May 14, 2014

Company announcements: APEX, LCTH, TAGB, IVORY, BENALEC, APFT, HIBISCS, PRESBHD, ARMADA

APEX - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameAPEX EQUITY HOLDINGS BERHAD  
Stock Name APEX  
Date Announced14 May 2014  
CategoryPDF Submission
Reference NoAE-140507-61539

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO : 1) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND 2) PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE BY APEX OF ITS OWN SHARES.

Attachments

APEX-Circular.pdf
1472 KB




Apex - Errata 2014.pdf
211 KB






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

Announcement Type: Financial Results
Company NameLCTH CORPORATION BERHAD  
Stock Name LCTH  
Date Announced14 May 2014  
CategoryFinancial Results
Reference NoCA-140509-55583

Financial Year End31/12/2014
Quarter1
Quarterly report for the financial period ended31/03/2014
The figureshave not been audited
  • 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
29,771
48,197
29,771
48,197
2Profit/(loss) before tax
1,385
-1,469
1,385
-1,469
3Profit/(loss) for the period
1,115
-1,749
1,115
-1,749
4Profit/(loss) attributable to ordinary equity holders of the parent
1,115
-1,749
1,115
-1,749
5Basic earnings/(loss) per share (Subunit)
0.31
-0.49
0.31
-0.49
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 ($$)
0.4900
0.4800
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


TAGB - OTHERS PROPOSED ACQUISITION OF A PIECE OF FREEHOLD VACANT COMMERCIAL LAND HELD UNDER TITLE NO. GERAN 54344, LOT 15207, BANDAR SERENDAH, DAERAH ULU SELANGOR, NEGERI SELANGOR DARUL EHSAN (“PROPERTY”) FROM EUROPLUS CORPORATION SDN BHD (“PROPOSED ACQUISITION”)

Announcement Type: General Announcement
Company NameTA GLOBAL BERHAD  
Stock Name TAGB  
Date Announced14 May 2014  
CategoryGeneral Announcement
Reference NoTG-140514-63586

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED ACQUISITION OF A PIECE OF FREEHOLD VACANT COMMERCIAL LAND HELD UNDER TITLE NO. GERAN 54344, LOT 15207, BANDAR SERENDAH, DAERAH ULU SELANGOR, NEGERI SELANGOR DARUL EHSAN (“PROPERTY”) FROM EUROPLUS CORPORATION SDN BHD (“PROPOSED ACQUISITION”)

Further to the Company’s announcement made on 13 February 2014 in relation to the Novation Cum Supplemental Agreement entered into by TA First Credit Sdn Bhd (“TAFC”) and Metro Ingenious Sdn Bhd (“MISB”), wholly-owned subsidiaries of the Company with Europlus Corporation Sdn Bhd (“Novation Agreement”) for the Proposed Acquisition, the Board of Directors of the Company now wishes to announce that in view of the fact that the Conditions Precedent in the Novation Agreement are still in the process of being fulfilled, TAFC and MISB have agreed with the vendor, Europlus Corporation Sdn Bhd to extend the date of completion of the Proposed Acquisition from 14 May 2014 to 7 June 2014.

All other terms and conditions of the Novation Agreement remain unchanged.

This announcement is dated 14 May 2014.



IVORY - Annual Audited Accounts - 31 December 2013 (Amended) (Amended Announcement)

Announcement Type: PDF Submission
Company NameIVORY PROPERTIES GROUP BERHAD  
Stock Name IVORY  
Date Announced14 May 2014  
CategoryPDF Submission
Reference NoCC-140514-61642

SubjectAnnual Audited Accounts - 31 December 2013 (Amended)


BENALEC - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameBENALEC HOLDINGS BERHAD  
Stock Name BENALEC  
Date Announced14 May 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCK-140514-429F0

Date of buy back14/05/2014
Description of shares purchasedOrdinary Shares of RM0.25 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)2,000,000
Minimum price paid for each share purchased ($$)1.050
Maximum price paid for each share purchased ($$)1.050
Total consideration paid ($$)2,107,130.00
Number of shares purchased retained in treasury (units)2,000,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)10,855,400
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)1.343


APFT - OTHERS APFT BERHAD (“APFT” OR “THE COMPANY”) ACQUISITION OF 2,550,000 ORDINARY SHARES OF RM1.00 EACH IN PT TECHNIC (M) SDN BHD (“PTTSB”), REPRESENTING 51% EQUITY INTEREST IN PTTSB FOR A PURCHASE CONSIDERATION OF RM30.6 MILLION TO BE SATISFIED VIA A COMBINATION OF RM10.0 MILLION IN CASH AND ISSUANCE OF 74,963,609 NEW ORDINARY SHARES OF RM0.20 EACH IN APFT (“CONSIDERATION SHARES”) AT AN ISSUE PRICE OF RM0.2748 PER CONSIDERATION SHARE

Announcement Type: General Announcement
Company NameAPFT BERHAD  
Stock Name APFT  
Date Announced14 May 2014  
CategoryGeneral Announcement
Reference NoCC-140514-49702

