Showing posts with label ACOSTEC. Show all posts
Showing posts with label ACOSTEC. Show all posts

May 18, 2015

Company announcements: TOPGLOV, ACOSTEC, UMS, STONE

TOPGLOV - Changes in Sub. S-hldr's Int. (29B) - NORTHCAPE CAPITAL PTY LTD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name TOP GLOVE CORPORATION BHD
Stock Name TOPGLOV
Date Announced 18 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-15052015-00095

Particulars of substantial Securities Holder

Name NORTHCAPE CAPITAL PTY LTD
Address L24, 45 Clarence Street,
Sydney, NSW, 2000, Australia.
2000 Sydney
Australia.
NRIC/Passport No/Company No. -
Nationality/Country of incorporation Australia
Descriptions (Class & nominal value) Ordinary shares of RM0.50 each
Name & address of registered holder Northcape Capital Pty Ltd State Street Australia Ltd Level 17, 420 George St, Sydney, NSW, 2000, Australia Northcape Capital Pty Ltd RBC Investor Services Trust 2 Park St, Level 47, Sydney, NSW, 2000, Australia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 15 May 2015
130,348
Acquired 15 May 2015
41,752

Circumstances by reason of which change has occurred 1. Open Market Transaction: 130,348 shares by Northcape Capital Pty Ltd - State Street Australia Ltd; and 2. Open Market Transaction: 41,752 shares by Northcape Capital Pty Ltd - RBC Investor Services Trust.
Nature of interest Direct Interest
Direct (units) 33,649,079
Direct (%) 5.45
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 33,649,079
Date of notice 18 May 2015


Remarks :
The total number of 33,649,079 Ordinary Shares of RM0.50 each are held through the following holders: 

1) 5,324,303 Ordinary Shares are registered in the name of Northcape Capital Pty Ltd - BNP Paribas Securities Services Ltd; 
2) 9,765,572 Ordinary Shares are registered in the name of Northcape Capital Pty Ltd - Citibank; 
3) 9,585,808 Ordinary Shares are registered in the name of Northcape Capital Pty Ltd - State Street Australia Ltd; and 
4) 8,973,396 Ordinary Shares are registered in the name of Northcape Capital Pty Ltd - RBC Investor Services Trust. 

Top Glove Corporation Bhd received the Form 29B on 18 May 2015.

TOPGLOV - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name TOP GLOVE CORPORATION BHD
Stock Name TOPGLOV
Date Announced 18 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-18052015-00121

Particulars of substantial Securities Holder

Name KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Address Aras 4,5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
Kuala Lumpur
55100 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. KWAPACT6622007
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.50 each
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)
Acquired 27 Apr 2015
200,000

Circumstances by reason of which change has occurred Acquisition of shares in open market by KWAP.
Nature of interest Direct Interest
Direct (units) 54,737,700
Direct (%) 8.865
Indirect/deemed interest (units) 5,105,000
Indirect/deemed interest (%) 0.827
Total no of securities after change 59,842,700
Date of notice 18 May 2015


Remarks :
Top Glove Corporation Bhd received the Form 29B on 18/05/2015.

ACOSTEC - OTHERS Acoustech Berhad - Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature - Proposed Renewal of Shareholders' Mandate for Share Buy-Back by the Company

Announcement Type: General Announcement for PLC
Company Name ACOUSTECH BERHAD
Stock Name ACOSTEC
Date Announced 18 May 2015
Category General Announcement for PLC
Reference Number GA1-15052015-00045

Type Announcement
Subject OTHERS
Description 
Acoustech Berhad 
-	Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
-	Proposed Renewal of Shareholders' Mandate for Share Buy-Back by the Company

The Board of Directors of Acoustech Berhad (“the Company”) wishes to inform that the Company intends to seek approval from its shareholders at the forthcoming Annual General Meeting of the Company to be convened, on the following matters:

1.       Renewal of shareholders' mandate and new shareholders’ mandate for the Company and its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature; and

2.       Renewal of shareholders' mandate for the Company to undertake share buy-backs of the Company's shares.

The Circular to Shareholders setting out the details of the above proposals will be despatched to the shareholders of the Company in due course.

This announcement is dated 18 May 2015.



