May 26, 2014

Company announcements: IRETEX, HEXAGON, EDEN, SJC, INTEGRA, MITRA

IRETEX - Changes in Sub. S-hldr's Int. (29B) - OOI KOCK AUN

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIRE-TEX CORPORATION BERHAD  
Stock Name IRETEX  
Date Announced26 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140526-60774

Particulars of substantial Securities Holder

NameOOI KOCK AUN
Address36, JALAN BU 12/9
BANDAR UTAMA
47800 PETALING JAYA
SELANGOR
NRIC/Passport No/Company No.670307-07-5561
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.40 EACH
Name & address of registered holderOOI KOCK AUN
36, JALAN BU 12/9
BANDAR UTAMA
47800 PETALING JAYA
SELANGOR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed21/05/2014
250,000
 
Disposed23/05/2014
100,000
 

Circumstances by reason of which change has occurredDISPOSAL OF SHARES
Nature of interestDIRECT INTEREST
Direct (units)24,420,152 
Direct (%)20.78 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change24,420,152
Date of notice26/05/2014


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

Announcement Type: Financial Results
Company NameHEXAGON HOLDINGS BHD  
Stock Name HEXAGON  
Date Announced26 May 2014  
CategoryFinancial Results
Reference NoCM-140523-71050

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
744
756
744
756
2Profit/(loss) before tax
-819
-838
-819
-838
3Profit/(loss) for the period
-819
-838
-819
-838
4Profit/(loss) attributable to ordinary equity holders of the parent
-819
-838
-819
-838
5Basic earnings/(loss) per share (Subunit)
-0.62
-0.63
-0.62
-0.63
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 ($$)
-0.8500
-0.8400
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


EDEN - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameEDEN INC. BERHAD  
Stock Name EDEN  
Date Announced26 May 2014  
CategoryGeneral Meetings
Reference NoCS-140520-64721

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionEden Inc. Berhad
- Thirty-Sixth Annual General Meeting
Date of Meeting18/06/2014
Time10:00 AM
VenueKristal Hall 1, Telekom Malaysia Convention Centre, Bangunan Menara Telekom, Jalan Pantai Baru, 50672 Kuala Lumpur, Malaysia
Date of General Meeting Record of Depositors11/06/2014


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

Announcement Type: Financial Results
Company NameEDEN INC. BERHAD  
Stock Name EDEN  
Date Announced26 May 2014  
CategoryFinancial Results
Reference NoCS-140526-62073

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
18,276
23,321
18,276
23,321
2Profit/(loss) before tax
497
189
497
189
3Profit/(loss) for the period
67
-1,219
67
-1,219
4Profit/(loss) attributable to ordinary equity holders of the parent
177
-1,141
177
-1,141
5Basic earnings/(loss) per share (Subunit)
0.06
-0.37
0.06
-0.37
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 ($$)
0.9300
0.9300
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


SJC - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameSENI JAYA CORPORATION BERHAD  
Stock Name SJC  
Date Announced26 May 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCS-140520-63045

EX-date20/06/2014
Entitlement date24/06/2014
Entitlement time05:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal tax exempt (single-tier) dividend of 2.0 sen per ordinary 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 noSecurities Services (Holdings) Sdn. Bhd.
(Company No. 36869-T)
Level 7, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
Damansara Heights
50490 Kuala Lumpur
Tel no.: 03-2084 9000
Payment date 11/07/2014
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.02

Remarks :
The proposed final tax exempt (single-tier) dividend is subject to shareholders' approval at the Twenty-First Annual General Meeting ("21st AGM") of Seni Jaya Corporation Berhad scheduled to be held on Thursday, 19 June 2014 (under Agenda item 2 of the Notice of the 21st AGM).

This announcement is dated 26 May 2014.


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

Announcement Type: Financial Results
Company NameINTEGRAX BERHAD  
Stock Name INTEGRA  
Date Announced26 May 2014  
CategoryFinancial Results
Reference NoCK-140526-64195

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

Attachments

Q12014 Results.pdf
257 KB

Q12014 Results Notes.pdf
1035 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
22,459
22,486
22,459
22,486
2Profit/(loss) before tax
13,414
14,883
13,414
14,883
3Profit/(loss) for the period
10,841
11,745
10,841
11,745
4Profit/(loss) attributable to ordinary equity holders of the parent
9,391
10,218
9,391
10,218
5Basic earnings/(loss) per share (Subunit)
3.12
3.40
3.12
3.40
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 ($$)
2.0900
2.0600
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


INTEGRA - OTHERS INTEGRAX BERHAD ("INTEGRAX" OR "THE COMPANY") - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR SHARE BUY-BACK

Announcement Type: General Announcement
Company NameINTEGRAX BERHAD  
Stock Name INTEGRA  
Date Announced26 May 2014  
CategoryGeneral Announcement
Reference NoCK-140520-62668

TypeAnnouncement
SubjectOTHERS
DescriptionINTEGRAX BERHAD ("INTEGRAX" OR "THE COMPANY") - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR SHARE BUY-BACK

The Board of Directors of Integrax wish to announce that at the Company's forthcoming 28th Annual General Meeting ("AGM"), the Company intends to seek shareholders' approval for the Proposed Renewal of Shareholders' Mandate for Share Buy-Back by the Company of an amount not exceeding 10% of the total issued and paid-up share capital of the Company ("Share Buy-Back"). The Shareholders' mandate for Share Buy-Back approved by the Company's shareholders at the previous AGM of the Company held on 19 June 2013 will lapse at the conclusion of the forthcoming AGM of the Company unless authority for its renewal is obtained from the shareholders at the forthcoming AGM. A Circular containing details of the above proposal will be dispatched to the shareholders of the Company in due course.

This announcement is dated 26 May 2014.



INTEGRA - First Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameINTEGRAX BERHAD  
Stock Name INTEGRA  
Date Announced26 May 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCK-140523-63778

EX-date11/06/2014
Entitlement date13/06/2014
Entitlement time04:00:00 PM
Entitlement subjectFirst Interim Dividend
Entitlement descriptionSingle Tier Tax Exempt Dividend of 5 sen per ordinary share of RM1.00 each
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, Pusat Dagangan Dana 1,
Jalan PJU 1A/46, 47301 Petaling Jaya,
Selangor Darul Ehsan, Malaysia.
Tel: 603-7723 6500
Payment date 18/06/2014
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 Currency0.05


MITRA - Annual Report 2013

Announcement Type: Document Receipt
Company NameMITRAJAYA HOLDINGS BERHAD  
Stock Name MITRA  
Date Announced26 May 2014  
CategoryDocument Receipt
Reference NoJM-140526-62662

Annual Report for Financial Year Ended31/12/2013
SubjectAnnual Report 2013

Attachments

MITRA-AnnualReport2013.pdf
3262 KB






MITRA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameMITRAJAYA HOLDINGS BERHAD  
Stock Name MITRA  
Date Announced26 May 2014  
CategoryGeneral Meetings
Reference NoCA-140526-36261

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionMITRAJAYA HOLDINGS BERHAD ("MITRA")
- Notice of the Twenty-First Annual General Meeting ("21st AGM")
Date of Meeting18/06/2014
Time10:00 AM
VenueMelati Room 1
Grand Dorsett Subang Hotel
Jalan SS12/1
47500 Subang Jaya
Selangor Darul Ehsan
Date of General Meeting Record of Depositors11/06/2014


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