August 28, 2014

Company announcements: PICORP, EURO, TAFI, GLOBALC, WZSATU

PICORP - Changes in Director's Interest (S135) - ZAIDAH BINTI MOHD SALLEH

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePROGRESSIVE IMPACT CORPORATION BERHAD  
Stock Name PICORP  
Date Announced28 Aug 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-140815-36684

Information Compiled By KLSE

Particulars of Director

NameZAIDAH BINTI MOHD SALLEH
AddressNO. 10 JALAN SRI PETALING 6
BANDAR BARU SRI PETALING
57000 KUALA LUMPUR
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)
Disposed
07/05/2014
29,500
0.265 

Circumstances by reason of which change has occurredDISPOSAL OF SHARES BY DAUGHTER
Nature of interestINDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)8,678,000 
Direct (%) 
Indirect/deemed interest (units)351,484,822 
Indirect/deemed interest (%) 
Date of notice28/08/2014


PICORP - Changes in Sub. S-hldr's Int. (29B) - ZAIDAH BINTI MOHD SALLEH

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePROGRESSIVE IMPACT CORPORATION BERHAD  
Stock Name PICORP  
Date Announced28 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140827-49471

Particulars of substantial Securities Holder

NameZAIDAH BINTI MOHD SALLEH
AddressNO. 10 JALAN SRI PETALING 6
BANDAR BARU SRI PETALING
57000 KUALA LUMPUR
NRIC/Passport No/Company No.541003-10-5580
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holderZAID BIN ABDULLAH
USAMAH BIN ZAID
FATIMAH ZAHRAH BINTI ZAID
ZAINAB BINTI ZAID
NO. 10 JALAN SRI PETALING 6
BANDAR BARU SRI PETALING
57000 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others28/08/2014
48,179,100
 

Description of other type of transactionCESSATION OF INDIRECT INTEREST OVER THE SHARES HELD BY SPOUSE AND CHILDREN PURSUANT TO SECTION 6A(4) OF THE COMPANIES ACT, 1965
Circumstances by reason of which change has occurredCESSATION OF INDIRECT INTEREST OVER THE SHARES HELD BY SPOUSE AND CHILDREN PURSUANT TO SECTION 6A(4) OF THE COMPANIES ACT, 1965
Nature of interestINDIRECT
Direct (units)8,678,000 
Direct (%) 
Indirect/deemed interest (units)303,305,722 
Indirect/deemed interest (%) 
Total no of securities after change311,983,722
Date of notice28/08/2014


PICORP - Changes in Sub. S-hldr's Int. (29B) - ZAID BIN ABDULLAH

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePROGRESSIVE IMPACT CORPORATION BERHAD  
Stock Name PICORP  
Date Announced28 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140815-35566

Particulars of substantial Securities Holder

NameZAID BIN ABDULLAH
AddressNO. 10 JALAN SRI PETALING 6
BANDAR BARU SRI PETALING
57000 KUALA LUMPUR
NRIC/Passport No/Company No.511215-10-5665
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holderZAINAH BINTI ZAID
NO. 10 JALAN SRI PETALING 6
BANDAR BARU SRI PETALING
57000 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed07/05/2014
29,500
0.265 

Circumstances by reason of which change has occurredDISPOSAL OF SHARES BY DAUGHTER
Nature of interestINDIRECT
Direct (units)47,925,100 
Direct (%) 
Indirect/deemed interest (units)312,237,722 
Indirect/deemed interest (%) 
Total no of securities after change360,162,822
Date of notice28/08/2014


PICORP - Changes in Sub. S-hldr's Int. (29B) - ZAIDAH BINTI MOHD SALLEH

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePROGRESSIVE IMPACT CORPORATION BERHAD  
Stock Name PICORP  
Date Announced28 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140815-36026

Particulars of substantial Securities Holder

NameZAIDAH BINTI MOHD SALLEH
AddressNO. 10 JALAN SRI PETALING 6
BANDAR BARU SRI PETALING
57000 KUALA LUMPUR
NRIC/Passport No/Company No.541003-10-5580
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holderZAINAH BINTI ZAID
NO. 10 JALAN SRI PETALING 6
BANDAR BARU SRI PETALING
57000 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed07/05/2014
29,500
0.265 

