MINETEC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MINETECH RESOURCES BERHAD |
| Stock Name | MINETEC |
| Date Announced | 28 Jan 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140127-38162 |
| Date of change | 28/01/2014 |
| Name | Choy Sen @ Chin Kim Sang |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Vice Chairman |
| New Position | Chairman |
| Directorate | Executive |
| Qualifications | Mr Choy Sen @ Chin Kim Sang obtained his Masters in Business Administration from the Southern Pacific University, United States in 2004. He is also an Associate of the Institute of Quarrying Malaysia and a registered Shot-Firer with the Jabatan Mineral dan Geosains Malaysia and Polis Diraja Malaysia. |
| Working experience and occupation | Mr Choy Sen @ Chin Kim Sang is the founder of Minetech Resources Berhad ("MRB") Group. He has accumulated more than 34 years of experience in the provision of quarrying services and specialised services for the quarrying and civil engineering industries. He was the Managing Director of K.S. Chin Minerals Sdn Bhd, a subsidiary of MRB since 1984. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr Choy Sen @ Chin Kim Sang is the spouse of Madam Low Choon Lan, a Non-Independent Non-Executive Director and a substantial shareholder of the Company. He is the father of Mr Chin Leong Choy, a Group Executive Director of the Company and Mr Chin Sheong Choy, the Alternate Director to Madam Low Choon Lan. |
| 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 | Direct Interest - 88,948,510 ordinary shares of RM0.20 each Indirect Interest - 28,522,760 ordinary shares of RM0.20 each. Deemed interested through his spouse's shareholdings in Minetech Resources Berhad |
IMASPRO - Quarterly rpt on consolidated results for the financial period ended 31/12/2013
Announcement Type: Financial Results
| Company Name | IMASPRO CORPORATION BERHAD |
| Stock Name | IMASPRO |
| Date Announced | 28 Jan 2014 |
| Category | Financial Results |
| Reference No | CK-140116-42444 |
| Financial Year End | 30/06/2014 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 31/12/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2013 |
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 | 27,970 | 20,775 | 49,624 | 40,206 |
| 2 | Profit/(loss) before tax | 3,392 | 1,882 | 6,139 | 3,337 |
| 3 | Profit/(loss) for the period | 2,643 | 1,475 | 4,755 | 2,605 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,643 | 1,475 | 4,755 | 2,605 |
| 5 | Basic earnings/(loss) per share (Subunit) | 3.30 | 1.84 | 5.94 | 3.26 |
| 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 ($$) | 1.3600 | 1.3000 | ||
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:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
WATTA - Annual Audited Accounts - 30 September 2013
Announcement Type: PDF Submission
| Company Name | WATTA HOLDING BERHAD |
| Stock Name | WATTA |
| Date Announced | 28 Jan 2014 |
| Category | PDF Submission |
| Reference No | WH-140128-60431 |
| Subject | Annual Audited Accounts - 30 September 2013 |
PWROOT - Changes in Sub. S-hldr's Int. (29B) - Koperasi Permodalan FELDA Malaysia Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 28 Jan 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-140128-3C583 |
Particulars of substantial Securities Holder
| Name | Koperasi Permodalan FELDA Malaysia Berhad |
| Address | Blok J, Anjung Felda, Jalan Maktab, 54000 Kuala Lumpur |
| NRIC/Passport No/Company No. | KoopNegaraNo39 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each |
| Name & address of registered holder | Koperasi Permodalan FELDA Malaysia Berhad Blok J, Anjung Felda, Jalan Maktab, 54000 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 22/01/2014 | 15,700 | |
| Disposed | 23/01/2014 | 12,900 |
| Remarks : |
| a) The above disposal represented 0.01% of the total issued and fully paid-up share capital of the Company. |
VOIR - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | VOIR HOLDINGS BERHAD |
| Stock Name | VOIR |
| Date Announced | 28 Jan 2014 |
| Category | General Meetings |
| Reference No | CM-140127-58991 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/01/2014 |
| Time | 10:30 AM |
| Venue | Langkawi Room, 1st Floor, Bukit Jalil Golf & Country Resort, Jalan 3/155 B, Bukit Jalil, 57000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Voir Holdings Berhad (“the Company”) wishes to announce that the ordinary resolution as set out in the notice of the Extraordinary General Meeting (“EGM”) of the Company contained in the Circular to Shareholders dated 13 January 2014 in relation to the Proposed Bonus Issue of 60,000,000 Free Warrants on the Basis of One (1) Warrant for Every Two (2) Existing Ordinary Shares of RM0.50 each in the Company was duly approved by the shareholders of the Company at the EGM held on 28 January 2014. This announcement is dated 28 January 2014.
