May 21, 2015

Company announcements: HUMEIND, MSNIAGA, YILAI, COASTAL, PLENITU

HUMEIND - Changes in Sub. S-hldr's Int. (29B) - DAVOS INVESTMENT HOLDINGS PRIVATE LIMITED

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name HUME INDUSTRIES BERHAD
Stock Name HUMEIND
Date Announced 21 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-21052015-00054

Particulars of substantial Securities Holder

Name DAVOS INVESTMENT HOLDINGS PRIVATE LIMITED
Address 20 Collyer Quay #20-01
049319
Singapore.
NRIC/Passport No/Company No. 200201068E
Nationality/Country of incorporation Singapore
Descriptions (Class & nominal value) Ordinary shares of RM1.00 each
Name & address of registered holder HLIB Nominees (Tempatan) Sdn Bhd

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 14 May 2015
300,000

Circumstances by reason of which change has occurred Deemed interest
Nature of interest Deemed interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 352,037,351
Date of notice 20 May 2015


Remarks :
This announcement is dated 21 May 2015.

HUMEIND - Changes in Sub. S-hldr's Int. (29B) - HONG LEONG INVESTMENT HOLDINGS PTE. LTD.

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name HUME INDUSTRIES BERHAD
Stock Name HUMEIND
Date Announced 21 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-21052015-00048

Particulars of substantial Securities Holder

Name HONG LEONG INVESTMENT HOLDINGS PTE. LTD.
Address 16 Raffles Quay #26-00
Hong Leong Building
048581
Singapore.
NRIC/Passport No/Company No. 194800045K
Nationality/Country of incorporation Singapore
Descriptions (Class & nominal value) Ordinary shares of RM1.00 each
Name & address of registered holder HLIB Nominees (Tempatan) Sdn Bhd

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 14 May 2015
300,000

Circumstances by reason of which change has occurred Deemed interest
Nature of interest Deemed interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 352,037,351
Date of notice 20 May 2015


Remarks :
This announcement is dated 21 May 2015.

HUMEIND - Changes in Sub. S-hldr's Int. (29B) - KWEK HOLDINGS PTE LTD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name HUME INDUSTRIES BERHAD
Stock Name HUMEIND
Date Announced 21 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-21052015-00050

Particulars of substantial Securities Holder

Name KWEK HOLDINGS PTE LTD
Address 16 Raffles Quay #26-00
Hong Leong Building
048581
Singapore.
NRIC/Passport No/Company No. 199308672D
Nationality/Country of incorporation Singapore
Descriptions (Class & nominal value) Ordinary shares of RM1.00 each
Name & address of registered holder HLIB Nominees (Tempatan) Sdn Bhd

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 14 May 2015
300,000

Circumstances by reason of which change has occurred Deemed interest
Nature of interest Deemed interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 352,037,351
Date of notice 20 May 2015


Remarks :
This announcement is dated 21 May 2015.

HUMEIND - Changes in Sub. S-hldr's Int. (29B) - KWEK LENG BENG

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name HUME INDUSTRIES BERHAD
Stock Name HUMEIND
Date Announced 21 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-21052015-00053

Particulars of substantial Securities Holder

Name KWEK LENG BENG
Address 12 Tanglin Hill
248049
Singapore.
NRIC/Passport No/Company No. S0601921H
Nationality/Country of incorporation Singapore
Descriptions (Class & nominal value) Ordinary shares of RM1.00 each
Name & address of registered holder HLIB Nominees (Tempatan) Sdn Bhd

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 14 May 2015
300,000

Circumstances by reason of which change has occurred Deemed interest
Nature of interest Deemed interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 352,037,351
Date of notice 20 May 2015


Remarks :
This announcement is dated 21 May 2015.

