April 23, 2015

Company announcements: SMISCOR, KOSSAN, KNM, DOMINAN, SAMUDRA, SWSCAP, GESHEN

SMISCOR - OTHERS SMIS CORPORATION BERHAD - PROPOSED RENEWAL OF EXISTING SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE - PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES

Announcement Type: General Announcement for PLC
Company Name SMIS CORPORATION BERHAD
Stock Name SMISCOR
Date Announced 23 Apr 2015
Category General Announcement for PLC
Reference Number GA1-20042015-00101

Type Announcement
Subject OTHERS
Description 
SMIS CORPORATION BERHAD 
- PROPOSED RENEWAL OF EXISTING SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
- PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES

Please refer to attachment for further information.


Please refer attachment below.

Attachments

Announcement - RRPT and SBB.pdf
98.0 kB


KOSSAN - Final Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name KOSSAN RUBBER INDUSTRIES BERHAD
Stock Name KOSSAN
Date Announced 23 Apr 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-23042015-00017

EX-date 01 Jul 2015
Entitlement date 03 Jul 2015
Entitlement time 04:00 PM
Entitlement subject Final Dividend
Entitlement description FINAL DIVIDEND OF 4.5SEN TAX EXEMPT PER ORDINARY SHARE OF RM0.50 EACH FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014
Period of interest payment   to  
Financial Year End 31 Dec 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 SYMPHONY SHARES REGISTRAR SDN BHD LEVEL 6, SYMPHONY HOUSE BLOCK D13, PUSAT DAGANGAN DANA 1 JALAN PJU 1A/46 47301 PETALING JAYA
Payment date 22 Jul 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 03 Jul 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 0.0450
Par Value Malaysian Ringgit (MYR) 0.500


KNM - OTHERS (1) Proposed Renewal of Shareholders' Mandate for Share Buy-Back; and (2) Proposed Shareholders' Mandate for Recurrent Related Party Transaction of a Revenue or Trading Nature (collectively referred to as "the Proposals")

Announcement Type: General Announcement for PLC
Company Name KNM GROUP BERHAD
Stock Name KNM
Date Announced 23 Apr 2015
Category General Announcement for PLC
Reference Number GA1-23042015-00041

Type Announcement
Subject OTHERS
Description 
(1)  Proposed Renewal of Shareholders' Mandate for Share Buy-Back; and
(2)  Proposed Shareholders' Mandate for Recurrent Related Party Transaction of a Revenue or Trading Nature
(collectively referred to as "the Proposals")

The Board of KNM Group Berhad ("KNM") wishes to announce that the Company will be seeking its shareholders' approval for the Proposals at the forthcoming annual general meeting. 

A Statement/Circular to Shareholders of KNM which sets out details of the Proposals will be issued to the shareholders in due course.

This announcement is dated 23 April 2015.



DOMINAN - OTHERS Corporate Guarantee

Announcement Type: General Announcement for PLC
Company Name DOMINANT ENTERPRISE BERHAD
Stock Name DOMINAN
Date Announced 23 Apr 2015
Category General Announcement for PLC
Reference Number GA1-23042015-00091

Type Announcement
Subject OTHERS
Description 
Corporate Guarantee

The Board of Directors of Dominant Enterprise Berhad ('DOMINAN') wishes to announce that a Corporate Guarantee of Thai Baht 44,000,000 in favor of Overseas-Chinese Banking Corporation Limited (“OCBC THAILAND”) to guarantee OCBC THAILAND for the Credit Facilities granted to DOMINAN's subsidiary company in Thailand, Favor Woodpanel (Thailand) Co., Ltd., had been executed.

This Announcement is dated 23 April 2015



DOMINAN - OTHERS Corporate Guarantee

Announcement Type: General Announcement for PLC
Company Name DOMINANT ENTERPRISE BERHAD
Stock Name DOMINAN
Date Announced 23 Apr 2015
Category General Announcement for PLC
Reference Number GA1-23042015-00056

Type Announcement
Subject OTHERS
Description 
Corporate Guarantee

The Board of Directors of Dominant Enterprise Berhad ('DOMINAN') wishes to announce that a Corporate Guarantee of RM7,600,000 (Ringgit Malaysia : Seven Million And Six Hundred Thousand Only) in favor of OCBC Bank (Malaysia) Berhad (“OCBC”) to guarantee OCBC for the Credit Facilities granted to DOMINAN's wholly-owned subsidiary, Kim Guan Impex Sdn. Bhd., had been executed.

This Announcement is dated 23 April 2015.



SAMUDRA - INDEPENDENT ADVICE CIRCULAR TO THE HOLDERS IN RELATION TO THE CONDITIONAL VOLUNTARY TAKE-OVER OFFER

Announcement Type: Document Submission
Company Name KEJURUTERAAN SAMUDRA TIMUR BERHAD
Stock Name SAMUDRA
Date Announced 23 Apr 2015
Category Document Submission
Reference Number DCS-23042015-00020

Subject INDEPENDENT ADVICE CIRCULAR TO THE HOLDERS IN RELATION TO THE CONDITIONAL VOLUNTARY TAKE-OVER OFFER
Remarks


Please refer attachment below.

