August 25, 2014

Company announcements: JOBST, JFTECH, PASUKGB, AMBANK, GBH, HOHUP, IJMLAND, FGV

JOBST - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameJOBSTREET CORPORATION BERHAD  
Stock Name JOBST  
Date Announced25 Aug 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-140825-62100

Date of buy back25/08/2014
Description of shares purchasedOrdinary Shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)782,000
Minimum price paid for each share purchased ($$)2.590
Maximum price paid for each share purchased ($$)2.620
Total consideration paid ($$)2,050,622.95
Number of shares purchased retained in treasury (units)782,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)782,000
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.11


JFTECH - OTHERS JF TECHNOLOGY BERHAD (JFTECH) - FINAL SINGLE-TIER DIVIDEND FOR THE FINANCIAL YEAR ENDED 30 JUNE 2014

Announcement Type: General Announcement
Company NameJF TECHNOLOGY BERHAD (ACE Market) 
Stock Name JFTECH  
Date Announced25 Aug 2014  
CategoryGeneral Announcement
Reference NoCS-140825-61359

TypeAnnouncement
SubjectOTHERS
DescriptionJF TECHNOLOGY BERHAD (JFTECH) - FINAL SINGLE-TIER DIVIDEND FOR THE FINANCIAL YEAR ENDED 30 JUNE 2014

We act for and on behalf of JFTECH.

We, on behalf of JFTECH, wish to inform that the Board of Directors of JFTECH had resolved to recommend a final single-tier dividend of 5.0% (0.50 sen per ordinary share) in respect of the financial year ended 30 June 2014, subject to the approval of the shareholders at the forthcoming Annual General Meeting of JFTECH.

The entitlement date and date of payment in respect of the aforesaid final dividend will be determined and announced by JFTECH in due course.

This announcement is dated 25 August 2014.



PASUKGB - OTHERS REVISION IN UTILISATION OF INITIAL PUBLIC OFFERING (“IPO”) PROCEEDS

Announcement Type: General Announcement
Company NamePASUKHAS GROUP BERHAD (ACE Market) 
Stock Name PASUKGB  
Date Announced25 Aug 2014  
CategoryGeneral Announcement
Reference NoCA-140825-55368

Admission SponsorM&A Securities Sdn Bhd
SponsorSame as above
TypeAnnouncement
SubjectOTHERS
DescriptionREVISION IN UTILISATION OF INITIAL PUBLIC OFFERING (“IPO”) PROCEEDS

1. INTRODUCTION

The Board of Directors of Pasukhas Group Berhad (the “Company”) wishes to inform that it has approved the revision of the utilisation of the Company’s IPO proceeds raised during its listing on Bursa Malaysia Securities Berhad on 29 August 2012. Details of the revision are set out in Section 2 below.

2. DETAILS OF REVISION IN UTILISATION OF IPO PROCEEDS

2.1 Details on the proposed utilisation of the IPO proceeds as set out in the prospectus of the Company dated 2 August 2012 (“Prospectus”) and the status of the utilisation are as follows:

Details

Estimated Timeframe for Utilisation Upon Listing (as disclosed in the Prospectus)

Proposed Utilisation (as disclosed in the Prospectus)

RM’000

Actual Utilisation as at 25 August 2014

RM’000

Balance to be Utilised as at 25 August 2014

RM’000

R&D Expenditure

Within 24 months

600

-

600

Repayment of Bank Borrowings

Within 12 months

1,634

1,634

-

Working Capital

Within 24 months

6,366

4,300

2,066

Estimated Listing Expenses

Upon Listing

2,200

2,200

-

10,800

8,134

2,666

2.2. After taking into consideration the current business needs of the Group and in the best interest of the Group, the Board has approved to revise the utilisation of the IPO proceeds and to extend the timeframe for the utilisation of the balance of IPO proceeds for another 12 months until 29 August 2015, details of which are disclosed in the table below:-

Details

Extended Timeframe for Utilisation

Revised Balance

to be Utilised

Revision/Remarks

Extended Timeframe for Utilisation

Working Capital

By 29 August 2015

2,666

An additional amount of RM600,000 was reallocated from the R&D Expenditure to the working Capital

2,666

The Board is of the opinion that the revisions to the utilisation of the IPO Proceeds will not have any adverse effect on the financial performance of the Group, and is in the best interests of the Group.

