May 20, 2014

Company announcements: AZRB, TPC, YSPSAH, EKA, WANGZNG, DESTINI, TOMEI

AZRB - Changes in Sub. S-hldr's Int. (29B) - ZAKI HOLDINGS (M) SDN BHD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAHMAD ZAKI RESOURCES BERHAD  
Stock Name AZRB  
Date Announced20 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-140520-48049

Particulars of substantial Securities Holder

NameZAKI HOLDINGS (M) SDN BHD
AddressK-709, Taman Merpati Jaya
Jalan Air Putih
24000 Kemaman
Terengganu
NRIC/Passport No/Company No.118278-W
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.25 each
Name & address of registered holderZaki Holdings (M) Sdn Bhd
K-709, Taman Merpati Jaya
Jalan Air Putih
24000 Kemaman
Terengganu

AMMB Nominees (Tempatan) Sdn Bhd
for Zaki Holdings (M) Sdn Bhd
15th Floor Bangunan Ambank Group
55 Jalan Raja Chulan
Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/05/2014
122,295,852
 

Circumstances by reason of which change has occurredSubscription of rights issue
Nature of interestDirect interest
Direct (units)285,356,988 
Direct (%)59.2 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change285,356,988
Date of notice20/05/2014


AZRB - Changes in Sub. S-hldr's Int. (29B) - DATO' SRI HAJI WAN ZAKI BIN HAJI WAN MUDA

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAHMAD ZAKI RESOURCES BERHAD  
Stock Name AZRB  
Date Announced20 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-140520-45615

Particulars of substantial Securities Holder

NameDATO' SRI HAJI WAN ZAKI BIN HAJI WAN MUDA
AddressNo.30, Villa Seri Geliga,
Geliga Besar, 24000 Kemaman
Terengganu Darul Iman
NRIC/Passport No/Company No.490604-11-5357
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)Ordinary shares of RM0.25 each
Name & address of registered holderDATO' SRI HAJI WAN ZAKI BIN HAJI WAN MUDA
No.30, Villa Seri Geliga
Geliga Besar, 24000 Kemaman
Terengganu Darul Iman

Zaki Holdings (M) Sdn Bhd
K-709, Taman Merpati Jaya
Jalan Air Putih, 24000 Kemaman
Terengganu Darul Iman

Datin Sri Hajjah Tengku Azizah Bt Haji Nik Mohd Salleh
No.30, Villa Seri Geliga,
Geliga Besar, 24000 Kemaman
Terengganu Darul Iman

Datin Wan Azfa Farahiah Binti Wan Zaki
No.27, Jalan Tunku Putra
Taman Duta, 50480 Kuala Lumpur

Wan Azwan Shah Bin Wan Zaki
No.27, Jalan Tunku Putra
Taman Duta, 50480 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/05/2014
1,752,315
 
Acquired14/05/2014
122,295,852
 
Acquired14/05/2014
187,500
 
Acquired14/05/2014
435,000
 
Acquired14/05/2014
187,500
 

Circumstances by reason of which change has occurredSubscription of rights issue
Nature of interestDirect and Indirect/Deemed Interest
Direct (units)3,821,975 
Direct (%)0.79 
Indirect/deemed interest (units)287,246,988 
Indirect/deemed interest (%)59.6 
Total no of securities after change291,068,963
Date of notice20/05/2014

Remarks :
Deemed interest by virtue of Sections 6A and 122A of the Companies Act, 1965


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

Announcement Type: Financial Results
Company NameTPC PLUS BERHAD  
Stock Name TPC  
Date Announced20 May 2014  
CategoryFinancial Results
Reference NoCC-140520-9370F

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
21,031
16,754
21,031
16,754
2Profit/(loss) before tax
1,657
-63
1,657
-63
3Profit/(loss) for the period
1,657
-63
1,657
-63
4Profit/(loss) attributable to ordinary equity holders of the parent
1,657
-63
1,657
-63
5Basic earnings/(loss) per share (Subunit)
2.07
-0.08
2.07
-0.08
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 ($$)
0.2200
0.2000
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


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

Announcement Type: Financial Results
Company NameY.S.P.SOUTHEAST ASIA HOLDING BERHAD  
Stock Name YSPSAH  
Date Announced20 May 2014  
CategoryFinancial Results
Reference NoCC-140520-44720

