SMTRACK - OTHERS (Amended Announcement)
Announcement Type: General Announcement
| Company Name | SMTRACK BERHAD (ACE Market) |
| Stock Name | SMTRACK |
| Date Announced | 13 Feb 2015 |
| Category | General Announcement |
| Reference No | CC-150213-300AB |
| Type | Announcement |
| Subject | OTHERS |
| Description | SMTRACK BERHAD (Formerly known as Smartag Solutions Berhad) ("SMTrack" or "the Company") - AGREEMENT TO PURCHASE PALM OIL ACID ENTERED INTO BETWEEN SMTRACK BERHAD AND SINO RENEWABLE ENERGY CORPORATION IN CHINA |
We refer to the announcement dated 12 February 2015 in relation to the agreement to purchase palm oil acid entered into between the Company and Sino Renewable Energy Corporation. We wish to inform that the third line of the introduction of the announcement should read as "SMTrack shall collect palm oil sludge or palm acid oil from palm oil mill in Southeast Asia and export to China" instead of "SMTrack shall collect palm oil sludge or palm acid oil from palm oil mill in Malaysia and export to Southeast Asia." Please refer to the attachment for the details on the amended announcement. This announcement is dated 13 February 2015. | |
IJM - OTHERS IJM CORPORATION BERHAD (“IJM”) - DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 33 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010
Announcement Type: General Announcement
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 13 Feb 2015 |
| Category | General Announcement |
| Reference No | MI-150213-42143 |
| Type | Announcement | ||||||||||||||||||||
| Subject | OTHERS | ||||||||||||||||||||
| Description | IJM CORPORATION BERHAD (“IJM”) - DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 33 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010 | ||||||||||||||||||||
We refer to the announcements dated 9 June 2014 and 12 June 2014 in respect of the proposed privatisation of IJM Land Berhad (“IJM Land”) by IJM to be undertaken by way of a members’ scheme of arrangement pursuant to Section 176 of the Companies Act, 1965.
On behalf of IJM, Maybank Investment Bank Berhad wishes to announce the following dealings in the ordinary shares of RM1.00 each in IJM Land (“IJM Land Shares”):
*RM per IJM Land Share, excluding brokerage and other incidental costs. This announcement is dated 13 February 2015.
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KPJ - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 13 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-150213-8C038 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur. |
| NRIC/Passport No/Company No. | EPF Act 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Citigroup Nominess (Tempatan) Sdn Bhd Level 42, Menara Citibank, 165 Jalan Ampang, 50450, Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 09/02/2015 | 479,800 |
| Remarks : |
| Notice dated 10 February 2015 was received via courier on 12 February 2015. |
PWORTH - Quarterly rpt on consolidated results for the financial period ended 31/12/2014
Announcement Type: Financial Results
| Company Name | PRICEWORTH INTERNATIONAL BERHAD |
| Stock Name | PWORTH |
| Date Announced | 13 Feb 2015 |
| Category | Financial Results |
| Reference No | CC-150213-35469 |
| Financial Year End | 30/06/2015 |
| Quarter | 2 |
| 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 | 47,009 | 50,336 | 90,866 | 95,812 |
| 2 | Profit/(loss) before tax | 229 | -6,447 | 985 | -12,476 |
| 3 | Profit/(loss) for the period | 332 | -6,344 | 1,156 | -12,282 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 360 | -6,278 | 1,199 | -12,145 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.09 | -3.61 | 0.31 | -6.99 |
| 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 ($$) | 0.6000 | 0.7500 | ||
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 |
WZSATU - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 13 Feb 2015 |
| Category | General Meetings |
| Reference No | CS-150210-43536 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 13/02/2015 |
| Time | 10:00 AM |
| Venue | Kristal Ballroom 1, Level 1, West Wing Hilton Petaling Jaya No. 2 Jalan Barat 46200 Petaling Jaya Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of WZ Satu Berhad is pleased to announce that the shareholders of WZ Satu Berhad have, at the Tenth Annual General Meeting ("10th AGM") of the Company held earlier today, duly approved and passed all the resolutions as set out in the Notice of 10th AGM dated 22 January 2015. This announcement is dated 13 February 2015. |
WZSATU - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 13 Feb 2015 |
| Category | Change in Audit Committee |
| Reference No | CS-150210-47531 |
| Date of change | 13/02/2015 |
| Name | Dato' Siow Kim Lun |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Dato' Siow Kim Lun ("Dato' Siow") holds a bachelor’s degree in Economics (Honours) from Universiti Kebangsaan Malaysia and a master’s degree in Business Administration from the Catholic University of Leuven, Belgium. Dato' Siow also attended the Advanced Management Program in Harvard Business School. |
