June 25, 2014

Company announcements: KGB, OCK, ALLIANZ, EKIB, ARANK, TEOSENG, LBICAP

KGB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameKELINGTON GROUP BERHAD  
Stock Name KGB  
Date Announced25 Jun 2014  
CategoryGeneral Announcement
Reference NoCA-140625-35178

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionNOTIFICATION OF DEALINGS IN THE COMPANY’S SECURITIES OUTSIDE CLOSED PERIOD BY DIRECTOR PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”)


OCK - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameOCK GROUP BERHAD (ACE Market) 
Stock Name OCK  
Date Announced25 Jun 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoMI-140625-48355

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalPrivate Placement
Details of corporate proposalPrivate placement of up to 20% of the issued and paid-up share capital of OCK to third party investors
No. of shares issued under this corporate proposal28,490,000
Issue price per share ($$)MYR 1.300
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units341,880,000
CurrencyMYR 34,188,000.000
Listing Date26/06/2014


ALLIANZ - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameALLIANZ MALAYSIA BERHAD  
Stock Name ALLIANZ  
Date Announced25 Jun 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoAM-140623-D1511

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of irredeemable convertible preference shares of RM1.00 each in Allianz Malaysia Berhad into ordinary shares of RM1.00 each in Allianz Malaysia Berhad
No. of shares issued under this corporate proposal1,000
Issue price per share ($$)MYR 0.000
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units166,767,963
CurrencyMYR 166,767,963.000
Listing Date26/06/2014

Remarks :
The Conversion Price is fixed at 1 new ordinary share of RM1.00 in Allianz Malaysia Berhad (“AMB Share”) and shall be satisfied by surrendering 1 irredeemable convertible preference share of RM1.00 in Allianz Malaysia Berhad ("ICPS") for each new AMB Share. No cash is payable by the holder of the ICPS upon conversion of the ICPS to AMB Share.

Kindly refer to the Abridged Prospectus dated 8 July 2010 for the principal terms of the ICPS.


EKIB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameEMAS KIARA INDUSTRIES BERHAD  
Stock Name EKIB  
Date Announced25 Jun 2014  
CategoryGeneral Announcement
Reference NoCK-140624-42654

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionEmas Kiara Industries Berhad - Dealings in listed securities

Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Emas Kiara Industries Berhad (“EKIB”) wishes to announce that Wong Kong Foo, a Director, has given notice of his dealings in the securities of EKIB, the details of which are as set out in the Table below:

Date of Change

Number of Shares Acquired/ (Disposed)

% of the Securities

Transaction Price Per Share (RM)

Remarks

Direct

Indirect

23.06.2014

-

540,000

0.61

0.40

Acquisition of Shares by entity deemed interested pursuant to Section 6A of the Companies Act, 1965



EKIB - Changes in Sub. S-hldr's Int. (29B) - WONG KONG FOO

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameEMAS KIARA INDUSTRIES BERHAD  
Stock Name EKIB  
Date Announced25 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140624-41549

Particulars of substantial Securities Holder

NameWONG KONG FOO
Address6-2 Solaris Mont' Kiara
Jalan Solaris 3
50480 Kuala Lumpur
NRIC/Passport No/Company No.600701-10-7281
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderIntan Kuala Lumpur Sdn Bhd
6-2 Solaris Mont' Kiara
Jalan Solaris 3
50480 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/06/2014
540,000
0.400 

Circumstances by reason of which change has occurredAcquisition of shares via married deal by entity deemed interested pursuant to Section 6A of the Companies Act 1965
Nature of interestIndirect
Direct (units)21,350,150 
Direct (%)23.92 
Indirect/deemed interest (units)17,839,804 
Indirect/deemed interest (%)20 
Total no of securities after change39,189,954
Date of notice24/06/2014


EKIB - Changes in Sub. S-hldr's Int. (29B) - INTAN KUALA LUMPUR SDN BHD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameEMAS KIARA INDUSTRIES BERHAD  
Stock Name EKIB  
Date Announced25 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140624-42206

Particulars of substantial Securities Holder

NameINTAN KUALA LUMPUR SDN BHD
Address6-2 Solaris Mont' Kiara
Jalan Solaris 3
50480 Kuala Lumpur
NRIC/Passport No/Company No.37292H
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderIntan Kuala Lumpur Sdn Bhd
6-2 Solaris Mont' Kiara
Jalan Solaris 3
50480 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/06/2014
540,000
0.400 

Circumstances by reason of which change has occurredAcquisition of shares via married deal
Nature of interestDirect
Direct (units)7,350,804 
Direct (%)8.24 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change7,350,804
Date of notice24/06/2014


ARANK - Quarterly rpt on consolidated results for the financial period ended 30/4/2014

Announcement Type: Financial Results
Company NameA-RANK BERHAD  
Stock Name ARANK  
Date Announced25 Jun 2014  
CategoryFinancial Results
Reference NoCK-140625-8B4E4

Financial Year End31/07/2014
Quarter3
Quarterly report for the financial period ended30/04/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/04/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/04/2014
30/04/2013
30/04/2014
30/04/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
114,546
108,422
363,952
303,744
2Profit/(loss) before tax
2,431
2,117
8,186
5,980
3Profit/(loss) for the period
1,977
1,965
6,771
5,394
4Profit/(loss) attributable to ordinary equity holders of the parent
1,921
1,969
6,506
5,398
5Basic earnings/(loss) per share (Subunit)
1.60
1.64
5.42
4.50
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 ($$)
0.6500
0.6200
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


TEOSENG - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameTEO SENG CAPITAL BERHAD  
Stock Name TEOSENG  
Date Announced25 Jun 2014  
CategoryGeneral Meetings
Reference NoCK-140610-B6626

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting25/06/2014
Time11:00 AM
VenueJasmine A & B Conference Room
Fourth Floor
Riverview Hotel
29 Jalan Bentayan
84000 Muar
Johor
Outcome of Meeting

The Board of Directors of Teo Seng Capital Berhad ("the Company") wishes to announce that all the resolutions tabled at the 8th Annual General Meeting of the Company held on 25 June 2014 were duly passed by the shareholders.

This announcement is dated 25 June 2014.



LBICAP - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameLBI CAPITAL BERHAD  
Stock Name LBICAP  
Date Announced25 Jun 2014  
CategoryGeneral Meetings
Reference NoCN-140625-7D829

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting25/06/2014
Time10:00 AM
VenueLot 1282, Jalan Bukit Kemuning, Seksyen 32, 40460 Shah Alam, Selangor Darul Ehsan.
Outcome of Meeting

The Board of Directors of LBI Capital Bhd. is pleased to announce that the shareholders of the Company had, at the Thirty-Sixth Annual General Meeting held on 25 June 2014, approved all the resolutions as prescribed in the notice convening the meeting contained in the Annual Report 2013, a copy of which had been forwarded to you earlier.



LBICAP - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameLBI CAPITAL BERHAD  
Stock Name LBICAP  
Date Announced25 Jun 2014  
CategoryGeneral Meetings
Reference NoCN-140625-800B7

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting25/06/2014
Time10:30 AM
VenueLot 1282, Jalan Bukit Kemuning, Seksyen 32, 40460 Shah Alam, Selangor Darul Ehsan.
Outcome of Meeting

The Board of Directors of LBI Capital Bhd. is pleased to announce that the shareholders of the Company had, at the Extraordinary General Meeting held on 25 June 2014, approved all the resolutions as prescribed in the notice convening the meeting contained in the Circular to Shareholders dated 3 June 2014, a copy of which had been forwarded to you earlier.



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