STONE - OTHERS STONE MASTER CORPORATION BERHAD (“SMCB” OR “COMPANY”) HEADS OF AGREEMENT EXECUTED BETWEEN SMCB AND FUJIAN NAN’AN GUANHUI STONE LTD (“FUJIAN”) FOR THE EXCLUSIVE AGENCY RIGHTS TO BE GRANTED BY FUJIAN TO SMCB TO UNDERTAKE STONE DESIGN AND INSTALLATION CONTRACTS UNDER THE BRAND NAME OF “GH PREMIER STONE” IN RELATION TO THE PRODUCTS & SERVICE
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 30 Mar 2015 |
| Category | General Announcement |
| Reference No | SM-150329-2AB23 |
| Type | Announcement |
| Subject | OTHERS |
| Description | STONE MASTER CORPORATION BERHAD (“SMCB” OR “COMPANY”) HEADS OF AGREEMENT EXECUTED BETWEEN SMCB AND FUJIAN NAN’AN GUANHUI STONE LTD (“FUJIAN”) FOR THE EXCLUSIVE AGENCY RIGHTS TO BE GRANTED BY FUJIAN TO SMCB TO UNDERTAKE STONE DESIGN AND INSTALLATION CONTRACTS UNDER THE BRAND NAME OF “GH PREMIER STONE” IN RELATION TO THE PRODUCTS & SERVICE |
With reference to the Announcement made to the Bursa Malaysia Securities Berhad ("Bursa Securities") on Friday, 27th March 2015, (under Reference No. SM-150327-61197), the Board of Directors of Stone Master Corporation Berhad (Company No. 4986639-X) (hereinafter referred to as “SMCB” or “the Company” or “the Agent”) wishes to announce that the Company has today, the 30th day of March 2015, successfully signed and executed the said Heads of Agreement (“HOA”) with Fujian Nan'an Guanhui Stone Ltd. (Registration No. 350583100020596) (hereinafter referred to as “Fujian” or “the Principal”), a private limited company established and existing under the laws of the People’s Republic of China and having its registered office at Fushan Industrial Area, Shuitou Nan’An City, Fujian Province, China for the award by the Principal to the Agent, the Exclusive Agency (hereinafter referred to as “Exclusive Agency”) whereby the Principal grants the rights to the Agent to undertake stone design and installation contracts under the brand name of “GH Premier Stone” in relation to the Products & Services, to be supported by the Principal subject to all the terms and conditions as stated therein the executed HOA. For more and further detailed information on the executed HOA, you may refer to the Announcement made to the Bursa Securities on 27th March 2015. | |
STONE - OTHERS STONE MASTER CORPORATION BERHAD (“SMCB” OR “COMPANY”) PRESS RELEASE STATEMENT BY SMCB ON THE SIGNING AND THE EXECUTION OF THE HEADS OF AGREEMENT EXECUTED BETWEEN SMCB AND FUJIAN NAN’AN GUANHUI STONE LTD (“FUJIAN”) FOR THE EXCLUSIVE AGENCY RIGHTS TO BE GRANTED BY FUJIAN TO SMCB TO UNDERTAKE STONE DESIGN AND INSTALLATION CONTRACTS UNDER THE BRAND NAME OF “GH PREMIER STONE” IN RELATION TO THE PRODUCTS & SERVICE
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 30 Mar 2015 |
| Category | General Announcement |
| Reference No | SM-150329-74034 |
| Type | Announcement |
| Subject | OTHERS |
| Description | STONE MASTER CORPORATION BERHAD (“SMCB” OR “COMPANY”) PRESS RELEASE STATEMENT BY SMCB ON THE SIGNING AND THE EXECUTION OF THE HEADS OF AGREEMENT EXECUTED BETWEEN SMCB AND FUJIAN NAN’AN GUANHUI STONE LTD (“FUJIAN”) FOR THE EXCLUSIVE AGENCY RIGHTS TO BE GRANTED BY FUJIAN TO SMCB TO UNDERTAKE STONE DESIGN AND INSTALLATION CONTRACTS UNDER THE BRAND NAME OF “GH PREMIER STONE” IN RELATION TO THE PRODUCTS & SERVICE |
The Board of Directors of Stone Master Corporation Berhad ("SMCB" or "the Company" or "the Agent") wishes to announce to the Bursa Malaysia Securities Berhad ("Bursa Securities") of a Press Statement to be released by the Company by our Executive Director cum Chief Executive Officer, Prof. Dr. Wong Kong Yew @ Leong Kong Yew on "Malaysia Stone Master Corporation Berhad and China Guanhui Group signed an exclusive agency contract value to RM100 million" which is particularly in relation to the signing and the execution of the Heads of Agreement (“HOA”) by the Company today, the 30th day of March 2015, with Fujian Nan'an Guanhui Stone Ltd. (Registration No. 350583100020596) (hereinafter referred to as “Fujian” or “the Principal”), a private limited company established and existing under the laws of the People’s Republic of China and having its registered office at Fushan Industrial Area, Shuitou Nan’An City, Fujian Province, China for the award by the Principal to the Agent, the Exclusive Agency (hereinafter referred to as “Exclusive Agency”) whereby the Principal grants the rights to the Agent to undertake stone design and installation contracts under the brand name of “GH Premier Stone” in relation to the Products & Services, to be supported by the Principal subject to all the terms and conditions as stated therein the executed HOA. Attached is a copy of the Press Release Statement by the Company dated 30th day of March 2015 on "Malaysia Stone Master Corporation Berhad and China Guanhui Group signed an exclusive agency contract value to RM100 million" in relation to the abovesaid Heads of Agreement executed today between the Company and Fujian. This Announcement is dated 30th day of March 2015.
