February 17, 2015

Company announcements: MKLAND, CEPAT, EKSONS, LAYHONG, YOKO

MKLAND - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMK LAND HOLDINGS BERHAD  
Stock Name MKLAND  
Date Announced16 Feb 2015  
CategoryChange in Boardroom
Reference NoCK-150216-55238

Date of change16/02/2015
NamePn Hjh Felina Binti Tan Sri Datuk (Dr). Hj Mustapha Kamal
Age44
NationalityMalaysian
Type of changeOthers
DesignationChairman & Executive Director
DirectorateExecutive
QualificationsPn Hjh Felina holds a Bachelor of Business Degree.  
Working experience and occupation Pn Hjh Felina was appointed to the Board of M K Land Holdings Berhad in 2007 after having served as Senior General Manager, Special Functions Department in M K Land Holdings Berhad.

She also sits on the Board of several private limited companies within the EMKAY Group of companies, some of which are also involved in property development. However, these companies are not in direct competition with the business of the Company. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerPn Hjh Felina is the daughter of Tan Sri Datuk (Dr.) Hj Mustapha Kamal Bin Hj Abu Bakar (the Non-Independent Non-Executive Director), sister of Dato’ Hjh Fazwinna Binti Tan Sri Datuk (Dr.) Hj Mustapha Kamal (Alternate Director to Pn Hjh Felina) and Pn Hjh Farah Mahami Binti Tan Sri Datuk (Dr.) Hj Mustapha Kamal (Alternate Director to Tan Sri Datuk (Dr.) Hj Mustapha Kamal Bin Hj Abu Bakar).  
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 

Remarks :
Note:
(1) Gender: Female
(2) Pn Hjh Felina was appointed as "Acting Chairman of the Board" w.e.f. 16 February 2015, in addition of her being the Executive Director.


MKLAND - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMK LAND HOLDINGS BERHAD  
Stock Name MKLAND  
Date Announced16 Feb 2015  
CategoryChange in Boardroom
Reference NoCK-150216-52103

Date of change16/02/2015
NameTan Sri Datuk (Dr). Hj Mustapha Kamal Bin Hj Abu Bakar
Age66
NationalityMalaysian
Type of changeRedesignation
Previous PositionChairman & Director
New PositionDirector
DirectorateNon Independent & Non Executive
QualificationsTan Sri graduated from University Malaya 
Working experience and occupation Tan Sri started his career with Selangor State Government. His last position was Deputy Commissioner of Lands & Mines before moving to the private sector as the Managing Director of Shah Alam Properties Sdn. Bhd. It was at this juncture where he harnessed the relevant skills, knowledge, experience and competence in property development to embark on his own business venture when he formed the EMKAY Group of Companies in 1983. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerTan Sri is the father of Pn Hjh Felina Binti Tan Sri Datuk (Dr.) Hj Mustapha Kamal (the Acting Chairman of the Board and Executive Director), Dato’ Hjh Fazwinna Binti Tan Sri Datuk (Dr.) Hj Mustapha Kamal (Alternate Director to Pn Hjh Felina Binti Tan Sri Datuk (Dr.) Hj Mustapha Kamal) and Pn Hjh Farah Mahami Binti Tan Sri Datuk (Dr.) Hj Mustapha Kamal (Alternate Director to Tan Sri Datuk (Dr.) Hj Mustapha Kamal Bin Hj Abu Bakar)  
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 subsidiariesOrdinary Shares of RM1.00 each in M K Land Holdings Berhad:
Direct - 82,405,198 (6.84%)
Indirect - 488,252,718 (40.53%) 

Remarks :
Gender: Male


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

Announcement Type: Financial Results
Company NameMK LAND HOLDINGS BERHAD  
Stock Name MKLAND  
Date Announced16 Feb 2015  
CategoryFinancial Results
Reference NoCK-150216-51719

Financial Year End30/06/2015
Quarter2
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
115,353
140,452
222,332
259,241
2Profit/(loss) before tax
18,895
19,532
32,358
29,240
3Profit/(loss) for the period
13,218
13,813
20,820
19,265
4Profit/(loss) attributable to ordinary equity holders of the parent
13,218
13,813
20,820
19,265
5Basic earnings/(loss) per share (Subunit)
1.10
1.15
1.73
1.60
6Proposed/Declared dividend per share (Subunit)
0.00
1.00
0.00
1.00


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 ($$)
0.9500
0.9500
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


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

Announcement Type: Financial Results
Company NameCEPATWAWASAN GROUP BERHAD  
Stock Name CEPAT  
Date Announced16 Feb 2015  
CategoryFinancial Results
Reference NoCA-150206-9A5DB

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

Attachments

4th Quarter.pdf
280 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
64,455
62,451
228,972
211,721
2Profit/(loss) before tax
4,815
12,718
24,945
27,774
3Profit/(loss) for the period
4,843
12,565
20,047
23,622
4Profit/(loss) attributable to ordinary equity holders of the parent
5,047
12,188
20,458
23,053
5Basic earnings/(loss) per share (Subunit)
1.63
3.94
6.62
7.46
6Proposed/Declared dividend per share (Subunit)
2.00
2.00
2.00
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 ($$)
1.4600
1.4200
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


CEPAT - OTHERS PROPOSED FINAL DIVIDEND

Announcement Type: General Announcement
Company NameCEPATWAWASAN GROUP BERHAD  
Stock Name CEPAT  
Date Announced16 Feb 2015  
CategoryGeneral Announcement
Reference NoCA-150216-52156

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED FINAL DIVIDEND

The Board of Directors of Cepatwawasan Group Berhad is pleased to propose a single tier final dividend of 2% per share for the financial year ended 31 December 2014 to the shareholders for approval at the forthcoming Fifteenth Annual General Meeting.

