PETGAS - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
| Company Name | PETRONAS GAS BERHAD |
| Stock Name | PETGAS |
| Date Announced | 31 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PG-150331-9732F |
Particulars of substantial Securities Holder
| Name | KUMPULAN WANG PERSARAAN (DIPERBADANKAN) |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Share of RM1.00/share |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 23/03/2015 | 106,600 | |
| Disposed | 23/03/2015 | 11,600 | |
| Disposed | 24/03/2015 | 23,300 |
| Remarks : |
| Received Form 29B on 31 March 2015 |
PCCS - Change in Boardroom
| Company Name | PCCS GROUP BERHAD |
| Stock Name | PCCS |
| Date Announced | 31 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | CS-150327-35503 |
| Date of change | 31/03/2015 |
| Name | Cha Peng Koi @ Chia Peng Koi |
| Age | 64 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | 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 | Mr. Cha Peng Koi graduated with a Bachelor of Science Degree (Honours) from the University of Malaya in 1977, Diploma in Public Administration from the Institute of Public Administration (“INTAN”) in 1981 and Master in Business Administration majoring in Finance from the University of California, Los Angeles in 1986. |
| Working experience and occupation | Mr. Cha Peng Koi started his career in the Malaysian Civil Service soon after graduation and served in various capacities in several ministries including the Ministry of Transport, Public Services Department and the Ministry of Public Enterprises (Entrepreneur Development). In 1987, he joined an international productivity consulting company based in Hong Kong and subsequently became its Chief Analyst and Chairman for its Asia Pacific operations. In 1990, he founded K N Norris Sdn. Bhd., a management consulting company specialising in the area of productivity and quality improvement. He has more than 25 years of experience in the fields of Finance and Operations Management. |
| 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 |
CRESNDO - Quarterly rpt on consolidated results for the financial period ended 31/1/2015
| Company Name | CRESCENDO CORPORATION BERHAD |
| Stock Name | CRESNDO |
| Date Announced | 31 Mar 2015 |
| Category | Financial Results |
| Reference No | CC-150326-7250D |
| Financial Year End | 31/01/2015 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/01/2015 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/01/2015 |
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 | 75,254 | 74,643 | 268,547 | 310,355 |
| 2 | Profit/(loss) before tax | 47,062 | 38,186 | 155,527 | 159,013 |
| 3 | Profit/(loss) for the period | 35,003 | 32,167 | 124,617 | 126,652 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 34,573 | 29,577 | 119,866 | 121,053 |
| 5 | Basic earnings/(loss) per share (Subunit) | 15.20 | 12.99 | 52.66 | 57.14 |
| 6 | Proposed/Declared dividend per share (Subunit) | 5.00 | 9.00 | 12.00 | 16.00 |
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 ($$) | 3.7100 | 3.1700 | ||
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 |
CRESNDO - OTHERS CRESCENDO CORPORATION BERHAD (“CCB”) REVALUATION OF NON-CURRENT ASSETS OF THE GROUP
| Company Name | CRESCENDO CORPORATION BERHAD |
| Stock Name | CRESNDO |
| Date Announced | 31 Mar 2015 |
| Category | General Announcement |
| Reference No | CC-150331-62702 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CRESCENDO CORPORATION BERHAD (“CCB”) REVALUATION OF NON-CURRENT ASSETS OF THE GROUP |
Pursuant to Paragraph 9.19(46) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of CCB (“the Board”) wishes to announce that the Board had approved the incorporation of the revaluation surplus, net of deferred tax, of approximately RM91.4 million in the consolidated financial statements of CCB for the financial year ended 31 January, 2015. Further details are set out in the attachment. | |
CRESNDO - Final Dividend
| Company Name | CRESCENDO CORPORATION BERHAD |
| Stock Name | CRESNDO |
| Date Announced | 31 Mar 2015 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-150325-BFCBB |
| Remarks : |
| Subject to shareholders' approval at the forthcoming 19th Annual General Meeting |
CHUAN - MEMORANDUM OF UNDERSTANDING
| Company Name | CHUAN HUAT RESOURCES BHD |
| Stock Name | CHUAN |
| Date Announced | 31 Mar 2015 |
| Category | General Announcement |
| Reference No | CH-150331-61104 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | Shareholder’s Agreement between Keyline Consulting Sdn Bhd (“Keyline”) and Swees-Tech Global Pte. Ltd (“STG”) |
1. INTRODUCTION We refer to the announcement made on 17 December 2014 in relation to the Memorandum of Understanding entered into between Keyline, the subsidiary company of Chuan Huat Resources Berhad ("CHRB") and STG for a strategic alliance between the parties to design, manufacture, market and develop Fire Rated Doors and other related products and the setup of a joint-venture company to undertake the above. The Board of Directors (“the Board”) wishes to announce that Keyline had on 28 March 2015 entered into a Shareholders’ Agreement with STG for the setup of a joint venture company vide the acquisition of 2 ordinary shares (“Acquisition”) and subscription of 74,998 ordinary shares (“Shares Subscription”) by Keyline in CH Sweestech Door Sdn Bhd (“CHSD”).
