PUC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | PUC FOUNDER (MSC) BERHAD (ACE Market) |
| Stock Name | PUC |
| Date Announced | 26 Sept 2014 |
| Category | General Announcement |
| Reference No | CC-140926-64335 |
| Admission Sponsor | Kenanga Investment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | PUC FOUNDER (MSC) BERHAD (“PUCF” OR “COMPANY”) - DISPOSAL OF THE ENTIRE EQUITY INTEREST IN FINGERTEC WORLDWIDE, HONG KONG. |
Please refer to the attachment for details of announcement. | |
IWCITY - MULTIPLE PROPOSALS
| Company Name | ISKANDAR WATERFRONT CITY BERHAD |
| Stock Name | IWCITY |
| Date Announced | 26 Sept 2014 |
| Category | General Announcement |
| Reference No | ML-140926-58181 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | ISKANDAR WATERFRONT CITY BERHAD (FORMERLY KNOWN AS TEBRAU TEGUH BERHAD) (“IWC” OR “COMPANY”) (I) PROPOSED RIGHTS ISSUE WITH WARRANTS; (II) PROPOSED ESOS; (III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (IV) PROPOSED M&A AMENDMENTS. (COLLECTIVELY, THE “PROPOSALS”) |
We refer to the announcements dated 26 December 2013, 25 February 2014, 26 February 2014, 28 March 2014, 21 April 2014 and 24 June 2014 in relation to the Proposals (“Announcements”). Unless otherwise stated, definitions used in this announcement shall carry the same meanings as defined in the Announcements. On behalf of the Board, the Joint Advisers wish to announce that IWC had today submitted all the necessary confirmation to Bursa Securities for the implementation of the Proposed ESOS. The effective date of implementation of the ESOS is on 26 September 2014. In relation to the Proposed Rights Issue with Warrants, the Joint Advisers also wish to announce, on behalf of the Board, that Bursa Securities is currently considering the application by the Company for an extension of time for the implementation of the Proposed Rights Issue with Warrants (“Extension”). A separate announcement will be made upon the receipt of Bursa Securities’ decision on the said Extension. | |
HIAPTEK - Change in Boardroom
| Company Name | HIAP TECK VENTURE BERHAD |
| Stock Name | HIAPTEK |
| Date Announced | 26 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140926-D3796 |
| Date of change | 26/09/2014 |
| Name | Tan Shau Ming |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Graduated with "A" level. |
| Working experience and occupation | Mr. Tan Shau Ming joined the HSBC Group. During his career at HSBC, Mr. Tan has been honoured with the "Top Marketing and Retainer Achiever for Personal Banking" and also the "Top Sales Performer" awards. Mr. Tan held the position of Project Liaison Officer for Regional East Coast until his resignation from HSBC in 1999. Mr. Tan was an Executive Director at TAP Resources Berhad from 1999 until 2004, and he was also a member of its Remuneration Committee. His responsibilities in the company included Properties Developments, Human Resources and Administration. Thereafter, Mr. Tan Shau Ming joined Ji Kang Dimensi Sdn Bhd, a Hot Rolled Steel Plates manufacturing company based in Gebeng, Kuantan as its Executive Director until 2012. His responsibilities in the company included Factory operations, Logistics and Transportations. In March 2012, Mr. Tan joined the Hiap Teck Group as the Chief Production Officer for Alpine Pine Manufacturing Sdn Bhd. His scope of responsibilities has since been expanded to include oversight of all the Group's Manufacturing Operations, Human Resource, Warehousing, Transportation Services and Administration. Mr. Tan also holds the position of Personal Assistant to the Executive Deputy Chairman. |
| 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 | Indirect interest of 330 ordinary shares. Deemed interest in the shares held by his spouse by virtue of Section 134(12)(c) of the Companies Act, 1965. |
| Remarks : |
| Gender - Male. |
HIAPTEK - Change in Boardroom
| Company Name | HIAP TECK VENTURE BERHAD |
| Stock Name | HIAPTEK |
| Date Announced | 26 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140926-57158 |
| Date of change | 26/09/2014 |
| Name | Lee Ching Kion |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Lee obtained his Bachelor of Science with Honours Degree in Metallurgy and Materials Science from the University of Nottingham, England. |
