FAJAR - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | FAJARBARU BUILDER GROUP BHD |
| Stock Name | FAJAR |
| Date Announced | 19 Dec 2013 |
| Category | General Meetings |
| Reference No | CA-131219-6E464 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19/12/2013 |
| Time | 10:00 AM |
| Venue | Dewan Perdana, 1st Floor Sport Complex, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur. |
| Outcome of Meeting | On behalf of the Board of Directors of the Company, we wish to announce that all the resolutions stated in the Notice dated 26 November 2013 were approved by the shareholders at the Nineteenth Annual General Meeting of the Company. |
PADINI - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | PADINI HOLDINGS BERHAD |
| Stock Name | PADINI |
| Date Announced | 19 Dec 2013 |
| Category | General Meetings |
| Reference No | CM-131216-747F3 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19/12/2013 |
| Time | 10:00 AM |
| Venue | No. 19 Jalan Jurunilai U1/20, Hicom Glenmarie Industrial Park, 40150 Shah Alam, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Padini Holdings Berhad ("the Board") wishes to inform that all the Resolutions stated in the Notice of the Thirty Second Annual General Meeting of the Company, held on Thursday, 19 December 2013 at 10:00 a.m. at No. 19 Jalan Jurunilai U1/20, Hicom Glenmarie Industrial Park, 40150 Shah Alam, Selangor Darul Ehsan, were duly passed. This announcement is dated 19 December 2013. |
PLB - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | PLB ENGINEERING BERHAD |
| Stock Name | PLB |
| Date Announced | 19 Dec 2013 |
| Category | General Meetings |
| Reference No | CC-131024-42655 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Seventeenth Annual General Meeting The Board of Directors of PLB Engineering Berhad (the "Company") would like to inform that the Seventeenth Annual General Meeting ("AGM") of the Company will be held at the Company, 3rd Floor, Training Room, 1320 Jalan Baru, Taman Chai Leng, 13700 Prai on Wednesday, 22 January 2014 at 2:30 p.m. The full text of the Notice of AGM is attached. The Company will be using the Record of Depositors as at 20 January 2014 for the purpose of determining whether a depositor shall be regarded as a member entitled to attend, speak and vote at the AGM. This announcement is dated 19 December 2013 |
| Date of Meeting | 22/01/2014 |
| Time | 02:30 PM |
| Venue | PLB Engineering Berhad 3rd Floor, Training Room 1320 Jalan Baru Taman Chai Leng 13700 Prai, Penang |
| Date of General Meeting Record of Depositors | 31/12/2013 |
TAKASO - Quarterly rpt on consolidated results for the financial period ended 31/10/2013
Announcement Type: Financial Results
| Company Name | TAKASO RESOURCES BERHAD |
| Stock Name | TAKASO |
| Date Announced | 19 Dec 2013 |
| Category | Financial Results |
| Reference No | CM-131115-B5EC3 |
| Financial Year End | 31/07/2014 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/10/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/10/2013 |
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 | 11,574 | 11,585 | 11,574 | 11,585 |
| 2 | Profit/(loss) before tax | -916 | 235 | -916 | 235 |
| 3 | Profit/(loss) for the period | -971 | 173 | -971 | 173 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -971 | 173 | -971 | 173 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.65 | 0.12 | -0.65 | 0.12 |
| 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 ($$) | 0.2800 | 0.2800 | ||
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 |
TAKASO - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | TAKASO RESOURCES BERHAD |
| Stock Name | TAKASO |
| Date Announced | 19 Dec 2013 |
| Category | General Meetings |
| Reference No | CM-131115-B5EB6 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19/12/2013 |
| Time | 02:00 PM |
| Venue | Registered Office of the Company at K55 Jalan Kesang, Kawasan Perindustrian Tanjung Agas, 84000 Ledang, Johor |
| Outcome of Meeting | The Board of Directors of Takaso Resources Berhad wishes to announce that all the resolutions tabled at the Sixteenth Annual General Meeting of the Company held today, 19 December 2013, were duly passed by the shareholders. |
SYF - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | SYF RESOURCES BERHAD |
| Stock Name | SYF |
| Date Announced | 19 Dec 2013 |
| Category | General Meetings |
| Reference No | CK-131216-66077 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | SYF Resources Berhad - Notice of the Eighteenth Annual General Meeting |
| Date of Meeting | 13/01/2014 |
| Time | 10:00 AM |
| Venue | Ballroom, Prescott Metro Inn Wisma Metro Kajang, Jalan Semenyih 43000 Kajang, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 07/01/2014 |
SUPERMX - 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 | SUPERMAX CORPORATION BERHAD |
| Stock Name | SUPERMX |
| Date Announced | 19 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-131219-40967 |
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 RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd of 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 | 16/12/2013 | 750,000 |
| Remarks : |
| Direct Interest : (1) Employees Provident Fund Board (27,433,100) (2) Employees Provident Fund Board (RHB INV) (1,450,000) (3) Employees Provident Fund Board (AM INV)(1,900,000) (4) Employees Provident Fund Board (PHEIM)(947,100) (5) Employees Provident Fund Board (CIMB PRI)(4,961,100) Supermax Corporation Berhad received the Form 29B dated 17 December 2013 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 19 December 2013. |
TOPGLOV - 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 | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 19 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TG-131218-22730 |
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 RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd for Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 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 | 16/12/2013 | 249,000 |
| Remarks : |
| The total number of 33,963,873 Ordinary Shares of RM0.50 each are held through the following holders: 1) 27,587,873 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; 2) 1,500,000 Ordinary Shares are registered in the name of Employees Provident Fund Board; 3) 802,700 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (KIB); 4) 3,227,700 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI); 5) 600,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ARIM); and 6) 245,600 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (TEMPLETON). Top Glove Corporation Bhd received the Form 29B on 19 December 2013. |
SUPPORT - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | SUPPORTIVE INTERNATIONAL HOLDINGS BERHAD |
| Stock Name | SUPPORT |
| Date Announced | 19 Dec 2013 |
| Category | General Meetings |
| Reference No | CA-131213-39607 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Extraordinary General Meeting |
| Date of Meeting | 13/01/2014 |
| Time | 10:30 AM |
| Venue | Serindit Room Hotel Equatorial Penang 1 Jalan Bukit Jambul, Bayan Lepas, 11900 Penang |
| Date of General Meeting Record of Depositors | 03/01/2014 |
SILVER - SILVER-CHANGE OF NAME
Announcement Type: Listing Circular
However, the Company's Stock Number remains unchanged.
| Company Name | SILVER BIRD GROUP BERHAD |
| Stock Name | SILVER |
| Date Announced | 19 Dec 2013 |
| Category | Listing Circular |
| Reference No | GG-131218-69857 |
LISTING'S CIRCULAR NO. L/Q : 69534 OF 2013
Kindly be advised that the aforesaid Company has changed its name to HIGH-5 CONGLOMERATE BERHAD. As such, the Company’s shares will be traded and quoted under the new name with effect from 9.00 a.m., Monday, 23 December 2013.
The Stock Short Name will be changed as follows:-
| Type of Securities | Old Name | Old Stock Short Name | New Name | New Stock Short Name |
| Ordinary Shares | SILVER BIRD GROUP BERHAD | SILVER | HIGH-5 CONGLOMERATE BERHAD | HIGH5 |
However, the Company's Stock Number remains unchanged.
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