August 22, 2014

Company announcements: PESTECH, STAR, PW, LYSAGHT

PESTECH - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NamePESTECH INTERNATIONAL BERHAD  
Stock Name PESTECH  
Date Announced22 Aug 2014  
CategoryGeneral Announcement
Reference NoCS-140822-36439

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionPESTECH INTERNATIONAL BERHAD ("PESTECH" or "the Company")
- STATUS OF MEMORANDUMS OF UNDERSTANDING ("MOU")

The Board wishes to inform the status updates of the following MOU:-

1) MOU between PESTECH and Electrical Construction and Installation, State Enterprise, a State Owned Laos Company ("ECI")

There has been no material development since the previous announcement dated 27 May 2014.

2) MOU between PESTECH Sdn. Bhd. and Xang Kham Construction Building Road and Bridge Import Heavy Machine Co., Ltd.

There has been no material development since the previous announcement dated 27 May 2014.

3) MOU between PESTECH Sdn. Bhd. and UPL Lao Co., Ltd.

There has been no material development since the previous announcement dated 27 May 2014.

4) MOU between PESTECH Technology Sdn. Bhd. and HollySys (Asia Pacific) Pte. Ltd.

The parties are currently in the process of finalising the technical collaboration agreements for execution. An update will be announced once negotiations of the terms are complete.

5) MOU between PESTECH Technology Sdn. Bhd. and TRAX LLC.

The parties are currently in the process of finalising the technical collaboration agreements for execution. An update will be announced once negotiations of the terms are complete.

This announcement is dated 22 August 2014.



PESTECH - Consolidated results for the financial period ended 30/6/2014

Announcement Type: Financial Results
Company NamePESTECH INTERNATIONAL BERHAD  
Stock Name PESTECH  
Date Announced22 Aug 2014  
CategoryFinancial Results
Reference NoCS-140822-35711

Financial Year End30/06/2015
QuarterOther
Quarterly report for the financial period ended30/06/2014
The figureshave not been audited

Attachments

PIB-Q2-2014 Announcement.PDF
704 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
Three Mths
Three Mths
Six Mths
Six Mths
01/04/2014
01/04/2013
01/01/2014
01/01/2013
To
30/06/2014
To
30/06/2013
To
30/06/2014
To
30/06/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
58,159
41,563
103,285
65,833
2Profit/(loss) before tax
7,261
6,831
13,089
10,031
3Profit/(loss) for the period
5,352
4,973
9,720
7,373
4Profit/(loss) attributable to ordinary equity holders of the parent
5,357
4,965
9,731
7,372
5Basic earnings/(loss) per share (Subunit)
5.48
5.78
9.95
8.58
6Proposed/Declared dividend per share (Subunit)
2.00
3.00
6.00
8.30


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 ($$)
1.2186
0.9983
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


PESTECH - OTHERS PESTECH INTERNATIONAL BERHAD ("PESTECH" or "the Company") - DECLARATION OF A SINGLE TIER INTERIM DIVIDEND FOR THE FINANCIAL PERIOD ENDING 30 JUNE 2015

Announcement Type: General Announcement
Company NamePESTECH INTERNATIONAL BERHAD  
Stock Name PESTECH  
Date Announced22 Aug 2014  
CategoryGeneral Announcement
Reference NoCS-140822-37404

TypeAnnouncement
SubjectOTHERS
DescriptionPESTECH INTERNATIONAL BERHAD ("PESTECH" or "the Company")
- DECLARATION OF A SINGLE TIER INTERIM DIVIDEND FOR THE FINANCIAL PERIOD ENDING 30 JUNE 2015

The Board of Directors of PESTECH is pleased to announce that the Company has declared a single tier interim dividend of 2.0 sen per ordinary share of RM0.50 each in the Company ("Shares") in respect of the financial period ending 30 June 2015.

The Board had also determined that the Dividend Reinvestment Plan ("DRP") will apply to the entire interim dividend which will provide the shareholders of the Company with the option to reinvest the Dividend into new Shares.

The implementation of the DRP is subject to the Company obtaining the following:-

(a) approval from Bursa Malaysia Securities Berhad ("Bursa Securities") for the listing of and quotation for the new Shares to be issued pursuant to the implementation of the DRP on the Main Market of Bursa Securities; and

(b) approval from other relevant authorities, if required.

The date of entitlement and date of payment in respect of the aforesaid interim dividend, and the issue price of the new Shares arising from the implementation of the DRP will be announced at a later date.

This announcement is dated 22 August 2014.



