February 17, 2015

Company announcements: PARKSON, MINTYE, CME, HIGHTEC, PENTA

PARKSON - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NamePARKSON HOLDINGS BERHAD  
Stock Name PARKSON  
Date Announced16 Feb 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoPH-150216-61823

Date of buy back16/02/2015
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)150,000
Minimum price paid for each share purchased ($$)2.390
Maximum price paid for each share purchased ($$)2.390
Total consideration paid ($$)359,883.05
Number of shares purchased retained in treasury (units)150,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)66,008,229
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 (%)6.03


MINTYE - Changes in Director's Interest (S135) - Yeo Ah Tee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMINTYE INDUSTRIES BHD  
Stock Name MINTYE  
Date Announced16 Feb 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150216-64351

Information Compiled By KLSE

Particulars of Director

NameYeo Ah Tee
AddressC 8651 Klebang Kecil
75200 Melaka
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)
Disposed
16/02/2015
16,000
1.110 

Circumstances by reason of which change has occurredAmalgamation of shares held by directors and related companies into a single holding investment holding company
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice16/02/2015


MINTYE - Changes in Sub. S-hldr's Int. (29B) - Yatee Holdings Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMINTYE INDUSTRIES BHD  
Stock Name MINTYE  
Date Announced16 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150216-65896

Particulars of substantial Securities Holder

NameYatee Holdings Sdn Bhd
Address69, Jalan Tun Perak
75300 Melaka
NRIC/Passport No/Company No.113669P
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderYatee Holdings Sdn Bhd
69, Jalan Tun Perak
75300 Melaka

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed16/02/2015
1,840,000
1.110 

Circumstances by reason of which change has occurredAmalgamation of shares held by directors and related companies into a single investment holding company
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change0
Date of notice16/02/2015


MINTYE - Changes in Director's Interest (S135) - Yeo Kim Soon

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMINTYE INDUSTRIES BHD  
Stock Name MINTYE  
Date Announced16 Feb 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150216-A9B67

Information Compiled By KLSE

Particulars of Director

NameYeo Kim Soon
AddressC 8651 Klebang Kecil
75200 Melaka
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)
Disposed
16/02/2015
1,156,000
1.110 

Circumstances by reason of which change has occurredAmalgamation of shares held by directors and related companies into a single holding investment holding company
Nature of interestDirect and indirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice16/02/2015


MINTYE - Changes in Director's Interest (S135) - Yeo Kim Swee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMINTYE INDUSTRIES BHD  
Stock Name MINTYE  
Date Announced16 Feb 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150216-A819F

Information Compiled By KLSE

Particulars of Director

NameYeo Kim Swee
AddressC 8651 Klebang Kecil
75200 Melaka
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)
Disposed
16/02/2015
16,000
1.110 

Circumstances by reason of which change has occurredAmalgamation of shares held by directors and related companies into a single holding investment holding company
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice16/02/2015


CME - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameCME GROUP BERHAD  
Stock Name CME  
Date Announced16 Feb 2015  
CategoryGeneral Announcement
Reference NoCG-150216-55900

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionCME GROUP BERHAD (“CME” or “the Landowner” or “the Company”)

Proposed Joint Venture Agreement Between CME and Tanah Mestika Sdn Bhd (“TMSB” or “the Developer”) for a Mixed Development on a Leasehold Land Measuring Approximately 5,936 Square Metres or 1.47 Acres Located At Mukim Kuala Kuantan, Tempat Bandar Indera Mahkota, District of Kuantan, Pahang Darul Makmur (“Proposed JV”)

(Unless stated otherwise, the words and expressions used in this announcement shall have the same meaning as defined in the Company’s announcement dated 10 February 2015 and 13 February 2015)

Further to our announcement dated 10 February 2015 and 13 February 2015, the Board of Directors of CME Group Berhad (“CME” or “the Landowner” or “the Company”) wishes to disclose the additional informational:-

1. No valuation report was carried out in connection to the Proposed JV as CME has based on the confirmation and updates from the valuer at the 31 December 2014, the market value of the Land remain unhanged at RM7.7 million.

