KOTRA - OTHERS KOTRA INDUSTRIES BERHAD ("KOTRA" or "the Company") - PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR EXISTING AND ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
| Company Name | KOTRA INDUSTRIES BERHAD |
| Stock Name | KOTRA |
| Date Announced | 20 Oct 2014 |
| Category | General Announcement |
| Reference No | CS-141020-60989 |
| Type | Announcement |
| Subject | OTHERS |
| Description | KOTRA INDUSTRIES BERHAD ("KOTRA" or "the Company") - PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR EXISTING AND ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
The Board of Kotra Industries Berhad ("KOTRA" or "the Company") wishes to announce that the Company intends to seek the approval from its shareholders for the Proposed Renewal of Shareholders’ Mandate for Existing and Additional Recurrent Related Party Transactions of a Revenue or Trading Nature at the forthcoming Fifteenth Annual General Meeting.
A Circular containing the details of the abovementioned proposal will be despatched to the Shareholders in due course.
This announcement is dated 20 October 2014. | |
REXIT - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | REXIT BERHAD (ACE Market) |
| Stock Name | REXIT |
| Date Announced | 20 Oct 2014 |
| Category | General Announcement |
| Reference No | CC-141020-15446 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | PROPOSED SUBSCRIPTION OF 35% STAKE IN A JOINT VENTURE COMPANY TO PROVIDE ICT SOLUTION FOR THE SINGAPORE ACADEMY OF LAW’S E-DISCOVERY SOFTWARE AS A SERVICE PLATFORM IN SINGAPORE |
(Unless stated otherwise, definitions used in this announcement shall carry the same meanings as defined in the announcement dated 21 October 2013). Reference is made to the announcement dated 21 October 2013 pertaining to the Proposed Joint Venture. The Board of Directors of Rexit wishes to announce that the Memorandum of Understanding entered with Stone Forest Corporate Advisory Pte Ltd and Fulcrum Asia Management Pte Ltd under the SG Law Cloud Consortium has been mutually terminated. Hence the Proposed Joint Venture is now aborted and SLCJV will be dissolved in due course. This announcement is dated 20 October 2014. | |
MENANG - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | MENANG CORPORATION (M) BERHAD |
| Stock Name | MENANG |
| Date Announced | 20 Oct 2014 |
| Category | General Meetings |
| Reference No | MC-141017-45714 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NOTICE IS HEREBY GIVEN THAT the Fiftieth (50th) Annual General Meeting of the Company will be held at the Canada Place, Level 2, North Block, Wisma Selangor Dredging, 142D Jalan Ampang, 50450 Kuala Lumpur on Wednesday, 12 November 2014 at 10.00 a.m. Please refer to the attached file for the Notice of the Annual General Meeting |
| Date of Meeting | 12/11/2014 |
| Time | 10:00 AM |
| Venue | The Canada Place, Level 2, North Block, Wisma Selangor Dredging, 142D Jalan Ampang, 50450 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 05/11/2014 |
BURSA - Quarterly rpt on consolidated results for the financial period ended 30/9/2014
| Company Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 20 Oct 2014 |
| Category | Financial Results |
| Reference No | BM-141016-53801 |
| Financial Year End | 31/12/2014 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 30/09/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2014 |
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 | 128,958 | 120,280 | 375,276 | 361,067 |
| 2 | Profit/(loss) before tax | 73,618 | 64,456 | 202,346 | 197,280 |
| 3 | Profit/(loss) for the period | 54,655 | 47,663 | 149,462 | 144,443 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 53,088 | 46,209 | 145,087 | 139,233 |
| 5 | Basic earnings/(loss) per share (Subunit) | 10.00 | 8.70 | 27.20 | 26.20 |
| 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 ($$) | 1.2600 | 1.5200 | ||
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 |
KLK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | KUALA LUMPUR KEPONG BERHAD |
| Stock Name | KLK |
| Date Announced | 20 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KL-141020-9A9EC |
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 RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board] [Employees Provident Fund Board (NOMURA)] 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 | 15/10/2014 | 95,000 | |
| Acquired | 15/10/2014 | 50,600 |
| Remarks : |
| Notification received on 20/10/2014 |
WINGTM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | WING TAI MALAYSIA BERHAD |
| Stock Name | WINGTM |
| Date Announced | 20 Oct 2014 |
| Category | General Announcement |
| Reference No | WT-141020-BDBB9 |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||
| Description | WING TAI MALAYSIA BERHAD ("the Company") DEALINGS IN THE COMPANY'S SECURITIES DURING OUTSIDE CLOSED PERIOD PURSUANT TO CHAPTER 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | ||||||||
The Board of Directors of the Company wishes to announce that the Company has received a notification from Dato' Roger Chan Wan Chung, the Executive Director of the Company, of his dealing in the Company's securities during outside closed period, details of which are set out in the table below:-
This announcement is dated 20 October 2014.
