May 29, 2014

Company announcements: CBIP, TIGER, LTKM, AHEALTH, UNIMECH, GPA, OFI, TOPGLOV

CBIP - OTHERS CB INDUSTRIAL PRODUCT HOLDING BERHAD (“CBIPH”) or (“the Company”) - First Interim Single Tier Dividend for the Financial Year Ending 31 December 2014

Announcement Type: General Announcement
Company NameCB INDUSTRIAL PRODUCT HOLDING BERHAD  
Stock Name CBIP  
Date Announced29 May 2014  
CategoryGeneral Announcement
Reference NoCI-140529-2DB24

TypeAnnouncement
SubjectOTHERS
DescriptionCB INDUSTRIAL PRODUCT HOLDING BERHAD (“CBIPH”) or (“the Company”)
- First Interim Single Tier Dividend for the Financial Year Ending 31 December 2014

The Board of Directors of the Company is pleased to declare a first interim single tier dividend of 10% per ordinary share of RM0.50 each in respect of the financial year ending 31 December 2014.

The dividend entitlement and payment dates will be announced in due course.

This announcement is dated 29 May 2014.



TIGER - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameTIGER SYNERGY BERHAD  
Stock Name TIGER  
Date Announced29 May 2014  
CategoryGeneral Meetings
Reference NoCK-140529-47483

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting29/05/2014
Time11:00 AM
VenueThe Royale Bintang Resort & Spa Seremban, Jalan Dato' A.S Dawood, 70100 Seremban, Negeri Sembilan
Outcome of Meeting
The Board of Directors of Tiger Synergy Berhad (the"Company") wishes to announce that the Shareholders of the Company have approved all the matters and resolutions as stated in the Notice of Meeting at the Extraordinary General Meeting held on 29 May 2014


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

Announcement Type: Financial Results
Company NameLTKM BERHAD  
Stock Name LTKM  
Date Announced29 May 2014  
CategoryFinancial Results
Reference NoCC-140522-61229

Financial Year End31/03/2014
Quarter4
Quarterly report for the financial period ended31/03/2014
The figureshave not been audited

Attachments

CFS 2014 Q4 rev.pdf
34 KB

Notes Q4 2014.pdf
95 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
44,725
40,538
178,063
154,831
2Profit/(loss) before tax
12,630
7,254
36,170
12,240
3Profit/(loss) for the period
11,380
5,610
28,288
9,575
4Profit/(loss) attributable to ordinary equity holders of the parent
11,380
5,648
28,288
9,613
5Basic earnings/(loss) per share (Subunit)
26.24
13.02
65.23
22.17
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
16.00
9.00


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 ($$)
3.6500
3.0700

Remarks :
The Board of Directors had on 3 March 2014 declared a single-tier interim dividend of 8% per share in respect of the financial year ended 31 March 2014 and paid on 8 April 2014.
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


AHEALTH - Bonus Issue

Announcement Type: Entitlements (Notice of Book Closure)
Company NameAPEX HEALTHCARE BERHAD  
Stock Name AHEALTH  
Date Announced29 May 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoMI-140529-37940

EX-date20/06/2014
Entitlement date24/06/2014
Entitlement time05:00:00 PM
Entitlement subjectBonus Issue
Entitlement descriptionBonus issue of 23,429,218 new ordinary shares of RM1.00 each in Apex Healthcare Berhad ("AHB Share(s)") ("Bonus Share(s)") to be credited as fully paid-up on the basis of one (1) Bonus Share for every four (4) existing AHB Shares held at 5.00 p.m. on 24 June 2014
Period of interest payment to
Financial Year End
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 noBoardroom Corporate Services (KL) Sdn Bhd
Lot 6.05, Level 6, KPMG Tower
8 First Avenue, Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan
Tel. No.: (03) 7720 1188
Fax. No.: (03) 7720 1111
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers24/06/2014 
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 indicatorRatio
Ratio 1 : 4
Rights Issues/Offer Price

Remarks :
In accordance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), the Bonus Shares will be listed and quoted on 25 June 2014, being one (1) market day after the books closing date.

The Share Registrar of the Company will issue and despatch notices of allotment to all entitled shareholders within four (4) market days of the date of the listing of and quotation for the Bonus Shares on the Main Market of Bursa Securities.

This announcement is dated 29 May 2014.


