PDZ - Annual Report 2014
| Company Name | PDZ HOLDINGS BHD |
| Stock Name | PDZ |
| Date Announced | 20 Nov 2014 |
| Category | Document Receipt |
| Reference No | JM-141120-61481 |
| Annual Report for Financial Year Ended | 30/06/2014 |
| Subject | Annual Report 2014 |
SEEHUP-LA - Loan Stock Interest
| Company Name | SEE HUP CONSOLIDATED BERHAD |
| Stock Name | SEEHUP-LA |
| Date Announced | 20 Nov 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-141028-39883 |
AASIA - Quarterly rpt on consolidated results for the financial period ended 30/9/2014
| Company Name | ASTRAL ASIA BERHAD |
| Stock Name | AASIA |
| Date Announced | 20 Nov 2014 |
| Category | Financial Results |
| Reference No | AA-141120-37616 |
| 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 | 7,735 | 8,928 | 23,359 | 23,280 |
| 2 | Profit/(loss) before tax | 3,556 | 2,933 | 8,025 | 5,435 |
| 3 | Profit/(loss) for the period | 2,501 | 1,853 | 5,642 | 2,823 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,282 | 855 | 2,702 | 608 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.07 | 0.71 | 2.25 | 0.51 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 2.00 | 2.00 |
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 ($$) | 1.3100 | 1.3075 | ||
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 |
MAGNI - Change in Audit Committee
| Company Name | MAGNI-TECH INDUSTRIES BERHAD |
| Stock Name | MAGNI |
| Date Announced | 20 Nov 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-141118-53185 |
| Date of change | 20/11/2014 |
| Name | Tan Poh Heng |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Please refer to "Remarks" below |
| Working experience and occupation | Please refer to "Remarks" below |
| Directorship of public companies (if any) | Scope Industries Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman Tan Poh Heng (Independent & Non Executive) Members Mawan Noor Aini Binti Md. Ismail (Independent & Non Executive) H'ng Cheok Seng (Non Independent & Non Executive) |
| Remarks : |
| Mr. Tan Poh Heng, gender : male, is a member of both the Malaysian Institute of Certified Public Accountants and Malaysian Institute of Accountants. Mr. Tan joined Messrs. Price Waterhouse & Co. as an Audit Assistant in May 1978 until March 1983 when he completed his professional examination and qualified as an accountant. He joined Messrs. Peat, Marwick, Mitchell & Co. as a Qualified Assistant in January 1985, he left the accounting firm as an Audit Supervisor to join South Island Garment Sdn. Bhd. as a Chief Accountant. In March 2002, he left South Island Garment Sdn. Bhd. when he held the position of Senior General Manager and joined Messrs. JB Lau & Associates as the Senior Audit Manager from June 2002 to September 2003. He was then the Chief Financial Officer of GPS Tech Solutions Sdn. Bhd from December 2004 to August 2012. Currently, he is the Financial Controller of Punch Industry Malaysia Sdn Bhd., a wholly-owned subsidiary of Punch Industry Co., Ltd, a public company listed in Japan. |
MAGNI - Change in Boardroom
| Company Name | MAGNI-TECH INDUSTRIES BERHAD |
| Stock Name | MAGNI |
| Date Announced | 20 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141118-52846 |
| Date of change | 20/11/2014 |
| Name | Tan Poh Heng |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Please refer to "Remarks" below |
| Working experience and occupation | Please refer to "Remarks" below |
| Directorship of public companies (if any) | Scope Industries Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Mr. Tan Poh Heng, gender : male, is a member of both the Malaysian Institute of Certified Public Accountants and Malaysian Institute of Accountants. Mr. Tan joined Messrs. Price Waterhouse & Co. as an Audit Assistant in May 1978 until March 1983 when he completed his professional examination and qualified as an accountant. He joined Messrs. Peat, Marwick, Mitchell & Co. as a Qualified Assistant in January 1985, he left the accounting firm as an Audit Supervisor to join South Island Garment Sdn. Bhd. as a Chief Accountant. In March 2002, he left South Island Garment Sdn. Bhd. when he held the position of Senior General Manager and joined Messrs. JB Lau & Associates as the Senior Audit Manager from June 2002 to September 2003. He was then the Chief Financial Officer of GPS Tech Solutions Sdn. Bhd from December 2004 to August 2012. Currently, he is the Financial Controller of Punch Industry Malaysia Sdn Bhd., a wholly-owned subsidiary of Punch Industry Co., Ltd, a public company listed in Japan. |
