May 26, 2015

Company announcements: GOODWAY, PICORP, TOCEAN, TGOFFS, DUFU, PWROOT, BHS, BIOOSMO, WZSATU

GOODWAY - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name GOODWAY INTEGRATED INDUSTRIES BERHAD
Stock Name GOODWAY
Date Announced 26 May 2015
Category General Meeting
Reference Number GMA-25052015-00015

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Goodway Integrated Industries Berhad ("GIIB" or the "Company")
Notice of Twelfth Annual General Meeting
Date of Meeting 18 Jun 2015
Time 10:00 AM
Venue 
Crown Theater, Empire Hotel Subang, Empire Subang, Jalan SS16/1, 47500 Subang Jaya
Date of General Meeting Record of Depositors 11 Jun 2015


Please refer attachment below.

Attachments

Goodway-PressAd.5colx33cm 12th AGM 18.06.15.pdf
83.5 kB


PICORP - Annual Audited Accounts - 31 Dec 2014 (Amended Announcement)

Announcement Type: Document Submission
Company Name PROGRESSIVE IMPACT CORPORATION BERHAD
Stock Name PICORP
Date Announced 26 May 2015
Category Document Submission
Reference Number DCS-26052015-00024

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

PICORP-Errata to AFS FYE 31.12.2014.pdf
191.6 kB


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

Announcement Type: Financial Results
Company Name TRANSOCEAN HOLDINGS BHD
Stock Name TOCEAN
Date Announced 26 May 2015
Category Financial Results
Reference Number FRA-21052015-00028

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

THB -1st Qtr 31 March 2015.pdf
99.5 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
5,656
5,870
5,656
5,870
2 Profit/(loss) before tax
59
75
59
75
3 Profit/(loss) for the period
71
39
71
39
4 Profit/(loss) attributable to ordinary equity holders of the parent
71
39
71
39
5 Basic earnings/(loss) per share (Subunit)
0.17
0.09
0.17
0.09
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 ($$)
0.7800
0.7800

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



TGOFFS - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name TANJUNG OFFSHORE BERHAD
Stock Name TGOFFS
Date Announced 26 May 2015
Category Document Submission
Reference Number DCS-26052015-00059

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

Errata to AFS Pt2.pdf
1.5 MB

Errata to AFS Pt1.pdf
1.6 MB


DUFU - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name DUFU TECHNOLOGY CORP. BERHAD
Stock Name DUFU
Date Announced 26 May 2015
Category General Meeting
Reference Number GMA-26052015-00011

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Thirteenth Annual General Meeting
Date of Meeting 18 Jun 2015
Time 09:00 AM
Venue 
Room Dayang of Plot 19, Hilir Sungai Keluang 2, Taman Perindustrian Bayan Lepas, Fasa IV, 11900 Pg
Date of General Meeting Record of Depositors 10 Jun 2015


Please refer attachment below.

Attachments

DUFU AR2014 Ads.pdf
43.4 kB


PWROOT - 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 POWER ROOT BERHAD
Stock Name PWROOT
Date Announced 26 May 2015
Category Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference Number SB2-26052015-00002

Date of buy back from 20 May 2015
Date of buy back to 20 May 2015
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 462,300
Minimum price paid for each share purchased ($$) 1.760
Maximum price paid for each share purchased ($$) 1.780
Total amount paid for shares purchased ($$) 823,977.65
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units) 462,300
Total number of shares retained in treasury (units) 5,136,300
Number of shares purchased which were cancelled (units) 0
Total issued capital as diminished 0
Date lodged with registrar of companies 26 May 2015
Lodged by Profession & Business Consultants (JB) Sdn. Bhd.



