May 21, 2015

Company announcements: PLENITU, YTLREIT, RSAWIT, ALAM, SEALINK, ECS

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

Announcement Type: Financial Results
Company Name PLENITUDE BERHAD
Stock Name PLENITU
Date Announced 21 May 2015
Category Financial Results
Reference Number FRA-14052015-00003

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

Attachments

Plenitude Berhad - Notes to FS 3Q 2015.pdf
90.5 kB

Plenitude Berhad - 3Q 2015.pdf
103.8 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
62,465
72,703
191,996
224,225
2 Profit/(loss) before tax
28,092
29,807
85,451
98,305
3 Profit/(loss) for the period
20,093
23,144
62,569
75,691
4 Profit/(loss) attributable to ordinary equity holders of the parent
20,093
23,144
62,569
75,691
5 Basic earnings/(loss) per share (Subunit)
7.40
8.60
23.20
28.00
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 ($$)
3.8000
3.6300

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



YTLREIT - Income Distribution

Announcement Type: Entitlement(Notice of Book Closure)
Company Name YTL HOSPITALITY REIT
Stock Name YTLREIT
Date Announced 21 May 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-18052015-00007

EX-date 03 Jun 2015
Entitlement date 05 Jun 2015
Entitlement time 05:00 PM
Entitlement subject Income Distribution
Entitlement description Interim Income Distribution of 1.8616 sen per unit (all taxable in the hands of unitholders) in respect of the financial quarter ended 31 March 2015
Period of interest payment   to  
Financial Year End 30 Jun 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 PINTAR PROJEK SDN BHD 11th Floor, Yeoh Tiong Lay Plaza 55, Jalan Bukit Bintang 55100 Kuala Lumpur Tel: 03-21170088 Fax: 03-21424378
Payment date 26 Jun 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 05 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 0.0186
Par Value


Remarks : 
The exact amount of Entitlement in Currency is MYR0.018616 per unit.

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

Announcement Type: Financial Results
Company Name YTL HOSPITALITY REIT
Stock Name YTLREIT
Date Announced 21 May 2015
Category Financial Results
Reference Number FRA-20052015-00038

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

Attachments

YTLREIT 3Q 31032015_(Final).pdf
65.3 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
107,895
107,365
323,433
324,624
2 Profit/(loss) before tax
13,211
16,562
39,758
50,907
3 Profit/(loss) for the period
12,025
15,795
37,221
49,175
4 Profit/(loss) attributable to ordinary equity holders of the parent
12,025
15,795
37,221
49,175
5 Basic earnings/(loss) per share (Subunit)
0.91
1.19
2.81
3.71
6 Proposed/Declared dividend per share (Subunit)
1.86
2.08
5.65
5.98


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 ($$)
1.1581
1.2607

Remarks : 
Under item 6, the total interim income distribution declared for the financial quarter and financial period ended 31 March 2015 were 1.8616 sen per unit and 5.6488 sen per unit, respectively (for the financial quarter and financial period ended 31 March 2014: 2.0804 sen per unit and 5.9765 sen per unit, respectively), representing approximately 100% of the total distributable income for the current quarter and the undistributed income for the six months financial period ended 31 December 2014 and 100% of the total distributable income for the current financial period, respectively, which is tax exempt at the Trust level under the amended Section 61A of the Income Tax Act, 1967.

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



RSAWIT - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name RIMBUNAN SAWIT BERHAD
Stock Name RSAWIT
Date Announced 21 May 2015
Category General Meeting
Reference Number GMA-18052015-00015

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Notice of Tenth Annual General Meeting of Rimbunan Sawit Berhad
Date of Meeting 15 Jun 2015
Time 11:30 AM
Venue 
Level 2 North Wing, Menara Rimbunan Hijau, 101 Pusat Suria Permata, Jln Upper Lanang, 96000 Sibu
Date of General Meeting Record of Depositors 09 Jun 2015


Please refer attachment below.

Attachments

AGM notice.pdf
599.9 kB


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

Announcement Type: Financial Results
Company Name ALAM MARITIM RESOURCES BERHAD
Stock Name ALAM
Date Announced 21 May 2015
Category Financial Results
Reference Number FRA-21052015-00023

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

ANNOUNCEMENT Q1-2015.pdf
50.6 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
73,709
79,154
73,709
79,154
2 Profit/(loss) before tax
9,773
15,170
9,773
15,170
3 Profit/(loss) for the period
8,652
15,210
8,652
15,210
4 Profit/(loss) attributable to ordinary equity holders of the parent
8,591
15,590
8,591
15,590
5 Basic earnings/(loss) per share (Subunit)
1.10
1.90
1.10
1.90
6 Proposed/Declared dividend per share (Subunit)
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 ($$)
0.9100
0.9000

