May 22, 2015

Company announcements: PRKCORP, SALCON, KAMDAR, JIANKUN, RCECAP, HARVEST

PRKCORP - OTHERS OUTSTANDING RELATED PARTY RECEIVABLES

Announcement Type: General Announcement for PLC
Company Name PERAK CORPORATION BERHAD
Stock Name PRKCORP
Date Announced 22 May 2015
Category General Announcement for PLC
Reference Number GA1-22052015-00036

Type Announcement
Subject OTHERS
Description 
OUTSTANDING RELATED PARTY RECEIVABLES

Please refer to the attachment for details.

This announcement is dated 22 May 2015.


Please refer attachment below.

Attachments

Outstanding related party receivables 310315.pdf
15.4 kB


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

Announcement Type: Financial Results
Company Name PERAK CORPORATION BERHAD
Stock Name PRKCORP
Date Announced 22 May 2015
Category Financial Results
Reference Number FRA-21052015-00002

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

PCB Qtr report 31 Mar 2015.pdf
363.4 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
50,858
22,615
50,858
22,615
2 Profit/(loss) before tax
24,708
4,405
24,708
4,405
3 Profit/(loss) for the period
18,785
1,947
18,785
1,947
4 Profit/(loss) attributable to ordinary equity holders of the parent
15,346
-2,030
15,346
-2,030
5 Basic earnings/(loss) per share (Subunit)
15.35
-2.03
15.35
-2.03
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 ($$)
6.2100
5.6300

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



PRKCORP - Special Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name PERAK CORPORATION BERHAD
Stock Name PRKCORP
Date Announced 22 May 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-22052015-00001

EX-date 05 Jun 2015
Entitlement date 09 Jun 2015
Entitlement time 04:00 PM
Entitlement subject Special Dividend
Entitlement description Special interim single tier dividend of 30 sen per share
Period of interest payment   to  
Financial Year End 31 Dec 2015
Share transfer book & register of members will be 09 Jun 2015   to   09 Jun 2015 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no SHARED SERVICES & RESOURCES SDN BHD (.) D-3-7, Greentown Square Jalan Dato' Seri Ahmad Said 30450Ipoh Tel:052530760 Fax:052416761
Payment date 30 Jun 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 09 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 0.3000
Par Value Malaysian Ringgit (MYR) 1.000


SALCON - Changes in Sub. S-hldr's Int. (29B) - TEE TIAM LEE

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name SALCON BERHAD
Stock Name SALCON
Date Announced 22 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-22052015-00025

Particulars of substantial Securities Holder

Name TEE TIAM LEE
Address No. 160 Jalan Timah 2
The Mines Resort City
43300 Seri Kembangan
43300 Selangor
Malaysia.
NRIC/Passport No/Company No. 570630045065
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.50 each
Name & address of registered holder Tee Xun Hao No. 160 Jalan Timah 2, The Mines Resort City, 43300 Seri Kembangan, Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 20 May 2015
156,000

Circumstances by reason of which change has occurred Allotment of Shares arising from exercise of share options under Employees' Share Option Scheme by child (Tee Xun Hao).
Nature of interest Indirect
Direct (units) 29,696,400
Direct (%) 4.393
Indirect/deemed interest (units) 29,553,400
Indirect/deemed interest (%) 4.371
Total no of securities after change 59,249,800
Date of notice 22 May 2015


Remarks :
Indirect Interests are held as follows:-

(1) Deemed interested through shareholding in Infra Tropika Sdn Bhd pursuant to Section 6A of the Companies Act, 1965 ("the Act") and pursuant to Section 134(12)(c) of the Act through shares held by child (Tee Xun Hao) in Infra Tropika Sdn Bhd pursuant to Section 6A of the Act. (29,397,400 shares)

(2)	Deemed interested pursuant to Section 134(12)(c) of the Act through shares held by child (Tee Xun Hao). (156,000 shares)

SALCON - Changes in Director's Interest (S135) - TEE TIAM LEE

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name SALCON BERHAD
Stock Name SALCON
Date Announced 22 May 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-22052015-00004

Information Compiled By KLSE

Particulars of Director

Name TEE TIAM LEE
Address No. 160 Jalan Timah 2
The Mines Resort City
43300 Seri Kembangan
43300 Selangor
Malaysia.
Descriptions(Class & nominal value) Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
20/05/2015
126,000
0.500
Acquired
20/05/2015
30,000
0.570

Circumstances by reason of which change has occurred 
Allotment of Shares arising from exercise of share options under Employees' Share Option Scheme by child (Tee Xun Hao).
Nature of interest 
Indirect
Consideration (if any) 
(1) RM0.50 per ordinary share for 126,000 ordinary shares; and 
(2) RM0.57 per ordinary share for 30,000 ordinary shares.

