June 24, 2014

Company announcements: VIS, MCLEAN, IDMENSN, FBMKLCI-EA, TEBRAU, PARAMON, GENP, E&O

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

Announcement Type: Financial Results
Company NameVISDYNAMICS HOLDINGS BERHAD (ACE Market) 
Stock Name VIS  
Date Announced24 Jun 2014  
CategoryFinancial Results
Reference NoCA-140623-70054

Financial Year End31/10/2014
Quarter2
Quarterly report for the financial period ended30/04/2014
The figureshave not been audited

Attachments

2ndQtr2014vhbAnnouncement.pdf
218 KB

  • 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
3,116
1,070
6,884
1,219
2Profit/(loss) before tax
-347
-694
234
-1,543
3Profit/(loss) for the period
-347
-694
234
-1,543
4Profit/(loss) attributable to ordinary equity holders of the parent
-347
-694
234
-1,543
5Basic earnings/(loss) per share (Subunit)
-0.34
-0.69
0.23
-1.53
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 ($$)
0.1600
0.1600
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


MCLEAN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameMCLEAN TECHNOLOGIES BERHAD (ACE Market) 
Stock Name MCLEAN  
Date Announced24 Jun 2014  
CategoryGeneral Meetings
Reference NoCA-140624-35149

Admission SponsorKenanga Investment Bank Bhd
SponsorSame as above
Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting24/06/2014
Time11:00 AM
VenueTawau Room, Auditorium & Convention Center @ The Podium, Ground Floor, Menara Hap Seng, No. 1 & 3, Jalan P. Ramlee, 50250 Kuala Lumpur
Outcome of Meeting

The Board of Directors of MClean Technologies Berhad ("MCLEAN") wishes to announce that all the resolutions as set out in the Notice of the Fourth Annual General Meeting (“4th AGM”) of MCLEAN dated 29 May 2014 were duly passed by the shareholders of MCLEAN at the 4th AGM held today.

This announcement is dated 24 June 2014.



IDMENSN - Changes in Sub. S-hldr's Int. (29B) - ONLINE E-CLUB MANAGEMENT SDN BHD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIDIMENSION CONSOLIDATED BHD (ACE Market) 
Stock Name IDMENSN  
Date Announced24 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140623-846DA

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above

Particulars of substantial Securities Holder

NameONLINE E-CLUB MANAGEMENT SDN BHD
AddressUNIT 7-2-1, BLOCK A
MEGAN CORPORATE PARK
JALAN 2/125E
TAMAN DESA PETALING
57100 KUALA LUMPUR
NRIC/Passport No/Company No.671363-H
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holderONLINE E-CLUB MANAGEMENT SDN BHD
UNIT 7-2-1, BLOCK A
MEGAN CORPORATE PARK
JALAN 2/125E
TAMAN DESA PETALING
57100 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/06/2014
2,000,000
0.130 

Circumstances by reason of which change has occurredACQUISITION OF SHARES
Nature of interestDIRECT
Direct (units)22,667,000 
Direct (%)6.516 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change22,667,000
Date of notice19/06/2014

Remarks :
The Notice of change in interest of substantial shareholders (Form 29B) was deposited at our office on 24 June 2014.


FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameFTSE BURSA MALAYSIA KLCI ETF  
Stock Name FBMKLCI-EA  
Date Announced24 Jun 2014  
CategoryGeneral Announcement
Reference NoFB-140624-73864

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFTSE Bursa Malaysia KLCI etf - Valuation Point as at 24 June 2014

Fund: FTSE Bursa Malaysia KLCI etf
NAV per unit (RM): 1.9500
Units in circulation (units): 1,672,000
Manager's Fee (% p.a): 0.50
Trustee Fee (% p.a): 0.06
License Fee (% p.a): 0.04
FTSE Bursa Malaysia KLCI Index: 1,892.33

Attachments

FBM KLCI etf 20140624.xls
34 KB



TEBRAU - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameTEBRAU TEGUH BERHAD  
Stock Name TEBRAU  
Date Announced24 Jun 2014  
CategoryGeneral Meetings
Reference NoCJ-140624-52517

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting24/06/2014
Time10:00 AM
VenueDanga Bay Convention Centre, Lot PTB21350, Batu 3 1/2,
Jalan Skudai, 80200 Johor Bahru, Johor
Outcome of Meeting

The Board of Directors of Tebrau Teguh Berhad (""TTB" or "the Company") wishes to announce that at the 45th Annual General Meeting ("AGM") of the Company held today, the shareholders of TTB have duly passed all the resolutions as set out in the Notice of 45th AGM of the Company dated 2 June 2014 conducted by way of show of hand except for Resolution No. 11 which was conducted by way of poll and the result of the poll is as attached.