| Working experience and occupation | He started his career in 1979 as an Engineer. He was with Yodoshi Malleable (M) Sdn Bhd and Jebsen-Jessen Engineering Sdn Bhd before he joined Amsteel Mills Sdn Bhd. He was the Sales Engineer of Amsteel Mills Sdn Bhd and later became the Head of Research & Development and Quality Control Department. He spent seven (7) years in Amsteel Mills Sdn Bhd and left in 1990. Mr. Lee then joined Wuthelam Holding (M) Group of Companies as General Manager in 1990 and he was appointed as a Director in 1991 and held the position until he left in 1997. Mr. Lee Ching Kion was the Head of Property/Business Division of DNP Holdings Berhad from 1997 to 2001. He was concurrently the Managing Director of Posim Berhad, the Chief Executive Officer of Bright Steel Sdn Bhd and the Commercial Director of Steel Division of Lion Group from 2001 to 2003. He resigned from all his positions within the Lion Group in June 2003. Mr. Lee was a Director of Midwest Corporation Ltd., an Australian company from 2003 to 2005. He was also a Director of Malayawata Steel Berhad, Magna Prima Berhad and Melewar Industrial Group Berhad. |
| Directorship of public companies (if any) | Hua Joo Enterprise Berhad |
| 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 | Indirect Interest of 41,864 ordinary shares (0.01%). Deemed interest by virtue of his spouse's direct shareholdings in the Company. |
| Remarks : |
| Mr. Lee Ching Kion is redesignated from Non-Independent Non-Executive Director to Independent Non-Executive Director of the Company with effect from 26 September 2014 in compliance with Paragraph 1.01 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
IQGROUP - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | IQ GROUP HOLDINGS BERHAD |
| Stock Name | IQGROUP |
| Date Announced | 26 Sept 2014 |
| Category | General Meetings |
| Reference No | CP-140919-B3A9B |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/09/2014 |
| Time | 03:00 PM |
| Venue | Training Room, IQ Group Holdings Berhad, 149 Jalan Sultan Azlan Shah, Taman Perindustrian Bayan Lepas, Fasa 1 (FTZ), Bayan Lepas, 11900 Penang |
| Outcome of Meeting | The Board of Directors of IQ Group Holdings Berhad
("the Company") would like to announce that the shareholders of the
Company had approved all resolutions set out in the Notice of Annual General
Meeting ("AGM") dated 3 September 2014 at the Eleventh AGM of the Company
held on 26 September 2014. This announcement is dated 26 September 2014. |
MINTYE - Quarterly rpt on consolidated results for the financial period ended 31/7/2014
| Company Name | MINTYE INDUSTRIES BHD |
| Stock Name | MINTYE |
| Date Announced | 26 Sept 2014 |
| Category | Financial Results |
| Reference No | CC-140926-56305 |
| Financial Year End | 31/01/2015 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 31/07/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/07/2014 |
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 | 13,585 | 11,442 | 27,972 | 23,436 |
| 2 | Profit/(loss) before tax | 952 | 1,605 | 2,491 | 2,530 |
| 3 | Profit/(loss) for the period | 718 | 1,205 | 1,901 | 1,862 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 709 | 1,205 | 1,900 | 1,863 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.17 | 1.98 | 3.13 | 3.06 |
| 6 | Proposed/Declared dividend per share (Subunit) | 3.00 | 6.00 | 3.00 | 6.00 |
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 ($$) | 1.7500 | 1.7500 | ||
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 |
KHIND - OTHERS KHIND HOLDINGS BERHAD ("KHIND" or "THE COMPANY") TAX EXEMPT INTERIM DIVIDEND
| Company Name | KHIND HOLDINGS BERHAD |
| Stock Name | KHIND |
| Date Announced | 26 Sept 2014 |
| Category | General Announcement |
| Reference No | CK-140922-50625 |
| Type | Announcement |
| Subject | OTHERS |
| Description | KHIND HOLDINGS BERHAD ("KHIND" or "THE COMPANY") TAX EXEMPT INTERIM DIVIDEND |
The Board of Directors of KHIND is pleased to announce that the Company has declared a tax exempt interim dividend of 10 sen per share for the financial year ending 31 December 2014 amounting to RM4,005,900.00. The tax exempt interim dividend will be paid on 29 October 2014 to the shareholders whose names appear in the Record of Depositors on the entitlement date of 16 October 2014. | |
TAKASO - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | TAKASO RESOURCES BERHAD |
| Stock Name | TAKASO |
| Date Announced | 26 Sept 2014 |
| Category | General Announcement |
| Reference No | CM-140926-5AF66 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | LETTER OF INTENT WITH DYNAVANCE CONSTRUCTION SDN. BHD. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
