September 29, 2014

Company announcements: IRMGRP, YINSON, RALCO, DKLS, QUALITY, PRLEXUS

IRMGRP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameIRM GROUP BERHAD  
Stock Name IRMGRP  
Date Announced29 Sept 2014  
CategoryGeneral Announcement
Reference NoMI-140929-56018

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionIRM GROUP BERHAD (“IRM” OR “COMPANY”)

PROPOSED DISPOSAL BY INDUSTRIAL RESINS (MALAYSIA) SDN BHD, A WHOLLY-OWNED SUBSIDIARY COMPANY OF IRM GROUP BERHAD TO PYRAMID PRESENTATIONS SDN BHD (“PPSB”) OF TWO (2) PIECES OF FREEHOLD LANDS HELD UNDER GERAN 37838, LOT NO. 2064 AND GERAN 29462, LOT NO. 2065 BOTH OF MUKIM TEBRAU, DISTRICT OF JOHOR BAHRU, STATE OF JOHOR MEASURING APPROXIMATELY 5.4885 HECTARE TOGETHER WITH PERMANENT STORAGE, FACTORY, OFFICE BUILDING(S) AND TNB SUB-STATION ERECTED HEREON, FOR A DISPOSAL CONSIDERATION OF RM34,000,000 (“PROPOSED DISPOSAL OF TAMPOI LANDS”)

Announcement Details/Table Section

For consistency purposes, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the circular to shareholders of IRM dated 15 January 2014 in relation to the Proposed Disposals.

We refer to the announcements made by the Company on 10 September 2013, 13 September 2013, 20 November 2013, 30 January 2014, 7 August 2014 and 11 September 2014 and to the Circular dated 15 January 2014 in relation to Proposed Disposal of Tampoi Lands.

On behalf of IRM, KAF Investment wishes to announce that the Company had, on 26 September 2014, received the Balance Disposal Consideration of Tampoi Lands from PPSB.

This announcement is dated 29 September 2014.


YINSON - 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 NameYINSON HOLDINGS BERHAD  
Stock Name YINSON  
Date Announced29 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGM-140929-55673

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 RM0.50 each
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN. BHD.
Employees Provident Fund Board
Level 42, Menara Citibank
165, Jalan Ampang
50450 Kuala Lumpur
(Acquisition of 100,800 shares on 24 September 2014. Following the acquisition, currently held 38,126,900 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board (HDBS)
(There is no change in shareholding. Currently held 9,400,000 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board (NOMURA)
(There is no change in shareholding. Currently held 4,600,400 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board (CIMB PRI)
(There is no change in shareholding. Currently held 9,958,400 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/09/2014
100,800
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)61,984,900 
Direct (%)
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change62,085,700
Date of notice25/09/2014

Remarks :
We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 29 September 2014.


RALCO - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameRALCO CORPORATION BERHAD  
Stock Name RALCO  
Date Announced29 Sept 2014  
CategoryChange in Audit Committee
Reference NoRC-140903-42321

Date of change29/09/2014
NameCHEONG TUCK KONG
Age40
NationalityMALAYSIAN
Type of changeAppointment
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMr. Cheong is a member of the Malaysian Institute of Accountants. He holds a Bachelor's Degree from University of Southern Queensland, Australia. 
Working experience and occupation Mr. Cheong is currently the Head of Finance, Supply Chain and Information System at Kao Malaysia. Prior to that, he was the Head of Financial Planning and Analysis at Avon Cosmetics overseeing Malaysia, Thailand and Vietnam operations and also as the Management Consultant with Deloitte Consulting SEA Sdn. Bhd. 
Directorship of public companies (if any)No 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNo 
Composition of Audit Committee (Name and Directorate of members after change)1. CHEONG TUCK KONG;
2. LAW DOUNG CHIN; and
3. MARK HO HING KHEONG.


RALCO - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameRALCO CORPORATION BERHAD  
Stock Name RALCO  
Date Announced29 Sept 2014  
CategoryChange in Boardroom
Reference NoRC-140903-40932

Date of change29/09/2014
NameCHEONG TUCK KONG
Age40
NationalityMALAYSIAN
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsMr. Cheong is a member of the Malaysian Institute of Accountants. He holds a Bachelor's Degree from University of Southern Queensland, Australia. 
Working experience and occupation Mr. Cheong is currently the Head of Finance, Supply Chain and Information System at Kao Malaysia. Prior to that, he was the Head of Financial Planning and Analysis at Avon Cosmetics overseeing Malaysia, Thailand and Vietnam operations and also as the Management Consultant with Deloitte Consulting SEA Sdn. Bhd. 
Directorship of public companies (if any)No 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNo 


DKLS - Changes in Sub. S-hldr's Int. (29B) - Ding Soo King

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDKLS INDUSTRIES BHD  
Stock Name DKLS  
Date Announced29 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-140910-47091

Particulars of substantial Securities Holder

NameDing Soo King
Address8 Prestige 1
Off Jalan Teratai
32000 Sitiawan, Perak
NRIC/Passport No/Company No.620120-08-5254
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderDing Soo King
8 Prestige 1
Off Jalan Teratai
32000 Sitiawan, Perak

