR BAHRU, JOHOR DARUL TAKZIM FROM BISTARI LAND SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM411,163,937.85 (“PROPOSED ACQUISITION”) |
This announcement should be read in conjunction with the earlier announcements made on 1 October 2013, 17 October 2013, 18 October 2013, 12 November 2013 and 13 November 2013. Unless otherwise defined, the terms used in this announcement shall have the same meaning as those defined in the announcement dated 1 October 2013. On behalf of the Board, Hong Leong Investment Bank Berhad wishes to announce that the Purchaser has been advised by its solicitors that the SPA dated 1 October 2013 and the Supplemental Agreement dated 18 October 2013 (collectively, the “Agreements”), which were entered into with the Vendor after the presentation of a winding-up petition on the Vendor, are void and the Purchaser has decided to apply to the Court for an order to validate the Agreements, as the Purchaser is a bona fide purchaser with no knowledge of the winding-up petition on the Vendor on or prior to the dates of the Agreements. The solicitors are of the view that it is likely that the Court will grant the Validation Order to validate the Agreements in favour of the Purchaser. Upon validation, the Agreements shall remain in full force and effect. In addition, the Vendor’s solicitors had, vide their letter dated 20 November 2013, informed the Purchaser that the Vendor shall support any application for validation by the Purchaser. This announcement is dated 21 November 2013.
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KAMDAR - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
Announcement Type: Financial Results
| Company Name | KAMDAR GROUP (M) BERHAD |
| Stock Name | KAMDAR |
| Date Announced | 21 Nov 2013 |
| Category | Financial Results |
| Reference No | CC-131120-43418 |
| 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 | 55,816 | 62,466 | 153,161 | 159,851 |
| 2 | Profit/(loss) before tax | 5,575 | 10,469 | 17,855 | 17,973 |
| 3 | Profit/(loss) for the period | 3,909 | 7,745 | 12,647 | 12,469 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 3,909 | 7,745 | 12,647 | 12,469 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.97 | 3.91 | 6.39 | 6.30 |
| 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 ($$) | 1.0700 | 1.0300 | ||
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 |
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