PPB - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | PPB GROUP BERHAD |
| Stock Name | PPB |
| Date Announced | 23 Apr 2014 |
| Category | General Meetings |
| Reference No | PG-140423-42282 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Notice of the 45th Annual General Meeting of PPB Group Berhad dated 24 April 2014 is attached. |
| Date of Meeting | 15/05/2014 |
| Time | 10:00 AM |
| Venue | Sabah Room, B2 Level, Shangri-La Hotel Kuala Lumpur, 11 Jalan Sultan Ismail, 50250 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 05/05/2014 |
MALPAC - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
| Company Name | MALPAC HOLDINGS BERHAD |
| Stock Name | MALPAC |
| Date Announced | 23 Apr 2014 |
| Category | Financial Results |
| Reference No | CK-140422-F15CE |
| Financial Year End | 31/12/2014 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/03/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2014 |
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 | 0 | 0 | 0 | 0 |
| 2 | Profit/(loss) before tax | -451 | -373 | -451 | -373 |
| 3 | Profit/(loss) for the period | -451 | -373 | -451 | -373 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -451 | -373 | -451 | -373 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.60 | -0.50 | -0.60 | -0.50 |
| 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 ($$) | 2.6100 | 2.6200 | ||
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 |
NARRA - Change in Audit Committee
| Company Name | NARRA INDUSTRIES BERHAD |
| Stock Name | NARRA |
| Date Announced | 23 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | NI-140421-39134 |
| Date of change | 23/04/2014 |
| Name | Lee Chai Koon |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non 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 | |
| Composition of Audit Committee (Name and Directorate of members after change) | Datuk Syed Zaid bin Syed Jaffar Albar (Chairman, Independent Non-Executive) Dato' Rosman bin Abdullah (Independent Non-Executive) |
| Remarks : |
| In view of the resignation of Mr Lee Chai Koon as a Director of Narra Industries Berhad ("Narra") on 23 April 2014, Mr Lee Chai Koon shall cease as a Member of the Board Audit & Risk Management Committee of Narra on the same day. Narra shall fill the vacancy within 3 months to comply with Paragraph 15.09(1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. This announcement is dated 23 April 2014. |
NARRA - Change in Boardroom
| Company Name | NARRA INDUSTRIES BERHAD |
| Stock Name | NARRA |
| Date Announced | 23 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | NI-140421-34100 |
| Date of change | 23/04/2014 |
| Name | Lee Chai Koon |
| Age | 56 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | To pursue personal business interests. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| 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 |
| Remarks : |
| This announcement is dated 23 April 2014. |
COMPUGT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | COMPUGATES HOLDINGS BERHAD |
| Stock Name | COMPUGT |
| Date Announced | 23 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140423-4E9D6 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||
| Description | Compugates Holdings Berhad ("CHB" of "the Company") - Intention to Deal in Securities During Closed Period | ||||||||||||
Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, CHB wishes to inform that Mr Goh Kheng Peow, the Managing Director of the Company had on 23 April 2014 given his notice of intention of deal in the securities of CHB during the closed period pending the announcement of CHB's 1st quarter results for the period ended 31 March 2014. Mr Goh's current shareholdings in the Company is as follows:-
This announcement is dated 23 April 2014. | |||||||||||||
COMPUGT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | COMPUGATES HOLDINGS BERHAD |
| Stock Name | COMPUGT |
| Date Announced | 23 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140423-4E7FB |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||
| Description | Compugates Holdings Berhad ("CHB" of "the Company") - Intention to Deal in Securities During Closed Period | ||||||||||||
Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, CHB wishes to inform that Mdm See Thoo Chan, the Director of the Company had on 23 April 2014 given her notice of intention of deal in the securities of CHB during the closed period pending the announcement of CHB's 1st quarter results for the period ended 31 March 2014. Mdm See's current shareholdings in the Company is as follows:-
This announcement is dated 23 April 2014. | |||||||||||||
COMPUGT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | COMPUGATES HOLDINGS BERHAD |
| Stock Name | COMPUGT |
| Date Announced | 23 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140423-49ECE |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||
| Description | Compugates Holdings Berhad ("CHB" of "the Company") - Intention to Deal in Securities During Closed Period | ||||||||||||
Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, CHB wishes to inform that Ms Wong Yoke Kuen, the Principal Officer of the Company had on 23 April 2014 given her notice of intention of deal in the securities of CHB during the closed period pending the announcement of CHB's 1st quarter results for the period ended 31 March 2014. Ms Wong's current shareholdings in the Company is as follows:-
This announcement is dated 23 April 2014. | |||||||||||||
TRC - TRC-EMPLOYEES SHARE OPTION SCHEME ("SCHEME")
| Company Name | TRC SYNERGY BERHAD |
| Stock Name | TRC |
| Date Announced | 23 Apr 2014 |
| Category | Listing Circular |
| Reference No | NE-140423-57112 |
LISTING'S CIRCULAR NO. L/Q : 70353 OF 2014
Kindly be advised that the abovementioned Company’s additional 125,500 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 25 April 2014.
PRTASCO - MATERIAL LITIGATION
| Company Name | PROTASCO BERHAD |
| Stock Name | PRTASCO |
| Date Announced | 23 Apr 2014 |
| Category | General Announcement |
| Reference No | CA-140423-F2BF8 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | STRIKING OUT APPLICATION FOR BOTH SUITS AGAINST HCM ENGINEERING SDN BHD (“HCM”), A SUBSIDIARY COMPANY, IN SUIT NO. 22-1558-2010 Menuju Asas Sdn Bhd -v- HCM Engineering Sdn Bhd AND SUIT NO. 22-1559-2010 Menuju Asas Sdn Bhd, Mohd Redzuan Mohanan Abdullah (T/A Menuju Asas Enterprise), Mohd Redzuan Mohanan Abdullah -v- HCM Engineering Sdn Bhd |
As previously announced, the hearing date for both the HCM's Striking Out Application and the Menuju Asas Sdn. Bhd.'s Amendment Application was fixed on 22 April 2014 but was heard on 23 April 2014. At the hearing date on 23 April 2014, the hearing for both applications has been further adjourned to 14 May 2014.
| |
ICAP - Changes in Sub. S-hldr's Int. (29B) - City of London Investment Management Company Ltd
| Company Name | ICAPITAL.BIZ BERHAD |
| Stock Name | ICAP |
| Date Announced | 23 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-140423-DA35F |
Particulars of substantial Securities Holder
| Name | City of London Investment Management Company Ltd |
| Address | 77 Gracechurch Street, London, EC3V 0AS England |
| NRIC/Passport No/Company No. | 2851236 |
| Nationality/Country of incorporation | England and Wales |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | HSBC Bank Malaysia Berhad 12th Floor, Custody and Clearing Department South Tower 2, Leboh Ampang, 50100 Kuala Lumpur Favour : The Bank of New York Mellon |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 17/04/2014 | 200 |
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