May 14, 2014

Company announcements: MKLAND, RCECAP, FITTERS, WCT, UBB

MKLAND - Changes in Sub. S-hldr's Int. (29B) - KASI A/L K L PALANIAPPAN

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMK LAND HOLDINGS BERHAD  
Stock Name MKLAND  
Date Announced14 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140514-2696B

Particulars of substantial Securities Holder

NameKASI A/L K L PALANIAPPAN
AddressLevel 2, No. 1, Jalan 48/70A
Desa Sri Hartamas
50480 Kuala Lumpur
NRIC/Passport No/Company No.581025-10-6855
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderKasi A/L K L Palaniappan
Level 2, No. 1, Jalan 48/70A
Desa Sri Hartamas
50480 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed12/05/2014
2,640,600
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect interest
Direct (units)217,234,015 
Direct (%)18.03 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change217,234,015
Date of notice14/05/2014


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 Announced14 May 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoRC-140514-3463F

Date of buy back14/05/2014
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)210,000
Minimum price paid for each share purchased ($$)0.325
Maximum price paid for each share purchased ($$)0.325
Total consideration paid ($$)68,748.98
Number of shares purchased retained in treasury (units)210,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)30,251,100
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 (%)2.58


FITTERS - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced14 May 2014  
CategoryGeneral Announcement
Reference NoCC-140514-37984

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionMEMORANDUM OF UNDERSTANDING ENTERED INTO BETWEEN FUTURE NRG SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF FITTERS DIVERSIFIED BERHAD AND POIC TRADING SDN. BHD.
The Board of Directors of FITTERS Diversified Berhad (“FITTERS” or “the Company”) wishes to announce that Future NRG Sdn. Bhd. (“Future NRG”) (Company No. 814147-M) , a wholly-owned subsidiary of the Company had on 14 May 2014 entered into a Memorandum of Understanding with POIC Trading Sdn. Bhd. (“POIC”) (Company No. 889793-K) (“MOU”) for the purpose of developing opportunities relating to the treatment and conversion of palm oil wastes, especially Empty Fruit Bunches (“EFBs”) and Palm Oil Mill Effluents into resources and energy and with the establishment of an integrated palm biomass centre.

The MOU sets out and stipulates the manner in which the co-operation, dealings and negotiations between Future NRG and POIC to proceed and to serve as a basis of exploring potential business opportunities in the treatment and conversion of palm oil wastes.

Please refer to the attachment for the full announcement on the MOU.

This announcement is dated 14 May 2014.

Attachments

MOU 14 MAY 2014.pdf
123 KB



WCT - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameWCT HOLDINGS BERHAD  
Stock Name WCT  
Date Announced14 May 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoWW-140514-29555

Date of buy back14/05/2014
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)418,600
Minimum price paid for each share purchased ($$)2.250
Maximum price paid for each share purchased ($$)2.260
Total consideration paid ($$)945,286.30
Number of shares purchased retained in treasury (units)418,600
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)7,006,900
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 (%)0.641


UBB - Proposed Change of Company Name

Announcement Type: Proposed Change of Company Name
Company NameUNITED BINTANG BERHAD  
Stock Name UBB  
Date Announced14 May 2014  
CategoryProposed Change of Company Name
Reference NoCP-140514-42141

Proposed company nameIDEAL UNITED BINTANG BERHAD

Remarks :
The Board of Directors of the Company is pleased to announce that the shareholders at the Extraordinary General Meeting on 14 May 2014 has by way of special resolution approved the proposed change of name from “United Bintang Berhad” to “Ideal United Bintang Berhad” (Proposed Change of Name”).

The Proposed Change of Name will take effect from the date of issuance of the Certificate of Incorporation on Change of Name of Company (Form 13) by the Companies Commission of Malaysia.


This announcement is dated 14 May 2014


UBB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameUNITED BINTANG BERHAD  
Stock Name UBB  
Date Announced14 May 2014  
CategoryGeneral Meetings
Reference NoCP-140514-6612C

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting14/05/2014
Time01:45 PM
VenueRoom 2, Level 1,
Vistana Hotel,
213 Jalan Bukit Gambir,
Bukit Jambul
11950 Penang
Outcome of Meeting

The Board of Directors of United Bintang Berhad ("the Company") would like to announce that the shareholders of the Company had approved the resolution set out in the Notice of the Extraordinary General Meeting ("EGM") dated 9 April 2014 on the Proposed Change of Company's Name from "United Bintang Berhad" to "Ideal United Bintang Berhad".



UBB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameUNITED BINTANG BERHAD  
Stock Name UBB  
Date Announced14 May 2014  
CategoryGeneral Meetings
Reference NoCP-140514-93B84

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting14/05/2014
Time01:15 PM
VenueRoom 2, Level 1,
Vistana Hotel,
213 Jalan Bukit Gambir,
Bukit Jambul
11950 Penang
Outcome of Meeting

The Board of Directors of United Bintang Berhad ("the Company") would like to announce that the shareholders of the Company had approved all the resolutions set out in the Notice of the Extraordinary General Meeting ("EGM") dated 9 April 2014 at the EGM of the Company held on 14 May 2014, with the Ordinary Resolution 1 decided by way of poll voting at the EGM held earlier today. The result of Ordinary Resolution 1 was as follows:-

              

  

FOR

 
 

AGAINST

 
 

No. of Shares

 
 

%

 
 

No. of Shares

 
 

%

 
 

Ordinary Resolution 1

  

Proposed Acquisition

 
 

  

27,543,524

 

 

100

-

 


This announcement is dated 14 May 2014.


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

Announcement Type: Financial Results
Company NameUNITED BINTANG BERHAD  
Stock Name UBB  
Date Announced14 May 2014  
CategoryFinancial Results
Reference NoCP-140514-7D085

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
1,899
3,995
1,899
3,995
2Profit/(loss) before tax
-722
79
-722
79
3Profit/(loss) for the period
-722
66
-722
66
4Profit/(loss) attributable to ordinary equity holders of the parent
-722
66
-722
66
5Basic earnings/(loss) per share (Subunit)
-1.34
0.12
-1.34
0.12
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 ($$)
0.3233
0.3367
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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