May 21, 2015

Company announcements: PRESBHD, ARMADA, SKPETRO, GBGAQRS, MPHBCAP, EATECH, CHHB

PRESBHD - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name PRESTARIANG BERHAD
Stock Name PRESBHD
Date Announced 21 May 2015
Category General Meeting
Reference Number GMA-19052015-00034

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Prestariang Berhad 
 - Fifth Annual General Meeting
Date of Meeting 15 Jun 2015
Time 10:00 AM
Venue 
Songket, Cyberview Resort & Spa, Persiaran Multimedia 63000 Cyberjaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors 08 Jun 2015


Please refer attachment below.

Attachments

Prestariang Notice - 5th AGM.pdf
90.1 kB


ARMADA - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name BUMI ARMADA BERHAD
Stock Name ARMADA
Date Announced 21 May 2015
Category General Meeting
Reference Number GMA-21052015-00004

Type of Meeting Extraordinary General Meeting
Indicator Notice of Meeting
Description 
BUMI ARMADA BERHAD

NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting 08 Jun 2015
Time 11:30 AM
Venue 
Conference Halls 1, 2 & 3, Level 3, Kuala Lumpur Convention Centre,KLCC,50088 Kuala Lumpur,Malaysia.
Date of General Meeting Record of Depositors 04 Jun 2015


Please refer attachment below.

Attachments

Bumi Armada - Notice of EGM.pdf
202.4 kB


SKPETRO - Change of Company Secretary - NG HENG HOOI

Announcement Type: Change of Company Secretary
Company Name SAPURAKENCANA PETROLEUM BERHAD
Stock Name SKPETRO
Date Announced 21 May 2015
Category Change of Company Secretary
Reference Number C06-14052015-00001

Date Of Change 21 May 2015
Type Of Change Resignation
Designation Company Secretary
License No MAICSA 7048492
Name NG HENG HOOI
Working experience and occupation during past 5 years


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

Announcement Type: Financial Results
Company Name GABUNGAN AQRS BERHAD
Stock Name GBGAQRS
Date Announced 21 May 2015
Category Financial Results
Reference Number FRA-20052015-00021

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

Q1 2015 Financial Statements.pdf
100.2 kB

Q1 2015 Notes.pdf
186.5 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
105,394
147,663
105,394
147,663
2 Profit/(loss) before tax
7,862
25,315
7,862
25,315
3 Profit/(loss) for the period
5,087
18,112
5,087
18,112
4 Profit/(loss) attributable to ordinary equity holders of the parent
6,107
12,042
6,107
12,042
5 Basic earnings/(loss) per share (Subunit)
1.57
3.39
1.57
3.39
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 ($$)
0.8700
0.8600

Remarks : 
The Board of Directors has proposed a final dividend by way of distribution of one (1) treasury share for every one hundred (100) existing Ordinary Shares of RM0.25 each held by the shareholders of the Company in respect of the financial year ended 31 December 2014, subject to the approval of the members at the forthcoming Annual General Meeting.

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



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

Announcement Type: Financial Results
Company Name MPHB CAPITAL BERHAD
Stock Name MPHBCAP
Date Announced 21 May 2015
Category Financial Results
Reference Number FRA-21052015-00006

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

1st quarter 2015.pdf
244.7 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
90,043
86,758
90,043
86,758
2 Profit/(loss) before tax
20,539
12,039
20,539
12,039
3 Profit/(loss) for the period
15,777
8,363
15,777
8,363
4 Profit/(loss) attributable to ordinary equity holders of the parent
16,017
8,553
16,017
8,553
5 Basic earnings/(loss) per share (Subunit)
2.24
1.20
2.24
1.20
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 ($$)
1.8700
1.8400

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



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

Announcement Type: Financial Results
Company Name E.A.TECHNIQUE (M) BERHAD
Stock Name EATECH
Date Announced 21 May 2015
Category Financial Results
Reference Number FRA-21052015-00024

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

EATECH. Q1 2015.pdf
239.6 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
72,727
36,184
72,727
36,184
2 Profit/(loss) before tax
8,656
4,587
8,656
4,587
3 Profit/(loss) for the period
7,366
3,836
7,366
3,836
4 Profit/(loss) attributable to ordinary equity holders of the parent
7,366
3,836
7,366
3,836
5 Basic earnings/(loss) per share (Subunit)
1.46
0.98
1.46
0.98
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 ($$)
0.5500
0.5400

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



CHHB - Annual Report - 2014

Announcement Type: Document Submission
Company Name COUNTRY HEIGHTS HOLDINGS BHD
Stock Name CHHB
Date Announced 21 May 2015
Category Document Submission
Reference Number DCS-19052015-00036

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


Please refer attachment below.