This announcement is dated 25 August 2014.



AMBANK - 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 NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced25 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-140825-73DB0

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
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
[Disposal of 10,400 shares]

2. Employees Provident Fund Board

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KIB)

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KAF FM)

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)

9. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed20/08/2014
10,400
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change416,408,437
Date of notice21/08/2014

Remarks :
This notice was received on 25 August 2014.


GBH - Quarterly rpt on consolidated results for the financial period ended 30/6/2014

Announcement Type: Financial Results
Company NameGOH BAN HUAT BERHAD  
Stock Name GBH  
Date Announced25 Aug 2014  
CategoryFinancial Results
Reference NoCQ-140822-60618

Financial Year End31/12/2014
Quarter2
Quarterly report for the financial period ended30/06/2014
The figureshave not been audited

Remarks :
c.c. Securities Commission
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2014
30/06/2013
30/06/2014
30/06/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
12,999
12,617
26,228
23,794
2Profit/(loss) before tax
509
1,656
1,374
2,483
3Profit/(loss) for the period
509
1,656
1,374
2,483
4Profit/(loss) attributable to ordinary equity holders of the parent
509
1,656
1,374
2,483
5Basic earnings/(loss) per share (Subunit)
0.27
0.89
0.74
1.34
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 ($$)
1.0400
1.0400
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


HOHUP - OTHERS HO HUP CONSTRUCTION COMPANY BERHAD("HO HUP" OR "THE COMPANY") - CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE ("NC") AND REMUNERATION COMMITTEE (“RC”)

Announcement Type: General Announcement
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced25 Aug 2014  
CategoryGeneral Announcement
Reference NoCS-140825-41495

TypeAnnouncement
SubjectOTHERS
DescriptionHO HUP CONSTRUCTION COMPANY BERHAD("HO HUP" OR "THE COMPANY")
- CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE ("NC") AND REMUNERATION COMMITTEE (“RC”)

The Board of Directors of Ho Hup wishes to inform that Datuk Seri Panglima Sulong Matjeraie and Dato' Thong Kok Khee be and are hereby appointed as the Chairman of NC and RC of the Company respectively with immediate effect.

Following the above appointments, the new composition of the NC and RC of the Company are as follows:-

NC: 

 

Name 

 

Designation 

 

Directorate 

Datuk Seri Panglima Sulong Matjeraie

Chairman 

Independent Non-Executive Director 

Dimitrios Pantazaras  

Member 

Independent Non-Executive Director 

Dato' Mah Siew Kwok

Member 

Non-Independent Non-Executive Director 

RC:- 

 

Name 

 

Designation 

 

Directorate 

Dato’ Thong Kok Khee  

Chairman 

Non-Independent Non-Executive Director 

Chow Seck Kai  

Member 

Independent Non-Executive Director 

Datuk Seri Panglima Sulong Matjeraie

Member 

Independent Non-Executive Director 

Dato' Mah Siew Kwok

Member 

Non-Independent Non-Executive Director 

This announcement is dated 25 August 2014.

 

 

 


HOHUP - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced25 Aug 2014  
CategoryChange in Boardroom
Reference NoCS-140825-39320

Date of change25/08/2014
NameDato' Mah Siew Kwok
Age66
NationalityMalaysian
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionDeputy Chairman
DirectorateNon Independent & Non Executive
QualificationsDato' Mah qualified in law and was called to the English Bar in 1972.  
Working experience and occupation Dato' Mah was the founder and senior partner of Messrs. Mah & Partners in 1975 and specialised in Corporate Law, Banking Law as well as Land Law. Dato' Mah remained in practice for ten (10) years before venturing into the commercial sector. Dato' Mah was the Managing Director of South Malaysia Industries Berhad from 1983 to 1994.

