February 24, 2015

Company announcements: BOXPAK, AXIATA, SCOMIES, YONGTAI, UCHITEC, OFI

BOXPAK - Quarterly rpt on consolidated results for the financial period ended 31/12/2014

Announcement Type: Financial Results
Company NameBOX-PAK (MALAYSIA) BERHAD  
Stock Name BOXPAK  
Date Announced24 Feb 2015  
CategoryFinancial Results
Reference NoBB-150212-38466

Financial Year End31/12/2014
Quarter4
Quarterly report for the financial period ended31/12/2014
The figureshave not been audited

Attachments

BPM Q4 2014.pdf
217 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2014
31/12/2013
31/12/2014
31/12/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
97,661
87,021
352,808
300,137
2Profit/(loss) before tax
2,382
1,429
10,551
14,091
3Profit/(loss) for the period
988
1,298
7,852
11,932
4Profit/(loss) attributable to ordinary equity holders of the parent
988
1,298
7,852
11,932
5Basic earnings/(loss) per share (Subunit)
1.65
2.16
13.08
19.88
6Proposed/Declared dividend per share (Subunit)
0.00
7.50
0.00
7.50


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 ($$)
2.5000
2.3600

Remarks :
The Board of Directors of Box-Pak (Malaysia) Bhd do not recommend the payment of any dividend for the financial period under review.
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


AXIATA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced24 Feb 2015  
CategoryGeneral Announcement
Reference NoAG-150224-66160

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionAXIATA GROUP BERHAD ("AXIATA" OR “COMPANY”)-PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATUR

We wish to announce that Axiata will be seeking its shareholders’ approval for shareholders’ mandate for recurrent related party transactions of a revenue or trading nature at the forthcoming Annual General Meeting of the Company.

A circular on the above will be dispatched to the shareholders of the Company in due course.

This announcement is dated 24 February 2015.



SCOMIES - Quarterly rpt on consolidated results for the financial period ended 31/12/2014

Announcement Type: Financial Results
Company NameSCOMI ENERGY SERVICES BHD  
Stock Name SCOMIES  
Date Announced24 Feb 2015  
CategoryFinancial Results
Reference NoSE-150224-CBE78

Financial Year End31/03/2015
Quarter3
Quarterly report for the financial period ended31/12/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2014
31/12/2013
31/12/2014
31/12/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
419,489
391,751
1,174,571
1,042,989
2Profit/(loss) before tax
27,153
31,399
85,284
96,383
3Profit/(loss) for the period
19,388
22,720
60,166
71,106
4Profit/(loss) attributable to ordinary equity holders of the parent
19,447
21,425
61,620
70,017
5Basic earnings/(loss) per share (Subunit)
0.83
0.91
2.63
2.99
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 ($$)
0.3300
0.2900
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


YONGTAI - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameYONG TAI BERHAD  
Stock Name YONGTAI  
Date Announced24 Feb 2015  
CategoryGeneral Meetings
Reference NoOS-150224-66811

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionYONG TAI BERHAD ("YONGTAI" OR THE "COMPANY")

(I) PROPOSED JOINT VENTURE;
(II) PROPOSED PAR VALUE REDUCTION;
(III) PROPOSED RIGHTS ISSUE WITH WARRANTS;
(IV) PROPOSED SPECIAL ISSUE;
(V) PROPOSED IASC; AND
(VI) PROPOSED AMENDMENTS

(COLLECTIVELY, THE "PROPOSALS")
Date of Meeting19/03/2015
Time02:30 PM
VenueNo. 3, Jalan Kapal, Kawasan Perindustrian Tongkang Pecah, 83010 Batu Pahat, Johor Darul Takzim
Date of General Meeting Record of Depositors12/03/2015


UCHITEC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameUCHI TECHNOLOGIES BERHAD  
Stock Name UCHITEC  
Date Announced24 Feb 2015  
CategoryGeneral Announcement
Reference NoCP-150224-50D51

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionUchi Technologies Berhad (UTB) wishes to inform that the following Principal Officer has given notice of his dealings in the ordinary shares of UTB pursuant to Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

Name of
Principal Officer

Nature of
Interest

Date
Transacted

Opening
Balance

No. of
Shares Disposed

% of
Shares Transacted

Consideration
per share
(RM)

Closing
Balance

% of Shares
Held After
the Transaction

Lim Chin Kok

Direct
Interest

23-02-2015

307,000

(30,000)

0.01

1.51

277,000

0.07

Lim Chin Kok

Direct
Interest

23-02-2015

277,000

(30,000)

0.01

1.52

247,000

0.07

Lim Chin Kok

Direct
Interest

24-02-2015

247,000

(40,000)

0.01

1.52

207,000

0.06

^ Based on the issued and paid-up share capital of the Company of RM74,467,060 divided into 372,335,300 ordinary shares of RM0.20 each, exclusive of 7,070,500 ordinary shares held as treasury shares as at 24 February 2015.

