PNEPCB - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | PNE PCB BERHAD |
| Stock Name | PNEPCB |
| Date Announced | 29 Jan 2015 |
| Category | General Meetings |
| Reference No | CM-150129-2F5FC |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Twenty Seventh Annual General Meeting |
| Date of Meeting | 25/02/2015 |
| Time | 02:30 PM |
| Venue | Tioman Room, First Floor Bukit Jalil Golf & Country Resort Jalan Jalil Perkasa 3, Bukit Jalil 57100 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 16/02/2015 |
GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 29 Jan 2015 |
| Category | General Announcement |
| Reference No | CC-150129-76266 |
| Type | Announcement | ||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||||||||
| Description | Notification of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period. | ||||||||||||||||||||||||
In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Ng Kweng Chong and Ng Kok Khuan, the Directors of GTB had transacted dealings in the securities of GTB during closed period. The details as set out below: Name of Director : Ng Kweng Chong Deemed Interest
Name of Director : Ng Kok Khuan Deemed Interest
This announcement is dated 29 January 2015. | |||||||||||||||||||||||||
PLB - Quarterly rpt on consolidated results for the financial period ended 30/11/2014
Announcement Type: Financial Results
| Company Name | PLB ENGINEERING BERHAD |
| Stock Name | PLB |
| Date Announced | 29 Jan 2015 |
| Category | Financial Results |
| Reference No | CC-150128-41945 |
| Financial Year End | 31/08/2015 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 30/11/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/11/2014 |
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 | 32,059 | 43,380 | 32,059 | 43,380 |
| 2 | Profit/(loss) before tax | 1,524 | 2,873 | 1,524 | 2,873 |
| 3 | Profit/(loss) for the period | 1,089 | 1,866 | 1,089 | 1,866 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,150 | 2,026 | 1,150 | 2,026 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.40 | 2.47 | 1.40 | 2.47 |
| 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 ($$) | 1.7000 | 1.6900 | ||
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 |
DIALOG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 29 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-150129-BF5C5 |
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 RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 26/01/2015 | 999,100 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 999,100 shares) - 476,708,716 shares Employees Provident Fund Board - 3,024,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB)- 4,203,468 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AFFIN-HWG) - 16,873,134 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 27,716,640 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 36,673,554 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 13,748,800 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 4,000,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ABERDEEN) - 4,100,000 shares Total No. of shares - 590,548,312 shares |
EG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | EG INDUSTRIES BERHAD |
| Stock Name | EG |
| Date Announced | 29 Jan 2015 |
| Category | General Announcement |
| Reference No | EI-150129-62681 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | EG INDUSTRIES BERHAD ("EGIB" or "THE COMPANY") - ACQUISITION OF NEW SUBSIDIARY |
The Board of Directors of EG Industries Berhad (“EG” or “the Company”) wishes to announce that the Company had on 29 January 2015 acquired Two (2) ordinary shares of RM1.00 each in EG Global Sdn Bhd (Company No. 1108047-H) (“EGGB”) from Mr Kang Pang Kiang and Ms Ng Sze Mun at a total consideration of RM2.00 (Ringgit Malaysia: Two) only (“Acquisition”). Following the Acquisition, EGIB would hold 100.0% of the total issued and paid up capital of EGGB and EGGB would become a wholly-owned subsidiary of the Company. EGGB was incorporated in Malaysia on 8 September 2014 with the authorised share capital of RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each. The present issued and paid-up share capital of EGGB is RM2.00 divided into two (2) ordinary shares of RM1.00 each. EGGB has not commenced business since its incorporation. The intended principal activity of EGGB is procurement, sales, marketing and distribution of electronics and electrical products and related components. The Acquisition is not expected to have any material effect on the earnings and net assets of the Company for the financial year ending 30 June 2015. The Acquisition is not subject to the approval of the shareholders of the Company or other relevant authorities. Except for Mr Kang Pang Kiang (Group Chief Executive Officer/ Executive director of EGIB and shareholder of EGIB) and Ms Ng Sze Mun (Group Financial Controller, Corporate of EGIB) are also the directors and shareholders of EGGB, 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 29 January 2015. | |