2. INFORMATION ON KEYLINE, STG AND CHSD 2.1 Keyline Keyline was established as a private limited company on Keyline has an authorised share capital of RM1,000,000.00 divided into 1,000,000 ordinary shares of RM1.00 each of which 540,000 ordinary shares were issued and as fully paid-up. 2.2 STG STG was established as a private company limited by shares on STG has an authorised and issued share capital of SGD20,000.00 divided into 20,000 ordinary shares of SGD1.00 each. 2.3 CHSD CHSD was established as a private limited company on It has an authorised share capital of RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each of which 2 ordinary shares were issued and fully paid-up. The directors and shareholders are Dato’ Lim Khoon Heng and Mr Pan Yau Seng respectively. 3. SALIENT FEATURES OF THE SHAREHOLDERS’ AGREEMENT (“SA”) The salient features of the SA includes, inter-alia, the following:- a. CHSD was formed with the intention of carrying on the business of manufacturing and marketing of the fire-rated doors and accessories. The authorised and paid-up share capital of CHSD would in due course be increased to RM1,000,000.00 divided into 1,000,000 ordinary shares of RM1.00 each (“Enlarged share capital”). b. Keyline and STG will be the registered shareholders of CHSB and will be entitled to subscribe and pay for such new shares in proportion to the respective shareholding percentage in CHSD at the time of such increase in the following percentage:- i) Keyline - 75% ii) STG - 25% c. Keyline and STG will initially subscribe for 74,998 ordinary shares, and 25,000 ordinary shares respectively, representing 75% and 25% of the total issued and paid-up share capital of CHSD (“Shares Subscription 1”). Keyline will also acquire the 2 existing ordinary shares in CHSD from the existing shareholders of CHSD. Both parties will subscribe in due course for the balance 900,000 ordinary shares in CHSD in the proportion as stated in item 3b above (“Shares Subscription 2”). d. STG will provide technical know-how and subsequent day-to-day operation of the manufacturing activities of CHSD. This will include the sale of the necessary plant and machinery to CHSD for commissioning at CHSD’s manufacturing facilities here in e. Keyline will distribute and market the fire-rated doors and accessories manufactured by CHSD in 4. RATIONALE The SA will be synergistic to the building material division of the CHRB Group and is expected to contribute positively to the financial performance of the CHRB Group in the long run. 5. SOURCE OF FUNDING The funding for the Acquisition and Shares Subscription will be from internal generated funds. 6. FINANCIAL EFFECTS 6.1 On issued and paid-up share capital The SA will not have any effect on the issued and paid-up share capital of the Company as it does not involve any allotment or issue of new CHRB shares.
The SA will not have any effect on the major shareholders’ shareholdings in CHRB as it does not involve any allotment or issue of new CHRB shares. 6.3 On earnings per share and net tangible assets per share The SA is not expected to have any significant effect on the net tangible assets per share and earnings per share of the Company for the current financial year. 7. APPROVALS REQUIRED The SA is not subject to the approvals of the Company’s shareholders or any relevant authorities. 8. PROSPECTS AND RISK FACTORS There is no risk factors foresee from the SA.
The SA does not involve any departure from the SC’s Guidelines.
