August 28, 2014

Company announcements: TEKALA, LITRAK, OSKPROP, DIGI, HOOVER, YLI, EUROSP, OFI

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

Announcement Type: Financial Results
Company NameTEKALA CORPORATION BERHAD  
Stock Name TEKALA  
Date Announced28 Aug 2014  
CategoryFinancial Results
Reference NoTC-140826-30342

Financial Year End31/03/2015
Quarter1
Quarterly report for the financial period ended30/06/2014
The figureshave not been audited

Attachments

TCB1Q_0614.pdf
330 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
15,366
18,467
15,366
18,467
2Profit/(loss) before tax
-1,932
-3,888
-1,932
-3,888
3Profit/(loss) for the period
-1,932
-3,888
-1,932
-3,888
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,932
-3,888
-1,932
-3,888
5Basic earnings/(loss) per share (Subunit)
-1.38
-2.78
-1.38
-2.78
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
0.6500
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


LITRAK - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameLINGKARAN TRANS KOTA HOLDINGS BERHAD  
Stock Name LITRAK  
Date Announced28 Aug 2014  
CategoryGeneral Meetings
Reference NoLT-140828-66455

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting28/08/2014
Time02:00 PM
VenuePermai Room, Kota Permai Golf & Country Club, No.1 Jalan 31/100A, Kota Kemuning, Section 31, 40460 Shah Alam, Selangor Darul Ehsan, Malaysia
Outcome of Meeting

The Board of Directors of Lingkaran Trans Kota Holdings Berhad (the Company) is pleased to announce that all the resolutions as set out in the Notice of the 19th Annual General Meeting (AGM) of the Company dated 4 August 2014 have been duly approved by the Company's shareholders at the AGM of the Company held on 28 August 2014.



OSKPROP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameOSK PROPERTY HOLDINGS BERHAD  
Stock Name OSKPROP  
Date Announced28 Aug 2014  
CategoryGeneral Announcement
Reference NoCS-140812-66288

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionOSK PROPERTY HOLDINGS BERHAD ("OSKPH" OR "THE COMPANY")
-PROPOSED DISPOSAL BY OSK PROPERTIES SDN. BHD. (COMPANY NO. 258559-V), A WHOLLY-OWNED SUBSIDIARY COMPANY OF OSKPH, OF ALL THAT PORTION OF FREEHOLD LAND FORMING PART OF THE BANDAR PUTERI JAYA TOWNSHIP LOCATED IN DAERAH KUALA MUDA, BANDAR SUNGAI PETANI, NEGERI KEDAH DARUL AMAN AND MEASURING APPROXIMATELY 108 ACRES IN GROSS AREA TO PR1MA CORPORATION MALAYSIA FOR A TOTAL CASH CONSIDERATION OF RM56,000,000.00. (“PROPOSED DISPOSAL”)

The Board of Directors of OSKPH ("Board") wishes to announce that OSK Properties Sdn. Bhd. ("OSKP") (Company No. 258559-V), a wholly-owned subsidiary of the Company had on 28 August 2014 entered into a Master En-Bloc Purchase Agreement ("Agreement") with PR1MA Corporation Malaysia ("PR1MA" or "Purchaser") for the disposal of all that portion of freehold land forming part of the Bandar Puteri Jaya ("BPJ") township located in Daerah Kuala Muda, Bandar Sungai Petani, Negeri Kedah Darul Aman and measuring approxiately 108 acres in gross area ("Land") for a total cash consideration of RM 56,000,000.00 ("Disposal Consideration"), subject to the terms and conditions as contained in the Agreement (hereinafter referred to as "Proposed Disposal").

Ancillary to the Proposed Disposal and subject to the Agreement, PR1MA shall appoint OSKP as its turnkey contractor to construct and complete the construction of 1,395 units of residential houses on the Land in accordance with the design, quality, requirement, specification and standard prescribed by PR1MA ("PR1MA Homes") together with all the necessary amenities, utilities, facilities and infrastructure on the Land (hereinafter referred to as "Project").

Please refer to the attachments for the full text of the announcement.

This announcement is dated 28 August 2014.



DIGI - 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 NameDIGI.COM BERHAD  
Stock Name DIGI  
Date Announced28 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140828-16D9E

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.01 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
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)
Acquired25/08/2014
1,265,400
 
Acquired25/08/2014
54,500
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)1,045,473,940 
Direct (%)13.45 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,045,473,940
Date of notice26/08/2014

Remarks :
The total number of 1,045,473,940 Ordinary Shares of RM0.01 each are held as follows:-

1) 929,844,650 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;

2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board;

3) 8,800,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI);

4) 870,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB);

5) 7,650,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS);

6) 1,213,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV);

7) 10,287,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);

8) 450,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN);

9) 33,585,790 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);

10) 29,245,700 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

11) 750,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM);

12) 2,306,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and

13) 5,680,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN).

The Form 29B was received by the Company on 28 August 2014.


