WILLOW - WILLOW - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | WILLOWGLEN MSC BERHAD |
| Stock Name | WILLOW |
| Date Announced | 26 Feb 2015 |
| Category | Listing Circular |
| Reference No | RN-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 Name | MMS VENTURES BERHAD (ACE Market) |
| Stock Name | MMSV |
| Date Announced | 26 Feb 2015 |
| Category | Financial Results |
| Reference No | MV-150226-64800 |
| Financial Year End | 31/12/2014 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/12/2014 |
| The figures | have not been audited |
| Remarks : |
| NA |
- 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 | 7,121 | 6,330 | 39,691 | 26,675 |
| 2 | Profit/(loss) before tax | 1,746 | 1,020 | 10,510 | 5,031 |
| 3 | Profit/(loss) for the period | 1,724 | 1,012 | 10,456 | 5,021 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,724 | 1,012 | 10,456 | 5,021 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.06 | 0.62 | 6.41 | 3.08 |
| 6 | Proposed/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:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
MMSV - Second interim dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | MMS VENTURES BERHAD (ACE Market) |
| Stock Name | MMSV |
| Date Announced | 26 Feb 2015 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-150226-4A00C |
AIM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ADVANCE INFORMATION MARKETING BERHAD (ACE Market) |
| Stock Name | AIM |
| Date Announced | 26 Feb 2015 |
| Category | Change in Boardroom |
| Reference No | CC-150225-5005F |
| Date of change | 26/02/2015 |
| Name | Dato’ Nik Ismail Bin Dato’ Nik Yusoff |
| Age | 68 |
| Nationality | Malaysian/Malay |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to his other personal commitments. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Diploma 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 issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
AIM - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ADVANCE INFORMATION MARKETING BERHAD (ACE Market) |
| Stock Name | AIM |
| Date Announced | 26 Feb 2015 |
| Category | Change in Audit Committee |
| Reference No | CC-150225-4F519 |
| Date of change | 26/02/2015 |
| Name | Dato’ Nik Ismail Bin Dato’ Nik Yusoff |
| Age | 68 |
| Nationality | Malaysian/Malay |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Diploma 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 issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/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 Name | DGB ASIA BERHAD (ACE Market) |
| Stock Name | DGB |
| Date Announced | 26 Feb 2015 |
| Category | Financial Results |
| Reference No | CM-150226-54650 |
| Financial Year End | 30/09/2015 |
| Quarter | 1 |
| 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 | $$'000 | ||
| 1 | Revenue | 1,888 | 2,795 | 1,888 | 2,795 |
| 2 | Profit/(loss) before tax | 138 | -528 | 138 | -528 |
| 3 | Profit/(loss) for the period | 138 | -528 | 138 | -528 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 139 | -538 | 139 | -538 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.09 | -0.47 | 0.09 | -0.47 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.0500 | 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:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
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 Name | IDEAL JACOBS (MALAYSIA) CORPORATION BHD (ACE Market) |
| Stock Name | IJACOBS |
| Date Announced | 26 Feb 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-150225-2C358 |
Information Compiled By KLSE
Particulars of Director
| Name | TAN KEAN HUAT |
| Address | No. 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 | 50,000 | 0.350 |
| Circumstances by reason of which change has occurred | Acquisition of shares via open market |
| Nature of interest | DIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 80,000 |
| Direct (%) | 0.061 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 26/02/2015 |
| 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 Name | OCK GROUP BERHAD |
| Stock Name | OCK |
| Date Announced | 26 Feb 2015 |
| Category | Financial Results |
| Reference No | CC-150226-B7D29 |
| Financial Year End | 31/12/2014 |
| Quarter | 4 |
| 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 | 59,525 | 46,196 | 187,490 | 152,041 |
| 2 | Profit/(loss) before tax | 10,275 | 7,345 | 23,848 | 21,159 |
| 3 | Profit/(loss) for the period | 7,421 | 4,851 | 17,905 | 15,291 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 7,265 | 4,548 | 16,360 | 13,655 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.78 | 1.60 | 4.92 | 5.02 |
| 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 ($$) | 0.3500 | 0.2900 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
HHGROUP - Quarterly rpt on consolidated results for the financial period ended 31/12/2014
Announcement Type: Financial Results
| Company Name | HENG HUAT RESOURCES GROUP BERHAD (ACE Market) |
| Stock Name | HHGROUP |
| Date Announced | 26 Feb 2015 |
| Category | Financial Results |
| Reference No | CC-150226-CB54A |
| Admission Sponsor | Kenanga Investment Bank Bhd |
| Sponsor | Same as above |
| Financial Year End | 31/12/2014 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/12/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2014 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 23,206 | 23,076 | 91,660 | 73,740 |
| 2 | Profit/(loss) before tax | 3,460 | 3,456 | 13,154 | 11,382 |
| 3 | Profit/(loss) for the period | 4,583 | 2,532 | 12,776 | 9,892 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 3,430 | 2,429 | 10,401 | 9,740 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.67 | 1.52 | 5.79 | 6.11 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.3800 | 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:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
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 Name | PASUKHAS GROUP BERHAD (ACE Market) |
| Stock Name | PASUKGB |
| Date Announced | 26 Feb 2015 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CA-150225-61805 |
| Admission Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
Particulars of substantial Securities Holder
| Remarks : |
| Form 29C was received on 25 February 2015. |
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