GOLSTA - OTHERS INCORPORATION OF A WHOLLY OWNED SUBSIDIARY COMPANY
Announcement Type: General Announcement
| Company Name | GOLSTA SYNERGY BERHAD |
| Stock Name | GOLSTA |
| Date Announced | 12 May 2014 |
| Category | General Announcement |
| Reference No | GS-140512-57836 |
| Type | Announcement |
| Subject | OTHERS |
| Description | INCORPORATION OF A WHOLLY OWNED SUBSIDIARY COMPANY |
The Board of
Directors of Golsta Synergy Berhad ("Golsta" or "the
Company") wishes to announce that the Company has incorporated a wholly
owned subsidiary company, HCK Capital Holdings Sdn Bhd, with an issued
and paid up capital of RM2.00 divided into 2 ordinary shares of
RM1.00 each on 12 May 2014 ("the Incorporation"). The intended
activities of HCK Capital Holdings Sdn Bhd are investment holding and
provision of management services. The Incorporation
is not expected to have any significant impact on the earnings and net assets
of the Group for the financial year ending 31 December 2014. However, the
Incorporation is expected to streamline the Group's long term future earnings
and net assets. The Incorporation
is not subjected to the approval of the Company's shareholders. None of the
directors and/or major shareholders of the Company, and/or any person
connected with the directors or major shareholders, have any interest, direct
or indirect, in the Incorporation. This announcement is dated 12 May 2014. | |
SUPERMX - 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 | SUPERMAX CORPORATION BERHAD |
| Stock Name | SUPERMX |
| Date Announced | 12 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-140512-40346 |
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 RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd of 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) |
| Acquired | 07/05/2014 | 300,000 |
| Remarks : |
| Direct Interest: (1) Employees Provident Fund Board (46,112,400) (2) Employees Provident Fund Board (RHB INV) (2,000,000) (3) Employees Provident Fund Board (CIMB PRI) (7,884,500) Supermax Corporation Berhad received the Form 29B dated 8 May 2014 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 12 May 2014. |
WZSATU - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 12 May 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140401-70499 |
| Date of change | 12/05/2014 |
| Name | Ng Chong Tin |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Alternate Director |
| Directorate | Executive |
| Qualifications | Nil |
| Working experience and occupation | Mr. Ng Chong Tin embarked his career in the steel industry by being a partner in Syarikat Perniagaan Eng Seng, a steel trading company in 1985. He later co-founded Weng Zheng Sdn. Bhd. in 1992 and became a Director of Weng Zheng Marketing Sdn. Bhd.("WZM") and Weng Zheng Trading Sdn. Bhd. ("WZT") in 1995 and 1996 respectively. To date, Mr. Ng has 29 years of experience in the development of sales and marketing startegies based on customers' feedback as well as analysing the changing consumer trends. Mr. Ng is primarily in charge of the sales and marketing functions of WZM and WZT, and is instrumental in developing the customer network for the Group's trading division. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr. Ng Chong Tin is the brother-in-law of Mr. Tan Ching Kee, the Managing Director of the Company |
| 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 | 2,817,534 |
WZSATU - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 12 May 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140401-69544 |
| Date of change | 12/05/2014 |
| Name | Ng Chong Tin |
| Age | 49 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Re-designation as Alternate Director to Mr. Tan Chong Boon. |
| 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 | Mr. Ng Chong Tin is re-designated as Alternate Director to Mr. Tan Chong Boon |
| Qualifications | Nil |
| Working experience and occupation | Mr. Ng Chong Tin embarked his career in the steel industry by being a partner in Syarikat Perniagaan Eng Seng, a steel trading company in 1985. He later co-founded Weng Zheng Sdn. Bhd. in 1992 and became a Director of Weng Zheng Marketing Sdn. Bhd.("WZM") and Weng Zheng Trading Sdn. Bhd. ("WZT") in 1995 and 1996 respectively. To date, Mr. Ng has 29 years of experience in the development of sales and marketing startegies based on customers' feedback as well as analysing the changing consumer trends. Mr. Ng is primarily in charge of the sales and marketing functions of WZM and WZT, and is instrumental in developing the customer network for the Group's trading division. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr. Ng Chong Tin is the brother-in-law of Mr. Tan Ching Kee, the Managing Director of the Company |
| 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 | 2,817,534 |
WZSATU - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 12 May 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140401-67648 |
| Date of change | 12/05/2014 |
| Name | Dato' William Tan Chee Keong |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Bachelor of Science (Hons), University of Nottingham Member Institution of Engineers, Malaysia Professional Engineer, Board of Engineers, Malaysia |
