March 25, 2014

Company announcements: YTLPOWR, KELADI, MASTER, TIGER, POHUAT, GPA

YTLPOWR - Changes in Director's Interest (S135) - DATO' YEOH SOO MIN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameYTL POWER INTERNATIONAL BHD  
Stock Name YTLPOWR  
Date Announced25 Mar 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoYP-140324-5E5C3

Information Compiled By KLSE

Particulars of Director

NameDATO' YEOH SOO MIN
Address5TH FLOOR, YEOH TIONG LAY PLAZA, 55 JALAN BUKIT BINTANG, 55100 KUALA LUMPUR
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)
Others
21/03/2014
802,667
 

Description of other type of transactionDistribution of one (1) treasury share fo every twenty (20)existing ordinary shares held ("Share Dividend")
Circumstances by reason of which change has occurredIncrease in direct and deemed interest through Tan & Yeoh Properties Sdn Bhd, spouse and children pursuant to the Share Dividend.
Nature of interestDirect & deemed interest
Consideration (if any) 

Total no of securities after change

Direct (units)13,408,130 
Direct (%)0.197 
Indirect/deemed interest (units)3,447,595 
Indirect/deemed interest (%)0.051 
Date of notice25/03/2014

Remarks :
Deemed interested by virtue of her interests in Tan & Yeoh Properties Sdn Bhd and children and spouse's interest pursuant to Section 134(12)(C) of the Companies Act, 1965.


YTLPOWR - Changes in Director's Interest (S135) - Syed Abdullah bin Syed Abd. Kadir

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameYTL POWER INTERNATIONAL BHD  
Stock Name YTLPOWR  
Date Announced25 Mar 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoYP-140325-58890

Information Compiled By KLSE

Particulars of Director

NameSyed Abdullah bin Syed Abd. Kadir
Address59 Lakeview Bungalows,
Saujana Resort, Seksyen U2,
40150 Shah Alam,
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)
Others
21/03/2014
113,410
 
Others
21/03/2014
26
 

Description of other type of transactionDistribution of 1 treasury share for every 20 existing ordinary shares of RM0.50 each held in YTL Power ("Share Dividend")
Circumstances by reason of which change has occurredIncrease in direct and deemed interests (pursuant to Section 134(12)(c) of the Companies Act, 1965 through holdings by spouse) arising from the Share Dividend.
Nature of interestDirect and Deemed
Consideration (if any) 

Total no of securities after change

Direct (units)2,381,613 
Direct (%)0.035 
Indirect/deemed interest (units)550 
Indirect/deemed interest (%)
Date of notice25/03/2014


KELADI - Quarterly rpt on consolidated results for the financial period ended 31/1/2014

Announcement Type: Financial Results
Company NameKELADI MAJU BHD  
Stock Name KELADI  
Date Announced25 Mar 2014  
CategoryFinancial Results
Reference NoCQ-140321-44174

Financial Year End31/01/2014
Quarter4
Quarterly report for the financial period ended31/01/2014
The figureshave not been audited

Attachments

Q4 2014-Jan'14.xls
135 KB

Q4 2014-Jan'14.doc
119 KB


Remarks :
Copy To: Securities Commission
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/01/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/01/2014
31/01/2013
31/01/2014
31/01/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
23,022
35,212
58,850
93,049
2Profit/(loss) before tax
11,021
10,286
30,634
62,347
3Profit/(loss) for the period
8,088
6,887
22,466
53,981
4Profit/(loss) attributable to ordinary equity holders of the parent
7,730
6,462
21,456
52,972
5Basic earnings/(loss) per share (Subunit)
1.02
0.85
2.83
6.99
6Proposed/Declared dividend per share (Subunit)
0.50
0.50
0.50
0.50


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 ($$)
0.3400
0.3200
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


MASTER - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameMASTER-PACK GROUP BERHAD  
Stock Name MASTER  
Date Announced25 Mar 2014  
CategoryGeneral Announcement
Reference NoCC-140325-C5CEA

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionNotification of dealings by a Principal Officer in the securities of Master-Pack Group Berhad ("Master-Pack" or "the Company") outside closed period.

In accordance with paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Mr. Sim Poh Lai, a Principal Officer of Master-Pack had transacted dealings in the securities of Master-Pack outside closed period. The details as set out in the Table below.


Name of Principal Officer : Sim Poh Lai

Direct Interest

Open Market Purchases
Date
Price
(RM per share)
No. of shares
Acquired
% of shares
Acquired
21.03.2014
0.72
20,000
0.04
24.03.2014
0.72
39,300
0.08



This announcement is dated 25 March 2014.


TIGER - Changes in Sub. S-hldr's Int. (29B) - Dato' Tan Wei Lian

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTIGER SYNERGY BERHAD  
Stock Name TIGER  
Date Announced25 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140325-DDC33

Particulars of substantial Securities Holder

NameDato' Tan Wei Lian
Address5084 Jalan Kilat, 70200 Seremban, N.S.D.K
NRIC/Passport No/Company No.681028-05-5561
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
Name & address of registered holderDato' Tan Wei Lian
5084 Jalan Kilat, 70200 Seremban, N.S.D.K.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/03/2014
3,000,000
0.150 

Circumstances by reason of which change has occurredAcquisition 3,000,000 shares in the open market
Nature of interestDirect
Direct (units)122,376,700 
Direct (%)15.81 
Indirect/deemed interest (units)25,042,000 
Indirect/deemed interest (%)3.23 
Total no of securities after change147,418,700
Date of notice25/03/2014


