DBHD - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | DAMANSARA REALTY BHD |
| Stock Name | DBHD |
| Date Announced | 26 May 2014 |
| Category | Change in Boardroom |
| Reference No | JC-140523-C597D |
| Date of change | 26/05/2014 |
| Name | Dato’ Daing A Malek bin Daing A Rahaman |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Surveying (Property Management) from University Teknologi Malaysia (1974-1979) |
| Working experience and occupation | 1. Member of the Johor Council Royal Court (current) 2. Executive Chairman of Astaka Padu Sdn Bhd (July 2009-present) 3. Lecturer at the Survey Faculty, University Teknologi Malaysia (October 1979-March 1983) 5. Valuation Officer, Ministry of Finance at Jabatan Penilaian Harta Batu Pahat (April 1979-September 1979) |
| Directorship of public companies (if any) | Knusford Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | He is a Director of Seaview Holdings Sdn Bhd which in turn directly holds 51% equity of Damansara Realty Berhad |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Deemed interested by virtue of his substantial interest in Seaview Holdings Sdn Bhd pursuant to Section 6A of the Companies Act 1965, which in turn directly holds 51% equity of Damansara Realty Berhad |
DBHD - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | DAMANSARA REALTY BHD |
| Stock Name | DBHD |
| Date Announced | 26 May 2014 |
| Category | Change in Boardroom |
| Reference No | JC-140523-C245D |
| Date of change | 26/05/2014 |
| Name | Syed Omar bin Syed Mohamed |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Accounting and Finance, University of Sunderland, United Kingdom (1993) |
| Working experience and occupation | 1. Special Executive Officer to Vice Executive Chairman of Kumpulan Prasarana Rakyat Johor Sdn Bhd (KPRJ) (2013-2014) 2. Special Executive Officer to CEO of UDA Holdings Bhd (June 2009- May 2011) 3. Executive Director Cahaya Pedoman Sdn Bhd (2003-June 2009) 4. Executive Director Turbo Samudera Sdn Bhd, subsidiary of PKNK (turnaround operation of Kedah Marble Bhd) (2004-2008) 5. Executive Director, Jalex Bhd (1996-2003) 6. Executive Director , Stone Empire Group Bhd (1999-2002) 7. Associate Team Member of Turnaround Managers Inc (1995-1997) 8. Senior Business Development Manager, Federal Furniture Bhd (1993-1995) |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | He is a Director of Seaview Holdings Sdn Bhd which in turn directly holds 51% equity of Damansara Realty Berhad |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
MARCO - MARCO-Exercise of Warrants 2004/2014 ("Exercise of Warrants")
Announcement Type: Listing Circular
| Company Name | MARCO HOLDINGS BERHAD |
| Stock Name | MARCO |
| Date Announced | 26 May 2014 |
| Category | Listing Circular |
| Reference No | SM-140526-53227 |
LISTING'S CIRCULAR NO. L/Q : 70661 OF 2014
Kindly be advised that the abovementioned Company’s additional 31,628,900 new ordinary shares of RM0.10 each arising from the aforesaid Exercise of Warrants will be granted listing and quotation with effect from 9.00 a.m.,Wednesday, 28 May 2014.
PMCORP - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | PAN MALAYSIA CORPORATION BERHAD |
| Stock Name | PMCORP |
| Date Announced | 26 May 2014 |
| Category | General Meetings |
| Reference No | PM-140521-42625 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | PAN MALAYSIA CORPORATION BERHAD ("the Company") - Fifty-First Annual General Meeting ("51st AGM") With reference to the Notice of the 51st AGM of the Company dated 27 May 2014, we wish to inform the Addendum to the said Notice. Please refer to the attachments for Notice of Meeting and Addendum to the Notice of Meeting. |
| Date of Meeting | 18/06/2014 |
| Time | 02:30 PM |
| Venue | Rembau Room, Corus Paradise resort Port Dickson, 3.5km, Jalan Pantai, 71000 Port Dickson, Negeri Sembilan Darul Khusus |
| Date of General Meeting Record of Depositors | 09/06/2014 |
TIMECOM - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
Announcement Type: Financial Results
| Company Name | TIME DOTCOM BERHAD |
| Stock Name | TIMECOM |
| Date Announced | 26 May 2014 |
| Category | Financial Results |
| Reference No | TD-140520-36578 |
| 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 | 131,881 | 133,011 | 131,881 | 133,011 |
| 2 | Profit/(loss) before tax | 31,818 | 37,886 | 31,818 | 37,886 |
| 3 | Profit/(loss) for the period | 29,326 | 36,084 | 29,326 | 36,084 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 29,415 | 36,084 | 29,415 | 36,084 |
| 5 | Basic earnings/(loss) per share (Subunit) | 5.13 | 6.30 | 5.13 | 6.30 |
| 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 ($$) | 3.6500 | 3.5000 | ||
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 |
COMPUGT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | COMPUGATES HOLDINGS BERHAD |
| Stock Name | COMPUGT |
| Date Announced | 26 May 2014 |
| Category | General Announcement |
| Reference No | CC-140526-215F0 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||
| Description | Compugates Holdings Berhad Dealings During Closed Period - Madam See Thoo Chan | ||||||||||
Pursuant to Paragraph 14.08 (d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Madam See Thoo Chan, the Executive Director of the Company had given her notice of her direct dealing in the securities of the Company during the closed period, details set out in the table below.
