April 24, 2015

Company announcements: HARNLEN, AJIYA, HAIO, EPMB

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

Announcement Type: General Announcement for PLC
Company Name HARN LEN CORPORATION BHD
Stock Name HARNLEN
Date Announced 24 Apr 2015
Category General Announcement for PLC
Reference Number GA1-23042015-00023

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description 
HARN LEN CORPORATION BHD ("HLC" or the "Company")
- Intention to deal in shares during closed period

In compliance with Paragraph 14.08(a) of the Main Market Listing Requirements of Bursa, HLC having received a notification on 24 April 2015 from Mr Low Kok Yong, a Director of the Company, giving notice that he and his connected persons intend to deal in HLC's securities during the closed period pending the announcement of HLC's 1st Quarter Financial Results for the period ended 31 March 2015. Mr Low Kok Yong's current shareholding in HLC is as follows: 

       

                            Ordinary Shares

             No. of shares

           Percentage %

Direct

                720,000

                0.39

Deemed Interest

             124,506,608*

              67.13

*Deemed interested in the shares held by Low Nam Hui United Holdings Sdn Bhd, Low Nam Hui & Sons Sdn Bhd, LNH Enterprise Sdn Bhd, Seri Cemerlang Plantation (Pahang) Sdn Bhd, Yong Yaow Properties Sdn Bhd and Shande Ancestral Park Berhad and the shares held by his immediate family members namely, the late Tan Sri Dato’ Low Nam Hui, Puan Sri Datin Chan Pui Leorn, Low Quek Kiong and Low Siew Eng pursuant to Section 6A of the Companies Act, 1965.

This announcement is dated 24 April 2015.



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

Announcement Type: General Announcement for PLC
Company Name HARN LEN CORPORATION BHD
Stock Name HARNLEN
Date Announced 24 Apr 2015
Category General Announcement for PLC
Reference Number GA1-23042015-00020

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description 
HARN LEN CORPORATION BHD ("HLC" or the "Company")
- Intention to deal in shares during closed period

In compliance with Paragraph 14.08(a) of the Main Market Listing Requirements of Bursa, HLC having received a notification on 24 April 2015 from Mr Low Kwek Lee, a Director of the Company, giving notice that he and his connected persons intend to deal in HLC's securities during the closed period pending the announcement of HLC's 1st Quarter Financial Results for the period ended 31 March 2015. Mr Low Kwek Lee's current shareholding in HLC is as follows: 

       

                            Ordinary Shares

          No. of shares

          Percentage %

Direct

                  Nil

                Nil

Deemed Interest

           125,226,608*

              67.52

*Deemed interested in the shares held by Low Nam Hui United Holdings Sdn Bhd, Low Nam Hui & Sons Sdn Bhd, LNH Enterprise Sdn Bhd, Seri Cemerlang Plantation (Pahang) Sdn Bhd, Yong Yaow Properties Sdn Bhd and Shande Ancestral Park Berhad and the shares held by his immediate family members namely, the late Tan Sri Dato’ Low Nam Hui, Puan Sri Datin Chan Pui Leorn, Low Quek Kiong, Low Kok Yong and Low Siew Eng pursuant to Section 6A of the Companies Act, 1965.

This announcement is dated 24 April 2015.



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

Announcement Type: General Announcement for PLC
Company Name HARN LEN CORPORATION BHD
Stock Name HARNLEN
Date Announced 24 Apr 2015
Category General Announcement for PLC
Reference Number GA1-23042015-00015

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description 
HARN LEN CORPORATION BHD ("HLC" or the "Company")
- Intention to deal in shares during closed period

In compliance with Paragraph 14.08(a) of the Main Market Listing Requirements of Bursa, HLC having received a notification on 24 April 2015 from Mr Low Quek Kiong, a Director of the Company, giving notice that he and his connected persons intend to deal in HLC's securities during the closed period pending the announcement of HLC's 1st Quarter Financial Results for the period ended 31 March 2015. Mr Low Quek Kiong's current shareholding in HLC is as follows:

       

                            Ordinary Shares

          No. of shares

          Percentage %

Direct

             75,000

               0.04

Deemed Interest

        125,151,608*

             67.48

*Deemed interested in the shares held by Low Nam Hui United Holdings Sdn Bhd, Low Nam Hui & Sons Sdn Bhd, LNH Enterprise Sdn Bhd, Seri Cemerlang Plantation (Pahang) Sdn Bhd, Yong Yaow Properties Sdn Bhd and Shande Ancestral Park Berhad and the shares held by his immediate family members namely, the late Tan Sri Dato’ Low Nam Hui, Puan Sri Datin Chan Pui Leorn, Low Kok Yong and Low Siew Eng pursuant to Section 6A of the Companies Act, 1965.

