August 28, 2014

Company announcements: YTLE, IRIS, NOVAMSC, MCLEAN, NSOP, ARMADA, GOLDIS, SMPC, DOMINAN, CAB

YTLE - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameYTL E-SOLUTIONS BERHAD (ACE Market) 
Stock Name YTLE  
Date Announced28 Aug 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoYe-140828-51793

EX-date29/10/2014
Entitlement date31/10/2014
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionInterim Single Tier Dividend of 40% or 4 sen per ordinary share of 10 sen each in respect of the financial year ended 30 June 2014.
Period of interest payment to
Financial Year End30/06/2014
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 noYTL Corporation Berhad
11th Floor, Yeoh Tiong Lay Plaza
55 Jalan Bukit Bintang
55100 Kuala Lumpur
Telephone no.: 03-2142 6633
Payment date 14/11/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers31/10/2014 
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 Currency0.04


IRIS - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameIRIS CORPORATION BERHAD (ACE Market) 
Stock Name IRIS  
Date Announced28 Aug 2014  
CategoryGeneral Meetings
Reference NoIC-140828-63852

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of IRIS Corporation Berhad ("the Company") wishes to inform that the Extraordinary General Meeting (“EGM”) of the Company will be held at The Auditorium, 1st Floor, Lot 8 & 9, IRIS Smart Technology Complex, Technology Park Malaysia, Bukit Jalil, 57000 Kuala Lumpur on Monday, 22 September 2014 at 12.00 noon, or immediately upon the conclusion of the Company's Twentieth AGM which will be held at the same venue and on the same day at 11.00 a.m., whichever is later; or at any adjournment thereof, for the purpose of considering and, if thought fit, passing the resolutions to give effect to the:
i. Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a revenue or trading nature; and
ii. Proposed Additional Shareholders’ Mandate for Recurrent Related Party Transactions of a revenue or trading nature.

The members whose names appear in the Record of Depositors as at 15 September 2014 will be entitled to attend, speak and vote at the EGM or appoint proxy/proxies to attend and/or vote on their behalf.

The full text of the Notice of EGM is attached herewith for your attention.

The notice convening the EGM as attached herewith will be published in the “New Straits Times” newspaper on Friday, 29 August 2014.

This announcement is dated 28 August 2014.
Date of Meeting22/09/2014
Time12:00 PM
VenueThe Auditorium, 1st Floor, Lot 8 & 9, IRIS Smart Technology Complex, Technology Park Malaysia, Bukit Jalil, 57000 Kuala Lumpur
Date of General Meeting Record of Depositors15/09/2014

Attachments

IRIS - Notice of EGM.pdf
202 KB



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

Announcement Type: Financial Results
Company NameNOVA MSC BERHAD (ACE Market) 
Stock Name NOVAMSC  
Date Announced28 Aug 2014  
CategoryFinancial Results
Reference NoNM-140828-40490

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

Attachments

NMSC_1Qtr_report_FY1415.pdf
102 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
8,717
8,263
8,717
8,263
2Profit/(loss) before tax
449
365
449
365
3Profit/(loss) for the period
449
365
449
365
4Profit/(loss) attributable to ordinary equity holders of the parent
225
450
225
450
5Basic earnings/(loss) per share (Subunit)
0.11
0.09
0.11
0.09
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 ($$)
0.0600
0.0600
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 - Quarterly rpt on consolidated results for the financial period ended 30/6/2014

Announcement Type: Financial Results
Company NameMCLEAN TECHNOLOGIES BERHAD (ACE Market) 
Stock Name MCLEAN  
Date Announced28 Aug 2014  
CategoryFinancial Results
Reference NoCA-140821-33762

Admission SponsorKenanga Investment Bank Bhd
SponsorSame as above
Financial Year End31/12/2014
Quarter2
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
7,941
8,732
15,628
18,152
2Profit/(loss) before tax
-1,956
-904
-4,121
-1,950
3Profit/(loss) for the period
-1,956
-808
-4,121
-1,818
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,956
-808
-4,121
-1,818
5Basic earnings/(loss) per share (Subunit)
-1.67
-0.69
-3.51
-1.55
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 ($$)
0.1500
0.1900
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


