May 26, 2015

Company announcements: WTHORSE, KMLOONG, TIMECOM, NPC, EIG, MASTEEL, QCAPITA

WTHORSE - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name WHITE HORSE BERHAD
Stock Name WTHORSE
Date Announced 26 May 2015
Category General Meeting
Reference Number GMA-22052015-00009

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 26 May 2015
Time 02:00 PM
Venue 
PLO 464, Jalan Gangsa, 
81700 Pasir Gudang,
Johor
Outcome of Meeting

WHITE HORSE BERHAD ("WTHORSE" OR "THE COMPANY")
- SEVENTEENTH ANNUAL GENERAL MEETING ("17TH AGM")

The Board of Directors of WTHORSE wishes to announce that all the thirteen (13) resolutions tabled at the 17th AGM held today were passed by the shareholders present and voting by show of hands at the said meeting.

Please refer to the attachment for further details.

This announcement is dated 26 May 2015.


Please refer attachment below.

Attachments

(7) Outcome of 17th AGM.pdf
60.6 kB


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

Announcement Type: Financial Results
Company Name WHITE HORSE BERHAD
Stock Name WTHORSE
Date Announced 26 May 2015
Category Financial Results
Reference Number FRA-26052015-00047

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

WHB -1Q2015.pdf
52.4 kB

WHB - Notes - 1Q2015.pdf
154.4 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
203,140
169,128
203,140
169,128
2 Profit/(loss) before tax
22,539
20,162
22,539
20,162
3 Profit/(loss) for the period
17,070
15,155
17,070
15,155
4 Profit/(loss) attributable to ordinary equity holders of the parent
17,070
15,155
17,070
15,155
5 Basic earnings/(loss) per share (Subunit)
7.44
6.61
7.44
6.61
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 ($$)
3.3000
3.2200

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



KMLOONG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name KIM LOONG RESOURCES BERHAD
Stock Name KMLOONG
Date Announced 26 May 2015
Category General Announcement for PLC
Reference Number GA1-25052015-00037

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description 
KIM LOONG RESOURCES BERHAD ("KLRB")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES

Pursuant to Paragraph 14.09(a) of the Main Market Lisiting Requirements of Bursa Malaysia Securities Berhad, KLRB wishes to announce that Mr. Gooi Seong Heen, a Director of KLRB, has given notice of his dealings in the securities of KLRB outside the closed period, details as set out in the Table below.

Direct Interest of Mr. Gooi Seong Heen

Date of Transfer No. of Shares Transferred %  of Issued Share Capital Price Transacted (RM per share) Remarks
21.05.2015 615,552 0.198 Not applicable Transfer of shares from his account maintained with UOB Kay Hian Nominees (Tempatan) Sdn. Bhd. to his account maintained with Maybank Nominees (Tempatan) Sdn. Bhd.

 

 

 

 

 

This announcement is dated 26th May, 2015.



TIMECOM - 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 TIME DOTCOM BERHAD
Stock Name TIMECOM
Date Announced 26 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-26052015-00050

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19
Bangunan KWSP
Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
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 Level 42 Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 21 May 2015
415,200
Disposed 21 May 2015
155,600

Circumstances by reason of which change has occurred Disposal of shares in open market
Nature of interest Direct interest
Direct (units) 30,926,900
Direct (%) 5.389
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 30,926,900
Date of notice 22 May 2015


Remarks :
Form 29B was received by the Company on 26 May 2015.

NPC - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name NPC RESOURCES BERHAD
Stock Name NPC
Date Announced 26 May 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-26052015-00001

Date of buy back 26 May 2015
Description of shares purchased Ordinary Shares of RM1.00 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 8,000
Minimum price paid for each share purchased ($$) 2.780
Maximum price paid for each share purchased ($$) 2.780
Total consideration paid ($$) 22,240.00
Number of shares purchased retained in treasury (units) 8,000
Number of shares purchased which are proposed to be cancelled (units) 0
Cumulative net outstanding treasury shares as at to-date (units) 214,300
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 (%) 0.17900



EIG - Change in Boardroom - NOOR ZALMY AZIZAN BINTI MOHD ALI AZIZAN

Announcement Type: Change in Boardroom
Company Name ESTHETICS INTERNATIONAL GROUP BERHAD
Stock Name EIG
Date Announced 26 May 2015
Category Change in Boardroom
Reference Number C03-26052015-00004

Date of change 26 May 2015
Name Dr NOOR ZALMY AZIZAN BINTI MOHD ALI AZIZAN
Age 47
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Appointment
Qualifications 
Bachelor of Medicine, Bachelor of Surgery and Bachelor of Obstetrics from The Royal College of Surgeons Ireland / National University of Ireland (2nd Class Honours) 
 Advanced Masters in Dermatology, University Kebangsaan Malaysia (UKM) 
 Member of the Royal Colleges of Physicians of the United Kingdom (UK)
 Clinical Research Fellow of the Department of Dermatology, University of Michigan Hospital, USA (2007 - 2008)
Working experience and occupation 
Dr Zalmy is the Head of the Laser and Dermatosurgery Unit at Hospital Kuala Lumpur where she has been a qualified consultant dermatologist since 2004. She is also a Visiting Consultant Dermatologist at Sunway Medical Centre.

Dr Zalmy is also an Honorary Lecturer at National University of Malaysia Medical Centre (PPUKM), University Malaya Medical Centre (UMMC) and adjunct professor at MAHSA University Malaysia.

