August 28, 2014

Company announcements: OPENSYS, BAHVEST, ASIAPLY, KANGER, CIMBA40, CIMBC25, MFCB, KSENG, MFLOUR, TADMAX

OPENSYS - OPENSYS - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameOPENSYS (M) BERHAD (ACE Market) 
Stock Name OPENSYS  
Date Announced28 Aug 2014  
CategoryListing Circular
Reference NoRN-140826-30993

LISTING'S CIRCULAR NO. L/Q : 71372 OF 2014


    Second interim tax exempt dividend of 5% equivalent to 0.5 sen per ordinary share of 10 sen each.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 26 September 2014 ]

    2) The last date of lodgement : [ 30 September 2014 ]

    3) Date Payable : [ 21 October 2014 ]


BAHVEST - Quarterly rpt on consolidated results for the financial period ended 30/6/2014 (Amended Announcement)

Announcement Type: Financial Results
Company NameBORNEO AQUA HARVEST BERHAD (ACE Market) 
Stock Name BAHVEST  
Date Announced28 Aug 2014  
CategoryFinancial Results
Reference NoCA-140828-A5981

Financial Year End31/03/2015
Quarter1
Quarterly report for the financial period ended30/06/2014
The figureshave not been audited

Remarks :
There are 2 amendments made under the Condensed Consolidated Statement of Cash Flow for the quarter ended 30 June 2014 as attached to the earlier announcement as follows:

1. The net changes in current assets and current liabilities under "Cash Flows from Operating Activities" are RM3,826,000 and RM430,000 respectively instead of RM3,999,000 and RM257,000 as announced earlier; and

2. amendment to the total amount column under "Cash and cash equivalents" is to correct a formula error.

The amended version is now attached to this amended announcement.
  • 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
2,203
4,949
2,203
4,949
2Profit/(loss) before tax
-1,818
-1,560
-1,818
-1,560
3Profit/(loss) for the period
-1,818
-1,560
-1,818
-1,560
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,818
-1,560
-1,818
-1,560
5Basic earnings/(loss) per share (Subunit)
-0.45
-0.42
-0.45
-0.42
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 ($$)
0.3072
0.3077
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


ASIAPLY - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameASIA POLY HOLDINGS BERHAD (ACE Market) 
Stock Name ASIAPLY  
Date Announced28 Aug 2014  
CategoryGeneral Meetings
Reference NoCV-140828-34617

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting28/08/2014
Time12:00 PM
VenueCONFERENCE ROOM OF ASIA POLY INDUSTRIAL SDN. BHD.
LOT 758, JALAN HAJI SIRAT,
MUKIM KAPAR,
42100 KLANG,
SELANGOR DARUL EHSAN.
Outcome of Meeting

The Board of Directors of ASIA POLY HOLDINGS BERHAD ("ASIA POLY") is pleased to announce that the shareholders of ASIA POLY have, at the Eleventh Annual General Meeting ("AGM") held today, approved all resolutions as prescribed in the Notice convening the AGM.

Attachments

notice of 11th Agm.pdf
41 KB



KANGER - KANGER - NOTICE OF BONUS ENTITLEMENT

Announcement Type: Listing Circular
Company NameKANGER INTERNATIONAL BERHAD (ACE Market) 
Stock Name KANGER  
Date Announced28 Aug 2014  
CategoryListing Circular
Reference NoRN-140827-28335

LISTING'S CIRCULAR NO. L/Q : 71363 OF 2014


    Bonus issue of 86,000,000 new ordinary shares of RM1.00 each in Kanger International Berhad ("Kanger Shares") ("Bonus Shares") to be credited as fully paid-up on the basis of one (1) Bonus Share for every five (5) existing Kanger Shares held ("Bonus Issue").