Circumstances by reason of which change has occurredDISPOSAL OF SHARES BY DAUGHTER
Nature of interestINDIRECT
Direct (units)8,678,000 
Direct (%) 
Indirect/deemed interest (units)351,484,822 
Indirect/deemed interest (%) 
Total no of securities after change360,162,822
Date of notice28/08/2014


PICORP - Changes in Sub. S-hldr's Int. (29B) - ZAID BIN ABDULLAH

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePROGRESSIVE IMPACT CORPORATION BERHAD  
Stock Name PICORP  
Date Announced28 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140827-44703

Particulars of substantial Securities Holder

NameZAID BIN ABDULLAH
AddressNO. 10 JALAN SRI PETALING 6
BANDAR BARU SRI PETALING
57000 KUALA LUMPUR
NRIC/Passport No/Company No.511215-10-5665
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holderZAIDAH BINTI MOHD SALLEH
USAMAH BIN ZAID
FATIMAH ZAHRAH BINTI ZAID
ZAINAB BINTI ZAID
NO. 10 JALAN SRI PETALING 6
BANDAR BARU SRI PETALING
57000 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others28/08/2014
8,932,000
 

Description of other type of transactionCESSATION OF INDIRECT INTEREST OVER THE SHARES HELD BY SPOUSE AND CHILDREN PURSUANT TO SECTION 6A(4) OF THE COMPANIES ACT, 1965
Circumstances by reason of which change has occurredCESSATION OF INDIRECT INTEREST OVER THE SHARES HELD BY SPOUSE AND CHILDREN PURSUANT TO SECTION 6A(4) OF THE COMPANIES ACT, 1965
Nature of interestINDIRECT
Direct (units)47,925,100 
Direct (%) 
Indirect/deemed interest (units)303,305,722 
Indirect/deemed interest (%) 
Total no of securities after change351,230,822
Date of notice28/08/2014


PICORP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NamePROGRESSIVE IMPACT CORPORATION BERHAD  
Stock Name PICORP  
Date Announced28 Aug 2014  
CategoryGeneral Announcement
Reference NoCK-140827-44262

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that the following Directors have given notification of their dealings in the ordinary shares of the Company set out in the table below:-

Date of Transaction

Name of Director

Type of Transaction

Price per Transaction (RM)

No. of Shares

Direct

Indirect

No. of ordinary shares of RM0.10 each

%

No. of ordinary shares of RM0.10 each

%

7.5.2014

Zaid Bin Abdullah

Disposal*

0.265

-

-

29,500

Neg

7.5.2014

Zaidah Binti Mohd Salleh

Disposal*

0.265

-

-

29,500

Neg

28.8.2014

Zaid Bin Abdullah

Others#

N/A

-

-

8,932,000

1.36

28.8.2014

Zaidah Binti Mohd Salleh

Others#

N/A

-

-

48,179,100

7.32

Notes:

* Changes in deemed interest pursuant to Section 6A(4) of the Companies Act 1965 arising from the disposal of shares held by child.

# Cessation of indirect interest pursuant to Section 6A(4) of the Companies Act 1965 in respect of the shares held by spouse and children.



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

Announcement Type: Financial Results
Company NameEURO HOLDINGS BERHAD  
Stock Name EURO  
Date Announced28 Aug 2014  
CategoryFinancial Results
Reference NoEH-140827-31115

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

Attachments

Quarterly Announce-June14.pdf
248 KB

  • 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
27,698
24,046
58,006
48,217
2Profit/(loss) before tax
1,905
-664
3,303
-397
3Profit/(loss) for the period
1,426
-783
2,521
-575
4Profit/(loss) attributable to ordinary equity holders of the parent
1,380
-838
2,452
-654
5Basic earnings/(loss) per share (Subunit)
1.70
-1.04
3.03
-0.81
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 ($$)
0.8500
0.8200
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


TAFI - Notice of Interest Sub. S-hldr (29A) - Simfoni Semangat Sdn. Bhd.

