GOLDIS - Changes in Director's Interest (S135) - Tan Lei Cheng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | GOLDIS BERHAD |
| Stock Name | GOLDIS |
| Date Announced | 17 Feb 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | GI-150211-88902 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Lei Cheng |
| Address | Apt 20-03 Tara No. 33 Jalan Ampang Hilir, 55000 Kuala Lumpur |
| Descriptions(Class & nominal value) | Redeemable Convertible Cumulative Preference Shares of RM0.01 each (“RCPS”) |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 6,674,738 | ||
Acquired | 2,881,713 | ||
Acquired | 33,900 |
| Circumstances by reason of which change has occurred | Subscription of RCPS pursuant to the Renounceable Rights Issue of 3 RCPS for every 4 existing Ordinary Shares of RM1.00 each held by:- 1) Tan Lei Cheng - 6,674,738 2) Dasar Mutiara (M) Sdn Bhd - 2,881,713 3) Chong Chui Fern - 33,900 |
| Nature of interest | Direct and deemed interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 6,674,738 |
| Direct (%) | 1.46 |
| Indirect/deemed interest (units) | 2,915,613 |
| Indirect/deemed interest (%) | 0.64 |
| Date of notice | 17/02/2015 |
GOLDIS - Changes in Director's Interest (S135) - Dato' Seri Robert Tan Chung Meng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | GOLDIS BERHAD |
| Stock Name | GOLDIS |
| Date Announced | 17 Feb 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | GI-150211-9F8F6 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Seri Robert Tan Chung Meng |
| Address | 1 Biggs Road 10350 Penang |
| Descriptions(Class & nominal value) | Redeemable Convertible Cumulative Preference Shares of RM0.01 each (“RCPS”) |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 1,112,631 | ||
Acquired | 47,958,921 | ||
Acquired | 76,504,168 | ||
Acquired | 13,427,266 | ||
Acquired | 3,650,655 | ||
Acquired | 1,447,133 |
| Circumstances by reason of which change has occurred | Subscription of RCPS pursuant to the Renounceable Rights Issue of 3 RCPS for every 4 existing Ordinary Shares of RM1.00 each held by:- 1) Dato' Seri Robert Tan Chung Meng - 1,112,631 2) Tan Kim Yeow Sendirian Berhad - 47,958,921 3) Wah Seong (Malaya) Trading Co. Sdn Bhd - 76,504,168 4) Wah Seong Enterprises Sdn Bhd - 13,427,266 5) Tentang Emas Sdn Bhd - 3,650,655 6) Smooth Operation Sdn Bhd - 1,447,133 |
| Nature of interest | Direct and deemed interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,112,631 |
| Direct (%) | 0.24 |
| Indirect/deemed interest (units) | 142,988,143 |
| Indirect/deemed interest (%) | 31.38 |
| Date of notice | 17/02/2015 |
GOLDIS - Changes in Director's Interest (S135) - Datuk Tan Kim Leong @ Tan Chong Min
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | GOLDIS BERHAD |
| Stock Name | GOLDIS |
| Date Announced | 17 Feb 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | GI-150211-88903 |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk Tan Kim Leong @ Tan Chong Min |
| Address | B-PH-1-Tower B, Mutiara Upper East Ampang 39, Jalan 1/76, Desa Pandan 55100 Kuala Lumpur |
| Descriptions(Class & nominal value) | Redeemable Convertible Cumulative Preference Shares of RM0.01 each (“RCPS”) |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 274,507 |
| Circumstances by reason of which change has occurred | Subscription of RCPS pursuant to the Renounceable Rights Issue of 3 RCPS for every 4 existing Ordinary Shares of RM1.00 each held |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 274,507 |
| Direct (%) | 0.06 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 17/02/2015 |
GOLDIS - Changes in Director's Interest (S135) - Daud Mah bin Abdullah @ Mah Siew Whye
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | GOLDIS BERHAD |
| Stock Name | GOLDIS |
| Date Announced | 17 Feb 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | GI-150211-88901 |
Information Compiled By KLSE
Particulars of Director
| Name | Daud Mah bin Abdullah @ Mah Siew Whye |
| Address | 8 Lorong Taman Pantai 1, Off Jalan Taman Pantai, Bukit Pantai, 59100 Kuala Lumpur |
| Descriptions(Class & nominal value) | Redeemable Convertible Cumulative Preference Shares of RM0.01 each (“RCPS”) |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 76,400 |
| Circumstances by reason of which change has occurred | Subscription of RCPS pursuant to the Renounceable Rights Issue of 3 RCPS for every 4 existing Ordinary Shares of RM1.00 each held |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 76,400 |
| Direct (%) | 0.02 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 17/02/2015 |
GOLDIS - Changes in Director's Interest (S135) - Tan Boon Lee
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | GOLDIS BERHAD |
| Stock Name | GOLDIS |
| Date Announced | 17 Feb 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | GI-150211-88900 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Boon Lee |
| Address | 5 Lorong Kota 3 Bukit Ledang Taman Duta 50480 Kuala Lumpur |
