CAB - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | CAB CAKARAN CORPORATION BERHAD |
| Stock Name | CAB |
| Date Announced | 27 Mar 2015 |
| Category | General Meetings |
| Reference No | CP-150326-D7EB8 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/03/2015 |
| Time | 10:00 AM |
| Venue | Conference Room, Third Floor CAB Cakaran Corporation Berhad Plot 21 Lorong Jelawat 4 Seberang Jaya Industrial Park 13700 Perai, Penang |
| Outcome of Meeting | The Board of Directors of CAB Cakaran Corporation Berhad ("the Company") would like to announce that the shareholders of the Company had approved all the resolutions set out in the Notice of Annual General Meeting ("AGM") dated 16 February 2015 at the Thirteenth AGM of the Company held on 27 March 2015. This announcement is dated 27 March 2015. |
ADVENTA - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | ADVENTA BERHAD |
| Stock Name | ADVENTA |
| Date Announced | 27 Mar 2015 |
| Category | General Meetings |
| Reference No | CS-150325-53545 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | ADVENTA BERHAD - TWELFTH ANNUAL GENERAL MEETING |
| Date of Meeting | 21/04/2015 |
| Time | 10:30 AM |
| Venue | 21, Jalan Tandang 51/205A, Seksyen 51, 46050 Petaling Jaya, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 15/04/2015 |
ARANK - Quarterly rpt on consolidated results for the financial period ended 31/1/2015
| Company Name | A-RANK BERHAD |
| Stock Name | ARANK |
| Date Announced | 27 Mar 2015 |
| Category | Financial Results |
| Reference No | CK-150327-54218 |
| Financial Year End | 31/07/2015 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 31/01/2015 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/01/2015 |
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 | 122,756 | 123,814 | 252,560 | 249,406 |
| 2 | Profit/(loss) before tax | 2,725 | 2,922 | 5,929 | 5,755 |
| 3 | Profit/(loss) for the period | 2,282 | 2,346 | 5,034 | 4,794 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,163 | 2,221 | 4,812 | 4,585 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.80 | 1.85 | 4.01 | 3.82 |
| 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 ($$) | 0.6900 | 0.6700 | ||
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 |
WATTA - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | WATTA HOLDING BERHAD |
| Stock Name | WATTA |
| Date Announced | 27 Mar 2015 |
| Category | General Meetings |
| Reference No | WH-150327-46015 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/03/2015 |
| Time | 09:00 AM |
| Venue | Toledo (M2), Melia Hotel Kuala Lumpur, 16, Jalan Imbi, 55100 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Watta Holding Berhad ("Watta") is pleased to announce that the shareholders of Watta had at the Twentieth Annual General Meeting ("AGM") held today, approved all the resolutions as prescribed in the Notice convening the AGM dated 5 March 2015. This announcement is dated 27 March 2015.
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WZSATU - OTHERS WZ SATU BERHAD ("WZ SATU" or "the Company") - LETTER OF COLLABORATION ("LOC") BETWEEN THE COMPANY AND UEM GROUP BERHAD (“UEM”)
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 27 Mar 2015 |
| Category | General Announcement |
| Reference No | CS-150326-63451 |
| Type | Announcement |
| Subject | OTHERS |
| Description | WZ SATU BERHAD ("WZ SATU" or "the Company") - LETTER OF COLLABORATION ("LOC") BETWEEN THE COMPANY AND UEM GROUP BERHAD (“UEM”) |
WZ SATU wishes to announce that the Company had on 27 March 2015 signed a LOC with UEM to collaborate on the proposed Central Spine road project (“Project”). WZ SATU and UEM shall jointly contribute resources and expertise to submit a preliminary proposal to the relevant Government agencies. The LOC will have no material effect on the earnings, revenue and net assets per share of the Group for the financial year ending 31 August 2015 but is expected to contribute positively to the future earnings of the Company should the Project be successfully secured. None of the Directors and/or Major Shareholders and/or persons connected to them, has any interest, direct or indirect in the LOC. This announcement is dated 27 March 2015.
