April 23, 2015

Company announcements: LEESK, HWATAI, SPSETIA, IREKA, OMESTI, GADANG, RCECAP

LEESK - OTHERS LEE SWEE KIAT GROUP BERHAD ("LEESK" OR "THE COMPANY") - PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND - PROPOSED SHAREHOLDERS' MANDATE FOR AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES

Announcement Type: General Announcement for PLC
Company Name LEE SWEE KIAT GROUP BERHAD
Stock Name LEESK
Date Announced 23 Apr 2015
Category General Announcement for PLC
Reference Number GA1-22042015-00029

Type Announcement
Subject OTHERS
Description 
LEE SWEE KIAT GROUP BERHAD ("LEESK" OR "THE COMPANY")
- PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
- PROPOSED SHAREHOLDERS' MANDATE FOR AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES

The Board of Directors of LEESK wishes to announce that the Company will be seeking shareholders' approval at the forthcoming Twelfth Annual General Meeting of LEESK on the Proposed Shareholders' Mandate for the Company and/or its Subsidiaries to enter into Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed Shareholders' Mandate for the Authority to the Company to Purchase its Own Shares of Up to Ten Per Cent (10%) of the Issued and Paid-up Share Capital ("Proposed Shareholders' Mandates").

A Circular to Shareholders on the Proposed Shareholders' Mandates will be despatched to the shareholders of LEESK together witht the Company's Annual Report in due course.



HWATAI - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name HWA TAI INDUSTRIES BERHAD
Stock Name HWATAI
Date Announced 23 Apr 2015
Category Document Submission
Reference Number DCS-23042015-00034

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

HTIB2014 Pp 41to83.pdf
770.3 kB

HTIB2014 Pg 1to40.pdf
1.0 MB


SPSETIA - Final Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name S P SETIA BERHAD
Stock Name SPSETIA
Date Announced 23 Apr 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-23042015-00020

EX-date 07 May 2015
Entitlement date 11 May 2015
Entitlement time 05:00 PM
Entitlement subject Final Dividend
Entitlement description Single-tier final cash dividend of 5.7 sen per ordinary share of RM0.75 each in S P Setia Berhad ("S P Setia") ("S P Setia Share") for the financial year ended 31 October 2014
Period of interest payment   to  
Financial Year End 31 Oct 2014
Share transfer book & register of members will be   to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no TRICOR INVESTOR SERVICES SDN BHD (UNSPECIFIED) Level 17, The Gardens North Tower Mid Valley City, Lingkaran Syed Putra 59200Kuala Lumpur Tel:0322643883 Fax:0322821886
Payment date 08 Jun 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 11 May 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 indicator Currency
Currency Malaysian Ringgit (MYR)
Entitlement in Currency 0.0570
Par Value Malaysian Ringgit (MYR) 0.750


Remarks : 
On 16 December 2014, the Board of Directors of S P Setia ("Board") declared a single-tier final cash dividend of 5.7 sen per S P Setia Share for the financial year ended 31 October 2014 ("Final Dividend") and had on 11 February 2015 determined that the dividend reinvestment plan shall apply to the entire Final Dividend ("3rd DRP"). Shareholders of S P Setia are given an option to reinvest their Final Dividend in new S P Setia Shares to be issued pursuant to the 3rd DRP ("New Shares").

On behalf of the Board, Maybank Investment Bank Berhad has today announced that the issue price of the New Shares has been fixed at RM3.10 per New Share.

This announcement is dated 23 April 2015.

SPSETIA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : OTHER ISSUE OF SECURITIES DRP THAT PROVIDES THE SHAREHOLDERS OF S P SETIA WITH AN OPTION TO ELECT TO REINVEST THEIR ENTIRE SINGLE-TIER FINAL CASH DIVIDEND OF 5.7 SEN PER S P SETIA SHARE FOR THE FINANCIAL YEAR ENDED 31 OCTOBER 2014 IN NEW S P SETIA SHARES (3RD DRP")

Announcement Type: General Announcement for PLC
Company Name S P SETIA BERHAD
Stock Name SPSETIA
Date Announced 23 Apr 2015
Category General Announcement for PLC
Reference Number GA1-23042015-00097

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
Description 
DRP THAT PROVIDES THE SHAREHOLDERS OF S P SETIA WITH AN OPTION TO ELECT TO REINVEST THEIR ENTIRE SINGLE-TIER FINAL CASH DIVIDEND OF 5.7 SEN PER S P SETIA SHARE FOR THE FINANCIAL YEAR ENDED 31 OCTOBER 2014 IN NEW S P SETIA SHARES (3RD DRP")

Reference is made to the Company’s announcements dated 16 December 2014, 11 February 2015, 20 March 2015 and 22 April 2015 in relation to the 3rd DRP.