| Working experience and occupation | 1980-1984: Started career with JKR on the Kuantan-Segamat Highway in Bukit Ibam, Pahang. Involved in pavement design, operation of granite quarry and site pavement works. After 16 months, was transferred to JKR HQ Bridge Section as design engineer where he was tasked with design of numerous prestressed bridges, culverts and establising design standards until March 1984. 1984-1989: Joined Ken Holdings Sdn. Bhd. as Project Manager in charge of several road, bridge and building projects over a span of five (5) years. Gained valuable experience in specialist ground improvement, slope stabilization and structural repair. 1989-1992: Joined Dayapi Bhd (later Golden Plus Bhd) as Project Manager with responsibilities in leading a construction team in the Management, procurement and implementation of pavement construction projects. 1992-2007: Joined the Road Builder Group in 1992 as Senior Project Manager (later Project Director) involved in leading a team to complete several large scale construction contracts and infrastruction development. Notable projects are the Bukit Tempurong stretch of the North South Highway in Perak, three (3) packages under Kuala Lumpur Privatisation highway, Putra LRT guideways and Sg Besi Highway. In 1999, was appointed as an Executive Director in Road Builder (M) Sdn. Bhd. and Director to several subsidiaries within the Group. Responsible as Executive Director for the two (2) core business divisions of the Group, Contruction and Toll. During the period, was directly responsible for engineering, procurement and implementation of projects and the management of toll consession of highways. 2007 - present: Director of KenKeong Sdn. Bhd |
| 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 | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 11,625,000 ordinary shares of RM0.50 each |
DIALOG - Changes in Director's Interest (S135) - Chan Yew Kai
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 12 May 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | DG-140509-7E824 |
Information Compiled By KLSE
Particulars of Director
| Name | Chan Yew Kai |
| Address | B-12-01, Venus Tower Mont Kiara Pelangi Jalan Kiara 1 50480 Kuala Lumpur |
| 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 | 158,629 | 0.640 | |
Acquired | 41,400 | 0.940 |
| Circumstances by reason of which change has occurred | Exercise of options pursuant to Employees' Share Option Scheme |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 8,965,798 |
| Direct (%) | 0.37 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 12/05/2014 |
| Remarks : |
| Total direct interest (Acquired 200,029 shares) = 8,965,798 shares The number of securities involved in dealing is 200,029 shares (or 0.008% of the total issued shares of Dialog Group Berhad exclusive of treasury shares). This announcement also serves as announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period. |
DIALOG - Changes in Director's Interest (S135) - Zainab Binti Mohd Salleh
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 12 May 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | DG-140509-5914D |
Information Compiled By KLSE
Particulars of Director
| Name | Zainab Binti Mohd Salleh |
| Address | No 19, Jalan Awan Larat U8/74C, Seksyen U8 Bukit Jelutong 40150 Shah Alam 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 | 108,950 | 2.040 |
| Circumstances by reason of which change has occurred | Exercise of options pursuant to Employees' Share Option Scheme |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,659,850 |
| Direct (%) | 0.11 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 12/05/2014 |
| Remarks : |
| Total direct interest (Acquired 108,950 shares) = 2,659,850 shares The number of securities involved in dealing is 108,950 shares (or 0.004% of the total issued shares of Dialog Group Berhad exclusive of treasury shares). This announcement also serves as announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period. |
HAIO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 12 May 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-140512-2A2FD |
DAIBOCI - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
Announcement Type: Financial Results
| Company Name | DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD. |
| Stock Name | DAIBOCI |
| Date Announced | 12 May 2014 |
| Category | Financial Results |
| Reference No | DP-140512-3A696 |
| 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 | 90,393 | 73,386 | 90,393 | 73,386 |
| 2 | Profit/(loss) before tax | 8,890 | 9,502 | 8,890 | 9,502 |
| 3 | Profit/(loss) for the period | 6,604 | 7,112 | 6,604 | 7,112 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 6,604 | 7,112 | 6,604 | 7,112 |
| 5 | Basic earnings/(loss) per share (Subunit) | 5.80 | 6.27 | 5.80 | 6.27 |
| 6 | Proposed/Declared dividend per share (Subunit) | 3.50 | 4.00 | 3.50 | 4.00 |
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 ($$) | 1.4400 | 1.4200 | ||
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 |
DENKO - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | DENKO INDUSTRIAL CORPORATION BERHAD |
| Stock Name | DENKO |
| Date Announced | 12 May 2014 |
| Category | General Announcement |
| Reference No | CJ-140512-54874 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | Johor Bahru High Court Civil Suit No. 22NCVC-248-12/2013 (“the Suit”) 1. Ng Swee Yong (“1st Plaintiff”); 2. Ng Choy Wan (“2nd Plaintiff”); 3. Lim Ngak Ee (“3rd Plaintiff”); and 4. Zainuddin Bin Yahya (“4th Plaintiff”) vs. Denko Industrial Corporation Berhad (“Denko” or the “Company”)("Defendant") |
Reference is made to the announcements dated 11 September 2012, 25 October 2012, 14 November 2012, 4 February 2013, 18 October 2013, 6 November 2013, 16 December 2013, 30 December 2013 and 22 April 2014 in relation to the legal action commenced against the Company by the Plaintiffs. Denko wishes to announce that on 11 May 2014, the Johor Bahru High Court determined as follows: 1a. The 1st and 2nd Plaintiffs’ claim is time-barred under Section 6 of the Limitation Act 1953; and 1b. The 3rd and 4th Plaintiffs do not have privity of contract and are not entitled to enforce Clause 6.04 of the Sale and Purchase Agreement dated 4 June 2002. Therefore, they are not entitled to the reliefs sought in the Statement of Claim. Accordingly, the Plaintiffs’ claim is dismissed with costs. 2. The Court fixed a further case management date on 8 June 2014 for the Defendant to update the Court on the Defendant’s counterclaim and for the Plaintiffs to update on the filing of Appeal against the said decision. Further announcements on any material development on the said legal action will be made as and when it is deemed appropriate to do so. This announcement is dated 12 May 2014. | |
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