April 30, 2014

Company announcements: GHLSYS, KGB, CAREPLS, MBSB, ECOFIRS, KTB, APM, BLDPLNT, PENERGY

GHLSYS - OTHERS GHL Systems Berhad (“GHL” or “the Company”) - Proposed Grant of Options to Director pursuant to the Executives’ Share Scheme of GHL (“Proposed Grant of Options”)

Announcement Type: General Announcement
Company NameGHL SYSTEMS BERHAD  
Stock Name GHLSYS  
Date Announced30 Apr 2014  
CategoryGeneral Announcement
Reference NoCK-140423-58174

TypeAnnouncement
SubjectOTHERS
DescriptionGHL Systems Berhad (“GHL” or “the Company”)
- Proposed Grant of Options to Director pursuant to the Executives’ Share Scheme of GHL (“Proposed Grant of Options”)

The Board of Directors of GHL wishes to announce that the Company intends to seek its shareholders’ approval for the proposed grant of 2,000,000 options to Kanagaraj Lorenz, the Group Chief Executive Officer and Executive Director of the Company, pursuant to the Executives’ Share Scheme of GHL (“Proposed Grant of Options”) at the forthcoming Twentieth Annual General Meeting of GHL to be convened at a date, which will be notified later.

Further information of the Proposed Grant of Options will be set out in the Notice of the Twentieth Annual General Meeting which will be issued to the shareholders of the Company together with the 2013 Annual Return in due course.

This announcement is dated 30 April 2014.



KGB - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NameKELINGTON GROUP BERHAD  
Stock Name KGB  
Date Announced30 Apr 2014  
CategoryPDF Submission
Reference NoCA-140430-32335

SubjectAnnual Audited Accounts - 31 December 2013


CAREPLS - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NameCAREPLUS GROUP BERHAD (ACE Market) 
Stock Name CAREPLS  
Date Announced30 Apr 2014  
CategoryPDF Submission
Reference NoCM-140429-53656

SubjectAnnual Audited Accounts - 31 December 2013


MBSB - OTHERS Quarterly Financial Report pursuant to Paragraph 9.22 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

Announcement Type: General Announcement
Company NameMALAYSIA BUILDING SOCIETY BERHAD  
Stock Name MBSB  
Date Announced30 Apr 2014  
CategoryGeneral Announcement
Reference NoMB-140429-51011

TypeAnnouncement
SubjectOTHERS
DescriptionQuarterly Financial Report pursuant to Paragraph 9.22 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

We wish to inform that Malaysia Building Society Berhad ("MBSB") has scheduled to release its' financial results for the first quarter ended 31 March 2014 on Thursday, 15 May 2014 in accordance with Paragraph 9.22 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
This announcement is dated 30 April 2014.


ECOFIRS - Changes in Director's Interest (S135) - Dato' Tiong Kwing Hee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameECOFIRST CONSOLIDATED BHD  
Stock Name ECOFIRS  
Date Announced30 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140430-78C65

Information Compiled By KLSE

Particulars of Director

NameDato' Tiong Kwing Hee
Address42 Jalan Tualang
Bukit Bandaraya
Bangsar
59100 Kuala Lumpur
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)
Acquired
29/04/2014
400,000
0.280 

Circumstances by reason of which change has occurredAcquisition of shares through open market.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)31,894,200 
Direct (%)4.91 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice30/04/2014

Remarks :
This announcement serves as an announcement pursuant to paragraph 14.08(d) of the Main Market Listing Requirements.

Total purchase of 400,000 shares is representing 0.062% of the total issued capital of the Company.


ECOFIRS - Quarterly rpt on consolidated results for the financial period ended 28/2/2014

Announcement Type: Financial Results
Company NameECOFIRST CONSOLIDATED BHD  
Stock Name ECOFIRS  
Date Announced30 Apr 2014  
CategoryFinancial Results
Reference NoCC-140430-33122

Financial Year End31/05/2014
Quarter3
Quarterly report for the financial period ended28/02/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
28/02/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
28/02/2014
28/02/2013
28/02/2014
28/02/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
5,137
16,183
18,082
65,126
2Profit/(loss) before tax
11,404
2,221
36,677
14,749
3Profit/(loss) for the period
9,346
1,807
34,107
11,214
4Profit/(loss) attributable to ordinary equity holders of the parent
9,210
1,828
33,999
11,302
5Basic earnings/(loss) per share (Subunit)
1.42
0.28
5.23
1.74
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 ($$)
0.2834
0.2311
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


KTB - OTHERS KONSORTIUM TRANSNASIONAL BERHAD ("KTB" or "the Company") - Proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature.

Announcement Type: General Announcement
Company NameKONSORTIUM TRANSNASIONAL BERHAD  
Stock Name KTB  
Date Announced30 Apr 2014  
CategoryGeneral Announcement
Reference NoKT-140430-43471

TypeAnnouncement
SubjectOTHERS
DescriptionKONSORTIUM TRANSNASIONAL BERHAD ("KTB" or "the Company") - Proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature.

The Board of KTB wishes to announce that the Company proposes to seek for the shareholders' approval for the proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature at its forthcoming 10th Annual General Meeting of the Company.

A circular setting out the details pertaining to the proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature will be despatched to the shareholders of the Company in due course.

This announcement is dated 30 April 2014.



APM - APM - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameAPM AUTOMOTIVE HOLDINGS BERHAD  
Stock Name APM  
Date Announced30 Apr 2014  
CategoryListing Circular
Reference NoRN-140430-26818

LISTING'S CIRCULAR NO. L/Q : 70423 OF 2014


    Final single tier dividend of 12% for the financial year ended 31 December 2013.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 4 June 2014 ]

    2) The last date of lodgement : [ 6 June 2014 ]

    3) Date Payable : [ 27 June 2014 ]


BLDPLNT - BLDPLNT - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameBLD PLANTATION BHD.  
Stock Name BLDPLNT  
Date Announced30 Apr 2014  
CategoryListing Circular
Reference NoRN-140430-26999

LISTING'S CIRCULAR NO. L/Q : 70426 OF 2014


    A first and final single tier dividend of 5 sen per ordinary share of RM1.00 each.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 2 July 2014 ]

    2) The last date of lodgement : [ 4 July 2014 ]

    3) Date Payable : [ 31 July 2014 ]


PENERGY - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NamePETRA ENERGY BERHAD  
Stock Name PENERGY  
Date Announced30 Apr 2014  
CategoryPDF Submission
Reference NoCS-140430-35275

SubjectAnnual Audited Accounts - 31 December 2013


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