May 26, 2015

Company announcements: AMPROP, SUMATEC, PMHLDG, KULIM, TDM

AMPROP - OTHERS AMCORP PROPERTIES BERHAD ("AMPROP") - FINAL DIVIDEND

Announcement Type: General Announcement for PLC
Company Name AMCORP PROPERTIES BERHAD
Stock Name AMPROP
Date Announced 26 May 2015
Category General Announcement for PLC
Reference Number GA1-22052015-00068

Type Announcement
Subject OTHERS
Description
AMCORP PROPERTIES BERHAD ("AMPROP")
- FINAL DIVIDEND

The Board of Directors of AMPROP is pleased to propose a final single-tier dividend of 6% in respect of the financial year ended 31 March 2015, subject to the approval of the shareholders at the forthcoming Forty-Ninth Annual General Meeting of AMPROP.

The entitlement date and date of payment in respect of the aforesaid final dividend will be determined and announced in due course.

This announcement is dated 26 May 2015.






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

Announcement Type: Financial Results
Company Name AMCORP PROPERTIES BERHAD
Stock Name AMPROP
Date Announced 26 May 2015
Category Financial Results
Reference Number FRA-19052015-00020

Financial Year End 31 Mar 2015
Quarter 4 Qtr
Quarterly report for the financial period ended 31 Mar 2015
The figures have not been audited

Attachments

AMPROP Q4 31 03 15.pdf
384.0 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
48,857
54,062
173,606
170,194
2 Profit/(loss) before tax
7,140
136,782
41,198
153,730
3 Profit/(loss) for the period
5,639
135,223
36,697
171,873
4 Profit/(loss) attributable to ordinary equity holders of the parent
4,917
134,811
35,500
171,302
5 Basic earnings/(loss) per share (Subunit)
0.83
23.31
6.04
29.69
6 Proposed/Declared dividend per share (Subunit)
3.00
0.00
3.00
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 ($$)
1.4100
1.6200

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




AMPROP - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name AMCORP PROPERTIES BERHAD
Stock Name AMPROP
Date Announced 26 May 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-26052015-00014

Date of buy back 26 May 2015
Description of shares purchased Ordinary shares of RM0.50 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 45,000
Minimum price paid for each share purchased ($$) 0.960
Maximum price paid for each share purchased ($$) 0.985
Total consideration paid ($$) 44,173.95
Number of shares purchased retained in treasury (units) 45,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units) 7,658,600
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 (%) 1.28295




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

Announcement Type: Financial Results
Company Name SUMATEC RESOURCES BERHAD
Stock Name SUMATEC
Date Announced 26 May 2015
Category Financial Results
Reference Number FRA-26052015-00071

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

SUMATEC - Q1 2015 - Results.pdf
185.9 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
27,978
13,743
27,978
13,743
2 Profit/(loss) before tax
20,983
4,852
20,983
4,852
3 Profit/(loss) for the period
19,733
4,736
19,733
4,736
4 Profit/(loss) attributable to ordinary equity holders of the parent
19,437
4,471
19,437
4,471
5 Basic earnings/(loss) per share (Subunit)
0.57
0.15
0.57
0.15
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 ($$)
0.1810
0.1750

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




PMHLDG - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name PAN MALAYSIA HOLDINGS BERHAD
Stock Name PMHLDG
Date Announced 26 May 2015
Category General Meeting
Reference Number GMA-22052015-00047

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description
PAN MALAYSIA HOLDINGS BERHAD
- THIRTY-SECOND ANNUAL GENERAL MEETING
Date of Meeting 18 Jun 2015
Time 04:30 PM
Venue
Rembau Room, Corus Paradise resort Port Dickson (Please refer to Notice of Meeting for full address)
Date of General Meeting Record of Depositors 09 Jun 2015


Please refer attachment below.

Attachments

PMH - Notice of Meeting.pdf
92.2 kB




KULIM - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name KULIM (MALAYSIA) BERHAD
Stock Name KULIM
Date Announced 26 May 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-26052015-00018

Date of buy back 26 May 2015
Description of shares purchased Ordinary shares of RM0.25 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 100,000
Minimum price paid for each share purchased ($$) 2.580
Maximum price paid for each share purchased ($$) 2.620
Total consideration paid ($$)
Number of shares purchased retained in treasury (units)
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)
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 (%) 0.34000




KULIM - OTHERS Addendum to Notice of Annual General Meeting 2015 dated 11 May 2015

Announcement Type: General Announcement for PLC
Company Name KULIM (MALAYSIA) BERHAD
Stock Name KULIM
Date Announced 26 May 2015
Category General Announcement for PLC
Reference Number GA1-26052015-00089

Type Announcement
Subject OTHERS
Description
Addendum to Notice of Annual General Meeting 2015 dated 11 May 2015


Addendum to Notice of Annual General Meeting 2015 dated 11 May 2015




Please refer attachment below.

Attachments

Addendum Notice AGM 260515.pdf
193.8 kB



KULIM - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name KULIM (MALAYSIA) BERHAD
Stock Name KULIM
Date Announced 26 May 2015
Category General Meeting
Reference Number GMA-26052015-00049

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description
Addendum to Notice of Annual General Meeting 2015 dated 11 May 2015
Date of Meeting 02 Jun 2015
Time 12:00 PM
Venue
Delima Meeting Room, Level 2, The Puteri Pacific Hotel Johor Bahru, Jalan Abdullah Ibrahim, 80000
Date of General Meeting Record of Depositors 25 May 2015


Please refer attachment below.

Attachments

Addendum Notice AGM 260515.pdf
193.8 kB




TDM - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name TDM BERHAD
Stock Name TDM
Date Announced 26 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-26052015-00098

Particulars of substantial Securities Holder

Name KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Address ARAS 4,5 6, MENARA YAYASAN TUN RAZAK
200, JALAN BUKIT BINTANG
KUALA LUMPUR
55100 WILAYAH PERSEKUTUAN
NRIC/Passport No/Company No. KWAPACT 6622007
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) ORDINARY SHARES AT RM 0.20 SEN PER SHARE
Name & address of registered holder KUMPULAN WANG PERSARAAN (DIPERBADANKAN) ARAS 4,5 6, MENARA YAYASAN TUN RAZAK 200, JALAN BUKIT BINTANG 55100 KUALA LUMPUR.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 19 May 2015
1,000,000

Circumstances by reason of which change has occurred PURCHASE OF SHARES IN OPEN MARKET BY KWAP
Nature of interest DIRECT
Direct (units) 123,519,600
Direct (%) 8.34
Indirect/deemed interest (units) 12,307,300
Indirect/deemed interest (%) 0.83
Total no of securities after change 135,826,900
Date of notice 26 May 2015



TDM - Change in Audit Committee - HAJI MOHAMAT BIN MUDA

Announcement Type: Change in Audit Committee
Company Name TDM BERHAD
Stock Name TDM
Date Announced 26 May 2015
Category Change in Audit Committee
Reference Number C02-26052015-00005

Date of change 26 May 2015
Name Dato' HAJI MOHAMAT BIN MUDA
Age 59
Nationality Malaysia
Type of change Appointment
Designation Member
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
CHAIRMAN - DATO HAJI MOHD ALI BIN ABAS  
MEMBER     - MAJOR GENERAL DATO DR. MOHAMAD TERMIDZI BIN JUNAIDI (R)
MEMBER     - HAJI ALIAS BIN ABDULLAH  
MEMBER     - DATO' HAJI MOHAMAT BIN MUDA


Remarks :
Gender : Male


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