May 22, 2014

Company announcements: PUNCAK, LATITUD, ARK, HOOVER, UCHITEC, PERDANA

PUNCAK - Changes in Sub. S-hldr's Int. (29B) - OVERSEA-CHINESE BANKING CORPORATION LIMITED

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced22 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPN-140522-F8871

Particulars of substantial Securities Holder

NameOVERSEA-CHINESE BANKING CORPORATION LIMITED
Address65 Chulia Street #06-00
OCBC Centre
Singapore 049513
NRIC/Passport No/Company No.193200032W
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderOversea-Chinese Banking Corporation Limited
65 Chulia Street #06-00
OCBC Centre
Singapore 049513

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed19/05/2014
6,400
 
Disposed19/05/2014
5,000
 
Disposed20/05/2014
5,000
 

Circumstances by reason of which change has occurred1. Disposal of 6,400 ordinary shares by AmTrustee Bhd for a/c for BAZ Sdn Bhd on 19 May 2014.
2. Disposal of 5,000 ordinary shares by HSBC (Malaysia) Trustee Bhd for a/c for Pertubuhan Keselamatan Sosial on 19 May 2014 and 20 May 2014, respectively.
Nature of interestDeemed Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)20,665,200 
Indirect/deemed interest (%)5.05 
Total no of securities after change20,665,200
Date of notice22/05/2014

Remarks :
Deemed Interest

1. Malaysia Nominees (Tempatan) Sdn Bhd
- for A/C Great Eastern Life Assurance (Malaysia) Bhd : 15,963,500
- for A/C Overseas Assurance (Malaysia) Bhd : 290,000
- for A/C Great Eastern Takaful Bhd (formerly known as Great Eastern Takaful Sdn Bhd) : 90,000

2. AmTrustee Bhd
- a/c for Pacific Dividend Fund : 1,117,800
- a/c for Malaysia France Institute Sdn Bhd : 47,600
- a/c for Pacific SELECT Balance Fund : 16,600
- a/c for Malakoff Corporation Bhd - Staff Retirement Benefits Scheme : 109,800
- a/c for Cheah Eng Chuan : 20,000
- a/c for Wong Ah Moy @ Wong Yoke Len : 27,600
- a/c for Cheong Kok Fai & Yong Yok Lian : 11,500
- a/c for BAZ Sdn Bhd : Nil

3. CIMB Commerce Trustee Berhad
- a/c for Pacific Recovery Fund : 235,200
- a/c for Pacific Millennium Fund : 58,000

4. CIMB Islamic Trustee Berhad
- a/c for Pacific ELIT Dana Dividen : 27,200
- a/c for Pacific ELIT Dana Aman : 33,300
- a/c for Pacific Dana Aman : 1,696,300

5. HSBC (Malaysia) Trustee Bhd
- a/c for HSBC Amanah Takaful Islamic Equity Portfolio: 41,800
- a/c for Pacific Dana Dividen : 176,200
- a/c for Pertubuhan Keselamatan Sosial : 157,000

6. Universal Trustee (Malaysia) Bhd
- a/c for Pacific Premier Fund : 545,800
-----------
20,665,200
===========


PUNCAK - Changes in Sub. S-hldr's Int. (29B) - GREAT EASTERN HOLDINGS LIMITED

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced22 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPN-140522-F887F

Particulars of substantial Securities Holder

NameGREAT EASTERN HOLDINGS LIMITED
Address1 Pickering Street #16-01
Great Eastern Centre
Singapore 048659
NRIC/Passport No/Company No.199903008M
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderGreat Eastern Holdings Limited
1 Pickering Street #16-01
Great Eastern Centre
Singapore 048659

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed19/05/2014
6,400
 
Disposed19/05/2014
5,000
 
Disposed20/05/2014
5,000
 

Circumstances by reason of which change has occurred1. Disposal of 6,400 ordinary shares by AmTrustee Bhd for a/c for BAZ Sdn Bhd on 19 May 2014.
2. Disposal of 5,000 ordinary shares by HSBC (Malaysia) Trustee Bhd for a/c for Pertubuhan Keselamatan Sosial on 19 May 2014 and 20 May 2014, respectively.
Nature of interestDeemed Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)20,665,200 
Indirect/deemed interest (%)5.05 
Total no of securities after change20,665,200
Date of notice22/05/2014

