May 23, 2014

Company announcements: BTECH, TECFAST, OCK, CIMBA40, CIMBC25, KLK, LAFMSIA, PRTASCO, HIAPTEK, BPPLAS

BTECH - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameBRITE-TECH BERHAD (ACE Market) 
Stock Name BTECH  
Date Announced23 May 2014  
CategoryGeneral Meetings
Reference NoCT-140522-62193

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting23/05/2014
Time10:00 AM
VenueTioman Room,
Bukit Jalil Golf and Country Resort,
Jalan 3/155B,
57000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Brite-Tech Berhad ("BTECH") is pleased to announce that all the ten (10) ordinary resolutions as set out in the Notice of Annual General Meeting dated 29 April 2014 were approved by the shareholders at the Thirteenth Annual General Meeting of BTECH held on 23 May 2014.

This announcement is dated 23 May 2014.

 

 

 



TECFAST - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company NameTECHFAST HOLDINGS BERHAD (ACE Market) 
Stock Name TECFAST  
Date Announced23 May 2014  
CategoryGeneral Announcement
Reference NoCI-140523-2FFB8

TypeAnnouncement
SubjectTAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description
TECHFAST HOLDINGS BERHAD ("THB" OR "COMPANY")

CONDITIONAL VOLUNTARY TAKE-OVER OFFER DATED 16 MAY 2014 BY WONG SK HOLDINGS SDN BHD ("WHSB") THROUGH TA SECURITIES HOLDINGS BERHAD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.10 EACH IN THB NOT ALREADY HELD BY WHSB (EXCLUDING TECHFAST SHARES WHICH ARE HELD AS TREASURY SHARES) AT A CASH OFFER PRICE OF RM0.26 PER OFFER SHARE ("OFFER")

We refer to the announcement dated 16 May 2014 in relation to the Offer.

In accordance with the Malaysian Code on Take-overs and Mergers, 2010, the Board of Directors of the Company wishes to announce that the Company had on 23 May 2014 appointed AmInvestment Bank Berhad to act as the independent adviser to advise the non-interested directors and the holders of the Offer Shares in relation to the Offer.

This announcement is dated 23 May 2014.


OCK - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Angkatan Tentera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameOCK GROUP BERHAD (ACE Market) 
Stock Name OCK  
Date Announced23 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140523-ABC5D

Particulars of substantial Securities Holder

NameLembaga Tabung Angkatan Tentera
AddressTingkat 10-12 Bangunan LTAT
Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.ACT101 1973
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderLembaga Tabung Angkatan Tentera
Tingkat 10-12 Bangunan LTAT
Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed14/05/2014
55,000
 
Acquired19/05/2014
198,100
 

Circumstances by reason of which change has occurredDealings of Shares
Nature of interestDirect Interest
Direct (units)36,058,600 
Direct (%)12.66 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change36,058,600
Date of notice22/05/2014

Remarks :
The Form 29B was received on 22 May 2014.


CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced23 May 2014  
CategoryGeneral Announcement
Reference NoOB-140523-D3151

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 23-May-2014
IOPV per unit (RM): 1.7080
Units in circulation (units): 1,350,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 11,171.51



CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE CHINA 25  
Stock Name CIMBC25  
Date Announced23 May 2014  
CategoryGeneral Announcement
Reference NoOB-140523-D315B

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 25
Date: 23-May-2014
IOPV per unit (RM): 0.9440
Units in circulation (units): 9,750,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 16,045.75



KLK - 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 NameKUALA LUMPUR KEPONG BERHAD  
Stock Name KLK  
Date Announced23 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKL-140523-A4563

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
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 RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
[Employees Provident Fund Board (NOMURA)]
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)
Disposed20/05/2014
180,000
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)152,496,538 
Direct (%)14.32 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change152,496,538
Date of notice21/05/2014

Remarks :
Notification received on 23/05/2014


LAFMSIA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameLAFARGE MALAYSIA BERHAD  
Stock Name LAFMSIA  
Date Announced23 May 2014  
CategoryGeneral Meetings
Reference NoLM-140403-45955

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting23/05/2014
Time10:00 AM
VenueSaujana Ballroom, Ground Floor, The Saujana Hotel Kuala Lumpur, Saujana Resort, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor Darul Ehsan.
Outcome of Meeting

Further to the Company's announcement on the Notice of Meeting of the above Annual General Meeting ("AGM") on 24 April 2014, the Board of Directors of the Company is pleased to announce that the shareholders of the Company have at the said AGM held earlier today approved all the resolutions which were tabled thereat as set out in the Notice convening the said AGM.

This announcement is dated 23 May 2014.



PRTASCO - OTHERS ARTICLE APPEARING IN “THE STAR” DATED 23 MAY 2014

Announcement Type: General Announcement
Company NamePROTASCO BERHAD  
Stock Name PRTASCO  
Date Announced23 May 2014  
CategoryGeneral Announcement
Reference NoCA-140523-40870

TypeAnnouncement
SubjectOTHERS
DescriptionARTICLE APPEARING IN “THE STAR” DATED 23 MAY 2014

Reference is made to the article in “The Star” dated 23 May 2014 titled “Nexgram unit to partner Protasco for Cyberjaya project”. Protasco Berhad (“Protasco” or “Company”) wishes to clarify that the Company has entered into preliminary discussion with Nexgram Holdings Berhad (formerly known as Nextnation Communication Berhad) (“Nexgram”) for the proposed development project in Cyberjaya. This proposal has yet to be presented to the Board of Directors (“Board”) of Protasco for further deliberation.

 

As the proposal is still at a preliminary stage, no gross development value and development period has been discussed or agreed upon.

 

Protasco will make the necessary announcement once the proposal is formalised and approved by the Board of Protasco. As such, no further announcement on the proposal will be made today.

 

This announcement is dated 23 May 2014.

 

 



HIAPTEK - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameHIAP TECK VENTURE BERHAD  
Stock Name HIAPTEK  
Date Announced23 May 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-140523-36351

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalExercise of Option to Subscribe
No. of shares issued under this corporate proposal903,000
Issue price per share ($$)MYR 0.500
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units717,255,075
CurrencyMYR 358,627,537.500
Listing Date26/05/2014


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

Announcement Type: Financial Results
Company NameBP PLASTICS HOLDING BHD  
Stock Name BPPLAS  
Date Announced23 May 2014  
CategoryFinancial Results
Reference NoCS-140523-45416

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
72,429
51,519
72,429
51,519
2Profit/(loss) before tax
4,253
2,960
4,253
2,960
3Profit/(loss) for the period
3,180
2,190
3,180
2,190
4Profit/(loss) attributable to ordinary equity holders of the parent
3,180
2,190
3,180
2,190
5Basic earnings/(loss) per share (Subunit)
1.77
1.22
1.77
1.22
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 ($$)
0.8400
0.8500
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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