April 29, 2015

Company announcements: CCK, PLB, ABLEGRP, ULICORP, SKPRES, JOHOTIN-WA, BSLCORP, JADI, FAVCO

CCK - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name CCK CONSOLIDATED HOLDINGS BERHAD
Stock Name CCK
Date Announced 29 Apr 2015
Category General Meeting
Reference Number GMA-23042015-00005

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Notices of the Nineteenth Annual General Meeting and dividend entitlement and payment
Date of Meeting 27 May 2015
Time 12:00 PM
Venue 
CCK Fresh Mart Sdn Bhd, Lot 4147 Block 19 Seduan Land District Upper Lanang Road 96000 Sibu Sarawak
Date of General Meeting Record of Depositors 21 May 2015


Please refer attachment below.

Attachments

CCK - Notice of AGM.pdf
76.8 kB


PLB - Quarterly rpt on consolidated results for the financial period ended 28/02/2015

Announcement Type: Financial Results
Company Name PLB ENGINEERING BERHAD
Stock Name PLB
Date Announced 29 Apr 2015
Category Financial Results
Reference Number FRA-29042015-00012

Financial Year End 31 Aug 2015
Quarter 2 Qtr
Quarterly report for the financial period ended 28 Feb 2015
The figures have not been audited

Attachments

280215-Note.doc
39.5 kB

2ndQrpt_28022015Summ.xls
21.6 kB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
28 Feb 2015

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
28 Feb 2015
28 Feb 2014
28 Feb 2015
28 Feb 2014
$$'000
$$'000
$$'000
$$'000
1 Revenue
15,133
43,251
47,192
86,630
2 Profit/(loss) before tax
535
3,156
2,059
6,029
3 Profit/(loss) for the period
262
2,208
1,351
4,073
4 Profit/(loss) attributable to ordinary equity holders of the parent
620
2,501
1,769
4,526
5 Basic earnings/(loss) per share (Subunit)
0.75
3.04
2.15
5.51
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 ($$)
1.7000
1.6900

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:

Country Base Unit Subunit
Malaysia Ringgit Sen
United States Dollar Cent
United Kingdom Pound Pence



PLB - OTHERS Outstanding Related Party Receivables

Announcement Type: General Announcement for PLC
Company Name PLB ENGINEERING BERHAD
Stock Name PLB
Date Announced 29 Apr 2015
Category General Announcement for PLC
Reference Number GA1-29042015-00076

Type Announcement
Subject OTHERS
Description 
Outstanding Related Party Receivables

This quarterly announcement is made pursuant to directive from Bursa Malaysia Securities Berhad (“Bursa Securities”) dated 21 May 2010 in relation to the outstanding Related Party Receivables (as defined thereon) of the Company.

Please refer to the attachment for further details on the outstanding Related Party Receivables.

 

This announcement is dated 29 May 2015.


Please refer attachment below.

Attachments

RPT disclosure 28022015.doc
8.5 kB


ABLEGRP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS ABLEGROUP BERHAD ("the Company") PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT")

Announcement Type: General Announcement for PLC
Company Name ABLEGROUP BERHAD
Stock Name ABLEGRP
Date Announced 29 Apr 2015
Category General Announcement for PLC
Reference Number GA1-29042015-00019

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description 
ABLEGROUP BERHAD ("the Company") 
PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT")

The Board of Directors of AbleGroup Berhad wishes to announce that the Company intends to seek the approval of its shareholders for the renewal of shareholders' mandate for RRPT at the forthcoming Eleventh Annual General Meeting of the Company.

A Circular to Shareholders containing information on the above proposal will be issued to the shareholders of the Company in due course. 

This announcement is dated 29 April 2015. 



ULICORP - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name UNITED U-LI CORPORATION BERHAD
Stock Name ULICORP
Date Announced 29 Apr 2015
Category Document Submission
Reference Number DCS-29042015-00141

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

Signed Audited Report -ULC FYE31.12.2014- Completed_Part2 (Pg40-80.pdf
830.2 kB

Signed Audited Report -ULC FYE31.12.2014- Completed_Part1 (Pg1-39).pdf
1.1 MB


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

Announcement Type: General Announcement for PLC
Company Name SKP RESOURCES BHD
Stock Name SKPRES
Date Announced 29 Apr 2015
Category General Announcement for PLC
Reference Number GA1-21042015-00057

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description 
SKP RESOURCES BHD ("SKP" OR "THE COMPANY")
- INTENTION TO DEAL IN SECURITIES DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

The Company wishes to inform that it had on 29 April 2015 received notification from the following directors of the Company of their intention to deal in the securities of SKP during the closed period.

The details of their current holdings of securities in SKP are as follows:-

Name of Director

 Ordinary Shares of RM0.10 each
Direct Indirect
No. of Securities % No. of Securities %
Dato' Gan Kim Huat     105,034,976            9.79         445,556,415*         41.54*      
Gan Poh San -  - 189,069,540#  17.63#

Notes:

* Deemed interested through Renown Million Sdn Bhd, Beyond Imagination Sdn Bhd, Graceful Assessment Sdn Bhd and Zenith Highlight Sdn Bhd, in accordance with Section 6A(4) of the Companies Act, 1965.