| Descriptions(Class & nominal value) | Redeemable Convertible Cumulative Preference Shares of RM0.01 each (“RCPS”) |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 3,118,035 |
| Circumstances by reason of which change has occurred | Subscription of RCPS pursuant to the Renounceable Rights Issue of 3 RCPS for every 4 existing Ordinary Shares of RM1.00 each held |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 3,118,035 |
| Direct (%) | 0.68 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 17/02/2015 |
GOLDIS - Changes in Director's Interest (S135) - Tan Mei Sian (Alternate Director to Tan Boon Lee)
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | GOLDIS BERHAD |
| Stock Name | GOLDIS |
| Date Announced | 17 Feb 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | GI-150211-B01AE |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Mei Sian (Alternate Director to Tan Boon Lee) |
| Address | B-18 Park Seven 5 Persiaran KLCC 50450 Kuala Lumpur |
| Descriptions(Class & nominal value) | Redeemable Convertible Cumulative Preference Shares of RM0.01 each (“RCPS”) |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 79,567 |
| Circumstances by reason of which change has occurred | Subscription of RCPS pursuant to the Renounceable Rights Issue of 3 RCPS for every 4 existing Ordinary Shares of RM1.00 each held |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 79,567 |
| Direct (%) | 0.02 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 17/02/2015 |
GOLDIS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | GOLDIS BERHAD |
| Stock Name | GOLDIS |
| Date Announced | 17 Feb 2015 |
| Category | General Announcement |
| Reference No | GI-150211-888E7 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD |
| Description | Dealings by Directors and Principal Officer of IGB Corporation Berhad, a Major Subsidiary of Goldis Berhad in the Securities of Goldis Berhad During Closed Period Pursuant to Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad |
Please refer to the attachment for further details on the announcement. | |
MALTON - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | MALTON BERHAD |
| Stock Name | MALTON |
| Date Announced | 17 Feb 2015 |
| Category | General Announcement |
| Reference No | MM-150217-62807 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | MALTON BERHAD (“Malton” or “the Company”) Proposed disposal of a piece of leasehold land held under Pajakan Negeri No. Hakmilik 77546, Lot No. 43001, Pekan Baru Subang, Daerah Petaling, Selangor, measuring in area of approximately 12 acres, by Rentak Sejati Sdn Bhd, a wholly-owned subsidiary of the Company to Hedgeford Ventures Sdn Bhd for a cash consideration of RM83,665,642.00 (“Proposed Disposal” |
We refer to our earlier announcements dated 30 May 2014 and 1 December 2014 in relation to the above matter. Unless otherwise stated, all abbreviations used herein shall have the same meanings as those stated in the said announcements.
We wish to announce that Rentak Sejati Sdn Bhd and Hedgeford Ventures Sdn Bhd had mutually agreed to extend the period for fulfilment of the conditions precedent as set out in the SPA to 28 February 2015.
This announcement is dated 17 February 2015. | |
MPCORP - Quarterly rpt on consolidated results for the financial period ended 31/12/2014
Announcement Type: Financial Results
| Company Name | MALAYSIA PACIFIC CORPORATION BERHAD |
| Stock Name | MPCORP |
| Date Announced | 17 Feb 2015 |
| Category | Financial Results |
| Reference No | CC-150217-34935 |
| Financial Year End | 30/06/2015 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 31/12/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2014 |
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 | 3,927 | 3,356 | 7,011 | 6,294 |
| 2 | Profit/(loss) before tax | 2,768 | -5,051 | -472 | -10,246 |
| 3 | Profit/(loss) for the period | 2,742 | -5,085 | -558 | -10,330 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,742 | -5,085 | -558 | -10,330 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.95 | -1.77 | -0.19 | -3.59 |
| 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 ($$) | 0.8700 | 0.8700 | ||
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 |
PUNCAK - 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 | PUNCAK NIAGA HOLDINGS BERHAD |
| Stock Name | PUNCAK |
| Date Announced | 17 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PN-150217-CE722 |
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 | Please refer to "Remarks" |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 12/02/2015 | 1,900 |
| Remarks : |
| Registered holders of the total shares held after change are as follows :- 1. Shares held in own name 1,494,000 2. Shares managed by Portfolio Managers as follows :- Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board 10,918,783 Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) 11,095,900 ------------- 23,508,683 ============= (Form 29B received by the Company on 17 February 2015). |
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