This announcement is dated 26 May 2014.
| |||||||||||
COMPUGT - Changes in Sub. S-hldr's Int. (29B) - See Thoo Chan
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | COMPUGATES HOLDINGS BERHAD |
| Stock Name | COMPUGT |
| Date Announced | 26 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140526-215EF |
Particulars of substantial Securities Holder
| Name | See Thoo Chan |
| Address | No. 80, Jalan SS23/9 47301 Petaling Jaya Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 610708-05-5508 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | See Thoo Chan RHB Investment Bank Berhad No. 80, Jalan SS23/9 47301 Petaling Jaya Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/05/2014 | 50,000 | 0.050 |
| Remarks : |
| Total number of securities held after change is as follow: Direct Interest --------------- RHB Nominees (Tempatan) Sdn. Bhd. : 69,642,600 Pledged Securities Account for See Thoo Chan See Thoo Chan : 43,281,500 RHB Investment Bank Berhad Alliancegroup Nominees (Tempatan) Sdn. Bhd. : 1,800,000 Pledged Securities Account for See Thoo Chan See Thoo Chan : 5,133,100 Kenanga Investment Bank Berhad ----------------- Total 119,857,200 ================= Indirect Interest ----------------- Goh Kheng Peow : 335,010* (RHB Investment Bank Berhad) Kenanga Nominees (Tempatan) Sdn. Bhd. : 84,600,000* Pledged Securities Account for Goh Kheng Peow Kenanga Nominees (Tempatan) Sdn. Bhd., Sarawak Branch : 50,465,500* Pledged Securities Account for Goh Kheng Peow RHB Capital Nominees (Tempatan) Sdn. Bhd. :40,945,400* Pledged Securities Account for Goh Kheng Peow RHB Nominees (Tempatan) Sdn. Bhd. : 25,711,300* Pledged Securities Account for Goh Kheng Peow Mayban Nominees (Tempatan) Sdn. Bhd. : 75,000,000* Pledged Securities Account for Goh Kheng Peow Mayban Securities Nominees (Tempatan) Sdn. Bhd.: 57,000,000* Pledged Securities Account for Goh Kheng Peow KAF Nominees (Tempatan) Sdn. Bhd. : 51,000,000* Pledged Securities Account for Goh Kheng Peow AllianceGroup Nominees (Tempatan) Sdn. Bhd. : 55,000,000* Pledged Securities Account for Goh Kheng Peow EB Nominees (Tempatan) Sdn. Bhd. : 32,627,700* Pledged Securities Account for Goh Kheng Peow Malacca Equity Nominees (Tempatan) Sdn. Bhd.: 16,000,000* Pledged Securities Account for Goh Kheng Peow Keane Goh Yan Han# : 8,000,000 ------------------- Total 496,684,910 =================== Notes : * Deemed interest by virtue of her relationship with Goh Kheng Peow, her spouse # Deemed interest by virtue of her relationship with Keane Goh Yan Han, her son |
COMPUGT - Changes in Director's Interest (S135) - See Thoo Chan
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | COMPUGATES HOLDINGS BERHAD |
| Stock Name | COMPUGT |
| Date Announced | 26 May 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140526-215ED |
Information Compiled By KLSE
Particulars of Director
| Name | See Thoo Chan |
| Address | No. 80, Jalan SS23/9 47301 Petaling Jaya Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 50,000 | 0.050 |
| Circumstances by reason of which change has occurred | Acquisition of 50,000 shares via open market. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 119,857,200 |
| Direct (%) | 5.62 |
| Indirect/deemed interest (units) | 496,684,910 |
| Indirect/deemed interest (%) | 23.27 |
| Date of notice | 26/05/2014 |
| Remarks : |
