December 20, 2013

Company announcements: SKBSHUT, PWORTH, KYM, PRLEXUS, KPSCB, RCECAP, WCT

SKBSHUT - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameSKB SHUTTERS CORPORATION BERHAD  
Stock Name SKBSHUT  
Date Announced20 Dec 2013  
CategoryGeneral Meetings
Reference NoCC-131219-48956

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting20/12/2013
Time02:00 PM
VenueBayan Room, Lower Level, Hotel Equatorial Penang, 1 Jalan Bukit Jambul, Bayan Lepas, 11900 Penang
Outcome of Meeting

The Board of Directors of the Company is pleased to inform that the shareholders of the Company had, at the Sixteenth Annual General Meeting ("AGM") held today, approved all resolutions as prescribed in the Notice of Sixteenth AGM as contained in the Company's Annual Report 2013.

This announcement is dated 20 December 2013.

 

 



PWORTH - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePRICEWORTH INTERNATIONAL BERHAD  
Stock Name PWORTH  
Date Announced20 Dec 2013  
CategoryGeneral Meetings
Reference NoCC-131218-71330

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting20/12/2013
Time02:00 PM
VenueSabah Oriental Hotel
Lorong Karamunsing
Kota Kinabalu
Sabah
Outcome of Meeting

The Board of Directors of Priceworth International Berhad wishes to announce that all resolutions were unanimously approved at the 17th Annual General Meeting held on 20 December 2013. The Board of Directors now comprises of the following members:

1. Dato' Sri Chee Hong Leong (Chairman/Independent Non-Executive Director)

2. Mr Lim Nyuk Foh (Managing Director)

3. Mr Koo Jenn Man (Executive Director)

4. Mr Kwan Tack Chiong (Independent Non-Executive Director)

5. Mr Ooi Jit Huat (Independent Non-Executive Director)



KYM - Quarterly rpt on consolidated results for the financial period ended 31/10/2013

Announcement Type: Financial Results
Company NameKYM HOLDINGS BERHAD  
Stock Name KYM  
Date Announced20 Dec 2013  
CategoryFinancial Results
Reference NoKH-131217-34970

Financial Year End31/01/2014
Quarter3
Quarterly report for the financial period ended31/10/2013
The figureshave not been audited

Attachments

3rd Quarter Announcement.pdf
91 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/10/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/10/2013
31/10/2012
31/10/2013
31/10/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
22,195
22,363
69,865
66,526
2Profit/(loss) before tax
531
1,370
873
1,846
3Profit/(loss) for the period
962
1,286
752
1,758
4Profit/(loss) attributable to ordinary equity holders of the parent
-3,167
1,413
-3,080
1,961
5Basic earnings/(loss) per share (Subunit)
-2.85
1.13
-2.77
1.58
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 ($$)
0.5800
0.6200
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


PRLEXUS - Changes in Sub. S-hldr's Int. (29B) - Lau Boon Hwa

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePROLEXUS BERHAD  
Stock Name PRLEXUS  
Date Announced20 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131217-20EC4

Particulars of substantial Securities Holder

NameLau Boon Hwa
Address42, Jalan Zapin, Taman Kemajuan, 83000 Batu Pahat, Johor
NRIC/Passport No/Company No.620627-01-5685
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1. Lau Boon Hwa of 42, Jalan Zapin, Taman Kemajuan, 83000 Batu Pahat, Johor
2. JE Holdings Sdn. Bhd. ("JE Holdings") of Suite 1608, Level 16, Plaza Pengkalan Batu 3, Jalan Ipoh, 51100 Kuala Lumpur
3. Maybank Nominees (Tempatan) Sdn. Bhd. of 14th Floor, Menara Maybank, 100 Jalan Tun Perak, 50050 Kuala Lumpur (Pledged Securities Account for JE Holdings)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/12/2013
14,000
 

Circumstances by reason of which change has occurredExercised of ESOS
Nature of interestDirect
Direct (units)334,000 
Direct (%) 
Indirect/deemed interest (units)3,532,450 
Indirect/deemed interest (%) 
Total no of securities after change3,866,450
Date of notice20/12/2013


KPSCB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameKPS CONSORTIUM BERHAD  
Stock Name KPSCB  
Date Announced20 Dec 2013  
CategoryGeneral Announcement
Reference NoKC-131216-32B05

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPlease refer to the Announcement Details.

Pursuant to the paragraph 14.09(a) of Chapter 14 of the Listing Requirements of Bursa Malaysia Securities Berhad for Main Market, this is to notify that the Company has received notification from the Group Managing Director of the Company, Mr Koh Poh Seng, in relation to his acquisition of the Company's shares outside the closed period as per table below:-

Date of Dealing

Consideration per share

(RM)

No. of Ordinary Shares @

RM1.00 each

% of Issued Share Capital

Transaction

19.12.2013

0.450

12,600

0.009

Acquisition of shares via open market.