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

Announcement Type: Financial Results
Company NameGRAND HOOVER BERHAD  
Stock Name HOOVER  
Date Announced28 Aug 2014  
CategoryFinancial Results
Reference NoGH-140826-51057

Financial Year End30/06/2014
Quarter4
Quarterly report for the financial period ended30/06/2014
The figureshave not been audited

Attachments

HOOVER-QTR4-14.pdf
296 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
11,832
10,019
45,062
36,498
2Profit/(loss) before tax
2,643
97
1,872
-414
3Profit/(loss) for the period
2,604
101
1,418
-787
4Profit/(loss) attributable to ordinary equity holders of the parent
2,272
206
836
-997
5Basic earnings/(loss) per share (Subunit)
5.68
0.52
2.09
-2.49
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 ($$)
1.1600
1.1200
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


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

Announcement Type: Financial Results
Company NameYLI HOLDINGS BERHAD  
Stock Name YLI  
Date Announced28 Aug 2014  
CategoryFinancial Results
Reference NoCP-140822-55838

Financial Year End31/03/2015
Quarter1
Quarterly report for the financial period ended30/06/2014
The figureshave not been audited
  • 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
20,409
39,627
20,409
39,627
2Profit/(loss) before tax
-1,109
1,158
-1,109
1,158
3Profit/(loss) for the period
-990
966
-990
966
4Profit/(loss) attributable to ordinary equity holders of the parent
-485
857
-485
857
5Basic earnings/(loss) per share (Subunit)
-0.49
0.87
-0.49
0.87
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 ($$)
1.5300
1.5400
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


EUROSP - Changes in Sub. S-hldr's Int. (29B) - Guan Kok Beng (Amended Announcement)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameEUROSPAN HOLDINGS BERHAD  
Stock Name EUROSP  
Date Announced28 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140828-41338

Particulars of substantial Securities Holder

NameGuan Kok Beng
Address1168, Kampung Teluk, Sungai Dua,
Kawasan Perusahaan Sungai Lokan,
13800 Butterworth.
NRIC/Passport No/Company No.520829-07-5135
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderGuan Kok Beng
1168, Kampung Teluk, Sungai Dua,
Kawasan Perusahaan Sungai Lokan,
13800 Butterworth.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/08/2014
500,000
1.100 

Circumstances by reason of which change has occurredOff Market Acquisition
Nature of interestDirect interest
Direct (units)2,302,200 
Direct (%)5.18 
Indirect/deemed interest (units)18,511,200 
Indirect/deemed interest (%)41.67 
Total no of securities after change20,813,400
Date of notice27/08/2014

Remarks :
The contents of this amended announcement are the same as the Announcement released on 27 August 2014 except for inclusion of the Price Transacted that was omitted in the announcement released on 27 August 2014.


EUROSP - Changes in Director's Interest (S135) - Guan Kim Heng (Amended Announcement)

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameEUROSPAN HOLDINGS BERHAD  
Stock Name EUROSP  
Date Announced28 Aug 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140828-41147

Information Compiled By KLSE

Particulars of Director

NameGuan Kim Heng
Address17 Lorong Jernih 7, Taman Jernih,
14000 Bukit Mertajam,
Seberang Perai Tengah.
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)
Disposed
25/08/2014
500,000
1.100 

Circumstances by reason of which change has occurredOff Market Disposal
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)613,036 
Direct (%)1.38 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice27/08/2014

Remarks :
1. This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
2. The above transaction represents 1.13% of the total issued and paid up capital of RM44,421,700.00 divided into 44,421,700 Ordinary shares of RM1.00 each.
3. The contents of this amended announcement are the same as the Announcement released on 27 August 2014 except for inclusion of the Price Transacted that was omitted in the announcement released on 27 August 2014.


EUROSP - Changes in Director's Interest (S135) - Guan Kok Beng (Amended Announcement)

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameEUROSPAN HOLDINGS BERHAD  
Stock Name EUROSP  
Date Announced28 Aug 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140828-40918

Information Compiled By KLSE

Particulars of Director

NameGuan Kok Beng
Address1168, Kampung Teluk, Sungai Dua,
Kawasan Perusahaan Sungai Lokan,
13800 Butterworth.
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
25/08/2014
500,000
1.100 

Circumstances by reason of which change has occurredOff Market Purchase.
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)2,302,200 
Direct (%)5.18 
Indirect/deemed interest (units)18,511,200 
Indirect/deemed interest (%)41.67 
Date of notice27/08/2014

Remarks :
1. This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
2. The above acquisition represents 1.13% of the total issued and paid up capital of RM44,421,700 divided into 44,421,700 Ordinary shares of RM1.00 each.
3. The contents of this amended announcement are the same as the Announcement released on 27 August 2014 except for inclusion of the Price Transacted that was omitted in the announcement released on 27 August 2014.


OFI - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD  
Stock Name OFI  
Date Announced28 Aug 2014  
CategoryGeneral Meetings
Reference NoCC-140825-42705

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting28/08/2014
Time02:30 PM
VenueTiara Banquet Hall, Tiara Melaka Golf and Country Club, Jalan Gapam, Bukit Katil, 75760 Melaka.
Outcome of Meeting

The Board of Directors of Oriental Food Industries Holdings Berhad is pleased to announce that all the following resolutions as set out in the notice of the Eighteenth Annual General Meeting ("AGM") were passed by the shareholders at the AGM held today:-

1. The statutory financial statements for the financial year ended 31 March 2014 together with the Directors' and Auditors' Report thereon;

2. The payment of single tier final dividend of RM0.035 per share for the financial year ended 31 March 2014;

3. The payment of Directors' Fees of RM280,000 for the financial year ended 31 March 2014;

4. Re-election of Datuk Son Chen Chuan who retires in accordance with Article 75 of the Company's Articles of Association;

5. Re-election of Mr. Hoo Beng Lee who retires in accordance with Article 75 of the Company's Articles of Association;

6. Re-election of Mr. Son Ton Leong who retires in accordance with Article 75 of the Company's Articles of Association;

7. Re-election of Y. Bhg. Tan Sri Dato' Azizan bin Hussain who retires in accordance with Section 129 of the Companies Act, 1965;

8. Re-appointment of Messrs Ernst & Young as Auditors of the Company;

9. Continuation of Y.Bhg. Tan Sri Dato' Azizan Bin Hussain In Office as an Independent Non- Executive Director;

10. Continuation of Mr. Lim Hwa Yu In Office as an Independent Non-Executive Director;

11. Authority to Allot Shares pursuant to Section 132D of the Companies Act, 1965; and

12. Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.





















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