March 27, 2015

Company announcements: SPRITZER, OFI, XIANLNG, DIALOG, AHB, RAPID-WA, LBALUM, INTEGRA

SPRITZER - Changes in Director's Interest (S135) - Dato' Lim Kok Boon, DPMP

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSPRITZER BHD  
Stock Name SPRITZER  
Date Announced27 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoSS-150325-2175C

Information Compiled By KLSE

Particulars of Director

NameDato' Lim Kok Boon, DPMP
Address35, Jalan Istana Larut
34000 Taiping
Perak Darul Ridzuan
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
24/03/2015
12,000
2.090 
Disposed
25/03/2015
32,000
2.057 

Circumstances by reason of which change has occurredDisposal of 44,000 ordinary shares in the open market by his son, Lim Seng Lee.
Nature of interestDeemed interest
Consideration (if any) 

Total no of securities after change

Direct (units)5,842,400 
Direct (%)4.177 
Indirect/deemed interest (units)5,086,666 
Indirect/deemed interest (%)3.636 
Date of notice27/03/2015

Remarks :
Deemed interests by virtue of the shares held by his spouse, Datin Lai Yin Leng and his son, Lim Seng Lee in the Company; and his shareholding in Chuan Sin Resources Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965. After the above transactions, the total deemed interests of Dato' Lim Kok Boon, DPMP, are as follow:-

1. Registered in the name of Datin Lai Yin Leng - 200,000 shares
2. Registered in the name of Lim Seng Lee - 222,666 shares
3. Registered in the name of Chuan Sin Resources Sdn. Bhd. - 4,664,000 shares


SPRITZER - Changes in Sub. S-hldr's Int. (29B) - Dato' Lim Kok Boon, DPMP

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSPRITZER BHD  
Stock Name SPRITZER  
Date Announced27 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSS-150325-21757

Particulars of substantial Securities Holder

NameDato' Lim Kok Boon, DPMP
Address35, Jalan Istana Larut
34000 Taiping
Perak Darul Ridzuan
NRIC/Passport No/Company No.541025-08-5541
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderLim Seng Lee
35, Jalan Istana Larut, 34000 Taiping, Perak Darul Ridzuan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed24/03/2015
12,000
2.090 
Disposed25/03/2015
32,000
2.057 

Circumstances by reason of which change has occurredDisposal of 44,000 ordinary shares in the open market by his son, Lim Seng Lee.
Nature of interestDeemed interest
Direct (units)5,842,400 
Direct (%)4.177 
Indirect/deemed interest (units)5,086,666 
Indirect/deemed interest (%)3.636 
Total no of securities after change10,929,066
Date of notice27/03/2015

Remarks :
Deemed interests by virtue of the shares held by his spouse, Datin Lai Yin Leng and his son, Lim Seng Lee in the Company; and his shareholding in Chuan Sin Resources Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965. After the above transactions, the total deemed interests of Dato' Lim Kok Boon, DPMP, are as follow:-

1. Registered in the name of Datin Lai Yin Leng - 200,000 shares
2. Registered in the name of Lim Seng Lee - 222,666 shares
3. Registered in the name of Chuan Sin Resources Sdn. Bhd. - 4,664,000 shares


SPRITZER - Changes in Sub. S-hldr's Int. (29B) - Datin Lai Yin Leng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSPRITZER BHD  
Stock Name SPRITZER  
Date Announced27 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSS-150325-21739

Particulars of substantial Securities Holder

NameDatin Lai Yin Leng
Address35, Jalan Istana Larut
34000 Taiping
Perak Darul Ridzuan
NRIC/Passport No/Company No.550507-08-5506
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderLim Seng Lee
35, Jalan Istana Larut, 34000 Taiping, Perak Darul Ridzuan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed24/03/2015
12,000
2.090 
Disposed25/03/2015
32,000
2.057 

