IMASPRO - OTHERS IMASPRO CORPORATION BERHAD ("IMASPRO" or "the Company") - Proposed First and Final Dividend
| Company Name | IMASPRO CORPORATION BERHAD |
| Stock Name | IMASPRO |
| Date Announced | 27 Aug 2014 |
| Category | General Announcement |
| Reference No | CK-140820-65210 |
| Type | Announcement |
| Subject | OTHERS |
| Description | IMASPRO CORPORATION BERHAD ("IMASPRO" or "the Company") - Proposed First and Final Dividend |
The Board of Directors of IMASPRO is pleased to announce that the Company is proposing a first and final single-tier dividend of 3.5 sen per ordinary share in respect of the financial year ended 30 June 2014, subject to the shareholders' approval at the forthcoming Annual General Meeting. The dividend entitlement and payment date will be announced later. | |
IMASPRO - OTHERS Imaspro Corporation Berhad ("Imaspro or "the Company") - Proposed Renewal of Shareholders' Mandate for the authority to the Company to purchase its own shares up to ten per cent (10%) of its issued and paid-up share capital ("Proposed Renewal of Share Buy-Back Mandate")
| Company Name | IMASPRO CORPORATION BERHAD |
| Stock Name | IMASPRO |
| Date Announced | 27 Aug 2014 |
| Category | General Announcement |
| Reference No | CK-140820-64258 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Imaspro Corporation Berhad ("Imaspro or "the Company") - Proposed Renewal of Shareholders' Mandate for the authority to the Company to purchase its own shares up to ten per cent (10%) of its issued and paid-up share capital ("Proposed Renewal of Share Buy-Back Mandate") |
The Board of Directors of Imaspro wishes to announce that the Company will be seeking shareholders' approval at the forthcoming Tenth Annual General Meeting of Imaspro on the Proposed Renewal of Share Buy-Back Mandate. A statement to shareholders containing details of the Proposed Renewal of Share Buy-Back Mandate will be despatched to the shareholders of the Company together with Company's Annual Report in due course. | |
PA - Change Of Company Secretary
| Company Name | P.A. RESOURCES BERHAD |
| Stock Name | PA |
| Date Announced | 27 Aug 2014 |
| Category | Change Of Company Secretary |
| Reference No | CC-140825-56868 |
| Date of change | 27/08/2014 |
| Type of change | Appointment |
| Designation | Joint Secretary |
| License no. | LS 0006472 |
| Name | Shahniza Anom binti Elias |
| Working experience and occupation during past 5 years |
PA - Change Of Company Secretary
| Company Name | P.A. RESOURCES BERHAD |
| Stock Name | PA |
| Date Announced | 27 Aug 2014 |
| Category | Change Of Company Secretary |
| Reference No | CC-140825-B92C0 |
| Date of change | 27/08/2014 |
| Type of change | Resignation |
| Designation | Joint Secretary |
| License no. | LS 01302 |
| Name | Catherine Mah Suik Ching |
| Working experience and occupation during past 5 years |
PA - OTHERS P.A. RESOURCES BERHAD ("PARE" or "the Company") - Changes in the Composition of the Remuneration Committee
| Company Name | P.A. RESOURCES BERHAD |
| Stock Name | PA |
| Date Announced | 27 Aug 2014 |
| Category | General Announcement |
| Reference No | CC-140827-58329 |
| Type | Announcement |
| Subject | OTHERS |
| Description | P.A. RESOURCES BERHAD ("PARE" or "the Company") - Changes in the Composition of the Remuneration Committee |
The Board of Directors of PARE wishes to announce that Dato' Ng Tong Hai ("Dato' Ng") has been appointed as a member of the Remuneration Committee of PARE with effect from 27 August 2014 in place of Mr Chong Sze San who has resigned as a Director of the Company on 31 July 2014. The Composition of the Remuneration Committee after the above changes shall constitute as follows: 1) Dato' Hj Wan Mohamad Zin bin Mat Amin - Chairman (Senior Independent Non-Executive Chairman) 2) Mr Chiam Soon Hock - Member (Independent Non-Executive Director) 3) Dato' Ng Tong Hai - Member (Group Managing Director) This announcement is dated 27 August 2014. | |
WATTA - Quarterly rpt on consolidated results for the financial period ended 30/6/2014
| Company Name | WATTA HOLDING BERHAD |
| Stock Name | WATTA |
| Date Announced | 27 Aug 2014 |
| Category | Financial Results |
| Reference No | WH-140827-57271 |
