May 15, 2015

Company announcements: HAIO, TIMWELL, MULPHAL, MILUX, LBICAP, FFHB, EKOVEST, LEBTECH

HAIO - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name HAI-O ENTERPRISE BERHAD
Stock Name HAIO
Date Announced 15 May 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-15052015-00009

Date of buy back 15 May 2015
Description of shares purchased Ordinary shares of RM0.50 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 2,000
Minimum price paid for each share purchased ($$) 2.360
Maximum price paid for each share purchased ($$) 2.360
Total consideration paid ($$) 4,756.00
Number of shares purchased retained in treasury (units) 2,000
Number of shares purchased which are proposed to be cancelled (units) 0
Cumulative net outstanding treasury shares as at to-date (units) 7,209,888
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 (%) 3.57000



TIMWELL - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name TIMBERWELL BERHAD
Stock Name TIMWELL
Date Announced 15 May 2015
Category General Meeting
Reference Number GMA-11052015-00018

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Notice of 19th Annual General Meeting
Date of Meeting 09 Jun 2015
Time 02:00 PM
Venue 
Nipah Room, 2nd Floor, Sabah Oriental Hotel, Jalan Kemajuan, Karamunsing, 88000 Kota Kinabalu, Sabah
Date of General Meeting Record of Depositors 02 Jun 2015


Please refer attachment below.

Attachments

Timberwell-Notice 19th AGM 2015.pdf
31.9 kB


MULPHAL - Change of Company Secretary - LEE SUAN CHOO

Announcement Type: Change of Company Secretary
Company Name MULPHA LAND BERHAD
Stock Name MULPHAL
Date Announced 15 May 2015
Category Change of Company Secretary
Reference Number C06-29042015-00003

Date Of Change 15 May 2015
Type Of Change Resignation
Designation Company Secretary
License No MAICSA 7017562
Name LEE SUAN CHOO
Working experience and occupation during past 5 years


MILUX - Notice of Interest Sub. S-hldr (29A) - RGF LAND SDN. BHD.

Announcement Type: Notice of Interest of Substantial Shareholders Pursuant to Form 29A
Company Name MILUX CORPORATION BERHAD
Stock Name MILUX
Date Announced 15 May 2015
Category Notice of Interest of Substantial Shareholders Pursuant to Form 29A
Reference Number CS1-15052015-00001

Particulars of Substantial Securities Holder

Name RGF LAND SDN. BHD.
Address No. 32A-2, Jalan Teknologi 3/6C
Taman Sains Selangor 1
Seksyen 3, Kota Damansara
Petaling Jaya
47810 Selangor
Malaysia.
NRIC/Passport No/Company No. 1128975-M
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) 
Ordinary Shares of RM1/-
Name & address of registered holder 
UOB Kay Hian Nominees (Tempatan) Sdn. Bhd. for RGF Land Sdn. Bhd.
Level 8, Symphony House, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan

Date interest acquired & no of securities acquired
Currency Malaysian Ringgit (MYR)
Date interest acquired 12 May 2015
No of securities 6,000,000
Circumstances by reason of which Securities Holder has interest 
Acquisition of shares through off market transaction
Nature of interest 
Direct Interest
Price Transacted ($$) 7,200,000.000

Total no of securities after change

Direct (units)
6,000,000
Direct (%)
11.03
Indirect/deemed interest (units)
0
Indirect/deemed interest (%)
Date of notice 15 May 2015


Remarks :
Direct Interest: 6,000,000 ordinary shares

MILUX - Notice of Interest Sub. S-hldr (29A) - REVI A/L JANARDHANAN PILLAI

Announcement Type: Notice of Interest of Substantial Shareholders Pursuant to Form 29A
Company Name MILUX CORPORATION BERHAD
Stock Name MILUX
Date Announced 15 May 2015
Category Notice of Interest of Substantial Shareholders Pursuant to Form 29A
Reference Number CS1-15052015-00003

Particulars of Substantial Securities Holder

Name REVI A/L JANARDHANAN PILLAI
Address 2-03 Block B Cameron Towers
Jalan 5/58B Gasing Heights
Petaling Jaya
46000 Selangor
Malaysia.
NRIC/Passport No/Company No. 640106086777
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) 
Ordinary Shares of RM1/-
Name & address of registered holder 
UOB Kay Hian Nominees (Tempatan) Sdn. Bhd. for RGF Land Sdn. Bhd.
Level 8, Symphony House, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan

Date interest acquired & no of securities acquired
Currency Malaysian Ringgit (MYR)
Date interest acquired 12 May 2015
No of securities 6,000,000
Circumstances by reason of which Securities Holder has interest 
Acquisition of shares through off market transaction.

Deemed interest by virtue of his shareholdings in RGF Land Sdn. Bhd. pursuant to Section 6A(4) of the Companies Act.
Nature of interest 
Indirect Interest
Price Transacted ($$) 7,200,000.000

Total no of securities after change

Direct (units)
0
Direct (%)
0
Indirect/deemed interest (units)
6,000,000
Indirect/deemed interest (%) 11.03
Date of notice 15 May 2015


MILUX - Notice of Interest Sub. S-hldr (29A) - CHUA SEONG SENG

Announcement Type: Notice of Interest of Substantial Shareholders Pursuant to Form 29A
Company Name MILUX CORPORATION BERHAD
Stock Name MILUX
Date Announced 15 May 2015
Category Notice of Interest of Substantial Shareholders Pursuant to Form 29A
Reference Number CS1-15052015-00002

Particulars of Substantial Securities Holder

Name CHUA SEONG SENG
Address 27 Jalan Awan Berarak
Taman Yarl
Kuala Lumpur
58200 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 620330086597
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) 
Ordinary Shares of RM1/-
Name & address of registered holder 
UOB Kay Hian Nominees (Tempatan) Sdn. Bhd. for RGF Land Sdn. Bhd.
Level 8, Symphony House, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan

Date interest acquired & no of securities acquired
Currency Malaysian Ringgit (MYR)
Date interest acquired 12 May 2015
No of securities 6,000,000
Circumstances by reason of which Securities Holder has interest 
Acquisition of shares through off market transaction.