 

Subject to the approval by the shareholders, the entitlement and payment dates of the aforesaid dividend will be announced at a later date.



CEPAT - OTHERS Intention to Seek Shareholders’ Approval on the Renewal of Share Buy-Back Mandate

Announcement Type: General Announcement
Company NameCEPATWAWASAN GROUP BERHAD  
Stock Name CEPAT  
Date Announced16 Feb 2015  
CategoryGeneral Announcement
Reference NoCA-150216-51954

TypeAnnouncement
SubjectOTHERS
DescriptionIntention to Seek Shareholders’ Approval on the Renewal of Share Buy-Back Mandate

The Board of Directors of Cepatwawasan Group Berhad ("Company") wishes to announce that the Company proposes to seek the approval of its shareholders for the renewal of the share buy-back mandate (“Proposal”) at the forthcoming Fifteenth Annual General Meeting to be convened.

 

A Statement to Shareholders which sets out details of the Proposal will be issued to the shareholders in due course.



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 Announced16 Feb 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoEC-150216-0D790

Date of buy back16/02/2015
Description of shares purchasedOrdinary Shares of RM0.80 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)10,000
Minimum price paid for each share purchased ($$)1.430
Maximum price paid for each share purchased ($$)1.430
Total consideration paid ($$)14,405.09
Number of shares purchased retained in treasury (units)10,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)3,155,500
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 (%)1.92

Remarks :
Total consideration paid for shares purchased inclusive of brokerage, clearing house fee and stamp duty


LAYHONG - Changes in Director's Interest (S135) - Yap Hoong Chai

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameLAY HONG BERHAD  
Stock Name LAYHONG  
Date Announced16 Feb 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCT-150216-32F50

Information Compiled By KLSE

Particulars of Director

NameYap Hoong Chai
AddressNo. 6, Lorong Sulam 1, Taman Maznah, Kampung Jawa,41000 Klang, Selangor
Descriptions(Class & nominal value)Ordinary Shares of RM1/- each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
11/02/2015
120,000
1.000 

Circumstances by reason of which change has occurredDeemed Interest by virtue of acquisition of shares by his wife, Cheng Ying Ying through Employees' Share Option Scheme (ESOS).
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)600,000 
Direct (%)1.18 
Indirect/deemed interest (units)21,749,466 
Indirect/deemed interest (%)42.79 
Date of notice16/02/2015

Remarks :
1) Indirect/deemed interested by virtue of shares held by Innofarm Sdn Bhd, Cheng Ying Ying, Yap Chor Wen, Yap Shor Yee, Yip Kim Hoong, Lim Yoke Sim and Yeap Wan Keng.

2) The percentage of the 120,000 shares acquired over the total issued paid-up capital of the Company is = 0.24%

3) This notice was received on February 11 2015.


LAYHONG - Changes in Sub. S-hldr's Int. (29B) - Yap Hoong Chai

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLAY HONG BERHAD  
Stock Name LAYHONG  
Date Announced16 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCT-150216-32F62

Particulars of substantial Securities Holder

NameYap Hoong Chai
AddressNo. 6, Lorong Sulam 1, Taman Maznah, Kampung Jawa,41000 Klang, Selangor
NRIC/Passport No/Company No.500528-05-5095
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1/- each
Name & address of registered holderYap Hoong Chai
No 6, Lorong Sulam 1, Taman Maznah, Kampung Jawa, 41000 Klang, Selangor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired11/02/2015
120,000
1.000 

Circumstances by reason of which change has occurredDeemed Interest by virtue of acquisition of shares by his wife, Cheng Ying Ying through Employees' Share Option Scheme (ESOS).
Nature of interestIndirect
Direct (units)600,000 
Direct (%)1.18 
Indirect/deemed interest (units)21,629,466 
Indirect/deemed interest (%)42.79 
Total no of securities after change21,749,466
Date of notice16/02/2015

Remarks :
1)This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

2)This notice was received on February 11 2015.


YOKO - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company NameYOKOHAMA INDUSTRIES BERHAD  
Stock Name YOKO  
Date Announced16 Feb 2015  
CategoryGeneral Announcement
Reference NoCC-150216-35904

TypeAnnouncement
SubjectTAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
DescriptionYOKOHAMA INDUSTRIES BERHAD (“YOKOHAMA” OR THE “COMPANY”)

NOTIFICATION TO THE SHAREHOLDERS OF YOKOHAMA IN RELATION TO THE RECEIPT OF NOTICE OF UNCONDITIONAL TAKE-OVER OFFER DATED 11 FEBRUARY 2015 FROM MERCURY SECURITIES SDN. BHD. ON BEHALF OF FORDINGTON PTE LTD

Unless otherwise defined, abbreviations and definitions used throughout this announcement shall be the same as those previously defined in the Company’s announcement dated 29 December 2014, 6 February 2015, 11 February 2015 and 13 February 2015.

The Board of Directors of Yokohama wishes to announce that the Notice has been despatched to the shareholders of Yokohama today.

This announcement is dated 16 February 2015.



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