December 10, 2014

Company announcements: KNM, SUCCESS, ARANK, HANDAL, RUBEREX, DAIBOCI

KNM - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameKNM GROUP BERHAD  
Stock Name KNM  
Date Announced10 Dec 2014  
CategoryChange Of Company Secretary
Reference NoKG-141210-3A8F9

Date of change10/12/2014
Type of changeResignation
DesignationJoint Secretary
License no.LS 0007997
NameFariz bin Abdul Aziz
Working experience and occupation during past 5 yearsHe was appointed KNM Group's Joint Secretary and Head of Corporate Affairs Department since 29 November 2011.


SUCCESS - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameSUCCESS TRANSFORMER CORPORATION BERHAD  
Stock Name SUCCESS  
Date Announced10 Dec 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCM-141205-40556

Date of buy back from03/12/2014
Date of buy back to03/12/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)50,000
Minimum price paid for each share purchased ($$)1.650
Maximum price paid for each share purchased ($$)1.670
Total amount paid for shares purchased ($$)83,400.00
The name of the stock exchange through which the shares were purchased BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units)50,000
Total number of shares retained in treasury (units)3,436,777
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies10/12/2014
Lodged by LSCA MANAGEMENT CONSULTANTS SDN BHD


ARANK - Quarterly rpt on consolidated results for the financial period ended 31/10/2014

Announcement Type: Financial Results
Company NameA-RANK BERHAD  
Stock Name ARANK  
Date Announced10 Dec 2014  
CategoryFinancial Results
Reference NoCK-141209-65091

Financial Year End31/07/2015
Quarter1
Quarterly report for the financial period ended31/10/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/10/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/10/2014
31/10/2013
31/10/2014
31/10/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
129,804
125,592
129,804
125,592
2Profit/(loss) before tax
3,204
2,833
3,204
2,833
3Profit/(loss) for the period
2,752
2,448
2,752
2,448
4Profit/(loss) attributable to ordinary equity holders of the parent
2,649
2,364
2,649
2,364
5Basic earnings/(loss) per share (Subunit)
2.21
1.97
2.21
1.97
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 ($$)
0.7000
0.6700
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


ARANK - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameA-RANK BERHAD  
Stock Name ARANK  
Date Announced10 Dec 2014  
CategoryGeneral Meetings
Reference NoCK-141110-39633

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting10/12/2014
Time10:00 AM
VenueUjong Pandang Room, Staffield Country Resort, Batu 13, Jalan Seremban-Kuala Lumpur (Country Road), 71700 Mantin, Negeri Sembilan Darul Khusus.
Outcome of Meeting

The Board of Directors of A-Rank Berhad is pleased to announce that at the Annual General Meeting of the Company held on 10 December 2014 at 10.00 a.m., the shareholders of the Company have unanimously approved all the matters and resolutions inclusive of those resolution under Special Business stated in the Notice of Meeting together with the notes thereon.


The Directors namely Tuan Haji Ahmed Azhar Bin Abdullah and Mr Wong Tze Kai retire pursuant to Article 112 of the Company's Articles of Association were duly re-elected as Directors of the Company.


HANDAL - Changes in Sub. S-hldr's Int. (29B) - DATO' MOHSIN ABDUL HALIM

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHANDAL RESOURCES BERHAD  
Stock Name HANDAL  
Date Announced10 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-141210-38533

Particulars of substantial Securities Holder

NameDATO' MOHSIN ABDUL HALIM
Address3, Jalan SS3/98,
47300 Petaling Jaya,
Selangor Darul Ehsan.
NRIC/Passport No/Company No.430511-03-5353
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderCIMSEC Nominees (T) Sdn Bhd
CIMB for Mallek Rizal Bin Mohsin
UL, Wisma Amanah Raya Berhad,
Jalan Semantan,
Damansara Heights,
50490 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed09/12/2014
100,000
0.360 

Circumstances by reason of which change has occurredOpen Market Disposal
Nature of interestIndirect
Direct (units)25,288,887 
Direct (%)15.81 
Indirect/deemed interest (units)9,289,896 
Indirect/deemed interest (%)5.81 
Total no of securities after change34,578,783
Date of notice10/12/2014