Total no of securities after change
Direct (units) 29,696,400
Direct (%) 4.393
Indirect/deemed interest (units) 29,553,400
Indirect/deemed interest (%) 4.371
Date of notice 22/05/2015


Remarks :
Indirect Interests are held as follows:- (1) Deemed interested through shareholding in Infra Tropika Sdn Bhd pursuant to Section 6A of the Companies Act, 1965 ("the Act") and pursuant to Section 134(12)(c) of the Act through shares held by child (Tee Xun Hao) in Infra Tropika Sdn Bhd pursuant to Section 6A of the Act. (29,397,400 shares) (2) Deemed interested pursuant to Section 134(12)(c) of the Act through shares held by child (Tee Xun Hao). (156,000 shares)

KAMDAR - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name KAMDAR GROUP (M) BERHAD
Stock Name KAMDAR
Date Announced 22 May 2015
Category General Meeting
Reference Number GMA-20052015-00006

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Notice of The Thirteenth Annual General Meeting ("13th AGM")
Date of Meeting 16 Jun 2015
Time 10:00 AM
Venue 
Royal Selangor Club,
RSC Ballroom,
1st Floor, Jalan Raja,
50704 Kuala Lumpur.
Date of General Meeting Record of Depositors 10 Jun 2015


Please refer attachment below.

Attachments

Kamdar-13TH AGM NOTICE.pdf
59.1 kB


JIANKUN - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name JIANKUN INTERNATIONAL BERHAD
Stock Name JIANKUN
Date Announced 22 May 2015
Category General Meeting
Reference Number GMA-22052015-00025

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 22 May 2015
Time 11:00 AM
Venue 
Dewan Perdana, Bukit Kiara Equestrian & Country Resort, Jln Bukit Kiara, Off Jln Damansara, 60000 KL
Outcome of Meeting

The Board of Directors of Jiankun International Berhad ("JIB" or "the Company") would like to announce that the shareholders of the Company had approved all the resolutions set out in the Notice of the Extraordinary General Meeting ("EGM") dated 7 May 2015 at the EGM of the Company held on 22 May 2015.

This announcement is dated 22 May 2015.



JIANKUN - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name JIANKUN INTERNATIONAL BERHAD
Stock Name JIANKUN
Date Announced 22 May 2015
Category General Meeting
Reference Number GMA-22052015-00021

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 22 May 2015
Time 10:00 AM
Venue 
Dewan Perdana, Bukit Kiara Equestrian & Country Resort, Jln Bukit Kiara, Off Jln Damansara, 60000 KL
Outcome of Meeting

The Board of Directors of Jiankun International Berhad ("JIB" or "the Company") would like to announce that the shareholders of the Company had approved all the resolutions set out in the Notice of the Thirty-First Annual General Meeting ("AGM") dated 30 April 2015 at the Thirty-First AGM of the Company held on 22 May 2015.

This announcement is dated 22 May 2015.



RCECAP - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name RCE CAPITAL BERHAD
Stock Name RCECAP
Date Announced 22 May 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-22052015-00006

Date of buy back 22 May 2015
Description of shares purchased Ordinary shares of RM0.10 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 70,000
Minimum price paid for each share purchased ($$) 0.340
Maximum price paid for each share purchased ($$) 0.340
Total consideration paid ($$) 23,982.94
Number of shares purchased retained in treasury (units) 70,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units) 59,402,700
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 (%) 4.45297



HARVEST - Changes in Director's Interest (S135) - ABDUL AZIM BIN MOHD ZABIDI

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name HARVEST COURT INDUSTRIES BHD
Stock Name HARVEST
Date Announced 22 May 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-22052015-00010

Information Compiled By KLSE

Particulars of Director

Name ABDUL AZIM BIN MOHD ZABIDI
Address Tanah Abang
No. 1 Jalan Setiabudi
Bukit Damansara
Kuala Lumpur
50490 Wilayah Persekutuan
Malaysia.
Descriptions(Class & nominal value) Ordinary Share of RM0.25 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
22/05/2015
20,000

Circumstances by reason of which change has occurred 
Due to his appointment as Independent Non-Executive Director of the Company with effect from 22 May 2015 and deemed interest in shares held by Syawaras Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.
Nature of interest 
Indirect
Consideration (if any) 
Not Applicable

Total no of securities after change
Direct (units) 0
Direct (%) 0.000
Indirect/deemed interest (units) 20,000
Indirect/deemed interest (%) 0.010
Date of notice 22/05/2015


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