STAR - Changes in Sub. S-hldr's Int. (29B) - Oversea-Chinese Banking Corporation Limited ("OCBC")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSTAR PUBLICATIONS (MALAYSIA) BERHAD  
Stock Name STAR  
Date Announced22 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSP-140822-47166

Particulars of substantial Securities Holder

NameOversea-Chinese Banking Corporation Limited ("OCBC")
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 fully paid
Name & address of registered holder1. Malaysia Nominees (Tempatan) Sdn Bhd
for A/C Great Eastern Life Assurance (Malaysia) Bhd ("GELM")
Level 13, Menara OCBC
18 Jalan Tun Perak
50100 Kuala Lumpur

2. Malaysia Nominees (Tempatan) Sdn Bhd
for A/C Overseas Assurance (Malaysia) Bhd ("OACM")
Level 13, Menara OCBC
18 Jalan Tun Perak
50100 Kuala Lumpur

3. Universal Trustee (Malaysia) Bhd a/c for Pacific Premier Fund
1 Jalan Ampang
3rd Floor
50450 Kuala Lumpur
(Existing Shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by Pacific Mutual Fund Bhd [PMFB])

4. CIMB Commerce Trustee Berhad a/c for Pacific Millennium Fund
CIMB Islamic Trustee Berhad a/c for Pacific Dana Aman
5th Floor, Bangunan CIMB
Jalan Semantan, Damansara Heights
50490 Kuala Lumpur
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB)

5. AmTrustee Bhd a/c for Pacific SELECT Income Fund
AmTrustee Bhd a/c for Pacific SELECT Balance Fund
AmTrustee Bhd a/c for Pacific Dividend Fund (UT-PM-DIV)
22nd Floor, Bangunan AmBank Group
No.55, Jalan Raja Chulan
50200 Kuala Lumpur
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed19/08/2014
105,000
 
Disposed19/08/2014
40,000
 
Disposed19/08/2014
14,300
 
Disposed19/08/2014
17,000
 

Circumstances by reason of which change has occurredSale of shares
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)37,292,700 
Indirect/deemed interest (%) 
Total no of securities after change37,292,700
Date of notice22/08/2014

Remarks :
As GELM, OACM and PMFB are subsidiaries of OCBC, OCBC is deemed to have an interest under Section 6A(4)(C) of the Companies Act, 1965.

The Form 29B was received by the Company on 22 August 2014.


STAR - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSTAR PUBLICATIONS (MALAYSIA) BERHAD  
Stock Name STAR  
Date Announced22 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSP-140822-46869

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201 Jalan Tun Razak
Peti Surat 11025
50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT5351995
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each fully paid
Name & address of registered holder1. Lembaga Tabung Haji
201, Jalan Tun Razak
Peti Surat 11025
50732 Kuala Lumpur

2. Maybank Asset Management Sdn Bhd
Level 12, Tower C, Dataran Maybank
No. 1 Jalan Maarof
59000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/08/2014
179,900
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)40,291,300 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change40,291,300
Date of notice21/08/2014

Remarks :
This Form 29B was received by the Company on 22 August 2014


PW - Changes in Sub. S-hldr's Int. (29B) - Tropical Consolidated Corporation Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePW CONSOLIDATED BHD  
Stock Name PW  
Date Announced22 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140822-EC54F

Particulars of substantial Securities Holder

NameTropical Consolidated Corporation Sdn. Bhd.
Address14 Danby Street
14000 Bukit Mertajam
NRIC/Passport No/Company No.41983-D
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderTropical Consolidated Corporation Sdn. Bhd.
14 Danby Street
14000 Bukit Mertajam

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed18/08/2014
121,000
 

Circumstances by reason of which change has occurredOpen Market Disposal
Nature of interestDirect
Direct (units)5,969,033 
Direct (%)10.07 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change5,969,033
Date of notice19/08/2014

Remarks :
The registered office received the notice on 22/08/2014


PW - Changes in Sub. S-hldr's Int. (29B) - Tropical TC Boy Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePW CONSOLIDATED BHD  
Stock Name PW  
Date Announced22 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140822-E918E

Particulars of substantial Securities Holder

NameTropical TC Boy Sdn. Bhd.
Address14 Danby Street
14000 Bukit Mertajam
NRIC/Passport No/Company No.8190-V
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderTropical Consolidated Corporation Sdn. Bhd.
14 Danby Street
14000 Bukit Mertajam

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed18/08/2014
121,000
 

Circumstances by reason of which change has occurredOpen Market Disposal
Nature of interestDeemed
Direct (units)
Direct (%)
Indirect/deemed interest (units)5,969,033 
Indirect/deemed interest (%)10.07 
Total no of securities after change5,969,033
Date of notice19/08/2014

Remarks :
Deemed interested in shares held by virtue of Section of Section 6A(4) of the Companies Act, 1965.

