GCB - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
| Company Name | GUAN CHONG BERHAD |
| Stock Name | GCB |
| Date Announced | 19 May 2014 |
| Category | Financial Results |
| Reference No | CM-140418-62727 |
| Financial Year End | 31/12/2014 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/03/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2014 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 479,620 | 364,283 | 479,620 | 364,283 |
| 2 | Profit/(loss) before tax | 6,439 | 22,720 | 6,439 | 22,720 |
| 3 | Profit/(loss) for the period | 5,439 | 16,865 | 5,439 | 16,865 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 5,283 | 16,539 | 5,283 | 16,539 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.11 | 3.47 | 1.11 | 3.47 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 1.50 | 0.00 | 1.50 |
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 ($$) | 0.7005 | 0.6903 | ||
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:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
PERWAJA - Change in Boardroom
| Company Name | PERWAJA HOLDINGS BERHAD |
| Stock Name | PERWAJA |
| Date Announced | 19 May 2014 |
| Category | Change in Boardroom |
| Reference No | PH-140519-53121 |
| Date of change | 19/05/2014 |
| Name | Datuk Lim Chaing Cheah |
| Age | 64 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to personal commitments |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Fellow of the Institute of Chartered Accountants in England and Wales (ICAEW), member of the British Institute of Management and the Corporate Finance Faculty of the ICAEW and a Chartered Accountant with the Malaysian Institute of Accountants (MIA) |
| Working experience and occupation | Not applicable |
| Directorship of public companies (if any) | PFCE Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
HOHUP - Changes in Sub. S-hldr's Int. (29B) - Low Lai Yoong (Amended Announcement)
| Company Name | HO HUP CONSTRUCTION COMPANY BHD |
| Stock Name | HOHUP |
| Date Announced | 19 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-140514-59960 |
Particulars of substantial Securities Holder
| Name | Low Lai Yoong |
| Address | 11A, Jalan 14/56, 46100 Petaling Jaya, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 620722-10-5646 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Low Chee Group Sdn. Bhd. No. 58G, Jalan Wawasan Ampang 2/3, Bandar Baru Ampang, 68000 Ampang, Selangor Darul Ehsan Low Lai Yoong 11A, Jalan 14/56, 46100 Petaling Jaya, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/04/2014 | 1,004,700 | 1.480 |
| Transferred | 28/04/2014 | 388,000 |
| Remarks : |
| The amended announcement is made on the transfer of shares by Madam Low Lai Yoong to her spouse on 28 April 2014 and therefore the direct units and percentage have changed. |
HOHUP - Changes in Sub. S-hldr's Int. (29B) - Low Lai Yoong (Amended Announcement)
| Company Name | HO HUP CONSTRUCTION COMPANY BHD |
| Stock Name | HOHUP |
| Date Announced | 19 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-140514-60459 |
Particulars of substantial Securities Holder
| Name | Low Lai Yoong |
| Address | 11A, Jalan 14/56, 46100 Petaling Jaya, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 620722-10-5646 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Low Chee Group Sdn. Bhd. No. 58G, Jalan Wawasan Ampang 2/3, Bandar Baru Ampang, 68000 Ampang, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 06/05/2014 | 1,224,600 | 1.500 |
| Remarks : |
| The amended announcement is to reflect the correct direct and indirect deemed interest units and percentage of Madam Low Lai Yoong. |
MHB - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD |
| Stock Name | MHB |
| Date Announced | 19 May 2014 |
| Category | General Meetings |
| Reference No | MM-140512-42097 |
| Type of Meeting | AGM | ||
| Indicator | Outcome of Meeting | ||
| Date of Meeting | 19/05/2014 | ||
| Time | 11:00 AM | ||
| Venue | Ballroom 1, Level 1, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur. | ||
| Outcome of Meeting | Malaysia Marine and Heavy Engineering Holdings Berhad ("MHB") is pleased to announce that at the 25th Annual General Meeting ("AGM") of MHB held on Monday, 19 May 2014 at 11.00 a.m. at Ballroom 1, Level 1, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur, all the resolutions as set out in the Notice of the 25th AGM dated 25 April 2014 were duly passed as follows: ORDINARY RESOLUTIONS Resolution 1 - Receipt of the Audited Financial Statements for the financial year ended 31 December 2013 together with the Reports of the Directors and Auditors thereon. Resolution 2 - Approval of the payment of a single tier dividend of 5 sen per share in respect of the financial year ended 31 December 2013. Resolution 3 - Re-election of Yong Nyan Choi @ Yong Guan Choi as Director of the Company who retired by rotation pursuant to Article 115 of the Company's Articles of Association. Resolution 4 - Re-election of Bernard Rene Francois di Tullio as Director of the Company who retired by rotation pursuant to Article 115 of the Company's Articles of Association. Resolution 5 - Re-election of Dominique de Soras as Director of the Company who retired by rotation pursuant to Article 115 of the Company's Articles of Association. Resolution 6 - Approval of the payment of Directors' fees amounting RM964,143 for the financial year ended 31 December 2013. Resolution 7 - Re-appointment of Messrs Ernst & Young as Auditors of the Company and authorisation for the Directors to fix their remuneration. This announcement is dated 19 May 2014.
