February 27, 2014

Company announcements: LBICAP, NOMAD, MAHSING, LEWEKO, BREM, IREKA, EMICO, TGL

LBICAP - OTHERS Appointment of Chairman of Nomination Committee and Remuneration Committee

Announcement Type: General Announcement
Company NameLBI CAPITAL BERHAD  
Stock Name LBICAP  
Date Announced27 Feb 2014  
CategoryGeneral Announcement
Reference NoCN-140226-4995A

TypeAnnouncement
SubjectOTHERS
DescriptionAppointment of Chairman of Nomination Committee and Remuneration Committee

The Board of LBI Capital Berhad is pleased to announce that Dato' Khor Ah Hua @ Khor Choo Fong was appointed Chairman of both the Nomination Committee and Remuneration Committee of the Company.

The composition of the Nomination Committee and Remuneration Committee after change are as follows:-

NOMINATION COMMITTEE

1. Dato' Khor Ah Hua @ Khor Choo Fong - Independent & Non Executive (Chairman)

2. Datuk Yahya Bin Ya'acob - Independent & Non Executive

3. Khoo Siang Hsi @ Khoo Chen Nan - Independent & Non Executive

REMUNERATION COMMITTEE

1. Dato' Khor Ah Hua @ Khor Choo Fong - Independent & Non Executive (Chairman)

2. Datuk Yahya Bin Ya'acob - Independent & Non Executive

3. Dato' Ng Chin Heng - Non Independent & Executive



LBICAP - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results
Company NameLBI CAPITAL BERHAD  
Stock Name LBICAP  
Date Announced27 Feb 2014  
CategoryFinancial Results
Reference NoCN-140227-A872E

Financial Year End31/12/2013
Quarter4
Quarterly report for the financial period ended31/12/2013
The figureshave not been audited

Attachments

LBI-4th Qtr Results.pdf
489 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2013
31/12/2012
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
11,229
4,637
45,048
46,659
2Profit/(loss) before tax
2,986
-23
13,616
8,847
3Profit/(loss) for the period
1,873
42
9,716
6,751
4Profit/(loss) attributable to ordinary equity holders of the parent
1,873
47
9,716
6,756
5Basic earnings/(loss) per share (Subunit)
3.00
0.10
15.30
10.90
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
5.00
5.00


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 ($$)
1.4200
1.3100
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


NOMAD - Notice of Interest Sub. S-hldr (29A) - WT Overseas Ltd

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameTHE NOMAD GROUP BHD  
Stock Name NOMAD  
Date Announced27 Feb 2014  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCC-140227-53800

Particulars of Substantial Securities Holder

NameWT Overseas Ltd
AddressUIC Building, 5, Shenton Way, 068808 Singapore
NRIC/Passport No/Company No.1049236
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderUOBM Nominees (Asing) Sdn Bhd
9 Bangunan UOB
Medan Pasar, 50052 Kuala Lumpur

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired25/02/2014
No of securities5,000,000
Circumstances by reason of which Securities Holder has interestAcquisition of Shares
Nature of interestDirect Interest
Price Transacted ($$)

Total no of securities after change

Direct (units)11,495,755 
Direct (%)5.15 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice27/02/2014


MAHSING - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAH SING GROUP BERHAD  
Stock Name MAHSING  
Date Announced27 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMS-140227-49A03

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ("EPF")
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 RM0.50 each
Name & address of registered holder1. Employees Provident Fund Board

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)

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)
Acquired24/02/2014
473,700
 

Circumstances by reason of which change has occurredAcquisition of shares by EPF's fund manager
Nature of interestDirect
Direct (units)122,982,892 
Direct (%)8.699 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change122,982,892
Date of notice25/02/2014

Remarks :
Form 29B received on 27 February 2014.


LEWEKO - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results
Company NameLEWEKO RESOURCES BERHAD  
Stock Name LEWEKO  
Date Announced27 Feb 2014  
CategoryFinancial Results
Reference NoLR-140225-61870

Financial Year End30/06/2014
Quarter2
Quarterly report for the financial period ended31/12/2013
The figureshave not been audited

Attachments

Leweko - 2Q 2014.pdf
281 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2013
31/12/2012
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
5,499
6,523
12,807
12,588
2Profit/(loss) before tax
412
-544
664
-439
3Profit/(loss) for the period
473
250
992
358
4Profit/(loss) attributable to ordinary equity holders of the parent
452
224
845
54
5Basic earnings/(loss) per share (Subunit)
0.19
0.09
0.35
0.02
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 ($$)
0.4100
0.4100
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


BREM - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results
Company NameBREM HOLDING BERHAD  
Stock Name BREM  
Date Announced27 Feb 2014  
CategoryFinancial Results
Reference NoCS-140224-BD282