Save as disclosed below, none of the Directors or Major Shareholders of the Company or persons connected to them has any interest, direct or indirect in the SA. Dato’ Lim Khoon Heng is the director and shareholder CHSD and CHRB and the director of Keyline. Mr Pan Yau Seng is the director and shareholder CHSD and Keyline. 11. STATEMENT BY DIRECTORS The Board, having considered all aspects of the SA, is of the opinion that the Shares Subscription is in the best interest of CHRB and its shareholders. 12. ESIMATED TIMEFRAME FOR COMPLETION The Acquisition and the Shares Subscription 1 as stated in item 3c above is expected to be completed within 30 days from the date of the execution of the SA. 13. DOCUMENTS AVAILABLE FOR INSPECTION The Shareholders’ Agreement will be made available for shareholders’ inspection at the registered office of the Company during normal office hours from Mondays to Fridays (except public holidays) at Wisma Lim Kim Chuan Lot 50A Jalan 1/89B, 3 mile off Jalan Sungai Besi, 57100 Kuala Lumpur for a period of three (3) months from the date of this announcement. This announcement is dated 31 March 2015 BY ORDER OF THE BOARD
Director
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STONE - OTHERS STONE MASTER CORPORATION BERHAD (“SMCB” OR “THE COMPANY”) Monthly Update on the Default in Payment pursuant to Chapter 9.19A of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 31 Mar 2015 |
| Category | General Announcement |
| Reference No | SM-150330-543A6 |
| Type | Announcement |
| Subject | OTHERS |
| Description | STONE MASTER CORPORATION BERHAD (“SMCB” OR “THE COMPANY”) Monthly Update on the Default in Payment pursuant to Chapter 9.19A of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad |
The Board of Directors of Stone Master Corporation Berhad ("SMCB" or “the Company”) wishes to update the Bursa Securities pertaining to the recent Announcements on the "Default in Payment" made to the Bursa Securities on 30th January 2015 and 27th February 2015 respectively, in respect to its wholly-owned subsidiary company, S.P. Granite Sdn Bhd (“SPG” or “the subsidiary company”) where SPG has defaulted in payment and SPG has at the same time also, received a letter of confirmation from Maybank Islamic Berhad ("the Bank") on a new Repayment Schedule that has allowed for the the full payment to be made by using partial of the proceeds from the coming Rights Issue exercise to be undertaken by SMCB. In this respect, the Board wishes to update the Bursa Securities that as at the date of this Announcement, the Company has made the following payments to Maybank on its Term Loan Facility : (i) An amount of RM30,743.11 on 3rd March 2015; and (ii) An amount of RM27,364.88 on 24th March 2015. This Announcement is dated 31st March 2015.
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JOHOTIN-WA - Changes in Director's Interest (S135) - Edward Goh Swee Wang
| Company Name | JOHORE TIN BERHAD |
| Stock Name | JOHOTIN-WA |
| Date Announced | 31 Mar 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CJ-150327-55666 |
Information Compiled By KLSE
Particulars of Director
| Name | Edward Goh Swee Wang |
| Address | Block C, 08-03, Level 8, Stulang View Condominium, Jalan Kuning, Taman Pelangi, 80400 Johor Bahru, Johor |
| Descriptions(Class & nominal value) | Warrant |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 160,000 | 0.170 |
| Description of other type of transaction | Deemed interest of Mr Edward Goh Swee Wang by virtue of disposal of Johore Tin Berhad (JTB)'s warrants by Mr Goh Mia Kwong (father). |
| Circumstances by reason of which change has occurred | Disposal of Johore Tin Berhad's warrants by Mr Goh Mia Kwong. |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,304,469 |
| Direct (%) | 5.59 |
| Indirect/deemed interest (units) | 2,170,146 |
| Indirect/deemed interest (%) | 9.3 |
| Date of notice | 31/03/2015 |
| Remarks : |
| Indirect interest by virtue of Mr Goh Mia Kwong (father)'s warrants holding in JTB: 2,170,146 This announcement is dated 31 March 2015. |
TGOFFS - Change in Audit Committee
| Company Name | TANJUNG OFFSHORE BERHAD |
| Stock Name | TGOFFS |
| Date Announced | 31 Mar 2015 |
