November 24, 2014

Company announcements: MGRC, MYETFDJ, UTDPLT, SEAL, AFFIN, SMPC, TEOSENG, EKSONS, FSBM

MGRC - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameMALAYSIAN GENOMICS RESOURCE CENTRE BERHAD (ACE Market) 
Stock Name MGRC  
Date Announced24 Nov 2014  
CategoryPDF Submission
Reference NoCS-141124-55345

SubjectERRATA TO CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:

PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE


MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25  
Stock Name MYETFDJ  
Date Announced24 Nov 2014  
CategoryGeneral Announcement
Reference NoOB-141124-D8B8D

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: MYETFDJ
NAV per unit (RM): 1.1906
Units in circulation (units): 251,900,000.00
Manager's Fee (p.a.): 0.40
Trustee's Fee (% p.a.): 0.05
Index License Fee (% p.a.): 0.04
DJIM25 Index : 1,046.05



UTDPLT - Special Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameUNITED PLANTATIONS BERHAD  
Stock Name UTDPLT  
Date Announced24 Nov 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoUP-141119-56679

EX-date04/12/2014
Entitlement date08/12/2014
Entitlement time04:00:00 PM
Entitlement subjectSpecial Dividend
Entitlement descriptionA Special Single Tier Dividend of 10% for year ending 31 December 2014.
Period of interest payment to
Financial Year End31/12/2014
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 noMr. A. Ganapathy
United Plantations Berhad
Jendarata Estate
36009 Teluk Intan
Perak
05-6411411
Payment date 19/12/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers08/12/2014 
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 (%)10


SEAL - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameSEAL INCORPORATED BERHAD  
Stock Name SEAL  
Date Announced24 Nov 2014  
CategoryGeneral Meetings
Reference NoCC-141124-EFAB3

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting24/11/2014
Time09:30 AM
VenueKapur Room, Level 2, Eastin Hotel Penang
No 1, Solok Bayan Indah, Queensbay, 11900 Bayan Lepas, Penang.
Outcome of Meeting

The Board of Directors of Seal Incorporated Berhad wishes to announce that all the resolutions as set down in the Notice of the Fifty-Second Annual General Meeting ("52nd AGM") dated 30 October 2014, including the Ordinary Resolutions transacted as Special Business, have been approved by shareholders at the 52nd AGM held on 24 November 2014 except for Resolutions 2 and 3 on the re-election of Mr Chuah Chong Boon and Mr Ng Ngoon Weng which were not put to the vote as both of them have informed the Company that they do not wish to seek for re-election at the 52nd AGM of the Company. Accordingly, Mr Chuah Chong Boon and Mr Ng Ngoon Weng retired as Directors of the Company at the conclusion of the 52nd AGM.

This Announcement is dated 24 November 2014.



AFFIN - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameAFFIN HOLDINGS BERHAD  
Stock Name AFFIN  
Date Announced24 Nov 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoAH-141124-56683

EX-date11/12/2014
Entitlement date15/12/2014
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionSINGLE-TIER DIVIDEND OF 15.0 SEN PER SHARE FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2014.
Period of interest payment to
Financial Year End31/12/2014
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 noBoustead Management Services Sdn Bhd
13th Floor, Menara Boustead
69 Jalan Raja Chulan
50200 Kuala Lumpur
Tel : 03-2141 9044
Payment date 30/12/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers15/12/2014 
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.15


SMPC - OTHERS On behalf of the Board of Directors of SMPC Corporation Berhad, we wish to announce that Sudesh a/l K.V.Sankaran has resigned as Independent Chairman and will remain as Independent Director of the Board with immediate effect and Mr. Ooi Chieng Sim has been appointed as Executive Chairman in his place, from his previous position as Vice Executive Chairman. This announcement is dated 24 November 2014.

Announcement Type: General Announcement
Company NameSMPC CORPORATION BHD  
Stock Name SMPC  
Date Announced24 Nov 2014  
CategoryGeneral Announcement
Reference NoCC-141124-64618

TypeAnnouncement
SubjectOTHERS
DescriptionOn behalf of the Board of Directors of SMPC Corporation Berhad, we wish to announce that Sudesh a/l K.V.Sankaran has resigned as Independent Chairman and will remain as Independent Director of the Board with immediate effect and Mr. Ooi Chieng Sim has been appointed as Executive Chairman in his place, from his previous position as Vice Executive Chairman.

This announcement is dated 24 November 2014.

 



SMPC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSMPC CORPORATION BHD  
Stock Name SMPC  
Date Announced24 Nov 2014  
CategoryChange in Boardroom
Reference NoCC-141124-70423

Date of change24/11/2014
NameSUDESH A/L K.V. SANKARAN
Age64
NationalityMALAYSIAN
DesignationChairman
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonNot applicable.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsBarchelor of Arts (Economics) from University of Madras in 1973. 
Working experience and occupation He started his career as an Executive in New Zealand Ltd in 1974. He was appointed as an Assistant Manager in United Oriental Assurance Bhd in 1977. He then held a managerial position from 1982 until 1992 when he was promoted as Regional Manager. Currently he is a consultant with Sterling Insurance Brokers Sdn. Bhd. 
Directorship of public companies (if any)nil 
Family relationship with any director and/or major shareholder of the listed issuernil 
Any conflict of interests that he/she has with the listed issuernil 
Details of any interest in the securities of the listed issuer or its subsidiariesnil 

Remarks :
Mr Sudesh resigned as Independent Chairman and will remain as Independent Non Executive Director of the Board.

This announcement is dated 24 November 2014.


TEOSENG - Special Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameTEO SENG CAPITAL BERHAD  
Stock Name TEOSENG  
Date Announced24 Nov 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoTS-141120-63789

EX-date10/12/2014
Entitlement date12/12/2014
Entitlement time05:00:00 PM
Entitlement subjectSpecial Dividend
Entitlement descriptionSpecial Single Tier Dividend of 25% for financial year ending 31/12/2014
Period of interest payment to
Financial Year End31/12/2014
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 noTricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel No: 03-22643883
Payment date 23/12/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers12/12/2014 
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 (%)25


EKSONS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameEKSONS CORPORATION BERHAD  
Stock Name EKSONS  
Date Announced24 Nov 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoEC-141124-73B14

Date of buy back24/11/2014
Description of shares purchasedOrdinary Shares of RM0.80 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)10,000
Minimum price paid for each share purchased ($$)1.390
Maximum price paid for each share purchased ($$)1.390
Total consideration paid ($$)14,001.57
Number of shares purchased retained in treasury (units)10,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)905,600
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.551

Remarks :
Total consideration paid for shares purchased inclusive of brokerage, clearing house fee and stamp duty


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

Announcement Type: Financial Results
Company NameFSBM HOLDINGS BERHAD  
Stock Name FSBM  
Date Announced24 Nov 2014  
CategoryFinancial Results
Reference NoFH-141124-529E0

Financial Year End31/12/2014
Quarter3
Quarterly report for the financial period ended30/09/2014
The figureshave not been audited

Attachments

FSBM - Q3 2014.pdf
145 KB

  • 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
67
344
824
1,517
2Profit/(loss) before tax
-686
-1,421
-2,780
-3,733
3Profit/(loss) for the period
-686
-1,421
-2,780
-3,732
4Profit/(loss) attributable to ordinary equity holders of the parent
-692
-1,421
-2,722
-3,732
5Basic earnings/(loss) per share (Subunit)
-0.58
-1.20
-2.30
-3.16
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 ($$)
0.1400
0.1600
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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