February 27, 2015

Company announcements: KPJ, BPURI, MBMR, STAR, PUNCAK, MASTER, NHFATT

KPJ - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced27 Feb 2015  
CategoryEntitlements (Notice of Book Closure)
Reference NoJC-150226-52953

EX-date25/03/2015
Entitlement date27/03/2015
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement description2.6 sen single tier interim dividend per ordinary shares of RM0.50 each
Period of interest payment to
Financial Year End31/12/2014
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noPro Corporate Management Services Sdn Bhd
Level 11, Menara KOMTAR
Johor Bahru City Centre
80000 Johor Bahru, Johor
Tel : 07 2267692
Payment date 10/04/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers27/03/2015 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.026


KPJ - OTHERS KPJ HEALTHCARE BERHAD (“KPJ” OR THE “COMPANY”) OFFERING OF OPTIONS UNDER THE EMPLOYEES’ SHARE OPTION SCHEME (“ESOS”)

Announcement Type: General Announcement
Company NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced27 Feb 2015  
CategoryGeneral Announcement
Reference NoJC-150227-8AAD3

TypeAnnouncement
SubjectOTHERS
DescriptionKPJ HEALTHCARE BERHAD (“KPJ” OR THE “COMPANY”)

OFFERING OF OPTIONS UNDER THE EMPLOYEES’ SHARE OPTION SCHEME (“ESOS”)

The Board of Directors of KPJ wishes to announce that the Company has implemented the ESOS with effect from 27 February 2015. Pursuant to Paragraph 9.19(51) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the following offer of options to eligible persons to subscribe for new ordinary shares of RM0.50 each in the Company (“KPJ Shares”) (“ESOS Options”) under the ESOS.

The details of the ESOS Options offered to the eligible persons of the Company are as follows:-

No.

Description of ESOS Options offered under the ESOS

1.

Date of offer of the ESOS Options

:

27 February 2015

2.

Exercise price of the ESOS Options offered

:

RM3.64*

3.

Number of ESOS Options offered

:

101,732,240

4.

Closing market price of KPJ Shares on the date of offer

:

RM 4.00

5.

Number of ESOS Options offered to the following Directors of KPJ

:

(a) Dato’ Amiruddin Abdul Satar

:

500,000

(b) Datin Paduka Siti Sa’diah Sh Bakir

:

200,000

(c) Aminudin Dawam

:

200,000

(d) Zainah Mustafa

:

200,000

(e) Tan Sri Dato Dr Yahya Awang

:

200,000

(f) Datuk Azzat Kamaludin

:

200,000

(g) Dr. Kok Chin Leong

:

200,000

(h) Dr. Yoong Fook Ngian

:

200,000

6.

Vesting period of the ESOS Options offered

:

[27 February 2015 to 27 February 2019]

Note:

* Being a discount of approximately ten percent (10%) to the five (5)-day volume weighted average market price of KPJ shares immediately preceeding the date of offer .

This announcement is dated 27 February 2015.



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

Announcement Type: Financial Results
Company NameBINA PURI HOLDINGS BHD  
Stock Name BPURI  
Date Announced27 Feb 2015  
CategoryFinancial Results
Reference NoBP-150227-7BD21

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
216,158
326,583
1,062,829
1,053,707
2Profit/(loss) before tax
45,880
4,508
54,988
13,649
3Profit/(loss) for the period
41,482
389
47,048
5,819
4Profit/(loss) attributable to ordinary equity holders of the parent
1,232
268
6,135
5,232
5Basic earnings/(loss) per share (Subunit)
0.69
0.17
3.55
3.85
6Proposed/Declared dividend per share (Subunit)
2.00
1.50
2.00
1.50


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 ($$)
1.0893
1.0854
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


MBMR - OTHERS MBM Resources Berhad ("MBMR" or "the Company") - Second Interim Dividend

Announcement Type: General Announcement
Company NameMBM RESOURCES BHD  
Stock Name MBMR  
Date Announced27 Feb 2015  
CategoryGeneral Announcement
Reference NoCK-150216-40112

TypeAnnouncement
SubjectOTHERS
DescriptionMBM Resources Berhad ("MBMR" or "the Company") - Second Interim Dividend

The Board of Directors of MBMR is pleased to declare a second interim dividend of 4.0 sen per ordinary share under the single-tier system in respect of the financial year ended 31 December 2014.

The dividend entitlement and payment date will be determined and announced in due course.



