September 25, 2014

Company announcements: FIMACOR, TM, MERGE, ECONBHD, PTARAS, PLS, BRIGHT

FIMACOR - Bonus Issue

Announcement Type: Entitlements (Notice of Book Closure)
Company NameFIMA CORPORATION BERHAD  
Stock Name FIMACOR  
Date Announced25 Sept 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoMI-140925-61107

EX-date08/10/2014
Entitlement date10/10/2014
Entitlement time05:00:00 PM
Entitlement subjectBonus Issue
Entitlement descriptionBonus issue of up to 82,426,810 new Subdivided Shares (as defined below) in Fima Corporation Berhad (“FimaCorp”) to be issued pursuant to the Bonus Issue (“Bonus Shares”) on the basis of one (1) Bonus Share for every two (2) Subdivided Shares (as defined below) held as at 5.00 p.m. on 10 October 2014 (“Entitlement Date”) after the share split involving the subdivision of every one (1) existing ordinary share of RM1.00 each in FimaCorp into two (2) ordinary shares of RM0.50 each in FimaCorp (“Subdivided Shares”) (“Share Split”) (“Bonus 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
Level 6, Symphony House
Pusat Dagangan Dana
Jalan PJU 1A/46
47301 Petaling Jaya

Tel. No.: +603 7849 0777
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers10/10/2014 
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 indicatorRatio
Ratio 1 : 2
Rights Issues/Offer Price

Remarks :
The Bonus Issue will be implemented after the completion of the Share Split.

The date of listing of and quotation for the Bonus Shares on the Main Market of Bursa Malaysia Securities Berhad (“Bursa Securities”) shall be 13 October 2014, being the next market day immediately after the Entitlement Date.

The share registrar of FimaCorp will issue and despatch the notices of allotment of the Bonus Shares to the entitled shareholders of FimaCorp within four (4) market days after the date of listing of and quotation for the Bonus Shares on the Main Market of Bursa Securities.

This Announcement is dated 25 September 2014.


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

Announcement Type: General Announcement
Company NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced25 Sept 2014  
CategoryGeneral Announcement
Reference NoMM-140925-59237

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionPROPOSED INVESTMENT BY MOBIKOM SDN BHD (“MOBIKOM”), A WHOLLY-OWNED SUBSIDIARY OF TELEKOM MALAYSIA BERHAD (“TM”), IN PACKET ONE NETWORKS (MALAYSIA) SDN BHD (“P1”) (“PROPOSED INVESTMENT”)

We refer to the announcements dated 27 March 2014, 23 May 2014, 31 July 2014 and 8 August 2014 in relation to the Proposed Investment (“Announcements”). Unless otherwise stated, the definitions used here shall have the same meanings as set out in the Announcements.

On behalf of the Board of Directors of TM, CIMB Investment Bank Berhad wishes to announce that the Investment Agreement has become unconditional on 25 September 2014, following the waiver of Conditions 1.2 and 1.13 set out in Appendix I of the announcement dated 27 March 2014, as agreed by all parties to the Investment Agreement on 25 September 2014, and the fulfillment of all other Conditions of the Investment Agreement.


This announcement is dated 25 September 2014.



MERGE - Quarterly rpt on consolidated results for the financial period ended 31/7/2014

Announcement Type: Financial Results
Company NameMERGE ENERGY BHD  
Stock Name MERGE  
Date Announced25 Sept 2014  
CategoryFinancial Results
Reference NoME-140919-61795

Financial Year End31/01/2015
Quarter2
Quarterly report for the financial period ended31/07/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/07/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/07/2014
31/07/2013
31/07/2014
31/07/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
36,084
28,096
53,504
46,621
2Profit/(loss) before tax
144
436
554
900
3Profit/(loss) for the period
49
414
334
854
4Profit/(loss) attributable to ordinary equity holders of the parent
226
312
276
914
5Basic earnings/(loss) per share (Subunit)
0.34
0.47
0.41
1.36
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 ($$)
0.8400
0.8300
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


