May 27, 2014

Company announcements: ADVPKG, SCIB, GADANG, PARAGON, KKB

ADVPKG - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameADVANCED PACKAGING TECHNOLOGY (M) BHD  
Stock Name ADVPKG  
Date Announced27 May 2014  
CategoryGeneral Meetings
Reference NoCC-140523-0DB66

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNOTICE OF THE THIRTY-SECOND ANNUAL GENERAL MEETING
Date of Meeting20/06/2014
Time11:30 AM
VenueHotel Bangi-Putrajaya
Off Persiaran Bandar
43650 Bandar Baru Bangi
Selangor Darul Ehsan
Date of General Meeting Record of Depositors16/06/2014

Attachments

NOTICE OF 32ND AGM.pdf
180 KB



ADVPKG - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameADVANCED PACKAGING TECHNOLOGY (M) BHD  
Stock Name ADVPKG  
Date Announced27 May 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-140523-26F09

EX-date26/06/2014
Entitlement date30/06/2014
Entitlement time04:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal Single Tier Tax Exempt Dividend of 8% net per share
Period of interest payment to
Financial Year End31/12/2013
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registrars Sdn Bhd
Level 6 Symphony House
Block D13 Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel : 03-7841 8000
Payment date 22/07/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers30/06/2014 
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 indicatorPercentage
Entitlement in percentage (%)8

Remarks :
The proposed final single tier tax exempt dividend is subject to the approval of the shareholders at the forthcoming Thirty-Second Annual General Meeting of the Company scheduled to be held on 20 June 2014.


SCIB - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSARAWAK CONSOLIDATED INDUSTRIES BERHAD  
Stock Name SCIB  
Date Announced27 May 2014  
CategoryGeneral Meetings
Reference NoCC-140411-52606

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of 38th Annual General Meeting ("AGM") of Sarawak Consolidated Industries Berhad.

The full text of the notice of AGM is as per the attached file.
Date of Meeting20/06/2014
Time03:30 PM
VenueThe Board Room, 2nd Floor, SCIB Building, Lot 1258, Jalan Utama, Pending Industrial Estate, 93450 Kuching, Sarawak
Date of General Meeting Record of Depositors16/06/2014

Attachments

Notice of AGM 2014.pdf
241 KB



GADANG - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameGADANG HOLDINGS BHD  
Stock Name GADANG  
Date Announced27 May 2014  
CategoryGeneral Announcement
Reference NoMI-140527-60479

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionGADANG HOLDINGS BERHAD
(“GADANG” OR THE “COMPANY”)

PROPOSED PRIVATE PLACEMENT

The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the announcement dated 23 May 2014, in relation to the Proposed Private Placement.

On behalf of the Board of Directors of Gadang, RHB Investment Bank Berhad is pleased to announce that the listing application in relation to the Proposed Private Placement has been submitted to Bursa Malaysia Securities Berhad on 27 May 2014.

This announcement is dated 27 May 2014.



PARAGON - Quarterly rpt on consolidated results for the financial period ended 31/3/2014

Announcement Type: Financial Results
Company NamePARAGON UNION BERHAD  
Stock Name PARAGON  
Date Announced27 May 2014  
CategoryFinancial Results
Reference NoCC-140516-55959

Financial Year End31/12/2014
Quarter1
Quarterly report for the financial period ended31/03/2014
The figureshave not been audited

Attachments

KLSE Q12014 R1.pdf
4340 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2014
31/03/2013
31/03/2014
31/03/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
9,968
11,676
9,968
11,676
2Profit/(loss) before tax
-947
-1,026
-947
-1,026
3Profit/(loss) for the period
-947
-1,026
-947
-1,026
4Profit/(loss) attributable to ordinary equity holders of the parent
-947
-1,026
-947
-1,026
5Basic earnings/(loss) per share (Subunit)
-1.46
-1.59
-1.46
-1.59
6Proposed/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 ($$)
0.8700
0.8900
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


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

Announcement Type: General Announcement
Company NameKKB ENGINEERING BERHAD  
Stock Name KKB  
Date Announced27 May 2014  
CategoryGeneral Announcement
Reference NoCC-140527-F90C2

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionDealings by Directors

Pursuant to Paragraph 14.09 of the Main Market Listing Requirements, KKB Engineering Berhad ("the Company") wishes to announce that the Company has received notifications dated 27 May 2014 from the following directors of the Company as outlined below:

(1) Dato Kho Kak Beng

Date of acquisition

Nature of dealing

Consideration (RM)

No. of shares acquired

22 May 2014

Indirect Interest
-Acquisition through open market by Kho Kak Beng Holding Company Sdn. Bhd.

RM11,600.00

5,000 (0.00%)


(2) Kho Pok Tong

Date of acquisition

Nature of dealing

Consideration (RM)

No. of shares acquired

22 May 2014

Indirect Interest
-Acquisition through open market by Kho Kak Beng Holding Company Sdn. Bhd.

