UNIMECH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | UNIMECH GROUP BERHAD |
| Stock Name | UNIMECH |
| Date Announced | 27 Aug 2014 |
| Category | General Announcement |
| Reference No | UG-140826-61801 |
| Type | Announcement | |||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | |||||||||||||||||||||||||
| Description | Pursuant to Chapter 14 of Bursa Malaysia Securities Berhad Main Market Listing Requirements on Dealings in Securities, this is to notify that we have received notification(s) from the following director(s)/principal officer(s) of Unimech Group Berhad (UGB) in relation to his/her dealings in UGB securities during closed period as follows: | |||||||||||||||||||||||||
Name : Sim Yee Fuan Date of Notification : 27 August 2014 Description of Securities Date Transacted Acquired / Exercised Disposed / Exercised % of Securities Irredeemable Convertible Unsecured Loan Stock (“ICULS”)of RM1.00 each 27.08.2014 27,500 (Transfer outward to CIMSEC Nominees (Tempatan) Sdn. Bhd.) 0.0910* ICULS 27.08.2014 27,500^ 0.0910* Warrants 27.08.2014 55,000 (Transfer outward to CIMSEC Nominees (Tempatan) Sdn. Bhd.) 0.0910# Warrants 27.08.2014 55,000^ 0.0910# *Based on the total of 30,207,176 ICULS issued. #Based on the total of 60,414,352 Warrants issued. ^Securities registered in the name of CIMSEC Nominees (Tempatan) Sdn. Bhd. 1) We received the notice on even date. 2) The notice on his intention to deal in securities of UGB was announced on 13 August 2014. | ||||||||||||||||||||||||||
GPA - Quarterly rpt on consolidated results for the financial period ended 30/6/2014
| Company Name | GPA HOLDINGS BERHAD |
| Stock Name | GPA |
| Date Announced | 27 Aug 2014 |
| Category | Financial Results |
| Reference No | CQ-140825-40661 |
| Financial Year End | 31/03/2015 |
| Quarter | 1 |
| 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 | 39,015 | 39,160 | 39,015 | 39,160 |
| 2 | Profit/(loss) before tax | -890 | 338 | -890 | 338 |
| 3 | Profit/(loss) for the period | -911 | 46 | -911 | 46 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -881 | -80 | -881 | -80 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.11 | -0.01 | -0.11 | -0.01 |
| 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 ($$) | 0.1200 | 0.1200 | ||
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
| Company Name | PERDANA PETROLEUM BERHAD |
| Stock Name | PERDANA |
| Date Announced | 27 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-140827-C6844 |
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 (MAYBAN) 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 | 22/08/2014 | 369,500 |
| Remarks : |
| The Form 29B was received by the Company on 27 August 2014. |
NICE - Quarterly rpt on consolidated results for the financial period ended 30/6/2014
| Company Name | NICHE CAPITAL EMAS HOLDINGS BERHAD |
| Stock Name | NICE |
| Date Announced | 27 Aug 2014 |
| Category | Financial Results |
| Reference No | CC-140827-1EA8C |
| 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 | $$'000 | ||
| 1 | Revenue | 4,427 | 12,344 | 13,481 | 21,326 |
| 2 | Profit/(loss) before tax | 5,891 | -1,066 | 5,217 | -1,677 |
| 3 | Profit/(loss) for the period | 5,891 | -1,066 | 5,217 | -1,677 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 6,129 | -774 | 5,661 | -1,310 |
| 5 | Basic earnings/(loss) per share (Subunit) | 5.19 | -0.66 | 4.80 | -1.11 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1100 | 0.0600 | ||
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 |
SKPRES - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | SKP RESOURCES BHD |
| Stock Name | SKPRES |
| Date Announced | 27 Aug 2014 |
| Category | General Meetings |
| Reference No | CS-140825-67684 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of SKP Resources Bhd ("SKP") is pleased to announce that the Fourteenth Annual General Meeting ("14th AGM") of SKP will be held at Matahari Room, Level 3, Hotel Equatorial Bangi-Putrajaya, Off Persiaran Bandar, 43650 Bandar Baru Bangi, Selangor Darul Ehsan on Friday, 26 September 2014 at 11.00 a.m. |
| Date of Meeting | 26/09/2014 |
| Time | 11:00 AM |
| Venue | Matahari Room, Level 3, Hotel Equatorial Bangi-Putrajaya, Off Persiaran Bandar, 43650 Bandar Baru Bangi, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 19/09/2014 |
FURNWEB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | FURNIWEB INDUSTRIAL PRODUCTS BERHAD |
| Stock Name | FURNWEB |
| Date Announced | 27 Aug 2014 |
| Category | General Announcement |
| Reference No | CC-140827-54833 |
| Type | Announcement | ||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||
| Description | NOTIFICATION OF DEALING OUTSIDE CLOSED PERIOD BY PRINCIPAL OFFICER PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS ("MMLR") | ||||||||||||||||||||||||
Pursuant to Paragraph 14.09 of the MMLR, Furniweb Industrial Products Berhad ("FIPB" or "the Company") wishes to announce that the Company has received notification from a Principal Officer of the Company in relation to his dealings in the Securities of FIPB outside the closed period of FIPB. The details of the dealings are appended in the table section below:-
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BKOON - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | BOON KOON GROUP BERHAD |
| Stock Name | BKOON |
| Date Announced | 27 Aug 2014 |
| Category | General Meetings |
| Reference No | CC-140821-56429 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/08/2014 |
| Time | 09:00 AM |
| Venue | Majestic Hall of Bukit Jawi Golf Resort Lot 414, MK 6, Jalan Paya Kemian Sempayi 14200 Sungai Jawi Penang |
| Outcome of Meeting | The Board of Boon Koon Group Berhad (“the Company”) would like to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of Twelfth Annual General Meeting (“AGM”) dated 31 July 2014 at Twelfth AGM of the Company held on 27 August 2014.
