February 13, 2015

Company announcements: LPI, TEXCHEM, PMETAL, EKSONS, RCECAP, PENSONI

LPI - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameLPI CAPITAL BHD  
Stock Name LPI  
Date Announced12 Feb 2015  
CategoryGeneral Meetings
Reference NoLC-150209-39027

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionLPI CAPITAL BHD - NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting09/03/2015
Time12:00 PM
VenueSabah Room, Basement II, Shangri-La Hotel Kuala Lumpur, 11 Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia
Date of General Meeting Record of Depositors27/02/2015

Attachments

LPI Notice of EGM.pdf
157 KB



LPI - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameLPI CAPITAL BHD  
Stock Name LPI  
Date Announced12 Feb 2015  
CategoryGeneral Meetings
Reference NoLC-150209-37089

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionLPI CAPITAL BHD - NOTICE OF 54TH ANNUAL GENERAL MEETING
Date of Meeting09/03/2015
Time11:00 AM
VenueSabah Room, Basement II, Shangri-La Hotel Kuala Lumpur, 11 Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia
Date of General Meeting Record of Depositors27/02/2015

Attachments

Notice of AGM 2015.pdf
49 KB



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

Announcement Type: Financial Results
Company NameTEXCHEM RESOURCES BERHAD  
Stock Name TEXCHEM  
Date Announced12 Feb 2015  
CategoryFinancial Results
Reference NoTR-150212-37720

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

Attachments

TRB IFR Q4 2014.pdf
211 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
264,940
237,028
1,022,927
953,615
2Profit/(loss) before tax
1,412
1,538
3,858
12,003
3Profit/(loss) for the period
-666
-1,854
-3,317
2,738
4Profit/(loss) attributable to ordinary equity holders of the parent
725
-326
1,296
8,499
5Basic earnings/(loss) per share (Subunit)
0.58
-0.26
1.04
6.85
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 ($$)
1.5298
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


PMETAL - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NamePRESS METAL BERHAD  
Stock Name PMETAL  
Date Announced12 Feb 2015  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-150211-52154

EX-date27/02/2015
Entitlement date03/03/2015
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionFourth Interim Tax Exempt Dividend of 6% per ordinary share of RM0.50 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
59200 Kuala Lumpur
Tel: 03-22643883
Payment date 12/03/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers03/03/2015 
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 indicatorPercentage
Entitlement in percentage (%)6

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 NamePRESS METAL BERHAD  
Stock Name PMETAL  
Date Announced12 Feb 2015  
CategoryFinancial Results
Reference NoCC-150211-60091

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

Attachments

Q4 2014.pdf
240 KB

Q4 2014 Notes.pdf
2841 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
1,134,577
807,611
4,060,595
3,121,657
2Profit/(loss) before tax
60,759
-4,932
296,987
8,868
3Profit/(loss) for the period
59,613
-40,191
266,580
11,575
4Profit/(loss) attributable to ordinary equity holders of the parent
42,023
-28,679
212,733
14,959
5Basic earnings/(loss) per share (Subunit)
4.92
-5.58
34.96
2.94
6Proposed/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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


EKSONS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameEKSONS CORPORATION BERHAD  
Stock Name EKSONS  
Date Announced12 Feb 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoEC-150212-09B04

Date of buy back12/02/2015
Description of shares purchasedOrdinary Shares of RM0.80 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)6,000
Minimum price paid for each share purchased ($$)1.420
Maximum price paid for each share purchased ($$)1.430
Total consideration paid ($$)8,592.76
Number of shares purchased retained in treasury (units)6,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)3,140,500
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)1.91

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 NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced12 Feb 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoRC-150212-61813

Date of buy back12/02/2015
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)50,000
Minimum price paid for each share purchased ($$)0.310
Maximum price paid for each share purchased ($$)0.310
Total consideration paid ($$)15,613.65
Number of shares purchased retained in treasury (units)50,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)51,101,200
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)3.83


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 NamePENSONIC HOLDINGS BERHAD  
Stock Name PENSONI  
Date Announced12 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPH-150212-61565

Particulars of substantial Securities Holder

NameTAN SRI DATO' SERI TAN KING TAI @ TAN KHOON HAI
Address14-N, JALAN ANGSANA, 11500 AYER ITAM, PULAU PINANG.
NRIC/Passport No/Company No.551025-01-6051
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holderTAN 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired11/02/2015
62,100
 

Circumstances by reason of which change has occurredACQUISITION OF SHARES
Nature of interestDIRECT INTEREST
Direct (units)7,881,185 
Direct (%)6.08 
Indirect/deemed interest (units)2,496,600 
Indirect/deemed interest (%)1.93 
Total no of securities after change10,377,785
Date of notice12/02/2015

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 - 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 NamePENSONIC HOLDINGS BERHAD  
Stock Name PENSONI  
Date Announced12 Feb 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoPH-150212-61418

Information Compiled By KLSE

Particulars of Director

NameTAN SRI DATO' SERI TAN KING TAI @ TAN KHOON HAI
Address14-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
11/02/2015
62,100
 

Circumstances by reason of which change has occurredACQUISITION OF SHARES
Nature of interestDIRECT 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 notice12/02/2015

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 NamePENSONIC HOLDINGS BERHAD  
Stock Name PENSONI  
Date Announced12 Feb 2015  
CategoryGeneral Announcement
Reference NoPH-150212-61236

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant 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

Description of Securities

Date Transacted

Acquired/(Disposed)

% of Securities

Price per Securities

Ordinary Shares (Direct)

11/02/2015

62,100

0.05%

0.42

This announcement is 12 February 2015.



No comments:

Post a Comment