MBMR - OTHERS MBM Resources Berhad ("MBMR" or "the Company") - INCORPORATION OF NEW SUBSIDIARY
| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 25 Aug 2014 |
| Category | General Announcement |
| Reference No | CK-140825-56703 |
| Type | Announcement | |||||||||||||||||||||||||
| Subject | OTHERS | |||||||||||||||||||||||||
| Description | MBM Resources Berhad ("MBMR" or "the Company") - INCORPORATION OF NEW SUBSIDIARY | |||||||||||||||||||||||||
Reference is made to our previous announcement dated 21 August 2014 pertaining to the incorporation of a new subsidiary, Menara MBMR Holdings Sdn. Bhd. (“MMHSB”). The Board of Directors of MBMR wishes to inform as follows : (1) Information on Teknikhas Holdings Sdn. Bhd. (“THSB”) Teknikhas Holdings Sdn. Bhd. (Company No. 372024-W) is a company incorporated in Malaysia on 27 December 1995 and having its registered office at Lot 6.08, 6th Floor, Plaza First Nationwide, No. 161 Jalan Tun H.S. Lee, Kuala Lumpur, Malaysia. THSB is an investment holding company with interests in the development and construction industry. The authorised capital of THSB is RM2,000,000 comprising 2,000,000 ordinary shares of RM1.00 each of which 500,000 have been issued and paid up. It is a 100% owned subsidiary of Pembinaan Teknikhas Sdn. Bhd. (“PTSB”). The directors of THSB are Dr. Tan Chor Par and Koh Tse Ming @ Quek Tse Ming. PTSB was incorporated in Malaysia and having its registered office at Lot 6.08, 6th Floor, Plaza First Nationwide, No. 161 Jalan Tun H.S. Lee, Kuala Lumpur, Malaysia. The authorized capital of PTSB is RM5,000,000 comprising 5,000,000 ordinary shares of RM1.00 each of which 2,000,000 have been issued and paid up. PTSB is principally involved in the development and construction industry and their business includes their role as project manager and contractor for commercial developments.
(2) Information on Meridien Residence Sdn. Bhd. (“MRSB”) Meridian Residence Sdn. Bhd. (Company No. 794353-M) is a company incorporated in Malaysia on 2 November 2007 and having its registered office at 1st Floor, No. 29 Jalan 3/62B, Bandar Menjalara, 52200 Kuala Lumpur, Malaysia. MRSB is an investment holding company with interests in property investment. The authorised capital of MRSB is RM500,000 comprising 500,000 ordinary shares of RM1.00 each, all of which have been issued and paid up. The shareholders and directors of MRSB are Lee Pik Chin and Timothy Liew Thau Ee. (3) Source of funding of MBMR in Menara MBMR Holdings Sdn Bhd (“MMHSB”). The investments in MMHSB by MBMR are sourced from internally generated funds. (4) The eventual paid-up capital of MMHSB The eventual issued and paid-up capital of MMHSB will be RM1,000,000 (1,000,000 ordinary shares of RM1 each), with shareholdings as follow:
This announcement is dated 25 August 2014.
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ENCORP - Change in Boardroom
| Company Name | ENCORP BERHAD |
| Stock Name | ENCORP |
| Date Announced | 25 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | EB-140825-10296 |
| Date of change | 25/08/2014 |
| Name | Mohd Zaid Bin Abdul Jalil |
| Age | 42 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Executive Director |
| Directorate | Executive |
| Qualifications | 1. Bachelor of Arts (Hons) in Accounting and Finance from Leeds Metropolitan University 2. Member of the Malaysian Institute of Certified Public Accountants and Malaysian Institute of Accountants |
| Working experience and occupation | Mohd Zaid Abdul Jalil is currently the Chief Executive Officer and Executive Director of Felda Investment Corporation Sdn Bhd ("FIC"). He has extensive experience in strategic financial and management planning, corporate restructuring, investment evaluation and analysis. He started his career with Arthur Andersen & Co in 1994 and later moved to ZIL Corporation Sdn Bhd as Manager of Corporate Services in 2001. He was then appointed as the Financial Controller at Kulim Technology Park Corporation Berhad in 2002. Subsequently, he moved to the Federal Land Consolidation and Rehabilitation Authority ("FELCRA") as the Vice President for Finance and was later promoted to the post of Senior Vice President for Finance. In 2007, he moved to Prokhas Sdn Bhd as Head of Business Development before joining Jambatan Kedua Sdn Bhd as Chief Financial Officer in 2009. Prior to joining the Federal Land Development Authority ("FELDA") as the Deputy Director General for Corporate Services in January 2013 and being subsequently appointed as the Chief Executive Officer of FIC, he served as the Chief Executive Officer of Sinergi Perdana Sdn Bhd, a consortium formed by FELDA, FELCRA and the Rubber Industry Smallholders Development Authority. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