NSOP - OTHERS DECISION ON INTERIM DIVIDEND FOR THE SECOND FINANCIAL QUARTER AND SIX MONTHS ENDED 30 JUNE 2014

Announcement Type: General Announcement
Company NameNEGRI SEMBILAN OIL PALMS BERHAD  
Stock Name NSOP  
Date Announced28 Aug 2014  
CategoryGeneral Announcement
Reference NoNS-140828-C6D79

TypeAnnouncement
SubjectOTHERS
DescriptionDECISION ON INTERIM DIVIDEND FOR THE SECOND FINANCIAL QUARTER AND SIX MONTHS ENDED 30 JUNE 2014

A first interim single tier dividend of 5% in respect of the financial year ending 31 December 2014 was paid on 30 June 2014.

The Board of Directors has resolved that no further interim dividend is declared in respect of the second financial quarter and six months ended 30 June 2014.



ARMADA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):COMBINATION OF NEW ISSUE OF SECURITIES

Announcement Type: General Announcement
Company NameBUMI ARMADA BERHAD  
Stock Name ARMADA  
Date Announced28 Aug 2014  
CategoryGeneral Announcement
Reference NoMI-140828-59359

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
DescriptionBUMI ARMADA BERHAD (“BUMI ARMADA” OR “COMPANY”)

I. BONUS ISSUE OF UP TO 1,479,238,150 NEW ORDINARY SHARES OF RM0.20 EACH IN BUMI ARMADA (“SHARES”) (“BONUS SHARES”) ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD BY THE ENTITLED SHAREHOLDERS OF BUMI ARMADA, ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER (“ENTITLEMENT DATE”) (“BONUS ISSUE”); AND

II. RENOUNCEABLE RIGHTS ISSUE OF UP TO 1,479,238,150 NEW SHARES (“RIGHTS SHARES”) ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD BY THE ENTITLED SHAREHOLDERS OF BUMI ARMADA, ON THE ENTITLEMENT DATE (“RIGHTS ISSUE”)

We refer to the announcements dated 23 May 2014, 28 May 2014, 2 June 2014, 12 June 2014, 20 June 2014, 8 July 2014 and 27 August 2014 in relation to, among others, the Rights Issue.

On behalf of Bumi Armada, Maybank Investment Bank Berhad ("Maybank IB") and CIMB Investment Bank Berhad ("CIMB") wish to announce the following:

(i) the Company and the Joint Global Coordinators for the Rights Issue, namely CIMB, Credit Suisse (Singapore) Limited and Maybank IB have, vide a letter dated 28 August 2014, agreed to extend the deadline for the issuance of the abridged prospectus by Bumi Armada in relation to the Rights Issue to not later than four (4) months, instead of three (3) months as previously provided, after 1 June 2014, being the date of the underwriting agreement entered into between the Company and the joint underwriters for the Rights Issue; and

(ii) Objektif Bersatu Sdn Bhd ("OBSB") has, vide its letter dated 28 August 2014, agreed to extend the deadline for the listing of and quotation for the Rights Shares on the Main Market of Bursa Malaysia Securities Berhad ("Bursa Securities") such that its earlier irrevocable undertaking to subscribe for at least 511,500,000 Rights Shares shall terminate in the event the listing of and quotation for the Rights Shares do not take place on or before 9.00 a.m. on 31 October 2014, instead of 30 September 2014 as previously provided.

This Announcement is dated 28 August 2014.

Distribution of this Announcement into jurisdictions other than Malaysia may be restricted by law. Persons who come into possession of this Announcement should inform themselves of and observe any such restrictions. This Announcement is not for release, publication or distribution, directly or indirectly, in or into the United States of America (“U.S.” or “United States”), Canada or Japan.

