June 26, 2014

Company announcements: UCHITEC, XIANLNG, SKPRES, BTM, TAFI, GLOBALC

UCHITEC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameUCHI TECHNOLOGIES BERHAD  
Stock Name UCHITEC  
Date Announced26 Jun 2014  
CategoryGeneral Announcement
Reference NoCP-140624-271B8

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionUchi Technologies Berhad (UTB) wishes to inform that the following Principal Officers have given notices of their dealings in the ordinary shares of UTB pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.



Name of
Principal Officer
Nature of
Interest
Date
Transacted*
Opening
Balance
No. of
Shares Allotted
due to
Exercise of
ESOS
% of
Shares
Transacted
Subscription
Price
(RM)
Closing
Balance
%of Shares
Held After the
Transaction
Tan Meng Heng
Direct
Interest
23-06-2014
32,00025,000
0.01
1.15
57,000
0.02
Ong Pek SeeDirect
Interest
23-06-201465,00015,0000.001.1580,0000.02
Keoh Lay Bin
Direct
Interest
23-06-2014
0
80,000
0.02
1.31
80,000
0.02
Tan Ai Lin
Direct
Interest
23-06-2014
3,000
38,000
0.01
1.31
41,000
0.01
Nyeo Tiam Joo
Direct
Interest
23-06-2014
10,000
75,000
0.02
1.31
85,000
0.02

* Date of Exercise of ESOS but shares have yet to be listed on Bursa Securities as of todate.

Based on the paid-up capital of the Company of RM74,291,200 divided into 371,456,000 ordinary shares of RM0.20 each, exclusive of 7,070,400 ordinary shares of RM0.20 each held as treasury shares as at 23 June 2014.

This announcement is dated 26 June 2014.


UCHITEC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameUCHI TECHNOLOGIES BERHAD  
Stock Name UCHITEC  
Date Announced26 Jun 2014  
CategoryGeneral Announcement
Reference NoCP-140624-59824

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionUchi Technologies Berhad (UTB) wishes to inform that the following Alternate Directors have given notices of their dealings in the ordinary shares of UTB pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.



Name of
Alternate
Director
Nature of
Interest
Date
Transacted*
Opening
Balance
No. of Shares
Alloted due to
Exercise of
ESOS
% of
Shares
Transacted
Consideration
(RM)
Closing
Balance
%of Shares
Held After the
Transaction
Ow Chooi Khim
Direct
Interest
23-06-2014
133,81050,000
0.01
1.31
183,810
0.05
Huang, Yen-Chang
also known as
Stanley Huang
Direct
Interest
23-06-2014
219,400
90,300
0.02
1.33
309,700
0.08

*Date of Exercise of ESOS but shares have yet to be listed on Bursa Securities as of todate.

Based on the paid-up capital of the Company of RM74,291,200 divided into 371,456,000 ordinary shares of RM0.20 each, exclusive of 7,070,400 ordinary shares of RM0.20 each held as treasury shares as at 23 June 2014.

This announcement is dated 26 June 2014.


XIANLNG - OTHERS XIAN LENG HOLIDNGS BERHAD ("XIANLNG" or "the Company") - Alleged Irregularities in Capital Expenditure - Immediate Pre-emptive and Corrective Actions

Announcement Type: General Announcement
Company NameXIAN LENG HOLDINGS BERHAD  
Stock Name XIANLNG  
Date Announced26 Jun 2014  
CategoryGeneral Announcement
Reference NoCJ-140625-38911

TypeAnnouncement
SubjectOTHERS
DescriptionXIAN LENG HOLIDNGS BERHAD ("XIANLNG" or "the Company")
- Alleged Irregularities in Capital Expenditure - Immediate Pre-emptive and Corrective Actions

The Board of Directors of XIANLNG wishes to make a follow-up announcement in respect of the subject matter.

Please refer to the attachment for details of the announcement.

This announcement is dated 26 June 2014.

 



XIANLNG - Quarterly rpt on consolidated results for the financial period ended 30/4/2014

Announcement Type: Financial Results
Company NameXIAN LENG HOLDINGS BERHAD  
Stock Name XIANLNG  
Date Announced26 Jun 2014  
CategoryFinancial Results
Reference NoCJ-140625-36939

Financial Year End31/01/2015
Quarter1
Quarterly report for the financial period ended30/04/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/04/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/04/2014
30/04/2013
30/04/2014
30/04/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
3,162
2,746
3,162
2,746
2Profit/(loss) before tax
-169
-997
-169
-997
3Profit/(loss) for the period
-191
-1,036
-191
-1,036
4Profit/(loss) attributable to ordinary equity holders of the parent
-191
-1,036
-191
-1,036
5Basic earnings/(loss) per share (Subunit)
-0.26
-1.42
-0.26
-1.42
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 ($$)
0.6400
0.6600
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


SKPRES - Changes in Director's Interest (S135) - GAN POH SAN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSKP RESOURCES BHD  
Stock Name SKPRES  
Date Announced26 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-140625-57235

Information Compiled By KLSE

Particulars of Director

NameGAN POH SAN
AddressS-5-3A, SURIA STONOR, NO. 2, LORONG STONOR, 50450 KUALA LUMPUR
Descriptions(Class & nominal value)WARRANTS 2012/2017 ("Warrants")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
25/06/2014
1,765,500
0.161 

Circumstances by reason of which change has occurredDisposal of 1,765,500 (09808%) Warrants in open market by Zenith Highlight Sdn. Bhd.
Nature of interestIndirect
Consideration (if any)RM283,327.44 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice26/06/2014

Remarks :
Deemed interested in Zenith Highlight Sdn Bhd, by virtue of Section 6A(4) of the Companies Act, 1965.


