UNISEM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | UNISEM (M) BERHAD |
| Stock Name | UNISEM |
| Date Announced | 29 May 2014 |
| Category | General Announcement |
| Reference No | UU-140529-52714 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | The Company received notification dated 29 May 2014 from Mr Sundra Moorthi s/o V.M. Krishnasamy, pursuant to Chapter 14 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, of his dealing in the securities of Unisem (M) Berhad. The details of the dealing are set out below:- | ||||||||||
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UNISEM - Changes in Director's Interest (S135) - Sundra Moorthi s/o V.M. Krishnasamy
| Company Name | UNISEM (M) BERHAD |
| Stock Name | UNISEM |
| Date Announced | 29 May 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | UU-140529-53143 |
Information Compiled By KLSE
Particulars of Director
| Name | Sundra Moorthi s/o V.M. Krishnasamy |
| Address | Unit 02-04 (FIR), Sri Se Ekar, No. 25, Jalan U-Thant, 55000 Kuala Lumpur |
| Descriptions(Class & nominal value) | Warrants |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 65,025 | 0.150 | |
Disposed | 39,000 | 0.150 |
| Circumstances by reason of which change has occurred | Open market transactions |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,875,900 |
| Direct (%) | |
| Indirect/deemed interest (units) | 1,950 |
| Indirect/deemed interest (%) | |
| Date of notice | 29/05/2014 |
MERGE - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | MERGE ENERGY BHD |
| Stock Name | MERGE |
| Date Announced | 29 May 2014 |
| Category | General Meetings |
| Reference No | ME-140527-57692 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of Merge Energy Bhd wishes to announce that the Seventeenth Annual General Meeting of the Company will be held at No. 2 Jalan Apollo U5/190, Bandar Pinggiran Subang, Seksyen U5, 40150 Shah Alam, Selangor Darul Ehsan on Thursday, 26 June 2014 at 10.00 a.m. |
| Date of Meeting | 26/06/2014 |
| Time | 10:00 AM |
| Venue | No. 2 Jalan Apollo U5/190 Bandar Pinggiran Subang Seksyen U5 40150 Shah Alam Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 19/06/2014 |
TONGHER - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | TONG HERR RESOURCES BERHAD |
| Stock Name | TONGHER |
| Date Announced | 29 May 2014 |
| Category | General Meetings |
| Reference No | CA-140529-FFF00 |
| Type of Meeting | AGM | ||||||
| Indicator | Outcome of Meeting | ||||||
| Date of Meeting | 29/05/2014 | ||||||
| Time | 02:00 PM | ||||||
| Venue | Safira Country Club, Lot 2769 Mk. 1, Jalan Todak, Bandar Seberang Jaya, 13700 Perai | ||||||
| Outcome of Meeting |
On behalf of the Board of Directors of the Company, we are pleased to inform that the following resolutions were duly passed at the Seventeenth Annual General Meeting of the Company:- AS ORDINARY BUSINESSES 1. Declaration of a Final Single Tier Dividend
of 5 sen per share for the year ended
December 31, 2013. 2.Re-election of the following Directors retiring under the provision of Article 97(1) of the Articles of Association of the Company:-
AS SPECIAL BUSINESSES Ordinary Resolutions4. Approval of the payment of Directors’ Fees for the financial year ended December 31, 2013. 5. Approval for the Authority to Issue and Allot Shares pursuant to Section 132D of the Companies Act, 1965. 6. Approval for the Renewal of Authority to Purchase its own shares. 7. Approval of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. 8. Approval for the following Directors, who have served as Independent Non-Executive Directors of the Company for a cumulative term of more than nine years respectively, to continue to act as Independent Non-Executive Directors of the Company: a. En.Megat Abdul Munir b. En. Fazrin Azwar Bin Dato’ Hj. Md. Nor c. Mr. Teh Eng Hin This announcement is dated May 29, 2014.
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TONGHER - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
| Company Name | TONG HERR RESOURCES BERHAD |
| Stock Name | TONGHER |
| Date Announced | 29 May 2014 |
| Category | Financial Results |
| Reference No | CA-140527-3CC62 |
| 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 | 133,569 | 131,946 | 133,569 | 131,946 |
| 2 | Profit/(loss) before tax | 14,730 | 9,651 | 14,730 | 9,651 |
| 3 | Profit/(loss) for the period | 11,718 | 7,878 | 11,718 | 7,878 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 8,413 | 5,251 | 8,413 | 5,251 |
| 5 | Basic earnings/(loss) per share (Subunit) | 6.65 | 4.15 | 6.65 | 4.15 |
| 6 | Proposed/Declared dividend per share (Subunit) | 5.00 | 4.00 | 5.00 | 4.00 |
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 ($$) | 2.6000 | 2.5300 | ||
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 |
AIRPORT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 29 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MA-140529-A3409 |
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 | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Employees Provident Fund Board (AMUNDI) 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 | 26/05/2014 | 435,900 | |
| Disposed | 26/05/2014 | 100,000 |
| Remarks : |
| The announcement is based on the Form 29B dated 27 May 2014 which was received on 29 May 2014. |
WARISAN - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | WARISAN TC HOLDINGS BERHAD |
| Stock Name | WARISAN |
| Date Announced | 29 May 2014 |
| Category | General Meetings |
| Reference No | WT-140514-45277 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29/05/2014 |
| Time | 11:00 AM |
| Venue | Pacific Ballroom, Level 2, Seri Pacific Hotel Kuala Lumpur, Jalan Putra, 50350 Kuala Lumpur, Malaysia. |
| Outcome of Meeting | We wish to inform that at the AGM of the Company held today, all the resolutions as set out in the notice of AGM dated 30 April 2014 were carried. This announcement is dated 29 May 2014. |
KMLOONG - Annual Audited Accounts - 31 January 2014
| Company Name | KIM LOONG RESOURCES BERHAD |
| Stock Name | KMLOONG |
| Date Announced | 29 May 2014 |
| Category | PDF Submission |
| Reference No | CC-140529-56895 |
| Subject | Annual Audited Accounts - 31 January 2014 |
CYMAO - Share Buy-Back Statement in relation to the proposed renewal of authority for purchase of own shares by the Company
| Company Name | CYMAO HOLDINGS BERHAD |
| Stock Name | CYMAO |
| Date Announced | 29 May 2014 |
| Category | PDF Submission |
| Reference No | CC-140528-52985 |
| Subject | Share Buy-Back Statement in relation to the proposed renewal of authority for purchase of own shares by the Company |
MUDAJYA - Notice of Shares Buy Back - Immediate Announcement
| Company Name | MUDAJAYA GROUP BERHAD |
| Stock Name | MUDAJYA |
| Date Announced | 29 May 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | MG-140529-1F438 |
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