May 20, 2015

Company announcements: RUBEREX, MILUX, LEESK, DAIBOCI, KFM, PESONA, LBICAP, MAHSING, CRESBLD

RUBEREX - First Interim Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name RUBBEREX CORPORATION (M) BERHAD
Stock Name RUBEREX
Date Announced 20 May 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-12052015-00014

EX-date 16 Jun 2015
Entitlement date 18 Jun 2015
Entitlement time 05:00 PM
Entitlement subject First Interim Dividend
Entitlement description First Interim single-tier dividend of 1.5 sen per ordinary share of RM0.50 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 Tricor Investor Services Sdn. Bhd. 41, Jalan Medan Ipoh 6 Bandar Baru Medan Ipoh 31400 Ipoh, Perak Tel : 05-5451222 Fax : 05-5459222
Payment date 10 Jul 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 18 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 0.0150
Par Value


MILUX - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name MILUX CORPORATION BERHAD
Stock Name MILUX
Date Announced 20 May 2015
Category General Meeting
Reference Number GMA-06052015-00012

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
MILUX CORPORATION BERHAD ("Milux" or "the Company")
- NOTICE OF TWENTIETH ANNUAL GENERAL MEETING
Date of Meeting 16 Jun 2015
Time 02:30 PM
Venue 
Greens 2,Main Wing,Club House,Tropicana Golf & Country Resort,Jalan Kelab Tropicana,47410 PJ, Sel.
Date of General Meeting Record of Depositors 09 Jun 2015


Please refer attachment below.

Attachments

Milux Corporation Berhad - Notice of Twentieth AGM.pdf
135.5 kB


LEESK - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name LEE SWEE KIAT GROUP BERHAD
Stock Name LEESK
Date Announced 20 May 2015
Category General Meeting
Reference Number GMA-14052015-00008

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
The Board of Directors of Lee Swee Kiat Group Berhad ("the Company") wishes to announce that the 12th Annual General Meeting ("AGM") of the Company will be held on Thursday, 25 June 2015 at 10.00 a.m. A copy of the Notice of the 12th AGM is attached.
Date of Meeting 25 Jun 2015
Time 10:00 AM
Venue 
Please refer to the Notice of the Annual General Meeting.
Date of General Meeting Record of Depositors 18 Jun 2015


Please refer attachment below.

Attachments

Notice of 12th AGM.pdf
982.1 kB


DAIBOCI - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BERHAD
Stock Name DAIBOCI
Date Announced 20 May 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-15052015-00007

Date of buy back 20 May 2015
Description of shares purchased Ordinary shares of RM1.00 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 14,400
Minimum price paid for each share purchased ($$) 4.270
Maximum price paid for each share purchased ($$) 4.290
Total consideration paid ($$) 62,140.37
Number of shares purchased retained in treasury (units) 14,400
Number of shares purchased which are proposed to be cancelled (units) 0
Cumulative net outstanding treasury shares as at to-date (units) 417,800
Adjusted issued capital after cancellation
(no. of shares) (units)		 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%) 0.37000



KFM - MATERIAL LITIGATION Kuantan Flour Mills Berhad (KFM or The Company) High Court of Malaya At Kuala Lumpur Suit No: 22NCC-46-03/2015 LH Asian Trade Finance Fund Ltd ( Plaintiff) Kuantan Flour Mills Berhad ( Defendant)

Announcement Type: General Announcement for PLC
Company Name KUANTAN FLOUR MILLS BHD
Stock Name KFM
Date Announced 20 May 2015
Category General Announcement for PLC
Reference Number GA1-20052015-00068

Type Announcement
Subject MATERIAL LITIGATION
Description 
Kuantan Flour Mills Berhad (KFM or The Company)
High Court of Malaya At Kuala Lumpur  Suit No: 22NCC-46-03/2015
LH Asian Trade Finance Fund Ltd  (  Plaintiff)
Kuantan Flour Mills Berhad (  Defendant)

Furtherance to the Company’s announcement dated 23rd March 2015, the Company wishes to inform the Exchange that the matter is now fixed for hearing on 17th June 2015 for both the striking out application by the Defendant and the Summary Judgment Application by the Plaintiff. 

This announcement dated 20th May 2015.



