May 18, 2015

Company announcements: MBMR, KENANGA, KOBAY, EKA, TEKSENG, DIALOG, RAPID-WA, PRDUREN, SPSETIA, CEPAT

MBMR - 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 MBM RESOURCES BHD
Stock Name MBMR
Date Announced 18 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-18052015-00032

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP
Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd 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)
Acquired 13 May 2015
333,800

Circumstances by reason of which change has occurred Acquired
Nature of interest Direct
Direct (units) 56,933,691
Direct (%) 14.572
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 56,933,691
Date of notice 14 May 2015


Remarks :
Direct Interest:
(A) Employees Provident Fund Board (1,500,000)

(B) Under Citigroup Nominees (Tempatan) Sdn Bhd
(1) Employees Provident Fund Board (43,550,291)
(2) Employees Provident Fd Bd (AFFIN-HWG) (2,883,400)
(3) Employees Provident Fd Bd (NOMURA) (9,000,000)

MBM Resources Berhad received the Form 29B dated 14 May 2015 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 18 May 2015.


KENANGA - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name K & N KENANGA HOLDINGS BERHAD
Stock Name KENANGA
Date Announced 18 May 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-18052015-00008

Date of buy back 18 May 2015
Description of shares purchased Ordinary Shares of RM1.00 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 600,000
Minimum price paid for each share purchased ($$) 0.750
Maximum price paid for each share purchased ($$) 0.760
Total consideration paid ($$) 454,164.44
Number of shares purchased retained in treasury (units) 600,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units) 925,900
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 (%) 0.12669




KOBAY - OTHERS ACQUISITION OF TWO NEW SUBSIDIARY COMPANIES

Announcement Type: General Announcement for PLC
Company Name KOBAY TECHNOLOGY BERHAD
Stock Name KOBAY
Date Announced 18 May 2015
Category General Announcement for PLC
Reference Number GA1-18052015-00076

Type Announcement
Subject OTHERS
Description
ACQUISITION OF TWO NEW SUBSIDIARY COMPANIES

The Board of Directors of Kobay Technology Bhd. (308279-A) (“Kobay”) is pleased to announce that Kobay has on 18 May 2015 acquired entire shareholdings of two dormant companies, namely Upfront Project Sdn. Bhd. (1137598-W) and Ultimate Sanctuary Sdn. Bhd. (1137541-U), for cash consideration of RM1,790/- each (“Acquisitions”). Following the Acquisitions, both companies become wholly owned subsidiary companies of Kobay.

Both of the new subsidiary companies were incorporated in Malaysia under the Companies Act, 1965 as private companies limited by shares on 27 March 2015 with authorized share capital of RM400,000/- comprising of 400,000 ordinary share of RM1/- each and issued and paid up share capital of RM2/- each.

The Acquisitions will not have any significant financial impact and material effect on the earnings, gearing, share capital and net tangible assets of Kobay group for the financial year ending 30 June 2015.

None of the directors and/or major shareholders of the Company and/or persons connected with them, has any interest, direct or indirect, in the Acquisitions.

This announcement is dated 18 May 2015.






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

Announcement Type: Financial Results
Company Name EKA NOODLES BERHAD
Stock Name EKA
Date Announced 18 May 2015
Category Financial Results
Reference Number FRA-14052015-00002

Financial Year End 30 Jun 2015
Quarter 3 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
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
22,339
23,354
55,256
71,882
2 Profit/(loss) before tax
-49
-11,963
-4,262
-14,911
3 Profit/(loss) for the period
-55
-11,982
-4,268
-14,930
4 Profit/(loss) attributable to ordinary equity holders of the parent
-55
-11,982
-4,268
-14,930
5 Basic earnings/(loss) per share (Subunit)
-0.02
-4.99
-1.78
-6.22
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 ($$)
0.0400
0.0600

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




TEKSENG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS TEK SENG HOLDINGS BERHAD ("TEK SENG" or "the Company") - RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Announcement Type: General Announcement for PLC
Company Name TEK SENG HOLDINGS BERHAD
Stock Name TEKSENG
Date Announced 18 May 2015
Category General Announcement for PLC
Reference Number GA1-18052015-00052

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description
TEK SENG HOLDINGS BERHAD ("TEK SENG" or "the Company")  
- RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Tek Seng wishes to announce that the actual value of the following recurrent related party transactions (“RRPT”) entered into by TS Solartech Sdn. Bhd. (“TS Solartech”), a 68.09%-owned subsidiary of the Company and Solartech Energy Corp.  (“SEC”), a related party has exceeded the estimated value of the RRPT disclosed in the Circular to Shareholders dated 22 December 2014 by more than 10%:-

Transacting Subsidiary Related Party Nature of Transaction Estimated value as disclosed in the Circular dated 22 December 2014 (RM) Actual value of RRPT up to 15 May 2015 (RM)

Variance (RM)

Variance (%)
TS Solartech SEC TS Solartech purchases conductor paste from SEC 1,000,000.00 1,436,610.63 436,610.63

43.66

 

 

 

 

 

 

 

 

 

The variance between the actual amount transacted and the estimated value obtained from the shareholders of the Company on 13 January 2015 was due to increase in the usage of conductor paste by TS Solartech for the production of photovoltaic products.