AHEALTH - OTHERS APEX HEALTHCARE BERHAD ("AHB" or "the Company") - Re-organisation of Group Structure
| Company Name | APEX HEALTHCARE BERHAD |
| Stock Name | AHEALTH |
| Date Announced | 20 Nov 2014 |
| Category | General Announcement |
| Reference No | CC-141119-63577 |
| Type | Announcement |
| Subject | OTHERS |
| Description | APEX HEALTHCARE BERHAD ("AHB" or "the Company") - Re-organisation of Group Structure |
1. INTRODUCTION Pursuant to Paragraph 9.19(5) of the Main Market Listing
Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Apex
Healthcare Berhad (“AHB”) wishes to announce that ABio Marketing Sdn Bhd (“ABio
Marketing”), a wholly-owned subsidiary of the Company, has on 20 November 2014 entered
into a Share Swap Agreement with November Union Sdn Bhd (“November Union”) and
Straits Apex Sdn Bhd (“Straits Apex”), whereby ABio Marketing and November
Union shall transfer their respective entire 40% (representing 2,000,000
ordinary shares of RM1.00 each) and 60% (representing 3,000,000 ordinary shares
of RM1.00 each) equity interest in ABio Orthopaedics Sdn Bhd (“ABio
Orthopaedics”) to Straits Apex, a 40% associate of the Company for a total
consideration of RM5,000,000.00 (Ringgit Malaysia Five Million) only through
the proportionate issue of new shares in Straits Apex to AHB and November Union. This internal re-organisation is to streamline AHB’s orthopaedics
contract manufacturing business activities under a common holding company
(“Internal Re-organisation”). Following the said transaction, there is no
change in ultimate shareholding and ABio Orthopaedics shall remain an associate
of the Company. 2. BACKGROUND INFORMATION (a) ABio Marketing ABio Marketing was incorporated on 10 January 1970 in Malaysia
under the Malaysian Companies Act, 1965. It has an authorised share capital of
RM1,000,000.00 comprising 1,000,000 ordinary shares of RM1.00 each of which
700,000 ordinary shares of RM1.00 each have been issued and fully paid-up. ABio
Marketing is principally engaged in marketing and distribution of healthcare
products and is a wholly owned subsidiary of Apex Healthcare Berhad. (b) November Union November Union (formerly known as Grace Enigma Sdn Bhd) was
incorporated on 5 December 2012 in Malaysia under the Malaysian Companies Act,
1965. It has an authorised share capital of RM100,000.00 comprising 100,000 ordinary
shares of RM1.00 each of which 12,000 ordinary shares of RM1.00 each have been
issued and fully paid-up. November Union is an investment holding company. (c) ABio Orthopaedics ABio Orthopaedics Sdn Bhd was incorporated on 5 December 2012 in Malaysia under the Malaysian Companies Act, 1965. It has an authorized share capital of RM 5,000,000.00 comprising 5,000,000 ordinary shares of RM 1.00 each of which RM 5,000,000 have been issued and fully paid up. ABio Orthopaedics is a contract manufacturer of orthopaedic devices for local and multinational orthopaedic companies and is based at No 2483, Tingkat Perusahaan 4A, Prai Free Industrial Zone, 13600 Prai, Penang, Malaysia. (d) Straits Apex Straits Apex (formerly known as Inforviera Sdn Bhd) was
incorporated on 13 February 2013 in Malaysia under the Malaysian Companies Act,
1965. It has an authorised share capital of RM 10,000,000 comprising 10,000,000
ordinary shares of RM1.00 each of which 2,000,000 ordinary shares of RM1.00
each have been issued and fully paid-up. Straits Apex is owned 60% by November
Union and 40% by AHB and is an investment holding company, holding a 87.37%
equity interest in Straits Orthopaedics (Mfg) Sdn Bhd. (e) Straits Orthopaedics (Mfg) Sdn Bhd Straits Orthopaedics (Mfg) Sdn Bhd (“Straits
Orthopaedics”) is a company incorporated in Malaysia pursuant to the Companies
Act and having its registered office at 57-G, Persiaran Bayan Indah, Bayan Bay,
Sungai Nibong, Bayan Lepas, 11900 Pulau
Pinang. Straits Orthopaedics currently has an authorised share capital of
Ringgit Malaysia Five Million (RM5,000,000.00) divided into Five Million
(5,000,000) ordinary shares of Ringgit Malaysia One (RM1.00) each of which Nine
Hundred and Fifty Thousand (950,000) ordinary shares of Ringgit Malaysia One
