August 28, 2014

Company announcements: APOLLO, KFIMA, CRESNDO, AXIATA, CCK, SCOMIES, LTKM, ASIAFLE, STONE

APOLLO - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameAPOLLO FOOD HOLDINGS BERHAD  
Stock Name APOLLO  
Date Announced28 Aug 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCJ-140828-64004

EX-date10/12/2014
Entitlement date12/12/2014
Entitlement time05:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionSingle Tier First and Final Dividend of 25%
Period of interest payment to
Financial Year End30/04/2014
Share transfer book & register of members will be 12/12/2014 to 12/12/2014 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTRICOR CORPORATE INVESTORS SDN. BHD.
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur, Malaysia
Tel No.03-22643883
Payment date 09/01/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers12/12/2014 
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 indicatorPercentage
Entitlement in percentage (%)25

Remarks :
The single tier first and final dividend of 25% is subject to the approval of shareholders at the forthcoming 20th Annual General Meeting.


KFIMA - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameKUMPULAN FIMA BERHAD  
Stock Name KFIMA  
Date Announced28 Aug 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoKF-140828-63833

EX-date08/10/2014
Entitlement date10/10/2014
Entitlement time04:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionA single-tier final dividend of 8%
Period of interest payment to
Financial Year End31/03/2014
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
03-78418000
Payment date 15/10/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers10/10/2014 
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 indicatorPercentage
Entitlement in percentage (%)8

Remarks :
This payment of a single-tier final dividend of 8% is subject to the approval of shareholders of the Company at the 42nd Annual General Meeting to be held on 24 September 2014.

This announcement is dated 28 August 2014


CRESNDO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameCRESCENDO CORPORATION BERHAD  
Stock Name CRESNDO  
Date Announced28 Aug 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-140828-369B3

Date of buy back28/08/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)5,500
Minimum price paid for each share purchased ($$)2.820
Maximum price paid for each share purchased ($$)2.830
Total consideration paid ($$)15,648.88
Number of shares purchased retained in treasury (units)5,500
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)887,500
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.39


AXIATA - 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 NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced28 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAG-140828-5D185

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
Name & address of registered holder1) Employees Provident Fund Board ("EPF Board")

Ibu Pejabat KWSP, Bangunan KWSP

Jalan Raja Laut, 50350 Kuala Lumpur



2) Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") EPF Board

3) Citigroup EPF Board (AMUNDI)

4) Citigroup EPF Board (KIB)

5) Citigroup EPF Board (HDBS)

6) Citigroup EPF Board (RHB INV)

7) Citigroup EPF Board (AM INV)

8) Citigroup EPF Board (MAYBAN)

9) Citigroup EPF Board (NOMURA)

10) Citigroup EPF Board (CIMB PRI)
11) Citigroup EPF Board
(ARIM)

12) Citigroup EPF Board (TEMPLETON)


13) Citigroup EPF Board (ABERDEEN)

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)
Acquired25/08/2014
1,358,200
 

Circumstances by reason of which change has occurredCitigroup EPF Board - Acquisition of 1,358,200 shares
Nature of interestDirect
Direct (units)1,115,600,406 
Direct (%)13.01 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,115,600,406
Date of notice26/08/2014

Remarks :
1) The total number of 1,115,600,406 ordinary shares comprised of the following:-



a) Citigroup EPF Board - 1,027,540,606
b) EPF Board - 3,332,900

c) Citigroup EPF Board (AMUNDI) - 2,881,250

d) Citigroup EPF Board (KIB) - 600,000

e) Citigroup EPF Board (HDBS) - 12,493,475

f) Citigroup EPF Board (RHB INV) - 3,055,000

g) Citigroup EPF Board (AM INV) - 5,122,650

h) Citigroup EPF Board (MAYBAN) - 1,400,000

i) Citigroup EPF Board (NOMURA) - 28,421,300
j) Citigroup EPF Board (CIMB PRI) - 17,500,025
k) Citigroup EPF Board (ARIM) - 2,800,000

l) Citigroup EPF Board (TEMPLETON) - 4,303,200

m) Citigroup EPF Board (ABERDEEN) - 6,150,000

2) Form 29B received on 28 August 2014



AXIATA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES

Announcement Type: General Announcement
Company NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced28 Aug 2014  
CategoryGeneral Announcement
Reference NoAG-140828-A7858

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
DescriptionPERFORMANCE-BASED EMPLOYEE SHARE OPTION SCHEME AND SHARE SCHEME (“AXIATA SHARE SCHEME”)
We are pleased to announce that Axiata had today (“Date of Offer”) offered 1,691,700 ordinary shares of RM1.00 each in Axiata (“Axiata Shares”) under the Axiata Share Scheme to the eligible employees and Executive Directors (“Eligible Employees”) of the Axiata Group of Companies (“Axiata Group”) (“Restricted Share Offer”).

Details of the Restricted Share Offer are as follows:-

  • Exercise Price of Axiata Shares

    Not applicable as the Axiata Shares will be issued upon vesting to the Eligible Employees without any consideration.
  • Market Price of Axiata Shares

Closing Price of Axiata Shares on Date of Offer: RM6.95.
  • Vesting Period

    The rights offered under the Restricted Share Offer are expected to vest over a 2-3 years period from the acceptance date of the Restricted Share Offer, subject to the Eligible Employees meeting their individual performance targets, the Axiata Group meeting certain financial targets and/or the market price of Axiata Shares exceeding certain thresholds. Unless the Eligible Employees meet their highest performance targets the total amount of rights offered under the Restricted Share Offer which will vest will be lower than the total amount of Axiata Shares offered.
  • Number of Axiata Shares offered to Directors

    Nil
This announcement is dated 28 August 2014.


