LCTH - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
| Company Name | LCTH CORPORATION BERHAD |
| Stock Name | LCTH |
| Date Announced | 27 Feb 2015 |
| Category | General Announcement |
| Reference No | CA-150226-59619 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | LCTH Corporation Berhad (“LCTH” or the “Company”) - Proposed renewal of existing shareholders’ mandate for recurrent related party transactions of a revenue or trading nature |
The Board of Directors of LCTH wishes to announce that the Company proposes to seek the approvals of its shareholders for the proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature at the forthcoming Annual General Meeting. A Circular to the Shareholders of LCTH setting out details of the Proposed Shareholders' Mandate will be issued in due course. This announcement is dated 27 February 2015. | |
AIRASIA - Change in Principal Officer
| Company Name | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 27 Feb 2015 |
| Category | Change in Principal Officer |
| Reference No | CM-150227-60094 |
| Date of change | 28/02/2015 |
| Name | Andrew Robert Littledale |
| Age | 50 |
| Nationality | British |
| Designation | Chief Financial Officer |
| Type of change | Resignation |
| Reason | Returning to United Kingdom |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| 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 or its subsidiaries | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
AIRASIA - Change in Principal Officer
| Company Name | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 27 Feb 2015 |
| Category | Change in Principal Officer |
| Reference No | CM-150227-59902 |
| Date of change | 01/03/2015 |
| Name | How Kim Lian |
| Age | 41 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chief Financial Officer |
| Qualifications | Certified Practising Accountant and a Certified Internal Auditor. Member of the Malaysian Institute of Accountants and the Institute of Internal Auditors. |
| Working experience and occupation | Mr. How Kim Lian (“Mr. How”) worked with PricewaterhouseCoopers Consulting, leading the Finance Consulting practice in Malaysia. Mr. How has over 19 years of experience in Finance function improvement, programme management and Enterprise Performance Management. He has experience in carrying out a wide variety of assignments in countries such as Brazil, Brunei, China, Hong Kong, India, Indonesia, Philippine, Thailand and the United States. |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer or its subsidiaries | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
GCB - Quarterly rpt on consolidated results for the financial period ended 31/12/2014
| Company Name | GUAN CHONG BERHAD |
| Stock Name | GCB |
| Date Announced | 27 Feb 2015 |
| Category | Financial Results |
| Reference No | CM-150225-40016 |
| Financial Year End | 31/12/2014 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/12/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2014 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 495,922 | 371,014 | 1,810,900 | 1,362,713 |
| 2 | Profit/(loss) before tax | -12,109 | -11,544 | -17,174 | 7,871 |
| 3 | Profit/(loss) for the period | -9,039 | -8,550 | -16,357 | 4,327 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -8,680 | -8,706 | -16,786 | 3,415 |
| 5 | Basic earnings/(loss) per share (Subunit) | -1.82 | -1.83 | -3.52 | 0.72 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 3.00 |
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 ($$) | 0.6744 | 0.6903 | ||
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
SOP - Quarterly rpt on consolidated results for the financial period ended 31/12/2014
| Company Name | SARAWAK OIL PALMS BERHAD |
| Stock Name | SOP |
| Date Announced | 27 Feb 2015 |
| Category | Financial Results |
| Reference No | SO-150225-ED803 |
| Financial Year End | 31/12/2014 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/12/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2014 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 863,734 | 498,441 | 2,852,762 | 1,711,402 |
| 2 | Profit/(loss) before tax | 12,373 | 46,723 | 160,275 | 139,631 |
| 3 | Profit/(loss) for the period | 9,960 | 34,479 | 120,860 | 100,636 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 9,131 | 31,054 | 112,758 | 91,805 |
| 5 | Basic earnings/(loss) per share (Subunit) | 2.08 | 7.09 | 25.68 | 21.00 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 3.0100 | 2.8100 | ||
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:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
SOP - OTHERS SARAWAK OIL PALMS BERHAD (“SOPB”) - Disposal of Shares by SOP Properties Sdn Bhd, a wholly-owned subsidiary of SOPB, in Wawasan Asiamaju Sdn Bhd
| Company Name | SARAWAK OIL PALMS BERHAD |
| Stock Name | SOP |
| Date Announced | 27 Feb 2015 |
| Category | General Announcement |
| Reference No | SO-150225-7ECF4 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SARAWAK OIL PALMS BERHAD (“SOPB”) - Disposal of Shares by SOP Properties Sdn Bhd, a wholly-owned subsidiary of SOPB, in Wawasan Asiamaju Sdn Bhd |
INTRODUCTION We wish to announce that pursuant to Chapter 9, Paragraph 9.19(24) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, SOP Properties Sdn Bhd (“SOP Properties”) had on 27 October 2014, disposed of 4,500 ordinary shares of RM1/- each, representing 4.5% of the paid-up share capital of Wawasan Asiamaju Sdn Bhd (“Wawasan”) to Shin Yang Construction Sdn Bhd (“Shin Yang Construction”) for a total cash consideration of RM4,500.00 (“Disposal”). SOP Properties is a wholly-owned subsidiary of SOPB. As a result of the Disposal, Wawasan has ceased to be a subsidiary of SOP Properties. INFORMATION ON SOP Properties SOP Properties was incorporated on 11 September 2001 and its authorised and paid-up share capital are RM5,000,000/-and RM2,000,00/- respectively. The principal activities of SOP Properties is property development. INFORMATION ON Wawasan Wawasan was incorporated on 12 July 2012 and its authorised and paid-up share capital are RM100,000/- and