TypeAnnouncement
SubjectOTHERS
DescriptionAPFT BERHAD (“APFT” OR “THE COMPANY”)
ACQUISITION OF 2,550,000 ORDINARY SHARES OF RM1.00 EACH IN PT TECHNIC (M) SDN BHD (“PTTSB”), REPRESENTING 51% EQUITY INTEREST IN PTTSB FOR A PURCHASE CONSIDERATION OF RM30.6 MILLION TO BE SATISFIED VIA A COMBINATION OF RM10.0 MILLION IN CASH AND ISSUANCE OF 74,963,609 NEW ORDINARY SHARES OF RM0.20 EACH IN APFT (“CONSIDERATION SHARES”) AT AN ISSUE PRICE OF RM0.2748 PER CONSIDERATION SHARE

We refer to our various announcements dated 5 September 2013, 11 September 2013, 8 October 2013, 29 October 2013, 13 November 2013, 18 November 2013, 2 December 2013, 4 December 2013, 5 December 2013, 30 December 2013, 2 January 2014 and 30 January 2014 regarding the above matter and the Stakeholder Agreement dated 5 September 2013 (as supplemented by the supplemental stakeholder agreement dated 13 November 2013) entered into between the Company, Ekonomi Fleksibel Sdn Bhd, Barisan Bijak Sdn Bhd (Collectively, “the Vendors”) and Malaysian Trustees Berhad whereby the Vendors have agreed to provide APFT a profit guarantee that PTTSB shall achieve an audited profit after taxation (“PAT”) of at least RM5,998,000 (“Profit Guarantee”) for the financial year ended 31 March 2014.

 

The Company is pleased to announce that PTTSB has achieved a PAT of RM6,213,938 based on its audited financial statements for the financial year ended 31 March 2014. Hence, PTTSB has met the said Profit Guarantee.

 

This announcement is dated 14 May 2014.



HIBISCS - Changes in Sub. S-hldr's Int. (29B) - Mercury Pacific Marine Pte Ltd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHIBISCUS PETROLEUM BERHAD  
Stock Name HIBISCS  
Date Announced14 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140514-62763

Particulars of substantial Securities Holder

NameMercury Pacific Marine Pte Ltd
Address21B Circular Road
Singapore 049377
NRIC/Passport No/Company No.200608531M
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary Shares at RM0.01 each
Name & address of registered holderKenanga Nominees (Asing) Sdn Bhd
Pledged Securities Account for Mercury Pacific Marine Pte Ltd (001)
8th Floor, Kenanga International, Jalan Sultan Ismail, 50250 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others09/05/2014
591,715
 

Description of other type of transactionConversion of 1,000,000 Convertible Redeemable Preferences Shares to Ordinary Shares
Circumstances by reason of which change has occurredConversion of 1,000,000 Convertible Redeemable Preferences Shares to Ordinary Shares
Nature of interestDirect
Direct (units)42,087,438 
Direct (%)7.68 
Indirect/deemed interest (units)5,871,100 
Indirect/deemed interest (%)1.07 
Total no of securities after change47,958,538
Date of notice14/05/2014


PRESBHD - Notice of Interest Sub. S-hldr (29A) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NamePRESTARIANG BERHAD  
Stock Name PRESBHD  
Date Announced14 May 2014  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCS-140514-52772

Particulars of Substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450, KUALA LUMPUR

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired08/05/2014
No of securities710,000
Circumstances by reason of which Securities Holder has interestAcquisition of shares
Nature of interestDirect
Price Transacted ($$)

Total no of securities after change

Direct (units)22,104,600 
Direct (%)5.02 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice09/05/2014

Remarks :
Balance of Shares:-
Citigroup Nominees (Tempatan) Sdn Bhd:-
- Employees Provident Fund Board (Nomura) - 12,000,000
- Employees Provident Fund Board (Arim) - 1,600,000
- Employees Provident Fund Board (F Templeton) - 8,504,600

The Company only received the Form 29A on 14 May 2014.


ARMADA - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameBUMI ARMADA BERHAD  
Stock Name ARMADA  
Date Announced14 May 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoBA-140409-53371

EX-date11/06/2014
Entitlement date13/06/2014
Entitlement time04:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionTax exempt final cash dividend of 3.25 sen 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
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Payment date 03/07/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers13/06/2014 
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.0325

Remarks :
The recommended tax exempt final cash dividend in respect of the financial year ended 31 December 2013 is subject to approval of the Shareholders of the Company at its forthcoming Eighteenth Annual General Meeting to be held on 10 June 2014.

This announcement is dated 14 May 2014.


ARMADA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameBUMI ARMADA BERHAD  
Stock Name ARMADA  
Date Announced14 May 2014  
CategoryGeneral Meetings
Reference NoBA-140505-66328

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Eighteenth Annual General Meeting ("18th AGM") of Bumi Armada Berhad ("Bumi Armada")
Date of Meeting10/06/2014
Time10:00 AM
VenueBallroom 1, Level 3
Kuala Lumpur Convention Centre
Kuala Lumpur City Centre
50088 Kuala Lumpur
Date of General Meeting Record of Depositors04/06/2014


No comments:

Post a Comment