This announcement is dated 24 June 2014.



TEBRAU - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameTEBRAU TEGUH BERHAD  
Stock Name TEBRAU  
Date Announced24 Jun 2014  
CategoryGeneral Meetings
Reference NoCJ-140624-53627

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting24/06/2014
Time11:30 AM
VenueDanga Bay Convention Centre, Lot PTB 21350, Batu 3 1/2,
Jalan Skudai, 80200 Johor Bahru, Johor Darul Takzim
Outcome of Meeting

The Board of Directors of Tebrau Teguh Berhad ("TTB" or "the Company") wishes to announce that all the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 30 May 2014 have been duly passed by the shareholders of TTB at the EGM held today.

This announcement is dated 24 June 2014.



PARAMON - Rights Issue

Announcement Type: Entitlements (Notice of Book Closure)
Company NamePARAMOUNT CORPORATION BERHAD  
Stock Name PARAMON  
Date Announced24 Jun 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoML-140618-51931

EX-date04/07/2014
Entitlement date08/07/2014
Entitlement time05:00:00 PM
Entitlement subjectRights Issue
Entitlement descriptionRENOUNCEABLE RIGHTS ISSUE OF 84,452,864 NEW ORDINARY SHARES OF RM0.50 EACH IN PARAMOUNT CORPORATION BERHAD ("PARAMOUNT")(“RIGHTS SHARES”) AT AN ISSUE PRICE OF RM1.10 PER RIGHTS SHARE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY FOUR (4) EXISTING ORDINARY SHARES OF RM0.50 EACH HELD IN PARAMOUNT AS AT 5.00 P.M. ON 8 JULY 2014 ("ENTITLEMENT DATE") ("RIGHTS ISSUE")
Period of interest payment to
Financial Year End
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur

Tel no: (603) 2264 3883
Fax no: (603) 2282 1886
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers08/07/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorRatio
Ratio 1 : 4
Rights Issues/Offer Price 1.1

Remarks :
The abridged prospectus, together with the rights subscription form and the notice of provisional allotment (collectively referred to as “Documents”) relating to the Rights Issue will only be despatched to the shareholders of Paramount who have a registered address in Malaysia and whose names appear in Paramount’s Record of Depositors as at 5.00 p.m. on the Entitlement Date (“Entitled Shareholders”). The Documents will not be despatched to Entitled Shareholders who have not provided a registered address in Malaysia for the service of the Documents. The Entitled Shareholders who are without a registered address in Malaysia and wish to provide a Malaysian address, should inform their respective stockbrokers to effect the change of address prior to the Entitlement Date.

The Documents are not intended to be (and will not be) issued, circulated or distributed in countries or jurisdictions other than Malaysia. No action has been or will be taken to ensure that the Rights Issue and the Documents comply with the laws of any countries or jurisdictions other than Malaysia.

Subject to the above, the Documents will be despatched to the Entitled Shareholders not later than two (2) market days from the Entitlement Date.

This announcement is dated 24 June 2014.


PARAMON - Important Relevant Dates for Renounceable Rights

Announcement Type: Important Relevant Dates for Renounceable Rights
Company NamePARAMOUNT CORPORATION BERHAD  
Stock Name PARAMON  
Date Announced24 Jun 2014  
CategoryImportant Relevant Dates for Renounceable Rights
Reference NoML-140618-52741

Title / DescriptionRENOUNCEABLE RIGHTS ISSUE OF 84,452,864 NEW ORDINARY SHARES OF RM0.50 EACH IN PARAMOUNT CORPORATION BERHAD ("PARAMOUNT") (“RIGHTS SHARES”) AT AN ISSUE PRICE OF RM1.10 PER RIGHTS SHARE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY FOUR (4) EXISTING ORDINARY SHARES OF RM0.50 EACH HELD IN PARAMOUNT AS AT 5.00 P.M. ON 8 JULY 2014 ("ENTITLEMENT DATE") ("RIGHTS ISSUE")
Despatch Date10/07/2014
Date for commencement of trading of the rights09/07/2014
Date for despatch of abridged prospectus and subscription forms10/07/2014
Date for cessation of trading of the rights17/07/2014
Date for announcement of final subscription result and basis of allotment of excess Rights Securities04/08/2014
Listing date of the Rights Securities08/08/2014

