May 26, 2015

Company announcements: WCT, BERTAM, PRESTAR, GMUTUAL

WCT - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name WCT HOLDINGS BERHAD
Stock Name WCT
Date Announced 26 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-26052015-00065

Particulars of substantial Securities Holder

Name KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Address Aras 4,5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang
Kuala Lumpur
55100 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. KWAPACT6622007
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.50 each
Name & address of registered holder Kumpulan Wang Persaraan (DiPerbadankan) (69,542,275 Shares) Fund Managers (6,510,245 Shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 18 May 2015
12,300
Disposed 20 May 2015
175,400
Disposed 21 May 2015
200,000

Circumstances by reason of which change has occurred Disposal and Acquisition of Shares
Nature of interest Direct
Direct (units) 76,052,520
Direct (%) 7.07
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 76,052,520
Date of notice 26 May 2015


Remarks :
Two (2) Forms 29B dated 26 May 2015 were received on 26 May 2015.

BERTAM - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name BERTAM ALLIANCE BERHAD
Stock Name BERTAM
Date Announced 26 May 2015
Category General Meeting
Reference Number GMA-14052015-00009

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Notice of Twenty-First Annual
Date of Meeting 19 Jun 2015
Time 11:00 AM
Venue 
Agatis Room, Level 2
 Sabah Oriental Hotel 
 Lorong Kemajuan
 88000 Kota Kinabalu 
 Sabah
Date of General Meeting Record of Depositors 15 Jun 2015


Please refer attachment below.

Attachments

Bertam Notice of 21st AGM 27052015.pdf
156.4 kB


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

Announcement Type: Financial Results
Company Name PRESTAR RESOURCES BERHAD
Stock Name PRESTAR
Date Announced 26 May 2015
Category Financial Results
Reference Number FRA-25052015-00072

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

Prestar Results Q1 2015.pdf
68.3 kB

Prestar Notes Q1 2015.pdf
38.3 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
166,612
157,482
166,612
157,482
2 Profit/(loss) before tax
5,123
6,156
5,123
6,156
3 Profit/(loss) for the period
3,454
3,844
3,454
3,844
4 Profit/(loss) attributable to ordinary equity holders of the parent
2,600
2,865
2,600
2,865
5 Basic earnings/(loss) per share (Subunit)
1.49
1.65
1.49
1.65
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 ($$)
1.1900
1.1600

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



GMUTUAL - Change in Nomination Committee - TAN HON KIAT @ TAN HOON SIONG (Amended Announcement)

Announcement Type: Change in Nomination Committee
Company Name GROMUTUAL BERHAD
Stock Name GMUTUAL
Date Announced 26 May 2015
Category Change in Nomination Committee
Reference Number C08-26052015-00003

Date of change 01 Jun 2015
Salutation Mr
Name TAN HON KIAT @ TAN HOON SIONG
Age 69
Nationality Malaysia
Type of change Resignation
Designation Member of Nomination Committee
Directorate Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
Nominating Committee

With effect from 1 June 2015, YH Dato' Chong Keap Thai @ Cheong Keap Tai be re-designated as  Non-Independent Non-Executive Director of GROMUTUAL BERHAD and Encik Azahar Bin Baharudin be appointed new member of Nominating Committee in place of Mr. Tan Hon Kiat @ Tan Hoon Siong.

Name	                                         Designation          Directorship

Yeoh Beng Sang	                      Chairman	            Independent Non-Executive Director
Azahar Bin Baharudin	                      Member  	            Independent Non-Executive Director
YH Dato Chong Keap Thai @             Member 	            Non-Independent Non-Executive Director
Cheong Keap Tai


Remarks :
This Announcement is dated 25 May 2015.

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