February 23, 2015

Company announcements: MFLOUR, GTRONIC, PERDANA, PRKCORP, PREMIER, INTEGRA

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

Announcement Type: Financial Results
Company NameMALAYAN FLOUR MILLS BERHAD  
Stock Name MFLOUR  
Date Announced23 Feb 2015  
CategoryFinancial Results
Reference NoMF-150213-B2AAD

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
574,142
632,888
2,286,575
2,306,038
2Profit/(loss) before tax
1,316
25,327
83,729
93,908
3Profit/(loss) for the period
8,230
25,921
79,494
80,176
4Profit/(loss) attributable to ordinary equity holders of the parent
4,644
23,087
67,778
66,978
5Basic earnings/(loss) per share (Subunit)
0.86
4.29
12.59
12.44
6Proposed/Declared dividend per share (Subunit)
3.50
6.00
6.50
9.00


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 ($$)
1.3600
1.2400
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


GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced23 Feb 2015  
CategoryGeneral Announcement
Reference NoCC-150223-66877

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionNotification of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.
In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Ng Kweng Chong and Ng Kok Khuan, the Directors of GTB had transacted dealings in the securities of GTB during closed period. The details as set out below:

Name of Director : Ng Kweng Chong
Deemed Interest

Open market purchases by Glencare Sdn Bhd
Date
Price
(RM per share)
No. of shares
acquired
% of shares
acquired
18.02.2015
4.90
3,000
negligible

Name of Director : Ng Kok Khuan

Deemed Interest

Open market purchases by Glencare Sdn Bhd
Date
Price
(RM per share)
No. of shares
acquired
% of shares
acquired
18.02.2015
4.90
3,000
negligible

This announcement is dated 23 February 2015.


PERDANA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePERDANA PETROLEUM BERHAD  
Stock Name PERDANA  
Date Announced23 Feb 2015  
CategoryChange in Boardroom
Reference NoCA-150223-61856

Date of change23/02/2015
NameRaja Anuar Bin Raja Abu Hassan
Age60
NationalityMalaysian
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionChairman
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


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

Announcement Type: Financial Results
Company NamePERDANA PETROLEUM BERHAD  
Stock Name PERDANA  
Date Announced23 Feb 2015  
CategoryFinancial Results
Reference NoCA-150223-22CBD

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

Attachments

PPB Q4 2014.pdf
343 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
77,549
78,039
347,217
274,648
2Profit/(loss) before tax
15,291
21,127
89,515
65,389
3Profit/(loss) for the period
15,007
21,292
88,046
61,978
4Profit/(loss) attributable to ordinary equity holders of the parent
15,007
21,886
88,048
61,660
5Basic earnings/(loss) per share (Subunit)
2.03
3.01
11.95
8.65
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 ($$)
0.8900
0.7700
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


PERDANA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NamePERDANA PETROLEUM BERHAD  
Stock Name PERDANA  
Date Announced23 Feb 2015  
CategoryChange in Audit Committee
Reference NoCA-150223-58139

Date of change23/02/2015
NameLeong Pooi Wah
Age48
NationalityMalaysian
Type of changeRedesignation
Previous PositionMember of Audit Committee
New PositionChairman of Audit Committee
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuerNil  
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)1) Mr Leong Pooi Wah, Chairman
2) Raja Anuar Bin Raja Abu Hassan, Member


PRKCORP - OTHERS CONDITIONAL TAKE-OVER OFFER TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM 1.00 EACH IN INTEGRAX BERHAD (“INTEGRAX”) (“INTEGRAX SHARE(S)”) NOT ALREADY HELD BY TENAGA NASIONAL BERHAD (“TNB” OR THE “OFFEROR”) FOR A CASH OFFER PRICE OF RM2.75 PER INTEGRAX SHARE (‘TAKE-OVER OFFER”)

Announcement Type: General Announcement
Company NamePERAK CORPORATION BERHAD  
Stock Name PRKCORP  
Date Announced23 Feb 2015  
CategoryGeneral Announcement
Reference NoCS-150223-65379

TypeAnnouncement
SubjectOTHERS
DescriptionCONDITIONAL TAKE-OVER OFFER TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM 1.00 EACH IN INTEGRAX BERHAD (“INTEGRAX”) (“INTEGRAX SHARE(S)”) NOT ALREADY HELD BY TENAGA NASIONAL BERHAD (“TNB” OR THE “OFFEROR”) FOR A CASH OFFER PRICE OF RM2.75 PER INTEGRAX SHARE (‘TAKE-OVER OFFER”)

On 9 January 2015, TNB had served a notice of take-over offer on the Board of Directors (“Board”) of Integrax (“Notice”) informing them of its intention to undertake a conditional take-over-offer in accordance to the Malaysian Code on Take-Overs and Mergers 2010 to acquire all the remaining Integrax Shares, which are not already held by TNB (“Offer Shares”) for a cash offer price of RM2.75 for each Offer Share (“Offer Price”).

 

As at the date of this announcement, Taipan Merit Sdn Bhd ("Taipan Merit"), a wholly-owned subsidiary of Perak Corporation Berhad ("PCB"), holds 47,341,643 Integrax Shares, representing approximately 15.74% equity interest in Integrax.

