February 26, 2015

Company announcements: WILLOW, MMSV, AIM, DGB, IJACOBS, OCK, HHGROUP, PASUKGB

WILLOW - WILLOW - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameWILLOWGLEN MSC BERHAD  
Stock Name WILLOW  
Date Announced26 Feb 2015  
CategoryListing Circular
Reference NoRN-150226-30634

LISTING'S CIRCULAR NO. L/Q : 72602 OF 2015


    Final Dividend of 20% tax-exempt for the financial year ended 31 December 2014.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 13 May 2015 ]

    2) The last date of lodgement : [ 15 May 2015 ]

    3) Date Payable : [ 28 May 2015 ]


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

Announcement Type: Financial Results
Company NameMMS VENTURES BERHAD (ACE Market) 
Stock Name MMSV  
Date Announced26 Feb 2015  
CategoryFinancial Results
Reference NoMV-150226-64800

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

Attachments

MMSV_647125-P_31.12.14Q4.pdf
96 KB


Remarks :
NA
  • 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
7,121
6,330
39,691
26,675
2Profit/(loss) before tax
1,746
1,020
10,510
5,031
3Profit/(loss) for the period
1,724
1,012
10,456
5,021
4Profit/(loss) attributable to ordinary equity holders of the parent
1,724
1,012
10,456
5,021
5Basic earnings/(loss) per share (Subunit)
1.06
0.62
6.41
3.08
6Proposed/Declared dividend per share (Subunit)
1.00
0.00
1.00
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 ($$)
0.1900
0.1400

Remarks :
NA
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


MMSV - Second interim dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameMMS VENTURES BERHAD (ACE Market) 
Stock Name MMSV  
Date Announced26 Feb 2015  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-150226-4A00C

EX-date20/03/2015
Entitlement date24/03/2015
Entitlement time05:00:00 PM
Entitlement subjectSecond interim dividend
Entitlement descriptionSecond Interim Single Tier Dividend of 1 sen per ordinary share of RM0.10 each
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 noSymphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel: 03-78418000
Payment date 22/04/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers24/03/2015 
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 Currency0.01


AIM - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameADVANCE INFORMATION MARKETING BERHAD (ACE Market) 
Stock Name AIM  
Date Announced26 Feb 2015  
CategoryChange in Boardroom
Reference NoCC-150225-5005F

Date of change26/02/2015
NameDato’ Nik Ismail Bin Dato’ Nik Yusoff
Age68
NationalityMalaysian/Malay
DesignationChairman
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonDue to his other personal commitments.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsDiploma Police Science (DPS), University Kebangsaan Malaysia 
Working experience and occupation Dato’ Nik Ismail Bin Dato’ Nik Yusoff obtained a Diploma in Police Science from the University Kebangsaan Malaysia. He began his career with the Royal Malaysia Police in 1965, where he served in numerous senior positions within the Royal Malaysia Police such as the Head of Special Branch, Trengganu (1982 –1983), Commandant Special Branch Training School (1989 – 1992), Deputy Director Special Branch 1 (1995 – 1997) and Chief Police Officer of Trengganu (1997), Kedah (1997 – 1999), Selangor (1999 – 2001). He retired from the force as the Deputy Commissioner of Police in 2001. He is also a director of several private limited companies.  
Directorship of public companies (if any)(i) Lebtech Berhad
(ii)Scan Associates Berhad 
Family relationship with any director and/or major shareholder of the listed issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesN/A 


AIM - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameADVANCE INFORMATION MARKETING BERHAD (ACE Market) 
Stock Name AIM  
Date Announced26 Feb 2015  
CategoryChange in Audit Committee
Reference NoCC-150225-4F519

Date of change26/02/2015
NameDato’ Nik Ismail Bin Dato’ Nik Yusoff
Age68
NationalityMalaysian/Malay
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsDiploma Police Science (DPS), University Kebangsaan Malaysia 
Working experience and occupation Dato’ Nik Ismail Bin Dato’ Nik Yusoff obtained a Diploma in Police Science from the University Kebangsaan Malaysia. He began his career with the Royal Malaysia Police in 1965, where he served in numerous senior positions within the Royal Malaysia Police such as the Head of Special Branch, Trengganu (1982 –1983), Commandant Special Branch Training School (1989 – 1992), Deputy Director Special Branch 1 (1995 – 1997) and Chief Police Officer of Trengganu (1997), Kedah (1997 – 1999), Selangor (1999 – 2001). He retired from the force as the Deputy Commissioner of Police in 2001. He is also a director of several private limited companies.  
Directorship of public companies (if any)(i) Lebtech Berhad
(ii)Scan Associates Berhad  
Family relationship with any director and/or major shareholder of the listed issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesN/A 
Composition of Audit Committee (Name and Directorate of members after change)1) Sim Thean Wah - Independent Non-Executive Director (Chairman of Audit Committee)
2) Mejar Ismail bin Ahmad (R) - Independent Non-Executive Director (Member of Audit Committee)
3) General Tan Sri Dato’ Sri Hj. Suleiman bin Mahmud RMAF (Rtd) - Independent Non-Executive Director (Member of Audit Committee)