RM100,000/- respectively. The principal activities of Wawasan is property development. INFORMATION ON Shin Yang Construction Shin Yang Construction was incorporated on 4 November 1994 and authorised and paid-up share capital are RM1,000,000/- and RM1,000,000/- respectively. The principal activities of Shin Yang Construction is property development and contract works. DIRECTORS AN SUBSTANTIAL SHAREHOLDERS’ INTERESTS Ling Chiong Sing (LCS) and Ling Lu Kuang are the directors of SOP, who are also the directors of Shin Yang Construction and is deemed interested in the Disposal. Tan Sri Datuk Ling Chiong Ho (TSDLCH) is a director of SOP and is deemed interested in the Disposal by virtue of him being the father of LLK. Other Director such as, Tang Tiong Ing (TTI), a director of SOP and is deemed interested in the Disposal by virtue that he being the authorised representative and also an employee of Shin Yang Group TSDLCH, LCS, LLK and TTI have abstained from all deliberations by the Board of Directors of the Company and they have also abstained from voting in respect of the Disposal. Saved as disclosed above, none of the other directors or substantial shareholders of SOPB or persons connected to them are interested, directly or indirectly, in the Disposal. FINANCIAL EFFECTS The Disposal is not expected to have any material effect on the earnings per share and net assets per share of SOPB, and it has no effect on the share capital and substantial shareholders’ shareholding of SOPB. APPROVAL REQUIRED The Disposal are not subject to the approval of any authorities and shareholders. BY ORDER OF THE BOARD Remark: The Disposal of Share was completed on 5 Jan 2015, being the Date of Stamping (Notis Taksiran Pindah Milik Saham was dated 29.11.2014) | |
SAMCHEM - Quarterly rpt on consolidated results for the financial period ended 31/12/2014
| Company Name | SAMCHEM HOLDINGS BERHAD |
| Stock Name | SAMCHEM |
| Date Announced | 27 Feb 2015 |
| Category | Financial Results |
| Reference No | C&-141124-1BFD0 |
| Financial Year End | 31/12/2014 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/12/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2014 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 159,317 | 141,549 | 632,350 | 543,021 |
| 2 | Profit/(loss) before tax | -28 | 1,213 | 11,989 | 13,789 |
| 3 | Profit/(loss) for the period | -445 | 279 | 7,788 | 9,394 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -541 | 308 | 6,254 | 8,740 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.40 | 0.23 | 4.60 | 6.43 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.02 | 0.02 | 0.02 | 0.02 |
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 ($$) | 0.8200 | 0.8000 | ||
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
TATGIAP - Quarterly rpt on consolidated results for the financial period ended 31/12/2014
| Company Name | TATT GIAP GROUP BERHAD |
| Stock Name | TATGIAP |
| Date Announced | 27 Feb 2015 |
| Category | Financial Results |
| Reference No | CC-150227-E24C5 |
| Financial Year End | 31/12/2014 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/12/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2014 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 58,288 | 55,839 | 251,903 | 227,608 |
| 2 | Profit/(loss) before tax | -17,312 | -13,027 | -18,790 | -29,389 |
| 3 | Profit/(loss) for the period | -18,021 | -13,290 | -19,435 | -29,947 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -16,837 | -12,918 | -16,608 | -29,315 |
| 5 | Basic earnings/(loss) per share (Subunit) | -13.80 | -12.66 | -13.62 | -28.74 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.3980 | 0.6260 | ||
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:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
MHB - Change in Boardroom
| Company Name | MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD |
| Stock Name | MHB |
| Date Announced | 27 Feb 2015 |
| Category | Change in Boardroom |
| Reference No | MM-150112-54356 |
| Date of change | 28/02/2015 |
| Name | Dominique de Soras |
| Age | 58 |
| Nationality | French |
| Designation | Managing Director |
| Directorate | Executive |
| Type of change | Cessation of Office |
| Reason | His contract of employment as Managing Director and Chief Executive Officer of MHB ends on 28 February 2015 as approved by the Board. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Engineering Degree and MSc in Mechanical Engineering from Ecole Catholique de Arts et Metiers (ECAM) in Lyon, France |
| Working experience and occupation | Not Applicable |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 90,000 ordinary shares of RM0.50 each in Malaysia Marine and Heavy Engineering Holdings Berhad |
| Remarks : |
| Mr Dominique de Soras shall cease to be the Managing Director and Chief Executive Officer as well as Non-Independent Executive Director of MHB with effect from 28 February 2015. Gender: Male Please also refer to the Company's General Announcement entitled "Change in Boardroom" dated 13 January 2015. |
MAXWELL - Quarterly rpt on consolidated results for the financial period ended 31/12/2014
| Company Name | MAXWELL INTERNATIONAL HOLDINGS BERHAD |
| Stock Name | MAXWELL |
| Date Announced | 27 Feb 2015 |
| Category | Financial Results |
| Reference No | CC-150224-64682 |
| Financial Year End | 31/12/2014 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/12/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2014 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 52,443 | 55,610 | 230,337 | 297,840 |
| 2 | Profit/(loss) before tax | 1,090 | 6,024 | 27,927 | 57,623 |
| 3 | Profit/(loss) for the period | 15 | 4,037 | 18,176 | 41,710 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 15 | 4,037 | 18,176 | 41,710 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.00 | 1.01 | 4.57 | 10.45 |
| 6 | Proposed/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 ($$) | 1.2600 | 1.1600 | ||
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:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
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