STAR - Second interim dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameSTAR PUBLICATIONS (MALAYSIA) BERHAD  
Stock Name STAR  
Date Announced27 Feb 2015  
CategoryEntitlements (Notice of Book Closure)
Reference NoSP-150227-60727

EX-date27/03/2015
Entitlement date31/03/2015
Entitlement time05:00:00 PM
Entitlement subjectSecond interim dividend
Entitlement descriptionSecond interim dividend of 1) 6.0 sen per ordinary share of RM1.00 each single tier and 2) a special tax exempt dividend of 3.0 sen per ordinary share of RM1.00 each for the financial year ended 31 December 2014
Period of interest payment to
Financial Year End31/12/2014
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
50200 Kuala Lumpur

Tel: 603 2264 3883
Fax: 603 2282 1886
Payment date 17/04/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers31/03/2015 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.09


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

Announcement Type: Financial Results
Company NameSTAR PUBLICATIONS (MALAYSIA) BERHAD  
Stock Name STAR  
Date Announced27 Feb 2015  
CategoryFinancial Results
Reference NoSP-150227-50351

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

Attachments

Star Q4 2014 FINAL.pdf
459 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
280,888
289,173
1,013,737
1,025,330
2Profit/(loss) before tax
32,300
60,560
153,421
192,586
3Profit/(loss) for the period
24,210
44,358
112,033
139,416
4Profit/(loss) attributable to ordinary equity holders of the parent
21,482
44,204
111,416
142,876
5Basic earnings/(loss) per share (Subunit)
2.91
5.99
15.10
19.36
6Proposed/Declared dividend per share (Subunit)
9.00
9.00
18.00
15.00


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 ($$)
1.5500
1.5800
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


PUNCAK - Quarterly rpt on consolidated results for the financial period ended 31/12/2014 (Amended Announcement)

Announcement Type: Financial Results
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced27 Feb 2015  
CategoryFinancial Results
Reference NoPN-150227-FB90A

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

Attachments

PNHB - Q4 2014 Amended.pdf
2415 KB


Remarks :
The following amendments were made to pages 2, 9 and 10 of the unaudited Quarterly Report for the financial year ended 31/12/2014 which was released on 26 February 2015:-

1) Total comprehensive income for the current year to date 31/12/2014 amended from RM343,974,000 to RM293,343,000 and for the current financial quarter 31/12/2014 amended from RM174,507,000 to RM123,876,000.

2) Total comprehensive income/(loss) attributable to owner of the parent for the current year to date 31/12/2014 amended from RM343,785,000 to RM293,103,000 and for the current financial quarter 31/12/2014 amended from RM174,727,000 to RM124,045,000.

3) Segment loss before tax for continuing operations for 3 months ended 31/12/2013 from RM39,299,000 to RM39,300,000. Segment loss before tax for continuing operations for 12 months ended 31/12/2014 from RM8,885,000 to RM8,884,000.
  • 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
241,649
144,022
606,635
514,348
2Profit/(loss) before tax
26,645
-39,300
-8,884
-79,501
3Profit/(loss) for the period
81,411
22,453
247,952
199,801
4Profit/(loss) attributable to ordinary equity holders of the parent
81,700
22,625
248,383
200,551
5Basic earnings/(loss) per share (Subunit)
19.76
5.53
60.51
49.02
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 ($$)
5.0200
4.3400

Remarks :
1. Item 1 [Revenue] was generated from continuing operations.

2. Item 2 [Profit/(loss) before tax] was generated from continuing operations.

3. Item 3 [Profit/(loss) for the period] was generated from continuing operations and discontinued operations.

4. Item 4 [Profit/(loss) attributable to ordinary equity holders of the parent] was generated from continuing operations and discontinued operations.

5. Item 5 [Basic earnings/(loss) per share] was generated from continuing operations and discontinued operations.
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


MASTER - OTHERS Master-Pack Group Berhad ("Master-Pack" or "the Company") - Acquisition of a new indirect 51%-owned subsidiary – Fastrack Industry Sdn. Bhd.

Announcement Type: General Announcement
Company NameMASTER-PACK GROUP BERHAD  
Stock Name MASTER  
Date Announced27 Feb 2015  
CategoryGeneral Announcement
Reference NoCC-150225-41914

TypeAnnouncement
SubjectOTHERS
DescriptionMaster-Pack Group Berhad ("Master-Pack" or "the Company") -
Acquisition of a new indirect 51%-owned subsidiary – Fastrack Industry Sdn. Bhd.
Pursuant to paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Master-Pack wishes to inform that the Company’s wholly-owned subsidiary, Master-Pack Sdn. Bhd. had on 27 February 2015, acquired 51 ordinary shares of RM1.00 each, representing 51% equity interest in Fastrack Industry Sdn Bhd (Company No. 1129653-D) (“Fastrack Industry”) for a total consideration of RM51.00 only. Following this transaction, Fastrack Industry became an indirect 51%-owned subsidiary of Master-Pack.
Fastrack Industry was incorporated in Malaysia on 29 January 2015 with an authorised share capital of RM400,000 divided into 400,000 ordinary shares of RM1.00 each. The present issued and paid-up share capital of Fastrack Industry is RM100.00 divided into 100 ordinary shares of RM1.00 each. Fastrack Industry is currently dormant and will be principally involved in manufacturing and distributions of paper products and packaging materials.

