OVERSEA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | OVERSEA ENTERPRISE BERHAD (ACE Market) |
| Stock Name | OVERSEA |
| Date Announced | 21 Feb 2014 |
| Category | Change in Boardroom |
| Reference No | CK-140221-29A6F |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Date of change | 21/02/2014 |
| Name | Yu Suat Yin |
| Age | 39 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Alternate Director |
| Directorate | Executive |
| Qualifications | Graduated in 1994 with a Bachelor of Accounting and Financial Management Degree from University of Buckingham, United Kingdom. |
| Working experience and occupation | Her career started in 1994 when she joined Malaysia Management Consultant as a Management Trainee. Between 1996 and 1999, she was with Peter Chong & Co. as Auditor. In 1999, she left and joined Oversea Group as General Manager Assistant and is responsible for the overall operation of Food services outlets and she is also involved in the planning and implementation of promotional programmes and activities. Ms Yu is currently the General Manager of Restaurant Division and she is helping Madam lee Pek Yoke for the overall planning and management of the Operations of the restaurants within the Group. Ms Yu has accumulated 15 years of experience in managing the restaurant operation and in recent years she also spent a lot time helping on the management of kitchen. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | Ms Yu is the daughter of Mr Yu Soo Chye @ Yee Soo Chye and Madam Lee Pek Yoke, sister of Mr Yu Tack Tein and niece of Mr Khong Yik Kam and Mr Lee Seng Fan. |
| 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 | She holds 163,333 ordinary shares of RM0.20 each in Oversea Enterprise Berhad |
| Remarks : |
| She is appointed as Alternate Director to Executive Director Mdm. Lee Pek Yoke. |
OVERSEA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | OVERSEA ENTERPRISE BERHAD (ACE Market) |
| Stock Name | OVERSEA |
| Date Announced | 21 Feb 2014 |
| Category | Change in Boardroom |
| Reference No | CK-140221-29A6C |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Date of change | 21/02/2014 |
| Name | Yu Tack Tein |
| Age | 40 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Executive |
| Qualifications | Graduated in 1997 with a Bachelor of Engineering Degree from Loughborough University, United Kingdom. |
| Working experience and occupation | His career started in 1998 when he joined Seacera Tiles Bhd. as Production Executive. Subsequently in 2001, he joined Oversea Group as the Business Development Manager. He has approximately thirteen (13) years of experience in the Chinese restaurant industry in Malaysia. He is mainly responsible for developing the Group's business and marketing plans and execution of strategies. He is also involved in new business development for the Group. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | He is the son of Mr. Yu Soo Chye @ Yee Soo Chye, Chairman and Group Managing Director and Mdm Lee Pek Yoke, the Director of Oversea Enterprise Berhad and nephew of Mr Khong Yik Kam and Mr Lee Seng Fan. |
| 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 | He holds 600,333 ordinary shares of RM0.20 each in Oversea Enterprise Berhad |
| Remarks : |
| He is re-appointed as Non-Independent Executive Director. |
OVERSEA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | OVERSEA ENTERPRISE BERHAD (ACE Market) |
| Stock Name | OVERSEA |
| Date Announced | 21 Feb 2014 |
| Category | Change in Boardroom |
| Reference No | CK-140221-29A58 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Date of change | 21/02/2014 |
| Name | Yu Tack Tein |
| Age | 40 |
| Nationality | Malaysian |
| Designation | Alternate Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Restructuring |
| 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 | Graduated in 1997 with a Bachelor of Engineering Degree from Loughborough University, United Kingdom. |
| Working experience and occupation | His career started in 1998 when he joined Seacera Tiles Bhd. as Production Executive. Subsequently in 2001, he joined Oversea Group as the Business Development Manager. He has approximately thirteen (13) years of experience in the Chinese restaurant industry in Malaysia. He is mainly responsible for developing the Group's business and marketing plans and execution of strategies. He is also involved in new business development for the Group. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | He is the son of Mr. Yu Soo Chye @ Yee Soo Chye, Chairman and Group Managing Director as well as Mdm Lee Pek Yoke, the Director of Oversea Enterprise Berhad and nephew of Mr Khong Yik Kam and Mr Lee Seng Fan |
| 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 | He holds 600,333 ordinary shares of RM0.20 each in Oversea Enterprise Berhad |
| Remarks : |
| He resigned as Alternate Director to Executive Director Mdm. Lee Pek Yoke. |
INSAS - Quarterly rpt on consolidated results for the financial period ended 31/12/2013
Announcement Type: Financial Results
| Company Name | INSAS BERHAD |
| Stock Name | INSAS |
| Date Announced | 21 Feb 2014 |
| Category | Financial Results |
| Reference No | II-140220-42451 |
| Financial Year End | 30/06/2014 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 31/12/2013 |
| The figures | have not been audited |
| Remarks : |
| 1) The basic earnings per share for the 6 months ended 31 December 2013 has been calculated based on the profit attributable to ordinary equity holders of the Company of RM100,323,000(2013:RM60,722,000) and the weighted average number of ordinary shares in issue during the period of 665,649,000 shares (2013: 680,571,000 shares) net of shares bought back by the Company. 2) The fully diluted earnings per share is not computed as there were no dilutive potential equity instruments in issue that gave diluted effect to the earnings per share. 3) The net assets per share is calculated based on the Shareholders' Fund (excluding non-controlling interests) divided by the number of ordinary shares in issue after deducting shares bought back by the Company. |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2013 |
