August 22, 2014

Company announcements: OPENSYS, ELSOFT, MRCB, IJMPLNT, YNHPROP, IJM, ECOFIRS

OPENSYS - Quarterly rpt on consolidated results for the financial period ended 30/6/2014

Announcement Type: Financial Results
Company NameOPENSYS (M) BERHAD (ACE Market) 
Stock Name OPENSYS  
Date Announced22 Aug 2014  
CategoryFinancial Results
Reference NoCC-140822-44830

Financial Year End31/12/2014
Quarter2
Quarterly report for the financial period ended30/06/2014
The figureshave not been audited

Attachments

Opensys-14Qtr2.pdf
79 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2014
30/06/2013
30/06/2014
30/06/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
10,558
9,380
19,859
16,776
2Profit/(loss) before tax
1,614
1,806
4,110
3,211
3Profit/(loss) for the period
1,201
1,346
3,061
2,366
4Profit/(loss) attributable to ordinary equity holders of the parent
1,201
1,346
3,061
2,366
5Basic earnings/(loss) per share (Subunit)
0.54
0.60
1.37
1.06
6Proposed/Declared dividend per share (Subunit)
0.00
0.50
0.50
0.50


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 ($$)
0.1709
0.1622
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


ELSOFT - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameELSOFT RESEARCH BERHAD (ACE Market) 
Stock Name ELSOFT  
Date Announced22 Aug 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-140822-37C9A

EX-date11/09/2014
Entitlement date15/09/2014
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionTax Exempt Interim Dividend of 2 sen per ordinary share of RM0.10 each
Period of interest payment to
Financial Year End31/12/2014
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 noAgriteum Share Registration Services Sdn. Bhd. of 2nd Floor, Wisma Penang Garden, 42 Jalan Sultan Ahmad Shah, 10050 Penang (Tel:04-2282321)
Payment date 29/09/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers15/09/2014 
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.02


MRCB - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMALAYSIAN RESOURCES CORPORATION BERHAD  
Stock Name MRCB  
Date Announced22 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMR-140822-66929

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak,
Peti Surat No. 11025,
50732 Kuala Lumpur.
NRIC/Passport No/Company No.ACT5351995
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderLembaga Tabung Haji
AmIslamic Fund Management Sdn Bhd
Maybank Asset Management Sdn Bhd

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/08/2014
910,000
 
Acquired18/08/2014
279,600
 
Acquired19/08/2014
45,700
 
Acquired20/08/2014
1,000,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change166,268,973
Date of notice21/08/2014


IJMPLNT - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameIJM PLANTATIONS BERHAD  
Stock Name IJMPLNT  
Date Announced22 Aug 2014  
CategoryGeneral Meetings
Reference NoIP-140821-36886

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting22/08/2014
Time03:00 PM
VenueVictorian Ballroom, Level 1, Holiday Villa Hotel & Suites Subang, 9 Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan
Outcome of Meeting

All items in the agenda of the 29th Annual General Meeting, held this afternoon, were approved by poll and the results are as follows:-

Vote For

Vote Against

No.

Resolutions

No. of Shares

%

No. of Shares

%

1.

Re-appointment of retiring Director, Mr M. Ramachandran A/L V.D. Nair

456,572,749

99.97

119,000

0.03

2.

Re-appointment of retiring Director, Joseph Tek Choon Yee

569,441,611

100

0

0

3.

Re-appointment of retiring Director, Dato’ Teh Kean Ming

569,316,111

99.98

119,000

0.02

4.

Re-appointment of PricewaterhouseCoopers as Auditors

569,441,611

100

0

0

5.

Payment of Directors’ fees of RM630,000 to be divided amongst them in such manner as the Directors may determine

569,441,486

100

125

0

6.

Authority to Issue Shares under Section 132D

456,402,799

80.15

113,036,712

19.85

7.

Proposed Renewal of Share Buy-Back Authority

569,324,337

99.98

103,950

0.02

This announcement is also available for reference at http://www.ijm.com.



IJMPLNT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIJM PLANTATIONS BERHAD  
Stock Name IJMPLNT  
Date Announced22 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIP-140822-07D11

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.Not Applicable
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 Each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd, Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed19/08/2014
1,000,000
 

Circumstances by reason of which change has occurredTransaction of securities
Nature of interestDirect
Direct (units)106,230,062 
Direct (%)12.899 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change106,230,062
Date of notice22/08/2014

Remarks :
Re : Form 29B dated 20 August 2014.


