May 12, 2015

Company announcements: PESTECH, MATRIX, MAXIS, BARAKAH, MLGLOBAL, KPSCB, SEG

PESTECH - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : OTHER ISSUE OF SECURITIES PESTECH INTERNATIONAL BERHAD ("PESTECH" OR "COMPANY") DIVIDEND REINVESTMENT PLAN THAT PROVIDES THE SHAREHOLDERS OF PESTECH WITH THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND INTO NEW ORDINARY SHARES OF RM0.50 EACH IN PESTECH ("5th DRP")

Announcement Type: General Announcement for PLC
Company Name PESTECH INTERNATIONAL BERHAD
Stock Name PESTECH
Date Announced 12 May 2015
Category General Announcement for PLC
Reference Number GA1-07052015-00066

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
Description 
PESTECH INTERNATIONAL BERHAD ("PESTECH" OR "COMPANY")

DIVIDEND REINVESTMENT PLAN THAT PROVIDES THE SHAREHOLDERS OF PESTECH WITH THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND INTO NEW ORDINARY SHARES OF RM0.50 EACH IN PESTECH ("5th DRP")

(Unless otherwise defined, defined terms used in this announcement shall carry the same meanings as defined in the announcements dated 16 February 2015, 6 March 2015, 1 April 2015, 2 April 2015 and 20 April 2015 in relation to the 5th DRP ("Announcements") 

We refer to the Announcements in relation to the 5th DRP. 

On behalf of the Board of Directors of PESTECH, Alliance Investment Bank Berhad wishes to announce that PESTECH will be issuing new ordinary shares of RM0.50 each in PESTECH pursuant to the 5th DRP ("New Shares"), applied to the Interim Dividend of PESTECH in respect of the financial period ending 30 June 2015, based on the valid Dividend Reinvestment Forms received by Securities Services (Holdings) Sdn. Bhd., the Share Registrar for the 5th DRP, as at the expiry date on 5 May 2015.  

The New Shares to be issued represent approximately 96.56% of the total number of 1,643,100 New Shares that would have been issued pursuant to the 5th DRP, had all the eligible Entitled Shareholders elected to reinvest their respective Electable Portions into new PESTECH Shares.

The said New Shares are expected to be listed on the Main Market of Bursa Malaysia Securities Berhad on 15 May 2015.

This announcement is dated 12 May 2015.



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

Announcement Type: Financial Results
Company Name MATRIX CONCEPTS HOLDINGS BERHAD
Stock Name MATRIX
Date Announced 12 May 2015
Category Financial Results
Reference Number FRA-06052015-00005

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

Q Report 31.03.2015_Final.pdf
328.4 kB


Remarks : 
This Interim  Unaudited Financial statements  should be read in conjunction with the Audited Financial Statements for the financial year ended  31 December 2014 and the accompanying explanatory notes attached herewith.
  • 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
317,609
134,700
317,609
134,700
2 Profit/(loss) before tax
155,384
53,958
155,384
53,958
3 Profit/(loss) for the period
115,449
38,550
115,449
38,550
4 Profit/(loss) attributable to ordinary equity holders of the parent
115,449
38,550
115,449
38,550
5 Basic earnings/(loss) per share (Subunit)
25.20
12.80
25.20
12.80
6 Proposed/Declared dividend per share (Subunit)
4.25
5.00
4.25
5.00


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 ($$)
1.6400
1.4500

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



MATRIX - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement for PLC
Company Name MATRIX CONCEPTS HOLDINGS BERHAD
Stock Name MATRIX
Date Announced 12 May 2015
Category General Announcement for PLC
Reference Number GA1-12052015-00025

Type Announcement
Subject PROVISION OF FINANCIAL ASSISTANCE
Description 
QUARTERLY DISCLOSURE ON THE PROVISION OF FINANCIAL ASSISTANCE

In pursuance of Paragraph 8.23(1)(ii) and Paragraph 3.0 of the Practice Note 11 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the quarterly disclosure report on the  provision of financial assistance is attached below.


Please refer attachment below.

Attachments

report.fin.assist.final.pdf
199.9 kB


MATRIX - First Interim Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name MATRIX CONCEPTS HOLDINGS BERHAD
Stock Name MATRIX
Date Announced 12 May 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-08052015-00004

EX-date 24 Jun 2015
Entitlement date 26 Jun 2015
Entitlement time 05:00 PM
Entitlement subject First Interim Dividend
Entitlement description SINGLE TIER FIRST INTERIM DIVIDEND OF 4.25 SEN PER ORDINARY SHARE OF RM1.00 EACH
Period of interest payment   to  
Financial Year End 31 Dec 2015
Share transfer book & register of members will be   to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no BINA MANAGEMENT (M) SDN BHD Lot 10, The Highway Centre Jalan 51/205 46050Petaling Jaya Tel:0377843922 Fax:0377841988
Payment date 09 Jul 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 26 Jun 2015
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator Currency
Currency Malaysian Ringgit (MYR)
Entitlement in Currency 0.4250
Par Value 1.000


MAXIS - Change in Audit Committee - KRISHNAN RAVI KUMAR

Announcement Type: Change in Audit Committee
Company Name MAXIS BERHAD
Stock Name MAXIS
Date Announced 12 May 2015
Category Change in Audit Committee
Reference Number C02-11052015-00002

Date of change 30 Apr 2015
Name Mr KRISHNAN RAVI KUMAR
Age 50
Nationality Singapore
Type of change Cessation Of Office
Designation Member of Audit Committee
Directorate Non Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
1. Robert William Boyle, Chairman/ Independent Non-Executive Director
2. Tan Sri Mokhzani bin Mahathir, Member/ Independent Non-Executive Director
3. Hamidah Naziadin,  Member/ Independent Non-Executive Director
4. Lim Ghee Keong, Member/ Non-Executive Director


