LPI - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | LPI CAPITAL BHD |
| Stock Name | LPI |
| Date Announced | 12 Feb 2015 |
| Category | General Meetings |
| Reference No | LC-150209-39027 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | LPI CAPITAL BHD - NOTICE OF EXTRAORDINARY GENERAL MEETING |
| Date of Meeting | 09/03/2015 |
| Time | 12:00 PM |
| Venue | Sabah Room, Basement II, Shangri-La Hotel Kuala Lumpur, 11 Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia |
| Date of General Meeting Record of Depositors | 27/02/2015 |
LPI - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | LPI CAPITAL BHD |
| Stock Name | LPI |
| Date Announced | 12 Feb 2015 |
| Category | General Meetings |
| Reference No | LC-150209-37089 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | LPI CAPITAL BHD - NOTICE OF 54TH ANNUAL GENERAL MEETING |
| Date of Meeting | 09/03/2015 |
| Time | 11:00 AM |
| Venue | Sabah Room, Basement II, Shangri-La Hotel Kuala Lumpur, 11 Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia |
| Date of General Meeting Record of Depositors | 27/02/2015 |
TEXCHEM - Quarterly rpt on consolidated results for the financial period ended 31/12/2014
Announcement Type: Financial Results
| Company Name | TEXCHEM RESOURCES BERHAD |
| Stock Name | TEXCHEM |
| Date Announced | 12 Feb 2015 |
| Category | Financial Results |
| Reference No | TR-150212-37720 |
| 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 | 264,940 | 237,028 | 1,022,927 | 953,615 |
| 2 | Profit/(loss) before tax | 1,412 | 1,538 | 3,858 | 12,003 |
| 3 | Profit/(loss) for the period | -666 | -1,854 | -3,317 | 2,738 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 725 | -326 | 1,296 | 8,499 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.58 | -0.26 | 1.04 | 6.85 |
| 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 ($$) | 1.5298 | 1.4423 | ||
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:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
PMETAL - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | PRESS METAL BERHAD |
| Stock Name | PMETAL |
| Date Announced | 12 Feb 2015 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-150211-52154 |
| Remarks : |
| The holders of the Warrants C must exercise their respective outstanding Warrants C and lodge their duly completed and signed exercise form together with the exercise monies with the share registrar of the Company, Tricor Investor Services Sdn Bhd (“Share Registrar”), by 5.00 p.m. on 17 February 2015 in order to be entitled to the Fourth Interim Tax Exempt Dividend. The holders of the 8-year 6% redeemable convertible secured loan stocks 2011/2019 of PMB (“RCSLS”) must convert their respective outstanding RCSLS and lodge their duly completed and signed conversion notice with the Share Registrar by 3.00 p.m. on 17 February 2015 in order to be entitled to the Fourth Interim Tax Exempt Dividend. |
PMETAL - Quarterly rpt on consolidated results for the financial period ended 31/12/2014
Announcement Type: Financial Results
| Company Name | PRESS METAL BERHAD |
| Stock Name | PMETAL |
| Date Announced | 12 Feb 2015 |
| Category | Financial Results |
| Reference No | CC-150211-60091 |
| 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 | $$'000 | ||
| 1 | Revenue | 1,134,577 | 807,611 | 4,060,595 | 3,121,657 |
| 2 | Profit/(loss) before tax | 60,759 | -4,932 | 296,987 | 8,868 |
| 3 | Profit/(loss) for the period | 59,613 | -40,191 | 266,580 | 11,575 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 42,023 | -28,679 | 212,733 | 14,959 |
| 5 | Basic earnings/(loss) per share (Subunit) | 4.92 | -5.58 | 34.96 | 2.94 |
| 6 | Proposed/Declared dividend per share (Subunit) | 3.00 | 1.00 | 16.00 | 2.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.7100 | 2.4900 | ||
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:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
EKSONS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | EKSONS CORPORATION BERHAD |
| Stock Name | EKSONS |
| Date Announced | 12 Feb 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | EC-150212-09B04 |
| Remarks : |
| Total consideration paid for shares purchased inclusive of brokerage, clearing house fee and stamp duty |
RCECAP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 12 Feb 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | RC-150212-61813 |
PENSONI - Changes in Sub. S-hldr's Int. (29B) - TAN SRI DATO' SERI TAN KING TAI @ TAN KHOON HAI
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PENSONIC HOLDINGS BERHAD |
| Stock Name | PENSONI |
| Date Announced | 12 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PH-150212-61565 |
Particulars of substantial Securities Holder
| Name | TAN SRI DATO' SERI TAN KING TAI @ TAN KHOON HAI |
| Address | 14-N, JALAN ANGSANA, 11500 AYER ITAM, PULAU PINANG. |
| NRIC/Passport No/Company No. | 551025-01-6051 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH |
| Name & address of registered holder | TAN SRI DATO' SERI TAN KING TAI @ TAN KHOON HAI 14-N, JALAN ANGSANA, 11500 AYER ITAM, PULAU PINANG. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 11/02/2015 | 62,100 |
| Remarks : |
| Deemed interested in accordance with Section 6A(4) of the Companies Act, 1965: a) Tan Khoon Hai Sdn Bhd - 5,600 shares Deemed interested in accordance with section 134(12)(c) of the Companies Act, 1965: a) Puan Sri Datin Seri Chan Mei Cheng (Spouse) - 863,660 shares b) Tan Hui Lun (Daughter) - 1,627,340shares |
PENSONI - Changes in Director's Interest (S135) - TAN SRI DATO' SERI TAN KING TAI @ TAN KHOON HAI
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PENSONIC HOLDINGS BERHAD |
| Stock Name | PENSONI |
| Date Announced | 12 Feb 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | PH-150212-61418 |
Information Compiled By KLSE
Particulars of Director
| Name | TAN SRI DATO' SERI TAN KING TAI @ TAN KHOON HAI |
| Address | 14-N, JALAN ANGSANA, 11500 AYER ITAM, PULAU PINANG. |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 62,100 |
| Circumstances by reason of which change has occurred | ACQUISITION OF SHARES |
| Nature of interest | DIRECT INTEREST |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 7,881,185 |
| Direct (%) | 6.08 |
| Indirect/deemed interest (units) | 2,496,600 |
| Indirect/deemed interest (%) | 1.93 |
| Date of notice | 12/02/2015 |
| Remarks : |
| Deemed interested in accordance with Section 6A(4) of the Companies Act, 1965: a) Tan Khoon Hai Sdn Bhd - 5,600 shares Deemed interested in accordance with section 134(12)(c) of the Companies Act, 1965: a) Puan Sri Datin Seri Chan Mei Cheng (Spouse) - 863,660 shares b) Tan Hui Lun (Daughter) - 1,627,340shares |
PENSONI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | PENSONIC HOLDINGS BERHAD |
| Stock Name | PENSONI |
| Date Announced | 12 Feb 2015 |
| Category | General Announcement |
| Reference No | PH-150212-61236 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Pursuant to Paragraph 14.09(a) under Chapter 14 of Bursa Securities Listing Requirements on Dealing in Securities, we wish to notify that we have received notification(s) from the following Director(s)/ Principal Officer(s) of Pensonic Holdings Berhad (“PHB”) in relation to his/her dealings in PHB securities outside closed period as follows: | ||||||||||
Name of Director: Tan Sri Dato' Seri Tan King Tai @ Tan Khoon Hai
This announcement is 12 February 2015. | |||||||||||
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