April 24, 2014

Company announcements: HOHUP, IVORY

HOHUP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced24 Apr 2014  
CategoryGeneral Announcement
Reference NoCS-140423-75509

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionHO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "The Company")
- DEALINGS IN SECURITIES OF HO HUP DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08(d) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Mr. Low Kheng Lun, the Non-Independent Non-Executive Director of the Company, had given notice of his indirect dealings in the Warrants of the Company during closed period, details as set out in the table below:-

Indirect Interest - Warrants 2013/2018

Date of Transaction

No. of shares

disposed

Percentage

(%)

Price per Share (RM)

23/04/2014

50,000

0.10

1.28

23/04/2014

50,000

0.10

1.29

23/04/2014

100,000

0.20

1.30

23/04/2014

100,000

0.20

1.31

23/04/2014

50,000

0.10

1.32

*Disposal of Warrants by Low Chee Group Sdn. Bhd. through open market.

This announcement is dated 24 April 2014.



HOHUP - Changes in Director's Interest (S135) - Datin Chan Bee Leng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced24 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-140423-75680

Information Compiled By KLSE

Particulars of Director

NameDatin Chan Bee Leng
AddressB-17-3, Mutiara Upper East Ampang, No. 39, Jalan 1/76E, Desa Pandan, 55100 Kuala Lumpur, Wilayah Persekutuan
Descriptions(Class & nominal value)Warrants 2013/2018

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
23/04/2014
50,000
1.280 
Disposed
23/04/2014
50,000
1.290 
Disposed
23/04/2014
100,000
1.300 
Disposed
23/04/2014
100,000
1.310 
Disposed
23/04/2014
50,000
1.320 

Circumstances by reason of which change has occurredDisposal of Warrants through open market by Low Chee Group Sdn. Bhd.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)8,971,665 
Indirect/deemed interest (%)17.59 
Date of notice24/04/2014


HOHUP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced24 Apr 2014  
CategoryGeneral Announcement
Reference NoCS-140423-75120

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionHO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "The Company")
- DEALINGS IN SECURITIES OF HO HUP DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08(d) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Datin Chan Bee Leng, the Non-Independent Non-Executive Director of the Company, had given notice of her indirect dealings in the Warrants of the Company during closed period, details as set out in the table below:-

Indirect Interest - Warrants 2013/2018

Date of Transaction

No. of shares

disposed

Percentage

(%)

Price per Share (RM)

23/04/2014

50,000

0.10

1.28

23/04/2014

50,000

0.10

1.29

23/04/2014

100,000

0.20

1.30

23/04/2014

100,000

0.20

1.31

23/04/2014

50,000

0.10

1.32

*Disposal of Warrants by Low Chee Group Sdn. Bhd. through open market.

This announcement is dated 24 April 2014.

 


HOHUP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced24 Apr 2014  
CategoryGeneral Announcement
Reference NoCS-140423-76346

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionHO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "The Company")
- DEALINGS IN SECURITIES OF HO HUP DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08(d) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Mr. Donatian Felix Dorairaj , the Non-Independent Non-Executive Director of the Company, had given notice of his indirect dealing in the Ordinary Shares ("OS") of the Company during closed period, details as set out in the table below:-

Indirect Interest - OS

Date of Transaction

No. of shares

disposed

Percentage

(%)

Price per Share (RM)

23/04/2014

*500,000

0.23

1.66

*Disposal of OS by Exempt AN for UHY Advisory (KL) Sdn. Bhd. (Held in trust for Messrs. Dorairaj, Low & Teh) through open market.

This announcement is dated 24 April 2014.


HOHUP - Changes in Director's Interest (S135) - Donatian Felix Dorairaj

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced24 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-140423-76160

Information Compiled By KLSE

Particulars of Director

NameDonatian Felix Dorairaj
Address109, Jalan 6/29 B, 46000 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
23/04/2014
500,000
1.660 

Circumstances by reason of which change has occurredDisposal of Ordinary Shares through open market by Exempt AN for UHY Advisory (KL) Sdn. Bhd. (Held in trust for Messrs. Dorairaj, Low & Teh)
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)500,000 
Indirect/deemed interest (%)0.23 
Date of notice24/04/2014


HOHUP - OTHERS HO HUP CONSTRUCTION COMPANY BERHAD ("HO HUP" OR "THE COMPANY") - PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

Announcement Type: General Announcement
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced24 Apr 2014  
CategoryGeneral Announcement
Reference NoCS-140424-36484

TypeAnnouncement
SubjectOTHERS
DescriptionHO HUP CONSTRUCTION COMPANY BERHAD ("HO HUP" OR "THE COMPANY")
- PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
- PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

The Board of Directors of Ho Hup wishes to announce that the Company will be seeking approval from its shareholders for the following proposals at the forthcoming Fortieth Annual General Meeting:-


(a) Proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature; and
(b) Proposed amendments to the Articles of Association of the Company.
[Items (a) and (b) collectively referred to as "the Proposals".]

A circular setting out the details of the Proposals will be despatched to the shareholders of the Company in due course.

This announcement is dated 24 April 2014.


