May 14, 2015

Company announcements: CENTURY, SERNKOU, EKIB, SCNWOLF, BARAKAH, RAPID-WA, MULPHAL, HIL

CENTURY - Interim Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name CENTURY LOGISTICS HOLDINGS BERHAD
Stock Name CENTURY
Date Announced 14 May 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-13052015-00005

EX-date 01 Jun 2015
Entitlement date 03 Jun 2015
Entitlement time 05:00 PM
Entitlement subject Interim Dividend
Entitlement description Single Tier Interim Cash Dividend of 1.0 sen per share
Period of interest payment   to  
Financial Year End 31 Dec 2015
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 Securities Services (Holdings) Sdn. Bhd. (Company No. 36869-T) Level 7, Menara Milenium Jalan Damanlela Pusat Bandar Damansara Damansara Heights 50490 Kuala Lumpur Tel. No. 03-2084 9000
Payment date 17 Jun 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 03 Jun 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 0.0100
Par Value Malaysian Ringgit (MYR) 0.500


CENTURY - OTHERS CENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY or "the Company") -SINGLE TIER INTERIM CASH DIVIDEND OF 1.0 SEN PER SHARE FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2015

Announcement Type: General Announcement for PLC
Company Name CENTURY LOGISTICS HOLDINGS BERHAD
Stock Name CENTURY
Date Announced 14 May 2015
Category General Announcement for PLC
Reference Number GA1-13052015-00039

Type Announcement
Subject OTHERS
Description 
CENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY or "the Company")
-SINGLE TIER INTERIM CASH DIVIDEND OF 1.0 SEN PER SHARE FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2015

The Board of Directors of CENTURY is pleased to declare a single tier interim cash dividend of 1.0 sen per ordinary share in respect of the financial year ending 31 December 2015.

The book closure date and payment date for the single tier interim cash dividend of 1.0 sen per ordinary share in respect of the financial year ending 31 December 2015 will be fixed on 3 June 2015 and 17 June 2015 respectively.

This announcement is dated 14 May 2015.



SERNKOU - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS SERN KOU RESOURCES BERHAD ("SERN KOU" OR THE "COMPANY") PROPOSED ACQUISITION OF THE ENTIRE EQUITY INTEREST IN B COR GEOTECHNICS SDN BHD FOR A CASH CONSIDERATION OF RM1,200,000 ("PROPOSED ACQUISITION")

Announcement Type: General Announcement for PLC
Company Name SERN KOU RESOURCES BERHAD
Stock Name SERNKOU
Date Announced 14 May 2015
Category General Announcement for PLC
Reference Number GA1-14052015-00029

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

PROPOSED ACQUISITION OF THE ENTIRE EQUITY INTEREST IN B COR GEOTECHNICS SDN BHD FOR A CASH CONSIDERATION OF RM1,200,000 ("PROPOSED ACQUISITION")

Reference is made to the Company’s announcement on 22 January 2015 in relation to, among others, the Proposed Acquisition (“Announcement”). Unless otherwise defined, the definitions set out in the Announcement shall apply herein.

The Board wishes to announce that Sern Kou and the Vendors have mutually agreed to extend the completion date of the Proposed Acquisition until 21 June 2015.

This announcement is dated 14 May 2015.



EKIB - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name EMAS KIARA INDUSTRIES BERHAD
Stock Name EKIB
Date Announced 14 May 2015
Category General Meeting
Reference Number GMA-14052015-00004

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Sixteenth Annual General Meeting
Date of Meeting 08 Jun 2015
Time 10:00 AM
Venue 
Dewan Berjaya, Bkt Kiara Equestrian & Country Resort
Jln Bukit Kiara, Off Jln Damansara
60000 K.L.
Date of General Meeting Record of Depositors 29 May 2015


Please refer attachment below.

Attachments

Emas Kiara - AGM Notice.pdf
68.1 kB


SCNWOLF - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name SCANWOLF CORPORATION BERHAD
Stock Name SCNWOLF
Date Announced 14 May 2015
Category General Meeting
Reference Number GMA-14052015-00015

Type of Meeting Extraordinary General Meeting
Indicator Notice of Meeting
Description 
EGM pursuant to Section 145 of the Companies Act 1965
Date of Meeting 17 Jun 2015
Time 10:30 AM
Venue 
Tronoh Hall, Level 3, Kinta Riverfront Hotel & Suite, Jalan Lim Bo Seng, 30000 Ipoh, Perak
Date of General Meeting Record of Depositors 08 Jun 2015


Please refer attachment below.

