BIPORT - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | BINTULU PORT HOLDINGS BERHAD |
| Stock Name | BIPORT |
| Date Announced | 27 Nov 2014 |
| Category | General Meetings |
| Reference No | BP-141125-44876 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/11/2014 |
| Time | 04:30 PM |
| Venue | Grand Garden Pavilion, Level 1, Putrajaya Shangri-La, Taman Putra Perdana, Presint 1 Putrajaya, 62000 Wilayah Persekutuan Putrajaya, Malaysia |
| Outcome of Meeting | The Special Resolution as set out in the Notice of Extraordinary General Meeting (EGM) dated 4 November 2014 was duly passed at the Extraordinary General Meeting of Bintulu Port Holdings Berhad (the Company) as follows: "THAT the Proposed Amendments to the Articles of Association of the Company ("Proposed Amendments") as set out in Part A of the Circular to Shareholders dated 4 November 2014 be and is hereby approved and adopted AND THAT the Secretary of the Company be and is hereby authorised to take all steps as are necessary and expedient in order to implement, finalize and give full effect to the Proposed Amendments."
This announcement is dated 26 November 2014.
|
BIPORT - Interim Dividend
| Company Name | BINTULU PORT HOLDINGS BERHAD |
| Stock Name | BIPORT |
| Date Announced | 27 Nov 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | BP-141125-48833 |
| Remarks : |
| Third Interim Single Tier Dividend of 6.00 sen per share (previous corresponding period: Single Tier Dividend of 7.50 sen per share). The total Interim Single Tier Dividend for the current financial year is 18.00 sen per share (previous corresponding year: 22.50 sen per share). This announcement is dated 26 November 2014. |
BLDPLNT - Quarterly rpt on consolidated results for the financial period ended 30/9/2014
| Company Name | BLD PLANTATION BHD. |
| Stock Name | BLDPLNT |
| Date Announced | 27 Nov 2014 |
| Category | Financial Results |
| Reference No | CC-141103-55814 |
| Financial Year End | 31/12/2014 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 30/09/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2014 |
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 | 366,126 | 481,636 | 1,130,779 | 1,194,217 |
| 2 | Profit/(loss) before tax | 10,429 | 25,712 | 28,365 | 37,582 |
| 3 | Profit/(loss) for the period | 5,137 | 18,511 | 18,008 | 27,020 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 5,092 | 18,402 | 17,898 | 27,207 |
| 5 | Basic earnings/(loss) per share (Subunit) | 5.45 | 19.68 | 19.14 | 30.84 |
| 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 ($$) | 8.3900 | 8.6200 | ||
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 |
SENDAI - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | EVERSENDAI CORPORATION BERHAD |
| Stock Name | SENDAI |
| Date Announced | 27 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | EC-141127-27906 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF Act 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") - Employees Provident Fund Board Level 42, Menara Citibank, 165, Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 24/11/2014 | 51,000 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 25 November 2014 received by the Company on 27 November 2014. |
FGV - Quarterly rpt on consolidated results for the financial period ended 30/9/2014
| Company Name | FELDA GLOBAL VENTURES HOLDINGS BERHAD |
| Stock Name | FGV |
| Date Announced | 27 Nov 2014 |
| Category | Financial Results |
| Reference No | FG-141125-82491 |
| Financial Year End | 31/12/2014 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 30/09/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2014 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 4,324,895 | 3,220,378 | 12,134,504 | 8,893,912 |
| 2 | Profit/(loss) before tax | 89,158 | 81,368 | 678,817 | 823,405 |
| 3 | Profit/(loss) for the period | 22,993 | 59,277 | 445,734 | 594,383 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -9,332 | 22,899 | 286,158 | 482,327 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.30 | 0.60 | 7.80 | 13.20 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 6.00 | 6.00 | 6.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.7100 | 1.8000 | ||
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 |
TITIJYA - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | TITIJAYA LAND BERHAD |
| Stock Name | TITIJYA |
| Date Announced | 27 Nov 2014 |
| Category | General Meetings |
| Reference No | CS-141126-37232 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/11/2014 |
| Time | 10:00 AM |
| Venue | Concorde II, Level 2, Concorde Hotel Shah Alam, 3, Jalan Tengku Ampuan Zabedah, 40100 Shah Alam, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Titijaya Land Berhad ("the Company") wishes to inform that all the resolutions tabled at the Company's Second Annual General Meeting ("AGM"), as per the notice of AGM dated 5 November 2014, were duly passed at the Company's Second AGM. This announcement is dated 27 November 2014. |
MAXIS - Additional Listing Announcement
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 27 Nov 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MM-141127-9F728 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | 2009 Employee Share Option Scheme |
| No. of shares issued under this corporate proposal | 82,600 |
| Issue price per share ($$) | MYR 0.000 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 7,506,281,100 |
| Currency | MYR 750,628,110.000 |
| Listing Date | 28/11/2014 |
| Remarks : |
| [Issue price per share ($$): 39,600 shares at RM5.45; 36,300 shares at RM6.41 and 6,700 shares at RM6.78]. |
SKBSHUT - Quarterly rpt on consolidated results for the financial period ended 30/9/2014
| Company Name | SKB SHUTTERS CORPORATION BERHAD |
| Stock Name | SKBSHUT |
| Date Announced | 27 Nov 2014 |
| Category | Financial Results |
| Reference No | CC-141112-36239 |
| Financial Year End | 30/06/2015 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 30/09/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2014 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 13,518 | 12,296 | 13,518 | 12,296 |
| 2 | Profit/(loss) before tax | 1,293 | -493 | 1,293 | -493 |
| 3 | Profit/(loss) for the period | 1,225 | -561 | 1,225 | -561 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,225 | -561 | 1,225 | -561 |
| 5 | Basic earnings/(loss) per share (Subunit) | 3.06 | -1.40 | 3.06 | -1.40 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.9400 | 1.9100 | ||
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 |
SKBSHUT - MEMORANDUM OF UNDERSTANDING
| Company Name | SKB SHUTTERS CORPORATION BERHAD |
| Stock Name | SKBSHUT |
| Date Announced | 27 Nov 2014 |
| Category | General Announcement |
| Reference No | CC-141112-35849 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | SKB Shutters Corporation Berhad -Memorandum of Understanding (“MOU”) between SKB Shutters Manufacturing Sdn Bhd and Fujisash Malaysia Sdn Bhd (Co. No. 13011-H) |
We refer to the announcements made on 30
April 2012, 1 June 2012, 29 August 2012, 1 March 2013, 30 May 2013, 30 August
2013, 27 November 2013, 27 February 2014, 29 May 2014 and 29 August 2014 in
relation to the MOU. We wish to announce that the MOU is still
in progress and further announcement will be made as and when there's material
development arising therefrom. This announcement is dated 27 November 2014. | |
SERNKOU - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | SERN KOU RESOURCES BERHAD |
| Stock Name | SERNKOU |
| Date Announced | 27 Nov 2014 |
| Category | General Meetings |
| Reference No | CA-141119-41649 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/11/2014 |
| Time | 11:00 AM |
| Venue | Classic Hotel, No. 69, Jalan Ali, 84000 Muar, Johor Darul Takzim |
| Outcome of Meeting | The Board of Directors of Sern Kou Resources Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Fourteenth Annual General Meeting ("AGM") of the Company dated 5 November 2014, were duly passed at the AGM, which was held today. This announcement is dated 27 November 2014. |
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