March 18, 2015

Company announcements: FREIGHT, SCGM, DIALOG, GLBHD, HAIO, PRKCORP, TALIWRK, PRLEXUS

FREIGHT - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameFREIGHT MANAGEMENT HOLDINGS BERHAD  
Stock Name FREIGHT  
Date Announced18 Mar 2015  
CategoryAdditional Listing Announcement (ALA)
Reference NoCK-150318-50FB4

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of Warrants-A into Ordinary Shares
No. of shares issued under this corporate proposal10,000
Issue price per share ($$)MYR 0.970
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units170,818,374
CurrencyMYR 85,409,187.000
Listing Date19/03/2015


SCGM - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameSCGM BHD  
Stock Name SCGM  
Date Announced18 Mar 2015  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-150310-9D0CD

EX-date01/04/2015
Entitlement date03/04/2015
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionThird Interim Tax Exempt Dividend of 2 sen per ordinary share of RM0.50 each in respect of the financial year ending 30 April 2015.
Period of interest payment to
Financial Year End30/04/2015
Share transfer book & register of members will be 03/04/2015 to 03/04/2015 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noMega Corporate Services Sdn. Bhd.
Level 15-2, Bangunan Faber Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
Payment date 17/04/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers03/04/2015 
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 Currency0.02


SCGM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameSCGM BHD  
Stock Name SCGM  
Date Announced18 Mar 2015  
CategoryGeneral Announcement
Reference NoCC-150318-55879

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionRecurrent Related Party Transactions ("RRPT") of a Revenue or Trading Nature

Please refer to the attachment for details of announcement on the RRPT entered by Lee Soon Seng Plastic Industries Sdn Bhd, a subsidiary of SCGM Bhd.

This announcement is dated 18 March 2015.



SCGM - Quarterly rpt on consolidated results for the financial period ended 31/1/2015

Announcement Type: Financial Results
Company NameSCGM BHD  
Stock Name SCGM  
Date Announced18 Mar 2015  
CategoryFinancial Results
Reference NoCC-150318-2C5AA

Financial Year End30/04/2015
Quarter3
Quarterly report for the financial period ended31/01/2015
The figureshave not been audited

Attachments

SCGMnotes-Qtr3-15.pdf
201 KB

SCGMqtr3-15.pdf
156 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/01/2015

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/01/2015
31/01/2014
31/01/2015
31/01/2014
$$'000
$$'000
$$'000
$$'000
1Revenue
27,364
24,745
80,764
76,515
2Profit/(loss) before tax
4,898
4,253
13,580
11,310
3Profit/(loss) for the period
3,848
3,279
10,430
9,016
4Profit/(loss) attributable to ordinary equity holders of the parent
3,848
3,279
10,430
9,016
5Basic earnings/(loss) per share (Subunit)
4.81
4.10
13.04
11.27
6Proposed/Declared dividend per share (Subunit)
5.00
0.00
7.00
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 ($$)
0.9477
0.9173
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


DIALOG - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced18 Mar 2015  
CategoryGeneral Meetings
Reference NoMB-150317-41830

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionDIALOG GROUP BERHAD ("DIALOG" OR THE "COMPANY")

- SPV 2 INVESTMENTS; AND
- SPV 3 INVESTMENTS.

(COLLECTIVELY THE "PROPOSALS")
Date of Meeting03/04/2015
Time10:00 AM
VenueBallroom 1, 1st Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia.
Date of General Meeting Record of Depositors27/03/2015

Attachments

Dialog- Notice of EGM.pdf
159 KB



GLBHD - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameGOLDEN LAND BERHAD  
Stock Name GLBHD  
Date Announced18 Mar 2015  
CategoryGeneral Announcement
Reference NoGL-150318-59285

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionPROPOSED ACQUISITION OF 68.75% FULLY PAID-UP SHARES IN PARIMO AGRI HOLDING PTE LTD AND PARIGI PLANTATION HOLDING PTE LTD AT A PURCHASE CONSIDERATION OF US$3,248,445.20 AND US$2,486,514.80 RESPECTIVELY BY GOLDEN LAND BERHAD (“GLBHD”, “THE COMPANY” AND “PURCHASER”)



HAIO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced18 Mar 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-150318-31ACC

Date of buy back18/03/2015
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)2,500
Minimum price paid for each share purchased ($$)2.360
Maximum price paid for each share purchased ($$)2.380
Total consideration paid ($$)5,946.00
Number of shares purchased retained in treasury (units)2,500
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)7,105,688
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)3.51