This announcement is dated 24 April 2015.



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

Announcement Type: General Announcement for PLC
Company Name HARN LEN CORPORATION BHD
Stock Name HARNLEN
Date Announced 24 Apr 2015
Category General Announcement for PLC
Reference Number GA1-23042015-00025

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description 
HARN LEN CORPORATION BHD ("HLC" or the "Company")
- Intention to deal in shares during closed period

In compliance with Paragraph 14.08(a) of the Main Market Listing Requirements of Bursa, HLC having received a notification on 24 April 2015 from Mr Low Kok Yaow, a Director of the Company, giving notice that he and his connected persons intend to deal in HLC's securities during the closed period pending the announcement of HLC's 1st Quarter Financial Results for the period ended 31 March 2015. Mr Low Kok Yaow's current shareholding in HLC is as follows: 

       

                            Ordinary Shares

             No. of shares

           Percentage %

Direct

                  Nil

                Nil

Deemed Interest

           125,226,608*

             67.52

*Deemed interested in the shares held by Low Nam Hui United Holdings Sdn Bhd, Low Nam Hui & Sons Sdn Bhd, LNH Enterprise Sdn Bhd, Seri Cemerlang Plantation (Pahang) Sdn Bhd, Yong Yaow Properties Sdn Bhd and Shande Ancestral Park Berhad and the shares held by his immediate family members namely, the late Tan Sri Dato’ Low Nam Hui, Puan Sri Datin Chan Pui Leorn, Low Quek Kiong, Low Kok Yong and Low Siew Eng pursuant to Section 6A of the Companies Act, 1965.

This announcement is dated 24 April 2015.

 



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

Announcement Type: General Announcement for PLC
Company Name HARN LEN CORPORATION BHD
Stock Name HARNLEN
Date Announced 24 Apr 2015
Category General Announcement for PLC
Reference Number GA1-23042015-00021

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description 
HARN LEN CORPORATION BHD ("HLC" or the "Company")
- Intention to deal in shares during closed period

In compliance with Paragraph 14.08(a) of the Main Market Listing Requirements of Bursa, HLC having received a notification on 24 April 2015 from Mr Low Kuek Kong, a Director of the Company, giving notice that he and his connected persons intend to deal in HLC's securities during the closed period pending the announcement of HLC's 1st Quarter Financial Results for the period ended 31 March 2015. Mr Low Kuek Kong's current shareholding in HLC is as follows:

       

                            Ordinary Shares

         No. of shares

           Percentage %

Direct

                Nil

                  Nil

Deemed Interest

         125,226,608*

                67.52

*Deemed interested in the shares held by Low Nam Hui United Holdings Sdn Bhd, Low Nam Hui & Sons Sdn Bhd, LNH Enterprise Sdn Bhd, Seri Cemerlang Plantation (Pahang) Sdn Bhd, Yong Yaow Properties Sdn Bhd and Shande Ancestral Park Berhad and the shares held by his immediate family members namely, the late Tan Sri Dato’ Low Nam Hui, Puan Sri Datin Chan Pui Leorn, Low Quek Kiong, Low Kok Yong and Low Siew Eng pursuant to Section 6A of the Companies Act, 1965.

This announcement is dated 24 April 2015.

 



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

Announcement Type: General Announcement for PLC
Company Name HARN LEN CORPORATION BHD
Stock Name HARNLEN
Date Announced 24 Apr 2015
Category General Announcement for PLC
Reference Number GA1-23042015-00019

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description 
HARN LEN CORPORATION BHD ("HLC" or the "Company")
- Intention to deal in shares during closed period

In compliance with Paragraph 14.08(a) of the Main Market Listing Requirements of Bursa, HLC having received a notification on 24 April 2015 from Mr Low Kueck Shin, a Director of the Company, giving notice that he and his connected persons intend to deal in HLC's securities during the closed period pending the announcement of HLC's 1st Quarter Financial Results for the period ended 31 March 2015. Mr Low Kueck Shin's current shareholding in HLC is as follows:

       

                            Ordinary Shares

         No. of shares

          Percentage %

Direct

                Nil

                 Nil

Deemed Interest

         125,226,608*

              67.52

*Deemed interested in the shares held by Low Nam Hui United Holdings Sdn Bhd, Low Nam Hui & Sons Sdn Bhd, LNH Enterprise Sdn Bhd, Seri Cemerlang Plantation (Pahang) Sdn Bhd, Yong Yaow Properties Sdn Bhd and Shande Ancestral Park Berhad and the shares held by his immediate family members namely, the late Tan Sri Dato’ Low Nam Hui, Puan Sri Datin Chan Pui Leorn, Low Quek Kiong, Low Kok Yong and Low Siew Eng pursuant to Section 6A of the Companies Act, 1965.