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

Announcement Type: Financial Results
Company NameDGB ASIA BERHAD (ACE Market) 
Stock Name DGB  
Date Announced26 Feb 2015  
CategoryFinancial Results
Reference NoCM-150226-54650

Financial Year End30/09/2015
Quarter1
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
1,888
2,795
1,888
2,795
2Profit/(loss) before tax
138
-528
138
-528
3Profit/(loss) for the period
138
-528
138
-528
4Profit/(loss) attributable to ordinary equity holders of the parent
139
-538
139
-538
5Basic earnings/(loss) per share (Subunit)
0.09
-0.47
0.09
-0.47
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 ($$)
0.0500
0.0500
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


IJACOBS - Changes in Director's Interest (S135) - TAN KEAN HUAT

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameIDEAL JACOBS (MALAYSIA) CORPORATION BHD (ACE Market) 
Stock Name IJACOBS  
Date Announced26 Feb 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150225-2C358

Information Compiled By KLSE

Particulars of Director

NameTAN KEAN HUAT
AddressNo. 3, Jalan Pekaka 8/15,
Section 8 Kota Damansara,
47810 Petaling Jaya,
Selangor Darul Ehsan.
Descriptions(Class & nominal value)ORDINARY SHARES OF RM0.10 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
23/02/2015
50,000
0.350 

Circumstances by reason of which change has occurredAcquisition of shares via open market
Nature of interestDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)80,000 
Direct (%)0.061 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice26/02/2015

Remarks :
This disclosure also serves as an announcement pursuant to paragraph 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad for dealings outside closed period.

The aforesaid acquisition of 50,000 ordinary shares represents 0.038% of the issued and paid-up share capital of Ideal Jacobs (Malaysia) Corporation Berhad.


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

Announcement Type: Financial Results
Company NameOCK GROUP BERHAD  
Stock Name OCK  
Date Announced26 Feb 2015  
CategoryFinancial Results
Reference NoCC-150226-B7D29

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

Attachments

OCK Group Berhad Q42014.pdf
329 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
59,525
46,196
187,490
152,041
2Profit/(loss) before tax
10,275
7,345
23,848
21,159
3Profit/(loss) for the period
7,421
4,851
17,905
15,291
4Profit/(loss) attributable to ordinary equity holders of the parent
7,265
4,548
16,360
13,655
5Basic earnings/(loss) per share (Subunit)
1.78
1.60
4.92
5.02
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 ($$)
0.3500
0.2900
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


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

Announcement Type: Financial Results
Company NameHENG HUAT RESOURCES GROUP BERHAD (ACE Market) 
Stock Name HHGROUP  
Date Announced26 Feb 2015  
CategoryFinancial Results
Reference NoCC-150226-CB54A

Admission SponsorKenanga Investment Bank Bhd
SponsorSame as above
Financial Year End31/12/2014
Quarter4
Quarterly report for the financial period ended31/12/2014
The figureshave not been audited

Attachments

HHRG_Q4'2014.pdf
478 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
23,206
23,076
91,660
73,740
2Profit/(loss) before tax
3,460
3,456
13,154
11,382
3Profit/(loss) for the period
4,583
2,532
12,776
9,892
4Profit/(loss) attributable to ordinary equity holders of the parent
3,430
2,429
10,401
9,740
5Basic earnings/(loss) per share (Subunit)
1.67
1.52
5.79
6.11
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 ($$)
0.3800
0.2300
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


PASUKGB - Notice of Person Ceasing (29C) - Tan Chor Tong

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NamePASUKHAS GROUP BERHAD (ACE Market) 
Stock Name PASUKGB  
Date Announced26 Feb 2015  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCA-150225-61805

Admission SponsorM&A Securities Sdn Bhd
SponsorSame as above

Particulars of substantial Securities Holder

NameTan Chor Tong
AddressNo. 40 Jalan Bukit Segar 5
Bukit Segar
56100 Kuala Lumpur
NRIC/Passport No/Company No.570514-10-6131
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Date of cessation28/01/2015
Name & address of registered holderTan Chor Tong
No. 40 Jalan Bukit Segar 5
Bukit Segar
56100 Kuala Lumpur

Modal Khas Holdings Sdn Bhd
Wisma Modal Khas
Lot 5815-A, Jalan Mawar
Taman Bukit Serdang
Seksyen 9
43300 Seri Kembangan
Selangor Darul Ehsan
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed149,261,000 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderTransfer of entire shareholdings due to his death on 26 October 2014 vide Grant of Probate Letter on 9 December 2014
Nature of interestDirect - 5,760,000 Ordinary Shares of RM0.10 each

Indirect - 143,501,000 Ordinary Shares of RM0.10 each
Date of notice25/02/2015

Remarks :
Form 29C was received on 25 February 2015.


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