MAGNI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | MAGNI-TECH INDUSTRIES BERHAD |
| Stock Name | MAGNI |
| Date Announced | 27 Feb 2015 |
| Category | General Announcement |
| Reference No | CC-150225-6B4A6 |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||||||||
| Description | Intention of dealings by Directors in the securities of Magni-Tech Industries Berhad ("MAGNI" or "the Company") during closed period. | ||||||||||||||||||
The Company had, on 27 February 2015 received the notifications from Tan Sri Dato’ Seri Tan Kok Ping and Mr. Tan Poay Seng, the directors of the Company that they intend to deal in the securities of MAGNI between 03 March 2015 up to 30 March 2015 during MAGNIs closed period. The directors’ shareholdings in MAGNI are set out below. Name of Director : Tan Sri Dato’ Seri Tan Kok Ping
Name of Director : Tan Poay Seng
This announcement is dated 27 February 2015 | |||||||||||||||||||
UNIMECH - Quarterly rpt on consolidated results for the financial period ended 31/12/2014
Announcement Type: Financial Results
| Company Name | UNIMECH GROUP BERHAD |
| Stock Name | UNIMECH |
| Date Announced | 27 Feb 2015 |
| Category | Financial Results |
| Reference No | UG-150227-34327 |
| 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 | 59,526 | 58,813 | 238,042 | 227,152 |
| 2 | Profit/(loss) before tax | 2,180 | 5,943 | 25,858 | 32,471 |
| 3 | Profit/(loss) for the period | 930 | 4,616 | 18,460 | 23,911 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,061 | 3,799 | 15,519 | 20,597 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.88 | 3.22 | 12.91 | 17.05 |
| 6 | Proposed/Declared dividend per share (Subunit) | 4.50 | 6.00 | 4.50 | 6.00 |
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 ($$) | 1.8760 | 1.7790 | ||
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 |
UNIMECH - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | UNIMECH GROUP BERHAD |
| Stock Name | UNIMECH |
| Date Announced | 27 Feb 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | UG-150227-64290 |
| Remarks : |
| The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty. |
SUPERMX - OTHERS PROPOSED FINAL DIVIDEND
Announcement Type: General Announcement
| Company Name | SUPERMAX CORPORATION BERHAD |
| Stock Name | SUPERMX |
| Date Announced | 27 Feb 2015 |
| Category | General Announcement |
| Reference No | CK-150226-55690 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED FINAL DIVIDEND |
The Board of Directors of Supermax Corporation Berhad ("Company") is pleased to propose a single-tier final dividend of 6% per ordinary share of RM0.50 each in respect of the financial year ended 31 December 2014 for the approval of the shareholders at the forthcoming Company's Eighteenth Annual General Meeting. The proposed entitlement and payment dates for the final dividend shall be determined at a later date and announced accordingly. | |
WEIDA - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
| Company Name | WEIDA (M) BHD |
| Stock Name | WEIDA |
| Date Announced | 27 Feb 2015 |
| Category | General Announcement |
| Reference No | CC-150223-BAA03 |
| Type | Announcement | ||||
| Subject | PROVISION OF FINANCIAL ASSISTANCE | ||||
| Description | Pursuant to Paragraph 3.1 of Practice Note 11 of the Main Market Listing Requirements, Weida (M) Bhd. ("Weida") wishes to announce that the aggregate amount of financial assistance provided as at 31 December 2014 to facilitate the ordinary course of business of Weida and its unlisted subsidiaries is set out in the table below. There would be no significant financial impact to the earnings and cash flow of Weida Group as a result of the above financial assistance granted during the reporting period. | ||||
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WEIDA - Quarterly rpt on consolidated results for the financial period ended 31/12/2014
Announcement Type: Financial Results
| Company Name | WEIDA (M) BHD |
| Stock Name | WEIDA |
| Date Announced | 27 Feb 2015 |
| Category | Financial Results |
| Reference No | CC-150223-BA9C1 |
| Financial Year End | 31/03/2015 |
| Quarter | 3 |
| 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 | $$'000 | ||
| 1 | Revenue | 74,075 | 80,534 | 214,421 | 239,851 |
| 2 | Profit/(loss) before tax | 8,646 | 4,901 | 18,076 | 20,749 |
| 3 | Profit/(loss) for the period | 4,940 | 4,568 | 11,790 | 14,781 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 4,971 | 4,339 | 9,518 | 14,594 |
| 5 | Basic earnings/(loss) per share (Subunit) | 3.92 | 3.42 | 7.50 | 11.50 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 2.8000 | 2.7600 | ||
