TSRCAP - OTHERS TSR Capital Berhad’s subsidiary secures RM142 million construction contract for 3 blocks condominium and 2 blocks condo villa with a total of 360 units from Putrajaya Homes Sdn Bhd
| Company Name | TSR CAPITAL BERHAD |
| Stock Name | TSRCAP |
| Date Announced | 27 Aug 2014 |
| Category | General Announcement |
| Reference No | TC-140827-33974 |
| Type | Announcement |
| Subject | OTHERS |
| Description | TSR Capital Berhad’s subsidiary secures RM142 million construction contract for 3 blocks condominium and 2 blocks condo villa with a total of 360 units from Putrajaya Homes Sdn Bhd |
The Board of Directors of TSR Capital Berhad (“TSR” or “the Company”) is pleased to announce that TSR Bina Sdn Bhd, a wholly owned subsidiary of the Company, has on 27 August 2014 accepted the Letter of Award from Putrajaya Homes Sdn Bhd for the proposed construction and completion of 3 blocks condominium and 2 blocks condo villa with a total of 360 units and associated works at Precinct 8, Putrajaya for a contract sum of RM142 million (“the Project”). The Project is for duration of 32 months
and is expected to be completed by May 2017. Barring any unforeseen circumstances, the Board of Directors of TSR is of the opinion that the Project will contribute positively to the earnings of the Group for the financial years ending 2014 through 2017. None of the Directors or substantial shareholders of TSR or persons connected with them has any direct or indirect interest in the Project. This announcement is dated 27 August 2014. | |
EIG - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | ESTHETICS INTERNATIONAL GROUP BERHAD |
| Stock Name | EIG |
| Date Announced | 27 Aug 2014 |
| Category | General Meetings |
| Reference No | C&-140827-A2244 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/08/2014 |
| Time | 09:30 AM |
| Venue | EIG Auditorium, Lot 11, Jalan Astaka U8/88, Bukit Jelutong, Seksyen U8, 40150 Shah Alam, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of EIG wishes to announce that the Seventeenth Annual General Meeting of the Company has been duly convened and held at
the EIG Auditorium, Lot 11, Jalan Astaka U8/88, Bukit Jelutong, Seksyen U8,
40150 Shah Alam, Selangor Darul Ehsan on Wednesday, 27 August 2014 at
9.30 a.m. and all the Ordinary Resolutions and Special Resolution put to
the meeting have been duly passed. |
SWKPLNT - PROVISION OF FINANCIAL ASSISTANCE
| Company Name | SARAWAK PLANTATION BERHAD |
| Stock Name | SWKPLNT |
| Date Announced | 27 Aug 2014 |
| Category | General Announcement |
| Reference No | SP-140821-F34A1 |
| Type | Announcement |
| Subject | PROVISION OF FINANCIAL ASSISTANCE |
| Description | 1. INTRODUCTION Pursuant to Paragraph 8.23(1) and Practice Note 11/2001 of the Bursa Malaysia Securities Berhad's Main Market Listing Requirements, the Board of Sarawak Plantation Berhad ("SPB") wishes to announce that the aggregate amount of financial assistance provided as at 30 June 2014 to facilitate the ordinary course of business of SPB Group's subsidiaries was RM 30,592,003-00 made up as follows: (a) Loan and advances to subsidiaries amounted to RM 18,592,003-00; and (b) Corporate Guarantee in relation to banking facilities amounted to RM 12,000,000-00. 2. FINANCIAL IMPACT Share Capital The provision of financial assistance has no effect on the share capital and shareholding structure of SPB Group for the quarter ended 30 June 2014. Earnings There is no material impact on the earnings of SPB Group for the quarter ended 30 June 2014. Net Assets (NA) There is no material impact on the NA of SPB Group for the quarter ended 30 June 2014. Dated this 27 August 2014. |
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WASEONG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | WAH SEONG CORPORATION BERHAD |
| Stock Name | WASEONG |
| Date Announced | 27 Aug 2014 |
| Category | General Announcement |
