August 28, 2014

Company announcements: KFIMA, HOOVER, YLI, JMR, FAJAR, YONGTAI, PERDANA, WEIDA, TOPGLOV

KFIMA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameKUMPULAN FIMA BERHAD  
Stock Name KFIMA  
Date Announced28 Aug 2014  
CategoryGeneral Meetings
Reference NoKF-140828-32158

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionForty-Second (42nd) Annual General Meeting of Kumpulan Fima Berhad
Date of Meeting24/09/2014
Time03:00 PM
VenueDewan Berjaya,
Bukit Kiara Equestrian & Country Resort,
Jalan Bukit Kiara, Off Jalan Damansara,
60000 Kuala Lumpur
Date of General Meeting Record of Depositors17/09/2014

Attachments

Notice of AGM - KFIMA.doc
74 KB



HOOVER - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company NameGRAND HOOVER BERHAD  
Stock Name HOOVER  
Date Announced28 Aug 2014  
CategoryGeneral Announcement
Reference NoGH-140526-F0957

TypeAnnouncement
SubjectPROVISION OF FINANCIAL ASSISTANCE
DescriptionPursuant to paragaph 8.23(1)(ii) of the Bursa Malaysia Securities Berhad's Listing Requirements and Practice Note 11/2001, the Board of Directors wishes to announce that the aggregate amount of financial assistance provided as at 30th June 2014 to facilitate the ordinary course of business of its non-wholly owned subsidiary, Heap Wah Enterprise Sdn Bhd are as per Table below.

Type of Financial Assistance

Amount

as at 30th June 2014 (RM)

1. Corporate Guarantees to suppliers

2,900,000

Total

2,900,000



YLI - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameYLI HOLDINGS BERHAD  
Stock Name YLI  
Date Announced28 Aug 2014  
CategoryChange in Boardroom
Reference NoCP-140822-42738

Date of change28/08/2014
NameTan Sri Syed Mohd Yusof bin Tun Syed Nasir
Age67
NationalityMalaysian
Type of changeRedesignation
Previous PositionChairman
New PositionChairman
DirectorateIndependent & Non Executive
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 

Remarks :
Tan Sri Syed Mohd Yusof bin Tun Syed Nasir has been re-designated as an Independent Non-Executive Chairman from Non-Independent Non-Executive Chairman with immediate effect.


JMR - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameJMR CONGLOMERATION BERHAD  
Stock Name JMR  
Date Announced28 Aug 2014  
CategoryGeneral Meetings
Reference NoCC-140828-58593

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting28/08/2014
Time11:30 AM
VenueLawang Room, PARKROYAL Penang Beach Resort
Batu Ferringhi Beach
11000 Penang,
MALAYSIA
Outcome of Meeting

The Board of Directors of the Company is please to announce that at the Twelfth Annual General Meeting ("AGM") of the Company held on Thursday, August 28, 2014 at 11.30 a.m., the shareholders of the Company present have received and accepted the Audited Financial Statements of the Company for the financial year ended March 31, 2014 together with the reports of the Directors and the Auditors thereon and all the Resolutions as set out in the Notice of the Twelfth Annual General Meeting dated August 5, 2014 have been duly passed.

This announcement is dated August 28, 2014.



FAJAR - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameFAJARBARU BUILDER GROUP BHD  
Stock Name FAJAR  
Date Announced28 Aug 2014  
CategoryGeneral Announcement
Reference NoCA-140827-6BE07

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionFAJARBARU BUILDER GROUP BHD ("FBG" or "Company")
- Proposed Authority to Issue Shares and Proposed Renewal of Share Buy-back Authority

The Board wishes to announce that the Company is proposing to seek the approval from its shareholders for the following proposals at the forthcoming Twentieth Annual General Meeting of FBG:

  1. Proposed authority to issue shares pursuant to Section 132D of the Companies Act, 1965; and
  2. Proposed renewal of share buy-back authority of up to 10 percent (10%) of the issued and paid-up capital of the Company.