Remarks :
Deemed Interest

1. Malaysia Nominees (Tempatan) Sdn Bhd
- for A/C Great Eastern Life Assurance (Malaysia) Bhd : 15,963,500
- for A/C Overseas Assurance (Malaysia) Bhd : 290,000
- for A/C Great Eastern Takaful Bhd (formerly known as Great Eastern Takaful Sdn Bhd) : 90,000

2. AmTrustee Bhd
- a/c for Pacific Dividend Fund : 1,117,800
- a/c for Malaysia France Institute Sdn Bhd : 47,600
- a/c for Pacific SELECT Balance Fund : 16,600
- a/c for Malakoff Corporation Bhd - Staff Retirement Benefits Scheme : 109,800
- a/c for Cheah Eng Chuan : 20,000
- a/c for Wong Ah Moy @ Wong Yoke Len : 27,600
- a/c for Cheong Kok Fai & Yong Yok Lian : 11,500
- a/c for BAZ Sdn Bhd : Nil

3. CIMB Commerce Trustee Berhad
- a/c for Pacific Recovery Fund : 235,200
- a/c for Pacific Millennium Fund : 58,000

4. CIMB Islamic Trustee Berhad
- a/c for Pacific ELIT Dana Dividen : 27,200
- a/c for Pacific ELIT Dana Aman : 33,300
- a/c for Pacific Dana Aman : 1,696,300

5. HSBC (Malaysia) Trustee Bhd
- a/c for HSBC Amanah Takaful Islamic Equity Portfolio: 41,800
- a/c for Pacific Dana Dividen : 176,200
- a/c for Pertubuhan Keselamatan Sosial : 157,000

6. Universal Trustee (Malaysia) Bhd
- a/c for Pacific Premier Fund : 545,800
-----------
20,665,200
===========


LATITUD - OTHERS LATITUDE TREE HOLDINGS BERHAD ("LTHB" OR THE "COMPANY") - Riots in Vietnam arising from Vietnam and China dispute over Paracel Islands in South China Sea

Announcement Type: General Announcement
Company NameLATITUDE TREE HOLDINGS BERHAD  
Stock Name LATITUD  
Date Announced22 May 2014  
CategoryGeneral Announcement
Reference NoCC-140522-51738

TypeAnnouncement
SubjectOTHERS
DescriptionLATITUDE TREE HOLDINGS BERHAD ("LTHB" OR THE "COMPANY")
- Riots in Vietnam arising from Vietnam and China dispute over Paracel Islands in South China Sea

Further to our announcement dated 14 May 2014, we wish to inform that the manufacturing facilities of the Company’s subsidiary, Latitude Tree Vietnam Joint Stock Company (“LTV’) has resumed operation today, 22 May 2014.

 

The shut-down arising from the riot has resulted in a loss of 8 production days. The customers have been informed of the delays in delivery and rescheduling of delivery has been made.

 

Asset losses arising from the incident were limited to office equipment and computers, glass doors and windows of the main office building and a small portion of the packing section. The insurance adjusters are in the process of assessing the losses arising from the damages. Claims will be made against loss of business interruption and other damages. The losses is not expected to have any material impact to the financial earnings for the financial year ending 30 June 2014.

 

This announcement is dated 22 May 2014.

 



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

Announcement Type: Financial Results
Company NameARK RESOURCES BERHAD  
Stock Name ARK  
Date Announced22 May 2014  
CategoryFinancial Results
Reference NoCP-140522-59F13

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

Attachments

BOD-Q1 2014(19.5.14).pdf
125 KB

  • 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
1,911
2,410
1,911
2,410
2Profit/(loss) before tax
19
34
19
34
3Profit/(loss) for the period
19
34
19
34
4Profit/(loss) attributable to ordinary equity holders of the parent
19
34
19
34
5Basic earnings/(loss) per share (Subunit)
0.05
0.08
0.05
0.08
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 ($$)
0.5200
0.5300
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


HOOVER - OTHERS CHANGE IN REMUNERATION COMMITTEE AND NOMINATING COMMITTEE

Announcement Type: General Announcement
Company NameGRAND HOOVER BERHAD  
Stock Name HOOVER  
Date Announced22 May 2014  
CategoryGeneral Announcement
Reference NoCC-140408-49502

TypeAnnouncement
SubjectOTHERS
DescriptionCHANGE IN REMUNERATION COMMITTEE AND NOMINATING COMMITTEE

The Board of Directors of Grand Hoover Berhad ("GHB") wishes to announce that with effect from 22nd May, 2014, Mr. Yap Chi Keong has been appointed as the Chairman of the Remuneration Committee and Tuan Hj. Basar Bin Juraimi has been appointed as the Chairman of the Nominating Committee of GHB.