Circumstances by reason of which change has occurredDisposal of 44,000 ordinary shares in the open market by her son, Lim Seng Lee.
Nature of interestDeemed interest
Direct (units)200,000 
Direct (%)0.143 
Indirect/deemed interest (units)10,729,066 
Indirect/deemed interest (%)7.67 
Total no of securities after change10,929,066
Date of notice27/03/2015

Remarks :
Deemed interests by virtue of the shares held by her spouse, Dato’ Lim Kok Boon, DPMP, and her son, Lim Seng Lee in the Company; and the shares held by her spouse in Chuan Sin Resources Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965. After the above transactions, the total deemed interests of Datin Lai Yin Leng are as follow:-

1. Registered in the name of Dato' Lim Kok Boon, DPMP - 5,842,400 shares
2. Registered in the name of Lim Seng Lee - 222,666 shares
3. Registered in the name of Chuan Sin Resources Sdn. Bhd. - 4,664,000 shares


OFI - Change of Registrar

Announcement Type: Change of Registrar
Company NameORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD  
Stock Name OFI  
Date Announced27 Mar 2015  
CategoryChange of Registrar
Reference NoCC-150227-63264

Old registrarSectrars Services Sdn Bhd
New registrarSectrars Management Sdn Bhd
AddressLot 9-7, Menara Sentral Vista
No. 150, Jalan Sultan Abdul Samad Brickfields
50470 Kuala Lumpur
Telephone No03-2276 6138/6138/6130
Facsimile No03-2276 6131
Effective date01/04/2015


XIANLNG - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameXIAN LENG HOLDINGS BERHAD  
Stock Name XIANLNG  
Date Announced27 Mar 2015  
CategoryChange in Boardroom
Reference NoCJ-150326-52797

Date of change27/03/2015
NameWong Koon Wai
Age40
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsBachelor Degree in Finance/ Accountancy from RMIT University 
Working experience and occupation Mr Wong Koon Wai holds a Bachelor Degree in Finance/Accountancy in the RMIT University in 1999.

Mr Wong started his professional career with a medium size chartered accountant firm in June 2000. Mr Wong later joined Crowe Horwath in May 2003 and was promoted to the position of Senior Manager before he left the firm 8 years later. He has the relevant experience in external audit knowledge, skills in finance, compliance, operational areas within various industries as well as corporate transactions services. Areas of expertise including the ability to logically research and resolve issues and problems track and manage schedules and special projects and meet scheduled deadlines.

Mr Wong served as the Financial Controller of Oriental Castle Sdn Bhd in July 2011 where he was responsible to oversee the Group finance, corporate finance, accounting, treasury, cash flow, budgetary and tax planning. Mr Wong also have to monitor the Group reporting which consolidate the group of companies in Malaysia, Singapore, China, Vietnam and Indonesia.

From October 2012 to October 2014, Mr Wong was a Director of Professional Standards & Practices Division in Malaysia Institute of Accountants (“MIA”) where he was responsible for the overall leaderships, direction and coordination of all activities of MIA, Professional Standards & Practices Division. Mr Wong was put in charge of developing initiatives to profile and enhance the image and reputation of MIA and accounting Profession in Malaysia, delivering professional development programs in audit quality related programs, Public Practice Program of MIA and delivering members engagement session or dialogue. In addition, Mr Wong also had introduced and implemented remediation measures for AOB reprimanded members.

Currently, he is attached with Poh & Tan as an Audit Principal, an approved audit firm where he is involved in accounting, audit, tax and corporate advisory services to Small and Medium Enterprise (“SME”). Mr Wong is also specialized in costing and pricing review of SME. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesN/A 

Remarks :
This announcement is dated 27 March 2015.