 

On 30 January 2015, the Board of Taipan Merit received the offer document dated on even date from the Offeror, setting out the details, terms and conditions of the Take-Over Offer (“Offer Document”). The matter has been referred to the Board of PCB.

 

On 16 February 2015, the Board of Taipan Merit received the Independent Advice Circular from the Independent Adviser of Integrax, being M&A Securities Sdn Bhd (“IA”), which sets out the IA’s views and recommendation in relation to the Take-Over Offer (“IAC”).

 

PCB has also appointed AFFIN Hwang Investment Bank Berhad (“AFFIN Hwang”) as its Adviser to evaluate and provide a recommendation to the Board of PCB in respect of the Take-Over Offer.

 

The Board of PCB wishes to announce that it had today deliberated on the Take-Over Offer and taken into consideration the following:-

 

  1. the views of and recommendation by the IA as contained in the IAC; and

  2. the views of and recommendation by AFFIN Hwang after taking into consideration the financial, investment and strategic objectives of PCB as well as PCB’s view on the outlook and prospects on Integrax whereby AFFIN Hwang has derived an indicative equity valuation  range of between RM2.98 and RM3.25 per Integrax Share.


In view of the above, the Board of PCB has resolved to reject the Take-Over Offer. However, the Board of PCB is prepared to recommend to its shareholders to approve the acceptance of a revised Take-Over Offer, in a general meeting, if TNB revises the Offer Price to RM3.25 per Integrax Share, being the highest value in the indicative equity valuation range by AFFIN Hwang.


This announcement is dated 23 February 2015.



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

Announcement Type: Financial Results
Company NamePREMIER NALFIN BERHAD  
Stock Name PREMIER  
Date Announced23 Feb 2015  
CategoryFinancial Results
Reference NoCP-150223-61775

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
1,018
963
3,994
3,803
2Profit/(loss) before tax
-113
162
1,260
795
3Profit/(loss) for the period
-282
408
847
727
4Profit/(loss) attributable to ordinary equity holders of the parent
-282
408
847
727
5Basic earnings/(loss) per share (Subunit)
-0.08
0.12
0.25
0.22
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 ($$)
0.3410
0.3380
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


INTEGRA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameINTEGRAX BERHAD  
Stock Name INTEGRA  
Date Announced23 Feb 2015  
CategoryGeneral Announcement
Reference NoCK-150223-A7198

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Amin Bin Halim Rasip, a Director of Integrax Berhad (“INTEGRAX”), has given notice of his change of interest in the securities of INTEGRAX, the details of which are as set out in the Table below:

Date of Change

Number of Shares Acquired/ (Disposed)

% of the Securities

Transaction Price Per Share (RM)

Remarks

Direct

Indirect

23.02.2015

-

20,900 1

0.0069

2.78

Purchase of shares in open market

23.02.2015

-

10,000 1

0.0033

2.79

Purchase of shares in open market

23.02.2015

-

50,000 1

0.0166

2.80

Purchase of shares in open market

23.02.2015

-

30,000 1

0.01

2.81

Purchase of shares in open market

Notes:

1 Deemed interested by virtue of his shareholdings in Shafston Group Limited.



INTEGRA - Changes in Director's Interest (S135) - Amin Bin Halim Rasip

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameINTEGRAX BERHAD  
Stock Name INTEGRA  
Date Announced23 Feb 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-150223-A71D2

Information Compiled By KLSE

Particulars of Director

NameAmin Bin Halim Rasip
AddressNo. 85, Jalan Setiabistari
Bukit Damansara
50490 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
23/02/2015
110,900
 

Circumstances by reason of which change has occurredPurchase of shares in open market by Shafston Group Limited
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)2,106,300 
Direct (%)0.7 
Indirect/deemed interest (units)69,422,135 
Indirect/deemed interest (%)23.08 
Date of notice23/02/2015

Remarks :
Number of Shares Acquired by Shafston Group Limited – 110,900 :
20,900 : RM2.78 per share
10,000 : RM2.79 per share
50,000 : RM2.80 per share
30,000 : RM2.81 per share


INTEGRA - Changes in Sub. S-hldr's Int. (29B) - Amin Bin Halim Rasip

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameINTEGRAX BERHAD  
Stock Name INTEGRA  
Date Announced23 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-150223-A71B9

Particulars of substantial Securities Holder

NameAmin Bin Halim Rasip
AddressNo. 85, Jalan Setiabistari
Bukit Damansara
50490 Kuala Lumpur
NRIC/Passport No/Company No.551207-11-5149
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderShafston Group Limited

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/02/2015
110,900
 

Circumstances by reason of which change has occurredPurchase of shares in open market by Shafston Group Limited
Nature of interestIndirect
Direct (units)2,106,300 
Direct (%)0.7 
Indirect/deemed interest (units)69,422,135 
Indirect/deemed interest (%)23.08 
Total no of securities after change71,528,435
Date of notice23/02/2015

Remarks :
Number of Shares Acquired by Shafston Group Limited – 110,900:
20,900 : RM2.78 per share
10,000 : RM2.79 per share
50,000 : RM2.80 per share
30,000 : RM2.81 per share


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