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EKA - MATERIAL LITIGATION
| Company Name | EKA NOODLES BERHAD |
| Stock Name | EKA |
| Date Announced | 30 Mar 2015 |
| Category | General Announcement |
| Reference No | CC-150330-53262 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | EKA NOODLES BERHAD (“EKA” or “the Company”) NOTICE PURSUANT TO SECTION 218(2)(a) OF THE COMPANIES ACT 1965 |
(Unless otherwise stated, all abbreviations used herein shall have the same meaning as those mentioned in the announcements dated 29 May 2014, 03 June 2014 and 17 February 2015 in relation to the Notice pursuant to Section 218(2)(a) of the Companies Act 1965 by Tenaga Nasional Berhad served on Rasayang Food Industries Sdn Bhd (“Announcement”)) The Board of Directors of EKA wishes to inform that the matter is now fixed for final case management on 12 May 2015 to enable the parties to file relevant documents and the full trial has been fixed on 23 June 2015 and 24 June 2015. This announcement is dated 30 March 2015. | |
YEN - Quarterly rpt on consolidated results for the financial period ended 31/1/2015
| Company Name | YEN GLOBAL BERHAD |
| Stock Name | YEN |
| Date Announced | 30 Mar 2015 |
| Category | Financial Results |
| Reference No | CC-150327-34221 |
| 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 | 8,462 | 6,981 | 16,315 | 16,846 |
| 2 | Profit/(loss) before tax | -390 | -1,934 | -926 | -2,371 |
| 3 | Profit/(loss) for the period | -400 | -1,934 | -953 | -2,371 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -5,808 | -1,623 | -6,290 | -2,027 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.39 | -1.30 | -5.04 | -1.63 |
| 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 ($$) | 0.2989 | 0.3122 | ||
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 |
SAMUDRA - Circular/Notice to Shareholders
| Company Name | KEJURUTERAAN SAMUDRA TIMUR BERHAD |
| Stock Name | SAMUDRA |
| Date Announced | 30 Mar 2015 |
| Category | PDF Submission |
| Reference No | CS-150330-56795 |
| Subject | Notification to the Shareholders and Warrant Holders of Kejuruteraan Samudra Timur Berhad in relation to the Receipt of Notice of Conditional Voluntary Take-Over Offer dated 23 March 2015 from RHB Investment Bank Berhad on behalf of Trance Rex Sdn. Bhd., Dato' Chee Peck Kiat @ Chee Peck Jan, Darmendran A/L Kunaretnam and Chee Cheng Chun (Collectively referred to as the "Joint Offerors") |
EURO - Changes in Director's Interest (S135) - DATO' SRI MOHD HANIFF BIN ABD AZIZ
| Company Name | EURO HOLDINGS BERHAD |
| Stock Name | EURO |
| Date Announced | 30 Mar 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-150330-60701 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' SRI MOHD HANIFF BIN ABD AZIZ |
| Address | No. 5, Jalan 12 Taman Tun Abdul Razak 68000 Ampang Selangor |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 50,000 | 0.540 |
| Circumstances by reason of which change has occurred | Acquisition of shares via open market |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,674,000 |
| Direct (%) | 3.3 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 27/03/2015 |
| Remarks : |
| 1) The Notice was received by the Company on 27 March 2015. 2) The acquisition of 50,000 ordinary shares of RM0.50 each represents 0.06% of the total paid-up capital of the Company of RM40,500,000 divided into 81,000,000 ordinary shares of RM0.50 each. 3) This announcement also serves as a notification pursuant to Paragraph 14.09(a) of Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements on Dealing in Securities. |
JADI - Changes in Sub. S-hldr's Int. (29B) - Goh Nan Kioh
| Company Name | JADI IMAGING HOLDINGS BERHAD |
| Stock Name | JADI |
| Date Announced | 30 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-150330-60074 |
Particulars of substantial Securities Holder
| Name | Goh Nan Kioh |
| Address | 21 Jalan Setiakasih Damansara Heights 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 530522-04-5133 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Mega First Housing Development Sdn Bhd A-12-01, Level 12, Block A, PJ8 No. 23 Jalan Barat, Seksyen 8 46050 Petaling Jaya Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 23/03/2015 | 7,000,000 |
