May 21, 2015

Company announcements: HUAAN, CMSB, GENTING, TADMAX, VERSATL, HARTA, BJFOOD, ELKDESA, SPRITZER

HUAAN - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name SINO HUA-AN INTERNATIONAL BERHAD
Stock Name HUAAN
Date Announced 21 May 2015
Category General Meeting
Reference Number GMA-20052015-00021

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 21 May 2015
Time 09:30 AM
Venue 
Banquet Hall, 2nd Floor Royal Lake Club, Tmn Tasek Perdana, Jln Cenderamulia, Off Jln Parlimen, KL
Outcome of Meeting

The Board of Directors of Sino Hua-An International Berhad wishes to announce that all resolutions as per the Notice of Ninth Annual General Meeting ("9th AGM") dated 24 April 2015 were duly passed at the 9th AGM.
This announcement is dated 21 May 2015.



CMSB - 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 CAHYA MATA SARAWAK BERHAD
Stock Name CMSB
Date Announced 21 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-21052015-00032

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP
Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
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 - 53,678,427 shares - Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd - 281,000 shares - Employees Provident FD BD (KIB) Citigroup Nominees (Tempatan) Sdn Bhd - 2,366,600 shares - Employees Provident FD BD (RHB INV) Citigroup Nominees (Tempatan) Sdn Bhd - 5,015,800 shares - Employees Provident FD BD (Nomura) Citigroup Nominees (Tempatan) Sdn Bhd - Nil - Employees Provident FD BD (PHEIM) Citigroup Nominees (Tempatan) Sdn Bhd - 13,001,200 shares - Employees Provident FD BD (CIMB PRI) Citigroup Nominees (Tempatan) Sdn Bhd - 1,600,000 shares - Employees Provident FD BD (ARIM) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 18 May 2015
290,100
Disposed 18 May 2015
381,000
Disposed 18 May 2015
295,000

Circumstances by reason of which change has occurred Disposals Citigroup Nominees (Tempatan) Sdn Bhd - 290,100 shares - Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd - 381,000 shares - Employees Provident FD BD (Nomura) Citigroup Nominees (Tempatan) Sdn Bhd - 295,000 shares - Employees Provident FD BD (PHEIM)
Nature of interest Direct
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 75,943,027
Date of notice 19 May 2015


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

GENTING - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name GENTING BERHAD
Stock Name GENTING
Date Announced 21 May 2015
Category Additional Listing Announcement
Reference Number ALA-21052015-00001

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal Exercise of Warrants
Details of corporate proposal Exercise of Warrants 2013/2018 (GENTING-WA)
No. of shares issued under this corporate proposal 97,000
Issue price per share ($$) Malaysian Ringgit (MYR)   7.9600
Par Value ($$) Malaysian Ringgit (MYR)   0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units 3,743,147,356
Currency Malaysian Ringgit (MYR)
Listing Date 22 May 2015


TADMAX - CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED SHARE BUY-BACK SCHEME

Announcement Type: Document Submission
Company Name TADMAX RESOURCES BERHAD
Stock Name TADMAX
Date Announced 21 May 2015
Category Document Submission
Reference Number DCS-19052015-00007

Subject CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED SHARE BUY-BACK SCHEME
Remarks


Please refer attachment below.

Attachments

Tadmax Resources Berhad - Circular dated 21.05.15.pdf
231.4 kB


TADMAX - Annual Report - 2014

Announcement Type: Document Submission
Company Name TADMAX RESOURCES BERHAD
Stock Name TADMAX
Date Announced 21 May 2015
Category Document Submission
Reference Number DCS-21052015-00045

Annual Report for Financial Year Ended 31 Dec 2014
Subject Annual Report - 2014


Please refer attachment below.

Attachments

Tadmax Resources Berhad - 2014.pdf
943.0 kB


VERSATL - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name VERSATILE CREATIVE BERHAD
Stock Name VERSATL
Date Announced 21 May 2015
Category Additional Listing Announcement
Reference Number ALA-21052015-00003

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal Private Placement
Details of corporate proposal Private placement of up to 11,064,308 new ordinary shares of RM0.50 each in VCB ("VCB Shares") ("Placement Shares"), representing up to ten percent (10%) of the issued and paid-up share capital of VCB ("Private Placement")
No. of shares issued under this corporate proposal 1,659,700
Issue price per share ($$) Malaysian Ringgit (MYR)   0.7200
Par Value ($$) Malaysian Ringgit (MYR)   0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units 117,338,681
Currency Malaysian Ringgit (MYR)
Listing Date 22 May 2015


Remarks :
This issuance represents approximately 1.43% of the issued and paid-up share capital of VCB as at 15 May 2015, being the second (2nd) tranche of the Private Placement. The Private Placement will be implemented on a staggered basis.

