HAISAN - OTHERS HAISAN RESOURCES BERHAD (HAISAN OR THE COMPANY) - PROPOSED APPOINTMENT OF AUDITORS
| Company Name | HAISAN RESOURCES BERHAD |
| Stock Name | HAISAN |
| Date Announced | 21 May 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-21052015-00085 |
| Type | Announcement |
| Subject | OTHERS |
| Description | HAISAN RESOURCES BERHAD (HAISAN OR THE COMPANY) - PROPOSED APPOINTMENT OF AUDITORS |
|
The Board of Directors of Haisan (“Board”) wishes to announce that further to the recent announcements of the Annual Audited Accounts of the Company for the financial year ended 31 December 2014, the existing auditors of the Company, Messrs. Wong Weng Foo & Co. had indicated in the Directors’ Report that they do not wish to seek re-election as auditors of the Company at the forthcoming Annual General Meeting (“AGM”). In this respect, their term as auditors of the Company shall expire at the conclusion of the forthcoming AGM of the Company. In consequence thereof, the Company has on 20 May 2015 received a Notice of Nomination from Able Capital Ventures Sdn Bhd, a substantial shareholder of the Company, nominating Messrs. Adam & Co., as auditors of the Company for the financial year ending 31 December 2015 in place of the retiring auditors, Messrs. Wong Weng Foo & Co., and to hold office until the conclusion of the next AGM of the Company, at a remuneration to be agreed by the Board (“Proposed Appointment of Auditors”), and proposing the Proposed Appointment of Auditors as an Ordinary Resolution to be tabled at the forthcoming AGM of the Company to be convened. The Notice of Nomination will be included in the Annual Report of the Company for the financial year ended 31 December 2014 together with the Notice of AGM, which will be dispatched to the shareholders of the Company in due course. The Proposed Appointment of Auditors is subject to and conditional upon approval being obtained from the shareholders of the Company at the forthcoming AGM to be convened. This announcement is dated 21 May 2015. |
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CENTURY - MATERIAL LITIGATION CENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY" OR "COMPANY") - CLAIM MADE BY SCA HYGIENE MALAYSIA SDN. BHD. AGAINST CENTURY TOTAL LOGISTICS SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
| Company Name | CENTURY LOGISTICS HOLDINGS BERHAD |
| Stock Name | CENTURY |
| Date Announced | 21 May 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-21052015-00050 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | CENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY" OR "COMPANY")
- CLAIM MADE BY SCA HYGIENE MALAYSIA SDN. BHD. AGAINST CENTURY TOTAL LOGISTICS SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY |
|
Reference is made to our announcements dated 26 February 2014, 21 March 2014, 20 June 2014, 17 July 2014, 31 July 2014, 15 August 2014, 24 September 2014, 20 November 2014, 10 December 2014, 5 February 2015 and 30 March 2015. The Company is pleased to announce that it has achieved an amicable settlement of the suit brought by SCA Hygiene Malaysia Sdn Bhd (“SCA”) against Century Total Logistics Sdn Bhd (“CTL”) vide Kuala Lumpur High Court Suit No. 22NCVC-73-02/2014. Pursuant to the settlement, CTL paid a sum of RM1.65 million to SCA, with no admission of liability on the part of CTL. As a result of the amicable settlement, SCA has no liberty to file afresh any similar claims against CTL and no costs were awarded to either party. The amicable settlement allows the Century Group to remain fully focused on the continued growth of its business. This annoucement is dated 21 May 2015. |
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KOSSAN - Quarterly rpt on consolidated results for the financial period ended 31/03/2015
| Company Name | KOSSAN RUBBER INDUSTRIES BERHAD |
| Stock Name | KOSSAN |
| Date Announced | 21 May 2015 |
| Category | Financial Results |
| Reference Number | FRA-21052015-00052 |
| 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 |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION
|
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 |
