December 5, 2013

Company announcements: LUSTER, LUSTER-LA, WASEONG, BENALEC, APFT, BJFOOD, OLDTOWN, CSL

LUSTER - OTHERS Luster Industries Bhd (“Company”) Strike Off of subsidiary – Demand Portfolio Sdn Bhd (“DP”)

Announcement Type: General Announcement
Company NameLUSTER INDUSTRIES BHD.  
Stock Name LUSTER  
Date Announced5 Dec 2013  
CategoryGeneral Announcement
Reference NoCC-131205-A19AA

TypeAnnouncement
SubjectOTHERS
DescriptionLuster Industries Bhd (“Company”)
Strike Off of subsidiary – Demand Portfolio Sdn Bhd (“DP”)

Further to the announcement made on 26 December 2012, the Board wishes to inform that Demand Portfolio Sdn Bhd (Company No. 446311-P) (“DPSB”), a wholly owned subsidiary of the Company, is dissolved following the publication of the notice of striking off pursuant to Section 308(4) of the Companies Act, 1965 dated 8 November 2013 which was received by DPSB on 5 December 2013.

This announcement is dated 5 December 2013.



LUSTER-LA - Changes in Director's Interest (S135) - Lim See Chea

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameLUSTER INDUSTRIES BHD.  
Stock Name LUSTER-LA  
Date Announced5 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-131205-D49F0

Information Compiled By KLSE

Particulars of Director

NameLim See Chea
Address4K Kampong Baru, 08000 Sungai Petani, Kedah
Descriptions(Class & nominal value)Irredeemable Convertible Unsecured Loan Stocks ("ICULS") of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
04/12/2013
6,500,000
0.075 
Acquired
05/12/2013
7,000,000
0.075 

Circumstances by reason of which change has occurredAcquisitions through open market
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)52,862,600 
Direct (%)28.118 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice05/12/2013

Remarks :
1.This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period

2. The total of the above acquisitions represent 7.180% of the total ICULS of the Company.

3. This notice under Section 135 was received from Lim See Chea on 5 December 2013.


LUSTER-LA - Changes in Director's Interest (S135) - Wee Song He, Wilson

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameLUSTER INDUSTRIES BHD.  
Stock Name LUSTER-LA  
Date Announced5 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-131205-D49D8

Information Compiled By KLSE

Particulars of Director

NameWee Song He, Wilson
Address98 Taman Serindit Harmoni, Jalan Air Leleh, 75050 Melaka
Descriptions(Class & nominal value)Irredeemable Convertible Unsecured Loan Stocks ("ICULS") of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
04/12/2013
6,500,000
0.075 
Disposed
05/12/2013
7,000,000
0.075 

Circumstances by reason of which change has occurredDisposals through open market
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)12,310,000 
Direct (%)6.548 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice05/12/2013

Remarks :
1.This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period

2.The above disposals represents 7.180% of the total ICULS of the Company.

3. This notice under Section 135 was received from Wee Song He, Wilson on 5 December 2013.


WASEONG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameWAH SEONG CORPORATION BERHAD  
Stock Name WASEONG  
Date Announced5 Dec 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-131205-34D68

Date of buy back05/12/2013
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)30,000
Minimum price paid for each share purchased ($$)1.660
Maximum price paid for each share purchased ($$)1.670
Total consideration paid ($$)50,013.87
Number of shares purchased retained in treasury (units)30,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)4,739,257
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.6116


BENALEC - Annual Report 2013

Announcement Type: Document Receipt
Company NameBENALEC HOLDINGS BERHAD  
Stock Name BENALEC  
Date Announced5 Dec 2013  
CategoryDocument Receipt
Reference NoGR-131205-63692

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

Attachments

BENALEC-AnnualReport2013.pdf
2266 KB






APFT - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameAPFT BERHAD  
Stock Name APFT  
Date Announced5 Dec 2013  
CategoryGeneral Meetings
Reference NoCC-131204-52021

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionNotice of Extraordinary General Meeting
Date of Meeting30/12/2013
Time09:00 AM
VenueSemantan Hall, Peninsula Residence All Suite Hotel, 10, Jalan Semantan, Bukit Damansara, 50490 Kuala Lumpur
Date of General Meeting Record of Depositors23/12/2013

Attachments

APFT-Notice of EGM.pdf
6708 KB



BJFOOD - Quarterly rpt on consolidated results for the financial period ended 31/10/2013

Announcement Type: Financial Results
Company NameBERJAYA FOOD BERHAD  
Stock Name BJFOOD  
Date Announced5 Dec 2013  
CategoryFinancial Results
Reference NoBF-131205-53650