Attachments

CHHB - Annual Report 2014 (Part A).pdf
2.3 MB

CHHB - Annual Report 2014 (Part B).pdf
1.6 MB


CHHB - Circular to Shareholders in relation to:-

Announcement Type: Document Submission
Company Name COUNTRY HEIGHTS HOLDINGS BHD
Stock Name CHHB
Date Announced 21 May 2015
Category Document Submission
Reference Number DCS-15052015-00014

Subject Circular to Shareholders in relation to:-
Remarks Part A : Proposed Renewal of General Mandate for RRPTs of a Revenue or Trading Nature; Part B : Proposed Renewal of Authority for Shares Buy-Back; and Information on Annual General Meeting


Please refer attachment below.

Attachments

2015 Circular To Shareholders (final).pdf
237.8 kB


CHHB - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name COUNTRY HEIGHTS HOLDINGS BHD
Stock Name CHHB
Date Announced 21 May 2015
Category General Meeting
Reference Number GMA-15052015-00024

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Thirty-First Annual General Meeting ("31st AGM") of CHHB
Date of Meeting 17 Jun 2015
Time 11:00 AM
Venue 
Unity Room,Lower Grd Lvl,Palace of the Golden Horses,Jln Kuda Emas,MWC,43300 Seri Kembangan,Selangor
Date of General Meeting Record of Depositors 11 Jun 2015


Please refer attachment below.

Attachments

CHHB - Notice of 31st AGM.pdf
121.7 kB


CHHB - OTHERS COUNTRY HEIGHTS HOLDINGS BERHAD ("CHHB" or "the Company") - SUBSCRIPTION OF NEW SHARES IN NATURAL CIRCLE (M) SDN BHD BY ENDLESS GAIN SDN BHD (A WHOLLY-OWNED SUB-SUBSIDIARY OF CHHB) AND SUBSEQUENTLY BECOMES A 99%-OWNED SUBSIDIARY OF ENDLESS GAIN SDN BHD

Announcement Type: General Announcement for PLC
Company Name COUNTRY HEIGHTS HOLDINGS BHD
Stock Name CHHB
Date Announced 21 May 2015
Category General Announcement for PLC
Reference Number GA1-21052015-00026

Type Announcement
Subject OTHERS
Description 
COUNTRY HEIGHTS HOLDINGS BERHAD ("CHHB" or "the Company") - SUBSCRIPTION OF NEW SHARES IN NATURAL CIRCLE (M) SDN BHD BY ENDLESS GAIN SDN BHD (A WHOLLY-OWNED SUB-SUBSIDIARY OF CHHB) AND SUBSEQUENTLY BECOMES A 99%-OWNED SUBSIDIARY OF ENDLESS GAIN SDN BHD

The Board of Directors of the Company wishes to announce that Endless Gain Sdn Bhd, a wholly-owned subsidiary of Country Heights Property Development Berhad, which in turn is a wholly-owned subsidiary of the Company, had on 21 May 2015, subscribed for 9,998 new ordinary shares of RM1.00 each in the share capital of Natural Circle (M) Sdn Bhd (“NCM”) for a total cash consideration of RM9,998.00. With the above subscription, NCM has become a 99%-owned subsidiary of Endless Gain Sdn Bhd.

NCM was incorporated in Malaysia under the Companies Act, 1965 on 15 July 1992 with an authorised share capital of RM25,000.00 divided into 25,000 ordinary shares of RM1.00 each out of which 10,000 ordinary shares of RM1.00 each have been issued and fully paid up. NCM is presently dormant and its intended principal activity is property development.

The above is not expected to have any material effect on the net assets, gearing and earnings of the CHHB Group for the financial year ending 31 December 2015.

None of the Directors, major shareholders and/or persons connected to them has interest, direct or indirect, in the subscription of new shares in NCM.

The Board of Directors is of the opinion that the above is in the best interest of CHHB and its Group of Companies.

This announcement is dated 21 May 2015.



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