UMS - Change in Audit Committee - NG PENG HUAH

Announcement Type: Change in Audit Committee
Company Name UMS HOLDINGS BERHAD
Stock Name UMS
Date Announced 18 May 2015
Category Change in Audit Committee
Reference Number C02-14052015-00003

Date of change 18 May 2015
Name Mr NG PENG HUAH
Age 72
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Audit Committee
New Position Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
Mr. Ng Peng Huah (Chairman of Audit Committee)
Mr. Lee Kok Wei (Member of Audit Committee)


UMS - Change in Nomination Committee - NOORDIN BIN MOHD. NOOR

Announcement Type: Change in Nomination Committee
Company Name UMS HOLDINGS BERHAD
Stock Name UMS
Date Announced 18 May 2015
Category Change in Nomination Committee
Reference Number C08-22042015-00004

Date of change 18 May 2015
Salutation Encik
Name NOORDIN BIN MOHD. NOOR
Age 75
Nationality Malaysia
Type of change Resignation
Designation Chairman
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
Mr. Ng Peng Huah (Member of Nomination Committee)
Mr. Lee Kok Wei (Member of Nomination Committee)


UMS - Change in Nomination Committee - NG PENG HUAH

Announcement Type: Change in Nomination Committee
Company Name UMS HOLDINGS BERHAD
Stock Name UMS
Date Announced 18 May 2015
Category Change in Nomination Committee
Reference Number C08-14052015-00003

Date of change 18 May 2015
Salutation Mr
Name NG PENG HUAH
Age 72
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Nomination Committee
New Position Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
Mr. Ng Peng Huah (Chairman of Nomination Committee)
Mr. Lee Kok Wei (Member of Nomination Committee)


UMS - Change in Boardroom - NOORDIN BIN MOHD. NOOR

Announcement Type: Change in Boardroom
Company Name UMS HOLDINGS BERHAD
Stock Name UMS
Date Announced 18 May 2015
Category Change in Boardroom
Reference Number C03-22042015-00010

Date of change 18 May 2015
Name Encik NOORDIN BIN MOHD. NOOR
Age 75
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Resignation
Reason 
Health issue
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 shareholders No
Qualifications 
En. Noordin graduated from the Royal Melbourne Institute Technology School of Accountancy in 1963 and was a member of the Australian Society of Accountants.
Working experience and occupation 
Upon his return to Malaysia in 1964, Encik Noordin was employed by Bank Negara Malaysia. He was a Senior Administration Officer in the Investment Department before being promoted as a Branch Manager in Johor Bahru in 1974. In 1977, he was transferred to Kuantan as the Branch Manager. Encik Noordin became the Manager of the Local Currency Department in 1978 and Manager of the Accounting Department in 1982.

In 1984, he left Bank Negara Malaysia and joined Bank Utama (Malaysia) Berhad as General Manager. He was later promoted to the post of Managing Director of Utama Wardley (now known as Utama Merchant Bank Berhad) in 1986, a subsidiary of Bank Utama (Malaysia) Berhad whose principal activity is Merchant Banking. He held this post until 1991.

In 1993, Encik Noordin joined Ukay Lake Holdings Sdn Bhd to help in the rehabilitation of an abandoned housing project belonging to the company and left when the project completed.
Family relationship with any director and/or major shareholder of the listed issuer 
N/A
Any conflict of interests that he/she has with the listed issuer 
N/A
Details of any interest in the securities of the listed issuer or its subsidiaries 
N/A



UMS - Change in Audit Committee - NOORDIN BIN MOHD. NOOR

Announcement Type: Change in Audit Committee
Company Name UMS HOLDINGS BERHAD
Stock Name UMS
Date Announced 18 May 2015
Category Change in Audit Committee
Reference Number C02-22042015-00006

Date of change 18 May 2015
Name Encik NOORDIN BIN MOHD. NOOR
Age 75
Nationality Malaysia
Type of change Resignation
Designation Chairman
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
Mr. Ng Peng Huah (Member of Audit Committee)
Mr. Lee Kok Wei (Member of Audit Committee)


UMS - Quarterly rpt on consolidated results for the financial period ended 31/03/2015

Announcement Type: Financial Results
Company Name UMS HOLDINGS BERHAD
Stock Name UMS
Date Announced 18 May 2015
Category Financial Results
Reference Number FRA-15052015-00003

Financial Year End 30 Sep 2015
Quarter 2 Qtr
Quarterly report for the financial period ended 31 Mar 2015
The figures have not been audited

