KFIMA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | KUMPULAN FIMA BERHAD |
| Stock Name | KFIMA |
| Date Announced | 28 Aug 2014 |
| Category | General Meetings |
| Reference No | KF-140828-32158 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Forty-Second (42nd) Annual General Meeting of Kumpulan Fima Berhad |
| Date of Meeting | 24/09/2014 |
| Time | 03:00 PM |
| Venue | Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 17/09/2014 |
HOOVER - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
| Company Name | GRAND HOOVER BERHAD |
| Stock Name | HOOVER |
| Date Announced | 28 Aug 2014 |
| Category | General Announcement |
| Reference No | GH-140526-F0957 |
| Type | Announcement | ||||||||
| Subject | PROVISION OF FINANCIAL ASSISTANCE | ||||||||
| Description | Pursuant 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. | ||||||||
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YLI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | YLI HOLDINGS BERHAD |
| Stock Name | YLI |
| Date Announced | 28 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CP-140822-42738 |
| Date of change | 28/08/2014 |
| Name | Tan Sri Syed Mohd Yusof bin Tun Syed Nasir |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman |
| New Position | Chairman |
| Directorate | Independent & 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 Name | JMR CONGLOMERATION BERHAD |
| Stock Name | JMR |
| Date Announced | 28 Aug 2014 |
| Category | General Meetings |
| Reference No | CC-140828-58593 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/08/2014 |
| Time | 11:30 AM |
| Venue | Lawang 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. |
FAJAR - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | FAJARBARU BUILDER GROUP BHD |
| Stock Name | FAJAR |
| Date Announced | 28 Aug 2014 |
| Category | General Announcement |
| Reference No | CA-140827-6BE07 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | FAJARBARU 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: | |
YONGTAI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | YONG TAI BERHAD |
| Stock Name | YONGTAI |
| Date Announced | 28 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140821-43914 |
| Date of change | 28/08/2014 |
| Name | Ng Jet Heong |
| Age | 49 |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | B.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 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 | Nil |
YONGTAI - Quarterly rpt on consolidated results for the financial period ended 30/6/2014
Announcement Type: Financial Results
| Company Name | YONG TAI BERHAD |
| Stock Name | YONGTAI |
| Date Announced | 28 Aug 2014 |
| Category | Financial Results |
| Reference No | YT-140825-38909 |
| Financial Year End | 30/06/2014 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 30/06/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/06/2014 |
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 | 16,311 | 12,713 | 63,817 | 67,315 |
| 2 | Profit/(loss) before tax | -5,625 | -8,320 | -7,247 | -7,961 |
| 3 | Profit/(loss) for the period | -5,361 | -8,034 | -7,274 | -7,938 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -5,361 | -8,037 | -7,272 | -7,929 |
| 5 | Basic earnings/(loss) per share (Subunit) | -13.36 | -20.03 | -18.13 | -19.77 |
| 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 ($$) | 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:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
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 Name | PERDANA PETROLEUM BERHAD |
| Stock Name | PERDANA |
| Date Announced | 28 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-140828-1AE25 |
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 RM1.00 each |
| Name & address of registered holder | CITIGROUP 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 25/08/2014 | 154,000 |
| Remarks : |
| The Form 29B was received by the Company on 28 August 2014. |
WEIDA - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
| Company Name | WEIDA (M) BHD |
| Stock Name | WEIDA |
| Date Announced | 28 Aug 2014 |
| Category | General Announcement |
| Reference No | CC-140826-75951 |
| Type | Announcement | ||||
| Subject | PROVISION OF FINANCIAL ASSISTANCE | ||||
| Description | Pursuant 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. | ||||
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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 Name | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 28 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TG-140827-89B0D |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) |
| Address | Aras 4,5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Kumpulan 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 20/08/2014 | 856,200 |
| Remarks : |
| Top Glove Corporation Bhd received the Form 29B on 28/8/2014. |
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