On behalf of the Board of Directors of S P Setia (“Board”), Maybank Investment Bank Berhad (“Maybank IB”) wishes to announce that the issue price of the new S P Setia Shares to be issued pursuant to the 3rd DRP (“New Shares”) has been fixed today (“Price-Fixing Date”) at RM3.10 per New Share.

The issue price of the New Shares has been computed based on the 5-day volume weighted average market price (“VWAMP”) of S P Setia Shares up to and including 22 April 2015, being the last trading day prior to the Price-Fixing Date, of RM3.50 after adjusting for the following:

  1. a dividend adjustment of 5.7 sen to the 5-day VWAMP (“Ex-Dividend VWAMP”); and
  2. a discount of RM0.34 which is approximately a 10% discount to the Ex-Dividend VWAMP of RM3.44.

On behalf of the Board, Maybank IB also wishes to announce that the entitlement date pursuant to the Final Dividend and 3rd DRP has been fixed for 11 May 2015 ("Entitlement Date"). The relevant documents and the dividend reinvestment form in relation to the 3rd DRP will be despatched to entitled shareholders two market days after the Entitlement Date (i.e. by 13 May 2015). The expected date for the allotment and issuance of the New Shares as well as payment for the cash dividend to the entitled shareholders is on 8 June 2015.

This announcement is dated 23 April 2015.



IREKA - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name IREKA CORPORATION BERHAD
Stock Name IREKA
Date Announced 23 Apr 2015
Category General Meeting
Reference Number GMA-23042015-00010

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 23 Apr 2015
Time 10:00:00 AM
Venue 
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Outcome of Meeting

We refer to our announcement dated 7 April 2015 in relation to the notice of Ireka Corporation Berhad's Extraordinary General Meeting ("EGM") for the Proposed Disposal.

The Board of Directors of Ireka is pleased to announce that its shareholders have unanimously approved the resolution pertaining to the Proposed Disposal as set out in the Circular to Shareholders dated 8 April 2015, at the EGM held earlier today.

This announcement is dated 23 April 2015.

 


Please refer attachment below.

Attachments

EGM press release 23.04.2015.pdf
1.3 MB


OMESTI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name OMESTI BERHAD
Stock Name OMESTI
Date Announced 23 Apr 2015
Category General Announcement for PLC
Reference Number GA1-23042015-00048

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description 
OMESTI BERHAD (FORMERLY KNOWN AS FORMIS RESOURCES BERHAD) 
DEALINGS BY DIRECTORS AND PRINCIPAL OFFICER

The following Directors and Principal Officer have given notice of their dealings in the securities of Omesti Berhad (formerly known as Formis Resources Berhad) ("the Company and/or "Omesti") which is exempted pursuant to Paragraph 14.06(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. Details are set out in the following table. 