The registered office received the notice on 22/08/2014


PW - Changes in Sub. S-hldr's Int. (29B) - Dato' Seri Tan Ah Bah @ Tan Boon Pin

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePW CONSOLIDATED BHD  
Stock Name PW  
Date Announced22 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140822-9C480

Particulars of substantial Securities Holder

NameDato' Seri Tan Ah Bah @ Tan Boon Pin
Address14 Danby Street
14000 Bukit Mertajam
NRIC/Passport No/Company No.380606-07-5101
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderTropical Consolidated Corporation Sdn. Bhd.
14 Danby Street
14000 Bukit Mertajam

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed18/08/2014
121,000
 

Circumstances by reason of which change has occurredOpen Market Disposal
Nature of interestDeemed
Direct (units)
Direct (%)
Indirect/deemed interest (units)5,969,033 
Indirect/deemed interest (%)10.07 
Total no of securities after change5,969,033
Date of notice19/08/2014

Remarks :
Deemed interested in shares held by virtue of his major shareholding in Tropical TC Boy Sdn Bhd, a major shareholder in Tropical Consolidated Corporation Sdn Bhd ("TCC") and the shareholdings of his son and siblings in TCC.

The registered office received the notice on 22/08/2014


LYSAGHT - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameLYSAGHT GALVANIZED STEEL BERHAD  
Stock Name LYSAGHT  
Date Announced22 Aug 2014  
CategoryChange in Audit Committee
Reference NoCC-140821-84BB4

Date of change21/08/2014
NameWee Kee Hong
Age47
NationalityMalaysian
Type of changeAppointment
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsHe graduated from T.A.R. College in 1990. He is an associate member of the Chartered Institute of Management Accountants (United Kingdom) and a member of the Malaysian Institute of Accountants. 
Working experience and occupation He commenced his career in an audit firm after graduating from T.A.R. College in 1990. He then joined IJM Corporation Berhad (“IJM”) for a period of 16 years. He worked his way up the career ladder and was heading the Accounts and Corporate Finance Department, responsible for deploying the company's investment in Malaysia, India, Middle East and Vietnam, as well as overseeing the IJM group treasury function. He was also appointed as director in a few subsidiaries companies within the group during his tenure with IJM. He left IJM in 2007 and joined Aseana Property Limited, a listed company in the London Stock Exchange as the Chief Investment Officer, undertaking property development in Malaysia and Vietnam. He currently runs his own consultancy firm. 
Directorship of public companies (if any)No 
Family relationship with any director and/or major shareholder of the listed issuerNo 
Any conflict of interests that he/she has with the listed issuerNo 
Details of any interest in the securities of the listed issuer or its subsidiariesNo 
Composition of Audit Committee (Name and Directorate of members after change)Wee Kee Hong (Independent Non-Executive Director) - Chairman
Tan Sri Dato' Ir. (Dr.) Wan Abdul Rahman bin Haji Wan Yaacob (Independent Non-Executive Director) - member
Datuk Ir. Hamzah bin Hasan (Independent Non-Executive Director) - member
Aik Siaw Kong (Independent Non-Executive Director) - member
Cheam Low Soo (Independent Non-Executive Director) - member


LYSAGHT - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameLYSAGHT GALVANIZED STEEL BERHAD  
Stock Name LYSAGHT  
Date Announced22 Aug 2014  
CategoryChange in Audit Committee
Reference NoCC-140821-B6E7B

Date of change21/08/2014
Name Gabriel Goh Khee Chye
Age65
NationalityMalaysian
Type of changeResignation
DesignationChairman of Audit Committee
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 
Composition of Audit Committee (Name and Directorate of members after change)Wee Kee Hong (Independent Non-Executive Director)- Chairman
Tan Sri Dato' Ir. (Dr.) Wan Abdul Rahman bin Haji Wan Yaacob (Independent Non-Executive Director) - member
Datuk Ir. Hamzah bin Hasan (Independent Non-Executive Director) - member
Aik Siaw Kong (Independent Non-Executive Director) - member
Cheam Low Soo (Independent Non-Executive Director) - member

Remarks :
Mr. Gabriel Goh resigned as Chairman and member of Audit Committee with effect from 21 August 2014.


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