This Announcement is for information purposes only and shall not constitute an offer to sell or the solicitation of an offer to buy any securities, nor shall there be any sale or purchase of securities in any jurisdiction in which such offer, solicitation or sale would be unlawful prior to registration or qualification under the securities laws of such jurisdiction. The securities described herein have not been, and will not be, registered under the United States Securities Act of 1933, as amended (“U.S. Securities Act”) or the laws of any state or jurisdiction of the United States, and may not be offered or sold within the United States, absent registration or an exemption from the registration requirements of the U.S. Securities Act and applicable U.S. state securities laws. There is no intention to register any portion of the Rights Shares or any securities described herein in the United States or to conduct a public offering of securities in the United States.



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

Announcement Type: Financial Results
Company NameGOLDIS BERHAD  
Stock Name GOLDIS  
Date Announced28 Aug 2014  
CategoryFinancial Results
Reference NoGI-140818-EE082

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

Attachments

KLSE Jun14.pdf
488 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
31/05/2013
30/06/2014
31/05/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
319,980
644,050
2Profit/(loss) before tax
119,810
240,592
3Profit/(loss) for the period
98,447
185,976
4Profit/(loss) attributable to ordinary equity holders of the parent
24,595
43,884
5Basic earnings/(loss) per share (Subunit)
4.05
7.32
6Proposed/Declared dividend per share (Subunit)
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 ($$)
2.9200
2.9300

Remarks :
1. There is no comparative figures due to the change of financial year end from 31 January to 31 December.
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


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

Announcement Type: Financial Results
Company NameSMPC CORPORATION BHD  
Stock Name SMPC  
Date Announced28 Aug 2014  
CategoryFinancial Results
Reference NoCC-140826-39905

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

Attachments

SMPC-Q1 2014-30June2014.pdf
368 KB


Remarks :
This announcement is dated 28 August 2014.
  • 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
34,696
42,262
34,696
42,262
2Profit/(loss) before tax
1,626
1,207
1,626
1,207
3Profit/(loss) for the period
1,157
1,077
1,157
1,077
4Profit/(loss) attributable to ordinary equity holders of the parent
1,157
1,061
1,157
1,061
5Basic earnings/(loss) per share (Subunit)
2.21
2.19
2.21
2.19
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 ($$)
2.1400
2.1200
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


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

Announcement Type: Financial Results
Company NameDOMINANT ENTERPRISE BERHAD  
Stock Name DOMINAN  
Date Announced28 Aug 2014  
CategoryFinancial Results
Reference NoCJ-140827-67878

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

Attachments

1st 2015 Quarter Report.pdf
553 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
134,068
109,820
134,068
109,820
2Profit/(loss) before tax
6,507
4,946
6,507
4,946
3Profit/(loss) for the period
5,091
3,709
5,091
3,709
4Profit/(loss) attributable to ordinary equity holders of the parent
5,092
3,713
5,092
3,713
5Basic earnings/(loss) per share (Subunit)
3.71
2.76
3.71
2.76
6Proposed/Declared dividend per share (Subunit)
1.00
1.00
1.00
1.00


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 ($$)
1.5100
1.4800
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


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

Announcement Type: Financial Results
Company NameCAB CAKARAN CORPORATION BERHAD  
Stock Name CAB  
Date Announced28 Aug 2014  
CategoryFinancial Results
Reference NoCP-140826-AF001

Financial Year End30/09/2014
Quarter3
Quarterly report for the financial period ended30/06/2014
The figureshave not been audited

Attachments

CAB-FS-Q3-14.pdf
137 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
170,366
150,586
493,205
438,475
2Profit/(loss) before tax
533
3,556
7,933
1,876
3Profit/(loss) for the period
-137
2,692
4,394
2,146
4Profit/(loss) attributable to ordinary equity holders of the parent
-1
2,173
4,457
1,402
5Basic earnings/(loss) per share (Subunit)
0.00
1.65
3.39
1.06
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 ($$)
1.1100
1.0700
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


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