February 26, 2015

Company announcements: TENAGA, MAXIS, FIAMMA, WOODLAN, HOVID, WELLCAL, MAHSING, JIANKUN, JERASIA

TENAGA - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameTENAGA NASIONAL BHD  
Stock Name TENAGA  
Date Announced26 Feb 2015  
CategoryPDF Submission
Reference NoMM-150226-59889

SubjectNOTICE TO SHAREHOLDERS OF INTEGRAX BERHAD (“INTEGRAX”) IN RELATION TO THE CONDITIONAL TAKE-OVER OFFER BY TENAGA NASIONAL BERHAD (“TNB”) THROUGH CIMB INVESTMENT BANK BERHAD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN INTEGRAX WHICH ARE NOT ALREADY HELD BY TNB (“OFFER SHARES”) AT A REVISED CASH OFFER PRICE OF RM3.25 PER OFFER SHARE (“REVISED OFFER”)


MAXIS - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced26 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-150226-6A1AA

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ("EPF Board")
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
EPF Board
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the disposal of 1,000,000 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed23/02/2015
1,000,000
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)418,816,700 
Direct (%)5.58 
Indirect/deemed interest (units)31,173,300 
Indirect/deemed interest (%)0.41 
Total no of securities after change449,990,000
Date of notice24/02/2015

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 24 February 2015 and received by the Company on 26 February 2015.

The registered holders of the 449,990,000 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 417,316,700 Maxis Shares

2. EPF Board
- in respect of 1,500,000 Maxis Shares

Held through nominee
3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (KIB)
- in respect of 700,000 Maxis Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AFFIN-HWG)
- in respect of 3,900,000 Maxis Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (RHB INV)
- in respect of 1,000,000 Maxis Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AM INV)
- in respect of 1,782,600 Maxis Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 15,715,900 Maxis Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
- in respect of 4,581,100 Maxis Shares

9. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 850,000 Maxis Shares

10. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (TEMPLETON)
- in respect of 2,643,700 Maxis Shares


FIAMMA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameFIAMMA HOLDINGS BERHAD  
Stock Name FIAMMA  
Date Announced26 Feb 2015  
CategoryGeneral Meetings
Reference NoCC-150224-40273

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting26/02/2015
Time12:00 PM
VenueMain Board Room, Level 10, Wisma Fiamma, No. 20, Jalan 7A/62A, Bandar Manjalara, 52200 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Fiamma Holdings Berhad ("the Company") is pleased to inform that the shareholders of the Company had, at the Thirty-Second Annual General Meeting held on 26 February 2015, approved all the resolutions as prescribed in the notice convening the meeting, contained in the Annual Report 2014 of the Company.

This announcement is dated 26 February 2015.



WOODLAN - Changes in Sub. S-hldr's Int. (29B) - Dato' Mun Weng Sum

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameWOODLANDOR HOLDINGS BHD  
Stock Name WOODLAN  
Date Announced26 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-150226-81F01

Particulars of substantial Securities Holder

NameDato’ Mun Weng Sum
Address80 Jalan Bunga Anggerik
Dataran Ukay, Ulu Klang
68000 Ampang
Selangor Darul Ehsan
NRIC/Passport No/Company No.720604-14-5629
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderDato’ Mun Weng Sum
80 Jalan Bunga Anggerik
Dataran Ukay, Ulu Klang
68000 Ampang
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/02/2015
1,000
0.535 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect
Direct (units)1,000 
Direct (%)0.002 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change6,049,459
Date of notice26/02/2015


WOODLAN - Changes in Director's Interest (S135) - Dato' Mun Weng Sum

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameWOODLANDOR HOLDINGS BHD  
Stock Name WOODLAN  
Date Announced26 Feb 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-150226-81EE2

Information Compiled By KLSE

Particulars of Director

NameDato’ Mun Weng Sum
Address80 Jalan Bunga Anggerik
Dataran Ukay, Ulu Klang
68000 Ampang
Selangor Darul Ehsan
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
25/02/2015
1,000
0.535 

Circumstances by reason of which change has occurredAcquisition of shares.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)6,049,459 
Direct (%)15.12 
Indirect/deemed interest (units)661,766 
Indirect/deemed interest (%)1.65 
Date of notice26/02/2015


HOVID - HOVID - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameHOVID BERHAD  
Stock Name HOVID  
Date Announced26 Feb 2015  
CategoryListing Circular
Reference NoRN-150226-27389

LISTING'S CIRCULAR NO. L/Q : 72595 OF 2015


    Interim Dividend of 0.5 sen per share under the single tier system for the financial year ending 30 June 2015.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 10 March 2015 ]

    2) The last date of lodgement : [ 12 March 2015 ]

    3) Date Payable : [ 27 March 2015 ]

    Remarks :- Warrant holders are reminded to lodge with the Company's Registrar, Tricor Investor Services Sdn Bhd at 17th Floor, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, their exercise forms and subscription monies for subscription of new shares by 5.00 p.m. on 2 March 2015 to qualify for the above dividend entitlement.