The above transaction will not have any effect on the Group’s earnings, net assets, gearings, share capital and substantial shareholdings structure for the financial year ending 31 December 2015.

None of the directors and/or major shareholders of the Company and/or persons connected with them have any interest, either direct and/or indirect in the said transaction.

This announcement is dated 27 February 2015.


MASTER - OTHERS MASTER-PACK GROUP BERHAD (“MASTER” OR “THE COMPANY”) - REVALUATION OF PROPERTIES (ANNOUNCEMENT PURSUANT TO PARAGRAPH 9.19(46) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD)

Announcement Type: General Announcement
Company NameMASTER-PACK GROUP BERHAD  
Stock Name MASTER  
Date Announced27 Feb 2015  
CategoryGeneral Announcement
Reference NoCC-150224-35633

TypeAnnouncement
SubjectOTHERS
DescriptionMASTER-PACK GROUP BERHAD (“MASTER” OR “THE COMPANY”)
- REVALUATION OF PROPERTIES

(ANNOUNCEMENT PURSUANT TO PARAGRAPH 9.19(46) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD)
INTRODUCTION
The Board of Directors of MASTER wishes to announce that the Company had undertaken a revaluation exercise on the following properties:-

No.Description of Property
1.No. 1574, Jalan Bukit Panchor, 14300 Nibong Tebal, Pulau Pinang erected on Lot No. 408, Mukim 7, Daerah Seberang Perai Selatan, Pulau Pinang held under Title No. GM 1224 [an industrial premises having a net land area of about 7.1720 acres]
2.Lot Nos. 2500 and 2501, Jalan Bakau, Kawasan Perusahaan Perabot Sungai Baong, 14200 Pulau Pinang erected on Lot Nos. 2500 and 2501, both within Mukim 5, Daerah Seberang Perai Selatan, Pulau Pinang held under Title No. H.S. (D) 8774 and H.S. (D) 8775 respectively [an industrial premises having a total land area of about 108,903 square feet (2.50 acres)]
3.Lot 1270 Section 66 Kuching Town Land District (Land & Buildings)
4.No. 94-A, Jalan Pantai, Kuala Kurau, Perak Darul Ridzuan erected on Lot No. 3527, Mukim Kuala Kurau, Daerah Kerian, Perak Darul Ridzuan held under Title No. Geran Mukim 3692 [an industrial premises having a land area of about 39,476 square feet]
5.Plot Nos. 25 to 32, Jalan Baru, Simpang Lima, 34200 ParitBuntar, Perak Darul Ridzuan erected on Lot Nos. 10056 and 10063 all within Mukim Parit Buntar, Daerah Kerian, Perak Darul Ridzuan held under Title Nos. Geran 71342 to Geran 71349 respectively [an industrial premises having a total land area of about 133,291 square feet (3.060 acres)
6.No. 5-3-1, Hunza Complex, Greenlane Heights, Jalan Gangsa, 11600 Pulau Pinang erected on Lot No. 4744, Seksyen 6, Town of Georgetown, North East District, Pulau Pinang held under Title No. Geran 57518
7.No. 5-3-2, Hunza Complex, Greenlane Heights, Jalan Gangsa, 11600 Pulau Pinang erected on Lot No. 4744, Seksyen 6, Town of Georgetown, North East District, Pulau Pinang held under Title No. Geran 57518
8.No. 5-3-3, Hunza Complex, Greenlane Heights, Jalan Gangsa, 11600 Pulau Pinang erected on Lot No. 4744, Seksyen 6, Town of Georgetown, North East District,Pulau Pinang held under Title No. Geran 57518
9.No. 5-3-4, Hunza Complex, Greenlane Heights, Jalan Gangsa, 11600 Pulau Pinang erected on Lot No. 4744, Seksyen 6, Town of Georgetown, North East District,Pulau Pinang held under Title No. Geran 57518
10.No. 5-3-5, Hunza Complex, Greenlane Heights, Jalan Gangsa, 11600 Pulau Pinang erected on Lot No. 4744, Seksyen 6, Town of Georgetown, North East District,Pulau Pinang held under Title No. Geran 57518
11.No. 5-3-6, Hunza Complex, Greenlane Heights, Jalan Gangsa, 11600 Pulau Pinang erected on Lot No. 4744, Seksyen 6, Town of Georgetown, North East District,Pulau Pinang held under Title No. Geran 57518
12.9645/166398 shares of Lot No. 8224 (previously known as Lot No. 4329), Mukim Parit Buntar, Daerah Kerian, Perak Darul Ridzuan held under Title No. Geran 27209 (a parcel of
agricultural land having a land area of about 7.806 hectares or 20.207 acres)

The above are hereinafter collectively referred to as “the Properties”.