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameTAFI INDUSTRIES BERHAD  
Stock Name TAFI  
Date Announced28 Aug 2014  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCM-140828-151C3

Particulars of Substantial Securities Holder

NameSimfoni Semangat Sdn. Bhd.
Addressc/o No. 271 (Room A)
Jalan Maarof
Bangsar
59000 Kuala Lumpur
NRIC/Passport No/Company No.905560-V
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderMaybank Securities Nominees (Tempatan) Pledged Securities Account for Simfoni Semangat Sdn. Bhd.

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired15/04/2014
No of securities4,250,000
Circumstances by reason of which Securities Holder has interestAcquisition via married deal
Nature of interestDirect
Price Transacted ($$)

Total no of securities after change

Direct (units)4,250,000 
Direct (%)5.49 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice28/08/2014

Remarks :
Percentage of direct shareholdings was computed after taking into account a total of 2,540,500 TAFI Shares bought back by the Company as at todate.


GLOBALC - OTHERS GLOBAL CARRIERS BHD (“GCB” OR “THE COMPANY”) – ACQUISITION OF TWO (2) ORDINARY SHARES OF RM1.00 EACH IN GLOBAL MULTI INDONESIA SDN BHD

Announcement Type: General Announcement
Company NameGLOBAL CARRIERS BERHAD  
Stock Name GLOBALC  
Date Announced28 Aug 2014  
CategoryGeneral Announcement
Reference NoCC-140828-39786

TypeAnnouncement
SubjectOTHERS
DescriptionGLOBAL CARRIERS BHD (“GCB” OR “THE COMPANY”) – ACQUISITION OF TWO (2) ORDINARY SHARES OF RM1.00 EACH IN GLOBAL MULTI INDONESIA SDN BHD

The Board of Directors of GCB wishes to announce that the Company had on 28 August 2014 acquired two (2) ordinary shares of RM1.00 each representing 100% of the entire issued and paid-up share capital of Global Multi Indonesia Sdn Bhd (Company No. 1105875-H) (“GMI”), from Mr. Low Koon Poh and Puan Nor Azrina Binti Azlan at a total consideration of RM2.00 (Ringgit Malaysia: Two) only (“Acquisition”). Following the Acquisition, GMI would become the wholly-owned subsidiary of GCB.

GMI was incorporated in Malaysia on 21 August 2014 as private company limited by shares under the Companies Act, 1965. The principal activity of GMI is engaged in business as investment holdings.

The Acquisition is not expected to have any material effect on the earnings and net assets of the Company for the financial year ending 31 December 2014.

The Acquisition is not subject to the approval of the shareholders of the Company or other relevant authorities.

Save and except for Puan Nor Azrina Binti Azlan, the Executive Chairman of GCB, none of the directors and/or major shareholders of the Company and/or persons connected with them has any interest, direct or indirect in the Acquisition.

This announcement is dated 28 August 2014.



WZSATU - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameWZ SATU BERHAD  
Stock Name WZSATU  
Date Announced28 Aug 2014  
CategoryChange in Audit Committee
Reference NoCS-140828-48797

Date of change28/08/2014
NameOng Teck Chuan
Age57
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMr. Ong Teck Chuan ("Mr. Ong") is a Fellow of the Certified Practising Accountants of Australia, and a Member of the Malaysian Institute of Certified Public Accountants, Malaysian Institute of Accountants and Financial Planning Association of Malaysia. Mr. Ong has a business degree from Edith Cowan University, Australia. 
Working experience and occupation Mr. Ong has over 30 years of extensive experience in corporate finance, financial management, operational management, merchant banking and auditing. He has served in various senior management positions in public listed companies and large organisations involved in diverse industries ranging from telecommunications, satellite broadcasting, leisure and entertainment, power generation, toll highway operations, infrastructure development, resource-based, property development, merchant banking and auditing. He is currently a business consultant providing business management and financial consultancy related services. 
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 subsidiariesDirect Interest: 225,000 Ordinary Shares of RM0.50 each 
Composition of Audit Committee (Name and Directorate of members after change)Dato' Siow Kim Lun (Chairman, Independent Non-Executive Director)
Dato' Yeong Kok Hee (Member, Independent Non-Executive Director)

Remarks :
Mr. Ong also resigned as Chairman of the Nomination Committee with effect from the same date hereof.


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