PRKCORP - OTHERS RECEIPT OF OFFER BY AMIN BIN HALIM RASIP TO ACQUIRE 5% EQUITY INTEREST IN INTEGRAX BERHAD (“INTEGRAX”) HELD BY TAIPAN MERIT SDN BHD (“TAIPAN MERIT”), WHOLLY-OWNED SUBSIDIARY COMPANY OF PERAK CORPORATION BERHAD

Announcement Type: General Announcement
Company NamePERAK CORPORATION BERHAD  
Stock Name PRKCORP  
Date Announced18 Mar 2015  
CategoryGeneral Announcement
Reference NoCS-150318-47856

TypeAnnouncement
SubjectOTHERS
DescriptionRECEIPT OF OFFER BY AMIN BIN HALIM RASIP TO ACQUIRE 5% EQUITY INTEREST IN INTEGRAX BERHAD (“INTEGRAX”) HELD BY TAIPAN MERIT SDN BHD (“TAIPAN MERIT”), WHOLLY-OWNED SUBSIDIARY COMPANY OF PERAK CORPORATION BERHAD

We wish to announce that the Board of Directors of PCB (“Board”) has today received a letter of Offer (“LO”) dated 18 March 2015 from Amin bin Halim Rasip, who currently holds a direct and indirect equity interest of 24.55% in Integrax, making an offer to acquire 15,040,296 ordinary shares of RM1.00 each in Integrax, representing 5% equity interest in Integrax for a cash offer price of RM3.50 per Integrax share (“Offer”), held by Taipan Merit.

Further details of the Offer are set out in the LO as attached.

The Board will deliberate on the terms of the Offer and decide on the next course of action. An announcement will be made to Bursa Malaysia Securities Berhad once the Board has made a decision on the Offer.



This announcement is dated
18 March 2015.

 

Attachments

Offer.pdf
280 KB



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

Announcement Type: General Announcement
Company NameTALIWORKS CORPORATION BERHAD  
Stock Name TALIWRK  
Date Announced18 Mar 2015  
CategoryGeneral Announcement
Reference NoMM-150318-63326

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionTALIWORKS CORPORATION BERHAD (“TCB” OR THE “COMPANY”)

PROPOSED PLACEMENT OF NEW ORDINARY SHARES OF RM0.50 EACH IN TCB (“TCB SHARES”), REPRESENTING UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY (“PROPOSED PLACEMENT”)

Reference is made to the Company’s announcements dated 19 January 2015 and 20 January 2015 in relation to the Proposed Placement.

On behalf of TCB, we wish to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) has, via its letter dated 18 March 2015, approved the listing of and quotation for up to 43,999,558 TCB Shares to be issued pursuant to the Proposed Placement.

The approval of Bursa Securities is subject to the following conditions:

  1. TCB and CIMB Investment Bank Berhad (“CIMB”) must fully comply with the relevant provisions under the Bursa Securities Main Market Listing Requirements pertaining to the implementation of the Proposed Placement; 

  2. TCB and CIMB to inform Bursa Securities upon the completion of the Proposed Placement; and 

  3. TCB to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Placement is completed. 

This announcement is dated 18 March 2015.

 



PRLEXUS - Changes in Sub. S-hldr's Int. (29B) - Lau Boon Hwa

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePROLEXUS BERHAD  
Stock Name PRLEXUS  
Date Announced18 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150318-48DFA

Particulars of substantial Securities Holder

NameLau Boon Hwa
Address42 Jalan Zapin, Taman Kemajuan, 83000 Batu Pahat, Johor
NRIC/Passport No/Company No.620627-01-5685
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1. Cimsec Nominees (Tempatan) Sdn. Bhd. of Level 17, Menara CIMB, Jalan Stesen Sentral 2, Sentral, 50490 Kuala Lumpur
2. JE Holdings Sdn. Bhd. of Suite 1608, Level 16, Plaza Pengkalan Batu 3, Jalan Ipoh, 51100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed17/03/2015
30,000
 

Circumstances by reason of which change has occurredOpen market disposals
Nature of interestDirect
Direct (units)342,400 
Direct (%) 
Indirect/deemed interest (units)11,480,490 
Indirect/deemed interest (%) 
Total no of securities after change11,822,890
Date of notice18/03/2015


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