May 25, 2015

Company announcements: WCT, PLS, TECNIC, SUIWAH, GMUTUAL

WCT - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement for PLC
Company Name WCT HOLDINGS BERHAD
Stock Name WCT
Date Announced 25 May 2015
Category General Announcement for PLC
Reference Number GA1-25052015-00039

Type Announcement
Subject PROVISION OF FINANCIAL ASSISTANCE
Description 
WCT Holdings Berhad ("WCT" or "the Company")
- Provision of Financial Assistance

1)    Financial Assistance

Pursuant to paragraph 8.23(1)(ii) and paragraph 3 of the Practice Note No. 11 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the financial assistance rendered for the first quarter from 1 January 2015 to 31 March 2015 as set out in the table below.

2)    Financial Effects

The financial assistance provided during the quarter does not have any material effect on the earnings, net assets and liquidity of WCT Group.

3)    Directors’ or Major Shareholders’ Interest

None of the Directors or Major Shareholders of the Company or any person connected to the Directors and/or major Shareholders has any interest, direct or indirect, in the financial assistance transactions as set out below.

Type of Financial Assistance

Parties

For the period from 01.01.2015 to 31.03.2015

Cumulative Balance as at
31.03.2015

 

 

Company
(RM)

Group
(RM)

Company
(RM)

Group
(RM)

Non-interest
bearing advances

Sub-contractors

-

3,636,667

-

7,215,720

This announcement is dated 25 May 2015.



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

Announcement Type: Financial Results
Company Name WCT HOLDINGS BERHAD
Stock Name WCT
Date Announced 25 May 2015
Category Financial Results
Reference Number FRA-25052015-00003

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

WCT - Q1.2015 (25.5.2015).pdf
694.7 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
351,621
467,221
351,621
467,221
2 Profit/(loss) before tax
42,745
56,753
42,745
56,753
3 Profit/(loss) for the period
33,296
40,548
33,296
40,548
4 Profit/(loss) attributable to ordinary equity holders of the parent
33,214
40,097
33,214
40,097
5 Basic earnings/(loss) per share (Subunit)
3.09
3.67
3.09
3.67
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 ($$)
2.1100
2.0700

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



PLS - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement for PLC
Company Name PLS PLANTATIONS BERHAD
Stock Name PLS
Date Announced 25 May 2015
Category General Announcement for PLC
Reference Number GA1-25052015-00025

Type Announcement
Subject MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description 
Crop and Log Productions for April 2015
     Fresh Fruit Bunches (m/t)    Logs Production (m/t)
PLS Plantations Berhad                3,737.29             1,048.18

 



TECNIC - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name TECNIC GROUP BERHAD
Stock Name TECNIC
Date Announced 25 May 2015
Category General Meeting
Reference Number GMA-25052015-00023

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
TECNIC GROUP BERHAD ("TECNIC") - NOTICE OF TWENTY-FIRST ANNUAL GENERAL MEETING
Date of Meeting 26 Jun 2015
Time 11:00 AM
Venue 
CEMPAKA ROOM (LEVEL 03), HOTEL BANGI-PUTRAJAYA,
OFF PSRN. BANDAR, 43650 BDR. BARU BANGI,
SELANGOR.
Date of General Meeting Record of Depositors 19 Jun 2015


Please refer attachment below.

Attachments

TecnicGroup (For Bursa submission).pdf
597.2 kB


SUIWAH - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR SUIWAH CORPORATION BERHAD (SCB or the Company) - Members Voluntary Winding-Up of a subsidiary of the Company

Announcement Type: General Announcement for PLC
Company Name SUIWAH CORPORATION BERHAD
Stock Name SUIWAH
Date Announced 25 May 2015
Category General Announcement for PLC
Reference Number GA1-22052015-00009

Type Announcement
Subject WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description 
SUIWAH CORPORATION BERHAD (SCB or the Company)
- Members Voluntary Winding-Up of a subsidiary of the Company

The Board of Directors’ of SCB wishes to announce that Great Support Sdn Bhd (“GSSB”), a 75% owned subsidiary company of SCB has on 25 May 2015 resolved to wind up by way of members’ voluntary winding-up and that Ms. Chew Peck Kheng has been appointed as the Liquidator of GSSB.