| Working experience and occupation | Dato’ Siow has considerable experience in corporate finance and securities market regulatory matters. He started his career in investment banking with Malaysian International Merchant Bankers in 1981 and has served as a Manager in its Corporate Finance division. In 1985, he joined Permata Chartered Merchant Bank Bhd (now known as Affin Hwang Investment Bank) as the Manager of Corporate Finance. He later became the Divisional Head of its Corporate Finance division. Between 1993 and 2006, Dato’ Siow was with the Securities Commission where he served as the Director of its Issues and Investment division as well as the Director of its Market Supervision division. |
| Directorship of public companies (if any) | 1) Citibank Bhd 2) Eco World International Berhad 3) EITA Resources Berhad 4) Hong Leong Assurance Berhad 5) Sunway Construction Group Berhad 6) UMW Holdings Berhad |
| 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 | Direct Interest: 110,000 Warrant Direct Interest: 55,000 |
| Composition of Audit Committee (Name and Directorate of members after change) | Dato' Yeong Kok Hee (Member, Independent Non-Executive Director) Encik Rosli bin Shafiei (Member, Independent Non-Executive Director) Dato' Amin Rafie Bin Othman (Member, Senior Independent Non-Executive Director) |
| Remarks : |
| Dato' Siow also retired as member of the Nomination Committee and Remuneration Committee respectively with effect from the same date hereof. |
WZSATU - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 13 Feb 2015 |
| Category | Change in Boardroom |
| Reference No | CS-150210-44069 |
| Date of change | 13/02/2015 |
| Name | Dato' Siow Kim Lun |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Dato' Siow Kim Lun ("Dato' Siow") holds a bachelor’s degree in Economics (Honours) from Universiti Kebangsaan Malaysia and a master’s degree in Business Administration from the Catholic University of Leuven, Belgium. Dato' Siow also attended the Advanced Management Program in Harvard Business School. |
| Working experience and occupation | Dato’ Siow has considerable experience in corporate finance and securities market regulatory matters. He started his career in investment banking with Malaysian International Merchant Bankers in 1981 and has served as a Manager in its Corporate Finance division. In 1985, he joined Permata Chartered Merchant Bank Bhd (now known as Affin Hwang Investment Bank) as the Manager of Corporate Finance. He later became the Divisional Head of its Corporate Finance division. Between 1993 and 2006, Dato’ Siow was with the Securities Commission where he served as the Director of its Issues and Investment division as well as the Director of its Market Supervision division. |
| Directorship of public companies (if any) | 1) Citibank Bhd 2) Eco World International Berhad 3) EITA Resources Berhad 4) Hong Leong Assurance Berhad 5) Sunway Construction Group Berhad 6) UMW Holdings Berhad |
| 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 | Direct Interest: 110,000 Warrant Direct Interest: 55,000 |
| Remarks : |
| Dato' Siow also retired as the Chairman of the Audit Committee and member of the Nomination Committee and Remuneration Committee respectively with effect from the same date hereof. |
WZSATU - OTHERS WZ SATU BERHAD (“WZ SATU”) - Notification pursuant to Paragraph 9.19(15) of Chapter 9 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on Change of External Auditors
Announcement Type: General Announcement
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 13 Feb 2015 |
| Category | General Announcement |
| Reference No | CS-150210-43773 |
| Type | Announcement |
| Subject | OTHERS |
| Description | WZ SATU BERHAD (“WZ SATU”) - Notification pursuant to Paragraph 9.19(15) of Chapter 9 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on Change of External Auditors |
The Board of Directors of WZ Satu wishes to announce that Messrs. Baker Tilly Monteiro Heng have been appointed as the Auditors of the Company in place of the retiring Auditors, Messrs. Tai, Yapp & Co., to hold office until the conclusion of the next Annual General Meeting at a remuneration to be agreed between the Directors and the Auditors, at the Tenth Annual General Meeting of the Company held on Friday, 13 February 2015. This announcement is dated 13 February 2015. | |
DAIBOCI - DAIBOCI - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD. |
| Stock Name | DAIBOCI |
| Date Announced | 13 Feb 2015 |
| Category | Listing Circular |
| Reference No | RN-150213-28186 |
LISTING'S CIRCULAR NO. L/Q : 72467 OF 2015
Interim single tier dividend of 3.50 sen per share.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 6 March 2015 ]
2) The last date of lodgement : [ 10 March 2015 ]
3) Date Payable : [ 27 March 2015 ]
PESONA - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | PESONA METRO HOLDINGS BERHAD |
| Stock Name | PESONA |
| Date Announced | 13 Feb 2015 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CK-150212-64551 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Conversion of Warrants into Ordinary Shares |
| No. of shares issued under this corporate proposal | 319,000 |
| Issue price per share ($$) | MYR 0.250 |
| Par Value ($$) | MYR 0.250 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 510,521,448 |
| Currency | MYR 127,630,362.000 |
| Listing Date | 16/02/2015 |
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