MAXIS - Change in Boardroom - KRISHNAN RAVI KUMAR

Announcement Type: Change in Boardroom
Company Name MAXIS BERHAD
Stock Name MAXIS
Date Announced 12 May 2015
Category Change in Boardroom
Reference Number C03-11052015-00009

Date of change 30 Apr 2015
Name Mr KRISHNAN RAVI KUMAR
Age 50
Nationality Singapore
Designation Non Executive Director
Directorate Non Independent and Non Executive
Type of change Resignation
Reason 
Change in nominee directors of Maxis Communications Berhad, the majority shareholder of Maxis Berhad
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No
Qualifications 
He obtained a Bachelor of Commerce degree from the University of Delhi, India in 1984 and a Degree in Cost Accountancy from The Institute of Cost and Works Accountants of India in 1985. He became a qualified Company Secretary with the Institute of Company Secretaries in India in 1989 and obtained a postgraduate Diploma in Business Management (MBA) from Xavier Labour Relations Institute, India in 1990. In 2009, he completed the Advanced Management Program from Harvard Business School, Boston, USA.
Working experience and occupation 
He joined Saudi Telecom Company (STC) group as its group chief financial officer in May, 2012 till November 2014. Currently, he is the advisor to the chairman of STC. He has over 25 years of experience working for multinational companies and has held a variety of positions at senior management level. He joined STC group from Olam International Ltd (Olam), a leading global integrated supply chain manager of agricultural commodities based in Singapore. At Olam, he was the group CFO and led the Finance, Accounting, Corporate Affairs and Strategic Investments functions of the Group. Apart from the CFO responsibilities, he was a member of the Executive Committee (ExCo), Risk Committee and Investment Committee in the company. He worked at Olam for more than 20 years in a variety of managerial positions, the last 14 years out of their corporate headquarters in Singapore. He serves on the board of Binariang GSM Sdn. Bhd. and Maxis Communications Berhad.
Family relationship with any director and/or major shareholder of the listed issuer 
Nil
Any conflict of interests that he/she has with the listed issuer 
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries 
Nil



Remarks :
The letter of resignation dated 30 April 2015 from Mr Krishnan Ravi Kumar was received by the Company after close of business on 11 May 2015.

BARAKAH - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name BARAKAH OFFSHORE PETROLEUM BERHAD
Stock Name BARAKAH
Date Announced 12 May 2015
Category Additional Listing Announcement
Reference Number ALA-12052015-00008

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal Employees of Share Option Scheme of Barakah Offshore Petroleum Berhad
No. of shares issued under this corporate proposal 43,500
Issue price per share ($$) Malaysian Ringgit (MYR)   0.6500
Par Value ($$) Malaysian Ringgit (MYR)   0.200
Latest issued and paid up share capital after the above corporate proposal in the following
Units 803,980,304
Currency Malaysian Ringgit (MYR)
Listing Date 13 May 2015


MLGLOBAL - Circular to Shareholders in Relation to the Proposed Disposal

Announcement Type: Document Submission
Company Name ML GLOBAL BERHAD
Stock Name MLGLOBAL
Date Announced 12 May 2015
Category Document Submission
Reference Number DCS-12052015-00011

Subject Circular to Shareholders in Relation to the Proposed Disposal
Remarks


Please refer attachment below.

Attachments

ML Global - Circular to Shareholders (Proposed Disposal).pdf
494.8 kB


KPSCB - Changes in Sub. S-hldr's Int. (29B) - KOH POH SENG

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name KPS CONSORTIUM BERHAD
Stock Name KPSCB
Date Announced 12 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-12052015-00006

Particulars of substantial Securities Holder

Name KOH POH SENG
Address No. 34, Jalan Hujan Gerimis Dua, Taman Overseas Union
Kuala Lumpur
58200 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 561105086569
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 Each
Name & address of registered holder Koh Poh Seng, No. 34, Jalan Hujan Gerimis Dua, Taman Overseas Union, 58200 Kuala Lumpur; Amsec Nominees (Tempatan) Sdn Bhd, 15th Floor, Bangunan AmBank Group, 55 Jalan Raja Chulan, 50200 Kuala Lumpur; Alliance Group Nominees (Tempatan) Sdn Bhd, Menara Multi-Purpose Capital Square, 5 Jalan Munshi Abdullah, 50100 Kuala Lumpur; Public Nominees (Tempatan) Sdn Bhd, Menara Public Bank, 148 Jalan Ampang, 50450 Kuala Lumpur; Citicorp Nominees (Tempatan) Sdn Bhd, Level 16, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur; OSK Nominees (Tempatan) Sdn Bhd, 10th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur; AIBB Nominees (Tempatan) Sdn Bhd, Level 17, Menara Multi-Purpose Capital Square 8, Jalan Munshi Abdullah, 50100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 11 May 2015
20,000

Circumstances by reason of which change has occurred Acquired in open market.
Nature of interest Direct
Direct (units) 65,142,225
Direct (%) 44.07
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 65,142,225
Date of notice 12 May 2015


SEG - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name SEG INTERNATIONAL BHD
Stock Name SEG
Date Announced 12 May 2015
Category Additional Listing Announcement
Reference Number ALA-11052015-00021

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
No. of shares issued under this corporate proposal 17,000
Issue price per share ($$) Malaysian Ringgit (MYR)   0.5000
Par Value ($$) Malaysian Ringgit (MYR)   0.250
Latest issued and paid up share capital after the above corporate proposal in the following
Units 700,822,268
Currency Malaysian Ringgit (MYR)
Listing Date 13 May 2015


Remarks :
This announcement is dated 12 May 2015.

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