Please refer to the attachment for announcement details.

This announcement is dated 25 May 2015 


Please refer attachment below.

Attachments

SCB_Voluntary Winding-Up.pdf
14.4 kB


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

Announcement Type: Financial Results
Company Name GROMUTUAL BERHAD
Stock Name GMUTUAL
Date Announced 25 May 2015
Category Financial Results
Reference Number FRA-22052015-00026

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

1st Quarterly Report ended 31 March 2015.pdf
306.5 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
20,237
19,450
20,237
19,450
2 Profit/(loss) before tax
7,288
4,766
7,288
4,766
3 Profit/(loss) for the period
5,532
3,509
5,532
3,509
4 Profit/(loss) attributable to ordinary equity holders of the parent
5,532
3,509
5,532
3,509
5 Basic earnings/(loss) per share (Subunit)
1.47
0.93
1.47
0.93
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 ($$)
0.8300
0.8100

Remarks : 
This Announcement is dated 25 May 2015.

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 Audit Committee - WONG WEN TAK

Announcement Type: Change in Audit Committee
Company Name GROMUTUAL BERHAD
Stock Name GMUTUAL
Date Announced 25 May 2015
Category Change in Audit Committee
Reference Number C02-24052015-00001

Date of change 25 May 2015
Name Mr WONG WEN TAK
Age 34
Nationality Malaysia
Type of change Appointment
Designation Non-Executive Director
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
Name	                                       Designation                  Directorship

YH Dato Chong Keap Thai @          Chairman	                   Independent Non-Executive Director
Cheong Keap Tai	

Yeoh Beng Sang                              Member	                   Independent Non-Executive Director
Azahar Bin Baharudin	                   Member  	                   Independent Non-Executive Director
Wong Wen Tak     	                   Member	                   Independent Non-Executive Director


Remarks :
This Announcement is dated 25 May 2015.

GMUTUAL - Change in Boardroom - NG CHOO MEAN

Announcement Type: Change in Boardroom
Company Name GROMUTUAL BERHAD
Stock Name GMUTUAL
Date Announced 25 May 2015
Category Change in Boardroom
Reference Number C03-24052015-00002

Date of change 25 May 2015
Name Mr NG CHOO MEAN
Age 69
Nationality Malaysia
Designation Director
Directorate Executive
Type of change Retirement
Qualifications 
Businessman
Working experience and occupation 
He was appointed as an Executive Director of Gromutual on 23 November 2004.  He is one of the founders and the managing director of the Wisma Development Sdn. Bhd. ("WDSB") Group.  The WDSB group has been actively embarked on housing development on a joint-venture basis with various land owners since 1978.
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 
2,300,000 ordinary shares of RM0.50 in Gromutual Berhad



Remarks :
This Announcement is dated 25 May 2015.

GMUTUAL - Change in Audit Committee - CHONG KEAP THAI @ CHEONG KEAP TAI

Announcement Type: Change in Audit Committee
Company Name GROMUTUAL BERHAD
Stock Name GMUTUAL
Date Announced 25 May 2015
Category Change in Audit Committee
Reference Number C02-24052015-00002

Date of change 01 Jun 2015
Name Dato' CHONG KEAP THAI @ CHEONG KEAP TAI
Age 67
Nationality Malaysia
Type of change Redesignation
Previous Position Chairman of Audit Committee
New Position Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
Audit 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 Mr. Wong Wen Tak be appointed as Chairman of Audit Committee in place of YH Dato' Chong Keap Thai @ Cheong Keap Tai.  
	
The composition of the Audit Committee after the above changes is as follows :
 
Name	                                       Designation              Directorship

Wong Wen Tak     	                    Chairman                 Independent Non-Executive Director
Yeoh Beng Sang	                    Member	              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.

GMUTUAL - Change in Nomination Committee - AZAHAR BIN BAHARUDIN

Announcement Type: Change in Nomination Committee
Company Name GROMUTUAL BERHAD
Stock Name GMUTUAL
Date Announced 25 May 2015
Category Change in Nomination Committee
Reference Number C08-24052015-00003

Date of change 01 Jun 2015
Salutation Encik
Name AZAHAR BIN BAHARUDIN
Age 59
Nationality Malaysia
Type of change Appointment
Designation Non-Executive Director
Directorate 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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