February 27, 2015

Company announcements: ELKDESA, MINHO, KPJ, HSL, SURIA, AZRB, ENGKAH, WANGZNG

ELKDESA - Changes in Sub. S-hldr's Int. (29B) - Dr. Yeong Cheong Thye @ Yeong Yue Chai

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameELK-DESA RESOURCES BERHAD  
Stock Name ELKDESA  
Date Announced27 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoER-150227-5729F

Particulars of substantial Securities Holder

NameDr. Yeong Cheong Thye @ Yeong Yue Chai
Address21 Lorong Kota Raja, Taman Seputeh,
58000 Kuala Lumpur
NRIC/Passport No/Company No.430608-08-5621
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary share of RM1.00 each
Name & address of registered holderDr. Yeong Cheong Thye @ Yeong Yue Chai
21 Lorong Kota Raja, Taman Seputeh,
58000 Kuala Lumpur

Amity Corporation Sdn Bhd
60 Jalan Hang Lekiu,
50100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/02/2015
870,000
 

Circumstances by reason of which change has occurredReturn of capital via distribution by Unico Holdings Berhad.
Nature of interestDirect interest
Direct (units)870,000 
Direct (%)0.7 
Indirect/deemed interest (units)8,547,992 
Indirect/deemed interest (%)6.84 
Total no of securities after change9,417,992
Date of notice27/02/2015

Remarks :
This announcement is made based on Form 29B dated 27 February, 2015 which was submitted by Dr Yeong Cheong Thye @ Yeong Yue Chai to ELKDESA on 27 February, 2015.


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

Announcement Type: Financial Results
Company NameMINHO (M) BERHAD  
Stock Name MINHO  
Date Announced27 Feb 2015  
CategoryFinancial Results
Reference NoMB-150226-63717

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

Attachments

Annoucement BMSB Q4 2014.pdf
230 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
65,107
48,148
238,600
225,897
2Profit/(loss) before tax
2,325
9,713
10,700
20,227
3Profit/(loss) for the period
2,101
13,915
7,220
19,778
4Profit/(loss) attributable to ordinary equity holders of the parent
1,994
14,388
5,803
16,681
5Basic earnings/(loss) per share (Subunit)
1.82
13.10
5.28
15.19
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 ($$)
2.9300
2.8800
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


KPJ - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced27 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-150227-7F43C

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP,
Jalan Raja Laut, 50350 Kuala Lumpur.
NRIC/Passport No/Company No.EPF Act 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderCitigroup Nominess (Tempatan) Sdn Bhd
Level 42, Menara Citibank, 165 Jalan Ampang,
50450, Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/02/2015
627,300
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change115,708,295
Date of notice25/02/2015

Remarks :
Notice dated 25 February 2015 was received via courier on 27 February 2015.


HSL - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameHOCK SENG LEE BERHAD  
Stock Name HSL  
Date Announced27 Feb 2015  
CategoryGeneral Announcement
Reference NoHS-150214-55439

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionHOCK SENG LEE BERHAD
I) Proposed Renewal of Authority for Share Buy-Back; and
II) Proposed Renewal of Shareholder Mandate for Recurrent Related Party Transactions of a revenue or trading nature.

The Board of Directors of Hock Seng Lee Berhad (HSL) wishes to announce that the present authority for Share Buy-Back and Shareholder Mandate for recurrent related party transactions of a revenue or trading nature granted by the shareholders at the Annual General Meeting held on 22 May 2014 expires at the conclusion of the forthcoming Thirty-fourth Annual General Meeting.

The Company proposed to seek shareholder's approval for the following, at the forthcoming Thirty-fourth Annual General Meeting of the Company:-

i) Proposed renewal of the authority for Share Buy-Back of up to ten percent (10%) of the issued and paid up capital of the Company; and

ii) Proposed renewal of Shareholder Mandate for the Recurrent Related Party Transactions of a revenue or trading nature.

A circular to shareholders containing information on the above proposals will be despatched to shareholders in due course.



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

Announcement Type: Financial Results
Company NameHOCK SENG LEE BERHAD  
Stock Name HSL  
Date Announced27 Feb 2015  
CategoryFinancial Results
Reference NoHS-150214-2B8E7

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

Attachments

Q'ly-rep12.14.pdf
317 KB

Press Release.pdf
190 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
193,120
142,878
604,721
548,449
2Profit/(loss) before tax
27,050
29,681
103,152
113,983
3Profit/(loss) for the period
20,164
22,239
76,927
85,202
4Profit/(loss) attributable to ordinary equity holders of the parent
20,164
22,239
76,927
85,202
5Basic earnings/(loss) per share (Subunit)
3.67
4.04
13.99
15.40
6Proposed/Declared dividend per share (Subunit)
1.60
1.80
2.80
3.40


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 ($$)
1.0845
0.9758

Remarks :
1. Basic Earnings per Share of 3.67 sen for the three months period ended 31 December 2014 has been computed based on the weighted average number of ordinary shares of 549,677,219 shares of the Company.

2. Dividend declared of 3.4 sen for 2013 refers to a 8% gross interim dividend less tax at 25% and a 9% final single tier tax exempt dividend.

