SMPC - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | SMPC CORPORATION BHD |
| Stock Name | SMPC |
| Date Announced | 29 Aug 2014 |
| Category | General Meetings |
| Reference No | CC-140829-54035 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Thirty-Third Annual General Meeting |
| Date of Meeting | 26/09/2014 |
| Time | 11:00 AM |
| Venue | Function Room 3, 1st Floor, Ixora Hotel, Jalan Baru, Bandar Perai Jaya, 13600 Perai, Penang |
| Date of General Meeting Record of Depositors | 22/09/2014 |
HCK - Changes in Director's Interest (S135) - Tan Sri Clement Hii Chii Kok
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | HCK CAPITAL GROUP BERHAD |
| Stock Name | HCK |
| Date Announced | 29 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | HC-140828-CA2ED |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sri Clement Hii Chii Kok |
| Address | No. 6, Jalan 19/1B, Section 19 46300 Petaling Jaya, Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 1,684,100 |
| Circumstances by reason of which change has occurred | Deemed interest by virtue of HCK Capital Group Berhad shares acquired by GS Capital Sdn Bhd pursuant to Section 6A of the Companies Act, 1965. |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 28,621,600 |
| Indirect/deemed interest (%) | 61.95 |
| Date of notice | 29/08/2014 |
| Remarks : |
| This announcement is dated 29 August 2014. |
HCK - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Clement Hii Chii Kok
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HCK CAPITAL GROUP BERHAD |
| Stock Name | HCK |
| Date Announced | 29 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HC-140828-CA2E5 |
Particulars of substantial Securities Holder
| Name | Tan Sri Clement Hii Chii Kok |
| Address | No. 6, Jalan 19/1B, Section 19 46300 Petaling Jaya, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 580218-13-5535 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | GS Capital Sdn Bhd No. 2-23C, Jalan Desa 1/1 Desa Aman Puri, Kepong 52100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 29/08/2014 | 1,684,100 |
| Remarks : |
| This announcement is dated 29 August 2014. |
HCK - Changes in Sub. S-hldr's Int. (29B) - GS Capital Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HCK CAPITAL GROUP BERHAD |
| Stock Name | HCK |
| Date Announced | 29 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HC-140828-CA2D8 |
Particulars of substantial Securities Holder
| Name | GS Capital Sdn Bhd |
| Address | No. 2-23C, Jalan Desa 1/1 Desa Aman Puri, Kepong 52100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 357078-M |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | GS Capital Sdn Bhd No. 2-23C, Jalan Desa 1/1 Desa Aman Puri, Kepong 52100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 29/08/2014 | 1,684,100 |
| Remarks : |
| This announcement is dated 29 August 2014. |
ASIAFLE - Quarterly rpt on consolidated results for the financial period ended 30/6/2014
Announcement Type: Financial Results
| Company Name | ASIA FILE CORPORATION BHD |
| Stock Name | ASIAFLE |
| Date Announced | 29 Aug 2014 |
| Category | Financial Results |
| Reference No | CC-140821-B9536 |
| Financial Year End | 31/03/2015 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 30/06/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/06/2014 |
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 | 104,322 | 83,132 | 104,322 | 83,132 |
| 2 | Profit/(loss) before tax | 19,047 | 20,545 | 19,047 | 20,545 |
| 3 | Profit/(loss) for the period | 14,970 | 16,714 | 14,970 | 16,714 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 14,961 | 16,590 | 14,961 | 16,590 |
| 5 | Basic earnings/(loss) per share (Subunit) | 12.73 | 14.32 | 12.73 | 14.32 |
| 6 | Proposed/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 ($$) | 3.8593 | 3.7460 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
DPS - Quarterly rpt on consolidated results for the financial period ended 30/6/2014
Announcement Type: Financial Results
| Company Name | DPS RESOURCES BERHAD |
| Stock Name | DPS |
| Date Announced | 29 Aug 2014 |
| Category | Financial Results |
| Reference No | CC-140829-B33A3 |
| Financial Year End | 31/03/2015 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 30/06/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/06/2014 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 10,517 | 13,359 | 10,517 | 13,359 |
| 2 | Profit/(loss) before tax | 410 | 5 | 410 | 5 |
| 3 | Profit/(loss) for the period | 410 | 5 | 410 | 5 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 410 | 5 | 410 | 5 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.16 | 0.00 | 0.16 | 0.00 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.3100 | 0.3100 | ||