Name Directors / Principal Officer Description of Securities Date of Acceptance of offers No. of Options / Securities Accepted Remarks 
Tan Sri Dato' Seri Megat Najmuddin Bin Datuk Seri Dr. Hj. Megat Khas Non-Executive Chairman Shares granted under the Employees' Share Options Scheme ("ESOS") of the Company's Long-Term Incentive Plan ("LTIP")  23 April 2015 166,600 Acceptance of 166,600 Options granted on 6 April 2015 in accordance with the terms under the ESOS of the Company's LTIP*.
Dato' Mah Siew Kwok  Non-Executive Vice Chairman Shares granted under the ESOS of the Company's LTIP 23 April 2015 100,000 Acceptance of 100,000 Options granted on 6 April 2015 in accordance with the terms under the ESOS of the Company's LTIP*. 
Dato' Gan Nyap Liou @ Gan Nyap Liow Group Chief Executive Officer/ Managing Director Shares granted under the ESOS of the Company's LTIP 23 April 2015 2,666,600 Acceptance of 2,666,600 Options granted on 6 April 2015 in accordance with the terms under the ESOS of the Company's LTIP*. 
Mah Xian-Zhen Executive Director Shares granted under the ESOS of the Company's LTIP 23 April 2015 1,100,000 Acceptance of 1,100,000 Options granted on 6 April 2015 in accordance with the terms under the ESOS of the Company's LTIP*. 
Monteiro Gerard Clair Executive Director  Shares granted under the ESOS of the Company's LTIP  23 April 2015 1,100,000 Acceptance of 1,100,000 Options granted on 6 April 2015 in accordance with the terms under the ESOS of the Company's LTIP*. 
Dato' Sri Thong Kok Khee Non-Independent Non-Executive Director Shares granted under the ESOS of the Company's LTIP  23 April 2015 100,000 Acceptance of 100,000 Options granted on 6 April 2015 in accordance with the terms under the ESOS of the Company's LTIP*. 
Ahmad Bin Khalid  Independent Non-Executive Director  Shares granted under the ESOS of the Company's LTIP  23 April 2015 100,000 Acceptance of 100,000 Options granted on 6 April 2015 in accordance with the terms under the ESOS of the Company's LTIP*. 
Tai Keat Chai  Independent Non-Executive Director  Shares granted under the ESOS of the Company's LTIP  23 April 2015 100,000 Acceptance of 100,000 Options granted on 6 April 2015 in accordance with the terms under the ESOS of the Company's LTIP*. 
Mah Yong Sun Independent Non-Executive Director Shares granted under the ESOS of the Company's LTIP  23 April 2015 100,000 Acceptance of 100,000 Options granted on 6 April 2015 in accordance with the terms under the ESOS of the Company's LTIP*. 
Voon Siew Moon  Chief Financial Officer Shares granted under the ESOS of the Company's LTIP  23 April 2015 533,400

Acceptance of 533,400 Options granted on 6 April 2015 in accordance with the terms under the ESOS of the Company's LTIP*. 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

* The Option has been vested on 6 April 2015 up to 5 January 2017. 

This announcement is dated 23 April 2015. 



OMESTI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name OMESTI BERHAD
Stock Name OMESTI
Date Announced 23 Apr 2015
Category General Announcement for PLC
Reference Number GA1-23042015-00101

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description 
OMESTI BERHAD (FORMERLY KNOWN AS FORMIS RESOURCES BERHAD)
DEALINGS BY DIRECTORS

We wish to announce that Mr Monteiro Gerard Clair, Tan Sri Dato' Seri Megat Najmuddin Bin Datuk Seri Dr. Hj. Megat Khas ("Tan Sri Megat") and Dato' Mah Siew Kwok have on 23 April 2015 given their notices of dealings in the ordinary shares and warrants 2011/2016 of Omesti Berhad (formerly known as Formis Resources Berhad) as per Table A and B below:

TABLE A (ORDINARY SHARES)

Name Date Transacted Opening Balance

Acquired/(Disposed)

 % of Shares Price Per Shares (RM) Closing Balance

% of Total Issued Shares
Monteiro Gerard Clair 20/04/2015

1,306,000
(Direct Interest)

73,960,300*
(Deemed Interest)

1,000
(Direct Interest)

 0.000 0.505

1,307,000
(Direct Interest)

73,960,300*
(Deemed Interest)

0.34
(Direct Interest)

19.08
(Deemed Interest)
Dato' Mah Siew Kwok 21/04/2015 64,214,024
(Direct Interest)

13,900^
(Deemed Interest)		 10,000,000
(Direct Interest) 		 2.58 0.45 74,214,024
(Direct Interest)

13,900^
(Deemed Interest)		 19.15
(Direct Interest)

0.004
(Deemed Interest)
Dato' Mah Siew Kwok 22/04/2015 74,214,024
(Direct Interest)

13,900^
(Deemed Interest)		 10,000,000
(Direct Interest) 		 2.58 0.45 84,214,024
(Direct Interest)

13,900^
(Deemed Interest)		 21.73
(Direct Interest)

0.004
(Deemed Interest)
Tan Sri Megat 21/04/2015 51,118,555
(Direct Interest)		 (10,000,000)
(Direct Interest) 		 2.58 0.45 41,118,555
(Direct Interest)		 10.61
(Direct Interest)
Tan Sri Megat 22/04/2015 41,118,555
(Direct Interest)		 (10,000,000)
(Direct Interest) 		 2.58 0.45 31,118,555
(Direct Interest)		 8.03
(Direct Interest)

* Deemed interest by virtue of his substantial interest in Red Zone Development Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.

