May 21, 2015

Company announcements: BOILERM, SMTRACK, LEBTECH, WCT

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

Announcement Type: Financial Results
Company Name BOILERMECH HOLDINGS BERHAD
Stock Name BOILERM
Date Announced 21 May 2015
Category Financial Results
Reference Number FRA-21052015-00059

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

BHB-Quarter 4 Ended 31 3 15.pdf
172.8 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
69,717
75,539
277,875
242,020
2 Profit/(loss) before tax
10,326
10,197
52,167
38,180
3 Profit/(loss) for the period
8,042
10,241
39,155
31,016
4 Profit/(loss) attributable to ordinary equity holders of the parent
8,042
10,241
39,155
31,016
5 Basic earnings/(loss) per share (Subunit)
1.56
1.98
7.59
6.01
6 Proposed/Declared dividend per share (Subunit)
1.75
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 ($$)
0.2500
0.2000

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




SMTRACK - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS PROPOSED DISPOSAL OF 50% EQUITY INTEREST IN MY RECORD SDN BHD (FORMERLY KNOWN AS SURE-REACH SMARTAG SDN BHD) COMPRISING 5,015,000 ORDINARY SHARES OF RM1.00 EACH FOR A CASH DISPOSAL CONSIDERATION OF RM5,000,000 ("PROPOSED DISPOSAL")

Announcement Type: General Announcement for PLC
Company Name SMTRACK BERHAD
Stock Name SMTRACK
Date Announced 21 May 2015
Category General Announcement for PLC
Reference Number GA1-21052015-00099

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
PROPOSED DISPOSAL OF 50% EQUITY INTEREST IN MY RECORD SDN BHD (FORMERLY KNOWN AS SURE-REACH SMARTAG SDN BHD) COMPRISING 5,015,000 ORDINARY SHARES OF RM1.00 EACH FOR A CASH DISPOSAL CONSIDERATION OF RM5,000,000 ("PROPOSED DISPOSAL")

On behalf of the Board of Directors of Smtrack Berhad, M&A Securities Sdn Bhd wishes to announce that the Company had on 21 May 2015 entered into a Share Sale Agreement with One Trooper Systems Sdn Bhd of  to dispose its 50% equity interest in My Record Sdn Bhd (formerly known as Sure-Reach Smartag Sdn Bhd) comprising 5,015,000 ordinary shares of RM1.00 each for a cash disposal consideration of RM5,000,000  (“Proposed Disposal”).

Kindly refer to the attached announcement for further details of the Proposed Disposal.

This announcement is dated 21 May 2015.




Please refer attachment below.

Attachments

SMTrack-Proposed Disposal.pdf
345.2 kB



LEBTECH - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name LEBTECH BERHAD
Stock Name LEBTECH
Date Announced 21 May 2015
Category General Meeting
Reference Number GMA-19052015-00029

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description
THIRTEENTH ANNUAL GENERAL MEETING OF LEBTECH BERHAD
Date of Meeting 16 Jun 2015
Time 11:30 AM
Venue
Orchid Room Level 1, Concorde Hotel, No 3
Jln Tengku Ampuan Zabedah C9/C
40100 Shah Alam, Selangor
Date of General Meeting Record of Depositors 10 Jun 2015


Please refer attachment below.

Attachments

Lebtech - AGM Notice 2014.pdf
43.6 kB




LEBTECH - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPT")

Announcement Type: General Announcement for PLC
Company Name LEBTECH BERHAD
Stock Name LEBTECH
Date Announced 21 May 2015
Category General Announcement for PLC
Reference Number GA1-19052015-00021

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description
Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPT")

Lebtech Berhad ("the Company") wishes to announce that in accordance with Paragraph 10.09, Chapter 10 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, shareholders' mandate will be sought for the Company and/or the Company's subsidiary to enter into RRPT ("Proposed Renewal") at the forthcoming 13th Annual General Meeting of the Company ("AGM"). The proposed Renewal, if approved, will take effect from the date of passing of the resolution in relation thereto at the forthcoming AGM and shall continue to be in force until the next AGM in 2016.

A circular to Shareholders containing the relevant information on the Proposed Renewal will be despatched to the shareholders of the Company in due course.

This announcement id dated 21 May 2015.






WCT - 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 WCT HOLDINGS BERHAD
Stock Name WCT
Date Announced 21 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-21052015-00035

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
Malaysia.
NRIC/Passport No/Company No. KWAPACT6622007
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.50 each
Name & address of registered holder Kumpulan Wang Persaraan (DiPerbadankan) (69,542,275 Shares) Fund Managers (6,873,345 Shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 14 May 2015
13,600
Acquired 15 May 2015
6,300

Circumstances by reason of which change has occurred Acquisition of Shares
Nature of interest Direct
Direct (units) 76,415,620
Direct (%) 7.11
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 76,415,620
Date of notice 21 May 2015


Remarks :
Form 29B dated 21 May 2015 was received on 21 May 2015.


WCT - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name WCT HOLDINGS BERHAD
Stock Name WCT
Date Announced 21 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-21052015-00008

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP, Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.50 each
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (77,606,217 Shares) Employees Provident Fund Board (1,739,346 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AFFIN-HWG) (7,517,484 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) (6,300,000) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (5,834,770 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (949,400 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (1,150,000 Shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 18 May 2015
500,000
Acquired 18 May 2015
125,000

Circumstances by reason of which change has occurred Acquisition and Disposal of Shares
Nature of interest Direct
Direct (units) 101,097,217
Direct (%) 9.4
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 101,097,217
Date of notice 21 May 2015


Remarks :
Form 29B dated 19 May 2015 was received on 21 May 2015.


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