SKPRES - Changes in Director's Interest (S135) - DATO' GAN KIM HUAT

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSKP RESOURCES BHD  
Stock Name SKPRES  
Date Announced26 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-140625-56520

Information Compiled By KLSE

Particulars of Director

NameDATO' GAN KIM HUAT
AddressS-5-3A, SURIA STONOR, NO. 2, LORONG STONOR, 50450 KUALA LUMPUR
Descriptions(Class & nominal value)WARRANTS 2012/2017 ("Warrants")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
25/06/2014
76
0.150 
Disposed
25/06/2014
1,765,500
0.161 
Disposed
25/06/2014
95
0.005 

Circumstances by reason of which change has occurred1. Disposal of 76 (0.0%) Warrants in open market
2. Disposal of 1,765,500 (0.9808%) Warrants in open market by Zenith Highlights Sdn. Bhd.
3. Disposal of 95 (0.0%) Warrants in open market by Renown Million Sdn. Bhd.
Nature of interestDirect and Indirect
Consideration (if any)RM283,339.315 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice26/06/2014

Remarks :
Deemed interested in Renown Million Sdn Bhd and Zenith Highlight Sdn Bhd, by virtue of Section 6A(4) of the Companies Act, 1965.


SKPRES - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameSKP RESOURCES BHD  
Stock Name SKPRES  
Date Announced26 Jun 2014  
CategoryGeneral Announcement
Reference NoCS-140625-58183

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionSKP RESOURCES BHD ("SKP")
- DEALINGS IN SECURITIES OF SKP OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to inform that Dato’ Gan Kim Huat and Mr. Gan Poh San, the Directors of the Company, had given notice of their dealing in the securities of the Company outside the closed period as set out in the table below being the Disposal of Warrants by Dato' Gan Kim Huat, Zenith Highlight Sdn. Bhd.** and Renown Million Sdn. Bhd.*** via open market:-

Date of Transaction

Number of Warrants Disposed

Percentage (%)

Consideration (RM)

25 June 2014

76

0

RM11.40*

25 June 2014

1,765,500

0.9808%

RM283,327.44**

25 June 2014

95

0

RM0.475***

    ** Deemed interested in Zenith Highlight Sdn. Bhd. by virtue of Section 6A(4) of the Companies Act, 1965
    *** Deemed interested in Renown Million Sdn. Bhd. by virtue of Section 6A(4) of the Companies Act, 1965





BTM - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameBTM RESOURCES BERHAD  
Stock Name BTM  
Date Announced26 Jun 2014  
CategoryGeneral Meetings
Reference NoBR-140626-62039

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting26/06/2014
Time11:00 AM
VenueLatitude 1.02, Level 1,Hotel Armada,Lot 6,lorong Utara C, Section 52,46200 Petaling Jaya,Selangor Darul Ehsan.
Outcome of Meeting

The Board of Directors of the Company is pleased to announce that all the resolutions as prescribed in the notice convening the Twentieth Annual General Meeting of the Company ("20th AGM") dated 4 June 2014 were duly passed at the 20th AGM held at Latitude 1.02,Level 1,Hotel Armada,Lorong Utara C,Section 52,,46200 Petaling Jaya,Selangor Darul Ehsan on Thursday ,26 June 2014 at 11.00 a.m.

This announcement is dated 26 June 2014.



TAFI - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameTAFI INDUSTRIES BERHAD  
Stock Name TAFI  
Date Announced26 Jun 2014  
CategoryGeneral Meetings
Reference NoCM-140625-A847D

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting24/06/2014
Time11:00 AM
VenueCompany's factory, PLO 3 Kawasan Perindustrian Bukit Pasir, Mukim Sg. Raya, 84300 Bukit Pasir, Muar, Johor Malaysia
Outcome of Meeting

The Board of Directors of TAFI Industries Berhad wishes to announce that all the resolutions tabled at the Tenth Annual General Meeting of the Company held today, 26 June 2014, were duly passed by the shareholders.



GLOBALC - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameGLOBAL CARRIERS BERHAD  
Stock Name GLOBALC  
Date Announced26 Jun 2014  
CategoryGeneral Meetings
Reference NoCC-140625-50820

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting26/06/2014
Time11:30 AM
VenueTempler Hall, 1st Floor, Peransang Templer Golf Club, No. 1, Templer Park Resort, 48000 Rawang, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Global Carriers Bhd ("GCB") wishes to announce that ALL the resolutions numbered 1 to 7 as set out in the Notice of the Nineteenth Annual General Meeting ("AGM") of GCB dated 4 June 2014 were duly passed by the shareholders at the AGM held on Thursday, 26 June 2014 at 11.30 a.m.

 



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