RM11,600.00

5,000 (0.00%)


(3) Kho Poh Lin

Date of acquisition

Nature of dealing

Consideration (RM)

No. of shares acquired

22 May 2014

Indirect Interest
-Acquisition through open market by Kho Kak Beng Holding Company Sdn. Bhd.

RM11,600.00

5,000 (0.00%)


 


KKB - Changes in Director's Interest (S135) - Kho Pok Tong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKKB ENGINEERING BERHAD  
Stock Name KKB  
Date Announced27 May 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140527-F90BD

Information Compiled By KLSE

Particulars of Director

NameKho Pok Tong
AddressNo. 14, Jalan Three Hills Park, Off Jalan Pending
93300 Kuching, Sarawak.
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
22/05/2014
5,000
2.320 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial interest in Kho Kak Beng Holding Company Sdn. Bhd.
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)629,600 
Direct (%)0.24 
Indirect/deemed interest (units)103,471,720 
Indirect/deemed interest (%)40.14 
Date of notice27/05/2014

Remarks :
(i) 629,600 shares are registered in the name of Kho Pok Tong.
(ii) Deemed interested by virtue of 103,471,720 shares held by Kho Kak Beng Holding Company Sdn. Bhd. in which Kho Pok Tong has substantial interest.


KKB - Changes in Sub. S-hldr's Int. (29B) - Kho Poh Joo

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKKB ENGINEERING BERHAD  
Stock Name KKB  
Date Announced27 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140527-F90C0

Particulars of substantial Securities Holder

NameKho Poh Joo
AddressNo. 836, Chawan Road, Lorong 10A
Kenyalang Park
93300 Kuching, Sarawak
NRIC/Passport No/Company No.650312-13-6084
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderKho Kak Beng Holding Company Sdn. Bhd.
No. 22, 4th Floor, Jalan Tunku Abdul Rahman
93100 Kuching, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/05/2014
5,000
2.320 

Circumstances by reason of which change has occurredDeemed interested by virtue of her substantial interest in Kho Kak Beng Holding Company Sdn. Bhd.
Nature of interestIndirect Interest
Direct (units)169,980 
Direct (%)0.07 
Indirect/deemed interest (units)103,471,720 
Indirect/deemed interest (%)40.14 
Total no of securities after change103,641,700
Date of notice27/05/2014

Remarks :
(i) 169,980 shares are registered in the name of Kho Poh Joo.
(ii) Deemed interested by virtue of 103,471,720 shares held by Kho Kak Beng Holding Company Sdn. Bhd. in which Kho Poh Joo has substantial interest.


KKB - Changes in Sub. S-hldr's Int. (29B) - Kho Pok Tong

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKKB ENGINEERING BERHAD  
Stock Name KKB  
Date Announced27 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140527-F90BC

Particulars of substantial Securities Holder

NameKho Pok Tong
AddressNo. 14, Jalan Three Hills Park, Off Jalan Pending
93300 Kuching, Sarawak.
NRIC/Passport No/Company No.680710-13-5033
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderKho Kak Beng Holding Company Sdn. Bhd.
No. 22, 4th Floor, Jalan Tunku Abdul Rahman
93100 Kuching, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/05/2014
5,000
2.320 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial interest in Kho Kak Beng Holding Company Sdn. Bhd.
Nature of interestIndirect Interest
Direct (units)629,600 
Direct (%)0.24 
Indirect/deemed interest (units)103,471,720 
Indirect/deemed interest (%)40.14 
Total no of securities after change104,101,320
Date of notice27/05/2014

Remarks :
(i) 629,600 shares are registered in the name of Kho Pok Tong.
(ii) Deemed interested by virtue of 103,471,720 shares held by Kho Kak Beng Holding Company Sdn. Bhd. in which Kho Pok Tong has substantial interest.


KKB - Changes in Director's Interest (S135) - Kho Poh Lin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKKB ENGINEERING BERHAD  
Stock Name KKB  
Date Announced27 May 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140527-F90BB

Information Compiled By KLSE

Particulars of Director

NameKho Poh Lin
AddressNo. 836, Chawan Road, Lorong 10A, Kenyalang Park
93300 Kuching, Sarawak.
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
22/05/2014
5,000
2.320 

Circumstances by reason of which change has occurredDeemed interested by virtue of her substantial interest in Kho Kak Beng Holding Company Sdn. Bhd.
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)494,500 
Direct (%)0.19 
Indirect/deemed interest (units)103,471,720 
Indirect/deemed interest (%)40.14 
Date of notice27/05/2014

Remarks :
(i) 494,500 shares are registered in the name of Kho Poh Lin.
(ii) Deemed interested by virtue of 103,471,720 shares held by Kho Kak Beng Holding Company Sdn. Bhd. in which Kho Poh Lin has substantial interest.


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