| Total number of securities held after change is as follow: Direct Interest --------------- RHB Nominees (Tempatan) Sdn. Bhd. : 69,642,600 Pledged Securities Account for See Thoo Chan See Thoo Chan : 43,281,500 RHB Investment Bank Berhad Alliancegroup Nominees (Tempatan) Sdn. Bhd. : 1,800,000 Pledged Securities Account for See Thoo Chan See Thoo Chan : 5,133,100 Kenanga Investment Bank Berhad ----------------- Total 119,857,200 ================= Indirect Interest ----------------- Goh Kheng Peow : 335,010* (RHB Investment Bank Berhad) Kenanga Nominees (Tempatan) Sdn. Bhd. : 84,600,000* Pledged Securities Account for Goh Kheng Peow Kenanga Nominees (Tempatan) Sdn. Bhd., Sarawak Branch : 50,465,500* Pledged Securities Account for Goh Kheng Peow RHB Capital Nominees (Tempatan) Sdn. Bhd. :40,945,400* Pledged Securities Account for Goh Kheng Peow RHB Nominees (Tempatan) Sdn. Bhd. : 25,711,300* Pledged Securities Account for Goh Kheng Peow Mayban Nominees (Tempatan) Sdn. Bhd. : 75,000,000* Pledged Securities Account for Goh Kheng Peow Mayban Securities Nominees (Tempatan) Sdn. Bhd.: 57,000,000* Pledged Securities Account for Goh Kheng Peow KAF Nominees (Tempatan) Sdn. Bhd. : 51,000,000* Pledged Securities Account for Goh Kheng Peow AllianceGroup Nominees (Tempatan) Sdn. Bhd. : 55,000,000* Pledged Securities Account for Goh Kheng Peow EB Nominees (Tempatan) Sdn. Bhd. : 32,627,700* Pledged Securities Account for Goh Kheng Peow Malacca Equity Nominees (Tempatan) Sdn. Bhd.: 16,000,000* Pledged Securities Account for Goh Kheng Peow Keane Goh Yan Han# : 8,000,000 ------------------- Total 496,684,910 =================== Notes : * Deemed interest by virtue of her relationship with Goh Kheng Peow, her spouse # Deemed interest by virtue of her relationship with Keane Goh Yan Han, her son The acquisition of 0.002% by See Thoo Chan is made during closed period and is being announced in compliance with Chapter 14 of the Main Market Listing Requirements. |
COMPUGT - Changes in Director's Interest (S135) - Goh Kheng Peow
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | COMPUGATES HOLDINGS BERHAD |
| Stock Name | COMPUGT |
| Date Announced | 26 May 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140526-215E4 |
Information Compiled By KLSE
Particulars of Director
| Name | Goh Kheng Peow |
| Address | No. 80, Jalan SS23/9 47301 Petaling Jaya Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 50,000 | 0.050 |
| Circumstances by reason of which change has occurred | Acquisition of 50,000 shares via open market. |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 488,684,910 |
| Direct (%) | 22.9 |
| Indirect/deemed interest (units) | 127,857,200 |
| Indirect/deemed interest (%) | 5.99 |
| Date of notice | 26/05/2014 |
| Remarks : |
| Total number of securities held after change is as follow:- Direct Interest --------------- Goh Kheng Peow : 335,010 (RHB Investment Bank Berhad) Kenanga Nominees (Tempatan) Sdn. Bhd. : 84,600,000 Pledged Securities Account for Goh Kheng Peow Kenanga Nominees (Tempatan) Sdn. Bhd.,Sarawak Branch : 50,465,500 Pledged Securities Account for Goh Kheng Peow RHB Capital Nominees (Tempatan) Sdn. Bhd. :40,945,400 Pledged Securities Account for Goh Kheng Peow RHB Nominees (Tempatan) Sdn. Bhd. : 25,711,300 Pledged Securities Account for Goh Kheng Peow Mayban Nominees (Tempatan) Sdn. Bhd. : 75,000,000 Pledged Securities Account for Goh Kheng Peow Mayban Securities Nominees (Tempatan) Sdn. Bhd. : 57,000,000 Pledged Securities Account for Goh Kheng Peow KAF Nominees (Tempatan) Sdn. Bhd. : 51,000,000 Pledged Securities Account for Goh Kheng Peow AllianceGroup Nominees (Tempatan) Sdn. Bhd. : 55,000,000 