February 24, 2015

Company announcements: INARI, TSH, MITRA, SEG, REX

INARI - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameINARI AMERTRON BERHAD  
Stock Name INARI  
Date Announced24 Feb 2015  
CategoryPDF Submission
Reference NoOS-150224-08EAD

SubjectNOTICE TO WARRANTS 2013/2018 HOLDERS IN RELATION TO THE

ADJUSTMENT TO THE EXERCISE PRICE AND NUMBER OF OUTSTANDING WARRANTS 2013/2018 PURSUANT TO THE RIGHTS ISSUE WITH WARRANTS

Attachments

Inari Amertron Berhad.pdf
504 KB






TSH - OTHERS TSH RESOURCES BERHAD ("TSH" or "the Company") - PROPOSED RENEWAL OF THE AUTHORITY FOR SHARE BUY-BACK; AND - PROPOSED RENEWAL OF THE EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("Proposed Shareholders' Mandate")

Announcement Type: General Announcement
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced24 Feb 2015  
CategoryGeneral Announcement
Reference NoTR-150122-59066

TypeAnnouncement
SubjectOTHERS
DescriptionTSH RESOURCES BERHAD ("TSH" or "the Company")
- PROPOSED RENEWAL OF THE AUTHORITY FOR SHARE BUY-BACK; AND
- PROPOSED RENEWAL OF THE EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("Proposed Shareholders' Mandate")

The Board of Directors of TSH wishes to announce that the Company will be seeking its shareholders' approval for the following proposals at the forthcoming Annual General Meeting to be convened at a date to be determined later:

1. Proposed Renewal of the Authority for Share Buy-Back; and

2. Proposed Shareholders' Mandate.

(hereinafter collectively referred to as "Proposals")

A Circular to Shareholders which set out the details of the Proposals will be despatched to shareholders together with the Company's 2014 Annual Report in due course.

This announcement is dated 24 February 2015.



TSH - OTHERS TSH RESOURCES BERHAD ("TSH" or "the Company") FIRST AND FINAL SINGLE TIER DIVIDEND OF 2.5 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014

Announcement Type: General Announcement
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced24 Feb 2015  
CategoryGeneral Announcement
Reference NoTR-150122-58687

TypeAnnouncement
SubjectOTHERS
DescriptionTSH RESOURCES BERHAD ("TSH" or "the Company")
FIRST AND FINAL SINGLE TIER DIVIDEND OF 2.5 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014

The Board of Directors of TSH is pleased to propose a first and final single tier dividend of 2.5 sen per ordinary share for the financial year ended 31 December 2014.

The first and final dividend is subject to shareholders' approval at the forthcoming 35th Annual General Meeting of the Company to be held at a date to be determined by the Board of Directors.

This announcement is dated 24 February 2015.



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

Announcement Type: Financial Results
Company NameMITRAJAYA HOLDINGS BERHAD  
Stock Name MITRA  
Date Announced24 Feb 2015  
CategoryFinancial Results
Reference NoCA-150223-44961

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

Attachments

Mitrajaya Q4 2014.pdf
6063 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
135,761
123,875
520,205
338,444
2Profit/(loss) before tax
22,710
19,418
72,434
40,296
3Profit/(loss) for the period
15,934
13,122
53,129
28,652
4Profit/(loss) attributable to ordinary equity holders of the parent
16,115
13,445
53,738
29,316
5Basic earnings/(loss) per share (Subunit)
4.09
3.41
13.63
7.43
6Proposed/Declared dividend per share (Subunit)
5.00
2.00
5.00
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 ($$)
0.9900
0.8800
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


SEG - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameSEG INTERNATIONAL BHD  
Stock Name SEG  
Date Announced24 Feb 2015  
CategoryAdditional Listing Announcement (ALA)
Reference NoSI-150224-39270

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalExercise of Warrants
No. of shares issued under this corporate proposal48,000
Issue price per share ($$)MYR 0.500
Par Value ($$)MYR 0.250
Latest issued and paid up share capital after the above corporate proposal in the following
Units700,273,068
CurrencyMYR 175,068,267.000
Listing Date26/02/2015


REX - Notice of Person Ceasing (29C) - Yee Wai Cheng

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameREX INDUSTRY BERHAD  
Stock Name REX  
Date Announced24 Feb 2015  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoRI-150224-57302

Particulars of substantial Securities Holder

NameYee Wai Cheng
Address11, Lebuh Sungai Nyior,
12100 Butterworth.
Penang.
NRIC/Passport No/Company No.740217075454
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00
Date of cessation23/02/2015
Name & address of registered holderYee Wai Cheng
11, Lebuh Sungai Nyior,
12100 Butterworth.
Penang.
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed4,810,435 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal of shares.
Nature of interestDirect
Date of notice23/02/2015

Remarks :
The notice was received on 24 February 2015.


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