WOODLAN - Quarterly rpt on consolidated results for the financial period ended 30/6/2014
| Company Name | WOODLANDOR HOLDINGS BHD |
| Stock Name | WOODLAN |
| Date Announced | 25 Aug 2014 |
| Category | Financial Results |
| Reference No | CA-140825-52823 |
| Financial Year End | 31/12/2014 |
| Quarter | 2 |
| 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 | 7,471 | 8,415 | 14,099 | 16,384 |
| 2 | Profit/(loss) before tax | 1,003 | 254 | 1,467 | 592 |
| 3 | Profit/(loss) for the period | 724 | 58 | 957 | 180 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 724 | 58 | 957 | 180 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.81 | 0.14 | 2.39 | 0.45 |
| 6 | Proposed/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 ($$) | 1.0000 | 0.9800 | ||
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
UMS - Quarterly rpt on consolidated results for the financial period ended 30/6/2014
| Company Name | UMS HOLDINGS BERHAD |
| Stock Name | UMS |
| Date Announced | 25 Aug 2014 |
| Category | Financial Results |
| Reference No | CM-140820-BB0B5 |
| Financial Year End | 30/09/2014 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 30/06/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/06/2014 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 21,533 | 21,593 | 63,077 | 65,850 |
| 2 | Profit/(loss) before tax | 5,052 | 3,747 | 12,403 | 11,874 |
| 3 | Profit/(loss) for the period | 4,100 | 2,798 | 9,575 | 8,790 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 4,080 | 2,772 | 9,490 | 8,736 |
| 5 | Basic earnings/(loss) per share (Subunit) | 10.03 | 6.81 | 23.32 | 21.47 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 3.4100 | 3.1500 | ||
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 |
NATWIDE - Annual Report 2014
| Company Name | NATIONWIDE EXPRESS COURIER SERVICES BERHAD |
| Stock Name | NATWIDE |
| Date Announced | 25 Aug 2014 |
| Category | Document Receipt |
| Reference No | JM-140825-62122 |
| Annual Report for Financial Year Ended | 31/03/2014 |
| Subject | Annual Report 2014 |
AKNIGHT - Consolidated results for the financial period ended 30/6/2014
| Company Name | ASIA KNIGHT BERHAD |
| Stock Name | AKNIGHT |
| Date Announced | 25 Aug 2014 |
| Category | Financial Results |
| Reference No | CT-140825-3DE4E |
| Financial Year End | 30/06/2014 |
| Quarter | Other |
| 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 | ||||
Three Mths | Three Mths | Fifthteen Mths | Twelve Mths | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 2,855 | 0 | 11,530 | 6,339 |
| 2 | Profit/(loss) before tax | -1,514 | 0 | -9,285 | -7,073 |
| 3 | Profit/(loss) for the period | -1,514 | 0 | -9,285 | -7,160 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,515 | 0 | -9,266 | -7,175 |
| 5 | Basic earnings/(loss) per share (Subunit) | -2.60 | 0.00 | -19.70 | -16.30 |
| 6 | Proposed/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 ($$) | 0.5500 | 0.5600 | ||
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 |
GMUTUAL - OTHERS INTERIM SINGLE TIER DIVIDEND OF 2% IN RESPECT OF THE FINANCIAL YEAR ENDING 31 DECEMBER 2014
| Company Name | GROMUTUAL BERHAD |
| Stock Name | GMUTUAL |
| Date Announced | 25 Aug 2014 |
| Category | General Announcement |
| Reference No | CJ-140822-65233 |
| Type | Announcement |
| Subject | OTHERS |
| Description | INTERIM SINGLE TIER DIVIDEND OF 2% IN RESPECT OF THE FINANCIAL YEAR ENDING 31 DECEMBER 2014 |
The Board of Directors of Gromutual Berhad is pleased to announce that an interim single tier dividend of 2% amounting to RM3,756,079.60 in respect of the financial year ending 31 December 2014 has been declared payable on 16 October 2014 to shareholders whose names appear in the Record of Depositors at the close of business on 30 September 2014. This Announcement is dated 25 August 2014. | |
GMUTUAL - Interim Dividend
| Company Name | GROMUTUAL BERHAD |
| Stock Name | GMUTUAL |
| Date Announced | 25 Aug 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CJ-140822-65668 |
| Remarks : |
| This Announcement is dated 25 August 2014. |
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