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Bonus Issue" ]
    as from : [ 9 September 2014 ]

    2) The last date of lodgement : [ 11 September 2014 ]

    3) Retention Money : Where securities are not delivered in time for registration by the seller, then the brokers concerned :-

    a) Selling Broker to deduct [ 1/6 ] , of the Selling Price against the Selling Client.

    b) Buying Broker to deduct [ 16.66% ] of the Purchase Price against the Buying Client.

    c) Between Broker and Broker, the deduction of [ 1/6 ] of the Transacted Price is applicable.

    Remarks) "Bursa Malaysia Securities Bhd would like to clarify that on the basis of settlement taking place on 12 September 2014 with Bonus issue of KANGER shares of RM1.00 each, any shareholder who is entitled to receive KANGER Bonus issue shares, may sell any or all of his KANGER shares arising from the Bonus issue beginning the Ex-Date (9 September 2014 ).

    For example, if Mr X purchases 500 KANGER shares on cum basis on 8 September 2014 , Mr X should receive 500 shares on 11 September 2014 . As a result of the Bonus issue, a total of 600 KANGER shares will be credited into Mr X's CDS account on the night of 11 September 2014 being the Book Closing Date. Therefore, Mr X can sell the Bonus issue shares of 600 on or after the Ex-Date ie from 9 September 2014 onwards.


CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced28 Aug 2014  
CategoryGeneral Announcement
Reference NoOB-140828-46955

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 28-Aug-2014
IOPV per unit (RM): 1.7416
Units in circulation (units): 1,350,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 11,630.53



CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE CHINA 25  
Stock Name CIMBC25  
Date Announced28 Aug 2014  
CategoryGeneral Announcement
Reference NoOB-140828-46923

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 25
Date: 28-Aug-2014
IOPV per unit (RM): 1.0601
Units in circulation (units): 9,750,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 17,925.89



MFCB - MFCB - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameMEGA FIRST CORPORATION BERHAD  
Stock Name MFCB  
Date Announced28 Aug 2014  
CategoryListing Circular
Reference NoRN-140827-30292

LISTING'S CIRCULAR NO. L/Q : 71369 OF 2014


    Interim Dividend of 3.0 sen tax exempt, per ordinary share of RM1.00 each.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 17 September 2014 ]

    2) The last date of lodgement : [ 19 September 2014 ]

    3) Date Payable : [ 10 October 2014 ]


KSENG - KSENG - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameKECK SENG (MALAYSIA) BERHAD  
Stock Name KSENG  
Date Announced28 Aug 2014  
CategoryListing Circular
Reference NoRN-140827-29274

LISTING'S CIRCULAR NO. L/Q : 71364 OF 2014


    Single Tier Interim Dividend of 4%.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 24 October 2014 ]

    2) The last date of lodgement : [ 28 October 2014 ]

    3) Date Payable : [ 24 November 2014 ]


MFLOUR - MFLOUR - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameMALAYAN FLOUR MILLS BERHAD  
Stock Name MFLOUR  
Date Announced28 Aug 2014  
CategoryListing Circular
Reference NoRN-140826-30874

LISTING'S CIRCULAR NO. L/Q : 71368 OF 2014


    Interim single tier dividend of 3.0 sen per ordinary share of RM0.50 each.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 5 September 2014 ]

    2) The last date of lodgement : [ 9 September 2014 ]

    3) Date Payable : [ 19 September 2014 ]


TADMAX - Changes in Director's Interest (S135) - ALDILLAN BIN ANUAR

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTADMAX RESOURCES BERHAD  
Stock Name TADMAX  
Date Announced28 Aug 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCP-140827-62E1C

Information Compiled By KLSE

Particulars of Director

NameALDILLAN BIN ANUAR
AddressNO. 3, JALAN P10D
PRESINT 10
62250 PUTRAJAYA
WILAYAH PERSEKUTUAN
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)
Acquired
26/08/2014
500,000
0.464 

Circumstances by reason of which change has occurredAcquisition
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)111,556,665 
Indirect/deemed interest (%)29.93 
Date of notice27/08/2014

Remarks :
The acquisition of 0.13% equity by Anuar bin Adam, the father of Aldillan bin Anuar is made outside the closed period and is being announced in compliance with Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


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