May 25, 2015

Company announcements: SUCCESS, DESTINI, SIGN, UZMA, DKLS, AJIYA

SUCCESS - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name SUCCESS
Date Announced 25 May 2015
Category General Meeting
Reference Number GMA-21052015-00007

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Success Transformer Corporation Berhad
Notice of 11th Annual General Meeting
Date of Meeting 24 Jun 2015
Time 02:00 PM
Venue 
Perdana Ballroom, Bukit Jalil Golf and Country Resort, Jalan 3/155B Bukit Jalil, 57000 Kuala Lumpur
Date of General Meeting Record of Depositors 16 Jun 2015


Please refer attachment below.

Attachments

STC AGM_NST_3col x 33cm (26 May 15).pdf
344.8 kB


DESTINI - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name DESTINI BERHAD
Stock Name DESTINI
Date Announced 25 May 2015
Category General Meeting
Reference Number GMA-22052015-00051

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
The Notice of the Annual General Meeting dated 25 May 2015 is attached.
Date of Meeting 16 Jun 2015
Time 10:30 AM
Venue 
Cenderawasih 1, Glenmarie Golf & Country Club, No 3, Jalan Usahawan U1/8, 40150 Shah Alam, Selangor
Date of General Meeting Record of Depositors 09 Jun 2015


Please refer attachment below.

Attachments

Destini - Notice of AGM.pdf
44.6 kB


DESTINI - Annual Report - 2014

Announcement Type: Document Submission
Company Name DESTINI BERHAD
Stock Name DESTINI
Date Announced 25 May 2015
Category Document Submission
Reference Number DCS-22052015-00033

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


Please refer attachment below.

Attachments

Destini-Annual Report (Part 1).pdf
1.0 MB

Destini- Annual Report (Part 2).pdf
1.3 MB


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

Announcement Type: Financial Results
Company Name SIGNATURE INTERNATIONAL BERHAD
Stock Name SIGN
Date Announced 25 May 2015
Category Financial Results
Reference Number FRA-22052015-00020

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

SIGI-Result Q3 25052015 final.pdf
1.5 MB

  • 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
87,547
41,916
217,967
111,830
2 Profit/(loss) before tax
18,620
5,620
44,900
12,939
3 Profit/(loss) for the period
13,968
4,315
33,675
9,804
4 Profit/(loss) attributable to ordinary equity holders of the parent
13,393
4,123
32,245
9,062
5 Basic earnings/(loss) per share (Subunit)
11.20
3.50
26.90
7.60
6 Proposed/Declared dividend per share (Subunit)
0.04
0.00
0.04
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 ($$)
1.2800
1.0100

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



SIGN - First Interim Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name SIGNATURE INTERNATIONAL BERHAD
Stock Name SIGN
Date Announced 25 May 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-22052015-00006

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 RM0.04 per ordinary share in respect of the financial year ending 30 June 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 BOARDROOM CORPORATE SERVICES (KL) SDN BHD (.) Lot 6.05, Level 6, KPMG Tower 8, First Avenue Bandar Utama 47800 Petaling Jaya Selangor Darul Ehsan Tel:03-77201188
Payment date 02 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 0.0400
Par Value Malaysian Ringgit (MYR) 0.500


UZMA - OTHERS AWARD OF CONTRACT FOR THE PROVISION OF HELICOPTER SERVICES TO PETRONAS CARIGALI SDN. BHD.

Announcement Type: General Announcement for PLC
Company Name UZMA BERHAD
Stock Name UZMA
Date Announced 25 May 2015
Category General Announcement for PLC
Reference Number GA1-25052015-00060

Type Announcement
Subject OTHERS
Description 
AWARD OF CONTRACT FOR THE PROVISION OF HELICOPTER SERVICES TO PETRONAS CARIGALI SDN. BHD.

1. INTRODUCTION

Uzma Berhad ("Uzma" or the "Company") is pleased to announce that on 21 May 2015, its 40% associate company, Sazma Aviation Sdn. Bhd ("SAZMA"), was awarded by PETRONAS Carigali Sdn Bhd (PCSB) two (2) following contracts :

1. Contract for the provision of helicopter services for PETRONAS well drilling campaign at the East Coast of Sabah ("Contract A"); and

2. Contract for the provision of aviation services for PETRONAS Sabah Operations (SBO) ("Contract B").

2. VALUE AND DURATION OF THE CONTRACT

Contract A is valued at approximately RM12.5 million. The duration of the contract is for six (6) months effective from 15 May 2015 to 14 November 2015 with an extension option exercisable by PCSB of 3 months until 14 February 2016.