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



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

Announcement Type: Financial Results
Company Name SEALINK INTERNATIONAL BERHAD
Stock Name SEALINK
Date Announced 21 May 2015
Category Financial Results
Reference Number FRA-21052015-00054

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

SIB-Quarterly report YTD0315.pdf
157.7 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
34,082
36,192
34,082
36,192
2 Profit/(loss) before tax
3,133
5,745
3,133
5,745
3 Profit/(loss) for the period
2,775
4,647
2,775
4,647
4 Profit/(loss) attributable to ordinary equity holders of the parent
2,775
4,647
2,775
4,647
5 Basic earnings/(loss) per share (Subunit)
0.56
0.93
0.56
0.93
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 ($$)
0.9400
0.9200

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



ECS - Change in Nomination Committee - TAY ENG HOE

Announcement Type: Change in Nomination Committee
Company Name ECS ICT BERHAD
Stock Name ECS
Date Announced 21 May 2015
Category Change in Nomination Committee
Reference Number C08-12052015-00002

Date of change 21 May 2015
Salutation Mr
Name TAY ENG HOE
Age 63
Nationality Singapore
Type of change Resignation
Designation Member of Nomination Committee
Directorate Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
(a) Ms. Ho Chee Kit - Chairperson/ Senior Independent Non-Executive Director
(b) Dato' Teo Chiang Quan - Member/ Non-Independent Non-Executive Director
(c) En. Ahmad Subri Bin Ahmad - Member/ Independent Non-Executive Director
(d) Mr. Wong Heng Chong - Member/ Independent Non-Executive Director
(e) Mr. Ong Wei Hiam - Member/ Non-Independent Non-Executive Director


ECS - Change in Nomination Committee - QUAH CHEK TIN

Announcement Type: Change in Nomination Committee
Company Name ECS ICT BERHAD
Stock Name ECS
Date Announced 21 May 2015
Category Change in Nomination Committee
Reference Number C08-06052015-00001

Date of change 21 May 2015
Salutation Mr
Name QUAH CHEK TIN
Age 63
Nationality Malaysia
Type of change Retirement
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
(a) Ms. Ho Chee Kit - Chairperson/ Senior Independent Non-Executive Director
(b) Dato' Teo Chiang Quan - Member/ Non-Independent Non-Executive Director
(c) En. Ahmad Subri Bin Abdullah - Member/ Independent Non-Executive Director
(d) Mr. Wong Heng Chong - Member/ Independent Non-Executive Director
(e) Mr. Ong Wei Hiam - Member/ Non-Independent Non-Executive Director


Remarks :
Mr. Quah Chek Tin retired as the Chairman of the Nominating Committee with effect from 21 May 2015, following his retirement as the Senior Independent Non-Executive Director.

ECS - Change in Boardroom - QUAH CHEK TIN

Announcement Type: Change in Boardroom
Company Name ECS ICT BERHAD
Stock Name ECS
Date Announced 21 May 2015
Category Change in Boardroom
Reference Number C03-06052015-00006

Date of change 21 May 2015
Name Mr QUAH CHEK TIN
Age 63
Nationality Malaysia
Designation Director
Directorate Independent and Non Executive
Type of change Retirement
Qualifications 
- Bachelor of Science (Honours) Degree in Economics from the London School of Economics and Political Science; 
- Fellow of the Institute of Chartered Accountants in England and Wales; and
- Member of the Malaysian Institute of Accountants
Working experience and occupation 
Mr. Quah Chek Tin began his career with Coopers & Lybrand in London. After returning to Malaysia, he joined the Genting Group in 1979 and was the Executive Director of Genting Berhad as well as the Executive Director and Chief Operating Officer of Genting Malaysia Berhad upon his retirement in 2006.
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 :
Following the retirement as the Senior Independent Non-Executive Director, Mr. Quah Chek Tin ceased as the member of the Audit Committee and Chairman of the Nominating Committee with effect from 21 May 2015.

ECS - Change in Audit Committee - WONG HENG CHONG

Announcement Type: Change in Audit Committee
Company Name ECS ICT BERHAD
Stock Name ECS
Date Announced 21 May 2015
Category Change in Audit Committee
Reference Number C02-11052015-00005

Date of change 21 May 2015
Name Mr WONG HENG CHONG
Age 65
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Audit Committee
New Position Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
(a) Mr. Wong Heng Chong - Chairman/ Independent Non-Executive Director
(b) Ms. Ho Chee Kit - Member/ Senior Independent Non-Executive Director
(c) En. Ahmad Subri Bin Abdullah - Member/ Independent Non-Executive Director


Remarks :
Mr. Wong Heng Chong has been elected as the Chairman of the Audit Committee with effect from 21 May 2015.

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