|
WZSATU - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 28 Jan 2014 |
| Category | General Announcement |
| Reference No | CS-140128-58F0A |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||
| Description | Pursuant to Chapter 14.09(a) of Bursa Malaysia's Main Market Listing Requirements on Dealing in Securities, the following Directors of WZ Satu Berhad (fka: WZ Steel Berhad)("WZSatu") had transacted in securities of WZSatu outside closed period, as set out in Table 1 below. | ||||||||||||||||||
Name of Director: Dato' Amin Rafie Bin Othman
This announcement is dated 28 January 2014. | |||||||||||||||||||
WZSATU - Changes in Director's Interest (S135) - Dato' Amin Rafie Bin Othman
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 28 Jan 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-140128-58F09 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Amin Rafie Bin Othman |
| Address | No. 40, Lorong SS 1/11A, 47300 Petaling Jaya, Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 7,000 | 0.850 | |
Disposed | 46,500 | 0.850 | |
Disposed | 19,300 | 0.850 |
| Circumstances by reason of which change has occurred | Disposal |
| Nature of interest | Direct |
| Consideration (if any) | RM61,880 |
Total no of securities after change | |
| Direct (units) | 127,200 |
| Direct (%) | 0.12 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 28/01/2014 |
| Remarks : |
| This notice was received on 28 January 2014 |
SIGN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | SIGNATURE INTERNATIONAL BERHAD |
| Stock Name | SIGN |
| Date Announced | 28 Jan 2014 |
| Category | General Announcement |
| Reference No | CC-140128-62E0A |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | Pursuant to Paragraph 14.09(a) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the undermentioned Principal Officer has notified of the changes in his interest in the securities of the Company, details as set out in the table below:- | ||||||||||||
Ordinary shares:
| |||||||||||||
BARAKAH - OTHERS BARAKAH OFFSHORE PETROLEUM BERHAD ("BARAKAH" OR THE "COMPANY") - Proposed Amendments to the Articles of Association of the Company
Announcement Type: General Announcement
| Company Name | BARAKAH OFFSHORE PETROLEUM BERHAD |
| Stock Name | BARAKAH |
| Date Announced | 28 Jan 2014 |
| Category | General Announcement |
| Reference No | CC-140127-33010 |
| Type | Announcement |
| Subject | OTHERS |
| Description | BARAKAH OFFSHORE PETROLEUM BERHAD ("BARAKAH" OR THE "COMPANY") - Proposed Amendments to the Articles of Association of the Company |
The Board of Directors of Barakah is proposing to seek shareholders' approval at the forthcoming Second Annual General Meeting for the Company to amend its Articles of Association to be in line with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and to update the Articles of Assiociation of the Company to be consistent with the prevailing laws, guidelines or requirements of the relevant authorities and to further enhance administrative efficiency of the Company ("Proposed Amendments"). Details of the Proposed Amendments will be set out in the Annual Report of the Company for the financial year ended 30 September 2013. This announcement is dated 28 January 2014. | |
DIALOG - 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 | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 28 Jan 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-140128-7BB1F |
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 RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd 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 | 23/01/2014 | 339,500 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 339,500 shares) - 274,259,394 shares Employees Provident Fund Board - 1,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 765,054 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 7,829,700 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 11,990,367 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 11,685,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 15,487,820 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 2,600,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 630,000 shares Total No. of shares - 326,747,335 shares |
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