May 28, 2014

Company announcements: KINSTEL, EIG, COMPLET, LUXCHEM, HOHUP, CNOUHUA, HLBANK, BOXPAK

KINSTEL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameKINSTEEL BHD  
Stock Name KINSTEL  
Date Announced28 May 2014  
CategoryGeneral Announcement
Reference NoCK-140528-50805

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant to paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director has transacted in the securities of Kinsteel Bhd as set out in table 1 hereunder.

The Company received the notification of the dealing by Dato' Pheng Chin Guan on 28 May 2014.

This announcement is dated 28 May 2014.

Table 1

Name of Director

Date of Disposal

Nature of Interest

Price per Shares (RM)

Number of Ordinary Shares of RM0.20 each

% of Issued Shares

Dato’ Pheng Chin Guan

27.05.2014

Direct

0.1600

224,000

0.02%



EIG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameESTHETICS INTERNATIONAL GROUP BERHAD  
Stock Name EIG  
Date Announced28 May 2014  
CategoryGeneral Announcement
Reference NoC&-140528-54E2C

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following directors have transacted dealings in the securities of Esthetics International Group Berhad as set out in table below.

This announcement is dated 28 May 2014.

 

Name

Date Transacted

Price per Share

No. of Shares

% of Issued Shares

Chieng Ing Huong

28/05/2014

RM1.20

87,000

(Indirect Interest)

0.047(1)

(Indirect Interest)

Roderick Chieng Ngee Kai

28/05/2014

RM1.20

87,000

(Indirect Interest)

0.047 (1)

(Indirect Interest)

Brian Chieng Ngee Wen

28/05/2014

RM1.20

87,000

(Indirect Interest)

0.047 (1)

(Indirect Interest)

 

(1) Acquisition of securities by Providence Capital Sdn Bhd. Deemed interest by virtue of interest in Providence Capital Sdn Bhd

 



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

Announcement Type: Financial Results
Company NameCOMPLETE LOGISTIC SERVICES BERHAD  
Stock Name COMPLET  
Date Announced28 May 2014  
CategoryFinancial Results
Reference NoCL-140528-63801

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

Attachments

20140331CLSB-Conso Q4.pdf
81 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
27,884
21,923
120,609
102,395
2Profit/(loss) before tax
1,439
3,628
17,601
13,161
3Profit/(loss) for the period
1,272
3,270
14,537
12,082
4Profit/(loss) attributable to ordinary equity holders of the parent
1,240
3,260
14,453
11,995
5Basic earnings/(loss) per share (Subunit)
1.04
2.72
12.08
10.02
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 ($$)
0.8400
0.7300
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


LUXCHEM - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameLUXCHEM CORPORATION BERHAD  
Stock Name LUXCHEM  
Date Announced28 May 2014  
CategoryGeneral Meetings
Reference NoCK-140528-43548

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting28/05/2014
Time10:00 AM
VenueBanyan and Casuarina Room, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur.
Outcome of Meeting

The Board of Directors of Luxchem Corporation Berhad wishes to announce that the shareholders of the Company have approved all the resolutions set out in the Notice of Twenty-Second Annual General Meeting ("22nd AGM") dated 6 May 2014 at its 22nd AGM held on 28 May 2014.




HOHUP - Changes in Sub. S-hldr's Int. (29B) - Datin Chan Bee Leng (Amended Announcement)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced28 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-140528-42504

Particulars of substantial Securities Holder

NameDatin Chan Bee Leng
AddressB-17-3, Mutiara Upper East Ampang, No. 39, Jalan 1/76E, Desa Pandan, 55100 Kuala Lumpur, Wilayah Persekutuan
NRIC/Passport No/Company No.600527-08-5776
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderLow Chee Group Sdn. Bhd.
No. 58G, Jalan Wawasan Ampang 2/3, Bandar Baru Ampang, 68000 Ampang, Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/04/2014
1,004,700
1.480 

Circumstances by reason of which change has occurredAcquisition of shares via off market transaction by Low Chee Group Sdn. Bhd.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)29,108,429 
Indirect/deemed interest (%)12.95 
Total no of securities after change29,108,429
Date of notice30/04/2014

Remarks :
The total indirect interest in units and percentage were erroneously stated in the previous announcement made under reference number CS-140430-64274. This amended announcement is to reflect the correct indirect interest in units and percentage of Datin Chan Bee Leng.