The composition of the Remuneration Committee after the change is as follows -

(a) Yap Chi Keong (Chairman, Independent Non-Executive Director)

(b) Hj Basar Bin Juraimi (Member, Independent Non-Executive Chairman)

(c) Sim Cheng Young (Member, Managing Director)

(d) Tan Teck Khong (Member, Executive Director)

(e) Chai Moi Kim (Member, Independent Non-Executive Director)

The composition of the Nominating Committee after the change is as follows-

(a) Hj Basar Bin Juraimi (Chairman, Independent Non-Executive Chairman)

(b) Yap Chi Keong (Member, Independent Non-Executive Director)

(c) Chai Moi Kim (Member, Independent Non-Executive Director)



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

Announcement Type: Financial Results
Company NameUCHI TECHNOLOGIES BERHAD  
Stock Name UCHITEC  
Date Announced22 May 2014  
CategoryFinancial Results
Reference NoCP-140522-8F46E

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
23,056
24,269
23,056
24,269
2Profit/(loss) before tax
10,429
11,817
10,429
11,817
3Profit/(loss) for the period
10,158
8,457
10,158
8,457
4Profit/(loss) attributable to ordinary equity holders of the parent
10,158
8,457
10,158
8,457
5Basic earnings/(loss) per share (Subunit)
2.74
2.29
2.74
2.29
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 ($$)
0.5400
0.5200
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


PERDANA - 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 NamePERDANA PETROLEUM BERHAD  
Stock Name PERDANA  
Date Announced22 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-140522-C22D8

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT
50350 KUALA LUMPUR
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (KIB)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (RHB INV)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (AM INV)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (MAYBAN)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (NOMURA)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FUND BOARD (CIMB PRI)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/05/2014
300,000
 
Disposed19/05/2014
127,900
 

Circumstances by reason of which change has occurredAcquired & Disposed
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)62,461,920 
Indirect/deemed interest (%)8.46 
Total no of securities after change62,461,920
Date of notice20/05/2014

Remarks :
The Form 29B was received by the Company on 22 May 2014.


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

Announcement Type: Financial Results
Company NamePERDANA PETROLEUM BERHAD  
Stock Name PERDANA  
Date Announced22 May 2014  
CategoryFinancial Results
Reference NoCA-140519-65569

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

Attachments

PPB Q1 2014.pdf
199 KB

  • 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
87,270
56,779
87,270
56,779
2Profit/(loss) before tax
22,363
13,170
22,363
13,170
3Profit/(loss) for the period
22,015
11,262
22,015
11,262
4Profit/(loss) attributable to ordinary equity holders of the parent
22,016
11,094
22,016
11,094
5Basic earnings/(loss) per share (Subunit)
3.01
2.24
3.01
2.24
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 ($$)
0.7900
0.7700
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


PERDANA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePERDANA PETROLEUM BERHAD  
Stock Name PERDANA  
Date Announced22 May 2014  
CategoryChange in Boardroom
Reference NoCA-140519-64896

Date of change22/05/2014
NameKoh Pho Wat
Age53
NationalityMalaysian
Type of changeRetirement
DesignationDirector
DirectorateExecutive
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 


PERDANA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePERDANA PETROLEUM BERHAD  
Stock Name PERDANA  
Date Announced22 May 2014  
CategoryGeneral Meetings
Reference NoCA-140519-64162

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting22/05/2014
Time11:00 AM
VenueNo. 6-8 Jalan Seri Utara 1
Seri Utara, Batu 7, Jalan Ipoh
68100 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Perdana Petroleum Berhad ("Company") wish to annouce that the shareholders of the Company have at the Eighteenth Annual General Meeting ("18th AGM") held this morning passed all the resolutions set out in the Notice of the 18th AGM dated 30 April 2014 by way of a show of hands.

This Announcement is dated 22 May 2014.



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