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 | 80,670 | 47,692 | 153,164 | 111,331 |
| 2 | Profit/(loss) before tax | 42,280 | 31,645 | 103,827 | 61,852 |
| 3 | Profit/(loss) for the period | 41,126 | 30,353 | 100,801 | 60,543 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 40,923 | 30,422 | 100,323 | 60,722 |
| 5 | Basic earnings/(loss) per share (Subunit) | 6.20 | 4.53 | 15.07 | 8.92 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 1.00 | 1.30 |
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 ($$) | 1.7100 | 1.5400 | ||
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 |
SIGGAS - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
| Company Name | SIG GASES BERHAD |
| Stock Name | SIGGAS |
| Date Announced | 21 Feb 2014 |
| Category | General Announcement |
| Reference No | CJ-140220-70071 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | SIG GASES BERHAD ("SIGGAS" or "the Company") - Status of the Memorandum of Understanding ("MOU") |
Reference is made to SIGGAS's announcement dated 28 June 2011, 22 March 2012, 18 May 2012, 16 August 2012, 21 November 2012, 20 February 2013, 16 May 2013, 16 August 2013 and 14 November 2013 respectively, in respect of the MOU entered into between Southern Industrial Gas Sdn. Bhd., a wholly-owned subsidiary of SIGGAS and Iwatani Corporation. SIGGAS wishes to announce that the status of the MOU remains unchanged since the Company's announcement on 14 November 2013 in respect of the MOU. This announcement is dated 21 February 2014.
| |
SIGGAS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | SIG GASES BERHAD |
| Stock Name | SIGGAS |
| Date Announced | 21 Feb 2014 |
| Category | General Announcement |
| Reference No | CJ-140218-33522 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | SIG GASES BERHAD ("SIGGAS" or "the Company") - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed RRPT Mandate Renewal") |
The Board of Directors of SIGGAS wishes to announce that the Company proposes to seek the approval of its shareholders' at the forthcoming Annual General Meeting to be convened at a date, which will be notified later, for the Proposed RRPT Mandate Renewal. A Circular to Shareholders setting out the details pertaining to the Proposed RRPT Mandate Renewal will be dispatched to shareholders in due course. This announcement is dated 21 February 2014. | |
ARMADA - 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 | BUMI ARMADA BERHAD |
| Stock Name | ARMADA |
| Date Announced | 21 Feb 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-140221-30483 |
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 RM0.20 each in Bumi Armada Berhad ("BAB Shares") |
| Name & address of registered holder | Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (AMUNDI) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (HDBS) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (AM INV) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (MAYBAN) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (KAF FM) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (NOMURA) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (ARIM) 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) |
| Acquired | 18/02/2014 | 1,000,000 | |
| Acquired | 18/02/2014 | 700,000 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 19 February 2014 received by the Company on 21 February 2014. The registered holders of the 220,143,900 BAB Shares are as follows: 1. Employees Provident Fund Board - in respect of 1,500,000 BAB Shares 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - in respect of 168,963,700 BAB Shares 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - in respect of 9,020,000 BAB Shares 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - in respect of 15,942,400 BAB Shares 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - in respect of 5,287,800 BAB Shares 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - in respect of 1,700,000 BAB Shares 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KAF FM) - in respect of 1,800,000 BAB Shares 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - in respect of 14,430,000 BAB Shares 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - in respect of 1,500,000 BAB Shares |
TROP - Changes in Director's Interest (S135) - KONG WOON JUN
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TROPICANA CORPORATION BERHAD |
| Stock Name | TROP |
| Date Announced | 21 Feb 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TC-140221-53071 |
Information Compiled By KLSE
Particulars of Director
| Name | KONG WOON JUN |
| Address | 12A, JALAN USJ 18/1B UEP SUBANG JAYA 47630 SUBANG JAYA SELANGOR DARUL EHSAN |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 200,000 | 1.370 |
| Circumstances by reason of which change has occurred | DISPOSAL OF SHARES IN THE OPEN MARKET. |
| Nature of interest | DIRECT INTEREST. |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 162,200 |
| Direct (%) | 0.015 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 21/02/2014 |
AHB - NOTICE TO WARRANT HOLDERS IN RELATION TO THE EXPIRY AND LAST DATE FOR EXERCISE OF WARRANTS
Announcement Type: PDF Submission
| Company Name | AHB HOLDINGS BERHAD |
| Stock Name | AHB |
| Date Announced | 21 Feb 2014 |
| Category | PDF Submission |
| Reference No | CC-140219-70482 |
| Subject | NOTICE TO WARRANT HOLDERS IN RELATION TO THE EXPIRY AND LAST DATE FOR EXERCISE OF WARRANTS |
AHB-WA - Expiry/Maturity of the securities
Announcement Type: Expiry / Maturity / Termination of Securities
| Company Name | AHB HOLDINGS BERHAD |
| Stock Name | AHB-WA |
| Date Announced | 21 Feb 2014 |
| Category | Expiry / Maturity / Termination of Securities |
| Reference No | CC-140219-66396 |
