May 6, 2015

Company announcements: PUNCAK, MASTER, TAKASO, AEM-WA, ENGKAH, KNM, SGB, PMBTECH

PUNCAK - 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 PUNCAK NIAGA HOLDINGS BERHAD
Stock Name PUNCAK
Date Announced 06 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-06052015-00003

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 Please refer to "Remarks"

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 29 Apr 2015
219,200

Circumstances by reason of which change has occurred Disposal of shares managed by Portfolio Manager, Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI)
Nature of interest Shares held in own name and by Portfolio Manager
Direct (units) 1,494,000
Direct (%) 0.36
Indirect/deemed interest (units) 19,777,483
Indirect/deemed interest (%) 4.75
Total no of securities after change 21,271,483
Date of notice 30 Apr 2015


Remarks :
Registered holders of the total shares held after change are as follows:-

1. Shares held in own name : 1,494,000

2. Shares managed by Portfolio Managers as follows:-
    Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board : 11,772,183
    Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) : 8,005,300 


(Form 29B received on 6 May 2015)

MASTER - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name MASTER-PACK GROUP BERHAD
Stock Name MASTER
Date Announced 06 May 2015
Category General Meeting
Reference Number GMA-30042015-00015

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
21st Annual General Meeting
Date of Meeting 29 May 2015
Time 11:30 AM
Venue 
Master-Pack Sdn. Bhd., 1574, Jalan Bukit Panchor, 14300 Nibong Tebal, S.P.S. Penang
Date of General Meeting Record of Depositors 25 May 2015


Please refer attachment below.

Attachments

Master Pack - Notice of 21st AGM.pdf
49.6 kB


TAKASO - OTHERS Acquisition of 70% equity interests of Takaso Development (Kuantan) Sdn. Bhd.

Announcement Type: General Announcement for PLC
Company Name TAKASO RESOURCES BERHAD
Stock Name TAKASO
Date Announced 06 May 2015
Category General Announcement for PLC
Reference Number GA1-06052015-00043

Type Announcement
Subject OTHERS
Description 
Acquisition of 70% equity interests of Takaso Development (Kuantan) Sdn. Bhd.

We wish to announce that pursuant to Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Takaso Resources Berhad ("TRB") has today, 6 May 2015, acquired 70 ordinary shares of RM1.00 each representing 70% equity interests of Takaso Development (Kuantan) Sdn. Bhd. ("TDKSB") for a cash consideration of RM70.00 from Yap Siok Foong. Consequently, TDKSB became a 70% owned subsidiary of TRB.

The remaining 30% of equity interest of TDKSB is held by Encik Mohd Zabidi Bin Yaakub who is not a person connected with the Directors or Substantial Shareholders of TRB.

TDKSB was incorporated on 24 April 2015 with an authorised share capital of RM400,000.00 comprising 400,000 ordinary shares of RM1.00 each. TDKSB has an issued and paid-up capital of RM100.00 comprising 100 ordinary shares of RM1.00 each. TDKSB is currently dormant and its intended activities are property development and construction of residential and commercial properties.

In addition, none of the Directors and Substantial Shareholders or persons connected with the Directors or Substantial Shareholders of TRB has any interest, direct or indirect in the aforesaid acquisition.

This announcement is dated 6 May 2015.



AEM-WA - Changes in Director's Interest (S135) - YANG WU-HSIUNG (Amended Announcement)

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name AE MULTI HOLDINGS BERHAD
Stock Name AEM-WA
Date Announced 06 May 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-06052015-00011

Information Compiled By KLSE

Particulars of Director

Name YANG WU-HSIUNG
Address Lot 87 Persiaran 11, Kawasan Perusahaan Bakar Arang
Sungai Petani
08000 Kedah
Malaysia.
Descriptions(Class & nominal value) Warrant

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
22/04/2015
412,500
0.075

Circumstances by reason of which change has occurred 
Open market disposals
Nature of interest 
Direct
Consideration (if any) 
RM30,699.88

Total no of securities after change
Direct (units) 85
Direct (%) 0.000
Indirect/deemed interest (units) 2,579,398
Indirect/deemed interest (%) 3.910
Date of notice 06/05/2015


Remarks :
The total percentage of securities disposals is 0.63%. This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. This announcement is to supersede the announcement made on 24 April 2015. The total amount of warrants disposed should be 412,500 instead of 412,585.

ENGKAH - OTHERS OFFER AND GRANT OF OPTIONS UNDER THE EMPLOYEES' SHARE OPTION SCHEME ("ESOS") OF ENG KAH CORPORATION BERHAD ('THE COMPANY")

Announcement Type: General Announcement for PLC
Company Name ENG KAH CORPORATION BERHAD
Stock Name ENGKAH
Date Announced 06 May 2015
Category General Announcement for PLC
Reference Number GA1-06052015-00014

Type Announcement
Subject OTHERS
Description 
OFFER AND GRANT OF OPTIONS UNDER THE EMPLOYEES' SHARE OPTION SCHEME ("ESOS") OF ENG KAH CORPORATION BERHAD ('THE COMPANY")

Pursuant to Para 9.19(51) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that the Company has made an offer of options on 6 May 2015, to eligible persons to subscribe for the new ordinary shares of RM1.00 each in the Company ["Share(s)"] under the Company's ESOS, with details as set out below: -

1. Date of offer : 6 May 2015

2. Exercise price of Option offered: RM1.82 per Share

3. Number of Options offered: 9,227,000

4. Closing Market Price of the Company's shares on the Date of Offer: RM2.03

5. Number of Options offered to the following Directors of the Company:-

(a) Ewe Eng Kah : 1,050,000

(b) Ewe Kim Siang : 1,050,000

(c) Ewe Wei Ru: 1,050,000

(d) Ewe Wee Ting: 1,050,000

(e) Neoh Lay Hwa: 1,050,000

6. Vesting period of the Options offered: The options shall be exercisable from the date of acceptance until the expiry of the ESOS.

