May 23, 2014

Company announcements: TECGUAN, RALCO, HAIO, GUNUNG, MULPHAL, DAIBOCI, PESONA

TECGUAN - OTHERS Proposed Renewal of Shareholders' Mandate for existing Recurrent Related Party Transactions and Shareholders' Mandate for additional Recurrent Related Party Transactions.

Announcement Type: General Announcement
Company NameTECK GUAN PERDANA BERHAD  
Stock Name TECGUAN  
Date Announced23 May 2014  
CategoryGeneral Announcement
Reference NoTG-140515-31634

TypeAnnouncement
SubjectOTHERS
DescriptionProposed Renewal of Shareholders' Mandate for existing Recurrent Related Party Transactions and Shareholders' Mandate for additional Recurrent Related Party Transactions.

The Board of Directors of Teck Guan Perdana Berhad wishes to announce that the Company intends to seek its shareholders' approval at the forthcoming Annual General Meeting on the Proposed Renewal of Shareholders' Mandate for existing Recurrent Related Party Transactions and Shareholders' Mandate for additional Recurrent Related Party Transactions.

A Circular setting out the details of the above proposals will be despatched to the shareholders together with the Company's 2014 Annual Report in due course.

This announcement is dated 23 May 2014.



TECGUAN - Annual Audited Accounts - 31 January 2014

Announcement Type: PDF Submission
Company NameTECK GUAN PERDANA BERHAD  
Stock Name TECGUAN  
Date Announced23 May 2014  
CategoryPDF Submission
Reference NoTG-140523-60437

SubjectAnnual Audited Accounts - 31 January 2014


RALCO - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameRALCO CORPORATION BERHAD  
Stock Name RALCO  
Date Announced23 May 2014  
CategoryGeneral Meetings
Reference NoRC-140514-76BCE

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNineteenth (19th) Annual General Meeting
Date of Meeting17/06/2014
Time10:00 AM
VenueTioman Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur
Date of General Meeting Record of Depositors10/06/2014

Attachments

Ralco-Notice of AGM 2014.pdf
134 KB



HAIO - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced23 May 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCP-140523-4918F

Date of buy back from12/05/2014
Date of buy back to21/05/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)56,800
Minimum price paid for each share purchased ($$)2.540
Maximum price paid for each share purchased ($$)2.570
Total amount paid for shares purchased ($$)145,979.21
The name of the stock exchange through which the shares were purchased BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units)56,800
Total number of shares retained in treasury (units)6,145,088
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies23/05/2014
Lodged by CORPORATE PARTNERS (ASIA) SDN. BHD.


HAIO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced23 May 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-140523-2B504

Date of buy back23/05/2014
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)25,200
Minimum price paid for each share purchased ($$)2.520
Maximum price paid for each share purchased ($$)2.530
Total consideration paid ($$)63,931.00
Number of shares purchased retained in treasury (units)25,200
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)6,176,288
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 (%)3.05


GUNUNG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameGUNUNG CAPITAL BERHAD  
Stock Name GUNUNG  
Date Announced23 May 2014  
CategoryGeneral Announcement
Reference NoCG-140523-49677

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionGUNUNG 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

Name of Registered HolderDate of AcquisitionNumber of Ordinary Shares of RM0.40 each acquiredPrice per share (RM)Percentage of Issued shares acquired (%)Balance of shares 
Aasia-East Capital Sdn Bhd @ 23 May 2014 45,000 0.882 0.03% 5,517,500

@ Deemed interested by virtue of his shareholdings in Aasia-East Capital Sdn Bhd pursuant to Section 6A of the Companies Act 1965.


 




MULPHAL - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameMULPHA LAND BERHAD  
Stock Name MULPHAL  
Date Announced23 May 2014  
CategoryGeneral Announcement
Reference NoML-140523-0BBF5

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionMULPHA LAND BERHAD
- Proposed Renewal and New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

The Board of Directors of Mulpha Land Berhad ("the Company") wishes to announce that the Company intends to seek its shareholders' approval for the proposed renewal and new shareholders' mandate for recurrent related party transactions of a revenue or trading nature at the forthcoming Annual General Meeting of the Company.

A Circular containing information on the above will be despatched to the shareholders together with the Annual Report of the Company in due course.

This announcement is dated 23 May 2014.



DAIBOCI - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced23 May 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoDP-140523-4CD4B

Date of buy back23/05/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)4,000
Minimum price paid for each share purchased ($$)4.320
Maximum price paid for each share purchased ($$)4.330
Total consideration paid ($$)17,426.99
Number of shares purchased retained in treasury (units)4,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)72,700
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 (%)0.06


PESONA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NamePESONA METRO HOLDINGS BERHAD  
Stock Name PESONA  
Date Announced23 May 2014  
CategoryGeneral Meetings
Reference NoCK-140519-49300

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionPesona Metro Holdings Berhad ("PMHB") re : Annual General Meeting 2014
Date of Meeting18/06/2014
Time10:30 AM
VenueHang Tuah Function Room, Level 3
Mines Wellness Hotel, Jalan Dulang
MINES Resort City, Seri Kembangan
43300 Selangor Darul Ehsan
Date of General Meeting Record of Depositors12/06/2014


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

Announcement Type: Financial Results
Company NamePESONA METRO HOLDINGS BERHAD  
Stock Name PESONA  
Date Announced23 May 2014  
CategoryFinancial Results
Reference NoCK-140522-A2538

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

Attachments

PMHB_1Q Results_310314.pdf
344 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
64,150
73,737
64,150
73,737
2Profit/(loss) before tax
1,421
5,479
1,421
5,479
3Profit/(loss) for the period
753
4,055
753
4,055
4Profit/(loss) attributable to ordinary equity holders of the parent
753
4,055
753
4,055
5Basic earnings/(loss) per share (Subunit)
0.15
0.87
0.15
0.87
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 ($$)
0.1695
0.1680
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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