April 28, 2014

Company announcements: TIMWELL, MAHSING, MKLAND, ADVPKG, GADANG, RCECAP

TIMWELL - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NameTIMBERWELL BERHAD  
Stock Name TIMWELL  
Date Announced28 Apr 2014  
CategoryPDF Submission
Reference NoTT-140428-60755

SubjectAnnual Audited Accounts - 31 December 2013

Attachments

TWB-AFS FYE2013.pdf
839 KB






TIMWELL - Quarterly rpt on consolidated results for the financial period ended 31/3/2014

Announcement Type: Financial Results
Company NameTIMBERWELL BERHAD  
Stock Name TIMWELL  
Date Announced28 Apr 2014  
CategoryFinancial Results
Reference NoTT-140428-52497

Financial Year End31/12/2014
Quarter1
Quarterly report for the financial period ended31/03/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2014
31/03/2013
31/03/2014
31/03/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
2,887
1,245
2,887
1,245
2Profit/(loss) before tax
-193
-1,288
-193
-1,288
3Profit/(loss) for the period
-193
-1,288
-193
-1,288
4Profit/(loss) attributable to ordinary equity holders of the parent
-56
-1,207
-56
-1,207
5Basic earnings/(loss) per share (Subunit)
-0.06
-1.36
-0.06
-1.36
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 ($$)
0.3728
0.3766
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


MAHSING - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameMAH SING GROUP BERHAD  
Stock Name MAHSING  
Date Announced28 Apr 2014  
CategoryGeneral Announcement
Reference NoMS-140428-6E19B

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionMAH SING GROUP BERHAD (“MAH SING” OR “COMPANY”)

PROPOSED ACQUISITION BY INTRAMEWAH DEVELOPMENT SDN BHD, A WHOLLY OWNED SUBSIDIARY OF MAH SING, OF ALL THAT PIECE OF PRIME LAND WITH ESTIMATED GROSS DEVELOPMENT VALUE OF APPROXIMATELY RM901 MILLION LOCATED DIAGONALLY OPPOSITE THE PROPOSED MRT STATION NEXT TO RUBBER RESEARCH INSTITUTE OF MALAYSIA (RRIM) LAND IN SEKSYEN U19, DAERAH PETALING MEASURING APPROXIMATELY 6.54878 ACRES NET FROM PULANGAN ELIT SDN BHD FOR CASH CONSIDERATION OF RM87,200,000 (“PROPOSED ACQUISITION”)

Unless otherwise defined in this announcement, all terms used herein shall have the same meaning as those defined in the announcement dated 3 April 2013.

Further to our announcements on 3 April 2013, 2 September 2013, 5 September 2013 and 11 December 2013 in relation to the Proposed Acquisition, the Board of Directors of Mah Sing wishes to announce that Proposed Acquisition has been completed.

This announcement is dated 28 April 2014.



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

Announcement Type: General Announcement
Company NameMK LAND HOLDINGS BERHAD  
Stock Name MKLAND  
Date Announced28 Apr 2014  
CategoryGeneral Announcement
Reference NoCK-140428-45165

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, M K Land Holdings Berhad ("M K Land") wishes to annouce that they have received notification from Kasi A/L K L Palaniappan, a Director of M K Land, that he intends to trade in securities of the Company during closed period pending annoucement of the Company's financial results for the third quarter ended 31 March 2014.

The number of securities held by Kasi A/L K L Palaniappan as at 28 April 2014 is tabulated in the table below.

Name of DirectorSecuritiesDirect Interest%
Kasi A/L K L PalaniappanOrdinary Shares of RM1.00 each228,554,01518.97

This annoucement is dated 28 April 2014.



ADVPKG - Quarterly rpt on consolidated results for the financial period ended 31/3/2014

Announcement Type: Financial Results
Company NameADVANCED PACKAGING TECHNOLOGY (M) BHD  
Stock Name ADVPKG  
Date Announced28 Apr 2014  
CategoryFinancial Results
Reference NoCC-140424-26EE2

Financial Year End31/12/2014
Quarter1
Quarterly report for the financial period ended31/03/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2014
31/03/2013
31/03/2014
31/03/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
6,463
6,561
6,463
6,561
2Profit/(loss) before tax
851
1,153
851
1,153
3Profit/(loss) for the period
603
861
603
861
4Profit/(loss) attributable to ordinary equity holders of the parent
603
861
603
861
5Basic earnings/(loss) per share (Subunit)
3.15
4.49
3.15
4.49
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 ($$)
1.6300
1.5900
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


ADVPKG - OTHERS PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY

Announcement Type: General Announcement
Company NameADVANCED PACKAGING TECHNOLOGY (M) BHD  
Stock Name ADVPKG  
Date Announced28 Apr 2014  
CategoryGeneral Announcement
Reference NoCC-140424-65518

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY

The Board of Directors of Advanced Packaging Technology (M) Bhd wishes to announce that the Company intends to seek its shareholders' approval for the Proposed Renewal of Share Buy-Back Authority at the forthcoming Thirty-Second Annual General Meeting of the Company.

A Circular to Shareholders containing details of the abovementioned Proposal will be despatched to shareholders in due course.

This announcement is dated 28 April 2014.


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

Announcement Type: General Announcement
Company NameGADANG HOLDINGS BHD  
Stock Name GADANG  
Date Announced28 Apr 2014  
CategoryGeneral Announcement
Reference NoGH-140428-35530

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director of the Company's major subsidiary had transacted in the securities of the Company as per the table below:-

Name of Director
Description of the Securities
Date of Disposal
Disposal Price per Share
Number of Shares
% of Issued Shares
Saw Chee Hoay
Ordinary Shares of RM1.00 each
25/04/2014
RM1.90
50,000
0.03


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

Announcement Type: General Announcement
Company NameGADANG HOLDINGS BHD  
Stock Name GADANG  
Date Announced28 Apr 2014  
CategoryGeneral Announcement
Reference NoGH-140428-46073

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director has transacted in the securities of the Company as per the table below:-

Name of Director
Description of Securities
Date Transacted
No. of Securities Disposed
Percentage (%) of Outstanding Warrants
Price per Warrant
Nature of Interest
Tan Sri Dato' Kok Onn
Warrants 2010/2015
25/04/2014
470,800
2.39
RM1.048
Indirect
Tan Sri Dato' Kok Onn
Warrants 2010/2015
28/04/2014
364,200
1.85
RM1.013
Indirect


GADANG - Changes in Director's Interest (S135) - TAN SRI DATO' KOK ONN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGADANG HOLDINGS BHD  
Stock Name GADANG  
Date Announced28 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoGH-140428-46468

Information Compiled By KLSE

Particulars of Director

NameTAN SRI DATO' KOK ONN
AddressNo. 2A Jalan Mambu, Bukit Bandaraya, Bangsar, 59100 Kuala Lumpur
Descriptions(Class & nominal value)Warrants 2010/2015

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
25/04/2014
470,800
1.048 
Disposed
28/04/2014
364,200
1.013 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial shareholdings in Meloria Sdn Bhd - Disposals in the open market
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice28/04/2014


RCECAP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced28 Apr 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoRC-140428-267AD

Date of buy back28/04/2014
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)150,000
Minimum price paid for each share purchased ($$)0.325
Maximum price paid for each share purchased ($$)0.330
Total consideration paid ($$)49,359.21
Number of shares purchased retained in treasury (units)150,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)28,681,000
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)2.5


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