May 26, 2014

Company announcements: PMCORP, TCHONG, VERSATL, TAANN, COMPUGT

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

Announcement Type: Financial Results
Company NamePAN MALAYSIA CORPORATION BERHAD  
Stock Name PMCORP  
Date Announced26 May 2014  
CategoryFinancial Results
Reference NoPM-140526-61110

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

Attachments

PMC mar 2014.pdf
65 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
17,193
19,614
17,193
19,614
2Profit/(loss) before tax
1,937
741
1,937
741
3Profit/(loss) for the period
1,681
423
1,681
423
4Profit/(loss) attributable to ordinary equity holders of the parent
1,681
423
1,681
423
5Basic earnings/(loss) per share (Subunit)
0.24
0.06
0.24
0.06
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 ($$)
0.4882
0.4865
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


TCHONG - 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 NameTAN CHONG MOTOR HOLDINGS BERHAD  
Stock Name TCHONG  
Date Announced26 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTC-140526-58040

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
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)
Disposed21/05/2014
3,900
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)49,762,900 
Direct (%)7.6229 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change49,762,900
Date of notice22/05/2014

Remarks :
Form 29B dated 22/05/2014 from Employees Provident Fund Board was received by the Company on 26/05/2014. The percentage shareholding of Employees Provident Fund Board's direct interest is computed based on the share capital of the Company (less treasury shares) of 652,812,000 shares.


VERSATL - Consolidated results for the financial period ended 31/3/2014

Announcement Type: Financial Results
Company NameVERSATILE CREATIVE BERHAD  
Stock Name VERSATL  
Date Announced26 May 2014  
CategoryFinancial Results
Reference NoVC-140526-62317

Financial Year End31/03/2014
QuarterOther
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
Three Mths
Three Mths
Fifthteen Mths
Twelve Mths
01/01/2014
01/01/2013
01/01/2013
01/01/2012
To
31/03/2014
To
31/03/2013
To
31/03/2014
To
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
13,027
0
71,152
60,756
2Profit/(loss) before tax
923
0
-2,701
1,395
3Profit/(loss) for the period
585
0
-2,573
2,137
4Profit/(loss) attributable to ordinary equity holders of the parent
585
0
-2,573
2,137
5Basic earnings/(loss) per share (Subunit)
0.53
0.00
-2.33
1.93
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 ($$)
0.9000
0.5600

Remarks :
The financial year end of the Company has been changed from 31 December to 31 March to cover the 15-months period
from 1 January 2013 to 31 March 2014 and thereafter, to end on 31 March each year.
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


VERSATL - PUBLIC SHAREHOLDINGS SPREAD

Announcement Type: General Announcement
Company NameVERSATILE CREATIVE BERHAD  
Stock Name VERSATL  
Date Announced26 May 2014  
CategoryGeneral Announcement
Reference NoVC-140526-66259

TypeAnnouncement
SubjectPUBLIC SHAREHOLDINGS SPREAD
DescriptionVERSATILE CREATIVE BERHAD ("VCB" or the "Company")

We refer to the announcements made on 25 February 2014 and 22 April 2014 on the above-mentioned subject.

Further to the Company’s announcement made on 22 April 2014, the Board of Directors (“Board”) of VCB wishes to announce that it is continuing the process of convening an Extraordinary General Meeting of the shareholders of VCB to vote on the said Proposed Delisting.

The Company also wishes to announce that given the current ongoing exercise to convene the Extraordinary General Meeting for the shareholders of VCB to approve the Proposed Delisting, and given the fact that Bursa Malaysia Securities Berhad (“Bursa Securities”) vide its letter dated 24 February 2014, having granted the Company until 5 June 2014 to comply with the public shareholding spread requirement pursuant to Para 8.02(1) of the Main LR, the Company has written a letter to Bursa Malaysia on 16 May 2014 requesting for a further extension of time of 6 (six) months to comply with the said requirement.

In view of the above the Company has no intention to formulate a rectification plan.

The percentage of public shareholding spread as at 18 April 2014 was 10.36%.



TAANN - Quarterly rpt on consolidated results for the financial period ended 31/3/2014 (Amended Announcement)

Announcement Type: Financial Results
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced26 May 2014  
CategoryFinancial Results
Reference NoCC-140526-9E8A6

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

Attachments

1Q-2014 Notes.pdf
59 KB

1Q-2014 Report.pdf
27 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
211,817
150,282
211,817
150,282
2Profit/(loss) before tax
38,970
6,060
38,970
6,060
3Profit/(loss) for the period
28,745
2,741
28,745
2,741
4Profit/(loss) attributable to ordinary equity holders of the parent
28,664
4,027
28,664
4,027
5Basic earnings/(loss) per share (Subunit)
7.74
1.09
7.74
1.09
6Proposed/Declared dividend per share (Subunit)
10.00
0.00
10.00
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 ($$)
2.8200
2.7200
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


