November 28, 2014

Company announcements: IRIS, XINGHE, SUNZEN, AFG, HAPSENG, SIME, ENGTEX-WA, PRTASCO, MEDIAC, AXREIT

IRIS - Quarterly rpt on consolidated results for the financial period ended 30/9/2014

Announcement Type: Financial Results
Company NameIRIS CORPORATION BERHAD (ACE Market) 
Stock Name IRIS  
Date Announced28 Nov 2014  
CategoryFinancial Results
Reference NoIC-141127-59462

Financial Year End31/03/2015
Quarter2
Quarterly report for the financial period ended30/09/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2014
30/09/2013
30/09/2014
30/09/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
157,487
131,357
284,764
265,271
2Profit/(loss) before tax
7,675
9,608
5,620
18,568
3Profit/(loss) for the period
4,328
6,540
928
12,765
4Profit/(loss) attributable to ordinary equity holders of the parent
5,684
7,308
3,131
14,986
5Basic earnings/(loss) per share (Subunit)
0.28
0.46
0.15
0.95
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 ($$)
0.2871
0.2875
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


XINGHE - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES

Announcement Type: General Announcement
Company NameXINGHE HOLDINGS BERHAD (ACE Market) 
Stock Name XINGHE  
Date Announced28 Nov 2014  
CategoryGeneral Announcement
Reference NoOS-141128-42016

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
DescriptionPROPOSED BONUS ISSUE OF 1,174,250,000 WARRANTS IN XINGHE (“WARRANTS”), ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.10 EACH IN XINGHE (“SHARES”) HELD BY ENTITLED SHAREHOLDERS ON AN ENTITLEMENT DATE TO BE DETERMINED LATER (“PROPOSED BONUS ISSUE OF WARRANTS”)

(For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in the Company’s announcement dated 1 October 2014 in relation to the abovementioned proposal.)

We refer to the Company’s announcement dated 1 October 2014 in relation to the Proposed Bonus Issue of Warrants.

On behalf of the Board of Directors of the Company (“Board”), Mercury Securities Sdn Bhd wishes to announce that the Board had on 28 November 2014 resolved to revise the exercise price of the Warrants from RM0.15 to RM0.10 per Warrant. All other salient terms of the Warrants shall remained unchanged.


This announcement is dated 28 November 2014.



SUNZEN - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameSUNZEN BIOTECH BERHAD (ACE Market) 
Stock Name SUNZEN  
Date Announced28 Nov 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCA-141127-72D13

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of Warrants
No. of shares issued under this corporate proposal95,500
Issue price per share ($$)MYR 0.100
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units165,161,666
CurrencyMYR 16,516,166.600
Listing Date01/12/2014


AFG - AFG - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameALLIANCE FINANCIAL GROUP BERHAD  
Stock Name AFG  
Date Announced28 Nov 2014  
CategoryListing Circular
Reference NoRN-141127-64961

LISTING'S CIRCULAR NO. L/Q : 72023 OF 2014


    First Interim Dividend of 9.0 sen per share, tax exempt under the single tier tax system.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 11 December 2014 ]

    2) The last date of lodgement : [ 15 December 2014 ]

    3) Date Payable : [ 30 December 2014 ]


HAPSENG - HAPSENG - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameHAP SENG CONSOLIDATED BERHAD  
Stock Name HAPSENG  
Date Announced28 Nov 2014  
CategoryListing Circular
Reference NoRN-141127-65288

LISTING'S CIRCULAR NO. L/Q : 72026 OF 2014


    Second interim dividend of 15 sen per ordinary shares of RM1.00 each under the single-tier system which is tax exempt in the hands of the shareholders pursuant to paragraph 12B of Schedule 6 of the Income Tax Act, 1967 in respect of the financial year ending 31 December 2014 payable in cash.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 8 December 2014 ]

    2) The last date of lodgement : [ 10 December 2014 ]

    3) Date Payable : [ 23 December 2014 ]


SIME - SIME - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameSIME DARBY BERHAD  
Stock Name SIME  
Date Announced28 Nov 2014  
CategoryListing Circular
Reference NoRN-141127-65985

LISTING'S CIRCULAR NO. L/Q : 72035 OF 2014


    Final cash dividend of 30 sen per ordinary share of RM0.50 each in Sime Darby Berhad (Sime Darby) (Sime Darby Share) for the financial year ended 30 June 2014.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 8 December 2014 ]

    2) The last date of lodgement : [ 10 December 2014 ]

    3) Date Payable : [ 5 January 2015 ]

    Remarks;

    On 29 August 2014, the Board of Directors of Sime Darby Berhad (Board of Sime Darby) announced its consolidated results for the financial period ended 30 June 2014, wherein the Board of Sime Darby proposed a final cash dividend of 30 sen per Sime Darby Share held for the financial year ended 30 June 2014 (Final Dividend). The Board of Sime Darby had also determined that the dividend reinvestment plan will apply to the entire Final Dividend (2nd DRP) and shareholders of Sime Darby be given an option to reinvest their Final Dividend in the new Sime Darby Shares to be issued pursuant to the 2nd DRP (New Shares)

    On behalf of the Board of Sime Darby, Maybank Investment Bank Berhad has, on even date, announced that the issue price of the New Shares has been fixed at RM8.94 per New Share.


