STAR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | STAR PUBLICATIONS (MALAYSIA) BERHAD |
| Stock Name | STAR |
| Date Announced | 20 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | SP-131120-60825 |
| Date of change | 19/11/2013 |
| Name | Tan Sri Dr Anthony Francis Fernandes |
| Age | 49 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Tan Sri Fernandes has resigned as director due to his many other commitments. |
| 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 | Tan Sri Dr Tony Fernandes was admitted as an Associate Member of the Association of Chartered Certified Accountants in 1991 and became a Fellow Member in 1996. In March 2010, Tan Sri Dr Tony Fernandes received an Honorary Doctorate of Business Innovation from Universiti Teknologi Malaysia (UTM) for his role in changing the face of aviation and benefiting travelers and economies locally and in the region. |
| Working experience and occupation | Tan Sri Dr Tony Fernandes was a Financial Controller at Virgin Communications London (1987 - 1989) and moved on to be a Senior Financial Analyst at Warner Music International London (1989 – 1992), Managing Director at Warner Music Malaysia (1992 – 1996), Regional Managing Director, ASEAN (1996 – 1999) and Vice President, ASEAN at Warner Music South East Asia (1999 – 2001). In 2001, Tan Sri Dr Tony Fernandes was appointed the Group Chief Executive Officer of AirAsia Berhad and holds the position until now. |
| Directorship of public companies (if any) | 1. AirAsia Bhd and Group 2. Tune Ins Holdings Bhd 3. AirAsia X Bhd |
| 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 : |
| Tan Sri Fernandes' letter of resignation dated 19 November 2013 was received by the Company on 20 November 2013 |
STAR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | STAR PUBLICATIONS (MALAYSIA) BERHAD |
| Stock Name | STAR |
| Date Announced | 20 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | SP-121121-56686 |
| Date of change | 20/11/2013 |
| Name | Datuk Seri Wong Chun Wai |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Managing Director |
| Directorate | Executive |
| Qualifications | Bachelor of Arts degree from University Kebangsaan Malaysia, majoring in political science and history. |
| Working experience and occupation | About 30 years in various capacities in the editorial department of Star Publications (Malaysia) Berhad and currently the Group Chief Editor and Acting Group Chief Executive Officer |
| 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 | Direct interest - 20,000 ordinary shares of RM1.00 each fully paid in Star Publications (Malaysia) Berhad |
| Remarks : |
| Datuk Seri Wong Chun Wai is appointed as Group Managing Director and Chief Executive Officer of Star Publications (Malaysia) Berhad with effect from 20 November 2013 |
BDB - OTHERS JOINT DEVELOPMENT BETWEEN BINA DARULAMAN BERHAD ("BDB") AND BELLEVIEW BINA SDN BHD ("BBSB") FOR THE PROPOSED DEVELOPMENT OF HIGH RISE CONDOMINIUM ON BDB'S LAND HELD ON GRANT NO. 119 , SECTION 14, GRN 149466, BANDAR ALOR SETAR, KEDAH DARUL AMAN ("THE PROJECT").
