WTK - Change in Boardroom
| Company Name | WTK HOLDINGS BERHAD |
| Stock Name | WTK |
| Date Announced | 27 Feb 2015 |
| Category | Change in Boardroom |
| Reference No | WH-150227-492F3 |
| Date of change | 27/02/2015 |
| Name | ALFIAN BIN MOHAMED BASIR |
| Age | 41 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Chartered Accountant (C.A.(M)) Member of the Malaysian Institute of Accountants. Bachelor of Accounting (Hons), University of Malaya, Kuala Lumpur. |
| Working experience and occupation | Encik Alfian began his career in 1998 at Ernst & Young, Kuala Lumpur, a global accounting firm. Specialising in the financial sector, he gained a wealth of experience managing financial audits and special due diligence assignments at various local financial institutions, as well as at overseas financial institutions. He left Ernst & Young in 2001 to pursue his interest in the field of ICT. He focused on providing ICT consultancy services, as well being involved in the telecommunications industry. He is currently the Managing Director of the Blue Horus Solutions Group. From 2010, Encik Alfian began to venture into the Oil and Gas industry. Upon seeing the growth potential of the offshore marine business in Oil and Gas industry, Encik Alfian began to fully focus his efforts on this segment. He is currently a Director of Alanya Marine Ventures Sdn Bhd, a wholly-owned subsidiary of WTK Holdings Berhad. Encik Alfian is also the Non-Executive Chairman and an Independent Non-Executive Director of Willowglen MSC Berhad. |
| Directorship of public companies (if any) | Willowglen MSC 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 shareholdings of 6,235,313 ordinary shares of RM0.50 each in W T K Holdings Berhad. |
| Remarks : |
| Gender : Male (This announcement is dated 27 February 2015.) |
WTK - Quarterly rpt on consolidated results for the financial period ended 31/12/2014
| Company Name | WTK HOLDINGS BERHAD |
| Stock Name | WTK |
| Date Announced | 27 Feb 2015 |
| Category | Financial Results |
| Reference No | WH-150206-48670 |
| 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 | 171,254 | 197,489 | 677,391 | 714,528 |
| 2 | Profit/(loss) before tax | 1,802 | 10,232 | 50,352 | 55,979 |
| 3 | Profit/(loss) for the period | 3,013 | 14,529 | 39,621 | 50,072 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 3,242 | 14,777 | 39,789 | 49,813 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.74 | 3.40 | 9.09 | 11.47 |
| 6 | Proposed/Declared dividend per share (Subunit) | 1.83 | 2.52 | 1.83 | 2.52 |
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 ($$) | 2.7700 | 2.8800 | ||
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 |
IBHD - MEMORANDUM OF UNDERSTANDING
| Company Name | I-BERHAD |
| Stock Name | IBHD |
| Date Announced | 27 Feb 2015 |
| Category | General Announcement |
| Reference No | II-150227-32435 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | STATUS OF LETTER OF UNDERSTANDING WITH HILTON WORLDWIDE MANAGE LIMITED |
We refer to the Company's announcement on 9 December 2014 in respect of the Letter of Understanding (LOU) between Hilton Worldwide Manage Limited and the Company's wholly owned subsidiary, I-R & D Sdn Bhd in relation to the proposed hotel, Doubletree by Hilton Shah Alam. Further to the said announcement, there are no new developments to the said LOU. The Company will make the appropriate announcement on any new development to the LOU, if any. This announcement is dated 27 February 2015. | |
WTHORSE - OTHERS WHITE HORSE BERHAD ("WTHORSE" or "the Company") - FINAL TAX-EXEMPT DIVIDEND OF 5 SEN PER SHARE
| Company Name | WHITE HORSE BERHAD |
| Stock Name | WTHORSE |
| Date Announced | 27 Feb 2015 |
| Category | General Announcement |
| Reference No | CS-150227-43598 |
| Type | Announcement |
| Subject | OTHERS |
| Description | WHITE HORSE BERHAD ("WTHORSE" or "the Company") - FINAL TAX-EXEMPT DIVIDEND OF 5 SEN PER SHARE |
The Board of Directors of WTHORSE had resolved to recommend a final tax-exempt dividend of 5 sen per share for the financial year ended 31 December 2014, subject to the shareholders’ approval at the forthcoming Annual General Meeting. The aforesaid tax-exempt dividend is exempted from income tax in Malaysia in the hands of shareholders pursuant to Paragraph 5(6) of Schedule 7A of the Income Tax Act 1967. The date of entitlement and date of payment in respect of the aforesaid final tax-exempt dividend will be determined and announced in due course. | |
WTHORSE - Quarterly rpt on consolidated results for the financial period ended 31/12/2014
| Company Name | WHITE HORSE BERHAD |
| Stock Name | WTHORSE |
| Date Announced | 27 Feb 2015 |
| Category | Financial Results |
| Reference No | CS-150227-41231 |
| 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 | $$'000 | ||
| 1 | Revenue | 202,767 | 190,962 | 750,982 | 646,814 |