Contract B is valued at RM154 million. The duration of the contract is for five (5) years effective from 23 March 2015 to 22 March 2020 with an extension option exercisable by PCSB of 1 year until 22 March 2021.

3. RISK FACTORS

After due deliberation, the group foresees, amongst others, the following risks in relation to the contract:

3.1 Project delay

The execution of the contract is depending on work orders to be issued by PCSB from time to time. It is the prerogative of PCSB to decide the timing on the requirement of the equipment and services. Hence, any delay in issuing work orders will lead to delay in revenue recognition.

3.2 Low oil price

The key determinant factor for viability of offshore operations of which aviation services is part of, is oil price. The project could become sub-economic if crude oil dipped below USD25-30 per barrel.

4. FINANCIAL EFFECTS

The Contract will have no effect on the issued and paid-up capital of the Uzma Berhad and is expected to contribute positively to the earnings of the Company for the financial year ending 31 December 2015 and future years. The Contract is expected to enhance net assets per share of the group for the financial year ending 31 December 2015 and future years.

5. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTEREST

None of the directors or substantial shareholders of the Company, or persons connected with them, has any interest, direct or indirect, in the contract.

6. DIRECTORS’ STATEMENT

The Board of Directors of Uzma is of the opinion that the acceptance of the Contract is in the best interest of Uzma.

This announcement is dated 25 May 2015



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

Announcement Type: Financial Results
Company Name UZMA BERHAD
Stock Name UZMA
Date Announced 25 May 2015
Category Financial Results
Reference Number FRA-25052015-00046

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

Uzma Q1 2015 Results (Bursa).pdf
47.7 kB

Uzma Q1 2015 Notes (Bursa).pdf
196.8 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
148,529
97,718
148,529
97,718
2 Profit/(loss) before tax
13,086
12,302
13,086
12,302
3 Profit/(loss) for the period
9,577
9,500
9,577
9,500
4 Profit/(loss) attributable to ordinary equity holders of the parent
8,054
8,428
8,054
8,428
5 Basic earnings/(loss) per share (Subunit)
3.01
6.38
3.01
6.38
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 ($$)
1.0300
0.9600

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



DKLS - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name DKLS INDUSTRIES BHD
Stock Name DKLS
Date Announced 25 May 2015
Category General Meeting
Reference Number GMA-23052015-00002

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 25 May 2015
Time 09:30 AM
Venue 
11th Floor, Ipoh Tower
Jalan Dato' Seri Ahmad Said
30450 Ipoh, Perak
Outcome of Meeting

On behalf of DKLS Industries Berhad, we are pleased to announce that all resolutions as set out in the Notice of Annual General Meeting (“AGM”) dated 30 April 2015 have been duly passed by the shareholders of the Company at the Nineteenth AGM held on 25 May 2015.

This announcement is dated 25 May 2015.



AJIYA - Notice of Interest Sub. S-hldr (29A) - LIM MEE HWA

Announcement Type: Notice of Interest of Substantial Shareholders Pursuant to Form 29A
Company Name AJIYA BERHAD
Stock Name AJIYA
Date Announced 25 May 2015
Category Notice of Interest of Substantial Shareholders Pursuant to Form 29A
Reference Number CS1-25052015-00002

Particulars of Substantial Securities Holder

Name LIM MEE HWA
Address 11 UNITY STREET #02-13 ROBERTSON WALK,
SINGAPORE
237995
Singapore.
NRIC/Passport No/Company No. S0006667B
Nationality/Country of incorporation Singapore
Descriptions (Class & nominal value) 
ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holder 
1) DB (MALAYSIA) NOMINEE (ASING) SDN BHD 
    18TH FLOOR MENARA IMC
    NO 8, JALAN SULTAN ISMAIL
    50250 KUALA LUMUR
    - IN RESPECT OF 3,130,000 SHARES

2) CIMSEC NOMINEES (ASING) SDN BHD
     9TH FLOOR COMMERCE SQUARE
     JALAN SEMANTAN, DAMANSARA HEIGHTS
     50490 KUALA LUMPUR 
     - IN RESPECT OF 85,000 SHARES