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WZSATU - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 27 Mar 2015 |
| Category | General Meetings |
| Reference No | ML-150326-65638 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | PROPOSED DISPOSAL BY WZ SATU BERHAD OF THE ENTIRE EQUITY INTEREST IN WENG ZHENG MARKETING SDN BHD TO TAN CHING KEE FOR A CASH CONSIDERATION OF RM6,079,394 |
| Date of Meeting | 23/04/2015 |
| 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 |
| Date of General Meeting Record of Depositors | 16/04/2015 |
DIALOG - Additional Listing Announcement
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 27 Mar 2015 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | DG-150327-E1E53 |
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 | ESOS |
| Details of corporate proposal | Exercise of Employees' Share Option Scheme |
| No. of shares issued under this corporate proposal | 982,192 |
| Issue price per share ($$) | MYR 0.000 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 5,054,294,819 |
| Currency | MYR 505,429,481.900 |
| Listing Date | 30/03/2015 |
| Remarks : |
| Issue price per share under the ESOS: 27,604 shares at RM0.47 33,552 shares at RM0.52 36,604 shares at RM0.41 120,429 shares at RM0.32 398,235 shares at RM0.47 71,204 shares at RM0.69 160,314 shares at RM1.02 15,250 shares at RM0.89 49,000 shares at RM1.06 24,000 shares at RM1.07 40,000 shares at RM1.19 6,000 shares at RM1.40 |
YINSON - Quarterly rpt on consolidated results for the financial period ended 31/1/2015
| Company Name | YINSON HOLDINGS BERHAD |
| Stock Name | YINSON |
| Date Announced | 27 Mar 2015 |
| Category | Financial Results |
| Reference No | YH-150325-39656 |
| Financial Year End | 31/01/2015 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/01/2015 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/01/2015 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 253,622 | 249,435 | 1,083,424 | 941,861 |
| 2 | Profit/(loss) before tax | 108,688 | 104,047 | 278,897 | 152,072 |
| 3 | Profit/(loss) for the period | 100,915 | 99,695 | 251,104 | 143,114 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 99,733 | 98,589 | 247,505 | 139,751 |
| 5 | Basic earnings/(loss) per share (Subunit) | 10.49 | 14.33 | 26.04 | 20.31 |
| 6 | Proposed/Declared dividend per share (Subunit) | 1.50 | 0.00 | 1.50 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.4040 | 2.3570 | ||
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 |
YINSON - OTHERS YINSON HOLDINGS BERHAD ("YHB" OR "THE COMPANY") - PROPOSED FINAL DIVIDEND OF 1.5 SEN PER ORDINARY SHARE OF RM0.50 EACH IN RESPECT OF THE FINANCIAL YEAR ENDED 31 JANUARY 2015.
| Company Name | YINSON HOLDINGS BERHAD |
| Stock Name | YINSON |
| Date Announced | 27 Mar 2015 |
| Category | General Announcement |
| Reference No | CK-150326-56571 |
| Type | Announcement |
| Subject | OTHERS |
| Description | YINSON HOLDINGS BERHAD ("YHB" OR "THE COMPANY") - PROPOSED FINAL DIVIDEND OF 1.5 SEN PER ORDINARY SHARE OF RM0.50 EACH IN RESPECT OF THE FINANCIAL YEAR ENDED 31 JANUARY 2015. |
The Board of Directors of YHB is pleased to announce that a final dividend of 1.5 sen per ordinary share of RM0.50 each in respect of the financial year ended 31 January 2015 will be recommended to the shareholders for approval at the forthcoming Annual General Meeting of YHB. The entitlement date and date of payment in respect of the aforesaid final dividend will be determined and announced in due course. This announcement is dated 27 March 2015. | |
GUNUNG - MULTIPLE PROPOSALS
| Company Name | GUNUNG CAPITAL BERHAD |
| Stock Name | GUNUNG |
| Date Announced | 27 Mar 2015 |
| Category | General Announcement |
| Reference No | CU-150318-46931 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | GUNUNG CAPITAL BERHAD ("GCB" OR THE "COMPANY") (I) PROPOSED BONUS ISSUE; (II) PROPOSED ESOS; (III) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL; AND (IV) PROPOSED M&A AMENDMENT (COLLECTIVELY REFERRED TO AS THE "PROPOSALS") |
We refer to our announcement dated 24 February 2015 in relation to the above Proposals. On behalf of the Board of Directors of GCB, MIDF Amanah Investment Bank Berhad wishes to announce that the listing application in relation to the Proposals has been submitted to Bursa Malaysia Securities Berhad for approval on 27 March 2015. | |
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