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

Announcement Type: Financial Results
Company NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced29 May 2014  
CategoryFinancial Results
Reference NoUG-140529-62889

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

Attachments

UGB - QTR Report Mar 2014.pdf
116 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
54,411
51,597
54,411
51,597
2Profit/(loss) before tax
6,274
7,624
6,274
7,624
3Profit/(loss) for the period
4,578
5,522
4,578
5,522
4Profit/(loss) attributable to ordinary equity holders of the parent
3,199
4,741
3,199
4,741
5Basic earnings/(loss) per share (Subunit)
2.66
3.92
2.66
3.92
6Proposed/Declared dividend per share (Subunit)
6.00
6.00
6.00
6.00


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 ($$)
1.7960
1.7790
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


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

Announcement Type: Financial Results
Company NameGPA HOLDINGS BERHAD  
Stock Name GPA  
Date Announced29 May 2014  
CategoryFinancial Results
Reference NoCQ-140523-63474

Financial Year End31/03/2014
Quarter4
Quarterly report for the financial period ended31/03/2014
The figureshave not been audited

Remarks :
c.c. Securities Commission
  • 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
31,042
39,303
150,890
165,454
2Profit/(loss) before tax
-5,557
196
-7,704
1,051
3Profit/(loss) for the period
-5,484
-154
-7,951
515
4Profit/(loss) attributable to ordinary equity holders of the parent
-5,484
-292
-7,977
-82
5Basic earnings/(loss) per share (Subunit)
-0.70
-0.04
-1.02
-0.01
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 ($$)
0.1200
0.1300
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


OFI - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD  
Stock Name OFI  
Date Announced29 May 2014  
CategoryGeneral Announcement
Reference NoCC-140519-39496

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionThe Company is proposing to seek its shareholders' approval for the proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature at the forthcoming Annual General Meeting to be convened.

A circular setting out the details of the proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature will be dispatched to shareholders of the Company in due course.

 



OFI - OTHERS PROPOSED FINAL DIVIDEND The Board of Directors of Oriental Food Industries Holdings Berhad ("the Company") is pleased to recommend a proposed single tier final dividend of 3.5 sen in respect of the financial year ended 31 March 2014. The entitlement and payment dates would be announced at a later date. The aforesaid final dividend is subject to the approval of the shareholders at the Company's forthcoming Annual General Meeting.

Announcement Type: General Announcement
Company NameORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD  
Stock Name OFI  
Date Announced29 May 2014  
CategoryGeneral Announcement
Reference NoCC-140506-52348

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED FINAL DIVIDEND

The Board of Directors of Oriental Food Industries Holdings Berhad ("the Company") is pleased to recommend a proposed single tier final dividend of 3.5 sen in respect of the financial year ended 31 March 2014. The entitlement and payment dates would be announced at a later date.

The aforesaid final dividend is subject to the approval of the shareholders at the Company's forthcoming Annual General Meeting.

 



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

Announcement Type: Financial Results
Company NameORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD  
Stock Name OFI  
Date Announced29 May 2014  
CategoryFinancial Results
Reference NoCC-140506-755B6

Financial Year End31/03/2014
Quarter4
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
54,826
54,156
226,317
212,100
2Profit/(loss) before tax
3,310
3,149
20,238
16,311
3Profit/(loss) for the period
2,880
2,460
15,925
12,852
4Profit/(loss) attributable to ordinary equity holders of the parent
2,885
2,461
15,927
12,773
5Basic earnings/(loss) per share (Subunit)
4.81
4.10
26.55
21.29
6Proposed/Declared dividend per share (Subunit)
3.50
2.00
9.50
8.00


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 ($$)
2.4000
2.2100
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


TOPGLOV - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced29 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTG-140522-2D69E

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 RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
for Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Level 42, Menara Citibank
165, Jalan Ampang
50450, Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/05/2014
78,000
 

Circumstances by reason of which change has occurredAcquisition of shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Nature of interestDirect Interest
Direct (units)32,947,773 
Direct (%)5.3087 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change32,947,773
Date of notice27/05/2014

Remarks :
The total number of 32,947,773 Ordinary Shares of RM0.50 each are held through the following holders:
1) 23,268,073 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;
2) 1,500,000 Ordinary Shares are registered in the name of Employees Provident Fund Board;
3) 802,700 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (KIB);
4) 6,877,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI); and
5) 500,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ARIM).

Top Glove Corporation Bhd received the Form 29B on 29 May 2014.


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