^ Deemed interest by virtue of shareholding held by his daughter pursuant to Section 134(12)(c) of the Companies Act, 1965.

TABLE B (WARRANTS 2011/2016) 

Name Date Transacted Opening Balance Acquired / (Disposed) % of Warrants Price per Warrant 2011/2016 (RM) Closing Balance

% of total issued Warrants 2011/2016 
Dato' Mah Siew Kwok  22/04/2015 11,170,569
(Direct Interest)
 		 8,226,756
(Direct Interest)
7.72 
 0.04 19,397,325 
(Direct Interest)
18.21
(Direct Interest) 
Tan Sri Megat 22/04/2015 15,426,884
(Direct Interest)		 (8,226,756)
(Direct Interest)		 7.72  0.04 7,200,128
(Direct Interest)		 6.76
(Direct Interest) 

 

This announcement is dated 23 April 2015.



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

Announcement Type: Financial Results
Company Name GADANG HOLDINGS BHD
Stock Name GADANG
Date Announced 23 Apr 2015
Category Financial Results
Reference Number FRA-23042015-00012

Financial Year End 31 May 2015
Quarter 3 Qtr
Quarterly report for the financial period ended 28 Feb 2015
The figures have not been audited

Attachments

GHB (Feb 2015)Q3.pdf
253.3 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
169,689
147,478
417,643
401,952
2 Profit/(loss) before tax
26,855
27,964
52,051
50,541
3 Profit/(loss) for the period
16,482
18,775
34,813
35,169
4 Profit/(loss) attributable to ordinary equity holders of the parent
16,168
19,227
34,216
34,634
5 Basic earnings/(loss) per share (Subunit)
7.47
9.78
15.81
17.61
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 ($$)
1.6500
1.5200

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



GADANG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS GADANG HOLDINGS BERHAD ("GADANG" OR THE "COMPANY") PROPOSED ACQUISITION BY CRIMSON VILLA SDN BHD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF GADANG ("CRIMSON VILLA"), OF A PARCEL OF FREEHOLD LAND IN SEMENYIH, SELANGOR ("PROPOSED ACQUISITION")

Announcement Type: General Announcement for PLC
Company Name GADANG HOLDINGS BHD
Stock Name GADANG
Date Announced 23 Apr 2015
Category General Announcement for PLC
Reference Number GA1-23042015-00111

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description 
GADANG HOLDINGS BERHAD ("GADANG" OR THE "COMPANY")

PROPOSED ACQUISITION BY CRIMSON VILLA SDN BHD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF GADANG ("CRIMSON VILLA"), OF A PARCEL OF FREEHOLD LAND IN SEMENYIH, SELANGOR ("PROPOSED ACQUISITION")

The terms used herein has the same meaning as those defined in the announcements made on 30 January 2015, 3 April 2015, 7 April 2015 and 23 April 2015 unless otherwise stated.


On behalf of the Board of Directors of Gadang, RHB Investment Bank Berhad is pleased to announce that the shareholders of Gadang had, at the extraordinary general meeting of the Company held today, approved the resolution in relation to the Proposed Acquisition.


Pursuant thereto, all the conditions precedent have been met and the SPA has become unconditional.


This announcement is dated 23 April 2015.

 



RCECAP - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name RCE CAPITAL BERHAD
Stock Name RCECAP
Date Announced 23 Apr 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-23042015-00010

Date of buy back 23 Apr 2015
Description of shares purchased Ordinary shares of RM0.10 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 65,000
Minimum price paid for each share purchased ($$) 0.340
Maximum price paid for each share purchased ($$) 0.340
Total consideration paid ($$) 22,270.58
Number of shares purchased retained in treasury (units) 65,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units) 57,733,800
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 (%) 4.32787



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