August 29, 2014

Company announcements: SMPC, HCK, ASIAFLE, DPS, WELLCAL, RESINTC, GLOBALC, AHB

SMPC - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSMPC CORPORATION BHD  
Stock Name SMPC  
Date Announced29 Aug 2014  
CategoryGeneral Meetings
Reference NoCC-140829-54035

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThirty-Third Annual General Meeting
Date of Meeting26/09/2014
Time11:00 AM
VenueFunction Room 3, 1st Floor, Ixora Hotel, Jalan Baru,
Bandar Perai Jaya, 13600 Perai, Penang
Date of General Meeting Record of Depositors22/09/2014


HCK - Changes in Director's Interest (S135) - Tan Sri Clement Hii Chii Kok

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHCK CAPITAL GROUP BERHAD  
Stock Name HCK  
Date Announced29 Aug 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoHC-140828-CA2ED

Information Compiled By KLSE

Particulars of Director

NameTan Sri Clement Hii Chii Kok
AddressNo. 6, Jalan 19/1B, Section 19
46300 Petaling Jaya, Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
29/08/2014
1,684,100
 

Circumstances by reason of which change has occurredDeemed interest by virtue of HCK Capital Group Berhad shares acquired by GS Capital Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)28,621,600 
Indirect/deemed interest (%)61.95 
Date of notice29/08/2014

Remarks :
This announcement is dated 29 August 2014.


HCK - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Clement Hii Chii Kok

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHCK CAPITAL GROUP BERHAD  
Stock Name HCK  
Date Announced29 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHC-140828-CA2E5

Particulars of substantial Securities Holder

NameTan Sri Clement Hii Chii Kok
AddressNo. 6, Jalan 19/1B, Section 19
46300 Petaling Jaya, Selangor Darul Ehsan
NRIC/Passport No/Company No.580218-13-5535
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderGS Capital Sdn Bhd
No. 2-23C, Jalan Desa 1/1
Desa Aman Puri, Kepong
52100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/08/2014
1,684,100
 

Circumstances by reason of which change has occurredDeemed interest by virtue of HCK Capital Group Berhad shares acquired by GS Capital Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)28,621,600 
Indirect/deemed interest (%)61.95 
Total no of securities after change28,621,600
Date of notice29/08/2014

Remarks :
This announcement is dated 29 August 2014.


HCK - Changes in Sub. S-hldr's Int. (29B) - GS Capital Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHCK CAPITAL GROUP BERHAD  
Stock Name HCK  
Date Announced29 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHC-140828-CA2D8

Particulars of substantial Securities Holder

NameGS Capital Sdn Bhd
AddressNo. 2-23C, Jalan Desa 1/1
Desa Aman Puri, Kepong
52100 Kuala Lumpur
NRIC/Passport No/Company No.357078-M
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderGS Capital Sdn Bhd
No. 2-23C, Jalan Desa 1/1
Desa Aman Puri, Kepong
52100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/08/2014
1,684,100
 

Circumstances by reason of which change has occurredDirect dealing
Nature of interestDirect
Direct (units)28,621,600 
Direct (%)61.95 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change28,621,600
Date of notice29/08/2014

Remarks :
This announcement is dated 29 August 2014.


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

Announcement Type: Financial Results
Company NameASIA FILE CORPORATION BHD  
Stock Name ASIAFLE  
Date Announced29 Aug 2014  
CategoryFinancial Results
Reference NoCC-140821-B9536

Financial Year End31/03/2015
Quarter1
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
104,322
83,132
104,322
83,132
2Profit/(loss) before tax
19,047
20,545
19,047
20,545
3Profit/(loss) for the period
14,970
16,714
14,970
16,714
4Profit/(loss) attributable to ordinary equity holders of the parent
14,961
16,590
14,961
16,590
5Basic earnings/(loss) per share (Subunit)
12.73
14.32
12.73
14.32
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 ($$)
3.8593
3.7460
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


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

Announcement Type: Financial Results
Company NameDPS RESOURCES BERHAD  
Stock Name DPS  
Date Announced29 Aug 2014  
CategoryFinancial Results
Reference NoCC-140829-B33A3