ENGTEX-WA - ENGTEX-WA - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameENGTEX GROUP BERHAD  
Stock Name ENGTEX-WA  
Date Announced28 Nov 2014  
CategoryListing Circular
Reference NoRN-141127-64547

LISTING'S CIRCULAR NO. L/Q : 72025 OF 2014


    Adjustments to the exercise price and the number of outstanding warrants 2007/2017 of Engtex Group Berhad (“Engtex”) (“Warrants 2007/2017”) in accordance with the deed poll dated 7 September 2007 pursuant to the bonus issue of up to 148,500,000 new ordinary shares of RM0.50 each in Engtex (“Bonus Shares”) to be credited as fully paid-up on the basis of 1 Bonus Share for every 2 existing ordinary shares of RM0.50 each in Engtex held at 5.00 p.m. on 9 December 2014 (“Adjustments”).

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Adjustment" ]
    as from : [ 5 December 2014 ]

    2) The last date of lodgement : [ 9 December 2014 ]

    Remarks 1) :- The holders of the Warrants 2007/2017 (“Warrantholders”) whose names appear in the Record of Depositors of Engtex for the Warrants 2007/2017 as at 5.00 p.m. on 9 December 2014 (“Entitlement Date”) shall accordingly be entitled to the Adjustments.

    For illustrative purposes only, a Warrantholder who holds 100 Warrants 2007/2017 shall have the number of outstanding Warrants 2007/2017 adjusted to 150 Warrants 2007/2017 and the exercise price of the outstanding Warrants 2007/2017 shall be adjusted from RM1.25 to RM0.83 per Warrant 2007/2017.

    The Adjustments shall take effect on 10 December 2014, being the next market day following the Entitlement Date. The notice setting out the Adjustments will be despatched to the Warrantholders within 8 market days from the Entitlement Date. No action is required on the part of the Warrantholders in respect of the Adjustments.

    The final number of additional Warrants 2007/2017 to be issued and allotted will depend on the number of outstanding Warrants 2007/2017 which have yet to be exercised as at the Entitlement Date and shall be listed and quoted simultaneously with the Bonus Shares on the Main Market of Bursa Malaysia Securities Berhad on 10 December 2014, being the next market day following the Entitlement Date.

    For the Warrantholders to be entitled to the Bonus Shares, they must exercise their respective Warrants 2007/2017 and lodge their duly completed and signed exercise form together with the exercise monies with the share registrar of the Company, Mega Corporate Services Sdn Bhd, by 5.00 p.m. on 28 November 2014.

    Remarks 2) :- "Bursa Malaysia Securities Bhd would like to clarify that on the basis of settlement taking place on 10 December 2014 with adjustment to the number of outstanding ENGTEX -WA shares, any shareholder who is entitled to receive ENGTEX -WA additional shares may now sell any or all of his ENGTEX -WA shares arising from adjustment consequent to the bonus issue beginning the Ex-Date (5 December 2014).

    For example, if Mr X purchases 100 ENGTEX -WA shares on cum basis on 4 December 2014, Mr X should receive 100 shares on 9 December 2014. Consequent to a bonus issue, a total of 150 PMETAL-WC shares will be credited into Mr X's CDS account on the night of 9 December 2014 being the Book Closing Date. Therefore, Mr X can sell the ENGTEX -WA shares of 150 on or after the Ex-Date ie from 5 December 2014 onwards."


PRTASCO - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePROTASCO BERHAD  
Stock Name PRTASCO  
Date Announced28 Nov 2014  
CategoryGeneral Meetings
Reference NoCA-141128-0052B

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting28/11/2014
Time10:00 AM
VenueBallroom 1, Corus Hotel Kuala Lumpur, Jalan Ampang, 50450 Kuala Lumpur
Outcome of Meeting

The Company wishes to announce that the shareholders of the Company have today voted overwhelmingly to reject the proposed resolution moved by Kingdom Seekers Ventures Sdn Bhd and Tey Por Yee to remove Dato’ Sri Chong Ket Pen as a director of the Company.

Today’s Extraordinary General Meeting was requisitioned by Kingdom Seekers Ventures Sdn Bhd and Tey Por Yee.

 

The poll result is as follows :

Vote For

Vote Against

Total Votes

No. of Units

%

No. of Units

%

 

 18,019,300

11.32

141,143,893

88.68

 159,163,193

The total votes voted against today’s resolution representing 42.1% of the issued and paid up share capital of the Company.

 

As for yesterday’s 2 resolutions on the removal of Tey Por Yee and Ooi Kock Aun, the total votes voted for the removals representing 50.83% of the issued and paid up share capital of the Company.

 

 

 



MEDIAC - MEDIAC - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameMEDIA CHINESE INTERNATIONAL LIMITED  
Stock Name MEDIAC  
Date Announced28 Nov 2014  
CategoryListing Circular
Reference NoRN-141127-65607

LISTING'S CIRCULAR NO. L/Q : 72030 OF 2014


    Interim dividend of US0.430 cents (equivalent to RM0.01439) per ordinary share. No tax is payable on the dividend declared by the Company to be received by shareholders in Malaysia as it is income from foreign source in accordance to paragraph 28 of Schedule 6 of Malaysian Income Tax Act 1967.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 15 December 2014 ]

    2) The last date of lodgement : [ 17 December 2014 ]

    3) Date Payable : [ 15 January 2015 ]


AXREIT - AXREIT - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameAXIS REAL ESTATE INVESTMENT TRUST  
Stock Name AXREIT  
Date Announced28 Nov 2014  
CategoryListing Circular
Reference NoRN-141127-65072

LISTING'S CIRCULAR NO. L/Q : 72024 OF 2014


    Fourth Interim Income Distribution of 2.70 sen per unit (of which 2.60 sen per unit is taxable and 0.10 sen per unit is non-taxable in the hands of unitholders) in respect of the period from 1 October 2014 to 1 December 2014.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Income" ]
    as from : [ 8 December 2014 ]

    2) The last date of lodgement : [ 10 December 2014 ]

    3) Date Payable : [ 8 January 2015 ]


No comments:

Post a Comment