May 26, 2014

Company announcements: DAIBOCI, MERCURY, PPHB, JETSON, HARVEST, SJC

DAIBOCI - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced26 May 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoDP-140526-477E1

Date of buy back26/05/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)6,100
Minimum price paid for each share purchased ($$)4.320
Maximum price paid for each share purchased ($$)4.330
Total consideration paid ($$)26,576.21
Number of shares purchased retained in treasury (units)6,100
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)78,800
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 (%)0.07


MERCURY - First Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameMERCURY INDUSTRIES BERHAD  
Stock Name MERCURY  
Date Announced26 May 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-140522-42591

EX-date11/06/2014
Entitlement date13/06/2014
Entitlement time04:00:00 PM
Entitlement subjectFirst Interim Dividend
Entitlement descriptionFirst interim single tier dividend of eight percent (8%) and a First interim single tier special dividend of two percent (2%) per ordinary share of RM1.00 each for the financial year ending 31 December 2014.
Period of interest payment to
Financial Year End31/12/2014
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 No. 03-7841 8000
Payment date 09/07/2014
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 indicatorPercentage
Entitlement in percentage (%)10


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

Announcement Type: Financial Results
Company NameMERCURY INDUSTRIES BERHAD  
Stock Name MERCURY  
Date Announced26 May 2014  
CategoryFinancial Results
Reference NoCC-140522-44042

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
11,627
11,761
11,627
11,761
2Profit/(loss) before tax
2,233
2,137
2,233
2,137
3Profit/(loss) for the period
1,678
1,606
1,678
1,606
4Profit/(loss) attributable to ordinary equity holders of the parent
1,678
1,606
1,678
1,606
5Basic earnings/(loss) per share (Subunit)
4.18
4.00
4.18
4.00
6Proposed/Declared dividend per share (Subunit)
0.10
0.08
0.10
0.08


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 ($$)
1.4052
1.3634

Remarks :
The proposed/declared dividend in item 6 above of a total 10 sen per ordinary share of RM1.00 each ("Share") is an aggregate of a first interim single tier dividend of 8 sen per Share and a first interim single tier special dividend of 2 sen per Share in respect of the financial year ending 31 December 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


PPHB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePUBLIC PACKAGES HOLDINGS BHD  
Stock Name PPHB  
Date Announced26 May 2014  
CategoryGeneral Meetings
Reference NoCC-140519-EB1D2

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting26/05/2014
Time10:00 AM
Venue3rd Floor, Meeting Room of Plot 468 & 482, Jalan Perusahaan Baru, Prai Industrial Estate, 13600 Prai, Penang
Outcome of Meeting
The Board of Directors of Public Packages Holdings Berhad wishes to announce that at the Twenty-Seventh Annual General Meeting of the Company duly held and convened on Monday, 26 May 2014, the shareholders present at the meeting had unanimously approved all the resolutions put to the meeting.


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

Announcement Type: Financial Results
Company NamePUBLIC PACKAGES HOLDINGS BHD  
Stock Name PPHB  
Date Announced26 May 2014  
CategoryFinancial Results
Reference NoCC-140514-63994

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

Attachments

KLSE (0314).xls
118 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
35,170
32,719
35,170
32,719
2Profit/(loss) before tax
4,279
2,130
4,279
2,130
3Profit/(loss) for the period
3,638
1,523
3,638
1,523
4Profit/(loss) attributable to ordinary equity holders of the parent
3,638
1,523
3,638
1,523
5Basic earnings/(loss) per share (Subunit)
3.31
1.39
3.31
1.39
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 ($$)
1.3400
1.3100
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


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

Announcement Type: General Announcement
Company NameKUMPULAN JETSON BERHAD  
Stock Name JETSON  
Date Announced26 May 2014  
CategoryGeneral Announcement
Reference NoKJ-140522-673E9

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionAPPOINTMENT OF PERGOLA CAPITAL SDN BHD AS FINANCIAL ADVISER

Kumpulan Jetson Berhad (“Jetson”) wishes to announce that Jetson Development Sdn Bhd, a wholly-owned subsidiary of Jetson had on 26 May 2014 accepted the letter dated 23 May 2014 (“Letter”) from Pergola Capital Sdn Bhd (“PCSB”) for the appointment of PCSB as the financial adviser in respect of the proposed fund raising of up to RM200 million for the development project at Nilai Putra by way of debt facilities from potential financiers and upon such other terms and conditions as set out in the Letter.


Kindly refer to the attachment for further details.