TIGER - Changes in Director's Interest (S135) - Dato' Tan Wei Lian

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTIGER SYNERGY BERHAD  
Stock Name TIGER  
Date Announced25 Mar 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-140325-DDC30

Information Compiled By KLSE

Particulars of Director

NameDato' Tan Wei Lian
Address5084, Jalan Kilat, 70200 Seremban, N.S.D.K
Descriptions(Class & nominal value)Ordinary shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
21/03/2014
3,000,000
0.150 

Circumstances by reason of which change has occurredAcquisition of 3,000,000 shares in the open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)122,376,700 
Direct (%)15.81 
Indirect/deemed interest (units)25,042,000 
Indirect/deemed interest (%)3.23 
Date of notice25/03/2014

Remarks :
This announcement served as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing of Shares. The above acquisition of 3,000,000 ordinary shares in the open market represent 0.39% of the total issued ordinary shares of the Company.


TIGER - Changes in Director's Interest (S135) - Tan Lee Chin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTIGER SYNERGY BERHAD  
Stock Name TIGER  
Date Announced25 Mar 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-140325-DDC26

Information Compiled By KLSE

Particulars of Director

NameTan Lee Chin
Address5084 Jalan Kilat, 70200 Seremban, N.S.D.K.
Descriptions(Class & nominal value)Ordinary shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
21/03/2014
3,000,000
0.150 

Circumstances by reason of which change has occurredBy virtue that her brother Dato Tan Wei Lian
acquired 3,000,000 shares in the open market
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)22,582,000 
Direct (%)2.92 
Indirect/deemed interest (units)122,376,700 
Indirect/deemed interest (%)15.81 
Date of notice25/03/2014

Remarks :
This announcement served as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing of Shares. The above acquisition of 3,000,000 ordinary shares by her brother Dato Tan Wei Lian in the open market represent 0.39% of the total issued ordinary shares of the Company


POHUAT - Changes in Director's Interest (S135) - TAY KIM HUAT

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePOH HUAT RESOURCES HOLDINGS BERHAD  
Stock Name POHUAT  
Date Announced25 Mar 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-140325-55345

Information Compiled By KLSE

Particulars of Director

NameTAY KIM HUAT
Address51 Jalan Majidi
84000 Muar Johor
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)
Acquired
24/03/2014
124,000
1.386 
Acquired
24/03/2014
169,500
1.384 

Circumstances by reason of which change has occurredOpen market deal
Nature of interestIndirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)25,643,138 
Direct (%)24.03 
Indirect/deemed interest (units)5,740,536 
Indirect/deemed interest (%)5.38 
Date of notice25/03/2014

Remarks :
1) The above acquisition represented 0.28% of the total issued and paid up share capital of the Company after excluding a total of 6,663,800 Poh Huat shares purchased and retained as treasury shares.

2) This announcement served as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.


POHUAT - Changes in Sub. S-hldr's Int. (29B) - TAY KIM HUAT

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOH HUAT RESOURCES HOLDINGS BERHAD  
Stock Name POHUAT  
Date Announced25 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140325-55787

Particulars of substantial Securities Holder

NameTAY KIM HUAT
Address51 Jalan Majidi
84000 Muar Johor
NRIC/Passport No/Company No.550601-01-5635
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1-00 each
Name & address of registered holder1. TAY LI CHIN - acquisition of 124,000 shares
2. TAY LEE THING - acquisition of 169,500 shares

both of 51 Jalan Majidi 84000 Muar Johor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/03/2014
124,000
1.386 
Acquired24/03/2014
169,500
1.384 

Circumstances by reason of which change has occurredOpen market deal
Nature of interestIndirect interest
Direct (units)25,643,138 
Direct (%)24.03 
Indirect/deemed interest (units)5,740,536 
Indirect/deemed interest (%)5.38 
Total no of securities after change31,383,674
Date of notice25/03/2014

Remarks :
1) The above acquisition represented 0.28% of the total issued and paid up share capital of the Company after excluding a total of 6,663,800 Poh Huat shares purchased and retained as treasury shares.

2) This announcement served as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.


GPA - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameGPA HOLDINGS BERHAD  
Stock Name GPA  
Date Announced25 Mar 2014  
CategoryGeneral Announcement
Reference NoCQ-140325-62069

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionCommencement of litigation by GP Marketing Sdn Bhd, a wholly-owned subsidiary of GPA Holdings Berhad (“GPA” or “the Company”)

The Board of Directors of GPA wishes to announce that GP Marketing Sdn Bhd (“GPM”), a wholly-owned subsidiary of Company, had on 18 March 2014 via its solicitors Messrs Singara Velan & Assoc., served a Writ of Summons together with Statement of Claims (bearing Suit No. 22 NCVC-135-03/2014) on Super HH Power Sdn Bhd (“Super HH”) and its guarantors, Mr Chan Khong Fook (“CKF”) and Mr Lee Tian Wah @ Lim Siew Wah (“LTW”) [“collectively known as “the Defendants”].

 

GPM which carries out the business of automotive batteries trading had been supplying automotive batteries to Super HH based on agreed credit terms. CKF and LTW, shareholders and directors of Super HH, also stood as guarantors for Super HH in respect of the credit sales granted by GPM.

 

GPM is claiming against the Defendants jointly and severally for the aggregate outstanding sum of RM1,671,951.64 for the automotive batteries supplied to Super HH for the period from 28 May 2012 to 28 February 2014. The entire outstanding sum had been fully provided for by GPM.

 

GPA will announce any material development arising from the above proceedings at the appropriate time.


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