 

This announcement is dated 6 May 2015



KNM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name KNM GROUP BERHAD
Stock Name KNM
Date Announced 06 May 2015
Category General Announcement for PLC
Reference Number GA1-06052015-00021

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description 
NOTICE OF INTENTION TO DEAL IN THE SECURITIES OF KNM GROUP BERHAD DURING CLOSED PERIOD

The Board of Directors of the Company wishes to inform that the following Director has given notice of her intention to deal in securities of the Company during closed period. Her current holdings of the securities in the Company is as follows :-

Name of Director Description of Securities Direct Interest   %  Indirect Interest*   %

Soh Yoke Yan

Ordinary Shares

Warrant B 2015/2020

           -

           -

0.00

0.00

       120,000

         10,000

0.01

0.01

Note:

*  Deemed interest by virtue by the shares held by spouse.

This announcement is dated 6 May 2015.



SGB - Change in Boardroom - KUAN POH HUAT

Announcement Type: Change in Boardroom
Company Name SPRING GALLERY BERHAD
Stock Name SGB
Date Announced 06 May 2015
Category Change in Boardroom
Reference Number C03-29042015-00001

Date of change 06 May 2015
Name Mr KUAN POH HUAT
Age 46
Nationality Malaysia
Designation Executive Director
Directorate Executive
Type of change Appointment
Qualifications 
Mr. Kuan graduated with a Second Upper Class Honours Degree in Civil Engineering from Universiti Sains Malaysia  in 1993.
Working experience and occupation 
Upon graduation, Mr. Kuan worked as Project Coordinator and has experience in construction, engineering and project management. He then progressed on to undertake design engineering and acted as Project Manager for a number of reputable firms. He is presently an Executive Director of the New Tech Group of Companies.

Mr. Kuan actively participates in the nation-building sectors and has served as 2nd Lieutenant of the Rejimen 501 Batalion previously but is now taking this interest into the political sphere where he currently serves as the Chairman of Malaysian Chinese Association ("MCA") Cawangan Kampung Setanggi, Johor Bahru, Treasurer of MCA Bahagian Johor Bahru and a Councilor with Majlis Bandaraya Johor Bahru.
Directorship of public companies (if any) 
Nil
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 
Direct shares - 9,500,000 ordinary shares of RM0.50 each
Due Date for MAP 06 Sep 2015



SGB - Change in Boardroom - KAMARUL BAHRAIN BIN MOHD JOHAN

Announcement Type: Change in Boardroom
Company Name SPRING GALLERY BERHAD
Stock Name SGB
Date Announced 06 May 2015
Category Change in Boardroom
Reference Number C03-06052015-00001

Date of change 06 May 2015
Name Mr KAMARUL BAHRAIN BIN MOHD JOHAN
Age 39
Nationality Malaysia
Designation Executive Director
Directorate Executive
Type of change Resignation
Reason 
The resignation of Encik Kamarul is due to his other personal and business commitment
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 
Not Applicable
Working experience and occupation 
Not Applicable
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



SGB - Notice of Interest Sub. S-hldr (29A) - GREENFIELD HILLS SDN. BHD.

Announcement Type: Notice of Interest of Substantial Shareholders Pursuant to Form 29A
Company Name SPRING GALLERY BERHAD
Stock Name SGB
Date Announced 06 May 2015
Category Notice of Interest of Substantial Shareholders Pursuant to Form 29A
Reference Number CS1-06052015-00001

Particulars of Substantial Securities Holder

Name GREENFIELD HILLS SDN. BHD.
Address 140, Jalan Seroja 39
Taman Johor Jaya
Johor Bahru
81100 Johor
Malaysia.
NRIC/Passport No/Company No. 1137393-U
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) 
Ordinary Shares of RM0.50 each
Name & address of registered holder 
Greenfield Hills Sdn. Bhd.
140, Jalan Seroja 39
Taman Johor Jaya
81100 Johor Bahru
Johor

Date interest acquired & no of securities acquired
Currency Malaysian Ringgit (MYR)
Date interest acquired 05 May 2015
No of securities 32,300,000
Circumstances by reason of which Securities Holder has interest 
Direct business transaction
Nature of interest 
Direct
Price Transacted ($$) 0.420

Total no of securities after change

Direct (units)
32,300,000
Direct (%)
30.91
Indirect/deemed interest (units)
0
Indirect/deemed interest (%) 0
Date of notice 06 May 2015


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

Announcement Type: Financial Results
Company Name PMB TECHNOLOGY BERHAD
Stock Name PMBTECH
Date Announced 06 May 2015
Category Financial Results
Reference Number FRA-05052015-00007

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

PMBT Q1 2015.pdf
461.2 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
107,034
72,980
107,034
72,980
2 Profit/(loss) before tax
2,332
1,929
2,332
1,929
3 Profit/(loss) for the period
1,740
1,380
1,740
1,380
4 Profit/(loss) attributable to ordinary equity holders of the parent
1,740
1,380
1,740
1,380
5 Basic earnings/(loss) per share (Subunit)
2.25
1.78
2.25
1.78
6 Proposed/Declared dividend per share (Subunit)
1.00
0.00
1.00
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 ($$)
1.7500
1.7100

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



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