This announcement is dated 24 February 2015.



OFI - Notice of Person Ceasing (29C) - LEE SIEW GEOK

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD  
Stock Name OFI  
Date Announced24 Feb 2015  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCC-150224-10DC7

Particulars of substantial Securities Holder

NameLEE SIEW GEOK
AddressLot 1836, Jalan College
Seri Kembangan
43300 Selangor Darul Ehsan
NRIC/Passport No/Company No.560123-04-5088
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Date of cessation24/02/2015
Name & address of registered holderLee Siew Geok
Lot 1836, Jalan College
Seri Kembangan
43300 Selangor Darul Ehsan
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderIndirect
Ratification of indirect interest for 2,939,177 (4.90%) ordinary shares held by persons connected with a director pursuant to Section 122A of the Companies Act, 1965.
Nature of interestIndirect Interest
Date of notice24/02/2015


OFI - Notice of Person Ceasing (29C) - LIM SIEW GUAT

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD  
Stock Name OFI  
Date Announced24 Feb 2015  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCC-150224-87B23

Particulars of substantial Securities Holder

NameLIM SIEW GUAT
AddressLot 1836, Jalan College
Seri Kembangan
43300 Selangor Darul Ehsan
NRIC/Passport No/Company No.700829-10-6200
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Date of cessation24/02/2015
Name & address of registered holderLim Siew Guat
Lot 1836, Jalan College
Seri Kembangan
43300 Selangor Darul Ehsan
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderIndirect
Ratification of indirect interest for 11,520,224 (19.20%) ordinary shares held by persons connected with a director pursuant to Section 122A of the Companies Act, 1965.
Nature of interestIndirect Interest
Date of notice24/02/2015


OFI - Notice of Person Ceasing (29C) - LIM KEIT SEN

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD  
Stock Name OFI  
Date Announced24 Feb 2015  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCC-150224-67CBA

Particulars of substantial Securities Holder

NameLIM KEIT SEN
AddressNo. 42, Jalan Radin 2
Bandar Baru Seri Petaling
57000 Kuala Lumpur
NRIC/Passport No/Company No.560210-02-5245
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Date of cessation24/02/2015
Name & address of registered holderLIM KEIT SEN
No. 42, Jalan Radin 2
Bandar Baru Seri Petaling
57000 Kuala Lumpur
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderIndirect
Ratification of indirect interest for 8,581,047 (14.30%) ordinary shares held by persons connected with a director pursuant to Section 122A of the Companies Act, 1965.
Nature of interestIndirect Interest
Date of notice24/02/2015


OFI - Notice of Person Ceasing (29C) - APENDO CAPITAL SDN BHD

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD  
Stock Name OFI  
Date Announced24 Feb 2015  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCC-150224-62757

Particulars of substantial Securities Holder

NameAPENDO CAPITAL SDN BHD
Address127-C, Air Keroh Industrial Estate
75450 Melaka
NRIC/Passport No/Company No.454080-U
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Date of cessation24/02/2015
Name & address of registered holderAPENDO CAPITAL SDN BHD
127-C, Air Keroh Industrial Estate
75450 Melaka
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderIndirect
Ratification of indirect interest for 22,268,156 (37.11%) ordinary shares held by persons connected with a director pursuant to Section 122A of the Companies Act, 1965.
Nature of interestIndirect Interest
Date of notice24/02/2015


OFI - Notice of Person Ceasing (29C) - SUMMER LEGEND SDN BHD

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD  
Stock Name OFI  
Date Announced24 Feb 2015  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCC-150224-54A9D

Particulars of substantial Securities Holder

NameSUMMER LEGEND SDN BHD
AddressNo. 65, Jalan Usaha 7
Air Keroh Industrial Estate
75450 Melaka
NRIC/Passport No/Company No.410175-U
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Date of cessation24/02/2015
Name & address of registered holderSummer Legend Sdn Bhd
No. 65, Jalan Usaha 7
Air Keroh Industrial Estate
75450 Melaka
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderIndirect
Ratification of indirect interest for 21,947,379 (36.58%) ordinary shares held by persons connected with a director pursuant to Section 122A of the Companies Act, 1965
Nature of interestIndirect
Date of notice24/02/2015


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