| Financial Year End | 30/09/2014 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 30/06/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/06/2014 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 9,615 | 8,634 | 28,953 | 21,211 |
| 2 | Profit/(loss) before tax | 307 | 426 | -375 | 1,027 |
| 3 | Profit/(loss) for the period | 250 | 226 | -414 | 754 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 253 | 183 | -404 | 674 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.30 | 0.22 | -0.48 | 0.80 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 2.50 |
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 ($$) | 0.6600 | 0.6700 | ||
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:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
DUFU - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | DUFU TECHNOLOGY CORP. BERHAD |
| Stock Name | DUFU |
| Date Announced | 27 Aug 2014 |
| Category | General Announcement |
| Reference No | CA-140827-0DE91 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities | ||||||||||||
Pursuant to Chapter 14 of Bursa Securities Main Market Listing Requirements on Dealings in Securities, this is to notify that we have received the undermentioned notification(s) from the following Director(s)/Principal Officer(s) of Dufu Technology Corp. Berhad (DUFU) in relation to his/her dealings in DUFU's securities outside closed period as follow:- Name of Director : Hsu, Chin-Shui Date of Notification: August 27, 2014
* Based on the total issued and paid up capital of RM87,735,185/- divided into 175,470,370 Ordinary Shares of RM0.50 each
| |||||||||||||
DUFU - Changes in Director's Interest (S135) - Hsu, Chin-Shui
| Company Name | DUFU TECHNOLOGY CORP. BERHAD |
| Stock Name | DUFU |
| Date Announced | 27 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140827-0DE86 |
Information Compiled By KLSE
Particulars of Director
| Name | Hsu, Chin-Shui |
| Address | 22 Pantai Jerjak 18, Sungai Nibong, 11900 Bayan Lepas, Penang |
| 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) |
Others | 6,000,063 | 0.000 |
| Description of other type of transaction | Recognization of Interest in Daughter's Shareholding. |
| Circumstances by reason of which change has occurred | Recognization of Interest in Daughter's Shareholding |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 11,779,999 |
| Direct (%) | 6.71 |
| Indirect/deemed interest (units) | 6,000,063 |
| Indirect/deemed interest (%) | 3.42 |
| Date of notice | 27/08/2014 |
| Remarks : |
| We received the notice on August 27, 2014. |
DUFU - Changes in Sub. S-hldr's Int. (29B) - Hsu, Chin-Shui
| Company Name | DUFU TECHNOLOGY CORP. BERHAD |
| Stock Name | DUFU |
| Date Announced | 27 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-140827-0DE94 |
Particulars of substantial Securities Holder
| Name | Hsu, Chin-Shui |
| Address | 22 Pantai Jerjak 18, Sungai Nibong, 11900 Bayan Lepas, Penang |
| NRIC/Passport No/Company No. | 300420231 |
| Nationality/Country of incorporation | Taiwanese |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each (OS) |
| Name & address of registered holder | Same as above |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 27/08/2014 | 6,000,063 | 0.000 |
| Remarks : |
| We received the notice on August 27, 2014. |
DIALOG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 27 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-140827-8740C |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 22/08/2014 | 3,946,500 | |
| Disposed | 22/08/2014 | 2,000,000 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 3,946,500 shares) - 410,692,716 shares Employees Provident Fund Board - 3,024,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB)- 4,203,468 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 19,320,134 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 20,954,972 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 14,016,640 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 37,740,154 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,200,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) (Disposed 2,000,000 shares) - 12,748,800 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 4,000,000 shares Total No. of shares - 529,900,884 shares |
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