|
OLDTOWN - OTHERS OLDTOWN BERHAD (“OLDTOWN” or THE “COMPANY”) MASTER LICENSE AGREEMENT BETWEEN KOPITIAM ASIA PACIFIC SDN BHD AND OTK (AUSTRALIA) SDN BHD AND LEONG KWAN YEW
| Company Name | OLDTOWN BERHAD |
| Stock Name | OLDTOWN |
| Date Announced | 19 May 2014 |
| Category | General Announcement |
| Reference No | CK-140519-50291 |
| Type | Announcement | |||||||||||||||||||||||||||||||
| Subject | OTHERS | |||||||||||||||||||||||||||||||
| Description | OLDTOWN BERHAD (“OLDTOWN” or THE “COMPANY”) MASTER LICENSE AGREEMENT BETWEEN KOPITIAM ASIA PACIFIC SDN BHD AND OTK (AUSTRALIA) SDN BHD AND LEONG KWAN YEW | |||||||||||||||||||||||||||||||
Introduction The Board of Directors of Oldtown wishes to announce that Kopitiam Asia Pacific Sdn Bhd (Company No. 196428-X) (“KAP” or “the Licensor”), a wholly owned subsidiary of Oldtown has executed a Master License Agreement (“the Agreement” or “the MLA”) with OTK (AUSTRALIA) SDN BHD (“OTK (AUSTRALIA)” or “the Master Licensee”) and Mr Leong Kwan Yew (“the Individual”) on 19 May 2014. Salient Terms of the Agreement The Licensor is engaged in the business of operating restaurants (“the Business”) under the name of “OLDTOWN WHITE COFFEE” (“Trade Name”) and has developed the business system in connection with the operation of the Business utilizing and comprising the Trade Mark, Trade Name, Know-how and any other Intellectual Property, and certain standard operational procedures, plans directions, specifications, methods, management, training, Point of Sale Systems and advertising techniques whether specified in the Manuals or otherwise (“the System”). The Licensor grants to the Master Licensee and the Master Licensee accepts during the term of the Agreement:- (a) an exclusive right to operate Direct License within Australia only (“the Territory”); (b) a non-exclusive right, to use the Trade Name, to use the Trade Mark, to operate the System; to sell the Approved Products and to provide the Services within the Territory; (c) an exclusive right to grant Sub-Licenses to licensees in the Territory and to enter into Sub-License Agreement for the purpose of setting up a network of Outlets in the Territory for the operation of the Business under the Trade Name and the Trade Mark and using the System and selling the Approved Products provided always the grant of Sub-License is subject to the conditions set out below:- (i) The Master Licensee may only grant sub-license commencing from the third year of the Agreement provided always that the Master Licensee is able to open the minimum number of new outlets in year 1 and year 2 as set out in the Agreement. (ii) The Master Licensee may only grant sub-license provided the Master Licensee has complied with all terms and conditions as shall be determined by the Licensor from time to time. (iii) Sub-Licensees shall have no rights whatsoever to grant or be permitted to grant sub-licenses. (iv) The Master Licensee may only appoint a Sub-Licensee as an Area Licensee the criteria, qualification and definition as shall be defined solely by the Licensor. In consideration of the Licensor granting the rights therein in the Agreement to the Master Licensee, the Master Licensee agrees to pay the following to the Licensor without any demand, deduction, and counter-claim or set-off:- (i) License Fee (non-refundable) USD200,000 (ii) Outlet Opening Fee USD20,000 per outlet opened in the Territory (iii) Royalty Three percent (3%) of the Monthly Gross Sales (Two percent (2%) for the Pilot Outlet for the period of two years from the opening) (iv) Market Development Fund One percent (1%) of the Monthly Gross Sales United States Dollars : “USD” The duration of the MLA is five (5) years and may be renewed for another five (5) years subject to the fulfillment of the conditions as stated in the Agreement. Where necessary, the Master Licensee shall at its own cost and expense, establish, build and operate a Distribution Center and a Central Kitchen which shall be established, built and operated strictly in accordance with the Licensor’s specifications and instructions and within such time frame as shall be determined by the Licensor. The Licensor shall have an option to purchase the Master Licensee’s operations and businesses in the following manner as stipulated in the MLA. The Master Licensee shall grant and cause the shareholders of the Master Licensee to grant to the Licensor or its nominee(s) an option to, at any time during the last twelve (12) months of any of the five (5) year term of the Agreement, to buy and/or subscribe a minimum of 19% shareholding (voting shares) in the Master Licensee, up to a maximum of 51% shareholding (voting shares). The purchase price or subscription price of the shares in the Master Licensee shall be determined as follows:-