This announcement is dated 18 May 2015.






DIALOG - 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 DIALOG GROUP BERHAD
Stock Name DIALOG
Date Announced 18 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-15052015-00088

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP, Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.10 each
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd 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)
Acquired 13 May 2015
1,000,000
Disposed 13 May 2015
3,480,000

Circumstances by reason of which change has occurred Purchase and Disposal of shares
Nature of interest Direct
Direct (units) 564,332,012
Direct (%) 11.16
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 564,332,012
Date of notice 18 May 2015


Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 3,000,000 shares) - 465,163,216 shares
Employees Provident Fund Board - 3,024,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI)  (Acquired 1,000,000 shares)  - 11,748,800 shares 
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 4,203,468 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AFFIN-HWG)  - (Disposed 480,000 shares) 15,502,334 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV)  - 18,416,640 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 36,673,554 shares 
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,500,000 shares 
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ABERDEEN) - 6,100,000 shares
Total No. of shares - 564,332,012 shares


RAPID-WA - Changes in Director's Interest (S135) - YU KUAN HUAT

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name RAPID SYNERGY BERHAD
Stock Name RAPID-WA
Date Announced 18 May 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-14052015-00017

Information Compiled By KLSE

Particulars of Director

Name YU KUAN HUAT
Address 888 Jln Kg Sitiawan
Sitiawan
32000 Perak
Malaysia.
Descriptions(Class & nominal value) Warrant of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
15/05/2015
786,000
5.150

Circumstances by reason of which change has occurred
Off-market acquisition
Nature of interest
Direct interest
Consideration (if any)
RM5.150 per warrant

Total no of securities after change

Direct (units) 6,114,250
Direct (%) 30.178
Indirect/deemed interest (units) 2,320,380
Indirect/deemed interest (%) 11.453
Date of notice 18/05/2015


Remarks :
1. This announcement also serves as announcement pursuant to Paragraph 14.08(d) of the Main Market Listing Requirements for dealing during the closed period. 2. The above off-market acquisition of 786,000 units warrants represents 3.880% of the total balance of warrants of the Company. 3. The notice of change in Director's interest was received from Dato Yu Kuan Huat on 18 May 2015.


PRDUREN - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name PERDUREN (M) BERHAD
Stock Name PRDUREN
Date Announced 18 May 2015
Category General Meeting
Reference Number GMA-07052015-00011

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 18 May 2015
Time 10:00 AM
Venue
Function Room 1&2, 1st Floor, KL Golf & Country Club, No. 10 Jln 1/70D, Off Jln Bukit Kiara,60000 KL
Outcome of Meeting

This announcement shall be read in conjunction with the circular to shareholders of Perduren (M) Berhad ("Perduren") dated 17 April 2015 ("Circular"). For consistency, the abbreviations used throughout this announcement are the same as those previously defined in the Circular.

 

On behalf of the Board of Directors of Perduren, Hong Leong Investment Bank Berhad wishes to inform that the shareholders of Perduren have approved the Ordinary Resolutions pertaining to the Proposed Disposals and the Special Resolution as set out in the Notice of EGM dated 17 April 2015 at the EGM today. The Ordinary Resolutions were approved by way of poll.

 

Please refer to the table below for the results of the poll:

 

For

Against
Ordinary Resolutions No. of shares % No. of shares %
1. Proposed Disposal of AESB

19,919,581

99.92

16,030 0.08
2. Proposed Disposal of BFSB

19,919,581

99.92 16,030 0.08
3. Proposed Disposal of GSHSB

19,919,581

99.92 16,030 0.08
4. Proposed Disposal of LZSB

19,919,581

99.92 16,030 0.08

 

Following the passing of the above Ordinary Resolutions, all conditions precedent in the SSAs have been fulfilled and accordingly, the SSAs have became unconditional today. 

 

This announcement is dated 18 May 2015.






SPSETIA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name S P SETIA BERHAD
Stock Name SPSETIA
Date Announced 18 May 2015
Category General Announcement for PLC
Reference Number GA1-18052015-00027

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description
Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Principal Officer has given notice of his dealing in the securities of S P Setia Berhad. Details are set out in the following table.
Name of Principal Officer Description of Securities Date Transacted No. of Securities  Acquired/(Disposed) Percentage of Securities  Acquired/(Disposed) Price Transacted Per Unit Remarks
Yap Kok Weng Ordinary Shares of RM0.75 each 14 May 2015 (520,000) (0.0204) RM3.4358

Open market disposal

 This announcement is dated 18 May 2015.






CEPAT - 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 CEPATWAWASAN GROUP BERHAD
Stock Name CEPAT
Date Announced 18 May 2015
Category Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference Number SB2-13052015-00001

Date of buy back from 05 May 2015
Date of buy back to 05 May 2015
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 100
Minimum price paid for each share purchased ($$) 0.800
Maximum price paid for each share purchased ($$) 0.800
Total amount paid for shares purchased ($$) 80.00
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units) 100
Total number of shares retained in treasury (units) 9,479,000
Number of shares purchased which were cancelled (units) 0
Total issued capital as diminished 0
Date lodged with registrar of companies 18 May 2015
Lodged by Epsilon Advisory Services Sdn. Bhd.




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