TGUAN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | THONG GUAN INDUSTRIES BERHAD |
| Stock Name | TGUAN |
| Date Announced | 2 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CC-131202-39094 |
| Date of change | 30/11/2013 |
| Name | Ang Toon Piah @ Ang Toon Huat |
| Age | 84 |
| Nationality | Malaysian |
| Type of change | Demised |
| Designation | Chairman & Executive Director |
| Directorate | Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
POHUAT - Changes in Sub. S-hldr's Int. (29B) - LIM PEI TIAM @ LIAM AHAT KIAT
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | POH HUAT RESOURCES HOLDINGS BERHAD |
| Stock Name | POHUAT |
| Date Announced | 2 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-131202-45042 |
Particulars of substantial Securities Holder
| Name | LIM PEI TIAM @ LIAM AHAT KIAT |
| Address | 23 Lorong Datuk Sulaiman 6 Taman Tun Dr. Ismail 60000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 460722-01-5261 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1-00 each |
| Name & address of registered holder | LIM PEI TIAM @ LIAM AHAT KIAT 23 Lorong Datuk Sulaiman 6 Taman Tun Dr. Ismail 60000 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/11/2013 | 50,000 | |
| Acquired | 29/11/2013 | 70,000 |
| Remarks : |
| 1) The percentage of shareholding has excluded a total of 6,663,800 Poh Huat shares purchased and retained as treasury shares from time to time. 2) The announcement is released upon receipt of notification to the registered office on 02 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 | 2 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TG-131127-2D5BB |
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) |
| Acquired | 27/11/2013 | 401,200 |
| Remarks : |
| The total number of 33,443,273 Ordinary Shares of RM0.50 each are held through the following holders: 1) 26,984,073 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) 328,800 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 2 December 2013. |
SILVER - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | SILVER BIRD GROUP BERHAD |
| Stock Name | SILVER |
| Date Announced | 2 Dec 2013 |
| Category | General Announcement |
| Reference No | OS-131202-35084 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | SILVER BIRD GROUP BERHAD (“SBGB” OR “COMPANY”) Monthly Update on the status of the Company’s plan to comply with the obligation to regularise its condition pursuant to Practice Note 17 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“PN 17”) |
We refer to the announcements made by the Company on 29 February 2012, 2 April 2012, 2 May 2012, 1 June 2012, 2 July 2012, 1 August 2012, 3 September 2012, 1 October 2012, 1 November 2012, 3 December 2012, 2 January 2013, 4 February 2013, 1 March 2013, 1 April 2013, 2 May 2013, 3 June 2013, 1 July 2013, 1 August 2013, 2 September 2013, 12 September 2013, 1 October 2013, 14 October 2013 and 18 October 2013 and 1 November 2013 (“Announcements”). Unless otherwise stated, abbreviations and definitions used throughout this announcement shall be the same as those in the Announcements. Inter-Pacific Securities Sdn. Bhd., on behalf of the Board of Directors of SBGB, wishes to announce that there are no major developments subsequent to the Company's submission of the applications in relation to the Proposed Regularisation Plan to Bursa Malaysia Securities Berhad as announced on 29 November 2013. This announcement is dated 2 December 2013 | |
ASTINO - Quarterly rpt on consolidated results for the financial period ended 31/10/2013
Announcement Type: Financial Results
| Company Name | ASTINO BERHAD |
| Stock Name | ASTINO |
| Date Announced | 2 Dec 2013 |
| Category | Financial Results |
| Reference No | CC-131202-61B9B |
| 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 | 120,338 | 119,860 | 120,338 | 119,860 |
| 2 | Profit/(loss) before tax | 8,443 | 8,855 | 8,443 | 8,855 |
| 3 | Profit/(loss) for the period | 6,071 | 7,342 | 6,071 | 7,342 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 6,071 | 7,342 | 6,071 | 7,342 |
| 5 | Basic earnings/(loss) per share (Subunit) | 4.47 | 5.54 | 4.47 | 5.54 |
| 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 ($$) | 1.8500 | 1.8000 | ||
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 |
HOVID - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | HOVID BERHAD |
| Stock Name | HOVID |
| Date Announced | 2 Dec 2013 |
