MINETEC - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | MINETECH RESOURCES BERHAD |
| Stock Name | MINETEC |
| Date Announced | 28 May 2014 |
| Category | General Meetings |
| Reference No | CC-140526-54911 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/05/2014 |
| Time | 10:00 AM |
| Venue | Perdana 3 Room, Bukit Jalil Golf & Country Resort, Berjaya Golf Resort Berhad, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur, Wilayah Persekutuan |
| Outcome of Meeting | The Board of Directors of the Company wishes to announce that all resolutions as set out in the Notice of the Twelfth Annual General Meeting (“12th AGM”) dated 2 May 2014 were duly passed and approved by the shareholders present at the 12th AGM of the Company today. This announcement is dated 28 May 2014. |
IMASPRO - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
| Company Name | IMASPRO CORPORATION BERHAD |
| Stock Name | IMASPRO |
| Date Announced | 28 May 2014 |
| Category | Financial Results |
| Reference No | CK-140514-59563 |
| Financial Year End | 30/06/2014 |
| Quarter | 3 |
| 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 | 32,628 | 38,030 | 82,252 | 78,236 |
| 2 | Profit/(loss) before tax | 4,044 | 3,682 | 10,183 | 7,019 |
| 3 | Profit/(loss) for the period | 3,177 | 2,947 | 7,932 | 5,552 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 3,177 | 2,947 | 7,932 | 5,552 |
| 5 | Basic earnings/(loss) per share (Subunit) | 3.97 | 3.68 | 9.92 | 6.94 |
| 6 | Proposed/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 ($$) | 1.3600 | 1.3000 | ||
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
TGOFFS - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
| Company Name | TANJUNG OFFSHORE BERHAD |
| Stock Name | TGOFFS |
| Date Announced | 28 May 2014 |
| Category | Financial Results |
| Reference No | CA-140527-64EA1 |
| Financial Year End | 31/12/2014 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/03/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2014 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 34,256 | 90,020 | 34,256 | 90,020 |
| 2 | Profit/(loss) before tax | 2,248 | 4,867 | 2,248 | 4,867 |
| 3 | Profit/(loss) for the period | 2,095 | 3,239 | 2,095 | 3,239 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,095 | 2,634 | 2,095 | 2,634 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.57 | 0.91 | 0.57 | 0.91 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.5100 | 0.5000 | ||
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 |
DIALOG - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 28 May 2014 |
| Category | General Announcement |
| Reference No | MB-140528-60013 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES |
| Description | DIALOG GROUP BERHAD ("DIALOG" OR THE “COMPANY") - PROPOSED BONUS ISSUE; - PROPOSED SPECIAL SHARE DIVIDEND; AND - PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL (COLLECTIVELY THE "PROPOSALS") |
On 6 May 2014, the Board of Directors of DIALOG (“Board”) had announced that the Company proposes to undertake the following:- (i) a bonus issue of up to 2,667,810,087 ordinary shares of RM0.10 each in DIALOG (“DIALOG Shares” or “Shares”) (“Bonus Shares”), to be credited as fully paid-up at par, on the basis of one (1) Bonus Share for every one (1) existing Share held at an entitlement date to be determined later (“Entitlement Date”) (“Proposed Bonus Issue”); and (ii) a distribution of up to 21,173,095 treasury shares (“Treasury Shares”) held by the Company to the shareholders of the Company (“Shareholders”) on the basis of one (1) Treasury Share for every 125 DIALOG Shares held on the Entitlement Date (“Proposed Special Share Dividend”). Further to the above, AmInvestment Bank Berhad wishes to announce that the Board has resolved to undertake a proposed increase in the authorised share capital of DIALOG from RM500,000,000 comprising 5,000,000,000 Shares to RM1,000,000,000 comprising 10,000,000,000 Shares by the creation of additional 5,000,000,000 new Shares and in consequence thereto, the Company’s Memorandum of Association be amended accordingly (“Proposed Increase in the Authorised Share Capital”) The Proposed Increase in the Authorised Share Capital will be subject to the approval of DIALOG’s shareholders at a general meeting to be convened in due course. This announcement is dated 28 May 2014.