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

Attachments

YSPSAH 1st Qtr 14.pdf
147 KB

  • 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
51,432
48,783
51,432
48,783
2Profit/(loss) before tax
7,983
6,097
7,983
6,097
3Profit/(loss) for the period
5,612
4,564
5,612
4,564
4Profit/(loss) attributable to ordinary equity holders of the parent
5,455
4,438
5,455
4,438
5Basic earnings/(loss) per share (Subunit)
4.10
3.34
4.10
3.34
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 ($$)
1.7400
1.7000
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


EKA - OTHERS EKA NOODLES BERHAD (“EKA” or “the Company”) - DISPOSAL OF AN INACTIVE SUBSIDIARY

Announcement Type: General Announcement
Company NameEKA NOODLES BERHAD  
Stock Name EKA  
Date Announced20 May 2014  
CategoryGeneral Announcement
Reference NoCC-140520-58967

TypeAnnouncement
SubjectOTHERS
DescriptionEKA NOODLES BERHAD (“EKA” or “the Company”)
- DISPOSAL OF AN INACTIVE SUBSIDIARY
1. Introduction
      Pursuant to paragraph 9.19 (24) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”), the Board of Directors of EKA wishes to announce that the Company, had on 20 May 2014 disposed of its entire equity interest in Bersatu (BVI) Limited to Noor Lamin Bin Lasang (NRIC No. 531026-71-5147) of No. 994, Kampung Tok Panjang, Bukit Tengah, 14000 Bukit Mertajam, Penang and Abu Bakar Bin Shaffihi (NRIC No. 470413-07-5315) of No. 673, MK 6, Kampung Tok Panjang, Bukit Tengah, 14000 Bukit Mertajam, Penang for a total consideration of RM1.00 only (“the Disposal”).
2. Details of Bersatu (BVI) Limited
      Bersatu (BVI) Limited was incorporated in the territory of British Virgin Island on 09 July 2004 with an authorized capital of USD5,000,000 divided into 5,000,000 ordinary shares with the par value of USD1.00 per share and the paid-up of USD1,425,001. Bersatu (BVI) Limited is an investment holding company.

      As at the date of this announcement, Bersatu (BVI) Limited has a 95% owned subsidiary, PT Bersatu International Food Industries that had ceased operation and currently, inactive and dormant.

3. Rationale of the Disposal
As Bersatu (BVI) Limited is an inactive subsidiary, the Disposal is to streamline the portfolio of the Group.

4. Financial Effects
      The Disposal will not have any material effect on share capital, substantial shareholdings structure, the Group’s net assets per share, earnings per share and gearings for the year ending 30 June 2014.
5. Directors’ and Major Shareholders’ Interest
      None of the directors and/or major shareholders of EKA and/or persons connected with them had any interest, either direct or indirect in the Disposal.

6. Approvals Required
      The Disposal is not subject to the approval of shareholders of EKA and/or any other governmental authorities.

7. Statement by the Board of Directors
      The Board of Directors of EKA, after taking into consideration all aspects of the Disposal including the rationale of the Disposal, is of the opinion that the Disposal is in the best interest of the Company.

8. Percentage Ratio
      The highest percentage ratio applicable to the Disposal pursuant to paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Securities is negligible.

This announcement is dated 20 May 2014.


WANGZNG - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameWANG-ZHENG BERHAD  
Stock Name WANGZNG  
Date Announced20 May 2014  
CategoryGeneral Announcement
Reference NoCC-140520-51332

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionWANG-ZHENG BERHAD (“WZB” or “the Company”)
(i)Proposed Renewal of Existing Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
(ii)Proposed Renewal of Authority for the Purchase by WZB of its Own Share

The Board of Directors of Wang-Zheng Berhad (“WZB” and “the Company”) wishes to announce that the Company proposes to seek for the shareholders' approval for the following proposals at the forthcoming Eleventh (11th) Annual General Meeting of the Company to be convened :-

(i) Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate"); and

(ii) Proposed Renewal of Authority for the Purchase by WZB of its Own Shares (“Proposed Renewal of Share Buy Back Authority”).

A Circular to Shareholders containing the details of the abovesaid proposals will be issued to the shareholders in due course.