# Deemed interested through Beyond Imagination Sdn. Bhd. and Zenith Highlight Sdn Bhd, in accordance with Section 6A(4) of the Companies Act, 1965.

This announcement is dated 29 April 2015.



JOHOTIN-WA - Changes in Director's Interest (S135) - EDWARD GOH SWEE WANG

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name JOHORE TIN BERHAD
Stock Name JOHOTIN-WA
Date Announced 29 Apr 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-29042015-00007

Information Compiled By KLSE

Particulars of Director

Name EDWARD GOH SWEE WANG
Address Block C, 08-03, Level 8, Stulang View Condominium,
Jalan Kuning, Taman Pelangi,
JOHOR BAHRU
80400 Johor
Malaysia.
Descriptions(Class & nominal value) Warrant

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
28/04/2015
30,000
0.185

Circumstances by reason of which change has occurred 
Deemed interest of Mr Edward Goh Swee Wang by virtue of disposal of Johore Tin Berhad (JTB)'s warrants by Mr Goh Mia Kwong (father).
Nature of interest 
Indirect
Consideration (if any) 
-

Total no of securities after change
Direct (units) 1,304,469
Direct (%) 5.590
Indirect/deemed interest (units) 1,000,146
Indirect/deemed interest (%) 4.290
Date of notice 29/04/2015


Remarks :
Remarks : Indirect interest by virtue of Mr Goh Mia Kwong (father)'s warrants holding in JTB: 1,000,146 This announcement is dated 29 April 2015.

BSLCORP - Quarterly rpt on consolidated results for the financial period ended 28/02/2015

Announcement Type: Financial Results
Company Name BSL CORPORATION BERHAD
Stock Name BSLCORP
Date Announced 29 Apr 2015
Category Financial Results
Reference Number FRA-28042015-00016

Financial Year End 31 Aug 2015
Quarter 2 Qtr
Quarterly report for the financial period ended 28 Feb 2015
The figures have not been audited

Attachments

BSL CORP- Second Quarter Result for the financial period ended 28 February 2015.pdf
374.7 kB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
28 Feb 2015

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
28 Feb 2015
28 Feb 2014
28 Feb 2015
28 Feb 2014
$$'000
$$'000
$$'000
$$'000
1 Revenue
23,479
22,079
47,422
45,425
2 Profit/(loss) before tax
-1,376
-2,628
-3,604
-4,496
3 Profit/(loss) for the period
-1,405
-2,651
-3,647
-4,537
4 Profit/(loss) attributable to ordinary equity holders of the parent
-1,421
-2,653
-3,677
-4,564
5 Basic earnings/(loss) per share (Subunit)
-1.47
-2.74
-3.80
-4.71
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 ($$)
0.7000
0.7400

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:

Country Base Unit Subunit
Malaysia Ringgit Sen
United States Dollar Cent
United Kingdom Pound Pence



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

Announcement Type: General Announcement for PLC
Company Name JADI IMAGING HOLDINGS BERHAD
Stock Name JADI
Date Announced 29 Apr 2015
Category General Announcement for PLC
Reference Number GA1-29042015-00014

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description 
JADI IMAGING HOLDINGS BERHAD ("JADI" or "the Company")
NOTIFICATION OF INTENTION OF DEALINGS IN SECURITIES IN JADI

We wish to announce that JADI has on 29 April 2015 received a notification pursuant to Paragraph 14.08(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad from Mr Liew Kim Siong, an Executive Chairman of the Company in relation to his intention to deal in the securities of the Company during the closed period and the number of securities held by him as at 29 April 2015 is as follows:-

Name

Par Value of Ordinary Shares

Number of Ordinary Shares Held in the Company

Nature of Interest (%)

Liew Kim Siong 

Ordinary Shares of RM0.10 each

17,032,345 

284,743,985

1.809 (Direct)

30.241 (Indirect)

This announcement is dated 29 April 2015.



FAVCO - OTHERS Favelle Favco Berhad("FFB" or "the Company") (i) Proposed Renewal of Authority for Share Buy-Back (ii) Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

Announcement Type: General Announcement for PLC
Company Name FAVELLE FAVCO BERHAD
Stock Name FAVCO
Date Announced 29 Apr 2015
Category General Announcement for PLC
Reference Number GA1-27042015-00025

Type Announcement
Subject OTHERS
Description 
Favelle Favco Berhad("FFB" or "the Company")
(i) Proposed Renewal of Authority for Share Buy-Back
(ii) Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

The Board of Directors of FFB wishes to announce that the Company intends to seek shareholders’ approval at its forthcoming Twenty-Third Annual General Meeting for the following proposals:-

(i) Proposed Renewal of Authority for Share Buy-Back

(ii) Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

The Statement/Circular to Shareholders which sets out details of the abovementioned proposals will be despatched to the shareholders of the Company together with the Company’s Annual Report 2014 in due course.

This announcement is dated 29 April 2015.



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