PESONA - OTHERS Pesona Metro Holdings Berhad - Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

Announcement Type: General Announcement for PLC
Company Name PESONA METRO HOLDINGS BERHAD
Stock Name PESONA
Date Announced 20 May 2015
Category General Announcement for PLC
Reference Number GA1-15052015-00057

Type Announcement
Subject OTHERS
Description 
Pesona Metro Holdings Berhad
- Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

The Board of Directors of Pesona Metro Holdings Berhad ("the Company") wishes to inform that the Company will be seeking the approval of its shareholders at the forthcoming Annual General Meeting for the Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.

The Circular and Annual Report containing the details of the proposal will be sent to the shareholders of the Company in due course.

 



PESONA - MULTIPLE PROPOSALS PESONA METRO HOLDINGS BERHAD ("PMHB" OR THE "COMPANY") (I) PROPOSED ACQUISITION OF SEP RESOURCES (M) SDN BHD; (II) FREE WARRANTS ISSUE; (III) INCREASE IN AUTHORISED SHARE CAPITAL; AND (IV) AMENDMENTS (COLLECTIVELY REFERRED TO AS "PROPOSALS")

Announcement Type: General Announcement for PLC
Company Name PESONA METRO HOLDINGS BERHAD
Stock Name PESONA
Date Announced 20 May 2015
Category General Announcement for PLC
Reference Number GA1-20052015-00062

Type Announcement
Subject MULTIPLE PROPOSALS
Description 
PESONA METRO HOLDINGS BERHAD ("PMHB" OR THE "COMPANY")

(I)	PROPOSED ACQUISITION OF SEP RESOURCES (M) SDN BHD;
(II)	FREE WARRANTS ISSUE;
(III)	INCREASE IN AUTHORISED SHARE CAPITAL; AND
(IV)	AMENDMENTS

(COLLECTIVELY REFERRED TO AS "PROPOSALS")

We refer to the announcements dated 29 August 2014, 21 October 2014, 26 November 2014, 12 December 2014, 15 December 2014, 7 January 2015, 9 January 2015, 30 January 2015, 4 February 2015, 27 February 2015 and 12 May 2015 in relation to the Proposals (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.

 

On behalf of the Board, TA Securities wishes to announce that Bursa Securities, vide its letter dated 19 May 2015 (which was received on 20 May 2015), has resolved to grant PMHB an extension of time until 25 November 2015 for PMHB to complete the Proposed Acquisition of SEP.

 

This announcement is dated 20 May 2015.



LBICAP - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name LBI CAPITAL BERHAD
Stock Name LBICAP
Date Announced 20 May 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-20052015-00010

Date of buy back 20 May 2015
Description of shares purchased Ordinary shares of RM1.00 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 60,800
Minimum price paid for each share purchased ($$) 1.370
Maximum price paid for each share purchased ($$) 1.380
Total consideration paid ($$) 84,089.27
Number of shares purchased retained in treasury (units) 60,800
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units) 1,119,091
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 (%) 1.53000



MAHSING - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ("EPF")

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name MAH SING GROUP BERHAD
Stock Name MAHSING
Date Announced 20 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-19052015-00025

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD ("EPF")
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 RM0.50 each
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency:

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 15 May 2015
5,000

Circumstances by reason of which change has occurred Acquisition of shares by EPF's fund manager
Nature of interest Direct
Direct (units) 154,887,709
Direct (%) 8.065
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 154,887,709
Date of notice 18 May 2015


Remarks :
Form 29B received on 20 May 2015

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

Announcement Type: Financial Results
Company Name CREST BUILDER HOLDINGS BERHAD
Stock Name CRESBLD
Date Announced 20 May 2015
Category Financial Results
Reference Number FRA-20052015-00031

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

CBHB Q1 2015.pdf
696.9 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
61,428
48,570
61,428
48,570
2 Profit/(loss) before tax
9,498
6,591
9,498
6,591
3 Profit/(loss) for the period
4,488
4,254
4,488
4,254
4 Profit/(loss) attributable to ordinary equity holders of the parent
3,920
880
3,920
880
5 Basic earnings/(loss) per share (Subunit)
2.40
0.60
2.40
0.60
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 ($$)
2.3700
2.3500

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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