Pledged Securities Account for Goh Kheng Peow EB Nominees (Tempatan) Sdn. Bhd. : 32,627,700 Pledged Securities Account for Goh Kheng Peow Malacca Equity Nominees (Tempatan) Sdn. Bhd.: 16,000,000 Pledged Securities Account for Goh Kheng Peow ------------------ Total 488,684,910 ================== Indirect Interest ----------------- RHB Nominees (Tempatan) Sdn. Bhd. : 69,642,600 Pledged Securities Account for See Thoo Chan* See Thoo Chan : 43,281,500 RHB Investment Bank Berhad* Alliancegroup Nominees (Tempatan) Sdn. Bhd. : 1,800,000 Pledged Securities Account for See Thoo Chan* See Thoo Chan : 5,133,100 Kenanga Investment Bank Berhad* Keane Goh Yan Han# : 8,000,000 ------------------ Total 127,857,200 ================== Notes : * Deemed interest by virtue of his relationship with See Thoo Chan, his spouse # Deemed interest by virtue of his relationship with Keane Goh Yan Han, his son The acquisition of 0.002% by See Thoo Chan is made during closed period. |
COMPUGT - Changes in Sub. S-hldr's Int. (29B) - Goh Kheng Peow
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | COMPUGATES HOLDINGS BERHAD |
| Stock Name | COMPUGT |
| Date Announced | 26 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140526-215DB |
Particulars of substantial Securities Holder
| Name | Goh Kheng Peow |
| Address | No. 80, Jalan SS23/9 47301 Petaling Jaya Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 600304-10-5063 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | See Thoo Chan RHB Investment Bank Berhad No. 80, Jalan SS23/9 47301 Petaling Jaya Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/05/2014 | 50,000 | 0.050 |
| Remarks : |
| Total number of securities held after change is as follow:- Direct Interest --------------- Goh Kheng Peow : 335,010 (RHB Investment Bank Berhad) Kenanga Nominees (Tempatan) Sdn. Bhd. : 84,600,000 Pledged Securities Account for Goh Kheng Peow Kenanga Nominees (Tempatan) Sdn. Bhd.,Sarawak Branch : 50,465,500 Pledged Securities Account for Goh Kheng Peow RHB Capital Nominees (Tempatan) Sdn. Bhd. :40,945,400 Pledged Securities Account for Goh Kheng Peow RHB Nominees (Tempatan) Sdn. Bhd. : 25,711,300 Pledged Securities Account for Goh Kheng Peow Mayban Nominees (Tempatan) Sdn. Bhd. : 75,000,000 Pledged Securities Account for Goh Kheng Peow Mayban Securities Nominees (Tempatan) Sdn. Bhd. : 57,000,000 Pledged Securities Account for Goh Kheng Peow KAF Nominees (Tempatan) Sdn. Bhd. : 51,000,000 Pledged Securities Account for Goh Kheng Peow AllianceGroup Nominees (Tempatan) Sdn. Bhd. : 55,000,000 Pledged Securities Account for Goh Kheng Peow EB Nominees (Tempatan) Sdn. Bhd. : 32,627,700 Pledged Securities Account for Goh Kheng Peow Malacca Equity Nominees (Tempatan) Sdn. Bhd.: 16,000,000 Pledged Securities Account for Goh Kheng Peow ------------------ Total 488,684,910 ================== Indirect Interest ----------------- RHB Nominees (Tempatan) Sdn. Bhd. : 69,642,600 Pledged Securities Account for See Thoo Chan* See Thoo Chan : 43,281,500 RHB Investment Bank Berhad* Alliancegroup Nominees (Tempatan) Sdn. Bhd. : 1,800,000 Pledged Securities Account for See Thoo Chan* See Thoo Chan : 5,133,100 Kenanga Investment Bank Berhad* Keane Goh Yan Han# : 8,000,000 ------------------ Total 127,857,200 ================== Notes : * Deemed interest by virtue of his relationship with See Thoo Chan, his spouse # Deemed interest by virtue of his relationship with Keane Goh Yan Han, his son |
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