The Master Licensee and the Individual jointly and severally undertake to indemnify and keep indemnified the Licensor after and before the expiry or termination against all damages, loss, claims, demands, expenses, costs and liabilities which the Licensor may at any time incur as a result of any and all breaches by the Master Licensee and the Individual of the obligations under the Agreement. Rationale OLDTOWN wishes to expand into the Australia market as part of its plan to venture into other territories. The Licensor has built up a substantial reputation and goodwill in the Business and the Trade Name, the granting of license to the Master Licensee will enable the setting up of a network of outlets in the Territory. This is part of the international expansion of the Company and is likely to lead to an increase in the Company’s earnings in the future. Directors’ Statement The Directors of OLDTOWN, having considered all aspects of the execution of the MLA, are of the opinion that it is in the best interest of OLDTOWN Group. Effects of the execution of the Agreement The execution of the MLA is not expected to have any material effect on the earnings or net assets of Oldtown and its subsidiary companies for the financial year ending 31 March 2015. Interest of Directors, Major Shareholders and Persons connected to them None of the Directors and/or major shareholders of Oldtown and/or persons connected with them, has any interest, direct or indirect, in the MLA. This announcement is dated 19 May 2014. | ||||||||||||||||||||||||||||||||
MSM - Final Dividend
| Company Name | MSM MALAYSIA HOLDINGS BERHAD |
| Stock Name | MSM |
| Date Announced | 19 May 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | MH-140516-1617C |
MSM - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | MSM MALAYSIA HOLDINGS BERHAD |
| Stock Name | MSM |
| Date Announced | 19 May 2014 |
| Category | General Meetings |
| Reference No | MH-140516-16174 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | MSM MALAYSIA HOLDINGS BERHAD Notice of 3rd (Third) Annual General Meeting |
| Date of Meeting | 11/06/2014 |
| Time | 10:00 AM |
| Venue | Ballroom Menara Felda Level B2, Menara Felda, Platinum Park No. 11, Persiaran KLCC 50088 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 04/06/2014 |
ARMADA - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | BUMI ARMADA BERHAD |
| Stock Name | ARMADA |
| Date Announced | 19 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-140519-439BB |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each in Bumi Armada Berhad ("BAB Shares") |
| Name & address of registered holder | Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (AMUNDI) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (HDBS) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (AM INV) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (MAYBAN) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (NOMURA) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (CIMB PRI) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (ARIM) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (TEMPLETON) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 14/05/2014 | 1,000,000 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 15 May 2014 received by the Company on 19 May 2014. The registered holders of the 244,691,900 BAB Shares are as follows: 1. Employees Provident Fund Board - in respect of 1,500,000 BAB Shares 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - in respect of 189,613,900 BAB Shares 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - in respect of 9,020,000 BAB Shares 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - in respect of 12,890,300 BAB Shares 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - in respect of 5,287,800 BAB Shares 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - in respect of 2,150,000 BAB Shares 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - in respect of 18,550,000 BAB Shares 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - in respect of 1,626,900 BAB Shares 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - in respect of 1,200,000 BAB Shares 10. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (TEMPLETON) - in respect of 2,853,000 BAB Shares |
PAVREIT - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | PAVILION REAL ESTATE INVESTMENT TRUST |
| Stock Name | PAVREIT |
| Date Announced | 19 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PR-140519-8DD5B |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT 50350 KUALA LUMPUR |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | UNITS IN PAVILION REAL ESTATE INVESTMENT TRUST ("Pavilion REIT") |
| Name & address of registered holder | 1) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG 50450 KUALA LUMPUR (Total: 159,495,103) 2) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (KIB) LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG 50450 KUALA LUMPUR (Total: 3,436,100) 3) EMPLOYEES PROVIDENT FUND BOARD TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT 50350 KUALA LUMPUR (Total: 1,500,000) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 14/05/2014 | 78,000 |
| Remarks : |
| 159,573,103 units are registered in the name of CITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FUND BOARD after the acquisition. The notice was received by the Company on 19 May 2014. |
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