Deemed interest by virtue of his shareholdings in RGF Land Sdn. Bhd. pursuant to Section 6A(4) of the Companies Act.
Nature of interest 
Indirect Interest
Price Transacted ($$) 7,200,000.000

Total no of securities after change

Direct (units)
0
Direct (%)
0
Indirect/deemed interest (units)
6,000,000
Indirect/deemed interest (%) 11.03
Date of notice 15 May 2015


LBICAP - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name LBI CAPITAL BERHAD
Stock Name LBICAP
Date Announced 15 May 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-15052015-00012

Date of buy back 15 May 2015
Description of shares purchased Ordinary shares of RM1.00 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 53,300
Minimum price paid for each share purchased ($$) 1.350
Maximum price paid for each share purchased ($$) 1.370
Total consideration paid ($$) 73,265.07
Number of shares purchased retained in treasury (units) 53,300
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units) 939,891
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 (%) 1.28000



FFHB - OTHERS FEDERAL FURNITURE HOLDINGS (M) BERHAD ("FFHB" or "THE COMPANY") - Proposed Renewal of Authority for Share Buy-Back of up to 10% of the Issued and Paid-Up Share Capital of the Company ("Proposal")

Announcement Type: General Announcement for PLC
Company Name FEDERAL FURNITURE HOLDINGS (M) BERHAD
Stock Name FFHB
Date Announced 15 May 2015
Category General Announcement for PLC
Reference Number GA1-12052015-00022

Type Announcement
Subject OTHERS
Description 
FEDERAL FURNITURE HOLDINGS (M) BERHAD ("FFHB" or "THE COMPANY")
- Proposed Renewal of Authority for Share Buy-Back of up to 10% of the Issued and Paid-Up Share Capital of the Company ("Proposal")
 
The Board of FFHB wishes to announce that the Company will be seeking its shareholders' approval for the Proposed Renewal of Authority for Share Buy-Back of up to 10% of the Issued and Paid-Up Share Capital of the Company at the forthcoming Thirty-Second Annual General Meeting ("32nd AGM") of the Company to be convened.

The Company had, at its Annual General Meeting held on 27 June 2014, obtained the approval from its shareholders to purchase its own shares of up to 10% of the issued and paid-up share capital. This authority for Share Buy-Back will expire at the conclusion of the forthcoming 32nd AGM.

A Statement accompanying the notice of the forthcoming 32nd AGM containing information on the Proposal will be despatched to the shareholders in due course.

This announcement is dated 15 May 2015.



EKOVEST - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR MEMBERS' VOLUNTARY WINDING-UP OF PEREMBA EKOVEST SDN BHD, AN ASSOCIATE OF THE COMPANY

Announcement Type: General Announcement for PLC
Company Name EKOVEST BERHAD
Stock Name EKOVEST
Date Announced 15 May 2015
Category General Announcement for PLC
Reference Number GA1-15052015-00004

Type Announcement
Subject WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description 
MEMBERS' VOLUNTARY WINDING-UP OF PEREMBA EKOVEST SDN BHD, AN ASSOCIATE OF THE COMPANY

Ekovest Berhad ("EB" or "the Company") wishes to announce that Peremba Ekovest Sdn Bhd ("PESB"), an associate of the Company, which is dormant, has been placed under members' voluntary winding-up pursuant to Section 254(1)(b) of the Companies Act, 1965.  Khoi Hoay Ling (NRIC No. 701025-08-5496) and Noor Alina Binti Mohamad Faiz (NRIC No. 740624-10-5710) of Peremba Holdings Sdn Bhd, Tingkat 11, Bangunan A, Peremba Square, Saujana Resort, Seksyen U2, 40150 Shah Alam, Selangor Darul Ehsan have been appointed as the Liquidators of PESB.

The voluntary winding-up of PESB does not have any material effect on the earnings, gearing or net assets of EB for the financial year ending 30 June 2015.

None of the Directors and/or major shareholders of the Company or persons connected to them have any interest, direct or indirect in the voluntary winding-up.

This announcement is dated 15 May 2015.



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

Announcement Type: Financial Results
Company Name LEBTECH BERHAD
Stock Name LEBTECH
Date Announced 15 May 2015
Category Financial Results
Reference Number FRA-15052015-00022

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

Q1-2015-LEBTECH.pdf
20.3 kB

Q1-2015-NOTE-LEBTECH.pdf
47.6 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
10,193
22,892
10,193
22,892
2 Profit/(loss) before tax
149
879
149
879
3 Profit/(loss) for the period
83
641
83
641
4 Profit/(loss) attributable to ordinary equity holders of the parent
83
641
83
641
5 Basic earnings/(loss) per share (Subunit)
0.06
0.47
0.06
0.47
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 ($$)
0.9650
0.9285

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



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