| Remarks : |
| (1) 61,462,000 ordinary shares of RM0.10 each is an indirect interest by virtue of deemed interest pursuant to Section 6A of the Companies Act, 1965 via Mega First Corporation Berhad. (2) 669,000 ordinary shares of RM0.10 each is an indirect interest by virtue of deemed interest pursuant to Section 6A of the Companies Act, 1965 via Mega First Housing Development Sdn Bhd. * The Form 29B dated 26 March 2015 was received on 30 March 2015. |
JADI - Changes in Sub. S-hldr's Int. (29B) - Mega First Corporation Berhad
| Company Name | JADI IMAGING HOLDINGS BERHAD |
| Stock Name | JADI |
| Date Announced | 30 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-150330-37621 |
Particulars of substantial Securities Holder
| Name | Mega First Corporation Berhad |
| Address | A-12-01, Level 12, Block A, PJ8 No. 23 Jalan Barat, Seksyen 8 46050 Petaling Jaya Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 6682-V |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Mega First Housing Development Sdn Bhd A-12-01, Level 12, Block A, PJ8 No. 23 Jalan Barat, Seksyen 8 46050 Petaling Jaya Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 23/03/2015 | 7,000,000 |
| Remarks : |
| (1) 61,462,000 ordinary shares of RM0.10 each is a direct interest held by Mega First Corporation Berhad. (2) 669,000 ordinary shares of RM0.10 each is an indirect interest by virtue of deemed interest pursuant to Section 6A of the Companies Act, 1965 via Mega First Housing Development Sdn Bhd. * The Form 29B dated 26 March 2015 was received on 27 March 2015. |
JADI - Changes in Sub. S-hldr's Int. (29B) - Cambrew (Malaysia) Sdn Bhd
| Company Name | JADI IMAGING HOLDINGS BERHAD |
| Stock Name | JADI |
| Date Announced | 30 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-150330-39067 |
Particulars of substantial Securities Holder
| Name | Cambrew (Malaysia) Sdn Bhd |
| Address | Angkor House 15 Jalan Bukit Ledang Off Jalan Duta 50480 Kuala Lumpur |
| NRIC/Passport No/Company No. | 281881-H |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Mega First Housing Development Sdn Bhd A-12-01, Level 12, Block A, PJ8 No. 23 Jalan Barat, Seksyen 8 46050 Petaling Jaya Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 23/03/2015 | 7,000,000 |
| Remarks : |
| (1) 61,462,000 ordinary shares of RM0.10 each is an indirect interest by virtue of deemed interest pursuant to Section 6A of the Companies Act, 1965 via Mega First Corporation Berhad. (2) 669,000 ordinary shares of RM0.10 each is an indirect interest by virtue of deemed interest pursuant to Section 6A of the Companies Act, 1965 via Mega First Housing Development Sdn Bhd. * The Form 29B dated 26 March 2015 was received on 27 March 2015. |
JADI - Changes in Sub. S-hldr's Int. (29B) - Kema Development Sdn Bhd
| Company Name | JADI IMAGING HOLDINGS BERHAD |
| Stock Name | JADI |
| Date Announced | 30 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-150330-60261 |
Particulars of substantial Securities Holder
| Name | Kema Development Sdn Bhd |
| Address | Suite 2, 4th Floor Wisma Teh Wan Sang 12D, Jalan Tun H S Lee 50000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 7621-K |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Mega First Housing Development Sdn Bhd A-12-01, Level 12, Block A, PJ8 No. 23 Jalan Barat, Seksyen 8 46050 Petaling Jaya Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 23/03/2015 | 7,000,000 |
| Remarks : |
| (1) 61,462,000 ordinary shares of RM0.10 each is an indirect interest by virtue of deemed interest pursuant to Section 6A of the Companies Act, 1965 via Mega First Corporation Berhad. (2) 669,000 ordinary shares of RM0.10 each is an indirect interest by virtue of deemed interest pursuant to Section 6A of the Companies Act, 1965 via Mega First Housing Development Sdn Bhd. * The Form 29B dated 26 March 2015 was received on 30 March 2015. |
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