Announcement Type: General Announcement
| Company Name | BINA DARULAMAN BERHAD |
| Stock Name | BDB |
| Date Announced | 20 Nov 2013 |
| Category | General Announcement |
| Reference No | BD-131120-57903 |
| Type | Announcement |
| Subject | OTHERS |
| Description | JOINT DEVELOPMENT BETWEEN BINA DARULAMAN BERHAD ("BDB") AND BELLEVIEW BINA SDN BHD ("BBSB") FOR THE PROPOSED DEVELOPMENT OF HIGH RISE CONDOMINIUM ON BDB'S LAND HELD ON GRANT NO. 119 , SECTION 14, GRN 149466, BANDAR ALOR SETAR, KEDAH DARUL AMAN ("THE PROJECT"). |
Please refer to the attachment for the abovementioned details. This announcement is dated 20th November 2013. | |
AEON - 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 | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 20 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131120-0F1AB |
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 RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 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 | 15/11/2013 | 20,100 |
| Remarks : |
| The total number of 32,723,100 Ordinary Shares of RM1.00 each are held as follows: 1) 19,741,200 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) 500,000 Ordinary Shares of RM1.00 each are registered in the name of Employees Provident Fund Board 3) 3,636,800 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) 4) 3,788,200 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 5) 64,900 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) 6) 4,992,000 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) The Form 29B was received by the Company on 20 November 2013. |
NAKA - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | NAKAMICHI CORPORATION BERHAD |
| Stock Name | NAKA |
| Date Announced | 20 Nov 2013 |
| Category | General Announcement |
| Reference No | CA-131120-4C47D |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | Nakamichi Corporation Berhad - Updates on legal affairs |
Reference is made to the announcement dated 2 September 2013. The Board of Directors of Nakamichi Corporation Berhad ("NCB" or the "Company") wishes to update on the following legal affairs of the Company:- 1. the High Court on 19 November 2013 has ordered that the winding-up petition presented by Tamabina Sdn. Bhd. in Kuala Lumpur (Companies Winding-up) No. 28NCC-635-07/2013 is stayed until the final disposal of the suit filed by the Company against Lo Man Heng, Tamabina Sdn. Bhd., Lo Shwu Fen, Lai Yun Fung and Lee Jyh Kiong in Kuala Lumpur High Court Suit No. 22NCC-519-08/2013 (“Suit”). 2. the High Court on 19 November 2013 dismissed the Company’s application for summary judgment pursuant to the Notice of Application dated 27 August 2013 of the Suit with a global costs of RM4,000.00. The suit is now fixed for case management on 21 November 2013.
| |
SEEHUP-LA - Loan Stock Interest
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | SEE HUP CONSOLIDATED BERHAD |
| Stock Name | SEEHUP-LA |
| Date Announced | 20 Nov 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-131108-41191 |
LTKM - Changes in Director's Interest (S135) - Lim Hooi Tin (Amended Announcement)
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | LTKM BERHAD |
| Stock Name | LTKM |
| Date Announced | 20 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-131120-BB860 |
Information Compiled By KLSE
Particulars of Director
| Name | Lim Hooi Tin |
| Address | 43, Leboh Enggang, Kawasan 17, Off Jalan Meru 41050 Klang Selangor Darul Ehsan |
| 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) |
Disposed | 10,000 | 2.460 |
| Circumstances by reason of which change has occurred | Deemed interested in the disposal of shares by Tan Yee Hou in the open market |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 200,000 |
| Direct (%) | 0.46 |
| Indirect/deemed interest (units) | 28,092,502 |
| Indirect/deemed interest (%) | 64.78 |
| Date of notice | 19/11/2013 |
| Remarks : |
| The disposal of 10,000 ordinary shares of RM1.00 each represent 0.0231% of the total paid-up capital of the Company by Tan Yee Hou. Based on the paid-up capital of the Company of RM43,368,002 divided into 43,368,002 ordinary shares of RM1.00 each as at 19 October 2011. This announcement serves as an announcement pursuant to Paragraph 14.08 of the Main Market Lisitng Requirements for dealing during the closed period. This notice was received on 19 November 2013. |
AHEALTH - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
Announcement Type: Financial Results
| Company Name | APEX HEALTHCARE BERHAD |
| Stock Name | AHEALTH |
| Date Announced | 20 Nov 2013 |
| Category | Financial Results |
| Reference No | CC-131120-2EC43 |
| 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 | 101,680 | 97,807 | 312,241 | 302,611 |
| 2 | Profit/(loss) before tax | 8,579 | 8,771 | 30,049 | 32,431 |
| 3 | Profit/(loss) for the period | 6,512 | 6,457 | 22,479 | 21,168 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 6,479 | 6,440 | 22,405 | 21,122 |
| 5 | Basic earnings/(loss) per share (Subunit) | 6.91 | 6.87 | 23.91 | 22.54 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 4.00 | 6.00 |
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 ($$) | 2.4000 | 2.3100 | ||
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 |
UNIMECH - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | UNIMECH GROUP BERHAD |
| Stock Name | UNIMECH |
| Date Announced | 20 Nov 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | UG-131120-61144 |
| Remarks : |
| The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty. |
UNIMECH - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | UNIMECH GROUP BERHAD |
| Stock Name | UNIMECH |
| Date Announced | 20 Nov 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | UG-131120-60853 |
| Remarks : |
| The total amount paid for the shares purchased is inclusive of brokerage, commisssion, clearing house fee and stamp duty. |
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