GAMUDA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 1 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GG-141201-4434E |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board ("EPF 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 | 1. Citigroup Nominees (Tempatan) Sdn Bhd - EPF Board 2. Citigroup Nominees (Tempatan) Sdn Bhd - EPF Board (ARIM) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/11/2014 | 900,000 | |
| Disposed | 26/11/2014 | 50,000 |
| Remarks : |
| Notice was received on 1 December 2014. |
BORNOIL - BORNOIL- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
| Company Name | BORNEO OIL BERHAD |
| Stock Name | BORNOIL |
| Date Announced | 1 Dec 2014 |
| Category | Listing Circular |
| Reference No | ZM-141128-41866 |
LISTING'S CIRCULAR NO. L/Q : 72040 OF 2014
Kindly be advised that the abovementioned Company’s additional 3,030,000 new ordinary shares of RM0.10 each issued pursuant to the Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 2 December 2014.
PENTA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PENTAMASTER CORPORATION BERHAD |
| Stock Name | PENTA |
| Date Announced | 1 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141128-53556 |
| Date of change | 30/11/2014 |
| Name | Dr. Ooi Hun Pin |
| Age | 51 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Expect to travel often in the year 2015 and may not be able to regularly attend Board meetings in future. |
| 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) | 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 | Nil |
PENTA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PENTAMASTER CORPORATION BERHAD |
| Stock Name | PENTA |
| Date Announced | 1 Dec 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-141128-44725 |
| Date of change | 30/11/2014 |
| Name | Sim Seng Loong @ Tai Seng |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Chartered Accountant, Malaysia. 2. Certified Public Accountant, Malaysia. 3. Certified Practising Accountants, Australia. |
| Working experience and occupation | He is currently a Chief Financial Officer for a public listed company. Prior to that he was a Chief Operating Officer for a food and beverage group of companies that owns and run 25 restaurants and a lifestyles supermarket. He spent 15 years in a big 4 accounting firm and combined 5 years of controllership with a US listed multi-national company based abroad. |
| 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Sim Seng Loong @ Tai Seng, Independent Non-Executive Director (Chairman of Audit Committee) 2. Loh Nam Hooi, Independent Non-Executive Director (Member of Audit Committee) 3. Dato' Seri Kiew Kwong Sen, Independent Non-Executive Director (Member of Audit Committee) 4. Leng Kean Yong, Independent Non-Executive Director (Member of Audit Committee) |
PENTA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PENTAMASTER CORPORATION BERHAD |
| Stock Name | PENTA |
| Date Announced | 1 Dec 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-141128-46302 |
| Date of change | 30/11/2014 |
| Name | Dr. Ooi Hun Pin |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Sim Seng Loong @ Tai Seng, Independent Non-Executive Director (Chairman of Audit Committee) 2. Loh Nam Hooi, Independent Non-Executive Director (Member of Audit Committee) 3. Dato' Seri Kiew Kwong Sen, Independent Non-Executive Director (Member of Audit Committee) 4. Leng Kean Yong, Independent Non-Executive Director (Member of Audit Committee) |
PENTA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PENTAMASTER CORPORATION BERHAD |
| Stock Name | PENTA |
| Date Announced | 1 Dec 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-141128-45809 |
| Date of change | 30/11/2014 |
| Name | Leng Kean Yong |
| Age | 39 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Business Administration (Finance) from Western Michigan University |
| Working experience and occupation | He is currently a director in a boutique consultancy firm that specializes in business and financial strategy consulting. Prior to this he was attached to global market research and consultancy firms as a Project Director for 2 years and as a Senior Manager for 3 years. |
| 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Sim Seng Loong @ Tai Seng, Independent Non-Executive Director (Chairman of Audit Committee) 2. Loh Nam Hooi, Independent Non-Executive Director (Member of Audit Committee) 3. Dato' Seri Kiew Kwong Sen, Independent Non-Executive Director (Member of Audit Committee) 4. Leng Kean Yong, Independent Non-Executive Director (Member of Audit Committee) |
CAB - CAB-RESUMPTION OF TRADING
Announcement Type: Listing Circular
| Company Name | CAB CAKARAN CORPORATION BERHAD |
| Stock Name | CAB |
| Date Announced | 1 Dec 2014 |
| Category | Listing Circular |
| Reference No | TE-141128-61840 |
LISTING'S CIRCULAR NO. L/Q : 72041 OF 2014
Further to Listing's Circular No. L/Q 72039 of 2014, kindly be advised that trading in the above Company's shares will resume with effect from 9.00 a.m., Tuesday, 2 December 2014.
Your attention is drawn to the Company's announcement dated 1 December 2014.
EKIB - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | EMAS KIARA INDUSTRIES BERHAD |
| Stock Name | EKIB |
| Date Announced | 1 Dec 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CK-141201-E1AC8 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | EXERCISE OF ESOS |
| No. of shares issued under this corporate proposal | 101,500 |
| Issue price per share ($$) | MYR 0.500 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 89,395,300 |
| Currency | MYR 44,697,650.000 |
| Listing Date | 02/12/2014 |
AHB - Quarterly rpt on consolidated results for the financial period ended 30/9/2014 (Amended Announcement)
Announcement Type: Financial Results
| Company Name | AHB HOLDINGS BERHAD |
| Stock Name | AHB |
| Date Announced | 1 Dec 2014 |
| Category | Financial Results |
| Reference No | CC-141201-44704 |
| Financial Year End | 30/06/2015 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 30/09/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2014 |
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 | 4,360 | 4,101 | 4,360 | 4,101 |
| 2 | Profit/(loss) before tax | 436 | 227 | 436 | 227 |
| 3 | Profit/(loss) for the period | 436 | 227 | 436 | 227 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 436 | 227 | 436 | 227 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.72 | 0.47 | 0.72 | 0.47 |
| 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 ($$) | 0.1680 | 0.1090 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
PMETAL - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | PRESS METAL BERHAD |
| Stock Name | PMETAL |
| Date Announced | 1 Dec 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CC-141128-8B58A |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Conversion of 8-Year 6% Redeemable Convertible Secured Loan Stocks |
| No. of shares issued under this corporate proposal | 6,000 |
| Issue price per share ($$) | MYR 1.100 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 1,099,610,052 |
| Currency | MYR 549,805,026.000 |
| Listing Date | 02/12/2014 |
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