Dr Zalmy has been a member of the Dermatological Society of Malaysia since 2004 and has also served as an Executive member of the Society since 2009. In addition, Dr Zalmy also serves as Chairperson of the Cosmetic Dermatology and Laser Medicine Board of Malaysia, and committee member of the Dermatological Drug Advisory Committee for the Ministry of Health Malaysia, National Dermatology Registry, Asian Academy of Dermatology and Venerology, and the National Aesthetic Practice Credentialing and Privileging Board.
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 
Nil
Due Date for MAP 26 Sep 2015



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

Announcement Type: Financial Results
Company Name ESTHETICS INTERNATIONAL GROUP BERHAD
Stock Name EIG
Date Announced 26 May 2015
Category Financial Results
Reference Number FRA-26052015-00033

Financial Year End 31 Mar 2015
Quarter 4 Qtr
Quarterly report for the financial period ended 31 Mar 2015
The figures have not been audited

Attachments

EIG - Q4FY15..pdf
700.8 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
41,165
33,664
150,779
142,984
2 Profit/(loss) before tax
7,092
4,348
20,972
20,383
3 Profit/(loss) for the period
4,970
2,182
16,162
15,485
4 Profit/(loss) attributable to ordinary equity holders of the parent
4,970
2,182
16,162
15,485
5 Basic earnings/(loss) per share (Subunit)
2.68
1.18
8.73
8.38
6 Proposed/Declared dividend per share (Subunit)
2.00
1.50
3.50
3.00


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 ($$)
0.7500
0.6900

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



EIG - OTHERS Proposed final single-tier dividend of 4% (2.0 sen) per ordinary share

Announcement Type: General Announcement for PLC
Company Name ESTHETICS INTERNATIONAL GROUP BERHAD
Stock Name EIG
Date Announced 26 May 2015
Category General Announcement for PLC
Reference Number GA1-26052015-00040

Type Announcement
Subject OTHERS
Description 
Proposed final single-tier dividend of 4% (2.0 sen) per ordinary share

The Board of Directors of Esthetics International Group Berhad ("EIGB") is pleased to announce that a final single-tier dividend of 4% (2.0 sen) per Ordinary Share of RM0.50 each has been proposed in respect of the Company's Financial Year ended 31 March 2015.  The proposed final single-tier dividend will be subject to the shareholders' approval at the forthcoming Eighteenth Annual General Meeting of EIGB. 

The entitlement and payment dates of the dividend will be announced at a later date.

This announcement is dated 26 May 2015



MASTEEL - OTHERS MALAYSIA STEEL WORKS (KL) BHD (MASTEEL or "THE COMPANY") - APPLICATION FOR AN EXTENSION OF TIME UP TO 31 JULY 2015 TO RELEASE QUARTERLY REPORT FOR THE FINANCIAL PERIOD ENDED 31 MARCH 2015 (1ST QUARTERLY REPORT)

Announcement Type: General Announcement for PLC
Company Name MALAYSIA STEEL WORKS (KL) BHD
Stock Name MASTEEL
Date Announced 26 May 2015
Category General Announcement for PLC
Reference Number GA1-26052015-00088

Type Announcement
Subject OTHERS
Description 
MALAYSIA STEEL WORKS (KL) BHD (MASTEEL or "THE COMPANY") 
- APPLICATION FOR AN EXTENSION OF TIME UP TO 31 JULY 2015 TO RELEASE QUARTERLY REPORT FOR THE FINANCIAL PERIOD ENDED 31 MARCH 2015  (1ST QUARTERLY REPORT)

The Board of Directors of MASTEEL wishes to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) had via their letter dated 25 May 2015 which was received on 26 May 2015, informed the Company that they have resolved to reject the Company’s application for an extension of time up to 31 July 2015 to release 1st Quarterly Report pursuant to paragraph 9.22(1) of the Main Market Listing Requirements which was submitted on 13 May 2015.

The reason for the delay in issuance of 1st Quarterly Report is due to the ongoing special review by UHY Advisory (KL) Sdn Bhd, the Special Auditors to conduct an independent and comprehensive review of the issues raised by the Messrs Nexia SSY, the External Auditors on the financial statements of the Company for the financial year ended 31 December 2014 (“AFS 2014”). The Special Review is expected to be completed in six (6) weeks from 30 April 2015.

In view of the above, MASTEEL is not able to furnish its 1st Quarterly Report to Bursa Securities as the Company needs the finalisation of the AFS 2014 in order to have the comparative information and corresponding financial figures aside the brought forward figures from the financial year ended 2014 to the opening figures in the 1st Quarterly Report, where appropriate for disclosure to Bursa Securities.

This announcement is dated 26 May 2015.



QCAPITA - QCAPITA - CHANGE OF NAME

Announcement Type: Listing Circular
Company Name QUILL CAPITA TRUST
Stock Name QCAPITA
Date Announced 26 May 2015
Category Listing Circular
Reference Number ILC-26052015-00012

Kindly be advised that Quill Capita Trust has changed its name to "MRCB-Quill REIT". As such, the units will be traded and quoted under the new name with effect from 9.00 a.m., Wednesday, 27 May 2015.

The Stock Short Name will be changed as follows:-

Old Stock Short Name

New Stock Short Name

QCAPITA

MQREIT

The Stock Number remains unchanged.


Stocks: , , , , , ,

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)