Attachments

Scanwolf- Special Notice pursuant to S153 and 128 CA 1965.pdf
196.0 kB

Scanwolf- Notice to Shareholders to EGM on S145 CA 1965.pdf
489.9 kB


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

Announcement Type: General Announcement for PLC
Company Name BARAKAH OFFSHORE PETROLEUM BERHAD
Stock Name BARAKAH
Date Announced 14 May 2015
Category General Announcement for PLC
Reference Number GA1-14052015-00054

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description 
Barakah Offshore Petroleum Berhad ("the Company")
- Notice of Dealings in Securities in the Company by Principal Officer

Pursuant to Paragraph 14.09 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, Cik Nik Suriani Binti Daud has given her notice of dealings in the Redeemable Convertible Unsecured Loan Stocks (“RCULS”) of the Company dated 12 May 2015 as follows:

Name of Principal Officer

Date of Acquisition

Price per RCULS (RM)

Number and Percentage of RCULS Acquired

Number and Percentage of RCULS after Acquisition

Direct

%

Indirect

%

Direct

%

Indirect

%

Nik Suriani Binti Daud

7 May 2015

-

1,615,151

0.2

-

-

6,460,604

0.8

-

-

This announcement is dated 14 May 2015.



RAPID-WA - Changes in Director's Interest (S135) - YU KUAN CHON

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name RAPID SYNERGY BERHAD
Stock Name RAPID-WA
Date Announced 14 May 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-14052015-00003

Information Compiled By KLSE

Particulars of Director

Name YU KUAN CHON
Address 888 Taman Aman Muhibbah
Sitiawan
32000 Perak
Malaysia.
Descriptions(Class & nominal value) Warrant of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
14/05/2015
786,000
5.000

Circumstances by reason of which change has occurred 
Off-market disposal
Nature of interest 
Direct interest
Consideration (if any) 
RM5.00 per warrant

Total no of securities after change
Direct (units) 5,642,600
Direct (%) 27.851
Indirect/deemed interest (units) 2,320,380
Indirect/deemed interest (%) 11.453
Date of notice 14/05/2015


Remarks :
1. This announcement also serves as announcement pursuant to Paragraph 14.08(d) of the Main Market Listing Requirements for dealing during the closed period. 2. The above off-market acquisition of 786,000 units warrants represents 3.880% of the total balance of warrants of the Company. 3. The notice of change in Director's interest was received from Dato' Dr Yu Kuan Chon on 14 May 2015.

RAPID-WA - Changes in Director's Interest (S135) - YU KUAN HUAT

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name RAPID SYNERGY BERHAD
Stock Name RAPID-WA
Date Announced 14 May 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-13052015-00018

Information Compiled By KLSE

Particulars of Director

Name YU KUAN HUAT
Address 888 Jln Kg Sitiawan
Sitiawan
32000 Perak
Malaysia.
Descriptions(Class & nominal value) Warrant of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
13/05/2015
240,000
5.150

Circumstances by reason of which change has occurred 
Off-market acquisition
Nature of interest 
Direct interest
Consideration (if any) 
RM5.150 per warrant

Total no of securities after change
Direct (units) 5,328,250
Direct (%) 26.299
Indirect/deemed interest (units) 2,320,380
Indirect/deemed interest (%) 11.453
Date of notice 14/05/2015


Remarks :
1. This announcement also serves as announcement pursuant to Paragraph 14.08(d) of the Main Market Listing Requirements for dealing during the closed period. 2. The above off-market acquisition of 240,000 units warrants represents 1.185% of the total balance of warrants of the Company. 3. The notice of change in Director's interest was received from Dato Yu Kuan Huat on 14 May 2015.

MULPHAL - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS MULPHA LAND BERHAD - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

Announcement Type: General Announcement for PLC
Company Name MULPHA LAND BERHAD
Stock Name MULPHAL
Date Announced 14 May 2015
Category General Announcement for PLC
Reference Number GA1-13052015-00069

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description 
MULPHA LAND BERHAD
- Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

The Board of Directors of Mulpha Land Berhad (“the Company”) wishes to announce that the Company intends to seek its shareholders’ approval for the proposed renewal of shareholders’ mandate for recurrent related party transactions of a revenue or trading nature at the forthcoming Annual General Meeting of the Company.

A circular containing information on the above will be despatched to the shareholders together with the Annual Report of the Company in due course.

This announcement is dated 14 May 2015.



HIL - OTHERS Proposed Renewal of Share Buy-Back Authority

Announcement Type: General Announcement for PLC
Company Name HIL INDUSTRIES BERHAD
Stock Name HIL
Date Announced 14 May 2015
Category General Announcement for PLC
Reference Number GA1-13052015-00005

Type Announcement
Subject OTHERS
Description 
Proposed Renewal of Share Buy-Back Authority

The Board of Directors of HIL Industries Berhad ("the Company") wish to announce that the Company intends to seek their shareholders' approval on the Proposed Renewal of Share Buy-Back Authority at its forthcoming 45th Annual General Meeting ("45th AGM") to be convened.

The Share Buy-Back Statement containing detail of the Proposed Renewal of Share Buy-Back Authority will be issued to the shareholders of the company in due course.

This announcement is dated 14th May 2015

 

 



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