Attachments

Kejuruteraan Samudra Timur Berhad -IAC dated 23.04.2015.pdf
999.1 kB


SAMUDRA - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) KEJURUTERAAN SAMUDRA TIMUR BERHAD ("KSTB") - CONDITIONAL VOLUNTARY TAKE-OVER OFFER BY TRANCE REX SDN BHD, DATO' CHEE PECK KIAT @ CHEE PECK JAN, DARMENDRAN A/L KUNARETNAM AND CHEE CHENG CHUN

Announcement Type: General Announcement for PLC
Company Name KEJURUTERAAN SAMUDRA TIMUR BERHAD
Stock Name SAMUDRA
Date Announced 23 Apr 2015
Category General Announcement for PLC
Reference Number GA1-23042015-00031

Type Announcement
Subject TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description 
KEJURUTERAAN SAMUDRA TIMUR BERHAD ("KSTB") - CONDITIONAL VOLUNTARY TAKE-OVER OFFER BY TRANCE REX SDN BHD, DATO' CHEE PECK KIAT @ CHEE PECK JAN, DARMENDRAN A/L KUNARETNAM AND CHEE CHENG CHUN

(With reference to Company's previous announcements in relation to the Offer ("Announcements"). Unless otherwise stated, definitions used herein shall have the same meaning as those defined in the Announcements).

We act for and on behalf of KSTB. 

The Board of KSTB wishes to announce that the Independent Advice Circular in relation to the following was despatched to the Holders of the Company for consideration on 23 April 2015:-

Conditional Voluntary Take-Over Offer by 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") to acquire the following:-

i. all the remaining ordinary shares of RM0.30 each in KSTB ("KSTB Shares") not already held by the Joint Offerors;

ii. all the outstanding warrants 2013/ 2018 in KSTB ("Warrants") not already held by the Joint Offerors; and

iii. all the new KSTB Shares that may be issued prior to the closing date of the offer arising from the exercise of the outstanding Warrants,

at a cash consideration of RM0.48 per KSTB Share and RM0.18 per Warrant, respectively ("the Offer").

This announcement is dated 23 April 2015. 



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

Announcement Type: Financial Results
Company Name SWS CAPITAL BERHAD
Stock Name SWSCAP
Date Announced 23 Apr 2015
Category Financial Results
Reference Number FRA-23042015-00003

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

2Q2015.pdf
337.3 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
29,829
31,667
62,481
64,254
2 Profit/(loss) before tax
765
1,284
2,139
3,369
3 Profit/(loss) for the period
731
1,002
1,871
2,857
4 Profit/(loss) attributable to ordinary equity holders of the parent
403
740
1,282
2,182
5 Basic earnings/(loss) per share (Subunit)
0.32
0.58
1.01
1.72
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 ($$)
0.5113
0.5012

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



GESHEN - MULTIPLE PROPOSALS GE-SHEN CORPORATION BERHAD ("GE-SHEN" OR "THE COMPANY") (I) PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OF TRADING NATURE; AND (II) PROPOSED SHARE BUY-BACK

Announcement Type: General Announcement for PLC
Company Name GE-SHEN CORPORATION BERHAD
Stock Name GESHEN
Date Announced 23 Apr 2015
Category General Announcement for PLC
Reference Number GA1-22042015-00129

Type Announcement
Subject MULTIPLE PROPOSALS
Description 
GE-SHEN CORPORATION BERHAD ("GE-SHEN" OR "THE COMPANY")

(I)  PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY    
      TRANSACTIONS OF A REVENUE OF TRADING NATURE; AND

(II) PROPOSED SHARE BUY-BACK

The Board of Directors of GE-SHEN wishes to seek shareholders approval for the following proposals at the following Annual General Meeting of the Company:-

(i)  Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and

(ii) Proposed Share Buy-Back.

The Circular to shareholders containing information on the abovementioned proposals will be despatched to the shareholders in due course.

This annoucement is dated 23 April 2015.



GESHEN - Change in Boardroom - CHAN CHOONG KONG

Announcement Type: Change in Boardroom
Company Name GE-SHEN CORPORATION BERHAD
Stock Name GESHEN
Date Announced 23 Apr 2015
Category Change in Boardroom
Reference Number C03-22042015-00014

Date of change 23 Apr 2015
Name Mr CHAN CHOONG KONG
Age 53
Nationality Malaysia
Designation Executive Director
Directorate Executive
Type of change Appointment
Qualifications 
Bachelor in Economics from Trinity College, Cambridge University, England
Working experience and occupation 
1984 to 1985:- First National Bank of Boston, Hong Kong in the Shipping and International Banking division.
1985 to 1992:- Wardley Investment Services (Hong Kong) Ltd., Director and Chief Regional Strategist (Asia ex Japan markets).
1993:- established Asian business of TCW Asia Limited, introducing Asian and Emerging markets capability to US pension funds. 
1996-1999:- established Gadek Asset Management ("Gadek"), Managing Director.      
1999 to 2006:- Co-founded Pan Asia Capital Management Ltd. and held the position of Co-Principal and Director. 
2002:- Co-founded Sakura Management Limited, Hong Kong.
Present:- Non Executive Chairman and principal shareholder of an asset management company in Malaysia, Adviser to a Malaysian based private equity management company and a director of several other private companies.
Directorship of public companies (if any) 
Nil
Family relationship with any director and/or major shareholder of the listed issuer 
Nil
Any conflict of interests that he/she has with the listed issuer 
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries 
Indirect interest in the Redeemable Convertible Preference Shares ("RCPS") of RM0.01 each of the Company through Pelita Niagamas Sdn. Bhd., the major holder of the Company's RCPS, holding 22,500,000 RCPS.
Due Date for MAP 23 Aug 2015



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