| |
HAIO - Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 28 May 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-140528-22317 |
GUNUNG - Changes in Director's Interest (S135) - ISKANDAR IBRAHIM
| Company Name | GUNUNG CAPITAL BERHAD |
| Stock Name | GUNUNG |
| Date Announced | 28 May 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CG-140528-2A707 |
Information Compiled By KLSE
Particulars of Director
| Name | ISKANDAR IBRAHIM |
| Address | No. 33 Jalan 14/3, Taman Tun Abdul Razak, Ampang 68000 Selangor |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.40 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 45,000 |
| Circumstances by reason of which change has occurred | Acquisition in the open market by Aasia-East Capital Sdn Bhd |
| Nature of interest | Deemed interested by virtue of Section 6A of the Companies Act, 1965 |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 5,517,500 |
| Indirect/deemed interest (%) | 3.89 |
| Date of notice | 26/05/2014 |
GUNUNG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | GUNUNG CAPITAL BERHAD |
| Stock Name | GUNUNG |
| Date Announced | 28 May 2014 |
| Category | General Announcement |
| Reference No | CG-140528-314ED |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||
| Description | GUNUNG CAPITAL BERHAD | ||||||||||||
Pursuant to Paragraph
14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities
Berhad, Iskandar Ibrahim, the Director of Gunung Capital Berhad has notified on the changes of his deemed interests
in the securities of the Company, details as set out in the table below:- Ordinary Shares
@ Deemed interested by virtue of his shareholdings in Aasia-East Capital Sdn Bhd pursuant to Section 6A of the Companies Act 1965.
| |||||||||||||
GUNUNG - Changes in Director's Interest (S135) - ISKANDAR IBRAHIM
| Company Name | GUNUNG CAPITAL BERHAD |
| Stock Name | GUNUNG |
| Date Announced | 28 May 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CG-140528-46CD3 |
Information Compiled By KLSE
Particulars of Director
| Name | ISKANDAR IBRAHIM |
| Address | No. 33 Jalan 14/3, Taman Tun Abdul Razak, Ampang 68000 Selangor |
| Descriptions(Class & nominal value) | Warrants B (2010/2020) |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 30,000 |
| Circumstances by reason of which change has occurred | Acquisition in the open market by Aasia-East Capital Sdn Bhd |
| Nature of interest | Deemed interested by virtue of Section 6A of the Companies Act, 1965 |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 1,137,300 |
| Indirect/deemed interest (%) | 4.52 |
| Date of notice | 28/05/2014 |
MULPHAL - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | MULPHA LAND BERHAD |
| Stock Name | MULPHAL |
| Date Announced | 28 May 2014 |
| Category | General Meetings |
| Reference No | ML-140528-72344 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NOTICE OF 25TH ANNUAL GENERAL MEETING |
| Date of Meeting | 20/06/2014 |
| Time | 03:00 PM |
| Venue | Level 11, Menara Mudajaya, No. 12A, Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 12/06/2014 |
LCHEONG - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
| Company Name | LEN CHEONG HOLDING BERHAD |
| Stock Name | LCHEONG |
| Date Announced | 28 May 2014 |
| Category | General Announcement |
| Reference No | OS-140528-38073 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | LEN CHEONG HOLDING BERHAD (“LCHB” OR “THE COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO 6,000,000 NEW ORDINARY SHARES OF RM0.10 EACH IN LCHB, REPRESENTING APPROXIMATELY 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL, TO INDEPENDENT THIRD PARTY INVESTORS TO BE IDENTIFIED (“PROPOSED PRIVATE PLACEMENT”) |
Further to the announcement dated 27 May 2014 in relation to the Proposed
Private Placement, M&A Securities Sdn Bhd, on behalf of the Company wishes
to announce that the listing application to Bursa Malaysia Securities Berhad in
relation to the Proposed Private Placement has been submitted on 28 May 2014. This announcement is dated 28 May 2014.
| |
No comments:
Post a Comment