This announcement is dated 20 December 2013.



KPSCB - Changes in Director's Interest (S135) - Koh Poh Seng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKPS CONSORTIUM BERHAD  
Stock Name KPSCB  
Date Announced20 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoKC-131216-182AD

Information Compiled By KLSE

Particulars of Director

NameKoh Poh Seng
AddressNo.34, Jalan Hujan Gerimis Dua, Taman Overseas Union,
58200 Kuala Lumpur
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)
Acquired
19/12/2013
12,600
0.450 

Circumstances by reason of which change has occurredAcquired in open market.
Nature of interest
Consideration (if any) 

Total no of securities after change

Direct (units)59,756,525 
Direct (%)40.42 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice20/12/2013

Remarks :
This announcement is served pursuant to Paragraph 14.09 of Chapter 14 of the Main Market Listing Requirements.


KPSCB - Changes in Sub. S-hldr's Int. (29B) - Koh Poh Seng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKPS CONSORTIUM BERHAD  
Stock Name KPSCB  
Date Announced20 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKC-131216-1829F

Particulars of substantial Securities Holder

NameKoh Poh Seng
AddressNo.34, Jalan Hujan Gerimis Dua, Taman Overseas Union,
58200 Kuala Lumpur
NRIC/Passport No/Company No.561105-08-6569
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 Each
Name & address of registered holderKoh Poh Seng, No.34, Jalan Hujan Gerimis Dua, Taman Overseas Union, 58200 Kuala Lumpur;
Amsec Nominees (Tempatan) Sdn Bhd, 15th Floor, Bangunan Ambank Group, 55 Jalan Raja Chulan, 50200 Kuala Lumpur;
Alliance Group Nominees (Tempatan) Sdn Bhd, Menara Multi-Purpose Capital Square, 5 Jalan Munshi Abdullah, 50100 Kuala Lumpur;
Public Nominees (Tempatan) Sdn Bhd, Menara Public Bank, 148 Jalan Ampang, 50450 Kuala Lumpur;
Citicorp Nominees (Tempatan) Sdn Bhd, Level 16, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur;
OSK Nominees (Tempatan) Sdn Bhd, 10th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur;
AIBB Nominees (Tempatan) Sdn Bhd, Level 17, Menara Multi-Purpose Capital Square 8, Jalan Munshi Abdullah, 50100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/12/2013
12,600
0.450 

Circumstances by reason of which change has occurredAcquired in open market.
Nature of interestDirect
Direct (units)59,756,525 
Direct (%)40.42 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change59,756,525
Date of notice20/12/2013


RCECAP - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced20 Dec 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoRC-131217-808FC

Date of buy back from10/12/2013
Date of buy back to17/12/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)197,000
Minimum price paid for each share purchased ($$)0.265
Maximum price paid for each share purchased ($$)0.270
Total amount paid for shares purchased ($$)53,380.06
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)197,000
Total number of shares retained in treasury (units)7,611,700
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies20/12/2013
Lodged by RCE Capital Berhad


WCT - 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 NameWCT HOLDINGS BERHAD  
Stock Name WCT  
Date Announced20 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWW-131220-FA5B3

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPFACT1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (90,016,010 Shares)
Employees Provident Fund Board (1,722,125 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(Amundi)(2,233,600 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(HDBS)(5,018,895 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) (3,600,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (6,657,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (940,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (14,742,750 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (2,200,000 Shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed17/12/2013
1,170,400
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Direct (units)127,130,380 
Direct (%)11.64 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change127,130,380
Date of notice20/12/2013

Remarks :
Form 29B dated 18 December 2013 was received on 20 December 2013.


WCT - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameWCT HOLDINGS BERHAD  
Stock Name WCT  
Date Announced20 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWW-131220-75ABE

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderLembaga Tabung Haji (90,639,605 Shares)
AmIslamic Fund Management Sdn Bhd (1,530,285 Shares)
Asian Islamic Investment Management Sdn Bhd (711,650 Shares)
CIMB-Principal Asset Management Berhad (1,267,900 Shares)
Kenanga Investors Berhad (403,200 Shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/12/2013
9,300
 
Acquired18/12/2013
453,100
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect
Direct (units)94,552,640 
Direct (%)8.65 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change94,552,640
Date of notice20/12/2013

Remarks :
Form 29B dated 19 December 2013 was received on 20 December 2013.


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