| 2 | Profit/(loss) before tax | 16,369 | 21,641 | 77,463 | 73,596 |
| 3 | Profit/(loss) for the period | 13,958 | 8,601 | 59,029 | 48,182 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 13,958 | 8,601 | 59,029 | 48,182 |
| 5 | Basic earnings/(loss) per share (Subunit) | 6.08 | 3.75 | 25.73 | 21.00 |
| 6 | Proposed/Declared dividend per share (Subunit) | 5.00 | 5.00 | 10.00 | 10.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 3.2200 | 3.0500 | ||
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 |
MHC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | MHC PLANTATIONS BHD. |
| Stock Name | MHC |
| Date Announced | 27 Feb 2015 |
| Category | General Announcement |
| Reference No | CC-150227-5053A |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | MHC PLANTATIONS BHD. ("MHC" or "the Company") -Dealings in Securities by Director | ||||||||||||
The Company wishes to inform Bursa Malaysia Securities Berhad ("Bursa Securities") that pursuant to Paragraph 14.08(a) of the Main Market Listing Requirements of Bursa Securities, a Director of the Company, Chan Kam Leong had given notice informing the Company in relation to his dealings in the securities of MHC. The details are as follows:
This announcement is dated 27 February 2015 | |||||||||||||
MEDAINC - Changes in Sub. S-hldr's Int. (29B) - One Sierra Sdn Bhd
| Company Name | MEDA INC. BERHAD |
| Stock Name | MEDAINC |
| Date Announced | 27 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MI-150227-36637 |
Particulars of substantial Securities Holder
| Name | One Sierra Sdn Bhd |
| Address | 2A-2, Jalan Puteri 1/4, Bandar Puteri, 47100 Puchong, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 399972-V |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | As above |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 23/02/2015 | 23,000 | |
| Acquired | 24/02/2015 | 33,000 | |
| Acquired | 25/02/2015 | 33,000 | |
| Acquired | 26/02/2015 | 80,000 |
| Remarks : |
| The notice was received on 27 February 2015. |
MEDAINC - OTHERS MEDA INC BHD ("MEDA" OR "THE COMPANY") PROPOSED RENEWAL OF SHARE BUYBACK AUTHORITY OF UP TO TEN PER CENT (10%) OF ITS OWN SHARES IN THE ISSUED AND PAID UP SHARE CAPITAL OF THE COMPANY ("THE PROPOSAL"
| Company Name | MEDA INC. BERHAD |
| Stock Name | MEDAINC |
| Date Announced | 27 Feb 2015 |
| Category | General Announcement |
| Reference No | MI-150227-37012 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MEDA INC BHD ("MEDA" OR "THE COMPANY") PROPOSED RENEWAL OF SHARE BUYBACK AUTHORITY OF UP TO TEN PER CENT (10%) OF ITS OWN SHARES IN THE ISSUED AND PAID UP SHARE CAPITAL OF THE COMPANY ("THE PROPOSAL" |
The Board of Directors of Meda wishes to inform that the Company will be seeking shareholders' approval in respect of the above proposal at the forthcoming Annual General Meeting. The circular setting out the details of the Proposal will be despatched to the shareholders in due course. | |
PBA - Quarterly rpt on consolidated results for the financial period ended 31/12/2014
| Company Name | PBA HOLDINGS BHD |
| Stock Name | PBA |
| Date Announced | 27 Feb 2015 |
| Category | Financial Results |
| Reference No | CS-150224-56007 |
| 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 | 63,210 | 61,857 | 261,017 | 251,731 |
| 2 | Profit/(loss) before tax | 107 | 1,931 | 25,634 | 27,487 |
| 3 | Profit/(loss) for the period | -156 | 3,060 | 24,759 | 27,930 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -156 | 3,060 | 24,759 | 27,930 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.05 | 0.92 | 7.48 | 8.44 |
| 6 | Proposed/Declared dividend per share (Subunit) | 2.00 | 2.00 | 3.75 | 3.75 |
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 ($$) | 2.2000 | 2.1600 | ||
| Remarks : |
| The Board of Directors of the Company recommended a final single tier dividend of 4% in respect of the financial year ended 31 December 2014 for shareholders' approval at the forthcoming 15th Annual General Meeting. |
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 |
PBA - OTHERS PBA HOLDINGS BHD. ("PBAHB" or "the Company") Proposed Final Dividend
| Company Name | PBA HOLDINGS BHD |
| Stock Name | PBA |
| Date Announced | 27 Feb 2015 |
| Category | General Announcement |
| Reference No | CS-150224-63265 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PBA HOLDINGS BHD. ("PBAHB" or "the Company") Proposed Final Dividend |
The Board of Directors of PBAHB is pleased to announce that a final single tier dividend of 4% in respect of the year ended 31 December 2014 will be recommended to the shareholders for approval at the forthcoming 15th Annual General Meeting. The above dividend payment date, entitlement date and all other relevant information shall be announced at a later date. This announcement is dated 27 February 2015. | |
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