369,256
|
306,177
|
369,256
|
306,177
|
| 2 | Profit/(loss) before tax |
59,006
|
47,142
|
59,006
|
47,142
|
| 3 | Profit/(loss) for the period |
46,035
|
37,325
|
46,035
|
37,325
|
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent |
45,450
|
36,833
|
45,450
|
36,833
|
| 5 | Basic earnings/(loss) per share (Subunit) |
7.11
|
5.76
|
7.11
|
5.76
|
| 6 | Proposed/Declared dividend per share (Subunit) |
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 ($$) |
1.3300
|
1.2500
|
||
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 |
SKPRES - Changes in Director's Interest (S135) - GAN KIM HUAT
| Company Name | SKP RESOURCES BHD |
| Stock Name | SKPRES |
| Date Announced | 21 May 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 |
| Reference Number | CS4-21052015-00017 |
Information Compiled By KLSE
Particulars of Director
| Name | GAN KIM HUAT |
| Address |
S-5-3A, SURIA STONOR, NO. 2, LORONG STONOR,
Kuala Lumpur 50450 Wilayah Persekutuan Malaysia. |
| Descriptions(Class & nominal value) | WARRANTS 2012/2017 ("Warrants") |
Details of changes
Currency: Malaysian Ringgit (MYR)
|
Type of transaction
|
Date of change
|
No of securities
|
Price Transacted (RM)
|
|
Acquired
|
21/05/2015
|
1,900,000
|
0.436
|
| Circumstances by reason of which change has occurred | Acquisition of 1,900,000 (1.057%) Warrants in open market. |
| Nature of interest | Direct |
| Consideration (if any) | RM832,107.87 |
Total no of securities after change |
|
| Direct (units) | 6,500,000 |
| Direct (%) | 3.615 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0.000 |
| Date of notice | 21/05/2015 |
SKPRES - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD
| Company Name | SKP RESOURCES BHD |
| Stock Name | SKPRES |
| Date Announced | 21 May 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-21052015-00084 |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD |
||||||||
| Description | SKP RESOURCES BHD ("SKP")
- DEALINGS IN SECURITIES OF SKP DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD |
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Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to inform that Dato’ Gan Kim Huat, the Director of the Company, had given notice of his dealing in the securities of the Company during the closed period as set out in the table below being the Acquisition of Warrants by Dato' Gan Kim Huat via open market:-
This announcement is dated 21 May 2015. |
|||||||||
SCOMI - Quarterly rpt on consolidated results for the financial period ended 31/03/2015
| Company Name | SCOMI GROUP BERHAD |
| Stock Name | SCOMI |
| Date Announced | 21 May 2015 |
| Category | Financial Results |
| Reference Number | FRA-21052015-00057 |
| 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 |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION
|
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
|
$$'000
|
||
| 1 | Revenue |
436,364
|
421,319
|
1,798,276
|
1,653,059
|
| 2 | Profit/(loss) before tax |
43,041
|
27,030
|
113,849
|
81,059
|
| 3 | Profit/(loss) for the period |
27,195
|
2,487
|
73,513
|
30,946
|
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent |
22,749
|
-4,163
|
49,300
|
4,956
|
| 5 | Basic earnings/(loss) per share (Subunit) |
1.46
|
-0.27
|
3.17
|
0.31
|
| 6 | Proposed/Declared dividend per share (Subunit) |
0.00
|
0.00
|
0.00
|
0.00
|
AS AT END OF CURRENT QUARTER
|
AS AT PRECEDING FINANCIAL YEAR END
|
||||
| 7 |
Net assets per share attributable to ordinary equity holders of the parent ($$) |
0.4000
|
0.3900
|
||
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 |
EKIB - General Meetings: Notice of Meeting
| Company Name | EMAS KIARA INDUSTRIES BERHAD |
| Stock Name | EKIB |
| Date Announced | 21 May 2015 |
| Category | General Meeting |
| Reference Number | GMA-21052015-00027 |
| Type of Meeting | Extraordinary General Meeting |
| Indicator | Notice of Meeting |
| Description |
Emas Kiara Industries Berhad - Extraordinary General Meeting |
| Date of Meeting | 08 Jun 2015 |
| Time | 10:30 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.
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