December 31, 2013

Company announcements: OMEDIA, KULIM, SAPRES, SEB, CARING, PARKSON, HIGH5, EG

OMEDIA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameORIENTED MEDIA GROUP BERHAD (ACE Market) 
Stock Name OMEDIA  
Date Announced31 Dec 2013  
CategoryChange in Audit Committee
Reference NoCM-131231-42539

Date of change31/12/2013
NameNG KEAN LEONG
Age49
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Electrical/Computer System Engineer (Honour) from Monash University, Australia 
Working experience and occupation Mr Ng is currently a business consultant providing services for telecommunication and IT companies. He has 20 years of experience in the ICT industry covering the regional telcos and celcos, focusing on finding new businesses ideas and solution, architect and providing turnkey solution to customers and one of pioneer in obtaining a Value Added Services license for setting up a store and forward fax services in Malaysia, setting up a discounted call services and progress into an MVNO company. He also launched a first of its kind International roaming services (IROAM) in Malaysia, and architect and roll out the first VOD services for Telekom Malaysia.

He started his career as Electronics Professional Officer at Latrobe University Australia and move to Seagate International, Singapore as Test Engineer. He also worked at Signal Corporation Sdn Bhd as Technical Manager. He was the General Manager/ Business Development at Telshine Sdn Bhd from 1994 till 2009. 
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 
Composition of Audit Committee (Name and Directorate of members after change)Chairman
Yee Yit Yang (Independent Non-Executive Director)

Members
Ng Kean Leong (Independent Non-Executive Director)
Ng Chee Kin (Independent Non-Executive Director)


OMEDIA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameORIENTED MEDIA GROUP BERHAD (ACE Market) 
Stock Name OMEDIA  
Date Announced31 Dec 2013  
CategoryChange in Audit Committee
Reference NoCM-131231-40930

Date of change30/12/2013
NameCECILIA LAW TIING TIING
Age41
NationalityMalaysian
Type of changeRetirement
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsShe holds a Bachelor of Law degree from the University of Wolverhampton, UK and was admitted to the High Court in Sabah and Sarawak in 2001. 
Working experience and occupation She is an advocate and solicitor by profession.  
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 
Composition of Audit Committee (Name and Directorate of members after change)Chairman
Yee Yit Yang (Independent Non-Executive Director)

Member
Ng Chee Kin (Independent Non-Executive Director)


OMEDIA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameORIENTED MEDIA GROUP BERHAD (ACE Market) 
Stock Name OMEDIA  
Date Announced31 Dec 2013  
CategoryChange in Boardroom
Reference NoCM-131231-38942

Date of change30/12/2013
NameCECILIA LAW TIING TIING
Age41
NationalityMalaysian
Type of changeRetirement
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsShe holds a Bachelor of Law degree from the University of Wolverhampton, UK and was admitted to the High Court in Sabah and Sarawak in 2001. 
Working experience and occupation She is an advocate and solicitor by profession.  
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 


KULIM - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS

Announcement Type: General Announcement
Company NameKULIM (MALAYSIA) BERHAD  
Stock Name KULIM  
Date Announced31 Dec 2013  
CategoryGeneral Announcement
Reference NoMI-131231-64375

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
DescriptionKULIM (MALAYSIA) BERHAD (“KULIM” OR THE “COMPANY”)

ESTABLISHMENT OF AN EMPLOYEES’ SHARE OPTION SCHEME (“ESOS”)

We refer to the announcements dated 18 October 2013, 14 November 2013, 20 November 2013 and 13 December 2013 in relation to the ESOS.

On behalf of the Board of Directors of Kulim, RHB Investment Bank Berhad is pleased to announce that pursuant to Paragraph 6.43 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”), the effective date for the ESOS has been fixed on 31 December 2013, being the date of submission of the following documents in relation to the ESOS to Bursa Securities:-

i. Final By-Laws; and

ii. Resolutions passed by the shareholders of Kulim at the extraordinary general meeting of the Company held on 13 December 2013.

This announcement is dated 31 December 2013.



SAPRES - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameSAPURA RESOURCES BERHAD  
Stock Name SAPRES  
Date Announced31 Dec 2013  
CategoryGeneral Announcement
Reference NoSR-131231-55826

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionSAPURA RESOURCES BERHAD (“SRB” OR “COMPANY”)

PROPOSED JOINT VENTURE WITH KLCC (HOLDINGS) SDN BHD (“KLCCH”) FOR THE CONSTRUCTION AND DEVELOPMENT OF COMMERCIAL BUILDINGS TOGETHER WITH FACILITIES AND INFRASTRUCTURES COMPLEMENTING THE SAID DEVELOPMENT AND THE LEASING OF THE COMMERCIAL BUILDINGS UPON COMPLETION THEREOF (“PROPOSED JOINT VENTURE”)

(Unless otherwise stated, all definitions and terms used in this announcement shall have the same meaning as those defined in the announcement dated 19 July 2011 in relation to the Proposed Joint Venture).


We refer to the Company's announcements on 19 July 2011, 19 October 2011, 23 April 2012, 17 August 2012, 4 December 2012, 6 June 2013 and 18 December 2013 in relation to the Proposed Joint Venture.

 

The Company wishes to announce that it had on 31 December 2013 entered into a supplemental joint venture agreement with KLCCH (“Supplemental JVA”) for the Proposed Joint Venture to vary the terms of the JVA.


Attached is the full details of the announcement.


This announcement is dated 31 December 2013.