HANDAL - Changes in Sub. S-hldr's Int. (29B) - MALLEK RIZAL BIN MOHSIN

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHANDAL RESOURCES BERHAD  
Stock Name HANDAL  
Date Announced10 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-141210-38300

Particulars of substantial Securities Holder

NameMALLEK RIZAL BIN MOHSIN
Address3, Jalan Pekaka 8/19,
Seksyen 8, Kota Damansara,
47810 Petaling Jaya,
Selangor.
NRIC/Passport No/Company No.660619-03-5009
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderCIMSEC Nominees (T) Sdn Bhd
CIMB for Mallek Rizal Bin Mohsin
UL, Wisma Amanah Raya Berhad,
Jalan Semantan,
Damansara Heights,
50490 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed09/12/2014
100,000
0.360 

Circumstances by reason of which change has occurredOpen Market Disposal
Nature of interestDirect
Direct (units)9,289,896 
Direct (%)5.81 
Indirect/deemed interest (units)25,288,887 
Indirect/deemed interest (%)15.81 
Total no of securities after change34,578,783
Date of notice10/12/2014


HANDAL - Changes in Director's Interest (S135) - DATO' MOHSIN ABDUL HALIM

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHANDAL RESOURCES BERHAD  
Stock Name HANDAL  
Date Announced10 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-141210-37916

Information Compiled By KLSE

Particulars of Director

NameDATO' MOHSIN ABDUL HALIM
Address3, Jalan SS3/98,
47300 Petaling Jaya,
Selangor Darul Ehsan.
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
09/12/2014
100,000
0.360 

Circumstances by reason of which change has occurredOpen Market Disposal
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)25,288,887 
Direct (%)15.81 
Indirect/deemed interest (units)9,289,896 
Indirect/deemed interest (%)5.81 
Date of notice10/12/2014


HANDAL - Changes in Director's Interest (S135) - MALLEK RIZAL BIN MOHSIN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHANDAL RESOURCES BERHAD  
Stock Name HANDAL  
Date Announced10 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-141210-37693

Information Compiled By KLSE

Particulars of Director

NameMALLEK RIZAL BIN MOHSIN
Address3, Jalan Pekaka 8/19,
Seksyen 8, Kota Damansara,
47810 Petaling Jaya,
Selangor.
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
09/12/2014
100,000
0.360 

Circumstances by reason of which change has occurredOpen Market Disposal
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)9,289,896 
Direct (%)5.81 
Indirect/deemed interest (units)25,288,887 
Indirect/deemed interest (%)15.81 
Date of notice10/12/2014


RUBEREX - Changes in Director's Interest (S135) - Dato' Abdul Rahim Bin Abdul Halim

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameRUBBEREX CORPORATION (M) BERHAD  
Stock Name RUBEREX  
Date Announced10 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCI-141210-11E0E

Information Compiled By KLSE

Particulars of Director

NameDato' Abdul Rahim Bin Abdul Halim
AddressNo. 14, Jalan Mihrab U8/12
Bukit Jelutong
40150 Shah Alam, Selangor
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
08/12/2014
30,000
 
Acquired
09/12/2014
10,000
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)40,000 
Direct (%)0.018 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice09/12/2014

Remarks :
This disclosure also serves as an announcement pursuant to paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

This aforesaid acquisition of 30,000 and 10,000 ordinary shares represent 0.013% and 0.004% respectively of the issued and paid-up share capital (excluding treasury shares) of Rubberex Corporation (M) Berhad.

This announcement is made in respect of Changes in Director's Interest received by the Company on 10 December 2014.

c.c. Securities Commission


DAIBOCI - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced10 Dec 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoDP-141210-301B4

Date of buy back10/12/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)2,200
Minimum price paid for each share purchased ($$)4.280
Maximum price paid for each share purchased ($$)4.300
Total consideration paid ($$)9,525.58
Number of shares purchased retained in treasury (units)2,200
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)472,700
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 (%)0.42


No comments:

Post a Comment