HOHUP - Changes in Director's Interest (S135) - Datin Chan Bee Leng (Amended Announcement)

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced28 May 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-140528-41996

Information Compiled By KLSE

Particulars of Director

NameDatin Chan Bee Leng
AddressB-17-3, Mutiara Upper East Ampang, No. 39, Jalan 1/76E, Desa Pandan, 55100 Kuala Lumpur, Wilayah Persekutuan
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
25/04/2014
1,004,700
1.480 

Circumstances by reason of which change has occurredAcquisition of shares by Low Chee Group Sdn. Bhd. via off market transaction.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)29,108,429 
Indirect/deemed interest (%)12.95 
Date of notice30/04/2014

Remarks :
The total indirect interest in units and percentage were erroneously stated in the previous announcement made under reference number CS-140429-37341. This amended announcement is to reflect the correct indirect interest in units and percentage of Datin Chan Bee Leng.


HOHUP - Changes in Sub. S-hldr's Int. (29B) - Dato' Low Tuck Choy (Amended Announcement)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced28 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-140528-43944

Particulars of substantial Securities Holder

NameDato' Low Tuck Choy
AddressB-17-3, Mutiara Upper East Ampang, No. 39, Jalan 1/76E, Desa Pandan, 55100 Kuala Lumpur, Wilayah Persekutuan
NRIC/Passport No/Company No.580305-10-5991
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderLow Chee Group Sdn. Bhd.
No. 58G, Jalan Wawasan Ampang 2/3,
Bandar Baru Ampang,
68000 Ampang,
Selangor Darul Ehsan

Dato' Low Tuck Choy
No. 58G, Jalan Wawasan Ampang 2/3,
Bandar Baru Ampang,
68000 Ampang,
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/04/2014
1,004,700
1.480 
Others29/04/2014
3,950,000
0.500 
Others29/04/2014
60,000
0.500 

Description of other type of transactionConversion of Irredeemable Convertible Preference Shares ("ICPS") and Redeemable Convertible Preference Shares ("RCPS") into ordinary shares
Circumstances by reason of which change has occurred(a) Acquisition of shares via off market transaction by Low Chee Group Sdn. Bhd.

(b)Conversion of ICPS and RCPS into ordinary shares by Dato' Low Tuck Choy
Nature of interestDirect and Indirect Interest
Direct (units)6,617,500 
Direct (%)2.94 
Indirect/deemed interest (units)26,500,929 
Indirect/deemed interest (%)11.79 
Total no of securities after change33,118,429
Date of notice05/05/2014

Remarks :
The amended announcement is made to reflect the acquisition of shares by Low Chee Group Sdn. Bhd. on 25 April 2014 which was inadvertently overlooked in the previous announcement made under reference number CS-140502-60264. However, the total direct and indirect interests in units and percentage remain unchanged.


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

Announcement Type: Financial Results
Company NameCHINA OUHUA WINERY HOLDINGS LIMITED  
Stock Name CNOUHUA  
Date Announced28 May 2014  
CategoryFinancial Results
Reference NoCK-140528-49778

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
1,277
8,598
1,277
8,598
2Profit/(loss) before tax
-6,118
-2,364
-6,118
-2,364
3Profit/(loss) for the period
-6,118
-2,364
-6,118
-2,364
4Profit/(loss) attributable to ordinary equity holders of the parent
-5,816
-2,248
-5,816
-2,248
5Basic earnings/(loss) per share (Subunit)
-0.87
-0.34
-0.87
-0.34
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 ($$)
0.3500
0.3600
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


HLBANK - 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 NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced28 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-140528-CE458

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 RM1.00 each ("Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 234,547,943 Shares
Employees Provident Fund Board - 1,500,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 2,798,800 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) - 2,300,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 8,130,940 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 754,200 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - 3,030,000 Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed23/05/2014
241,400
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)253,061,883 
Direct (%)14.07 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change253,061,883
Date of notice26/05/2014

Remarks :
Received EPF's notice dated 26 May 2014 on 28 May 2014.

This announcement is dated 28 May 2014.


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

Announcement Type: Financial Results
Company NameBOX-PAK (MALAYSIA) BERHAD  
Stock Name BOXPAK  
Date Announced28 May 2014  
CategoryFinancial Results
Reference NoBB-140523-41454

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
79,470
66,951
79,470
66,951
2Profit/(loss) before tax
765
4,076
765
4,076
3Profit/(loss) for the period
498
3,521
498
3,521
4Profit/(loss) attributable to ordinary equity holders of the parent
498
3,521
498
3,521
5Basic earnings/(loss) per share (Subunit)
0.83
5.87
0.83
5.87
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 ($$)
2.3600
2.3600

Remarks :
The Board of Directors do not recommend the payment of any dividend in respect of the First Quarter ended 31 March 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


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