JIANKUN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | JIANKUN INTERNATIONAL BERHAD |
| Stock Name | JIANKUN |
| Date Announced | 29 Jan 2015 |
| Category | Change in Audit Committee |
| Reference No | CC-150129-28917 |
| Date of change | 29/01/2015 |
| Name | LEE YUN CHONG |
| Age | 43 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | Special Power Vehicle Berhad Premium Commerce 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | FATHI RIDZUAN BIN AHMAD FAUZI - CHAIRMAN TAN SRI DATO' (DR) ABDUL AZIZ BIN ABDUL RAHMAN - MEMBER KAMIL BIN ABDUL RAHMAN - MEMBER |
| Remarks : |
| Gender - Male |
JIANKUN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | JIANKUN INTERNATIONAL BERHAD |
| Stock Name | JIANKUN |
| Date Announced | 29 Jan 2015 |
| Category | Change in Audit Committee |
| Reference No | CC-150129-29455 |
| Date of change | 29/01/2015 |
| Name | KAMIL BIN ABDUL RAHMAN |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | (i) Bachelor of Commerce degree from the University of Otago, New Zealand (ii) Chartered Accountant of the Institute of Chartered Accountants of New Zealand (iii) Fellow Chartered Secretary of the Institute of Chartered Secretaries and Administrators, United Kingdom (iv) Chartered Accountant of the Malaysian Institute of Accountants. |
| Working experience and occupation | His previous senior positions were as Senior Vice President of the Bank of Commerce (M) Berhad and as Executive Director of Commerce International Merchant Bankers Berhad. He was the Chairman of the Audit Committee of Global Carriers Berhad, Magna Prima Berhad, PJ Bumi Berhad, Malaysian Merchant Marine Berhad, Bukit Katil Resources Berhad, Putera Capital Berhad, Pancaran Ikrab Berhad, Hotline Furniture Berhad. Presently, he is the Chairman of the Audit Committee of Khind Holdings Berhad. Encik Kamil has no family relationship with any Director and/or major shareholder of the Company |
| Directorship of public companies (if any) | Khind Holdings 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | FATHI RIDZUAN BIN AHMAD FAUZI - CHAIRMAN TAN SRI DATO' (DR) ABDUL AZIZ BIN ABDUL RAHMAN - MEMBER KAMIL BIN ABDUL RAHMAN - MEMBER |
| Remarks : |
| Gender - Male |
JIANKUN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | JIANKUN INTERNATIONAL BERHAD |
| Stock Name | JIANKUN |
| Date Announced | 29 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | CC-150128-67217 |
| Date of change | 29/01/2015 |
| Name | KAMIL BIN ABDUL RAHMAN |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | (i) Bachelor of Commerce degree from the University of Otago, New Zealand (ii) Chartered Accountant of the Institute of Chartered Accountants of New Zealand (iii) Fellow Chartered Secretary of the Institute of Chartered Secretaries and Administrators, United Kingdom (iv) Chartered Accountant of the Malaysian Institute of Accountants. |
| Working experience and occupation | His previous senior positions were as Senior Vice President of the Bank of Commerce (M) Berhad and as Executive Director of Commerce International Merchant Bankers Berhad. He was the Chairman of the Audit Committee of Global Carriers Berhad, Magna Prima Berhad, PJ Bumi Berhad, Malaysian Merchant Marine Berhad, Bukit Katil Resources Berhad, Putera Capital Berhad, Pancaran Ikrab Berhad, Hotline Furniture Berhad. Presently, he is the Chairman of the Audit Committee of Khind Holdings Berhad. Encik Kamil has no family relationship with any Director and/or major shareholder of the Company |
| Directorship of public companies (if any) | Khind Holdings 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 | Nil |
| Remarks : |
| Gender - Male |
JIANKUN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | JIANKUN INTERNATIONAL BERHAD |
| Stock Name | JIANKUN |
| Date Announced | 29 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | CC-150128-68127 |
| Date of change | 29/01/2015 |
| Name | DATO' CHEN OYAN YUN SHAI |
| Age | 59 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to personal commitment |
| 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 |
| Remarks : |
| Gender-Female |
JIANKUN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | JIANKUN INTERNATIONAL BERHAD |
| Stock Name | JIANKUN |
| Date Announced | 29 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | CC-150128-68473 |
| Date of change | 29/01/2015 |
| Name | LEE YUN CHOONG |
| Age | 43 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to personal commitment. |
| 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) | Special Power Vehicle Berhad Premium Commerce 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 | Nil |
| Remarks : |
| Gender - Male |
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