May 25, 2015

Company announcements: MISC, SMI, TCHONG, AIRPORT, KNUSFOR, COMPUGT, TSRCAP

MISC - Changes in Sub. S-hldr's Int. (29B) - AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name MISC BERHAD
Stock Name MISC
Date Announced 25 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-22052015-00075

Particulars of substantial Securities Holder

Name AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA
Address Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
Kuala Lumpur
50400 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 766894-T
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 19 May 2015
300,000

Circumstances by reason of which change has occurred Disposal of Shares
Nature of interest Direct
Direct (units) 235,451,900
Direct (%) 5.27
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 235,451,900
Date of notice 19 May 2015


Remarks :
The notice was received on 22 May 2015.

MISC - 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 MISC BERHAD
Stock Name MISC
Date Announced 25 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-22052015-00070

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)
Disposed 19 May 2015
596,500
Acquired 19 May 2015
785,400

Circumstances by reason of which change has occurred Disposal and Acquisition of Shares
Nature of interest Direct
Direct (units) 307,563,071
Direct (%) 6.89
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 307,563,071
Date of notice 20 May 2015


Remarks :
The notice was received on 22 May 2015.

SMI - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name SOUTH MALAYSIA INDUSTRIES BERHAD
Stock Name SMI
Date Announced 25 May 2015
Category General Meeting
Reference Number GMA-25052015-00028

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
NOTICE OF 44TH ANNUAL GENERAL MEETING
Date of Meeting 17 Jun 2015
Time 11:00 AM
Venue 
DEWAN JOHOR, MUTIARA JOHOR BAHRU
Date of General Meeting Record of Depositors 10 Jun 2015


Please refer attachment below.

Attachments

Notice AGM 2015.pdf
44.7 kB


TCHONG - 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 TAN CHONG MOTOR HOLDINGS BERHAD
Stock Name TCHONG
Date Announced 25 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-25052015-00066

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 RM0.50 each
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board 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 20 May 2015
5,000

Circumstances by reason of which change has occurred Disposal
Nature of interest Direct
Direct (units) 57,686,400
Direct (%) 8.838
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 57,686,400
Date of notice 21 May 2015


Remarks :
Form 29B dated 21/05/2015 from Employees Provident Fund Board was received by the Company on 25/05/2015. The percentage shareholding of Employees Provident Fund Board's direct interest is computed based on the share capital of the Company (less treasury shares) of 652,731,000 shares.

AIRPORT - NOTICE OF ELECTION IN RELATION TO THE DIVIDEND REINVESTMENT PLAN

Announcement Type: Document Submission
Company Name MALAYSIA AIRPORTS HOLDINGS BERHAD
Stock Name AIRPORT
Date Announced 25 May 2015
Category Document Submission
Reference Number DCS-25052015-00007

Subject NOTICE OF ELECTION IN RELATION TO THE DIVIDEND REINVESTMENT PLAN
Remarks


Please refer attachment below.

Attachments

MAHB - Notice of Election and Dividend Reinvestment Form (25 May 2015).pdf
356.7 kB

MAHB - Dividend Reinvestment Plan Statement (25 May 2015).pdf
267.9 kB


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

Announcement Type: Financial Results
Company Name KNUSFORD BERHAD
Stock Name KNUSFOR
Date Announced 25 May 2015
Category Financial Results
Reference Number FRA-25052015-00059

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

Part A1-A3-1st Qtr 31.03.2015.pdf
14.6 kB

Part A1-Notes (1st Qtr 31.03.2015).pdf
353.1 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
59,008
62,762
59,008
62,762
2 Profit/(loss) before tax
524
2,503
524
2,503
3 Profit/(loss) for the period
273
1,021
273
1,021
4 Profit/(loss) attributable to ordinary equity holders of the parent
273
1,021
273
1,021
5 Basic earnings/(loss) per share (Subunit)
0.27
1.02
0.27
1.02
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 ($$)
2.9533
2.9505

Remarks : 
Basic earnings per share are calculated based on number of shares in issue as disclosed in note B10.

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



KNUSFOR - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name KNUSFORD BERHAD
Stock Name KNUSFOR
Date Announced 25 May 2015
Category General Meeting
Reference Number GMA-25052015-00002

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 25 May 2015
Time 03:00 PM
Venue 
Grand Seasons Hotel
72, Jalan Pahang
53000 Kuala Lumpur
Outcome of Meeting

The Board of Knusford Berhad is pleased to inform that all the resolutions tabled at the Nineteenth Annual General Meeting have been duly approved by the Shareholders of the Company.



COMPUGT - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name COMPUGATES HOLDINGS BERHAD
Stock Name COMPUGT
Date Announced 25 May 2015
Category General Meeting
Reference Number GMA-24052015-00001

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Compugates Holdings Berhad
10th Annual General Meeting
Date of Meeting 17 Jun 2015
Time 10:00 AM
Venue 
Green III, Tropicana Golf & County Resort, 47410 Petaling Jaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors 10 Jun 2015


Please refer attachment below.

Attachments

Compugates Notice of AGM 2015.pdf
50.6 kB


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

Announcement Type: Financial Results
Company Name COMPUGATES HOLDINGS BERHAD
Stock Name COMPUGT
Date Announced 25 May 2015
Category Financial Results
Reference Number FRA-24052015-00001

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

Grp FS Q1 2015.pdf
42.3 kB

Notes Q1 2015.pdf
255.5 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
35,482
34,207
35,482
34,207
2 Profit/(loss) before tax
-2,933
-3,669
-2,933
-3,669
3 Profit/(loss) for the period
-3,116
-3,907
-3,116
-3,907
4 Profit/(loss) attributable to ordinary equity holders of the parent
-2,524
-3,046
-2,524
-3,046
5 Basic earnings/(loss) per share (Subunit)
-0.12
-0.14
-0.12
-0.14
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 ($$)
0.0600
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



TSRCAP - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name TSR CAPITAL BERHAD
Stock Name TSRCAP
Date Announced 25 May 2015
Category General Meeting
Reference Number GMA-25052015-00033

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
NOTICE OF THE FOURTEENTH ANNUAL GENERAL MEETING
Date of Meeting 17 Jun 2015
Time 10:30 AM
Venue 
Kiara Room, Sri Damansara Club, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 KL
Date of General Meeting Record of Depositors 10 Jun 2015


Please refer attachment below.

Attachments

Notice of 14th AGM 2015.pdf
1.3 MB


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