February 26, 2015

Company announcements: SMI, WARISAN, TIMECOM, COMPUGT, LUSTER, NAIM, CNI, ATRIUM, WASEONG

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

Announcement Type: Financial Results
Company NameSOUTH MALAYSIA INDUSTRIES BERHAD  
Stock Name SMI  
Date Announced26 Feb 2015  
CategoryFinancial Results
Reference NoSM-150226-62368

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

Attachments

SMIB 4Qtr Results.pdf
257 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
18,272
17,466
64,648
77,406
2Profit/(loss) before tax
-1,057
-7,855
-9,670
-17,458
3Profit/(loss) for the period
-1,257
-7,825
-10,082
-17,683
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,181
-7,767
-9,662
-16,451
5Basic earnings/(loss) per share (Subunit)
-0.56
-3.70
-4.60
-7.84
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 ($$)
0.7000
0.7300
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


WARISAN - OTHERS 1. Proposed Renewal of Authority for the Company to Purchase Its Own Shares 2. Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions

Announcement Type: General Announcement
Company NameWARISAN TC HOLDINGS BERHAD  
Stock Name WARISAN  
Date Announced26 Feb 2015  
CategoryGeneral Announcement
Reference NoWT-150211-40135

TypeAnnouncement
SubjectOTHERS
Description1. Proposed Renewal of Authority for the Company to Purchase Its Own Shares

2. Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions

The Board of Directors of Warisan TC Holdings Berhad ("the Company") wishes to inform that the Company will seek shareholders' approval for the following proposals at the forthcoming Annual General Meeting of the Company:-

1. Proposed Renewal of Authority for the Company to Purchase Its Own Shares ("Proposed Share Buy Back"); and

2. Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions ("Proposed Shareholders' Mandate").

A circular containing details of the Proposed Share Buy Back and Proposed Shareholders' Mandate will be despatched to the shareholders of the Company in due course.

The announcement is dated 26 February 2015.



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

Announcement Type: Financial Results
Company NameWARISAN TC HOLDINGS BERHAD  
Stock Name WARISAN  
Date Announced26 Feb 2015  
CategoryFinancial Results
Reference NoWT-150218-2D930

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

Attachments

WarisanQ42014.pdf
740 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
103,048
130,137
459,933
483,662
2Profit/(loss) before tax
-834
22,143
3,291
42,907
3Profit/(loss) for the period
-369
19,758
1,373
34,003
4Profit/(loss) attributable to ordinary equity holders of the parent
-155
19,871
1,732
34,221
5Basic earnings/(loss) per share (Subunit)
-0.24
30.52
2.66
52.55
6Proposed/Declared dividend per share (Subunit)
4.50
4.50
9.00
10.50


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 ($$)
5.0700
4.6000
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


TIMECOM - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameTIME DOTCOM BERHAD  
Stock Name TIMECOM  
Date Announced26 Feb 2015  
CategoryEntitlements (Notice of Book Closure)
Reference NoTD-150216-44672

EX-date10/03/2015
Entitlement date12/03/2015
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionInterim Tax Exempt (Single Tier) Dividend of 5.6 sen 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 10/03/2015 to 12/03/2015 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Payment date 31/03/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers12/03/2015 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit10/03/2015 
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.056


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

Announcement Type: Financial Results
Company NameCOMPUGATES HOLDINGS BERHAD  
Stock Name COMPUGT  
Date Announced26 Feb 2015  
CategoryFinancial Results
Reference NoCC-150225-56141

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

Attachments

Grp FS Q4 2014 .pdf
50 KB

Notes Q4_2014 .pdf
190 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
34,628
29,086
129,145
131,259
2Profit/(loss) before tax
-24,331
-6,645
-33,544
-7,724
3Profit/(loss) for the period
-23,905
-6,677
-33,411
-3,674
4Profit/(loss) attributable to ordinary equity holders of the parent
-23,388
-4,325
-30,694
-1,514
5Basic earnings/(loss) per share (Subunit)
-1.10
-0.20
-1.44
-0.07
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 ($$)
0.0600
0.0700
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


LUSTER - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameLUSTER INDUSTRIES BHD.  
Stock Name LUSTER  
Date Announced26 Feb 2015  
CategoryGeneral Announcement
Reference NoOS-150226-49295

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionPROPOSED PRIVATE PLACEMENT OF NOT MORE THAN TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF LUSTER (“PROPOSED PRIVATE PLACEMENT”)

We refer to the announcements dated 14 August 2014, 21 August 2014 and 26 August 2014 in relation to Proposed Private Placement (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.

 

The approval granted by Bursa Securities, vide its letter dated 26 August 2014 to complete the Proposed Private Placement has lapsed on 26 February 2015.

 

On behalf of the Board of Directors of Luster, TA Securities wishes to announce that an application for an extension of time for further two (2) months period from 26 February 2015 to complete the implementation of the Proposed Private Placement has been submitted today to Bursa Securities for their consideration and approval.

 

This announcement is dated 26 February 2015.



NAIM - First Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameNAIM HOLDINGS BERHAD  
Stock Name NAIM  
Date Announced26 Feb 2015  
CategoryEntitlements (Notice of Book Closure)
Reference NoNH-150226-57119

EX-date23/03/2015
Entitlement date25/03/2015
Entitlement time05:00:00 PM
Entitlement subjectFirst Interim Dividend
Entitlement descriptionFirst Interim Single Tier Dividend of 3.5 sen
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 24/04/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers25/03/2015 
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.035


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

Announcement Type: Financial Results
Company NameCNI HOLDINGS BERHAD  
Stock Name CNI  
Date Announced26 Feb 2015  
CategoryFinancial Results
Reference NoCH-150225-57223

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

Attachments

CNI Q4 2014 Results.pdf
318 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
25,933
32,201
92,570
111,979
2Profit/(loss) before tax
-1,448
229
-6,694
-207
3Profit/(loss) for the period
-1,581
-66
-7,092
-814
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,548
-73
-6,413
-651
5Basic earnings/(loss) per share (Subunit)
-0.22
-0.01
-0.90
-0.09
6Proposed/Declared dividend per share (Subunit)
0.30
0.30
0.30
0.30


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 ($$)
0.1300
0.1400
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


ATRIUM - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameATRIUM REAL ESTATE INVESTMENT TRUST  
Stock Name ATRIUM  
Date Announced26 Feb 2015  
CategoryGeneral Meetings
Reference NoCK-150223-43900

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThird Annual General Meeting
Date of Meeting23/04/2015
Time10:00 AM
VenueCahaya Room, 4th Floor
Flamingo Hotel
5, Tasik Ampang
Jalan Hulu Kelang
68000 Ampang
Selangor Darul Ehsan
Date of General Meeting Record of Depositors16/04/2015


WASEONG - Second interim dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameWAH SEONG CORPORATION BERHAD  
Stock Name WASEONG  
Date Announced26 Feb 2015  
CategoryEntitlements (Notice of Book Closure)
Reference NoWS-150225-42423

EX-date12/03/2015
Entitlement date16/03/2015
Entitlement time05:00:00 PM
Entitlement subjectSecond interim dividend
Entitlement descriptionSingle tier cash dividend of 2.50 sen per ordinary share of RM0.50.
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 noAgriteum Share Registration Services Sdn Bhd (578473-T)
2nd Floor, Wisma Penang Garden
42 Jalan Sultan Ahmad Shah
10050 Penang
Tel No.: 04-2282 321
Payment date 03/04/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers16/03/2015 
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.025


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