Financial Year End30/04/2014
Quarter2
Quarterly report for the financial period ended31/10/2013
The figureshave not been audited

Attachments

BFoodQ2_FY2014.pdf
151 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/10/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/10/2013
31/10/2012
31/10/2013
31/10/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
33,715
23,568
70,245
48,308
2Profit/(loss) before tax
5,059
3,980
11,241
6,978
3Profit/(loss) for the period
3,881
3,650
8,915
5,808
4Profit/(loss) attributable to ordinary equity holders of the parent
4,462
3,883
9,683
6,139
5Basic earnings/(loss) per share (Subunit)
1.69
1.56
3.69
3.13
6Proposed/Declared dividend per share (Subunit)
1.75
1.50
1.75
1.50


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 ($$)
0.5693
0.5468
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


BJFOOD - First Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameBERJAYA FOOD BERHAD  
Stock Name BJFOOD  
Date Announced5 Dec 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoBF-131205-50717

EX-date07/01/2014
Entitlement date09/01/2014
Entitlement time05:00:00 PM
Entitlement subjectFirst Interim Dividend
Entitlement descriptionFirst Interim single-tier exempt dividend of 1.75 sen per share
Period of interest payment to
Financial Year End30/04/2014
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noBerjaya Registration Services Sdn Bhd
Lot 6.03, Level 6 (East Wing)
Berjaya Times Square
No. 1, Jalan Imbi, 55100 Kuala Lumpur.
Payment date 23/01/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers09/01/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.0175


OLDTOWN - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES

Announcement Type: General Announcement
Company NameOLDTOWN BERHAD  
Stock Name OLDTOWN  
Date Announced5 Dec 2013  
CategoryGeneral Announcement
Reference NoMB-131205-34997

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
DescriptionOLDTOWN BERHAD (“OLDTOWN” OR THE “COMPANY”)

PROPOSED BONUS ISSUE
(Unless otherwise stated, all abbreviations used herein shall have the same meanings as those previously defined in our announcement dated 27 November 2013)
We refer to the announcement made on behalf of the Board by AmInvestment Bank dated 27 November 2013 in relation to the Proposed Bonus Issue.

On behalf of the Board, AmInvestment Bank wishes to announce that we had on even date submitted the additional listing application to Bursa Securities in relation to the Proposed Bonus Issue.

This announcement is dated 5 December 2013.


CSL - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameCHINA STATIONERY LIMITED  
Stock Name CSL  
Date Announced5 Dec 2013  
CategoryChange in Boardroom
Reference NoCK-131202-37530

Date of change05/12/2013
NameHERMAN WIDJAJA
Age62
NationalityINDONESIAN
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsHe holds a Master Degree (MBA) in Business Administration from California State University, Los Angeles in 1980, and a Bachelor of Science Degree (BSc) from University of Southern California in 1978. Both are majoring in Business Finance. 
Working experience and occupation 1980-1989, Managing Director of Intralube Corporation, a California chartered private limited company which involved in exporting automotive and industrial lubricating oil to South East Asia.

1985-1989, Partner and Director of Property Investment Company in Los Angeles, California. Creating various property investment portfolio, ranging from Land, Residential Housing and Commercial Office Building in California and Texas States. In charged of identifying property investment opportunity, sources of funding and divesting the investment at the appropriate timing.

1990-1998, Joined Lippo Group, one of the prominent Indonesian Financial Conglomerate. As a Director in the Group units, he was responsible for various Group's business development. Initially was appointed as an Executive Director of Bankers Lease Company, a joint venture Corporate Financial Leasing between Lippo Group and Bankers Trust of New York. In 1991 Lippo Group diversified into Real Estate Development, he was appointed as Director of PT. Gunung Cermai Inti, now known as PT. Lippo Cikarang Tbk., a public listed company engaged in developing a new township in East of Jakarta. Subsequently, he was appointed as a Director of PT. Hyundai Inti, a joint venture of Industrial Estate Development between Lippo Group and a Korean Conglomerate Hyundai Corporation. After the project had been successfully completed in 1994, he was given the responsibility to take charge in Lippo's Hotel and Country Club Development as Chief Executive Officer of PT. Hotel Prapatan Tbk, a public listed company engaged in the operation and management of several five star hotels, restaurant, country club and golf course.

2001-2004, partner and Managing Director of Clarion Golden Hotel in Jakarta under PT. Prudential Golden Asia which involved in hotel management and development.

1999-2010, Partner and Director of PT. Sarijaya Batamsantoso, a property development company involved in developing residential housing in Batam Island. 
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 


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