FITTERS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | FITTERS DIVERSIFIED BERHAD |
| Stock Name | FITTERS |
| Date Announced | 26 May 2014 |
| Category | General Meetings |
| Reference No | CC-140522-43340 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Twenty-Eighth Annual General Meeting |
| Date of Meeting | 18/06/2014 |
| Time | 11:00 AM |
| Venue | Wisma FITTERS No. 1, Jalan Tembaga SD 5/2 Bandar Sri Damansara 52200 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 11/06/2014 |
HARVEST - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | HARVEST COURT INDUSTRIES BHD |
| Stock Name | HARVEST |
| Date Announced | 26 May 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CC-140523-D96E5 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 665,100 |
| Issue price per share ($$) | MYR 0.250 |
| Par Value ($$) | MYR 0.250 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 267,754,623 |
| Currency | MYR 66,938,655.750 |
| Listing Date | 27/05/2014 |
LAYHONG - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
Announcement Type: Financial Results
| Company Name | LAY HONG BERHAD |
| Stock Name | LAYHONG |
| Date Announced | 26 May 2014 |
| Category | Financial Results |
| Reference No | CT-140526-29C8D |
| Financial Year End | 31/03/2014 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/03/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2014 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 148,068 | 137,306 | 579,223 | 521,028 |
| 2 | Profit/(loss) before tax | 4,593 | -7,240 | 10,381 | -23,006 |
| 3 | Profit/(loss) for the period | 3,324 | -7,064 | 7,185 | -19,074 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 5,042 | -5,200 | 7,157 | -17,793 |
| 5 | Basic earnings/(loss) per share (Subunit) | 10.13 | -10.45 | 14.38 | -35.75 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 5.00 |
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 ($$) | 2.4011 | 2.2546 | ||
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 |
LAYHONG - OTHERS The new composition of Remuneration Committee with effect from May 26 2014 are as follows :- a) Mr Gan Lian Peng (Independent Non-Executive Director) - Chairman b) YBhg Dato' Dr Abdul Aziz Bin Mangkat DIMP KMN ASK (Independent Non-Executive Director) - Member c) Mr Yap Hoong Chai (Non-Independent Executive Director) - Member
Announcement Type: General Announcement
| Company Name | LAY HONG BERHAD |
| Stock Name | LAYHONG |
| Date Announced | 26 May 2014 |
| Category | General Announcement |
| Reference No | CT-140526-29C84 |
| Type | Announcement |
| Subject | OTHERS |
| Description | The new composition of Remuneration Committee with effect from May 26 2014 are as follows :- a) Mr Gan Lian Peng (Independent Non-Executive Director) - Chairman b) YBhg Dato' Dr Abdul Aziz Bin Mangkat DIMP KMN ASK (Independent Non-Executive Director) - Member c) Mr Yap Hoong Chai (Non-Independent Executive Director) - Member |
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INTEGRA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | INTEGRAX BERHAD |
| Stock Name | INTEGRA |
| Date Announced | 26 May 2014 |
| Category | General Meetings |
| Reference No | CK-140520-63344 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Twenty-Eighth Annual General Meeting |
| Date of Meeting | 18/06/2014 |
| Time | 10:00 AM |
| Venue | Junior Ballroom, InterContinental Kuala Lumpur Hotel, 165 Jalan Ampang, 50450 Kuala Lumpur, Malaysia |
| Date of General Meeting Record of Depositors | 13/06/2014 |
LEBTECH - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
| Company Name | LEBTECH BERHAD |
| Stock Name | LEBTECH |
| Date Announced | 26 May 2014 |
| Category | General Announcement |
| Reference No | LL-140526-ACCF6 |
| Type | Announcement | ||||||||
| Subject | PROVISION OF FINANCIAL ASSISTANCE | ||||||||
| Description | Pursuant to Paragraph 8.23(1)(ii) and Practice Note 11 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of LEBTECH wishes to announce that the financial assistance provided as at 31 March 2014 to facilitate the ordinary course of business of Lebtech Group is set out in table below. The provision of the financial assistance did not have any material effect on the earnings and net assets of LEBTECH Group, and did not have any effect on the share capital of LEBTECH. | ||||||||
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WCT - 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 Name | WCT HOLDINGS BERHAD |
| Stock Name | WCT |
| Date Announced | 26 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | WW-140526-3EAD9 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPFACT1991 |
| 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 Employees Provident Fund Board (85,132,310 Shares) Employees Provident Fund Board (1,722,125 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(HDBS)(5,018,895 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) (3,600,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (5,777,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (940,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (9,837,850 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (2,200,000 Shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 21/05/2014 | 757,800 |
| Remarks : |
| Form 29B dated 22 May 2014 was received on 26 May 2014. |
WCT - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (DiPerbadankan)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | WCT HOLDINGS BERHAD |
| Stock Name | WCT |
| Date Announced | 26 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | WW-140526-A2A6B |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (DiPerbadankan) |
| Address | Aras 4,5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Kumpulan Wang Persaraan (DiPerbadankan) (65,303,190 Shares) Fund Managers (8,986,355 Shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 19/05/2014 | 111,100 | |
| Acquired | 19/05/2014 | 61,700 | |
| Disposed | 20/05/2014 | 190,500 | |
| Acquired | 20/05/2014 | 500,000 |
| Remarks : |
| Form 29B dated 26 May 2014 was received on 26 May 2014. |
PRESTAR - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | PRESTAR RESOURCES BERHAD |
| Stock Name | PRESTAR |
| Date Announced | 26 May 2014 |
| Category | PDF Submission |
| Reference No | CS-140526-41661 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PART A - PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY PART B - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
PRESTAR - Annual Report 2013
Announcement Type: Document Receipt
| Company Name | PRESTAR RESOURCES BERHAD |
| Stock Name | PRESTAR |
| Date Announced | 26 May 2014 |
| Category | Document Receipt |
| Reference No | JM-140526-60150 |
| Annual Report for Financial Year Ended | 31/12/2013 |
| Subject | Annual Report 2013 |
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