Attachments

UMSH Result-2Q(2015).xls
22.8 kB

UMSH-Notes Q2(2015).doc
38.1 kB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Mar 2015
31 Mar 2014
31 Mar 2015
31 Mar 2014
$$'000
$$'000
$$'000
$$'000
1 Revenue
20,040
21,684
37,419
41,544
2 Profit/(loss) before tax
2,403
4,524
3,358
7,351
3 Profit/(loss) for the period
1,775
3,442
2,207
5,475
4 Profit/(loss) attributable to ordinary equity holders of the parent
1,765
3,402
2,188
5,410
5 Basic earnings/(loss) per share (Subunit)
4.34
8.36
5.38
13.30
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 ($$)
3.4900
3.4400

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



STONE - Change in Audit Committee - JULIUS KONG YIK LIANG

Announcement Type: Change in Audit Committee
Company Name STONE MASTER CORPORATION BERHAD
Stock Name STONE
Date Announced 18 May 2015
Category Change in Audit Committee
Reference Number C02-18052015-00003

Date of change 15 May 2015
Name Mr JULIUS KONG YIK LIANG
Age 34
Nationality Malaysia
Type of change Resignation
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
1. Md. Noor bin Abd Rahim 
(Independent Non-Executive Director/Chairman of Audit Committee)
2. Ching Pong Hua (Independent Non-Executive Director/Member of Audit Committee)
3. Lam Man Kai (Independent Non-Executive Director/Member of Audit Committee)


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April 24, 2015

Company announcements: BORNOIL, UCHITEC, ACOSTEC, FUTUTEC, TEOSENG

BORNOIL - Change in Audit Committee - JOHN LEE YAN HONG @ JOHN LEE

Announcement Type: Change in Audit Committee
Company Name BORNEO OIL BERHAD
Stock Name BORNOIL
Date Announced 24 Apr 2015
Category Change in Audit Committee
Reference Number C02-24042015-00013

Date of change 24 Apr 2015
Name Mr JOHN LEE YAN HONG @ JOHN LEE
Age 45
Nationality Malaysia
Type of change Resignation
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
Tan Kok Chor - Independent Non-Executive Director (Chairman)
Michael Moo Kai Wah - Independent Non-Executive Director
Seroop Singh Ramday - Independent Non-Executive Director


UCHITEC - Changes in Director's Interest (S135) - OW CHOOI KHIM

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name UCHI TECHNOLOGIES BERHAD
Stock Name UCHITEC
Date Announced 24 Apr 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-24042015-00036

Information Compiled By KLSE

Particulars of Director

Name OW CHOOI KHIM
Address 11A Lorong Damar 4
Permatang Damar Laut
Batu Maung
11960 Pulau Pinang
Malaysia.
Descriptions(Class & nominal value) Ordinary Shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
23/04/2015
250,000
1.310

Circumstances by reason of which change has occurred 
Exercise of ESOS
Nature of interest 
Direct Interest
Consideration (if any) 
Cash

Total no of securities after change
Direct (units) 283,810
Direct (%) 0.080
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0.000
Date of notice 24/04/2015


Remarks :
Based on the paid-up capital of the Company of RM75,058,540 divided into 375,292,700 ordinary shares of RM0.20 each, exclusive of 7,070,500 ordinary shares of RM0.20 each held as treasury shres as at 23 April 2015.

UCHITEC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name UCHI TECHNOLOGIES BERHAD
Stock Name UCHITEC
Date Announced 24 Apr 2015
Category General Announcement for PLC
Reference Number GA1-24042015-00063

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description 
Pursuant to Paragraph 14.08(a) of MMLR of Bursa Malaysia Securities Berhad, the following person has notified of his intention to deal during the closed period in connection with the expected release of 1st quarter results ended 31 March 2015.
Name Number of Ordinary Shares of RM0.20 each
Direct Indirect
Nyeo Tiam Joo 62,000 (0.02%)^ -

^ Based on the paid-up capital of the Company of RM75,058,540 divided into 375,292,700 ordinary shares of RM0.20 each, exclusive of 7,070,500 ordinary shares of RM0.20 each held as treasury shares as at 24 April 2015.

This announcement is dated 24 April 2015.