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 NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced27 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-150327-0F9D1

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/03/2015
1,782,500
 

Circumstances by reason of which change has occurredPurchase of shares.
Nature of interestDirect
Direct (units)591,574,512 
Direct (%)11.71 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change591,574,512
Date of notice27/03/2015

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 1,782,500 shares) - 494,253,116 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) - 10,654,934 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 24,416,640 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) - 4,748,800 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) - 6,100,000 shares
Total No. of shares - 591,574,512 shares


AHB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameAHB HOLDINGS BERHAD  
Stock Name AHB  
Date Announced27 Mar 2015  
CategoryGeneral Meetings
Reference NoCC-150327-57934

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting27/03/2015
Time09:00 AM
Venue17 Jalan Industri PBP 11, Pusat Bandar Puchong, 47100 Puchong, Selangor, Malaysia
Outcome of Meeting

The Board of Directors of AHB Holdings Berhad is pleased to announce that at its Extraordinary General Meeting ("EGM") held today, the shareholders have unanimously approved the Ordinary Resolution as set out in the Notice of the EGM dated 12 March 2015.


This announcement is dated 27 March 2015.



RAPID-WA - Changes in Director's Interest (S135) - Dato' Dr Yu Kuan Chon

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameRAPID SYNERGY BERHAD  
Stock Name RAPID-WA  
Date Announced27 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150326-31FA3

Information Compiled By KLSE

Particulars of Director

NameDato' Dr Yu Kuan Chon
Address888 Taman Aman Muhibbah
32000 Sitiawan
Perak Darul Ridzuan
Descriptions(Class & nominal value)Warrant of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
25/03/2015
1,893,000
4.725 

Circumstances by reason of which change has occurredOff Market Disposal
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)8,815,800 
Direct (%)43.51 
Indirect/deemed interest (units)2,320,380 
Indirect/deemed interest (%)11.45 
Date of notice26/03/2015

Remarks :
1. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.

2. The above off market disposal of 1,893,000 warrants represents 9.34% of the total balance of warrants of the Company.

3. The notice was received from Dato' Dr Yu Kuan Chon on 26 March 2015.


LBALUM - Quarterly rpt on consolidated results for the financial period ended 31/1/2015

Announcement Type: Financial Results
Company NameLB ALUMINIUM BERHAD  
Stock Name LBALUM  
Date Announced27 Mar 2015  
CategoryFinancial Results
Reference NoCK-150323-57053

Financial Year End30/04/2015
Quarter3
Quarterly report for the financial period ended31/01/2015
The figureshave not been audited

Attachments

FYE-2015 3Q-2015.pdf
2072 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/01/2015

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/01/2015
31/01/2014
31/01/2015
31/01/2014
$$'000
$$'000
$$'000
$$'000
1Revenue
116,588
96,618
337,691
309,686
2Profit/(loss) before tax
2,301
6,059
12,429
18,585
3Profit/(loss) for the period
2,002
4,881
10,566
15,903
4Profit/(loss) attributable to ordinary equity holders of the parent
2,002
4,881
10,566
15,903
5Basic earnings/(loss) per share (Subunit)
0.81
1.96
4.25
6.40
6Proposed/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 ($$)
1.0700
1.0400
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


INTEGRA - Changes in Sub. S-hldr's Int. (29B) - Tenaga Nasional Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameINTEGRAX BERHAD  
Stock Name INTEGRA  
Date Announced27 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-150327-C7C0F

Particulars of substantial Securities Holder

NameTenaga Nasional Berhad
AddressPejabat Setiausaha Syarikat, Tingkat 2
Ibu Pejabat Tenaga Nasional Berhad
No. 129 Jalan Bangsar
59200 Kuala Lumpur
NRIC/Passport No/Company No.200866-W
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderTenaga Nasional Berhad
Pejabat Setiausaha Syarikat, Tingkat 2
Ibu Pejabat Tenaga Nasional Berhad
No. 129 Jalan Bangsar
59200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/03/2015
109,300
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)85,193,869 
Direct (%)28.32 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change85,193,869
Date of notice27/03/2015


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