| Category | Change in Audit Committee |
| Reference No | CA-150331-5020E |
| Date of change | 31/03/2015 |
| Name | Shahrizal Hisham bin Abdul Halim |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| 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 | |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Dato’ Ab Wahab bin Haji Ibrahim, Independent Non-Executive Director (Chairman) 2. Tan Sam Eng, Independent Non-Executive Director (Member) 3. Datuk Syed Hussian bin Syed Junid, Independent Non-Executive Director (Member) 4. Datuk Dr. Nik Norzrul Thani bin N. Hassan Thani, Non Independent Non-Executive Director (Member) |
TGOFFS - Change in Audit Committee
| Company Name | TANJUNG OFFSHORE BERHAD |
| Stock Name | TGOFFS |
| Date Announced | 31 Mar 2015 |
| Category | Change in Audit Committee |
| Reference No | CA-150331-4C687 |
| Date of change | 31/03/2015 |
| Name | Datuk Dr. Nik Norzrul Thani bin N. Hassan Thani |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | 2013 - Diploma in International Commercial Arbitration (University of New South Wales & Chartered Institute of Arbitrators) 2006 - Fellow of the Financial Services Institute of Australasia (FINSIA) 1993 - Ph.D. in Law, School of Oriental and African Studies, University of London 1991 - Chartered Institute of Arbitrators (United Kingdom) – passed the graduate entrance course 1990 - Program of Instruction for Lawyers (PIL), Harvard Law School 1987 - Post-graduate Diploma in Syariah Law and Practice (with Distinction), International Islamic University of Malaysia 1986 - Admitted as an Advocate & Solicitor of the High Court of Malaya 1985 - Called to the Honorable Bar of England and Wales 1985 - Masters in Law (LLM), Queen Mary College, University of London 1985 - Barrister at Law (Lincoln’s Inn) 1984 - Bachelor of Laws (LLB), University of Buckingham, United Kingdom 1983 - Chartered Institute of Marketing (United Kingdom), completed the professional Chartered Institute of Marketing exams whilst he pursued Bachelor of Laws (LLB), University of Buckingham |
| Working experience and occupation | Datuk Dr Nik began his early years of legal practice in Messrs Shearn Delamore & Co and as an international lawyer in Messrs Baker & McKenzie, Singapore. Today, he is the Chairman and Senior Partner of Messrs Zaid Ibrahim & Co. He is also the Chairman of ZI Shariah Advisory Services, an affiliate company of Messrs Zaid Ibrahim & Co that provides legal and advisory services on Islamic law. Datuk Dr Nik advises clients on a wide range of legal matters incorporating Islamic finance, banking, offshore finance, debt restructuring, international, corporate and commercial law. He has also advised clients on debt and corporate restructuring transactions, and on the issuance of private debt securities including Islamic financial instruments (domestic and international). He has been a legal counsel for several mergers and acquisitions and advises generally on regulatory and compliance issues. He was the legal consultant for the Ministry of Finance, Sultanate of Oman from the year 2009 to 2010. Datuk Dr Nik is also a consultant for several projects including review of laws for the Labuan International Financial Centre, Islamic Financial Services Act (IFSA) & Financial Services Act (FSA), Malaysian Deposit Insurance Board (PIDM) and was a consultant for the development of Islamic banking laws for several countries including Kazakhstan, Tajikistan, Singapore and Thailand. He was also a resource person for the Central Bank of Malaysia and Securities Commission for the Malaysian Financial Masterplan and Capital Market Masterplan. |
| Directorship of public companies (if any) | (i) Fraser & Neave Holdings Berhad (ii) UMW Holdings Berhad (iii) Manulife Holdings Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Dato’ Ab Wahab bin Haji Ibrahim, Independent Non-Executive Director (Chairman) 2. Tan Sam Eng, Independent Non-Executive Director (Member) 3. Datuk Syed Hussian bin Syed Junid, Independent Non-Executive Director (Member) 4. Datuk Dr. Nik Norzrul Thani bin N. Hassan Thani, Non Independent Non-Executive Director (Member) |
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