SEB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameSEREMBAN ENGINEERING BERHAD  
Stock Name SEB  
Date Announced31 Dec 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCM-131231-61766

Date of buy back31/12/2013
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,000
Minimum price paid for each share purchased ($$)0.600
Maximum price paid for each share purchased ($$)0.600
Total consideration paid ($$)600.00
Number of shares purchased retained in treasury (units)1,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)318,200
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 (%)0.3978


CARING - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameCARING PHARMACY GROUP BERHAD  
Stock Name CARING  
Date Announced31 Dec 2013  
CategoryGeneral Announcement
Reference NoCM-131230-64899

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionCARING PHARMACY GROUP BERHAD ("CARING" or "The Company")
- DEALING IN SECURITIES BY DIRECTORS AND PRINCIPAL OFFICER DURING CLOSING PERIOD

In compliance with Paragraph 14.08 of Chapter 14 of the Listing Requirements of Bursa Malaysia Securities Berhad, CARING wishes to announce that it has received notification from the following Directors and/or principal officers of the Company of their intention to deal in securities of the Company during the closed period for the Company's upcoming announcement of the Second Quarterly Results for the period ended 30 November 2013.

Please refer to the Table section for the name and current interest of the Directors and/or principal officers in the Company:

Name

Direct Interest

Indirect Interest

No. of Ordinary Shares of RM0.50 each held

Percentage of shareholding (%)

No. of Ordinary Shares of RM0.50 each held

Percentage of shareholding (%)

Chong Yeow Siang (Director)

262,700

*0.12

109,623,857

*50.35

Soo Chan Chiew (Director)

262,600

*0.12

109,623,857

*50.35

Tan Lean Boon (Director)

262,600

*0.12

109,623,857

*50.35

Ang Khoon Lim (Director)

262,600

*0.12

109,623,857

*50.35

Datin Sunita Mei-Lin Rajakumar (Director)

200,000

*0.09

-

-

Tan Sri Dato Haji Mohd Ariffin Bin Mohd Yusuf (Director)

300,000

*0.14

-

-

Loo Jooi Leng (Principal officer)

261,000

*0.12

-

-

Wong Hooi Fen (Principal officer)

46,500

*0.02

-

-

Ooh Chin Boon (Principal officer)

30,000

*0.01

-

-

Hwah Shih Chia (Principal officer)

20,000

*0.01

-

-

Gooi Chean Keong (Principal officer)

261,000

*0.12

-

-

Ch’ng Haw Chong (Principal officer)

261,000

*0.12

220,000

*0.10

*The percentage of interest is determined based on the issued and paid-up capital of the Company as at the date of this notice.

This announcement is dated 31 December 2013.



PARKSON - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NamePARKSON HOLDINGS BERHAD  
Stock Name PARKSON  
Date Announced31 Dec 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoPH-131231-9834E

Date of buy back31/12/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)629,600
Minimum price paid for each share purchased ($$)2.740
Maximum price paid for each share purchased ($$)2.800
Total consideration paid ($$)1,739,082.32
Number of shares purchased retained in treasury (units)629,600
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)28,070,031
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 (%)2.57


HIGH5 - Quarterly rpt on consolidated results for the financial period ended 31/10/2013

Announcement Type: Financial Results
Company NameHIGH-5 CONGLOMERATE BERHAD  
Stock Name HIGH5  
Date Announced31 Dec 2013  
CategoryFinancial Results
Reference NoCC-131230-BB62E

Financial Year End31/10/2013
Quarter4
Quarterly report for the financial period ended31/10/2013
The figureshave not been audited
  • 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
18,924
25,607
78,944
129,149
2Profit/(loss) before tax
-22,376
-17,427
-54,873
-334,867
3Profit/(loss) for the period
-22,347
-17,514
-54,873
-335,288
4Profit/(loss) attributable to ordinary equity holders of the parent
-22,184
-18,516
-54,781
-338,390
5Basic earnings/(loss) per share (Subunit)
-5.45
-4.55
-13.47
-83.21
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 ($$)
-0.4300
-0.3000
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


EG - OTHERS INCORPORATION OF NEW SUBSIDIARY

Announcement Type: General Announcement
Company NameEG INDUSTRIES BERHAD  
Stock Name EG  
Date Announced31 Dec 2013  
CategoryGeneral Announcement
Reference NoEI-131231-46702

TypeAnnouncement
SubjectOTHERS
DescriptionINCORPORATION OF NEW SUBSIDIARY






INTRODUCTION


 


The Board of Directors of EG
Industries Berhad (“the Company”) is pleased to inform that the Company has
incorporated a new subsidiary under the name of EG Operations Sdn. Bhd. (“EGOP”),
company number 1075362-W.


 
INFORMATION ON NEW SUBSIDIARY


 


EGOP was incorporated in Malaysia
on 26 December 2013. (The certificate of
Incorporation however was only made available to the Company on 31 December 2013) EGOP has an authorised share capital of RM400,000
divided into 400,000 ordinary shares of RM1.00 each and its existing issued and
paid-up capital is RM2.00.


 
RATIONALE


 


EGOP is set up to manufacture the plastic moulded parts and components, and assembly of
plastic moulded parts, components and related box built products. 


 
FINANCIAL EFFECTS


 


The investment in EGOP is wholly
in cash and the investment is not expected to have any material effect on the
earnings and NTA of the Company for the financial year ending 30 June 2014. This investment is expected to contribute
positively to the future earnings of the Company. The investment has no effect on the share
capital of the Company.


 
DIRECTORS AND SUBSTANTIAL SHAREHOLDERS’ INTEREST


 


None of the Directors and/or
substantial shareholders or persons connected to directors and/or substantial
shareholders has any direct or indirect interest in the above investment.


 
APPROVALS REQUIRED


 


The above investment does not
require the approval of shareholders or any relevant authorities.


 
STATEMENT BY DIRECTORS


 


The Directors are of the opinion
that the above investment is in the best interest of the Company.


 


This announcement is dated 31
December 2013.






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