This announcement is dated 24 April 2015.

 



AJIYA - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name AJIYA BERHAD
Stock Name AJIYA
Date Announced 24 Apr 2015
Category General Meeting
Reference Number GMA-23042015-00003

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 24 Apr 2015
Time 11:30 AM
Venue 
VIP HOTEL, BATU 1, JALAN BULOH KASAP, 85000 SEGAMAT, JOHOR
Outcome of Meeting

Ajiya Berhad ("AB") wishes to announce all resolutions as set out in the Notice of the Annual General Meeting dated 24 April 2015 tabled at the Company's 19th Annual General Meeting held today was carried.

  • Ordinary Resolution 1 - 2% Single Tier Final Dividend
  • Ordinary Resolution 2 - Directors' Fees
  • Ordinary Resolution 3 - Re-election of Mr Tan Seng Kee as Director
  • Ordinary Resolution 4 - Re-election of Dato' Theng Book as Director
  • Ordinary Resolution 5 - Re-appointment of Messrs Ernst & Young as Auditors of the Company
  • Ordinary Resolution 6 - Continuation of Terms of Office as Independent Director - Mr Tan Seng Kee
  • Ordinary Resolution 7 - Continuation of Terms of Office as Independent Director - Dato' Theng Book
  • Ordinary Resolution 8 - Authority to Allot Shares

 



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

Announcement Type: Financial Results
Company Name AJIYA BERHAD
Stock Name AJIYA
Date Announced 24 Apr 2015
Category Financial Results
Reference Number FRA-23042015-00006

Financial Year End 30 Nov 2015
Quarter 1 Qtr
Quarterly report for the financial period ended 28 Feb 2015
The figures have not been audited

Attachments

AB notes-2015.doc
16.0 kB

AB2015.xls
12.4 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
104,869
97,824
104,869
97,824
2 Profit/(loss) before tax
7,281
7,156
7,281
7,156
3 Profit/(loss) for the period
5,764
5,686
5,764
5,686
4 Profit/(loss) attributable to ordinary equity holders of the parent
4,629
4,322
4,629
4,322
5 Basic earnings/(loss) per share (Subunit)
6.69
6.24
6.69
6.24
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 ($$)
3.8500
3.7400

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



HAIO - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name HAI-O ENTERPRISE BERHAD
Stock Name HAIO
Date Announced 24 Apr 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-24042015-00004

Date of buy back 24 Apr 2015
Description of shares purchased Ordinary shares of RM0.50 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 2,000
Minimum price paid for each share purchased ($$) 2.360
Maximum price paid for each share purchased ($$) 2.360
Total consideration paid ($$) 4,756.00
Number of shares purchased retained in treasury (units) 2,000
Number of shares purchased which are proposed to be cancelled (units) 0
Cumulative net outstanding treasury shares as at to-date (units) 7,190,388
Adjusted issued capital after cancellation
(no. of shares) (units)		 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%) 3.56000



EPMB - MULTIPLE PROPOSALS EP MANUFACTURING BHD ("EPMB" OR "THE COMPANY") 1) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES 2) PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Announcement Type: General Announcement for PLC
Company Name EP MANUFACTURING BHD
Stock Name EPMB
Date Announced 24 Apr 2015
Category General Announcement for PLC
Reference Number GA1-20042015-00113

Type Announcement
Subject MULTIPLE PROPOSALS
Description 
EP MANUFACTURING BHD ("EPMB" OR "THE COMPANY")
1)  PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES
2)  PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

The Board of Directors of EPMB wishes to announce that the Company proposes to seek its shareholders' approval for the followings at the forthcoming 19th Annual General Meeting ("AGM") of the Company, the date of which will be announced later:-

1)  Proposed renewal of authority for the Company to purchase its own shares ("Proposed Share Buy-back"); and

2)  Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature ("Proposed Shareholders' Mandate")

(collectively known as "the Proposals").

The authorities given by the shareholders for the Proposed Share Buy-back and Proposed Shareholders' Mandate at the AGM of the Company held on 27 June 2014 will expire at the conclusion of the forthcoming 19th AGM.

A Statement/Circular to shareholders containing details of the Proposals will be issued to the Shareholders in due course.

This announcement is dated 24 April 2015.

 



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