UCHITEC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name UCHI TECHNOLOGIES BERHAD
Stock Name UCHITEC
Date Announced 24 Apr 2015
Category General Announcement for PLC
Reference Number GA1-24042015-00085

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description 
Uchi Technologies Berhad (UTB) wishes to inform that the following Principal Officer has given notice of her dealing in the ordinary shares of UTB pursuant to Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Name of Principal Officer Nature of Interest Date Transacted Opening Balance No. of Shares Disposed % of Shares Transacted Consideration per Share (RM) Closing Balance % of Shares Held After the Transaction
Yew Ah Peng Direct Interest 23-04-2015 230,000 (40,000) 0.01 1.64 190,000 0.05

^ Based on the paid-up capital of the Company of RM75,058,540 divided into 375,292,700 ordinary shares of RM0.20 each, exclusive of 7,070,500 ordinary shares of RM0.20 each held as treasury shares as at 23 April 2015.

This announcement is dated 24 April 2015.



UCHITEC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name UCHI TECHNOLOGIES BERHAD
Stock Name UCHITEC
Date Announced 24 Apr 2015
Category General Announcement for PLC
Reference Number GA1-23042015-00003

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description 
Uchi Technologies Berhad (UTB) wishes to inform that the following Alternate Director has given notice of her dealing in the ordinary shares of UTB pursuant to Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Name of Alternate Director Nature of Interest Date Transacted Opening Balance No. of Shares #Exercise of ESOS % of Shares Transacted Consideration per Share (RM) Closing Balance % of Shares Held After the Transaction
Ow Chooi Khim Direct Interest 23-04-2015 33,810 250,000 0.07 1.31 283,810 0.08

#Date of Exercise of ESOS but shares have yet to be listed on Bursa Securities as of todate.

Based on the paid-up capital of the Company of RM75,058,540 divided into 375,292,700 ordinary shares of RM0.20 each, exclusive of 7,070,500 ordinary shares of RM0.20 each held as treasury shares as at 23 April 2015.

The above dealing is exempted from the general restriction on dealings during closed period pursuant to Paragraph 14.06 of the Main Market Listing Requirements.

This announcement is dated 24 April 2015.



UCHITEC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name UCHI TECHNOLOGIES BERHAD
Stock Name UCHITEC
Date Announced 24 Apr 2015
Category General Announcement for PLC
Reference Number GA1-24042015-00061

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description 
Uchi Technologies Berhad (UTB) wishes to inform that the following Principal Officers have given notice of their dealings in the ordinary shares of UTB pursuant to Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Name of Principal Officer Nature of Interest Date Transacted Opening Balance No. of Shares #Exercise of ESOS % of Shares Transacted Consideration per Share (RM) Closing Balance % of Shares Held After the Transaction
Tan Meng Heng Direct Interest 23-04-2015 57,000 25,000 0.01 1.15 82,000 0.02
Direct Interest 23-04-2015 82,000 10,000 Negligible 1.31 92,000 0.02
Nyeo Tiam Joo Direct Interest 23-04-2015 Nil 62,000 0.02 1.31 62,000 0.02
Tan Ai Lin Direct Interest 23-04-2015 3,000 38,000 0.01 1.31 41,000 0.01
Tan Bee Teow Direct Interest 23-04-2015 55,000 25,000 0.01 1.31 80,000 0.02
Eng Chiew Ming Direct Interest 23-04-2015 Nil 100,000 0.03 1.31 100,000 0.03
Keoh Lay Bin Direct Interest 23-04-2015 50,000 50,000 0.01 1.33 100,000 0.03
Yew Ah Peng Direct Interest 23-04-2015 105,000 125,000 0.03 1.33 230,000 0.06
Oh Chun Boon Direct Interest 23-04-2015 Nil 70,000 0.02 1.34 70,000 0.02

#Date of Exercise of ESOS but shares have yet to be listed on Bursa Securities as of todate.

Based on the paid-up capital of the Company of RM75,058,540 divided into 375,292,700 ordinary shares of RM0.20 each, exclusive of 7,070,500 ordinary shares of RM0.20 each held as treasury shares as at 23 April 2015.

The above dealing is exempted from the general restriction on dealings during closed period pursuant to Paragraph 14.06 of the Main Market Listing Requirements.

This announcement is dated 24 April 2015.