HARTA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name HARTALEGA HOLDINGS BERHAD
Stock Name HARTA
Date Announced 21 May 2015
Category Additional Listing Announcement
Reference Number ALA-18052015-00018

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal Exercise of Warrants
Details of corporate proposal Conversion of warrants into ordinary shares
No. of shares issued under this corporate proposal 3,109,590
Issue price per share ($$) Malaysian Ringgit (MYR)   4.1400
Par Value ($$) Malaysian Ringgit (MYR)   0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units 813,848,511
Currency Malaysian Ringgit (MYR)
Listing Date 22 May 2015


BJFOOD - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name BERJAYA FOOD BERHAD
Stock Name BJFOOD
Date Announced 21 May 2015
Category Additional Listing Announcement
Reference Number ALA-21052015-00007

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal Employees' Shares Option Scheme
No. of shares issued under this corporate proposal 700
Issue price per share ($$) Malaysian Ringgit (MYR)   0.5000
Par Value ($$) Malaysian Ringgit (MYR)   0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units 374,551,080
Currency Malaysian Ringgit (MYR)
Listing Date 22 May 2015

2. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal Employees' Shares Option Scheme
No. of shares issued under this corporate proposal 33,000
Issue price per share ($$) Malaysian Ringgit (MYR)   1.6200
Par Value ($$) Malaysian Ringgit (MYR)   0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units 374,584,080
Currency Malaysian Ringgit (MYR)
Listing Date 22 May 2015


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

Announcement Type: Financial Results
Company Name ELK-DESA RESOURCES BERHAD
Stock Name ELKDESA
Date Announced 21 May 2015
Category Financial Results
Reference Number FRA-05052015-00006

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

ELKDESA - Q4 ended 31 MAR 2015.pdf
213.4 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
14,487
13,383
57,615
48,391
2 Profit/(loss) before tax
7,167
5,478
25,485
22,431
3 Profit/(loss) for the period
5,151
3,795
18,796
16,400
4 Profit/(loss) attributable to ordinary equity holders of the parent
5,151
3,795
18,796
16,400
5 Basic earnings/(loss) per share (Subunit)
4.12
3.04
15.04
13.12
6 Proposed/Declared dividend per share (Subunit)
7.50
7.50
7.50
7.50


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 ($$)
2.0800
1.3400

Remarks : 
1. The Financial Results should be read in conjunction with the audited financial statements of the Company for the year ended 31 March 2014.

2. For the computation of Net Assets Per Share, Net Assets include an ICULS equity component of RM83.3 million.

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



SPRITZER - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name SPRITZER BHD
Stock Name SPRITZER
Date Announced 21 May 2015
Category Additional Listing Announcement
Reference Number ALA-20052015-00017

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal ESOS
No. of shares issued under this corporate proposal 9,000
Issue price per share ($$) Malaysian Ringgit (MYR)   0.7500
Par Value ($$) Malaysian Ringgit (MYR)   0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units 141,375,055
Currency Malaysian Ringgit (MYR)
Listing Date 22 May 2015

2. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal ESOS
No. of shares issued under this corporate proposal 107,000
Issue price per share ($$) Malaysian Ringgit (MYR)   0.9100
Par Value ($$) Malaysian Ringgit (MYR)   0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units 141,482,055
Currency Malaysian Ringgit (MYR)
Listing Date 22 May 2015

3. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal ESOS
No. of shares issued under this corporate proposal 3,000
Issue price per share ($$) Malaysian Ringgit (MYR)   1.5600
Par Value ($$) Malaysian Ringgit (MYR)   0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units 141,485,055
Currency Malaysian Ringgit (MYR)
Listing Date 22 May 2015

4. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal ESOS
No. of shares issued under this corporate proposal 11,000
Issue price per share ($$) Malaysian Ringgit (MYR)   1.9000
Par Value ($$) Malaysian Ringgit (MYR)   0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units 141,496,055
Currency Malaysian Ringgit (MYR)
Listing Date 22 May 2015


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