YNHPROP - Changes in Sub. S-hldr's Int. (29B) - Dato' Yu Kuan Huat

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameYNH PROPERTY BERHAD  
Stock Name YNHPROP  
Date Announced22 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140822-6A781

Particulars of substantial Securities Holder

NameDato' Yu Kuan Huat
Address888 Taman Aman Muhibbah,
Jalan Haji Mohamad Ali,
32000 Sitiawan
NRIC/Passport No/Company No.581124-08-5391
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderDato' Dr Yu Kuan Chon
680 Taman Samudera
Seri Manjung
32040 Sitiawan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/08/2014
138,300
 

Circumstances by reason of which change has occurredAcquisition of shares through open market transaction
(Deemed interest through Dato' Dr Yu Kuan Chon)
Nature of interestDeemed interest
Direct (units)51,741,277 
Direct (%)12.62 
Indirect/deemed interest (units)79,332,640 
Indirect/deemed interest (%)19.35 
Total no of securities after change131,073,917
Date of notice22/08/2014

Remarks :
Received notice dated 22 August 2014 from Dato' Yu Kuan Huat on 22 August 2014.

This announcement is dated 22 August 2014.


YNHPROP - Changes in Sub. S-hldr's Int. (29B) - Dato' Dr Yu Kuan Chon

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameYNH PROPERTY BERHAD  
Stock Name YNHPROP  
Date Announced22 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140822-6A76F

Particulars of substantial Securities Holder

NameDato' Dr Yu Kuan Chon
Address680 Taman Samudera,
Seri Manjung,
32040 Sitiawan
NRIC/Passport No/Company No.620914-08-6435
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderDato' Dr Yu Kuan Chon
680 Taman Samudera
Seri Manjung
32040 Sitiawan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/08/2014
138,300
 

Circumstances by reason of which change has occurredAcquisition of shares through open market transaction
Nature of interestDirect interest
Direct (units)63,780,435 
Direct (%)15.55 
Indirect/deemed interest (units)67,428,029 
Indirect/deemed interest (%)16.44 
Total no of securities after change131,208,464
Date of notice22/08/2014

Remarks :
Received notice dated 22 August 2014 from Dato' Dr. Yu Kuan Chon on 22 August 2014.

This announcement is dated 22 August 2014.


IJM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced22 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-140822-01531

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.Not Applicable
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1 Each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd, Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed19/08/2014
86,600
 

Circumstances by reason of which change has occurredTransaction of Securities
Nature of interestDirect
Direct (units)165,941,489 
Direct (%)11.291 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change165,941,489
Date of notice22/08/2014

Remarks :
Re : Form 29B dated 20 August 2014.


IJM - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced22 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-140822-4891B

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 RM1 Each
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan), Aras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed13/08/2014
200,000
 
Disposed14/08/2014
421,900
 
Disposed15/08/2014
58,200
 

Circumstances by reason of which change has occurredTransaction of Securities
Nature of interestDirect
Direct (units)81,674,000 
Direct (%)5.557 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change81,674,000
Date of notice22/08/2014

Remarks :
Re : Forms 29B dated 21 August 2014


ECOFIRS - Bonus Issue

Announcement Type: Entitlements (Notice of Book Closure)
Company NameECOFIRST CONSOLIDATED BHD  
Stock Name ECOFIRS  
Date Announced22 Aug 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoMI-140822-63145

EX-date04/09/2014
Entitlement date08/09/2014
Entitlement time05:00:00 PM
Entitlement subjectBonus Issue
Entitlement descriptionIssuance of 65,014,765 free warrants in ECB (“Warrant(s)”) on the basis of one (1) Warrant for every ten (10) existing ordinary shares of RM0.10 each in ECB (“ECB Share(s)”) held in ECB at 5:00 P.M. on 8 September 2014 (“Free Warrants 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 noSymphony Share Registrars Sdn Bhd (378993-D)
Level 6, Symphony House,
Pusat Dagangan Dana 1,
Jalan PJU 1A/46,
47301 Petaling Jaya,
Selangor

Tel: 03 – 7841 8000
Fax: 03 – 7841 8151/815
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers08/09/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit04/09/2014 
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 : 10
Rights Issues/Offer Price

Remarks :
The Warrants will be credited into the entitled shareholders’ central depository system accounts and notices of allotment will be issued and despatched to the entitled shareholders at the address as per the Record of Depositors of ECB within four (4) market days from the entitlement date. Entitled shareholders are not required to take any action.

The Warrants will be quoted on the Main Market of Bursa Malaysia Securities Berhad (“Bursa Securities”) within two (2) market days after the application for the quotation of the Warrants is submitted to Bursa Securities.

This announcement is dated 22 August 2014


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