2. The cost to obtain the extension of lease tenure to 99 years could not be ascertained at this point of time as the cost is to be determined by the Authority (namely "Pejabat Tanah dan Galian" and "Pejabat Penilaian").

3. Please refer to attachment for detailed working experiences and expertise of Mr. Lam Kam Yau.

This announcement dated 16 February 2015.

 

 

Attachments

Mr.Lam Kam Yau.pdf
246 KB



HIGHTEC - Annual Audited Accounts - 31 October 2014

Announcement Type: PDF Submission
Company NameKUMPULAN H & L HIGH-TECH BERHAD  
Stock Name HIGHTEC  
Date Announced16 Feb 2015  
CategoryPDF Submission
Reference NoCK-150213-38282

SubjectAnnual Audited Accounts - 31 October 2014

Attachments

Audited Accounts-LATEST.pdf
868 KB






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

Announcement Type: Financial Results
Company NamePENTAMASTER CORPORATION BERHAD  
Stock Name PENTA  
Date Announced16 Feb 2015  
CategoryFinancial Results
Reference NoCC-150216-55193

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

Attachments

Q4 2014.pdf
401 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
22,293
16,698
81,047
67,344
2Profit/(loss) before tax
3,109
1,053
7,479
3,918
3Profit/(loss) for the period
2,527
224
6,170
2,852
4Profit/(loss) attributable to ordinary equity holders of the parent
2,114
272
4,650
2,385
5Basic earnings/(loss) per share (Subunit)
1.59
0.20
3.49
1.79
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 ($$)
0.4621
0.4271
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


PENTA - OTHERS MEMBERS’ VOLUNTARY CLOSURE OF PENTAMASTER AUTOMATION ENGINEERING (SHANGHAI) CO. LTD., A WHOLLY OWNED SUBSIDIARY OF PENTAMASTER CORPORATION BERHAD

Announcement Type: General Announcement
Company NamePENTAMASTER CORPORATION BERHAD  
Stock Name PENTA  
Date Announced16 Feb 2015  
CategoryGeneral Announcement
Reference NoCC-150216-59626

TypeAnnouncement
SubjectOTHERS
DescriptionMEMBERS’ VOLUNTARY CLOSURE OF PENTAMASTER AUTOMATION ENGINEERING (SHANGHAI) CO. LTD., A WHOLLY OWNED SUBSIDIARY OF PENTAMASTER CORPORATION BERHAD

Further to the announcement on 27 January 2015 the Board of Directors of Pentamaster Corporation Berhad ("the Company") wishes to announce that the Company has been notified on 13 February 2015 that the Shanghai Municipal Commission of Commerce has finalized the cancellation of the Industrial and Commerce Bureau’s Business License of Pentamaster Automation Engineering (Shanghai) Co. Ltd. (“PMAE”). With the finalization of this procedure, the members’ voluntary closure proceedings of PMAE is completed.

This announcement is dated 16 February 2015.



PENTA - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NamePENTAMASTER CORPORATION BERHAD  
Stock Name PENTA  
Date Announced16 Feb 2015  
CategoryChange in Principal Officer
Reference NoCC-150212-33873

Date of change16/02/2015
NameChuah Chong Ewe
Age47
NationalityMalaysian
Type of changeAppointment
DesignationChief Executive Officer
QualificationsLLB (Hons) University of Malaya
Working experience and occupation He was admitted to the Malaysian Bar Council on 26 February 1993 as an Advocate & Solicitor. He has more than 19 years of experience in legal practice.
He joined Seal Incorporated Berhad in year 2005 as an Advisor before being promoted as Group CEO. Throughout the years, and with his Leadership Vision and Strategic Direction, coupled with his strong legal background, he spearheaded the strategic move and transformational restructuring in Seal Incorporated Berhad into profitable net cash position with diversified earnings base, optimal balance sheet structures, reflective book value coupled with strategic foreign investors base.
He left Seal Incorporated Berhad in October 2014 prior to joining Pentamaster Corporation Berhad.
Directorship of public companies (if any)None
Family relationship with any director and/or major shareholder of the listed issuerNone
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNone
Details of any interest in the securities of the listed issuer or its subsidiariesNone

Remarks :
Gender of Chuah Chong Ewe : Male


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