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WINGTM - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | WING TAI MALAYSIA BERHAD |
| Stock Name | WINGTM |
| Date Announced | 20 Oct 2014 |
| Category | General Meetings |
| Reference No | WT-141008-40658 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NOTICE OF FORTY-EIGHTH ANNUAL GENERAL MEETING |
| Date of Meeting | 18/11/2014 |
| Time | 02:00 PM |
| Venue | Boeing 2 & 3, Level 1, Sama-Sama Hotel, KL International Airport, Jalan CTA 4B, 64000 KLIA, Sepang, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 10/11/2014 |
ANCOM - OTHERS Ancom Berhad - Proposed New Shareholders' Mandate for Recurrent Related Party Transactions - Proposed Renewal of Share Buy-back Mandate
| Company Name | ANCOM BERHAD |
| Stock Name | ANCOM |
| Date Announced | 20 Oct 2014 |
| Category | General Announcement |
| Reference No | AA-141020-37145 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Ancom Berhad - Proposed New Shareholders' Mandate for Recurrent Related Party Transactions - Proposed Renewal of Share Buy-back Mandate |
Ancom Berhad (“Ancom” or “Company”) wishes to announce that the Company proposes to seek the approval of its shareholders for the following mandates at its forthcoming 45th Annual General Meeting : (1) for a new mandate in respect of recurrent related party transactions of a revenue or trading nature with new transacting related parties, in accordance with Paragraph 10.09 and Practice Note 12 of the Main Market Listing Requirements (“MMLR”) of Bursa Malaysia Securities Berhad (“Bursa Securities”) ; and (2) for a renewal mandate for the Company to purchase up to ten per centum (10%) of its issued and paid-up share capital on Bursa Securities in accordance with the provisions of Section 67A of the Companies Act, 1967, the Company’s Articles of Association and the MMLR. A Circular to Shareholders / Statement in relation to the above will be sent to the shareholders in due course. This announcement is dated 20 October 2014.
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KMLOONG - KMLOONG-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
| Company Name | KIM LOONG RESOURCES BERHAD |
| Stock Name | KMLOONG |
| Date Announced | 20 Oct 2014 |
| Category | Listing Circular |
| Reference No | NE-141020-45698 |
LISTING'S CIRCULAR NO. L/Q : 71705 OF 2014
Kindly be advised that KMLOONG's additional KMLOONG's additional 47,000 new ordinary shares of RM1.00 each arising from the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 21 October 2014.
As the said ordinary shares arising from the Scheme will not be entitled to the interim single tier dividend of 7% in respect of the year ending 31 January 2015, there will be two (2) separate quotations from that date as follows:-
(i) existing ordinary shares of KMLOONG will be quoted as “KMLOONG”.
(ii) the 47,000 new ordinary shares will be quoted as “KMLOONG-OA”.
The stock number and ISIN Code of "KMLOONG-OA" shares are "5027OA" and "MYL5027OA006” respectively.
Kindly be advised that KMLOONG has announced on 29 September 2014 the entitlement date for the Company’s interim single tier dividend of 7% in respect of the year ending 31 January 2015.
As such, the "KMLOONG-OA" shares will cease to be quoted with effect from 9.00 a.m., Wednesday, 29 October 2014 and will merge with the existing "KMLOONG" shares as from that date.
FGV - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
| Company Name | FELDA GLOBAL VENTURES HOLDINGS BERHAD |
| Stock Name | FGV |
| Date Announced | 20 Oct 2014 |
| Category | General Announcement |
| Reference No | FG-141016-1F609 |
| Type | Announcement | ||||||||||
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) | ||||||||||
| Description | CROP OUTPUT FOR SEPTEMBER 2014 | ||||||||||
The production figures of the Felda Global Ventures Holdings Berhad for the month of September 2014 are set out below:
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