March 30, 2015

Company announcements: KLCC, PARKSON, AMWAY, GTRONIC, CENTURY, CYL, MINETEC

KLCC - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKLCC REAL ESTATE INVESTMENT TRUST  
Stock Name KLCC  
Date Announced30 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKR-150330-F4EBF

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Stapled Securities comprising of units in KLCC REIT stapled together with ordinary shares in KLCC Property Holdings Berhad.
Name & address of registered holderAmanahRaya Trustees Berhad-
Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed23/03/2015
397,500
 

Circumstances by reason of which change has occurredSale of stapled securities.
Nature of interestDirect
Direct (units)103,898,400 
Direct (%)5.7551 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change103,898,400
Date of notice23/03/2015

Remarks :
This notice is received on 30 March 2015.


PARKSON - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NamePARKSON HOLDINGS BERHAD  
Stock Name PARKSON  
Date Announced30 Mar 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoPH-150330-62026

Date of buy back30/03/2015
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)176,000
Minimum price paid for each share purchased ($$)2.170
Maximum price paid for each share purchased ($$)2.200
Total consideration paid ($$)385,654.82
Number of shares purchased retained in treasury (units)176,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)38,653,561
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 (%)3.53


AMWAY - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAMWAY (MALAYSIA) HOLDINGS BERHAD  
Stock Name AMWAY  
Date Announced30 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-150330-6ADE8

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed24/03/2015
2,000
 

Circumstances by reason of which change has occurredSale of Shares
Nature of interestDirect
Direct (units)23,769,000 
Direct (%)14.46 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change23,769,000
Date of notice24/03/2015

Remarks :
This Form 29B dated 24 March 2015 was received by the Company on 30 March 2015.


GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced30 Mar 2015  
CategoryGeneral Announcement
Reference NoCC-150330-67914

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionNotification of intention of dealings by a Director in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.
The Company has, on 30 March 2015 received a notification from Mr. Yeow Teck Chai , a Director of GTB that he intends to deal in the securities of GTB between 01 April 2015 up to 28 April 2015 during GTB’s closed period. The details of his shareholdings in GTB are set out in below:-

Name of Director : Yeow Teck Chai

Table 1
Direct
Indirect
No. of Shares
8,000
113,144
Percentage (%)
-
0.04

This announcement is dated 30 March 2015.


CENTURY - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameCENTURY LOGISTICS HOLDINGS BERHAD  
Stock Name CENTURY  
Date Announced30 Mar 2015  
CategoryGeneral Announcement
Reference NoCS-150330-50581

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionCENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY" OR "COMPANY")
- CLAIM MADE BY SCA HYGIENE MALAYSIA SDN. BHD. AGAINST CENTURY TOTAL LOGISTICS SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

Reference is made to our announcements dated 26 February 2014, 21 March 2014, 20 June 2014, 17 July 2014, 31 July 2014, 15 August 2014, 24 September 2014, 20 November 2014, 10 December 2014 and 5 February 2015.

Century wishes to announce that during the case-management of the suit at the Kuala Lumpur High Court on 27 March 2015, the Learned Judge allowed the parties’ application for an adjournment of the trial fixed on 1, 2, 6, 8 and 9 April 2015, pending the disposal of the parties’ application to re-amend their respective pleadings. The re-amendment applications have been fixed for hearing on 24 April 2015 and trial has been fixed for 28 May 2015.

This announcement is dated 30 March 2015.



CENTURY - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameCENTURY LOGISTICS HOLDINGS BERHAD  
Stock Name CENTURY  
Date Announced30 Mar 2015  
CategoryGeneral Meetings
Reference NoCS-150330-50232

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionCENTURY LOGISTICS HOLDINGS BERHAD
-NOTICE OF EIGHTEENTH ANNUAL GENERAL MEETING
Date of Meeting23/04/2015
Time10:00 AM
VenueFunction Room 8, Mezzanine Floor, Setia City Convention Centre, No. 1, Jalan Setia Dagang AG U13/AG, Setia Alam Seksyen U13, 40170 Shah Alam, Selangor Darul Ehsan
Date of General Meeting Record of Depositors16/04/2015