Attachments

Jetson - Announcement.pdf
149 KB



JETSON - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKUMPULAN JETSON BERHAD  
Stock Name JETSON  
Date Announced26 May 2014  
CategoryChange in Boardroom
Reference NoKJ-140522-56362

Date of change26/05/2014
NameDATO' JAMELAH BINTI JAMALUDDIN
Age57
NationalityMALAYSIAN
Type of changeRedesignation
Previous PositionOthers
New PositionOthers
DirectorateNon Independent & Non Executive
QualificationsDato’ Jamelah Binti Jamaluddin holds a Masters in Business Administration in Finance from Central Michigan University and a Bachelor of Business Administration in Finance from Western Michigan University, United States of America. 
Working experience and occupation Dato’ Jamelah Binti Jamaluddin was appointed the Managing Director of Kuwait Finance House (Malaysia) Labuan Berhad from March 2013 to September 2013 and Chief Executive Officer (“CEO”) of Kuwait Finance House (Malaysia) Berhad from February 2010 to March 2013. She served RHB Islamic Bank Berhad as Managing Director from August 2007 to January 2010. Presently, she is the Executive Chairman of 3P Capital Partners Sdn Bhd and Pergola Capital Sdn Bhd. Her previous working experience including:-

(1) Deputy CEO – Kuwait Finance House (Malaysia) Berhad from November 2006 to August 2007.

(2) Chief Operating Officer – RHB Sakura Merchant Bankers Bhd from January 2004 to November 2006.

(3) Principal Officer & Division Director – Macquarie Malaysia (M) Sdn Bhd & Macquarie Bank Limited (Labuan Branch) from August 1999 to November 2003. 
Directorship of public companies (if any)1. Scomi Energy Services Bhd
2. Small Medium Enterprise Development Bank Malaysia Berhad  
Family relationship with any director and/or major shareholder of the listed issuerNil  
Any conflict of interests that he/she has with the listed issuerNil  
Details of any interest in the securities of the listed issuer or its subsidiariesNil  

Remarks :
Dato' Jamelah Binti Jamaluddin was re-designated from Independent Non-Executive Director to Non-Independent Non-Executive Director.


HARVEST - Changes in Sub. S-hldr's Int. (29B) - DATUK CHAI WOON CHET

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHARVEST COURT INDUSTRIES BHD  
Stock Name HARVEST  
Date Announced26 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140526-444A0

Particulars of substantial Securities Holder

NameDATUK CHAI WOON CHET
AddressLOT 116, JALAN TIMAH 3
MINES RESORT CITY
43300 SERI KEMBANGAN SELANGOR DARUL EHSAN
NRIC/Passport No/Company No.781224-06-5263
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.25 each
Name & address of registered holderZENITH CITY INVESTMENTS LIMITED
OFFSHORE INCORPORATIONS CENTRE
VICTORIA MAHE
REPUBLIC OF SEYCHELLES

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/05/2014
847,500
 
Acquired23/05/2014
2,952,500
 

Circumstances by reason of which change has occurredOpen market purchases
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)38,600,000 
Indirect/deemed interest (%)14.45 
Total no of securities after change38,600,000
Date of notice26/05/2014


HARVEST - Changes in Sub. S-hldr's Int. (29B) - ZENITH CITY INVESTMENTS LIMITED

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHARVEST COURT INDUSTRIES BHD  
Stock Name HARVEST  
Date Announced26 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140526-444AD

Particulars of substantial Securities Holder

NameZENITH CITY INVESTMENTS LIMITED
AddressOFFSHORE INCORPORATIONS CENTRE
VICTORIA MAHE
REPUBLIC OF SEYCHELLES
NRIC/Passport No/Company No.143254
Nationality/Country of incorporationSEYCHELLES
Descriptions (Class & nominal value)Ordinary Shares of RM0.25 each
Name & address of registered holderZENITH CITY INVESTMENTS LIMITED
OFFSHORE INCORPORATIONS CENTRE
VICTORIA MAHE
REPUBLIC OF SEYCHELLES

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/05/2014
847,500
 
Acquired23/05/2014
2,952,500
 

Circumstances by reason of which change has occurredOpen market purchases
Nature of interestDirect
Direct (units)38,600,000 
Direct (%)14.45 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change38,600,000
Date of notice26/05/2014


SJC - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSENI JAYA CORPORATION BERHAD  
Stock Name SJC  
Date Announced26 May 2014  
CategoryGeneral Meetings
Reference NoCS-140520-62584

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionSENI JAYA CORPORATION BERHAD
- TWENTY-FIRST ANNUAL GENERAL MEETING
Date of Meeting19/06/2014
Time09:00 AM
VenueGreen III, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors13/06/2014

Attachments

Notice of AGM-190614.pdf
112 KB



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