ECONBHD - OTHERS Award of Contract for Substructure Works of a Service Apartment Residential Property Development Project at Lot 218 and Lot 256, Seksyen 63, Lorong Stonor, Kuala Lumpur, Wilayah Persekutuan

Announcement Type: General Announcement
Company NameECONPILE HOLDINGS BERHAD  
Stock Name ECONBHD  
Date Announced25 Sept 2014  
CategoryGeneral Announcement
Reference NoCK-140925-57258

TypeAnnouncement
SubjectOTHERS
DescriptionAward of Contract for Substructure Works of a Service Apartment Residential Property Development Project at Lot 218 and Lot 256, Seksyen 63, Lorong Stonor, Kuala Lumpur, Wilayah Persekutuan

The Board of Directors of Econpile Holdings Berhad ("Econpile" or "the Company") is pleased to announce that its wholly-owned subsidiary, Econpile (M) Sdn. Bhd. ("EMSB") has on 25 September 2014, received a Letter of Award dated 24 September 2014 from Cipta Klasik (M) Sdn. Bhd. to undertake earthworks, bored piling, contiguous bored pile and basement substructure works of a service apartment residential property development project at Lot 218 and Lot 256, Seksyen 63, Lorong Stonor, Kuala Lumpur, Wilayah Persekutuan (the "Contract").

Details of the full announcement is attached herewith.

This announcement is dated 25 September 2014.



PTARAS - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NamePINTARAS JAYA BHD  
Stock Name PTARAS  
Date Announced25 Sept 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoPJ-140925-35817

EX-date29/12/2014
Entitlement date31/12/2014
Entitlement time04:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal Single-tier Dividend of 9% 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 31/12/2014 to 31/12/2014 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSYMPHONY SHARE REGISTRARS SDN. BHD.
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel : 03-7841 8000
Payment date 15/01/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers31/12/2014 
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 indicatorPercentage
Entitlement in percentage (%)9


PTARAS - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NamePINTARAS JAYA BHD  
Stock Name PTARAS  
Date Announced25 Sept 2014  
CategoryGeneral Meetings
Reference NoPJ-140925-35365

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionPINTARAS JAYA BERHAD
- Notice of Twenty-Fifth Annual General Meeting
- Notice of Dividend Entitlement
Date of Meeting21/10/2014
Time09:30 AM
VenueHoliday Inn Kuala Lumpur Glenmarie
Mauna Lani A Room
1 Jalan Usahawan U1/8
40250 Shah Alam
Selangor Darul Ehsan
Date of General Meeting Record of Depositors15/10/2014

Attachments

Notice-AGM & Dividend.doc
70 KB



PLS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePLS PLANTATIONS BERHAD  
Stock Name PLS  
Date Announced25 Sept 2014  
CategoryGeneral Meetings
Reference NoPP-140924-52251

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting25/09/2014
Time10:00 AM
VenueFunction Room, KKlub
Jalan Melawati 3, Taman Melawati
53100 Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of PLS Plantations Berhad ("the Company") would like to inform that all the resolutions as set out in the Notice of Twenty-Seventh Annual General Meeting ("27th AGM") dated 4th September 2014 were duly passed and carried at the 27th AGM of the Company.


BRIGHT - Notice of Person Ceasing (29C) - Demi Maju Sdn Bhd

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameBRIGHT PACKAGING INDUSTRY BERHAD  
Stock Name BRIGHT  
Date Announced25 Sept 2014  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCC-140924-61313

Particulars of substantial Securities Holder

NameDemi Maju Sdn Bhd
AddressUnit 1119, 11th Floors, Block A
Damansara Intan
No. 1, Jalan SS20/27
47400 Petaling Jaya
Selangor
NRIC/Passport No/Company No.153502-W
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Date of cessation17/09/2014
Name & address of registered holderDemi Maju Sdn Bhd
Unit 1119, 11th Floors, Block A
Damansara Intan
No. 1, Jalan SS20/27
47400 Petaling Jaya
Selangor
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed9,888,927 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderSales by way of private sale
Nature of interestDirect
Date of notice24/09/2014

Remarks :
The Form 29C was received by the Company on 25 September 2014


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