The Board of Directors of Takaso Resources Berhad ("TRB" or "the Company") wishes to announce that the Company had on 25 September 2014 entered into a Letter of Intent dated 25 September 2014 issued by Dynavance Construction Sdn. Bhd. ("Dynavance") ("LOI") with the intention to acquire 100% equity interest in Dynavance. Information on Dynavance Dynavance is a private limited company incorporated in Malaysia on 17 December 2003 under the Companies Act 1965 and has commenced its business on June 2005. The present authorised share capital of Dynavance is RM500,000 comprising 500,000 ordinary shares of RM1.00 each of which 300,000 ordinary shares of RM1.00 each has been issued and fully paid-up. Dynavance is engaged in general construction which include the construction of superstructure work, external work and mechanical and electrical work. The Company also provide skill and general workmen, materials, plants and all necessary machineries. The details of the shareholders and directors of Dynavance are as follows:- Ong Kim Chong @ Ong Hwee Choo Tan Poo Yot (Director) Ong Kah Hoe (Director) Ong Kah Wee (Director) The details of the current projects undertaken by Dynavance are as follows:- Description of the project Type of construction Name of the project Owner of the project Location of the project Value (RM’000) Expected commencement date Expected completion date Design, construct, complete 6 Block of Low cost Apartment Residential Laguna Biru Konsortium SKS Berhad Rawang 140,000 Mar 2015 May 2017 Construction and completion of earthworks and foundation works for an entertainment outlet Commercial Elephant Gate Elegant Reward Sdn Bhd Jalan Kampung Pandan, Kuala Lumpur 10,516 Sept 2012 June 2015 The details of the recent major projects completed by Dynavance are as follows:- Description of the project Type of construction Name of the project Owner of the project Location of the project Value (RM’000) 28 units of duplex townhouses and one three- storey corner terrace residence Residential Eastwood Terrance Dynavance Petaling Jaya 9,848 14 units of duplex townhouses and 14 units of three-storey townhouses Westwood Terrrace Dynavance Petaling Jaya 6,494 Refurbishment work from 13 units of service apartment to 64 units boutique hotel Commercial Casa Utama Reliance Way Sdn Bhd Petaling Jaya 2,429 Salient Terms of the LOI (a) Dynavance represents and warrants to deliver a minimum net profit after tax of RM12.0 million over 24 months from the completion of the Sale and Purchase Agreement. Dynavance also agreed to full disclosure for the due diligence exercise which will be a condition precedent to completion; and (b) The parties shall both sign a Sale and Purchase Agreement in relation to the proposed acquisition within 7 working days from the date of the LOI. The LOI shall be effective from the date of the LOI and shall remain in full force until the execution of the Sale and Purchase Agreement. The Audit Committee and Board of Directors are of the opinion that the salient terms of the LOI are in the best interest of TRB Group and the acquisition will not be detrimental to the interest of the minority shareholders. None of the Directors, major shareholders of TRB and/or any persons connected with them have any interest, direct or indirect, in the LOI. TRB will announce other information which will be available later at the time of signing of the Sale and Purchase Agreement. This announcement is dated 26 September 2014. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
KEINHIN - Quarterly rpt on consolidated results for the financial period ended 31/7/2014
| Company Name | KEIN HING INTERNATIONAL BERHAD |
| Stock Name | KEINHIN |
| Date Announced | 26 Sept 2014 |
| Category | Financial Results |
| Reference No | CC-140919-54795 |
| Financial Year End | 30/04/2015 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/07/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/07/2014 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 48,455 | 38,580 | 48,455 | 38,580 |
| 2 | Profit/(loss) before tax | 2,668 | 318 | 2,668 | 318 |
| 3 | Profit/(loss) for the period | 2,015 | 121 | 2,015 | 121 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,567 | -190 | 1,567 | -190 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.58 | -0.19 | 1.58 | -0.19 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.8900 | 0.8800 | ||
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 |
MULPHAL - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | MULPHA LAND BERHAD |
| Stock Name | MULPHAL |
| Date Announced | 26 Sept 2014 |
| Category | General Announcement |
| Reference No | ML-140926-25393 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | MULPHA LAND BERHAD (“MLB”) - PROPOSED ACQUISITION BY MLB OF 30% EQUITY INTEREST IN BUKIT PUNCHOR DEVELOPMENT SDN BHD, A 70% OWNED SUBSIDIARY OF MLB |
Pursuant to Chapter 10, Paragraph 10.06 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that MLB has on 25 September 2014, entered into a Share Sale Agreement with Mr Chan Eu Ky in his capacity as the legal executor of the estate of Dato’ Robert Chan Woot Khoon for the proposed acquisition of 1,800,000 ordinary shares of RM1.00 each in Bukit Punchor Development Sdn Bhd (“BPD”), representing the remaining 30% equity interest in BPD for a total cash consideration of RM299,640/- (“Proposed Acquisition”). | |
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