Dato' Mah is currently a Non-Executive Vice Chairman of Formis Resources Berhad and Chairman of Diversified Gateway Solutions Berhad. He is also the Deputy Chairman of Chong Hwa Independent High School and a member of the Board of Trustees of Kwan Inn Teng Foundation.  
Directorship of public companies (if any)(1) Formis Resources Berhad
(2) Kian Joo Can Factory Berhad
(3) Diversified Gateway Solutions Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil  
Details of any interest in the securities of the listed issuer or its subsidiariesDirect Interest
(a) 5,412,000 ordinary shares of RM0.50 each
(b) 157,700 Irredeemable Convertible Preference Shares of RM0.01 each
(c) 1,267,800 Redeemable Convertible Preference Shares of RM0.01 each
(d) 1,325,000 Warrants

Indirect Interest
(a) 52,726,000 ordinary shares of RM0.50 each (1)
(b) 110,000 Redeemable Convertible Preference Shares of RM0.01 each (2)
(b) 11,707,500 Warrants (1)

Notes:
(1) Deemed interest by virtue of his substantial shareholding in Formis Resources Berhad, the holding company of Formis Holdings Berhad pursuant to Section 6A of the Companies Act, 1965 ("the Act") and deemed interests by virtue of his spouse's and daughter's shareholding in the Company pursuant to Section 134(12)(c) of the Act.

(2) Deemed interest by virtue of his substantial shareholding in Formis Resources Berhad, the holding company of Formis Holdings Berhad pursuant to Section 6A of the Act and deemed interest by virtue of his daughter's shareholding in the Company pursuant to Section 134(12)(c) of the Act.
 

Remarks :
Gender: Male


HOHUP - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced25 Aug 2014  
CategoryChange in Boardroom
Reference NoCS-140825-38727

Date of change25/08/2014
NameDatuk Seri Panglima Sulong Matjeraie
Age67
NationalityMalaysian
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionChairman
DirectorateIndependent & Non Executive
QualificationsDatuk Seri Panglima Sulong has more than 30 years of legal and judicial experience.

Datuk Seri Panglima Sulong pursued his studies at University of Malaya, Kuala Lumpur in 1966 and was conferred the Bachelor of Arts (Honours) Degree in 1969. In 1971, Datuk Seri Panglima Sulong read law at the Inns of Court School of Law, London and in July 1974, Datuk Seri Panglima Sulong was called to the Bar of England and Wales by the Honourable Society of Inner Temple, London. In the same year, Datuk Seri Panglima Sulong was also admitted and enrolled as an Advocate to the High Court of Borneo in Kuching.

In 1975, Datuk Seri Panglima Sulong left to study in the University of Southampton, England and was conferred the Master of Laws Degree in Mercantile Law in 1977. In 1978, Datuk Seri Panglima Sulong attended a course in Advanced Management Programme jointly sponsored by the Universities of Alberta, British Columbia, Manitoba, Saskatchewan, Canada and was awarded the Certificate in Advanced Management Programme (AMP) by the Banff School of Advanced Management.  
Working experience and occupation Datuk Seri Panglima Sulong started his career in 1964 as a Sarawak Administrative Officer in the Sarawak Civil Service. In 1970, Datuk Seri Panglima Sulong was appointed as a Third Class Magistrate, and was also made the Acting District Officer, Binatang (now renamed as Bintangor) before moving on in 1971, to take on several roles, firstly as District Officer, Bintulu and then as the Sarawak State Training Officer and Secretary of the Sarawak Government Examination Board. In 1974, Datuk Seri Panglima Sulong was appointed as Director of Civic Development Unit directly under the Chief Minister of Sarawak.