CCK - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NameCCK CONSOLIDATED HOLDINGS BERHAD  
Stock Name CCK  
Date Announced28 Aug 2014  
CategoryGeneral Announcement
Reference NoCC-140828-40825

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionMembers Voluntary winding up of subsidiary – Positive Everising Sdn. Bhd.

The Board of Directors of CCK Consolidated Holdings Berhad (“CCK” or “the Company”) wishes to announce that Positive Everising Sdn. Bhd. (Company No. 284819-U) (“Positive”), a wholly-owned subsidiary of the Company has on 28 August 2014 held an Extraordinary General Meeting at which it was resolved to wind up the Company voluntarily and Mr. Morris Hii Su Ong was appointed as the liquidator to administer the winding up process.

Positive was incorporated in Malaysia on 21 December 1993 and does not commence any business since its formation. It is not a major subsidiary of the Company. The authorised share capital of Positive is RM1,000,000.00 comprising 1,000,000 Ordinary Shares of RM1.00 each. The issued and paid-up share capital of Positive is RM10,000.00 comprising 10,000 Ordinary Shares of RM1.00 each.

The voluntary winding up will not have operational impact and is not expected to have material effect on the share capital, net assets per share, gearing, earnings per share of CCK Group in respect of the financial year ending 31 December 2014.

None of the Directors and/or major shareholders of CCK and/or persons connected to them has any interest, direct or indirect, in the voluntary winding up.

This announcement is dated 28 August 2014.



SCOMIES - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSCOMI ENERGY SERVICES BHD  
Stock Name SCOMIES  
Date Announced28 Aug 2014  
CategoryGeneral Meetings
Reference NoSE-140828-54A0B

Type of MeetingAGM
IndicatorNotice of Meeting
Description18th Annual General Meeting
Date of Meeting23/09/2014
Time02:30 PM
VenueBallroom 1, First Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur.
Date of General Meeting Record of Depositors17/09/2014


LTKM - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameLTKM BERHAD  
Stock Name LTKM  
Date Announced28 Aug 2014  
CategoryGeneral Meetings
Reference NoCC-140819-44792

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of the Seventeenth Annual General Meeting of LTKM Berhad
Date of Meeting23/09/2014
Time10:00 AM
VenuePremiere Hotel
Bandar Bukit Tinggi 1/KS6
Jalan Langat
41200 Klang
Selangor Darul Ehsan
Date of General Meeting Record of Depositors15/09/2014

Attachments

Notice of 17th AGM.pdf
44 KB



ASIAFLE - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES

Announcement Type: General Announcement
Company NameASIA FILE CORPORATION BHD  
Stock Name ASIAFLE  
Date Announced28 Aug 2014  
CategoryGeneral Announcement
Reference NoMB-140828-53377

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
DescriptionASIA FILE CORPORATION BHD (“ASIA FILE” OR THE “COMPANY”)

- PROPOSED BONUS ISSUES

(For consistency, the abbreviations used throughout this announcement shall have the same meanings as defined in the announcement dated 6 August 2014, where applicable, unless stated otherwise or defined herein.)

On behalf of the Board, AmInvestment Bank wishes to announce that Bursa Securities had, vide its letter dated 27 August 2014 resolved to approve the listing and quotation of up to 71,762,460 Bonus Shares to be issued pursuant to the Proposed Bonus Issue.

The approval granted by Bursa Securities is subject to the following conditions:-

1. Asia File and AmInvestment Bank must fully comply with the relevant provisions under the Main Market Listing Requirements of Bursa Securities (“LR”) pertaining to the implementation of the Proposed Bonus Issue;

2. Asia File and AmInvestment Bank to inform Bursa Securities upon the completion of the Proposed Bonus Issue;

3. Asia File to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities' approval once the Proposed Bonus Issue is completed; and

4. Asia File and AmInvestment Bank are required to make the relevant announcements pursuant to Paragraphs 6.35(2)(a)&(b) and 6.35(4) of the LR.

This announcement is dated 28 August 2014.



STONE - Quarterly rpt on consolidated results for the financial period ended 30/6/2014

Announcement Type: Financial Results
Company NameSTONE MASTER CORPORATION BERHAD  
Stock Name STONE  
Date Announced28 Aug 2014  
CategoryFinancial Results
Reference NoSM-140828-1B1EA

Financial Year End30/09/2014
Quarter3
Quarterly report for the financial period ended30/06/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2014
30/06/2013
30/06/2014
30/06/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
21,373
16,723
61,268
48,864
2Profit/(loss) before tax
-110
-1,208
-700
-2,403
3Profit/(loss) for the period
-285
-1,266
-1,100
-2,582
4Profit/(loss) attributable to ordinary equity holders of the parent
-285
-1,266
-1,100
-2,582
5Basic earnings/(loss) per share (Subunit)
-0.62
-3.01
-2.48
-6.15
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 ($$)
0.3316
0.3264
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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