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

Announcement Type: Financial Results
Company Name POWER ROOT BERHAD
Stock Name PWROOT
Date Announced 26 May 2015
Category Financial Results
Reference Number FRA-26052015-00070

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

Q4 FYE 2015 - Bursa.pdf
535.6 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
100,443
0
383,236
0
2 Profit/(loss) before tax
21,985
0
51,940
0
3 Profit/(loss) for the period
20,782
0
46,529
0
4 Profit/(loss) attributable to ordinary equity holders of the parent
19,214
0
43,085
0
5 Basic earnings/(loss) per share (Subunit)
6.40
0.00
14.30
0.00
6 Proposed/Declared dividend per share (Subunit)
4.50
0.00
10.00
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 ($$)
0.7600
0.7300

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



BHS - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name BHS INDUSTRIES BERHAD
Stock Name BHS
Date Announced 26 May 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-26052015-00010

Date of buy back 26 May 2015
Description of shares purchased Ordinary Share of RM0.25 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 500,000
Minimum price paid for each share purchased ($$) 0.575
Maximum price paid for each share purchased ($$) 0.585
Total consideration paid ($$) 290,152.00
Number of shares purchased retained in treasury (units) 500,000
Number of shares purchased which are proposed to be cancelled (units) 0
Cumulative net outstanding treasury shares as at to-date (units) 550,000
Adjusted issued capital after cancellation
(no. of shares) (units)		 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%) 0.17200



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

Announcement Type: Financial Results
Company Name BIO OSMO BERHAD
Stock Name BIOOSMO
Date Announced 26 May 2015
Category Financial Results
Reference Number FRA-25052015-00047

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

Bio Osmo-1Q-2015.pdf
265.1 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
3,518
640
3,518
640
2 Profit/(loss) before tax
-976
-1,580
-976
-1,580
3 Profit/(loss) for the period
-976
-1,580
-976
-1,580
4 Profit/(loss) attributable to ordinary equity holders of the parent
-999
-1,530
-999
-1,530
5 Basic earnings/(loss) per share (Subunit)
-0.20
-0.35
-0.20
-0.35
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 ($$)
0.0603
0.0623

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



WZSATU - OTHERS WZ SATU BERHAD (WZ SATU or the Company) - AWARD OF CONTRACT - WEST COAST EXPRESSWAY

Announcement Type: General Announcement for PLC
Company Name WZ SATU BERHAD
Stock Name WZSATU
Date Announced 26 May 2015
Category General Announcement for PLC
Reference Number GA1-26052015-00092

Type Announcement
Subject OTHERS
Description 
WZ SATU BERHAD (WZ SATU or the Company) - AWARD OF CONTRACT - WEST COAST EXPRESSWAY

The Board of Directors of WZ SATU wishes to announce that its wholly-owned subsidiary company, WZS KenKeong Sdn. Bhd. (formerly known as KenKeong Sdn. Bhd.) (“WZS KenKeong”), has on 26 May 2015 received a letter of award (“Award”) from the Works Contractor, IJM Construction Sdn. Bhd. for a total subcontract value of RM498,879,232.50 (without GST) in relation to the construction and completion of part of West Coast Expressway Section 9 Mainline Works from Kampung Lekir Interchange to Changkat Cermin Interchange (“the Project”).   The total length of the expressway to be constructed is 28km. 

The Project will be undertaken by WZS KenKeong and Laksana Amanbina Sdn. Bhd. through an unincorporated joint venture on a basis of 80:20.

The scope of works consist of construction of dual two carriageways and associate works comprise interchanges, roads and river bridges, culverts and drains under the Project.

The Project is expected to be completed within 39 months.

WZ Satu does not foresee any exceptional risk other than the normal operational risk associated with the Award and will take the necessary steps to mitigate the risks as and when it occurs.

None of the Directors and/or Major Shareholders and/or persons connected to them, has any interest, direct or indirect in the Award.

The Award is expected to contribute positively to the future earnings and net assets per share of the Group for the financial years ending from 31 August 2015 to 31 August 2017.

The Board of Directors of WZ Satu is of the opinion that the Award is in the best interest of the Company.

This announcement is dated 26 May 2015.



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