| Category | General Meetings |
| Reference No | CL-131202-48798 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 02/12/2013 |
| Time | 10:30 AM |
| Venue | Gopeng Hall, Level 3 Kinta Riverfront Hotel & Suites Sdn Bhd Jalan Lim Bo Seng 30000 Ipoh Perak Darul Ridzuan |
| Outcome of Meeting | Hovid Berhad wishes to announce that at the Thirty-third Annual General Meeting ("33rd AGM") held today, 2 December 2013, all the resolutions as set out in the Notice of 33rd AGM dated 8 November 2013, have been duly approved by the shareholders of the Company. (This announcement is dated 2 December 2013.) |
GLOBALC - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | GLOBAL CARRIERS BERHAD |
| Stock Name | GLOBALC |
| Date Announced | 2 Dec 2013 |
| Category | General Announcement |
| Reference No | GC-131129-AC9FC |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | GLOBAL CARRIERS BHD ("GCB" OR "THE COMPANY") MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S REGULARISATION PLAN PURSUANT TO THE PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD |
Further to the First Announcement made on 1 March 2013 and subsequent announcement made on 29 March 2013, 30 April 2013 , 31 May 2013, 11 June 13, 28 June 2013 ,15 August 2013, 4 October 2013, 29 October 2013 and 15 November 2013, the Board of Directors of GCB wishes to inform that the Company is presently in the midst of formulating a regularisation plan to address its PN17 status. The Company has approximately five (5) months to submit its Regularisation Plan to the relevant authorities for approval. This announcement is dated 2 December 2013. | |
BIOOSMO - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):COMBINATION OF NEW ISSUE OF SECURITIES
Announcement Type: General Announcement
| Company Name | BIO OSMO BERHAD |
| Stock Name | BIOOSMO |
| Date Announced | 2 Dec 2013 |
| Category | General Announcement |
| Reference No | MI-131202-61147 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) COMBINATION OF NEW ISSUE OF SECURITIES |
| Description | BIO-OSMO BERHAD (“BIO OSMO” OR “THE COMPANY”) ANNOUNCEMENT IN RELATION TO THE FOLLOWING:- - PROPOSED DEBT SETTLEMENT; - PROPOSED PRIVATE PLACEMENT; AND - PROPOSED AMENDMENTS TO THE M&A (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
(Unless otherwise defined, defined terms used in this announcement shall carry the same meanings as defined in the circular to shareholders dated 30 May 2013 in relation to the Proposals (“Circular”)). We refer to the Circular and the announcements dated 14 November 2013, 15 November 2013, 26 November 2013 and 27 November 2013 in relation to the Proposals. On behalf of the Board, Kenanga Investment Bank Berhad wishes to announce that the Proposals are deemed completed pursuant to the implementation of the Proposals, as follows:- i) Issuance of 100.0 million ICPS with 25.0 million detachable Warrants to the Unsecured Lender; ii) Listing of and quotation for the 40.36 million Settlement Shares and the 115.0 million Placement Shares to the Scheme Creditors and Placees, respectively; and iii) Settlement of all debts owing to the Scheme Lenders; This announcement is dated 2 December 2013. | |
WZSATU - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 2 Dec 2013 |
| Category | Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement |
| Reference No | CC-131202-53937 |
POLY - Changes in Director's Interest (S135) - Fong Wah Kai
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | POLY GLASS FIBRE (M) BERHAD |
| Stock Name | POLY |
| Date Announced | 2 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-131202-E6B4F |
Information Compiled By KLSE
Particulars of Director
| Name | Fong Wah Kai |
| Address | 86 Jalan Bandar 50000 Kuala Lumpur |
| 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 | 3,200,000 | 0.300 |
| Circumstances by reason of which change has occurred | Open Market Disposal |
| Nature of interest | Deemed |
| Consideration (if any) | RM0.300 per share |
Total no of securities after change | |
| Direct (units) | 6,798,800 |
| Direct (%) | 4.25 |
| Indirect/deemed interest (units) | 78,056,900 |
| Indirect/deemed interest (%) | 48.79 |
| Date of notice | 02/12/2013 |
| Remarks : |
| Percentage of shares disposed: 2.00% Deemed interest are shares held by virtue of Section 6A of the Companies Act, 1965. |
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