MSNIAGA - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name MESINIAGA BERHAD
Stock Name MSNIAGA
Date Announced 21 May 2015
Category General Meeting
Reference Number GMA-21052015-00025

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Thirty-Third Annual General Meeting
Date of Meeting 16 Jun 2015
Time 02:30 PM
Venue 
Auditorium Ismail Sulaiman, Menara Mesiniaga, 1A, Jalan SS16/1, 47500 Subang Jaya
Date of General Meeting Record of Depositors 11 Jun 2015


Please refer attachment below.

Attachments

AGM NOTICE MESINIAGA.pdf
46.7 kB


MSNIAGA - Annual Report - 2014

Announcement Type: Document Submission
Company Name MESINIAGA BERHAD
Stock Name MSNIAGA
Date Announced 21 May 2015
Category Document Submission
Reference Number DCS-21052015-00047

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


Please refer attachment below.

Attachments

BURSA Mesiniaga AR14_FULL.pdf
1.9 MB


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

Announcement Type: Financial Results
Company Name YI-LAI BERHAD
Stock Name YILAI
Date Announced 21 May 2015
Category Financial Results
Reference Number FRA-21052015-00035

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

YLB 310315.doc
35.2 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
37,826
39,350
37,826
39,350
2 Profit/(loss) before tax
3,272
2,688
3,272
2,688
3 Profit/(loss) for the period
2,487
2,275
2,487
2,275
4 Profit/(loss) attributable to ordinary equity holders of the parent
2,487
2,275
2,487
2,275
5 Basic earnings/(loss) per share (Subunit)
1.56
1.47
1.56
1.47
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 ($$)
1.2800
1.3000

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



YILAI - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name YI-LAI BERHAD
Stock Name YILAI
Date Announced 21 May 2015
Category General Meeting
Reference Number GMA-21052015-00028

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 21 May 2015
Time 10:00 AM
Venue 
Lot 7020 Batu 23, Jalan Air Hitam, 81000 Kulaijaya, Johor Darul Ta'zim
Outcome of Meeting

We are pleased to announce that all resolutions under Ordinary and Special Business as per the Notice of Fifteenth Annual General Meeting dated 28 April 2015 were duly passed and carried at the said meeting held on 21 May 2015.



COASTAL - OTHERS Coastal Contracts Bhd ("Coastal" or "Company") - Intention to seek Shareholders' Approval on the Renewal of Share Buy-Back Mandate

Announcement Type: General Announcement for PLC
Company Name COASTAL CONTRACTS BHD
Stock Name COASTAL
Date Announced 21 May 2015
Category General Announcement for PLC
Reference Number GA1-21052015-00004

Type Announcement
Subject OTHERS
Description 
Coastal Contracts Bhd ("Coastal" or "Company") - Intention to seek Shareholders' Approval on the Renewal of Share Buy-Back Mandate

The Board of Directors of Coastal Contracts Bhd wishes to announce that the Company proposed to seek the approval of its shareholders for the Renewal of the Share Buy-Back Mandate ("Proposal") at the forthcoming Fifteenth Annual General Meeting.

A Circular to the Shareholders which sets out details of the Proposal will be issued to the shareholders of the Company in due course.



PLENITU - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name PLENITUDE BERHAD
Stock Name PLENITU
Date Announced 21 May 2015
Category General Meeting
Reference Number GMA-13052015-00012

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 21 May 2015
Time 03:00 PM
Venue 
Sime Darby Convention Centre
1A, Jalan Bukit Kiara 1
60000 Kuala Lumpur
Outcome of Meeting

We refer to the announcement dated 5 May 2015 in relation to the Notice of Extraordinary General Meeting ("EGM") dated 6 May 2015.

The Board of Directors of Plenitude Berhad ("Plenitude" or "the Company") wishes to announce that the ordinary resolution (as set out in the Notice of EGM) has been approved by the shareholders of Plenitude as tabled at the EGM held today.

The ordinary resolution as set out in the Notice was conducted by way of poll:-

  IN FAVOUR   AGAINST  
  No. of Shares % No. of Shares %

Ordinary Resolution-Proposed Offer

 218,320,632 99.63 727,100 0.37

This announcement is dated 21 May 2015.

 



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