HOHUP - OTHERS HO HUP CONSTRUCTION COMPANY BERHAD("HO HUP" OR "THE COMPANY") - CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE ("NC") AND REMUNERATION COMMITTEE (“RC”)

Announcement Type: General Announcement
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced24 Apr 2014  
CategoryGeneral Announcement
Reference NoCS-140423-53042

TypeAnnouncement
SubjectOTHERS
DescriptionHO HUP CONSTRUCTION COMPANY BERHAD("HO HUP" OR "THE COMPANY")
- CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE ("NC") AND REMUNERATION COMMITTEE (“RC”)

The Board of Directors of Ho Hup wishes to inform that Datuk Seri Panglima Sulong Matjeraie and Dato' Mah Siew Kwok be and are hereby appointed as new members of NC and RC of the Company respectively with immediate effect.

Following the above appointments, the new composition of the NC and RC of the Company are as follows:-

NC:                        

 

Name

 
 

Designation

 
 

Directorate

 

Tan Sri Dato’ Kamaruzzaman bin Shariff

Chairman

 
Independent Non-Executive Director

Donatian Felix Dorairaj

 
Member Non-Independent Non-Executive Director
Dimitrios Pantazaras Member

Independent Non-Executive Director
Datuk Seri Panglima Sulong Matjeraie Member Independent Non-Executive Director
Dato' Mah Siew Kwok

 

Member

 

Non-Independent Non-Executive Director

RC:-

 

Name

 
 

Designation

 
 

Directorate

 
Tan Sri Dato’ Kamaruzzaman bin Shariff Chairman Independent Non-Executive Director
Chow Seck Kai Member Independent Non-Executive Director
Dato’ Thong Kok Khee Member

Non-Independent Non-Executive Director
Datuk Seri Panglima Sulong Matjeraie Member Independent Non-Executive Director
Dato' Mah Siew Kwok

 

Member

 

Non-Independent Non-Executive Director

This announcement is dated 24 April 2014.

 

 

 

 

 

 

 


HOHUP - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced24 Apr 2014  
CategoryChange in Boardroom
Reference NoCS-140423-59204

Date of change24/04/2014
NameWong Kit-Leong
Age43
NationalityMalaysian
Type of changeRedesignation
Previous PositionExecutive Director
New PositionChief Executive Officer
DirectorateExecutive
QualificationsBachelor of Commerce from University of British Columbia, Canada. 
Working experience and occupation He was appointed as Executive Director of Ho Hup Construction Company Berhad since 12 August 2010.

He began his career with Citicorp Capital Sdn. Bhd. from 1995 to 1999 under the Corporate Finance and Analysis unit and was subsequently moved to Citibank's Leverage Finance and Advisory unit.

He then joined Abric Berhad from 1999 to 2007 and served as Chief Operating Officer and Executive Director during his tenure there.

He also served as a Director of Pacific Regal Sdn. Bhd. He was appointed as a Non-Executive Independent Director of ISS Consulting Solutions Bhd. (now known as Diversified Gateway Solutions Berhad) between 2010 to 2012.

He is also a Director in Red Zone Development Sdn. Bhd. which is a investment holding company. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone  
Any conflict of interests that he/she has with the listed issuerNone  
Details of any interest in the securities of the listed issuer or its subsidiariesIndirect Interest

(a) Ordinary Shares
*Formis Holdings Bhd. - 27,361,000

(b)Irredeemable Convertible Preference Shares
*Formis Holdings Bhd. - 23,115,000

(c) Warrants
* Formis Holdings Bhd.- 11,557,500

*Deemed interested pursuant to Section 6A of the Companies Act by virtue of his shareholdings in Red Zone Development Sdn. Bhd. which in turn owns 22.04% equity interest in Formis Resources Berhad, the holding company of Formis Holdings Berhad.  


HOHUP - Quarterly rpt on consolidated results for the financial period ended 31/3/2014

Announcement Type: Financial Results
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced24 Apr 2014  
CategoryFinancial Results
Reference NoCS-140424-34125

Financial Year End31/12/2014
Quarter1
Quarterly report for the financial period ended31/03/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2014
31/03/2013
31/03/2014
31/03/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
82,416
23,278
82,416
23,278
2Profit/(loss) before tax
11,326
836
11,326
836
3Profit/(loss) for the period
11,326
836
11,326
836
4Profit/(loss) attributable to ordinary equity holders of the parent
11,312
375
11,312
375
5Basic earnings/(loss) per share (Subunit)
6.66
0.37
6.66
0.37
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 ($$)
0.3000
0.8200

Remarks :
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:
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


IVORY - OTHERS IVORY PROPERTIES GROUP BERHAD ("Ivory" OR "the Company") PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("Proposed Shareholders' Mandate")

Announcement Type: General Announcement
Company NameIVORY PROPERTIES GROUP BERHAD  
Stock Name IVORY  
Date Announced24 Apr 2014  
CategoryGeneral Announcement
Reference NoCC-140415-61248

TypeAnnouncement
SubjectOTHERS
DescriptionIVORY PROPERTIES GROUP BERHAD ("Ivory" OR "the Company")
PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("Proposed Shareholders' Mandate")

The Board proposed to seek a renewal of shareholders' mandate to enter into Recurrent Related Party Transactions of a revenue or trading nature. The Shareholders had given their mandate at the Extraordinary General Meeting ("EGM") held on 20 June 2013 and in accordance with the Listing Requirements, the said mandate shall lapse at the conclusion of the forthcoming EGM, unless renewal is obtained.

Circular on Proposed Shareholders' Mandate will be circulated to shareholders of the Company in due course. The purpose of the Circular is to provide shareholders with details, financial effects, rationale and etc of the said proposal on Recurrent Related Party Transactions which will be tabled as ordinary resolution at the forthcoming EGM.

This announcement is dated 24 April 2014.



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