3) HDM NOMINEES (ASING) SDN BHD
    LEVEL 2, 3, 4, 7, 8 WISMA SRI PINANG
    60 GREEN HALL
    PENANG 10200 MALAYSIA
    - IN RESPECT OF 300,000 SHARES

Date interest acquired & no of securities acquired
Currency Malaysian Ringgit (MYR)
Date interest acquired 20 May 2015
No of securities 75,000
Circumstances by reason of which Securities Holder has interest 
Purchases of shares in the open market.  These shares (indirect portion) were acquired by Yeoman Capital Management Pte Ltd (YCMPL) on behalf of YCMPL's clients (including Yeoman 3-Rights Value Asia Fund)  in its role as investment manager.  YCMPL has voting control over all of the listed shares. Lim Mee Hwa is deemed interested pursuant to Section 6A (4) of Companies Act 1965 through her 50% shareholding in YCMPL.
Nature of interest 
INDIRECT INTEREST
Price Transacted ($$) 2.589

Total no of securities after change

Direct (units)
0
Direct (%)
Indirect/deemed interest (units)
3,515,000
Indirect/deemed interest (%) 5.078
Date of notice 25 May 2015


Remarks :
This announcement is base on the information in the Notice of Interest of Substatial Shareholders (Form 29A) dated 25 May 2015 and received by the Company on 25 May 2015. This announcement is made pursuant to Paragraph 14.09 of the Main Market Listing Requirement.

AJIYA - Notice of Interest Sub. S-hldr (29A) - YEO SENG CHONG

Announcement Type: Notice of Interest of Substantial Shareholders Pursuant to Form 29A
Company Name AJIYA BERHAD
Stock Name AJIYA
Date Announced 25 May 2015
Category Notice of Interest of Substantial Shareholders Pursuant to Form 29A
Reference Number CS1-25052015-00003

Particulars of Substantial Securities Holder

Name YEO SENG CHONG
Address 11 UNITY STREET #02-13 ROBERTSON WALK,
SINGAPORE
237995
Singapore.
NRIC/Passport No/Company No. S0150374Z
Nationality/Country of incorporation Singapore
Descriptions (Class & nominal value) 
ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holder 
1) DB (MALAYSIA) NOMINEE (ASING) SDN BHD 
    18TH FLOOR MENARA IMC
    NO 8, JALAN SULTAN ISMAIL
    50250 KUALA LUMUR
    - IN RESPECT OF 3,130,000 SHARES

2) CIMSEC NOMINEES (ASING) SDN BHD
     9TH FLOOR COMMERCE SQUARE
     JALAN SEMANTAN, DAMANSARA HEIGHTS
     50490 KUALA LUMPUR 
     - IN RESPECT OF 85,000 SHARES

3) HDM NOMINEES (ASING) SDN BHD
    LEVEL 2, 3, 4, 7, 8 WISMA SRI PINANG
    60 GREEN HALL
    PENANG 10200 MALAYSIA
    - IN RESPECT OF 300,000 SHARES

Date interest acquired & no of securities acquired
Currency Malaysian Ringgit (MYR)
Date interest acquired 20 May 2015
No of securities 75,000
Circumstances by reason of which Securities Holder has interest 
Purchases of shares in the open market.  These shares (indirect portion) were acquired by Yeoman Capital Management Pte Ltd (YCMPL) on behalf of YCMPL's clients (including Yeoman 3-Rights Value Asia Fund)  in its role as investment manager.  YCMPL has voting control over all of the listed shares. Yeo Seng Chong is deemed interested pursuant to Section 6A (4) of Companies Act 1965 through his 50% shareholding in YCMPL.
Nature of interest 
DIRECT / INDIRECT INTEREST
Price Transacted ($$) 2.589

Total no of securities after change

Direct (units)
300,000
Direct (%)
0.433
Indirect/deemed interest (units)
3,215,000
Indirect/deemed interest (%) 4.644
Date of notice 25 May 2015


Remarks :
This announcement is base on the information in the Notice of Interest of Substatial Shareholders (Form 29A) dated 25 May 2015 and received by the Company on 25 May 2015. This announcement is made pursuant to Paragraph 14.09 of the Main Market Listing Requirement.

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