This announcement is dated 20 May 2014.



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

Announcement Type: Financial Results
Company NameWANG-ZHENG BERHAD  
Stock Name WANGZNG  
Date Announced20 May 2014  
CategoryFinancial Results
Reference NoCC-140520-2CA97

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
58,075
66,255
58,075
66,255
2Profit/(loss) before tax
3,413
5,444
3,413
5,444
3Profit/(loss) for the period
2,376
3,922
2,376
3,922
4Profit/(loss) attributable to ordinary equity holders of the parent
2,376
3,920
2,376
3,920
5Basic earnings/(loss) per share (Subunit)
1.50
2.47
1.50
2.47
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 ($$)
1.0200
1.0000
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


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

Announcement Type: General Announcement
Company NameDESTINI BERHAD  
Stock Name DESTINI  
Date Announced20 May 2014  
CategoryGeneral Announcement
Reference NoMI-140520-63438

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionDESTINI BERHAD ("DESTINI" OR THE "COMPANY")

PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF DESTINI ("PROPOSED PRIVATE PLACEMENT")

The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Proposed Private Placement.

We refer to the announcements made by RHB Investment Bank Berhad ("RHBIB"), on behalf of the Board of Directors of Destini ("Board") on 9 May 2014, 12 May 2014 and 15 May 2014.

On behalf of the Board, RHBIB wishes to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") had, vide its letter dated 19 May 2014 (which was received on 20 May 2014), resolved to approve the listing and quotation of up to 99,425,352 new Destini Shares, representing up to 10% of the issued and paid-up share capital of Destini, to be issued pursuant to the Proposed Private Placement.

The approval granted by Bursa Securities is subject to the following conditions:-

i. Destini and its adviser must fully comply with the relevant provisions under the Main Market Listing Requirements of Bursa Securities ("Listing Requirements") pertaining to the implementation of the proposal;

ii. Destini and its adviser to inform Bursa Securities upon the completion of the proposal;

iii. Destini to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities' approval once the proposal is completed;

iv. If relevant, Destini to furnish Bursa Securities with a certified true copy of the resolution passed by shareholders at the forthcoming annual general meeting for the authority to issue shares pursuant to Section 132D of the Companies Act, 1965 before the listing of the new shares to be issued pursuant to the Proposed Private Placement;


v. RHBIB must submit to the Exchange the placees' details in accordance with Paragraph 6.15 of the Listing Requirements as soon as practicable after each tranche of placement and before the listing of the new shares to be issued pursuant to the Proposed Private Placement; and

vi. If applicable, payment of additional listing fee based on the final issue price together with a copy of the details of the computation of the amount of listing fees payable.



This announcement is dated 20 May 2014.



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

Announcement Type: Financial Results
Company NameTOMEI CONSOLIDATED BERHAD  
Stock Name TOMEI  
Date Announced20 May 2014  
CategoryFinancial Results
Reference NoCM-140516-53180

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

Attachments

TCB QtrReport FY14Q1.pdf
79 KB

  • 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
157,374
151,231
157,374
151,231
2Profit/(loss) before tax
6,218
3,583
6,218
3,583
3Profit/(loss) for the period
4,393
2,408
4,393
2,408
4Profit/(loss) attributable to ordinary equity holders of the parent
4,097
2,364
4,097
2,364
5Basic earnings/(loss) per share (Subunit)
2.96
1.71
2.96
1.71
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 ($$)
1.3800
1.3500
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


TOMEI - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameTOMEI CONSOLIDATED BERHAD  
Stock Name TOMEI  
Date Announced20 May 2014  
CategoryGeneral Meetings
Reference NoCM-140519-42407

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting20/05/2014
Time10:30 AM
VenueDillenia & Eugenia, Ground Floor, Sime Darby Convention Centre, No. 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Outcome of Meeting

Tomei Consolidated Berhad ("Tomei") is pleased to inform that at the Company's Ninth Annual General Meeting ("AGM") held earlier today, 20 May 2014, the shareholders unanimously approved all the resolutions relating to the ordinary and special business set out in the notice of AGM.

The text of the Notice convening the Meeting is attached below.

Attachments

Notice of AGM.pdf
160 KB



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