This announcement is dated 27 August 2014. |
EKIB - MATERIAL LITIGATION
| Company Name | EMAS KIARA INDUSTRIES BERHAD |
| Stock Name | EKIB |
| Date Announced | 27 Aug 2014 |
| Category | General Announcement |
| Reference No | CK-140827-3286E |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | WRIT OF SUMMONS AND STATEMENT OF CLAIM AGAINST THE RECEIVERS AND MANAGERS OF LEMBAH BERINGIN SDN BHD (RECEIVERS AND MANAGERS APPOINTED) (IN LIQUIDATION) |
Reference is made to the announcement made by Emas Kiara Industries Berhad (“EKIB”) on 5 June 2012 and subsequent announcements on the Suit (Guaman Sivil No. 22NCVC-722-06-2012). EKIB wishes to announce that further to the dismissal of the Appeal by the Court of Appeal on 20 August 2014, the Solicitors of Emas Kiara Sdn Bhd (Company No. 221063-P) (“the Plaintiff”) had filed a new Writ Summons and Statement of Claim against the following parties (“Defendants”) at the Kuala Lumpur High Court and the same had been served to the Defendants on 26 August 2014:- Defendants 1. Michael Joseph Monteiro (NRIC No. 390207-10-5405) 2. Heng Ji Keng (NRIC No. 471010-01-5435) 3. Lembah Beringin Sdn Bhd (Receivers and Managers Appointed) (In Liquidation) (Company No. 243726-P) 4. Farcoll Estate Sdn Bhd (Company No. 945860-X) 5. Kasona Estate Sdn Bhd (Company No. 945859-K) 6. Woodside Land Sdn Bhd (Company No. 945876-K) 7. Nusa Merlin Sdn Bhd (Company No. 945868-M) 8. Alam Casana Sdn Bhd (Company No. 945857-X) 9. Lintari Sdn Bhd (Company No. 945861-W) 10. Purnari Sdn Bhd (Company No. 945858-W) 11. Pancaran Lagenda Sdn Bhd (Company No. 958356-D) 12. RHB Bank Berhad (Company No. 6171-M) The Plaintiff claims against the Defendants as follows:- 1. A Declaration that a contract had been concluded by way of letter dated 17.10.2011 whereby the 1st to 3rd Defendants agreed to sell the plots of land and properties within the proposed township of Lembah Beringin (“the Sale Properties”) to the Plaintiff for the sum of RM83.8 million; 2. A Declaration that the 4th to 11th Defendants are holding the Sale Properties in constructive trust for the benefit of the Plaintiff by reason of having acquired the Sale Properties with the knowledge of the Plaintiff’s prior beneficial ownership of and/or interest in the Sale Properties; 3. An Order directing the 3rd Defendant (acting through the 1st and 2nd Defendants) and/or the 4th to the 11th Defendants to execute all the relevant documents and instruments to enable the Plaintiff to become the registered proprietor of the Sale Properties upon payment by the Plaintiff of the said purchase price of RM83.8 million; 4. Damages for breach of contract by the 1st and 2nd Defendants; 5. Damages for negligence by the 1st, 2nd and 12th Defendants; 6. Damages for conspiracy and intention to injure by all the Defendants; 7. Exemplary and/or aggravated damages by all the Defendants; 8. Interest at the rate of 5% per annum on all sums ordered to be paid from 17.10.2011 to the date of realization; 9. Costs; and 10. Further or other relief. This announcement is dated 27 August 2014. | |
DPS - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | DPS RESOURCES BERHAD |
| Stock Name | DPS |
| Date Announced | 27 Aug 2014 |
| Category | General Meetings |
| Reference No | CC-140827-C306F |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Eleventh Annual General Meeting |
| Date of Meeting | 24/09/2014 |
| Time | 11:00 AM |
| Venue | The Conference Room located at Lot 76 & 77, Kawasan Perindustrian Bukit Rambai, Bukit Rambai, 75250 Melaka |
| Date of General Meeting Record of Depositors | 18/09/2014 |
EMETALL - Change in Boardroom
| Company Name | EONMETALL GROUP BERHAD |
| Stock Name | EMETALL |
| Date Announced | 27 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140825-32605 |
| Date of change | 27/08/2014 |
| Name | GOH HONG KENT |
| Age | 30 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | To focus on Group's international trade activities |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| 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 : |
| Mr Goh Hong Kent has resigned as Executive Director of EMETALL effective 27 August 2014 but shall remain as Chief Operating Officer of EMETALL. This announcement is dated 27 August 2014. |
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