April 29, 2015

Company announcements: PALETTE, WILLOW, BTECH, RGB, CUSCAPI, GRANFLO, VSOLAR, RAYA

PALETTE - OTHERS PROPOSED NEW SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED MANDATE")

Announcement Type: General Announcement for PLC
Company Name PALETTE MULTIMEDIA BERHAD
Stock Name PALETTE
Date Announced 29 Apr 2015
Category General Announcement for PLC
Reference Number GA1-29042015-00058

Type Announcement
Subject OTHERS
Description
PROPOSED NEW SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED MANDATE")

The Board of Directors of Palette Multimedia Berhad ("Palette" or "the Company") wishes to announce that the Company proposes to seek the approval of its shareholders at the forthcoming Annual General Meeting for the Proposed Mandate.

The Circular to shareholders setting out the details of the Proposed Mandate will be despatched to the shareholders in due course.

 






WILLOW - Quarterly rpt on consolidated results for the financial period ended 31/03/2015

Announcement Type: Financial Results
Company Name WILLOWGLEN MSC BERHAD
Stock Name WILLOW
Date Announced 29 Apr 2015
Category Financial Results
Reference Number FRA-28042015-00003

Financial Year End 31 Dec 2015
Quarter 1 Qtr
Quarterly report for the financial period ended 31 Mar 2015
The figures have not been audited

Attachments

WMSC-1st Qtr Report_2015.pdf
244.4 kB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Mar 2015
31 Mar 2014
31 Mar 2015
31 Mar 2014
$$'000
$$'000
$$'000
$$'000
1 Revenue
31,226
26,276
31,226
26,276
2 Profit/(loss) before tax
4,431
4,838
4,431
4,838
3 Profit/(loss) for the period
3,830
3,832
3,830
3,832
4 Profit/(loss) attributable to ordinary equity holders of the parent
3,918
3,869
3,918
3,869
5 Basic earnings/(loss) per share (Subunit)
1.61
1.59
1.61
1.59
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 ($$)
0.4310
0.4090

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




BTECH - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name BRITE-TECH BERHAD
Stock Name BTECH
Date Announced 29 Apr 2015
Category General Meeting
Reference Number GMA-24042015-00019

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description
Fourteenth Annual General Meeting ("AGM")
Date of Meeting 27 May 2015
Time 10:00 AM
Venue
Langkawi Room, Bukit Jalil Golf and Country Resort, Jalan 3/155B, 57000 Kuala Lumpur
Date of General Meeting Record of Depositors 21 May 2015


Please refer attachment below.

Attachments

BTECH_notice of 14th AGM.pdf
126.4 kB




BTECH - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name BRITE-TECH BERHAD
Stock Name BTECH
Date Announced 29 Apr 2015
Category Document Submission
Reference Number DCS-28042015-00075

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.




RGB - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name RGB INTERNATIONAL BHD
Stock Name RGB
Date Announced 29 Apr 2015
Category General Meeting
Reference Number GMA-27042015-00019

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description
NOTICE OF 12TH ANNUAL GENERAL MEETING OF RGB INTERNATIONAL BHD
Date of Meeting 29 May 2015
Time 10:00 AM
Venue
Sri Perak 1 & 2, Level 4, Bayview Hotel Georgetown Penang, 25A Farquhar Street, 10200 Penang
Date of General Meeting Record of Depositors 22 May 2015


Please refer attachment below.

Attachments

RGB-Notice AGM.pdf
44.2 kB




CUSCAPI - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name CUSCAPI BERHAD
Stock Name CUSCAPI
Date Announced 29 Apr 2015
Category Document Submission
Reference Number DCS-29042015-00116

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.




GRANFLO - Notice of Shares Buy Back by a Company Pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name GRAND-FLO BERHAD
Stock Name GRANFLO
Date Announced 29 Apr 2015
Category Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference Number SB2-27042015-00003

Date of buy back from 15 Apr 2015
Date of buy back to 23 Apr 2015
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 112,000
Minimum price paid for each share purchased ($$) 0.270
Maximum price paid for each share purchased ($$) 0.295
Total amount paid for shares purchased ($$) 30,959.05
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units) 112,000
Total number of shares retained in treasury (units) 3,000,100
Number of shares purchased which were cancelled (units) 0
Total issued capital as diminished
Date lodged with registrar of companies 29 Apr 2015
Lodged by COSPEC MANAGEMENT SERVICES SDN. BHD.




VSOLAR - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name VSOLAR GROUP BERHAD
Stock Name VSOLAR
Date Announced 29 Apr 2015
Category Document Submission
Reference Number DCS-22042015-00012

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

VGB 2014 AFS.pdf
1.4 MB




RAYA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name RAYA INTERNATIONAL BERHAD
Stock Name RAYA
Date Announced 29 Apr 2015
Category General Announcement for PLC
Reference Number GA1-29042015-00077

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description
RAYA INTERNATIONAL BERHAD ("Raya" of "the Company")
- NOTICE OF INTENTION TO DEAL IN SECURITIES DURING CLOSED PERIOD

The Company wishes to inform that Dato’ Tan Seng Hu,being the Managing Director of the Company, has today given his notice of intention to deal in securities during closed period pending the announcement by the Company of its financial results for the quarter ended 31 March 2015.

His shareholdings in the Company as at 29 April 2015 is as follows:-

Direct Interest

Indirect Interest

No of Shares

%

No of Shares

%

 

5,850,000

 

4.93

 

11,000,000

 

9.28

This announcement is dated 29 April 2015






RAYA - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name RAYA INTERNATIONAL BERHAD
Stock Name RAYA
Date Announced 29 Apr 2015
Category Document Submission
Reference Number DCS-29042015-00121

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.




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