In 1977, Datuk Seri Panglima Sulong was appointed as the Administration & Finance Manager at the Sarawak Timber Industry Development Corporation before assuming the General Manager role from 1979 and 1980. Datuk Seri Panglima Sulong became the General Manager of Bintulu Development Authority in Bintulu that same year until 1983.

Datuk Seri Panglima Sulong left the Government Service in 1983 to set up his own legal firm under the name of Sulong Matjeraie & Co. in Kuching, Sarawak and left the firm in 2000. In 1998, Datuk Seri Panglima Sulong was appointed as a Judicial Commissioner of High Court Johor Bahru until his appointment as a High Court Judge of Malaya at Johor Bahru, Johor in June 2000 and in Kota Kinabalu, Sabah, in July 2000. Datuk Seri Panglima Sulong subsequently served as a Court of Appeal Judge Malaysia from 2007 to 2012 and finally as Federal Court Judge Malaysia in 2012 until Datuk Seri Panglima Sulong retired in January 2013. Datuk Seri Panglima Sulong is a Bencher of the Honourable Society of the prestigious Inner Temple, London.

Datuk Seri Panglima Sulong was later appointed by the Prime Minister of Malaysia as one of the four (4) eminent persons to serve in the Judicial Appointments Commission for a period of two (2) years commencing from 10 February 2013.  
Directorship of public companies (if any)(1) Sona Petroleum Berhad
(2) Brahim's Holdings Berhad
(3) Southern Acids (M) Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
Gender: Male


IJMLAND - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameIJM LAND BERHAD  
Stock Name IJMLAND  
Date Announced25 Aug 2014  
CategoryGeneral Meetings
Reference NoIL-140821-9BB2D

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting25/08/2014
Time03:00 PM
VenueVictorian Ballroom, Level 1, Holiday Villa Hotel & Suites Subang, 9 Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan
Outcome of Meeting

All items in the agenda of the 25th Annual General Meeting, held this afternoon, were approved by poll, and the results are as follows:-

Vote For

Vote Against

No.

Resolutions

No. of Shares

%

No. of Shares

%

1.

Re-appointment of Tan Sri Dato’ Nasruddin bin Bahari as Director

1,066,467,493

98.29

18,568,230

1.71

2.

Re-appointment of Datuk Lee Teck Yuen as Director

1,144,289,193

99.999

230

negligible

3.

Re-appointment of Dato' Teh Kean Ming as Director

1,142,431,402

99.84

1,858,021

0.16

4.

Re-appointment of PricewaterhouseCoopers as Auditors

1,194,289,423

100

0

0

5.

Payment of Directors' Fees of RM790,000 to be divided amongst them in such manner as the Directors may determine

1,194,288,123

99.999

1,300

negligible

6.

Authority to Issue Shares under Section 132D

1,084,534,393

94.78

59,756,930

5.22

7.

Proposed Renewal of Share Buy-Back Authority

1,194,288,123

99.999

4,300

negligible

8.

Proposed Renewal of General Mandate for Recurrent Related Party Transactions as set out in Part B Section 2(ii)(a) of the Circular to Shareholders

192,219,793

99.999

1,300

negligible

9.

Proposed Renewal of General Mandate for Recurrent Related Party Transactions as set out in Part B Section 2(ii)(b) of the Circular to Shareholders

1,189,650,997

99.78

2,608,291

0.22

This announcement is also available for reference at http://www.ijm.com.



FGV - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameFELDA GLOBAL VENTURES HOLDINGS BERHAD  
Stock Name FGV  
Date Announced25 Aug 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoFG-140825-3F5E2

EX-date10/09/2014
Entitlement date12/09/2014
Entitlement time04:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionInterim Dividend of 6 sen per ordinary share, under single-tier system
Period of interest payment to
Financial Year End31/12/2014
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registrars Sdn Bhd
Level 6, Symphony House, Pusat Dagangan Dana 1
Jalan PJU 1A/46, 47301 Petaling Jaya, Selangor Darul Ehsan
Payment date 29/09/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers12/09/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.06


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