TAANN - First Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced26 May 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-140526-98026

EX-date06/06/2014
Entitlement date10/06/2014
Entitlement time05:00:00 PM
Entitlement subjectFirst Interim Dividend
Entitlement descriptionFirst interim single tier dividend of 10.0 sen per ordinary share, in respect of 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 800
Payment date 27/06/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers10/06/2014 
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 Currency0.1


TAANN - OTHERS (Amended Announcement)

Announcement Type: General Announcement
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced26 May 2014  
CategoryGeneral Announcement
Reference NoCC-140526-98030

TypeAnnouncement
SubjectOTHERS
DescriptionDECLARATION OF FIRST INTERIM DIVIDEND

Ta Ann Holdings Berhad ("Ta Ann") wishes to announce that the Board of Directors has on 26 May 2014 declared a first interim single tier dividend of 10.0 sen per ordinary share, in respect of the financial year ending 31 December 2014, payable on 27 June 2014 to depositors whose names appear in the Record of Depositors on 10 June 2014.

This announcement is dated 26 May 2014.





COMPUGT - OTHERS COMPUGATES HOLDINGS BERHAD ('CHB' OR 'THE COMPANY') - Proposed Amendments to the Articles of Association of the Company

Announcement Type: General Announcement
Company NameCOMPUGATES HOLDINGS BERHAD  
Stock Name COMPUGT  
Date Announced26 May 2014  
CategoryGeneral Announcement
Reference NoCC-140522-AF5BB

TypeAnnouncement
SubjectOTHERS
DescriptionCOMPUGATES HOLDINGS BERHAD ('CHB' OR 'THE COMPANY')
- Proposed Amendments to the Articles of Association of the Company

The Board of Directors of CHB wishes to announce that the Company proposes to amend its Articles of Association ('the Proposed Amendments'). The Proposed Amendments are to streamline the Articles to be updated in line with the amendments of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and for administrative purposes.

The Proposed Amendments are subject to the approval of the shareholders at the forthcoming Ninth Annual General Meeting ('9th AGM') to be convened.

Details of the Proposed Amendments together with the Notice of the 9th AGM will be dispatched to the shareholders of the Company in due course.

This announcement is dated 26 May 2014.



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

Announcement Type: Financial Results
Company NameCOMPUGATES HOLDINGS BERHAD  
Stock Name COMPUGT  
Date Announced26 May 2014  
CategoryFinancial Results
Reference NoCC-140526-59150

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
34,207
38,964
34,207
38,964
2Profit/(loss) before tax
-3,669
-1,652
-3,669
-1,652
3Profit/(loss) for the period
-3,907
-1,996
-3,907
-1,996
4Profit/(loss) attributable to ordinary equity holders of the parent
-3,046
-1,748
-3,046
-1,748
5Basic earnings/(loss) per share (Subunit)
-0.14
-0.08
-0.14
-0.08
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 ($$)
0.0700
0.0700
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


COMPUGT - OTHERS Compugates Holdings Berhad ("Compugates" or "the Company") - Appointment of Messrs Crowe Horwath as Special Auditors

Announcement Type: General Announcement
Company NameCOMPUGATES HOLDINGS BERHAD  
Stock Name COMPUGT  
Date Announced26 May 2014  
CategoryGeneral Announcement
Reference NoCC-140526-46927

TypeAnnouncement
SubjectOTHERS
DescriptionCompugates Holdings Berhad ("Compugates" or "the Company")
- Appointment of Messrs Crowe Horwath as Special Auditors

The Company wishes to announce that Messrs Crowe Horwath has been appointed on 26 May 2014 as Special Auditors to conduct a special audit on certain payments made by a subsidiary of Compugates for advisory services during the financial year ended 31 December 2013.

The circumstances leading to the appointment of Messrs Crowe Horwath is Messrs Baker Tilly Monteiro Heng, the External Auditors have qualified their Auditors' Report in the Audited Financial Statements for the year ended 31 December 2013 in respect of the payment of professional fees for advisory support services. In view of the qualified opinion by the External Auditors, the Audit Committee has deliberated and decided as a proactive measure to appoint Messrs Crowe Horwath to assist the Board to conduct an additional review of the transaction. And thereafter following the findings of Messrs Crowe Horwath, to further deliberate and decide on the appropriate course of action.

The scope of work by Messrs Crowe Horwath shall include the review of transaction involving professional fees paid in relation to advisory support services for work done and proposed projects which will be directed towards specific transactions and related accounting entries with the objectives to ascertain whether there were any unusual cash payments made and to ascertain whether the contract for services rendered or to be rendered is valid and is accounted for correctly. Procedures to be performed by Special Auditors are to obtain the necessary evidence, to review all available documents and to conduct interviews with the management of the Company and any other personnel.

The special audit will commence on 27 May 2014 and is expected to be completed within 4 weeks from the date of commencement. Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course.

This announcement is dated 26 May 2014.



No comments:

Post a Comment