TURIYA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TURIYA BERHAD |
| Stock Name | TURIYA |
| Date Announced | 20 May 2014 |
| Category | Change in Boardroom |
| Reference No | TT-140218-1FB68 |
| Date of change | 19/05/2014 |
| Name | Tawfeeq Mohamed Mohamed Rafeea Bastaki |
| Age | 51 |
| Nationality | Bahraini |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | He graduated with a Bachelor of Science in Islamic Banking from the University College of Bahrain, holds Executive Management (post graduate) Diploma from University of Bahrain and Advanced Diploma in Banking from Bahrain Institute for Banking and Finance. |
| Working experience and occupation | He has more than 34 years of experience in banking sector and having worked for two major financial institutions in Bahrain namely Bank of Bahrain and Kuwait and Shamil Bank of Bahrain. Currently he is the Chief Risk Officer of Ithmaar Bank B.S.C., Bahrain since 2008. |
| Directorship of public companies (if any) | Faysal Bank Ltd, Pakistan |
| 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 the Chief Risk Officer of Ithmaar Bank B.S.C., Bahrain which has provided a financing to Empire Holdings Ltd, a major shareholder of Turiya Berhad. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
TURIYA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TURIYA BERHAD |
| Stock Name | TURIYA |
| Date Announced | 20 May 2014 |
| Category | Change in Boardroom |
| Reference No | TT-140519-66157 |
| Date of change | 19/05/2014 |
| Name | Shahrayar Mirza Husain Khushabi |
| Age | 58 |
| Nationality | Bahraini |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Voluntary retirement in Ithmaar Development Company Limited. |
| 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 | Master of Business Administration from the Pepperdine Universtiy, California and holds a Bachelor of Arts (Business and Finance) from the Syracuse University, New York. |
| Working experience and occupation | He has 28 years of working experience and out of which, 25 years of extensive and diverse experience in banking sector. He has held several senior positions in BBK-Bahrain (formerly known as Bank of Bahrain and Kuwait) and Gulf International Bank |
| Directorship of public companies (if any) | Al Shamil Bank of Yemen |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
TURIYA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TURIYA BERHAD |
| Stock Name | TURIYA |
| Date Announced | 20 May 2014 |
| Category | Change in Boardroom |
| Reference No | TT-140519-64865 |
| Date of change | 19/05/2014 |
| Name | Jayapalasingam Kandiah |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Law Degree, University of London Certificate of Legal Practice, Malaysia Member of Malaysian Institute of Certified Public Accountants Member of Malaysian Institute of Accountants (MIA) |
| Working experience and occupation | He has been in practice as a Chartered Accountant since 1975 and is currently a partner in Noordin Jaafar Chartered Accountants, member firms of Nexia International. He is currently the review partner overseeing Insolvencies, Mergers and Restructuring. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | He was a named joint Executor and Trustee of the Estate of late C. Harichandra, who was a substantial shareholder and the shares now have been effectively transferred to Mr Rabindran a/l Harichandra, the beneficiary. Thus he has ceased to be the joint holder of the shares. |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | He holds 70,000 shares in Turiya Berhad. |
MSNIAGA - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
Announcement Type: Financial Results
| Company Name | MESINIAGA BERHAD |
| Stock Name | MSNIAGA |
| Date Announced | 20 May 2014 |
| Category | Financial Results |
| Reference No | MM-140519-64314 |
| 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 | 60,169 | 73,423 | 60,169 | 73,423 |
| 2 | Profit/(loss) before tax | -1,247 | 2,325 | -1,247 | 2,325 |
| 3 | Profit/(loss) for the period | -1,469 | 1,697 | -1,469 | 1,697 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,686 | 1,282 | -1,686 | 1,282 |
| 5 | Basic earnings/(loss) per share (Subunit) | -2.79 | 2.12 | -2.79 | 2.12 |
| 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 ($$) | 2.7300 | 2.7600 | ||
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 |
AIRPORT - 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 | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 20 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MA-140520-6AF20 |
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 | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Employees Provident Fund Board (AMUNDI) 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) |
| Disposed | 15/05/2014 | 131,700 | |
| Disposed | 15/05/2014 | 118,000 |
| Remarks : |
| The announcement is based on the Form 29B dated 16 May 2014 which was received on 20 May 2014. |
AYS - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | AYS VENTURES BERHAD |
| Stock Name | AYS |
| Date Announced | 20 May 2014 |
| Category | General Announcement |
| Reference No | ML-140520-59935 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | AYS VENTURES BERHAD (“AYS” OR THE “COMPANY”) PROPOSED SPECIAL BUMIPUTERA ISSUE OF UP TO 54,345,380 NEW ORDINARY SHARES OF RM0.50 EACH IN AYS TO BUMIPUTERA INVESTORS TO BE IDENTIFIED AND/OR APPROVED BY THE MINISTRY OF INTERNATIONAL TRADE AND INDUSTRY (“PROPOSED SPECIAL ISSUE”) |
We refer to the announcements dated 22 May
2013, 23 May 2013, 21 June 2013, 18 July 2013, 12 September 2013 and 8 May 2014
in relation to the Proposed Special Issue. The abbreviations used in this
announcement are consistent with that used in the earlier announcements. On behalf of the Board of Directors of AYS, Hong Leong Investment Bank Berhad is pleased to announce that the Securities Commission Malaysia (“SC”) had, via its letter dated 19 May 2014 (which was received on 20 May 2014), approved the extension of time of up to 30 September 2014 to comply with the Bumiputera Equity Condition, imposed on AYS pursuant to the SC’s approval dated 23 December 2011 in relation to the Company’s restructuring scheme. This announcement is dated 20 May 2014. | |
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 | 20 May 2014 |
| Category | General Announcement |
| Reference No | CC-140520-37EBE |
| 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 Non-Independent 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 20 May 2014. | |||||||||||
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 | 20 May 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140520-37EBC |
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 | 130,000 | 0.050 |
| Circumstances by reason of which change has occurred | Acquisition of 130,000 share via open market. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 117,127,200 |
| Direct (%) | 5.49 |
| Indirect/deemed interest (units) | 496,684,910 |
| Indirect/deemed interest (%) | 23.27 |
| Date of notice | 20/05/2014 |
| 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 : 40,551,500 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 117,127,200 ================= 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 0.006% 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 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 | 20 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140520-37EBD |
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 | 20/05/2014 | 130,000 | 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 : 40,551,500 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 117,127,200 ================= 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) - 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 | 20 May 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140520-37EAE |
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 | 130,000 | 0.050 |
| Circumstances by reason of which change has occurred | Acquisition of 130,000 share 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) | 125,127,200 |
| Indirect/deemed interest (%) | 5.86 |
| Date of notice | 20/05/2014 |
| 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 : 40,551,500 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 125,127,200 ================== 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 0.006% by See Thoo Chan is made during closed period. |
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