| Reference No | MI-140827-62457 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | WAH SEONG CORPORATION BERHAD ("WSC") PROPOSED ACQUISITION BY WASCO ENERGY LTD ("WASCO"), A WHOLLY-OWNED SUBSIDIARY OF WSC, OF 49% EQUITY INTEREST HELD BY ARMADA INVESTMENT HOLDING LTD ("ARMADA"), AN 86%-OWNED SUBSIDIARY OF CIMB PRIVATE EQUITY SDN BHD, IN ALAM-PE HOLDINGS (L) INC FOR A CASH CONSIDERATION OF RM106,000,000 ("PROPOSED ACQUISITION") |
We refer to the announcement dated 24 June 2014 and subsequent announcements made in relation to the Proposed Acquisition (“Announcements”). Unless otherwise stated, the terms used herein shall have the same meaning as defined in the Announcements. On behalf of the Board of Directors of WSC, RHB Investment Bank Berhad wishes to announce that Armada and Wasco have on 27 August 2014, mutually agreed in writing to extend the Extended Approval Period for an additional thirty-three (33) days from 28 August 2014 to 30 September 2014, or at such later date as may further be mutually agreed between Armada and Wasco, to facilitate the fulfillment (or waiver, as the case may be) of the conditions precedent for the completion of the SSA. In relation thereto, the existing reference to 31 August 2014 in Clause 4.8 of the SSA will be amended to 30 September 2014. Save for the above variation, all other terms and conditions of the SSA shall remain unchanged. This announcement is dated 27 August 2014.
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MSPORTS - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | MULTI SPORTS HOLDINGS LTD |
| Stock Name | MSPORTS |
| Date Announced | 27 Aug 2014 |
| Category | General Meetings |
| Reference No | CK-140827-41176 |
| Type of Meeting | Special General Meeting |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of Multi Sports Holdings Ltd wishes to announce that the Special General Meeting ("SGM") of the Company will be held at Garden Room 1, Level 1, Putrajaya Marriott Hotel & Spa, IOI Resort City, 62502 Sepang Utara, Selangor Darul Ehsan on Thursday, 25 September 2014 at 10:00 a.m. |
| Date of Meeting | 25/09/2014 |
| Time | 10:00 AM |
| Venue | Garden Room 1, Level 1, Putrajaya Marriott Hotel & Spa, IOI Resort City, 62502 Sepang Utara, Selangor Darul Ehsan. |
| Date of General Meeting Record of Depositors | 19/09/2014 |
TAGB - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | TA GLOBAL BERHAD |
| Stock Name | TAGB |
| Date Announced | 27 Aug 2014 |
| Category | General Meetings |
| Reference No | TG-140827-42228 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | We are pleased to announce that an Extraordinary General Meeting ("EGM") of TA Global Berhad will be held at the Auditorium, 10th Floor, Menara TA One, 22, Jalan P. Ramlee, 50250 Kuala Lumpur on Thursday, 11 September 2014 at 11.00 a.m. The Notice of EGM dated 28 August 2014 is attached herewith. Depositors whose name appear in the Record of Depositors as at 7 August 2014 are entitled to attend, speak and vote at the Company's EGM to be held on 11 September 2014. This announcement is dated 27 August 2014. |
| Date of Meeting | 11/09/2014 |
| Time | 11:00 AM |
| Venue | The Auditorium, 10th Floor, Menara TA One, 22 Jalan P. Ramlee, 50250 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 07/08/2014 |
YOCB - OTHERS Yoong Onn Corporation Berhad ("YOCB" or "the Company") Proposed Final Single Tier Tax-Exempt Dividend
| Company Name | YOONG ONN CORPORATION BERHAD |
| Stock Name | YOCB |
| Date Announced | 27 Aug 2014 |
| Category | General Announcement |
| Reference No | CC-140826-35A5C |
| Type | Announcement |
| Subject | OTHERS |
| Description | Yoong Onn Corporation Berhad ("YOCB" or "the Company") Proposed Final Single Tier Tax-Exempt Dividend |
The Board of Directors of YOCB is pleased to announce that a Final Single Tier Tax-Exempt Dividend of 4% or 2.0 sen per share has been proposed in respect of the Company's financial year ended 30 June 2014. The proposed Final Single Tier Tax-Exempt Dividend will be subject to the shareholders' approval at the forthcoming Annual General Meeting of YOCB. The entitlement and payment date of the dividend will be announced at a later date.