3. Net Assets per Share attributable to ordinary equity holders of the parent of RM1.08 as at 31 December 2014 has been computed based on 549,517,219 shares of the Company.
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


HSL - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company NameHOCK SENG LEE BERHAD  
Stock Name HSL  
Date Announced27 Feb 2015  
CategoryGeneral Announcement
Reference NoHS-150214-2B8C1

TypeAnnouncement
SubjectPROVISION OF FINANCIAL ASSISTANCE
DescriptionProvision of Financial Assistance pursuant to Paragraph 8.23(1) and Practice Note 11 of the Bursa Malaysia Main Market Listing Requirements.



SURIA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSURIA CAPITAL HOLDINGS BERHAD  
Stock Name SURIA  
Date Announced27 Feb 2015  
CategoryChange in Boardroom
Reference NoSC-150227-32759

Date of change27/02/2015
NameMOHAMAD NOR BIN TAHIR
Age51
NationalityMALAYSIAN
DesignationAlternate Director
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonEncik Mohamad Nor bin Tahir's position as alternate director of SURIA is by virtue of his position as the General Manager of Warisan Harta Sabah Sdn Bhd (WHSSB), the substantial shareholder of SURIA. His resignation as an alternate director was due to his secondment to Angkatan Hebat Sdn Bhd (AHSB) as the Group Executive Director. AHSB is a subsidiary company of WHSSB.
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
QualificationsEncik Mohamad Nor Bin Tahir graduated with a Bachelor in Business Administration (Hons) from Universiti Teknologi MARA (UiTM), and at the same time holds a Diploma in Business Studies from Universiti Teknologi MARA (UiTM). He also hold professional licenses of a Certified Financial Planner (CFP) from PNB Investment Institute and Federation of Investment Managers of Malaysia. 
Working experience and occupation Encik Mohamad Nor Bin Tahir was the General Manager of Warisan Harta Sabah Sdn Bhd (WHSSB)from February 2011 until January 2015. He is now the Group Executive Director of Angkatan Hebat Sdn Bhd (AHSB). AHSB is a subsidiary of WHSSB. He began his career in 1985 as an executive for Maybank Finance Berhad (now known as Mayban Group) and he was appointed as the Branch Manager of Mayban Finance Berhad in 1990. He then joined Southern Finance Berhad (now known as CIMB Group) as Regional Marketing Manager in 1995 before he joined Permodalan Nasional Berhad 
Directorship of public companies (if any)
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries

Remarks :
This announcement is dated 27 February 2015.


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

Announcement Type: Financial Results
Company NameAHMAD ZAKI RESOURCES BERHAD  
Stock Name AZRB  
Date Announced27 Feb 2015  
CategoryFinancial Results
Reference NoAZ-150223-56029

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

Attachments

AZRB 4th Qtr14-BURSA.pdf
1408 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
159,348
129,756
655,552
594,233
2Profit/(loss) before tax
7,375
12,030
26,094
24,464
3Profit/(loss) for the period
2,235
398
11,531
5,403
4Profit/(loss) attributable to ordinary equity holders of the parent
2,730
339
12,710
5,526
5Basic earnings/(loss) per share (Subunit)
0.67
0.12
3.12
2.00
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 ($$)
0.6807
0.7772
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


ENGKAH - OTHERS (Amended Announcement)

Announcement Type: General Announcement
Company NameENG KAH CORPORATION BERHAD  
Stock Name ENGKAH  
Date Announced27 Feb 2015  
CategoryGeneral Announcement
Reference NoCC-150227-234D7

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED FINAL SINGLE-TIER DIVIDEND OF 3.5 SEN PER SHARE (INSTEAD OF 7.5 SEN PER SHARE AS ANNOUNCED)
AMENDMENT TO THE TYPOGRAPHIC-ERROR ON THE RATE OF THE PROPOSED FINAL SINGLE-TIER DIVIDEND

With reference to our announcement on the proposed final single-tier dividend released on 26 February 2015, we wish to state that there was a typographic-error on the rate of the proposed final single-tier dividend.

The rate was wrongly typed as 7.5 sen per share under the "Description" in our announcement, for which it should be 3.5 sen per share, as stated in the "Announcement Details" and in the "Note B10 of the Notes to the 4th quarter financial results ended 31 December 2014".

This announcement is dated 27th day of February 2015.



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

Announcement Type: Financial Results
Company NameWANG-ZHENG BERHAD  
Stock Name WANGZNG  
Date Announced27 Feb 2015  
CategoryFinancial Results
Reference NoCC-150226-92AFA

Financial Year End31/12/2014
Quarter4
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
75,951
67,982
253,876
245,396
2Profit/(loss) before tax
3,642
4,517
18,339
18,695
3Profit/(loss) for the period
1,043
1,988
7,025
9,158
4Profit/(loss) attributable to ordinary equity holders of the parent
1,043
2,069
7,025
9,237
5Basic earnings/(loss) per share (Subunit)
0.66
1.31
4.43
5.83
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 ($$)
1.0300
1.0000
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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