Financial Year End31/03/2014
Quarter3
Quarterly report for the financial period ended31/12/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2013
31/12/2012
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
20,765
44,880
112,997
97,184
2Profit/(loss) before tax
13,362
25,622
49,485
45,682
3Profit/(loss) for the period
9,467
19,782
35,343
34,647
4Profit/(loss) attributable to ordinary equity holders of the parent
7,110
16,554
25,916
26,874
5Basic earnings/(loss) per share (Subunit)
4.20
14.60
15.40
17.80
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 ($$)
2.8000
2.7400
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


IREKA - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results
Company NameIREKA CORPORATION BERHAD  
Stock Name IREKA  
Date Announced27 Feb 2014  
CategoryFinancial Results
Reference NoIC-140227-40744

Financial Year End31/03/2014
Quarter3
Quarterly report for the financial period ended31/12/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2013
31/12/2012
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
83,537
69,228
194,855
276,171
2Profit/(loss) before tax
1,632
-1,556
-12,824
-2,131
3Profit/(loss) for the period
1,051
-2,461
-14,225
-4,088
4Profit/(loss) attributable to ordinary equity holders of the parent
1,051
-2,461
-14,225
-4,088
5Basic earnings/(loss) per share (Subunit)
0.92
-2.16
-12.49
-3.59
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 ($$)
1.4500
1.5700
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


IREKA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameIREKA CORPORATION BERHAD  
Stock Name IREKA  
Date Announced27 Feb 2014  
CategoryGeneral Announcement
Reference NoMI-140227-60888

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionIREKA CORPORATION BERHAD (“IREKA” OR THE “COMPANY”)

PROPOSED RENOUNCEABLE TWO-CALL RIGHTS ISSUE OF 56,957,350 NEW ORDINARY SHARES OF RM1.00 EACH IN IREKA (“IREKA SHARE(S)” OR “SHARE(S)”) (“RIGHTS SHARE(S)”) ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING IREKA SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER (“ENTITLEMENT DATE”), TOGETHER WITH 56,957,350 FREE DETACHABLE WARRANTS (“WARRANT(S)”) ON THE BASIS OF ONE (1) WARRANT FOR EVERY ONE (1) RIGHTS SHARE SUBSCRIBED BY THE SHAREHOLDERS OF IREKA (“PROPOSED TWO-CALL RIGHTS ISSUE”)

On behalf of the Board of Directors of Ireka, RHB Investment Bank Berhad wishes to announce that the Company proposes to undertake a renounceable two-call rights issue of 56,957,350 Rights Shares on the basis of one (1) Rights Share for every two (2) existing Ireka Shares held on the Entitlement Date, together with 56,957,350 Warrants on the basis of one (1) Warrant for every one (1) Rights Share subscribed by the shareholders of Ireka, at an indicative issue price of RM1.00, of which the indicative first call of RM0.65 will be payable in cash on application and the indicative second call of RM0.35 is to be capitalised from the Company’s share premium reserve. 

Details of the Proposed Two-Call Rights Issues are set out in the attachment enclosed.

 

This announcement is dated 27 February 2014.



EMICO - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results
Company NameEMICO HOLDINGS BERHAD  
Stock Name EMICO  
Date Announced27 Feb 2014  
CategoryFinancial Results
Reference NoEH-140227-59576

Financial Year End31/03/2014
Quarter3
Quarterly report for the financial period ended31/12/2013
The figureshave not been audited

Attachments

EMICO - 3RD QTR 2014.xls
152 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2013
31/12/2012
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
15,269
24,952
53,618
53,856
2Profit/(loss) before tax
-259
769
1,328
465
3Profit/(loss) for the period
-240
712
1,389
450
4Profit/(loss) attributable to ordinary equity holders of the parent
-381
767
1,409
553
5Basic earnings/(loss) per share (Subunit)
-0.40
0.80
1.47
0.58
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 ($$)
0.3500
0.3300
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


TGL - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results
Company NameTEO GUAN LEE CORPORATION BERHAD  
Stock Name TGL  
Date Announced27 Feb 2014  
CategoryFinancial Results
Reference NoCP-140225-C63DF

Financial Year End30/06/2014
Quarter2
Quarterly report for the financial period ended31/12/2013
The figureshave not been audited

Attachments

KLSE REPORT 31 DEC.pdf
75 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2013
31/12/2012
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
23,413
24,119
62,639
66,701
2Profit/(loss) before tax
1,199
1,189
11,044
11,725
3Profit/(loss) for the period
826
846
8,164
8,668
4Profit/(loss) attributable to ordinary equity holders of the parent
768
815
8,074
8,600
5Basic earnings/(loss) per share (Subunit)
1.89
2.00
19.82
21.11
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 ($$)
1.9000
1.7900
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


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