Pursuant to the revaluation exercise, the Board had, on 27 February 2015 approved the incorporation of the revaluation surplus into the financial statements of the Group for the financial year ended 31 December 2014.

PURPOSE OF REVALUATION

The purpose of the revaluation exercise is to ascertain the fair value of the Properties for accounting purposes in compliance with the Financial Reporting Standards (FRS) FRS 116 on Property, Plant and Equipment and FRS 140 on Investment Property.

MARKET VALUE AND REVALUATION SURPLUS

The market value placed on the Properties by the valuers and the revaluation surplus are set out below:-

No.
Property
Market Value
(RM’000)
Revaluation Surplus
(RM’000)
Properties
1.Lot No 408, Mukim 7, S.P.S. Penang
12,565
1,737
2.Plot No 13 and 14 Mukim 5, S.P.S., Penang
5,275
755
3.Lot 1270, Section 66, Kuching Town Land District, Kuching, Sarawak
6,547
3,488
Investment Properties
4.Lot 3527, Mukim of Kuala Kurau, Daerah Krian, Perak
350
-
5.Lot 10056 to 10063 Mukim of Parit Buntar,
Daerah Krian, Perak
9,280
-
6.-11.Office Units 5-3-1 to Office Units 5-3-6, Hunza Complex, Greenlane Heights, Jalan Gangsa, 11600 Penang
2,890
280
12.9645/166398 share of Lot No 8224 Mukim of Parit Buntar, District of Kerian, Perak
1,220
-

The total revaluation surplus for Properties net of deferred taxation amounted to RM4,649,000 will not be reclassified to profit or loss. The revaluation surplus for Investment Properties amounting to RM280,000 is recognize as income for the financial year ended 31 December 2014.

EFFECTS ON NET ASSETS PER SHARE

Based on the unaudited consolidated results of Master-Pack Group as at 31 December 2014, the net assets value per share will be RM1.27 upon incorporation of the revaluation surplus of RM4,649,000.

NAME OF VALUERS

The revaluation of properties located in West Malaysia was conducted by Raine & Horne International Zaki + Partners Sdn. Bhd. and East Malaysia by VPC Alliance Malaysia (Sarawak) Sdn. Bhd.

DATE OF REVALUATION

The date of revaluation for the Properties was taken as at 31 December 2014.

DOCUMENTS FOR INSPECTION

The valuation reports are available for inspection at the Registered Office at 51-21-A, Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang during normal office hours from Monday to Friday (except public holidays) for a period of 3 months from the date of this announcement.



This announcement is dated 27 February 2015.


NHFATT - OTHERS Revaluation on Investment Properties

Announcement Type: General Announcement
Company NameNEW HOONG FATT HOLDINGS BERHAD  
Stock Name NHFATT  
Date Announced27 Feb 2015  
CategoryGeneral Announcement
Reference NoCC-150227-64283

TypeAnnouncement
SubjectOTHERS
DescriptionRevaluation on Investment Properties

 

Introduction

The Board of Directors of New Hoong Fatt Holdings Berhad (“NHF” or the “Group”), wishes to announce, pursuant to Paragraph 9.19(46) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, that a valuation update has been conducted on Investment Properties [“Valuation”]. The Valuation is not subject to approval of any regulatory authorities.

Purpose

The Valuation was carried out to reflect the fair value of the Investment Properties. The valuation of the long term leasehold land and building was conducted in compliance with Malaysian Financial Reporting Standard (“MFRS”) 140.

 

Fair Value Gain

The details of the fair value gain are set out below:

 

 

Brief Description of Property

Unaudited Net Book Value as at

31 December 2014

Value placed by valuer and adopted by Directors

Fair Value Gain

 

(RM ‘000)

(RM ‘000)

(RM ‘000)

Pajakan Negeri (WP)

26296 – 26297

Lot-Lot 47054 – 47055

Mukim Batu

District of Kuala Lumpur

Wilayah Persekutuan KL

5,844

6,100

256

The Valuation update was conducted on 24 December 2014, and supported by a registered valuer, KPH Property Consultants (KL) Sdn Bhd, by reference to the open market value based on existing use basis. 

 

At the subsidiary level, there is a fair value gain of RM256,339 arising from the Valuation update. At the consolidated level, a fair value gain of RM256,339 has been incorporated into the financial statements of NHF Group for the financial year ended 31 December 2014. The fair value gain has no material impact to the unaudited consolidated net assets value per share of the Group for the financial year ended 31 December 2014.

Copies of the valuation update and reports are available for inspection at the registered office of NHF at Suite 11.1A Level 11 Menara Weld, 76 Jalan Raja Chulan, 50200 Kuala Lumpur during normal office hours on a working day for a period of three (3) months from the date of this announcement.

This announcement is dated 27 February 2015.



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