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:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
WELLCAL - OTHERS DECLARATION OF THIRD INTERIM SINGLE TIER DIVIDEND
Announcement Type: General Announcement
| Company Name | WELLCALL HOLDINGS BERHAD |
| Stock Name | WELLCAL |
| Date Announced | 29 Aug 2014 |
| Category | General Announcement |
| Reference No | C&-140827-41685 |
| Type | Announcement |
| Subject | OTHERS |
| Description | DECLARATION OF THIRD INTERIM SINGLE TIER DIVIDEND |
The Board of Directors of WELLCALL HOLDINGS BERHAD is pleased to announce that a Third Interim Single Tier Dividend of 2.0 sen per share has been declared in respect of the financial year ending 30 September 2014 to be payable on 30 September 2014 to Depositors registered in the Records of Depositors at the closure of business on 17 September 2014. This announcement is dated 29 August 2014
| |
RESINTC - Quarterly rpt on consolidated results for the financial period ended 30/6/2014
Announcement Type: Financial Results
| Company Name | RESINTECH BERHAD |
| Stock Name | RESINTC |
| Date Announced | 29 Aug 2014 |
| Category | Financial Results |
| Reference No | CA-140828-1C618 |
| Financial Year End | 31/03/2015 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 30/06/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/06/2014 |
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 | 25,027 | 20,894 | 25,027 | 20,894 |
| 2 | Profit/(loss) before tax | 752 | 848 | 752 | 848 |
| 3 | Profit/(loss) for the period | 617 | 567 | 617 | 567 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 618 | 568 | 618 | 568 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.45 | 0.41 | 0.45 | 0.41 |
| 6 | Proposed/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 ($$) | 0.6708 | 0.6338 | ||
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:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
GLOBALC - PRACTICE NOTE 17 / GUIDANCE NOTE 3:REGULARISATION PLAN
Announcement Type: General Announcement
| Company Name | GLOBAL CARRIERS BERHAD |
| Stock Name | GLOBALC |
| Date Announced | 29 Aug 2014 |
| Category | General Announcement |
| Reference No | OS-140829-65077 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 REGULARISATION PLAN |
| Description | GLOBAL CARRIERS BERHAD (“GCB” OR THE “COMPANY”) FRAMEWORK AGREEMENT FOR THE PROPOSED INCORPORATION OF AN INDONESIAN FOREIGN INVESTMENT COMPANY FOR BUSINESS OF SHIP CATERING SERVICE IN INDONESIA |
M&A Securities Sdn Bhd, on behalf of the Board of Directors of GCB, wishes to announce that the Company through its wholly owned subsidiary, Global Multi Indonesia Sdn Bhd (“GMISB”), had on 29 August 2014 entered into a framework agreement (“Framework Agreement”) with Rully Meilani (representing PT Global Multi Bhakti) and Alfa Gunawan (representing PT Permata Inti Mustika (“Permata”)) (collectively referred to as “Indonesian Parties”) for the proposed incorporation of an Indonesian Foreign Investment Company (“PMA”) (“Proposed Incorporation of PMA”). The Framework Agreement sets out the proposed salient terms and conditions of the Shareholders’ Agreement to be entered into between GMISB and the Indonesian Parties for the Proposed Incorporation of the PMA in undertaking the ship chartering business in Indonesia. Further details of the Framework Agreement are set out in the attachment attached herein. This announcement is dated 29 August 2014. | |
AHB - Quarterly rpt on consolidated results for the financial period ended 30/6/2014
Announcement Type: Financial Results
| Company Name | AHB HOLDINGS BERHAD |
| Stock Name | AHB |
| Date Announced | 29 Aug 2014 |
| Category | Financial Results |
| Reference No | CC-140827-58663 |
| Financial Year End | 30/06/2014 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 30/06/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/06/2014 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 2,316 | 1,140 | 13,468 | 12,472 |
| 2 | Profit/(loss) before tax | 200 | -7,995 | 805 | -8,300 |
| 3 | Profit/(loss) for the period | 200 | -8,895 | 805 | -9,200 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 200 | -8,895 | 805 | -9,200 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.38 | -18.48 | 1.51 | -19.11 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1106 | 0.0820 | ||
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:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
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