Last date and time forDateTime
Sale of provisional allotment of rights16/07/2014
at
05:00:00 PM
Transfer of provisional allotment of rights21/07/2014
at
04:00:00 PM
Acceptance and payment24/07/2014
at
05:00:00 PM
Excess share application and payment24/07/2014
at
05:00:00 PM

Rights Securities will be listed and quoted as the existing securities of the same class:
Yes 
Other important dates as the listed issuer may deem appropriate:
 

Remarks :
The last date and time for acceptance and payment of the Rights Issue as well as the last date and time for excess Rights Shares application and payment is at 5.00 p.m. on 24 July 2014 or such later date and time as the Board of Directors of Paramount may decide in its absolute discretion and announce not less than two (2) market days before the stipulated date and time.

The abridged prospectus, together with the rights subscription form and the notice of provisional allotment (collectively referred to as “Documents”) relating to the Rights Issue will only be despatched to the shareholders of Paramount who have a registered address in Malaysia and whose names appear in Paramount’s Record of Depositors at 5.00 p.m. on the Entitlement Date (“Entitled Shareholders”). The Documents will not be despatched to Entitled Shareholders who have not provided a registered address in Malaysia for the service of the Documents. Entitled Shareholders who are without a registered address in Malaysia and wish to provide a Malaysian address should inform their respective stockbrokers to effect the change of address prior to the Entitlement Date.

The Documents are not intended to be (and will not be) issued, circulated or distributed in countries or jurisdictions other than Malaysia. No action has been or will be taken to ensure that the Rights Issue and the Documents comply with the laws of any countries or jurisdictions other than Malaysia.

Subject to the above, the Documents will be despatched to the Entitled Shareholders not later than two (2) market days from the Entitlement Date.

This announcement is dated 24 June 2014.


GENP - Notice of Person Ceasing (29C) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameGENTING PLANTATIONS BERHAD  
Stock Name GENP  
Date Announced24 Jun 2014  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoGP-140624-57D0A

Particulars of substantial Securities Holder

NameKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
AddressARAS 4, 5 & 6, MENARA YAYASAN TUN RAZAK
200, JALAN BUKIT BINTANG
55100 KUALA LUMPUR
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF 50 SEN EACH
Date of cessation18/06/2014
Name & address of registered holderKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
ARAS 4, 5 & 6, MENARA YAYASAN TUN RAZAK
200, JALAN BUKIT BINTANG
55100 KUALA LUMPUR
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed100,000 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal
Nature of interestDirect
Date of notice24/06/2014

Remarks :
Form 29C dated 24 June 2014 was received on 24 June 2014.


E&O - OTHERS EASTERN & ORIENTAL BERHAD - MEMORANDUM OF AGREEMENT BETWEEN EASTERN & ORIENTAL BERHAD (“E&O”) AND SIME DARBY ELMINA DEVELOPMENT SDN BHD (“SDED’’), A WHOLLY-OWNED SUBSIDIARY OF SIME DARBY PROPERTY BERHAD, WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF SIME DARBY BERHAD (“MOA”)

Announcement Type: General Announcement
Company NameEASTERN & ORIENTAL BERHAD  
Stock Name E&O    
Date Announced24 Jun 2014  
CategoryGeneral Announcement
Reference NoE&-140624-62368

TypeAnnouncement
SubjectOTHERS
DescriptionEASTERN & ORIENTAL BERHAD
- MEMORANDUM OF AGREEMENT BETWEEN EASTERN & ORIENTAL BERHAD (“E&O”) AND SIME DARBY ELMINA DEVELOPMENT SDN BHD (“SDED’’), A WHOLLY-OWNED SUBSIDIARY OF SIME DARBY PROPERTY BERHAD, WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF SIME DARBY BERHAD (“MOA”)

We refer to the announcements dated 25 September 2013, 20 December 2013 and 24 March 2014 in relation to the MOA. All abbreviations herein shall have the same meanings as those used in the abovementioned announcements unless stated otherwise.

Under the MOA as subsequently varied by mutual agreement between E&O and SDED, the Exclusivity Period will expire on 24 June 2014. The Board of Directors of E&O wishes to announce that E&O and SDED have earlier today mutually agreed in writing to further extend the expiry date of the Exclusivity Period to 8 July 2014.

This announcement is dated 24 June 2014.



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