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 |
DNONCE - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | D'NONCE TECHNOLOGY BHD |
| Stock Name | DNONCE |
| Date Announced | 27 Feb 2015 |
| Category | General Meetings |
| Reference No | CP-150223-43901 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/02/2015 |
| Time | 11:30 AM |
| Venue | Hall 3, Level 3, Northam All Suite Penang, 55 Jalan Sultan Ahmad Shah, 100500 Penang |
| Outcome of Meeting | The Board of Directors of D'nonce Technology Bhd. ("the Company") would like to announce that the shareholders of the Company had approved all the resolutions set out in the Notice of Annual General Meeting ("AGM") dated 5 February 2015 at the Fifteenth AGM of the Company held on 27 February 2015. This announcement is dated 27 February 2015. |
DNONCE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | D'NONCE TECHNOLOGY BHD |
| Stock Name | DNONCE |
| Date Announced | 27 Feb 2015 |
| Category | Change in Boardroom |
| Reference No | CP-150213-31494 |
| Date of change | 01/03/2015 |
| Name | Roslant bin Abu |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | He graduated in Bachelor of Science (Hons) University Malaya in 1982 |
| Working experience and occupation | He started his career as Assistant Director in the Implementation Coordination Unit of the Prime Minister's Department in 1983. While serving the Prime Minister's Department, he has been placed in various governmental establishments such as the Malaysia-Thailand Joint Authority in 1993 and the Economic Planning Unit of the Prime Minister's Department in 1996. In 1997, he joined Khazanah Nasional Berhad ("Khazanah") as Manager and subsequently as Vice President in various divisions within Khazanah. While serving Khazanah he has been Khazanah's representative in the Board of Directors of D'nonce Technology Bhd, Kinta Kellas Bhd and Tradewinds Corporations Bhd. After resigning from Khazanah and all board memberships that he held in 2007, he joined D'nonce Technology Bhd as the Group General Manager, the position he currently holds in the Company. |
| Directorship of public companies (if any) | Nil |
| 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 | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 10,000 ordinary shares of RM1.00 each |
| Remarks : |
| Gender: Male |
DNONCE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | D'NONCE TECHNOLOGY BHD |
| Stock Name | DNONCE |
| Date Announced | 27 Feb 2015 |
| Category | Change in Boardroom |
| Reference No | CP-150213-33204 |
| Date of change | 01/03/2015 |
| Name | Lena Leong Oy Lin |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | She graduated with a honours law degree from University of London in 1995. |
| Working experience and occupation | She started her career as an advocate and solicitor since 1997 and has since been in active legal practice. She is currently a partner of Zaid Ibrahim & Co. and she is also a member of the Executive Committee of the firm. She advises and represents local and foreign clients with respects to broad range of banking, real estate and corporate commercial matters in Malaysia. She is the legal advisor for Penang Electrical Merchant Association and secretary of FIABCI Malaysia, Penang Branch. |
| Directorship of public companies (if any) | Nil |
| 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 | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Indirect interest - 96,000 ordinary shares of RM1.00 each in AV Plastics Sdn. Bhd., by virtue of her direct interest in Blessed Joy Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965. |
| Remarks : |
| Gender: Female |
CAMRES - Quarterly rpt on consolidated results for the financial period ended 31/12/2014
Announcement Type: Financial Results
| Company Name | CAM RESOURCES BERHAD |
| Stock Name | CAMRES |
| Date Announced | 27 Feb 2015 |
| Category | Financial Results |
| Reference No | CR-150216-69025 |
| 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 | 42,083 | 47,249 | 214,321 | 159,573 |
| 2 | Profit/(loss) before tax | 3,559 | 1,275 | 8,852 | 3,117 |
| 3 | Profit/(loss) for the period | 2,994 | 1,055 | 7,045 | 1,879 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,909 | 1,054 | 6,552 | 1,864 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.64 | 0.60 | 3.70 | 1.05 |
| 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 ($$) | 0.5600 | 0.5300 | ||
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 |
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