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

Attachments

DPS 1Q15 Qtrly Rpt.pdf
37 KB

  • 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
10,517
13,359
10,517
13,359
2Profit/(loss) before tax
410
5
410
5
3Profit/(loss) for the period
410
5
410
5
4Profit/(loss) attributable to ordinary equity holders of the parent
410
5
410
5
5Basic earnings/(loss) per share (Subunit)
0.16
0.00
0.16
0.00
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 ($$)
0.3100
0.3100
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


WELLCAL - OTHERS DECLARATION OF THIRD INTERIM SINGLE TIER DIVIDEND

Announcement Type: General Announcement
Company NameWELLCALL HOLDINGS BERHAD  
Stock Name WELLCAL  
Date Announced29 Aug 2014  
CategoryGeneral Announcement
Reference NoC&-140827-41685

TypeAnnouncement
SubjectOTHERS
DescriptionDECLARATION OF THIRD INTERIM SINGLE TIER DIVIDEND

The Board of Directors of WELLCALL HOLDINGS BERHAD is pleased to announce that a Third Interim Single Tier Dividend of 2.0 sen per share has been declared in respect of the financial year ending 30 September 2014 to be payable on 30 September 2014 to Depositors registered in the Records of Depositors at the closure of business on 17 September 2014.


This announcement is dated 29 August 2014


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

Announcement Type: Financial Results
Company NameRESINTECH BERHAD  
Stock Name RESINTC  
Date Announced29 Aug 2014  
CategoryFinancial Results
Reference NoCA-140828-1C618

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

Attachments

Reports-Q1.pdf
22 KB

Explanatory Notes-Q1.pdf
233 KB

  • 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
25,027
20,894
25,027
20,894
2Profit/(loss) before tax
752
848
752
848
3Profit/(loss) for the period
617
567
617
567
4Profit/(loss) attributable to ordinary equity holders of the parent
618
568
618
568
5Basic earnings/(loss) per share (Subunit)
0.45
0.41
0.45
0.41
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 ($$)
0.6708
0.6338
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


GLOBALC - PRACTICE NOTE 17 / GUIDANCE NOTE 3:REGULARISATION PLAN

Announcement Type: General Announcement
Company NameGLOBAL CARRIERS BERHAD  
Stock Name GLOBALC  
Date Announced29 Aug 2014  
CategoryGeneral Announcement
Reference NoOS-140829-65077

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN
DescriptionGLOBAL CARRIERS BERHAD (“GCB” OR THE “COMPANY”)

FRAMEWORK AGREEMENT FOR THE PROPOSED INCORPORATION OF AN INDONESIAN FOREIGN INVESTMENT COMPANY FOR BUSINESS OF SHIP CATERING SERVICE IN INDONESIA

M&A Securities Sdn Bhd, on behalf of the Board of Directors of GCB, wishes to announce that the Company through its wholly owned subsidiary, Global Multi Indonesia Sdn Bhd (“GMISB”), had on 29 August 2014 entered into a framework agreement (“Framework Agreement”) with Rully Meilani (representing PT Global Multi Bhakti) and Alfa Gunawan (representing PT Permata Inti Mustika (“Permata”)) (collectively referred to as “Indonesian Parties”) for the proposed incorporation of an Indonesian Foreign Investment Company (“PMA”) (“Proposed Incorporation of PMA”).

The Framework Agreement sets out the proposed salient terms and conditions of the Shareholders’ Agreement to be entered into between GMISB and the Indonesian Parties for the Proposed Incorporation of the PMA in undertaking the ship chartering business in Indonesia.

Further details of the Framework Agreement are set out in the attachment attached herein.

This announcement is dated 29 August 2014.



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

Announcement Type: Financial Results
Company NameAHB HOLDINGS BERHAD  
Stock Name AHB  
Date Announced29 Aug 2014  
CategoryFinancial Results
Reference NoCC-140827-58663

Financial Year End30/06/2014
Quarter4
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
2,316
1,140
13,468
12,472
2Profit/(loss) before tax
200
-7,995
805
-8,300
3Profit/(loss) for the period
200
-8,895
805
-9,200
4Profit/(loss) attributable to ordinary equity holders of the parent
200
-8,895
805
-9,200
5Basic earnings/(loss) per share (Subunit)
0.38
-18.48
1.51
-19.11
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 ($$)
0.1106
0.0820
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


No comments:

Post a Comment