(RM1.00) each have been issued and fully paid up. Straits Orthopaedics is a contract manufacturer of orthopaedic
devices for multinational customers. It was established in 2003 and today has 300
employees. Straits Orthopaedics’s main customer is Smith & Nephew, a global
medical technology group with revenue of US$ 4 billion. 100% of Straits
Orthopaedics’s manufacturing output is exported. The products manufactured by Straits Orthopaedics include surgical
instruments, pins and wires, external fixation devices, nails, bone screws,
plates, knee components and prep kits for surgery. Products manufactured by Straits
Orthopaedics in Malaysia are used in over 100 countries around the world under
customer brands. Straits Orthopaedics has a well-defined niche in the industry
and is currently a leading sub-contract manufacturer of orthopaedic devices in
Asia. 3. RATIONALE The Internal Re-organisation is to streamline and realign AHB Group’s orthopaedics contract manufacturing activities under a common holding company to achieve operational efficiency. ABio Orthopaedics is currently a sub-contractor of Straits Orthopaedics performing orthopaedics subcontracting works primarily in the areas of Trauma, Instrumentation and Spine. ABio Orthopaedics is also a subcontractor to multinationals in the production of Reconstructive devices in orthopaedics. 4. FINANCIAL EFFECTS The Internal Re-organisation is not expected to have any material
financial effect on the earnings per share, net assets and gearing of AHB Group
for the financial year ending 31 December 2014. 5. DIRECTORS’ AND MAJOR SHAREHOLDERS’
INTERESTS None of the directors or major shareholders of AHB and/or person
connected to them has any interest, whether direct or indirect in the Internal Re-organisation. 6. DIRECTORS’ STATEMENTS The Board, after having considered all aspects of the Internal Re-organisation, is of the opinion that it is in the best interest of AHB Group. This announcement is dated 20 November 2014.
| |
UNIMECH - Notice of Shares Buy Back - Immediate Announcement
| Company Name | UNIMECH GROUP BERHAD |
| Stock Name | UNIMECH |
| Date Announced | 20 Nov 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | UG-141120-64401 |
| Remarks : |
| The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty. |
HAISAN - MATERIAL LITIGATION
| Company Name | HAISAN RESOURCES BERHAD |
| Stock Name | HAISAN |
| Date Announced | 20 Nov 2014 |
| Category | General Announcement |
| Reference No | HR-141120-40859 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | HAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”) - KUALA LUMPUR HIGH COURT SUIT NO. 22NCVC-78-01-2012 (“THE SUIT”) |
Further to the Company’s announcement dated 22 August 2014 in respect of the Suit, the Board of Directors of Haisan wishes to announce that during the Oral Submission on 19 November 2014, the Court has set 12 December 2014 for decision. The Company will announce further developments on the Suit as and when necessary. This announcement is dated 20 November 2014.
| |
CENTURY - OTHERS CENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY or "the Company") -SINGLE TIER INTERIM CASH DIVIDEND OF 2.0 SEN PER SHARE FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2014
| Company Name | CENTURY LOGISTICS HOLDINGS BERHAD |
| Stock Name | CENTURY |
| Date Announced | 20 Nov 2014 |
| Category | General Announcement |
| Reference No | CS-141119-49154 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY or "the Company") -SINGLE TIER INTERIM CASH DIVIDEND OF 2.0 SEN PER SHARE FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2014 |
The Board of Directors of CENTURY is pleased to declare a single tier interim cash dividend of 2.0 sen per ordinary share in respect of the financial year ending 31 December 2014. The book closure date and payment date for the single tier interim cash dividend of 2.0 sen per ordinary share in respect of the financial year ending 31 December 2014 will be fixed on 5 December 2014 and 19 December 2014 respectively. This announcement is dated 20 November 2014. | |
CENTURY - Interim Dividend
| Company Name | CENTURY LOGISTICS HOLDINGS BERHAD |
| Stock Name | CENTURY |
| Date Announced | 20 Nov 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CS-141119-48381 |
| Remarks : |
| Single Tier Interim Cash Dividend of 2.0 sen per share |
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