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/09/2014
114,000
 

Circumstances by reason of which change has occurredTransfer between family member
Nature of interestDirect
Direct (units)114,000 
Direct (%)0.12 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change15,037,888
Date of notice29/09/2014


DKLS - Changes in Sub. S-hldr's Int. (29B) - Dato' Ding Pei Chai

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDKLS INDUSTRIES BHD  
Stock Name DKLS  
Date Announced29 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-140910-48194

Particulars of substantial Securities Holder

NameDato' Ding Pei Chai
AddressNo. 135 Jalan Ara
Bukit Bandaraya
59100 Kuala Lumpur
NRIC/Passport No/Company No.560101-08-7631
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderDato' Ding Pei Chai
No. 135 Jalan Ara
Bukit Bandaraya
59100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/09/2014
58,000
 

Circumstances by reason of which change has occurredTransfer between family member
Nature of interestDirect
Direct (units)58,000 
Direct (%)0.06 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change15,747,004
Date of notice29/09/2014


QUALITY - Quarterly rpt on consolidated results for the financial period ended 31/7/2014

Announcement Type: Financial Results
Company NameQUALITY CONCRETE HOLDINGS BERHAD  
Stock Name QUALITY  
Date Announced29 Sept 2014  
CategoryFinancial Results
Reference NoCS-140929-26A37

Financial Year End31/01/2015
Quarter2
Quarterly report for the financial period ended31/07/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/07/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/07/2014
31/07/2013
31/07/2014
31/07/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
42,671
41,357
81,298
77,704
2Profit/(loss) before tax
-475
-1,438
-3,550
-3,080
3Profit/(loss) for the period
-499
-1,624
-3,584
-3,347
4Profit/(loss) attributable to ordinary equity holders of the parent
-490
-1,642
-3,537
-3,443
5Basic earnings/(loss) per share (Subunit)
-0.85
-2.83
-6.10
-5.94
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 ($$)
2.3700
2.4300
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


PRLEXUS - Changes in Director's Interest (S135) - Lau Mong Ying

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePROLEXUS BERHAD  
Stock Name PRLEXUS  
Date Announced29 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140926-61EE8

Information Compiled By KLSE

Particulars of Director

NameLau Mong Ying
Address28, Jalan Zapin, Taman Kemajuaan, 83000 Batu Pahat, Johor Darul Takzim
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
25/09/2014
300
1.600 
Acquired
26/09/2014
10,000
1.610 

Circumstances by reason of which change has occurredOpen market purchases via JE Holdings Sdn. Bhd.
Nature of interestDeemed
Consideration (if any) 

Total no of securities after change

Direct (units)4,991,068 
Direct (%)6.58 
Indirect/deemed interest (units)8,200,350 
Indirect/deemed interest (%)10.82 
Date of notice29/09/2014


PRLEXUS - Changes in Director's Interest (S135) - Lau Mong Fah

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePROLEXUS BERHAD  
Stock Name PRLEXUS  
Date Announced29 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140926-573AC

Information Compiled By KLSE

Particulars of Director

NameLau Mong Fah
Address41 Lorong Nikmat Tiga, Taman Gembira, 58200 Kuala Lumpur
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
25/09/2014
300
1.600 
Acquired
26/09/2014
10,000
1.610 

Circumstances by reason of which change has occurredOpen market purchases via JE Holdings Sdn. Bhd.
Nature of interestDeemed
Consideration (if any) 

Total no of securities after change

Direct (units)330,000 
Direct (%)0.44 
Indirect/deemed interest (units)8,200,350 
Indirect/deemed interest (%)10.82 
Date of notice29/09/2014


PRLEXUS - Changes in Sub. S-hldr's Int. (29B) - Lau Mong Fah

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePROLEXUS BERHAD  
Stock Name PRLEXUS  
Date Announced29 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140926-57C3C

Particulars of substantial Securities Holder

NameLau Mong Fah
Address41 Lorong Nikmat Tiga, Taman Gembira, 58200 Kuala Lumpur
NRIC/Passport No/Company No.540401-01-6183
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1) TA Nominees (Tempatan) Sdn. Bhd. of 13th Floor, Manara TA One, 22 Jalan P. Ramlee, 50250 Kuala Lumpur
2) JE Holdings Sdn. Bhd. ("JE Holdings") of Suite 1608, Level 16, Plaza Pengkalan Batu 3, Jalan Ipoh, 51100 Kuala Lumpur
3) Maybank Nominees (Tempatan) Sdn. Bhd. of 14th Floor, Menara Maybank, 100 Jalan Tun Perak, 50050 Kuala Lumpur (Pledged Securities Account for JE Holdings)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/09/2014
300
 
Acquired26/09/2014
10,000
 

Circumstances by reason of which change has occurredOpen market purchases via JE Holdings Sdn. Bhd.
Nature of interestDeemed
Direct (units)330,000 
Direct (%) 
Indirect/deemed interest (units)8,200,350 
Indirect/deemed interest (%) 
Total no of securities after change8,530,350
Date of notice29/09/2014


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