WELLCAL - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameWELLCALL HOLDINGS BERHAD  
Stock Name WELLCAL  
Date Announced26 Feb 2015  
CategoryGeneral Meetings
Reference NoC&-150223-58270

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting26/02/2015
Time10:30 AM
VenueLangkawi Room, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur.
Outcome of Meeting

Wellcall Holdings Berhad ("Wellcall")

Results of the 9th Annual General Meeting ("AGM")

The Board of Directors of Wellcall is pleased to announce that all the resolutions as stated in the attached Notice of 9th AGM were duly passed by the Shareholders at the AGM held today.



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

Announcement Type: General Announcement
Company NameMAH SING GROUP BERHAD  
Stock Name MAHSING  
Date Announced26 Feb 2015  
CategoryGeneral Announcement
Reference NoMM-150226-37378

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionRENOUNCEABLE RIGHTS ISSUE OF UP TO 443,185,318 NEW ORDINARY SHARES OF RM0.50 EACH IN MAH SING GROUP BERHAD (“MAH SING”) (“MAH SING SHARES”) (“RIGHTS SHARES”) TOGETHER WITH UP TO 132,955,595 FREE DETACHABLE WARRANTS (“WARRANTS”), ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TEN (10) EXISTING MAH SING SHARES HELD AND THREE (3) WARRANTS FOR EVERY TEN (10) RIGHTS SHARES SUBSCRIBED FOR BY THE ENTITLED SHAREHOLDERS OF MAH SING AS AT 5.00 P.M. ON 26 JANUARY 2015, AT AN ISSUE PRICE OF RM1.42 PER RIGHTS SHARE (“RIGHTS ISSUE WITH WARRANTS”)

 

(The abbreviations used throughout this announcement shall have the same meanings as defined in the announcement dated 20 November 2014, unless otherwise stated. The Proposed Rights Issue with Warrants is hereinafter referred to as the “Rights Issue with Warrants”.)

We refer to, among others, the announcement dated 20 November 2014, in relation to the Rights Issue with Warrants.

On behalf of the Board of Mah Sing, CIMB wishes to announce that the Rights Issue with Warrants has been completed following the listing of and quotation for 443,185,318 Rights Shares and the admission of, listing of and quotation for 132,954,970 Warrants on the Main Market of Bursa Malaysia Securities Berhad (“Bursa Securities”) today.

In addition, the 12,921,939 additional 2013/2018 warrant(s) of Mah Sing, constituted by the deed poll dated 18 February 2013 (“Warrant B 2013/2018 Deed Poll”) and expiring on 16 March 2018* (“Warrant B 2013/2018”), pursuant to the adjustments to the outstanding Warrant B 2013/2018 as a consequence of the Rights Issue with Warrants are also listed and quoted on the Main Market of Bursa Securities today.

Note:

* As 18 March 2018, being the date preceding the fifth anniversary of the issue date of Warrant B 2013/2018 falls on a non-market day, the expiry date of the Warrant B 2013/2018 will be 16 March 2018, being the market day immediately preceding 18 March 2018, pursuant to the provisions of the Warrant B 2013/2018 Deed Poll.

 

This announcement is dated 26 February 2015.

 

 



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

Announcement Type: Financial Results
Company NameJIANKUN INTERNATIONAL BERHAD  
Stock Name JIANKUN  
Date Announced26 Feb 2015  
CategoryFinancial Results
Reference NoCC-150226-47106

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

Attachments

NIBQ4 2014 (240215).pdf
122 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
2,303
886
5,429
6,349
2Profit/(loss) before tax
-323
9,713
-1,967
8,850
3Profit/(loss) for the period
-348
5,504
-1,992
4,641
4Profit/(loss) attributable to ordinary equity holders of the parent
-348
5,504
-1,992
4,641
5Basic earnings/(loss) per share (Subunit)
-0.23
10.81
-1.31
9.12
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 ($$)
0.2954
0.4037
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


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

Announcement Type: Financial Results
Company NameJERASIA CAPITAL BERHAD  
Stock Name JERASIA  
Date Announced26 Feb 2015  
CategoryFinancial Results
Reference NoCC-150226-955FF

Financial Year End31/03/2015
Quarter3
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
87,792
88,440
246,182
237,774
2Profit/(loss) before tax
2,071
2,149
5,604
3,881
3Profit/(loss) for the period
1,186
1,373
3,667
2,452
4Profit/(loss) attributable to ordinary equity holders of the parent
1,186
1,373
3,667
2,452
5Basic earnings/(loss) per share (Subunit)
1.45
1.67
4.47
2.99
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 ($$)
1.5500
1.5000
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


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