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AFUJIYA - Quarterly rpt on consolidated results for the financial period ended 30/6/2014
| Company Name | ABM FUJIYA BERHAD |
| Stock Name | AFUJIYA |
| Date Announced | 27 Aug 2014 |
| Category | Financial Results |
| Reference No | CS-140827-8C771 |
| Financial Year End | 31/12/2014 |
| Quarter | 2 |
| 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 | 27,032 | 30,813 | 52,820 | 63,150 |
| 2 | Profit/(loss) before tax | 1,833 | 3,161 | 3,520 | 5,167 |
| 3 | Profit/(loss) for the period | 1,360 | 2,270 | 2,474 | 3,737 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,360 | 2,270 | 2,474 | 3,737 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.76 | 1.45 | 1.37 | 2.38 |
| 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 ($$) | 0.7700 | 0.8100 | ||
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 |
HIBISCS - Change in Boardroom
| Company Name | HIBISCUS PETROLEUM BERHAD |
| Stock Name | HIBISCS |
| Date Announced | 27 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140826-78288 |
| Date of change | 27/08/2014 |
| Name | Sara Murtadha Jaffar Sulaiman |
| Age | 36 |
| Nationality | Omani |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | MPhil in Economics, University of Cambridge, UK BA in Economics, Yale University |
| Working experience and occupation | Ms Sara Murtadha Jaffar Sulaiman, an Omani national, graduated with a BA in Economics from Yale University in 1999 and subsequently with an MPhil in Economics from the University of Cambridge in 2000. In 2006, she became a passed finalist with the Chartered Institute of Management Accountants. Sara is currently an Investment Manager at Arle Capital Partners, an energy focused, London based private equity firm, which she joined in 2011. Prior to that Sara worked for Simmons and Company International, a specialist energy investment bank and KPMG's Energy and Natural Resources corporate finance team, where she focused on oilfield services mergers and acquisitions. Sara started her career in Petroleum Development Oman and Shell in the UK. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| Gender: Female |
OLDTOWN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
| Company Name | OLDTOWN BERHAD |
| Stock Name | OLDTOWN |
| Date Announced | 27 Aug 2014 |
| Category | General Announcement |
| Reference No | CK-140826-44849 |
| Type | Announcement | |||||||||||||||||||||
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS | |||||||||||||||||||||
| Description | OLDTOWN BERHAD (“OLDTOWN” OR “THE COMPANY”) VARIATION OF MORE THAN 10% IN ACTUAL VALUE OF RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING IN NATURE (“RRPT”) TRANSACTED FROM THE ESTIMATED VALUE | |||||||||||||||||||||
Pursuant to Paragraph 10.09(2)(e) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Oldtown wishes to announce that pursuant to the existing shareholders’ mandate obtained on 26 September 2013, the actual value of the RRPTs transacted between Kopitiam Asia Pacific Sdn Bhd (“KAP”), wholly-owned subsidiary of Oldtown with the following related party, has exceeded the estimated value of RRPTs as disclosed in the Circular to Shareholders dated 3 September 2013 (“the Circular”), by more than 10% (ten percent). Further details of the RRPTs’ variation in actual value from the estimated value are set out in the table below:
Reason for variation: The variation of the actual value of sale of furniture and utensils from KAP exceeded the estimated value by more than 10% due to higher purchases by the related party during the mandate period. This announcement is dated 27 August 2014.
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