Attachments

Century.pdf
207 KB



CYL - OTHERS CYL CORPORATION BERHAD ("CYL" OR "THE COMPANY") SECOND INTERIM TAX EXEMPT DIVIDEND

Announcement Type: General Announcement
Company NameCYL CORPORATION BERHAD  
Stock Name CYL  
Date Announced30 Mar 2015  
CategoryGeneral Announcement
Reference NoCK-150330-57386

TypeAnnouncement
SubjectOTHERS
DescriptionCYL CORPORATION BERHAD ("CYL" OR "THE COMPANY")
SECOND INTERIM TAX EXEMPT DIVIDEND

The Board of Directors of CYL is pleased to announce that the Company has declared a second interim tax exempt dividend of 5% amounting to RM2,500,000 in respect of the financial year ended 31 January 2015. The second interim tax exempt dividend will be paid on 23 June 2015 to the shareholders whose name appear in the Record of Depositors on 8 June 2015.



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

Announcement Type: Financial Results
Company NameCYL CORPORATION BERHAD  
Stock Name CYL  
Date Announced30 Mar 2015  
CategoryFinancial Results
Reference NoCK-150327-64216

Financial Year End31/01/2015
Quarter4
Quarterly report for the financial period ended31/01/2015
The figureshave not been audited
  • 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
16,297
15,073
73,357
63,170
2Profit/(loss) before tax
1,162
-77
6,239
1,715
3Profit/(loss) for the period
717
-77
4,509
1,207
4Profit/(loss) attributable to ordinary equity holders of the parent
717
-77
4,547
1,295
5Basic earnings/(loss) per share (Subunit)
0.72
0.08
4.55
1.29
6Proposed/Declared dividend per share (Subunit)
5.00
4.00
5.00
4.00


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 ($$)
0.7314
0.7310
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


CYL - Second interim dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameCYL CORPORATION BERHAD  
Stock Name CYL  
Date Announced30 Mar 2015  
CategoryEntitlements (Notice of Book Closure)
Reference NoCK-150330-57787

EX-date04/06/2015
Entitlement date08/06/2015
Entitlement time05:00:00 PM
Entitlement subjectSecond interim dividend
Entitlement descriptionSecond Interim Tax Exempt Dividend of 5%
Period of interest payment to
Financial Year End31/01/2015
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 noTricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel No.: 03-2264 3883
Fax No.: 03-2282 1886
Payment date 23/06/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers08/06/2015 
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 indicatorPercentage
Entitlement in percentage (%)5


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

Announcement Type: General Announcement
Company NameMINETECH RESOURCES BERHAD  
Stock Name MINETEC  
Date Announced30 Mar 2015  
CategoryGeneral Announcement
Reference NoCC-150330-63002

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionMINETECH RESOURCES BERHAD ("MRB" OR THE "COMPANY")
PROPOSED ACQUISITION BY MINETECH CONSTRUCTION SDN BHD ("MCSB"), A WHOLLY-OWNED SUBSIDIARY OF MRB, OF ONE (1) UNIT OF DOUBLE STOREY TERRACE SHOP OFFICE KNOWN AS TAMAN BERCHAM JAYA (THE “PROPERTY”) TO BE ERECTED ON A PIECE OF LEASEHOLD LAND HELD UNDER PAJAKAN NEGERI 273626 LOT NO. 345769 (FORMERLY KNOWN AS HS(D) 118521 P.T. NO. 187108) MUKIM HULU KINTA, DISTRICT OF KINTA, STATE OF PERAK, MEASURING APPROXIMATELY 195 SQ METRE (THE “SAID LAND”) FROM MONOFIELD SDN BHD ("VENDOR") FOR A TOTAL CASH CONSIDERATION OF RM738,000.00 ONLY (COLLECTIVELY KNOWN AS "PROPOSED ACQUISITION")

The Board of Directors of MRB ("Board") wishes to announce that MCSB, a wholly-owned subsidiary of MRB, has on 30 March 2015 entered into a Sale and Purchase Agreement (“SPA”) with the Vendor to purchase one (1) unit of Double Storey Terrace Shop Office from the Vendor for a total cash consideration of RM738,000.00 only (“Purchase Consideration”).

Further details of the Proposed Acquisition and SPA are set out in the attachment below.

This announcement is dated 30 March 2015.

 

 

 

 



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