YONGTAI - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameYONG TAI BERHAD  
Stock Name YONGTAI  
Date Announced28 Aug 2014  
CategoryChange in Boardroom
Reference NoCC-140821-43914

Date of change28/08/2014
NameNg Jet Heong
Age49
NationalityMalaysia
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
QualificationsB.A. Hons (Economics), University of Malaya 
Working experience and occupation 1) M&A Securities Sdn. Bhd. (2011 - May 2014)
- Head of Dealing for managing remisiers and dealers, growing business contracts and opening new branches
2) MIMB Investment Bank (2008 - 2011)
- As a Branch Head of Dealing in charge of growing retail business and managing a team of remisiers and dealers
3)PM Securities Sdn. Bhd. (2004 -2008)
- As an Associate Director in charge of growing customers' base and opening outlets
4) JB Securities Sdn. Bhd. (1993 - 2004)
- As a remisier managing and trading for retail clients and dealing manager in charge of dealing and trading for institutions and retail high net worth clients
5) Standard Chartered Bank Malaysia Berhad (1990 to 1993)
- As a business development manager in charge of retail lending for the state of Johor
6) Arab-Malaysian Finance Bhd (1988 to 1990)
- As a Finance Officer in charge of retail banking and financing
 
Directorship of public companies (if any)Nil 
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 


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

Announcement Type: Financial Results
Company NameYONG TAI BERHAD  
Stock Name YONGTAI  
Date Announced28 Aug 2014  
CategoryFinancial Results
Reference NoYT-140825-38909

Financial Year End30/06/2014
Quarter4
Quarterly report for the financial period ended30/06/2014
The figureshave not been audited
  • 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
16,311
12,713
63,817
67,315
2Profit/(loss) before tax
-5,625
-8,320
-7,247
-7,961
3Profit/(loss) for the period
-5,361
-8,034
-7,274
-7,938
4Profit/(loss) attributable to ordinary equity holders of the parent
-5,361
-8,037
-7,272
-7,929
5Basic earnings/(loss) per share (Subunit)
-13.36
-20.03
-18.13
-19.77
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 ($$)
0.3900
0.5900
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 Announced28 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-140828-1AE25

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 (HDBS)

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

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (KAF FM)

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)
Disposed25/08/2014
154,000
 

Circumstances by reason of which change has occurredDisposed
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)40,376,640 
Indirect/deemed interest (%)5.47 
Total no of securities after change40,376,640
Date of notice26/08/2014

Remarks :
The Form 29B was received by the Company on 28 August 2014.


WEIDA - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company NameWEIDA (M) BHD  
Stock Name WEIDA  
Date Announced28 Aug 2014  
CategoryGeneral Announcement
Reference NoCC-140826-75951

TypeAnnouncement
SubjectPROVISION OF FINANCIAL ASSISTANCE
DescriptionPursuant to Paragraph 3.1 of Practice Note 11 of the Main Market Listing Requirements, Weida (M) Bhd. ("Weida") wishes to announce that the aggregate amount of financial assistance provided as at 30 June 2014 to facilitate the ordinary course of business of Weida and its unlisted subsidiaries is set out in the table below.

There would be no significant financial impact to the earnings and cash flow of Weida Group as a result of the above financial assistance granted during the reporting period.

Type of Financial Assistance
Amount as at
30 June 2014

Bank guarantees to third parties in the capacity of the Group as the sub-contractors of, or suppliers to, projects
RM9,278,000.00



TOPGLOV - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced28 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTG-140827-89B0D

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan)
AddressAras 4,5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4,5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/08/2014
856,200
 

Circumstances by reason of which change has occurredAcquisition of shares in open market by KWAP.
Nature of interestDirect Interest
Direct (units)37,910,800 
Direct (%)6.1081 
Indirect/deemed interest (units)7,208,600 
Indirect/deemed interest (%)1.1614 
Total no of securities after change45,119,400
Date of notice27/08/2014

Remarks :
Top Glove Corporation Bhd received the Form 29B on 28/8/2014.


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