ACOSTEC - Quarterly rpt on consolidated results for the financial period ended 31/03/2015

Announcement Type: Financial Results
Company Name ACOUSTECH BERHAD
Stock Name ACOSTEC
Date Announced 24 Apr 2015
Category Financial Results
Reference Number FRA-24042015-00002

Financial Year End 31 Dec 2015
Quarter 1 Qtr
Quarterly report for the financial period ended 31 Mar 2015
The figures have not been audited

Attachments

Acoustech - 1st Quarterly Result 2015.pdf
868.7 kB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Mar 2015
31 Mar 2014
31 Mar 2015
31 Mar 2014
$$'000
$$'000
$$'000
$$'000
1 Revenue
27,825
38,982
27,825
38,982
2 Profit/(loss) before tax
-1,096
1,020
-1,096
1,020
3 Profit/(loss) for the period
-890
1,036
-890
1,036
4 Profit/(loss) attributable to ordinary equity holders of the parent
-1,312
1,150
-1,312
1,150
5 Basic earnings/(loss) per share (Subunit)
-0.80
0.70
-0.80
0.70
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 ($$)
0.6000
0.6000

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



FUTUTEC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS Intention to seek renewal of Shareholders' Mandate on Recurrent Related Party Transactions

Announcement Type: General Announcement for PLC
Company Name FUTUTECH BERHAD
Stock Name FUTUTEC
Date Announced 24 Apr 2015
Category General Announcement for PLC
Reference Number GA1-23042015-00131

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description 
Intention to seek renewal of Shareholders' Mandate on Recurrent Related Party Transactions

Fututech Berhad ("Company") is proposing to seek its shareholders’ approval for the renewal of shareholders’ mandate on Recurrent Related Party Transactions at a general meeting to be convened.

A circular setting out the detail of the proposed renewal of shareholders’ mandate on Recurrent Related Party Transactions will be despatched to shareholders of the Company in due course.

 




FUTUTEC - Annual Audited Accounts - 31 Dec 2014 (Amended Announcement)

Announcement Type: Document Submission
Company Name FUTUTECH BERHAD
Stock Name FUTUTEC
Date Announced 24 Apr 2015
Category Document Submission
Reference Number DCS-24042015-00037

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

Fututech-Audited Financial Statements-31 Dec 2014 (Amended).pdf
553.9 kB


TEOSENG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS TEO SENG CAPITAL BERHAD ("TEO SENG" OR" COMPANY") (A) PROPOSED ACQUISITION ; AND (B) PROPOSED DISPOSAL

Announcement Type: General Announcement for PLC
Company Name TEO SENG CAPITAL BERHAD
Stock Name TEOSENG
Date Announced 24 Apr 2015
Category General Announcement for PLC
Reference Number GA1-24042015-00113

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description 
TEO SENG CAPITAL BERHAD ("TEO SENG"  OR" COMPANY")

(A)	PROPOSED ACQUISITION ; AND

(B)  PROPOSED DISPOSAL

The Board of Directors of Teo Seng (“Board”) wishes to announce that Premium Egg Products Pte Ltd ("PEPP"), a wholly-owned subsidiary of Teo Seng, had today entered into:-

  1. a conditional sale and purchase agreement (“SPA”) with Oceantrade Foods Pte Ltd, Loi Teck Heng (“LTH”), Low Sook Cheng and Lee Yee Gee (collectively known as “Vendors”) to acquire 1,400,000 ordinary shares in BH Fresh Food Pte Ltd (“BHFF”), representing 100% of the equity interest in BHFF (“Sale Shares”) from the Vendors for a total cash consideration of SGD9.80 million (equivalent to approximately RM26.40 million) (“Purchase Consideration”) ("Proposed Acquisition") ; and
  2. a conditional agreement to dispose off the business and certain assets of BHFF, on an “as is where is” basis, to L M Meat Pte Ltd  (“Disposal Agreement”) for a cash consideration of SGD1.8 million (equivalent to approximately RM4.85 million) (“Disposal Consideration”) ("Proposed Disposal") .The list of the disposal assets is set out in Section 3.1 of this announcement.

The Proposed Acquisition and Proposed Disposal (collectively referrred to as "Proposals")  are inter-conditional upon each other and shall be completed concurrently.

Accordingly, the Proposals essentially involve the acquisition by the Teo Seng Group, via PEPP, of the Property (as defined in Section 2.1 below) to further expand its business operations in Singapore as the business and certain assets of BHFF which amongst others, are acquired pursuant to the Proposed Acquisition will be disposed pursuant to the Proposed Disposal.

Please refer to the attachment for the further details of the Proposals.

This announcement is dated 24 April 2015.


Please refer attachment below.

Attachments

TSC-Announcement.pdf
66.3 kB


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