October 30, 2014

Company announcements: PRTASCO, SAUDEE, HARTA, MBMR, METALR, HAIO, SALCON, TEXCHEM, EG, RCECAP

PRTASCO - OTHERS Special Notice received from members of the Company on the Proposed Resolutions to remove certain Director(s) of the Company

Announcement Type: General Announcement
Company NamePROTASCO BERHAD  
Stock Name PRTASCO  
Date Announced30 Oct 2014  
CategoryGeneral Announcement
Reference NoCA-141030-5BE50

TypeAnnouncement
SubjectOTHERS
DescriptionSpecial Notice received from members of the Company on the Proposed Resolutions to remove certain Director(s) of the Company

Protasco Berhad (“Company”) wishes to announce that the Company has on 30 October 2014 received a Special Notice from shareholders of the Company, holding not less than one-tenth of the issued and paid-up capital of the Company, notifying of their intention to propose ordinary resolutions at an extraordinary general meeting of the Company to be convened to remove certain director(s). A copy of the Special Notice is attached herewith.

This announcement is dated 30 October 2014.



SAUDEE - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSAUDEE GROUP BERHAD  
Stock Name SAUDEE  
Date Announced30 Oct 2014  
CategoryGeneral Meetings
Reference NoCA-141030-33534

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionSixth Annual General Meeting
Date of Meeting24/11/2014
Time09:00 AM
VenueGaruda 1, Cinta Sayang Resort, Persiaran Cinta Sayang, 08000 Sungai Petani, Kedah
Date of General Meeting Record of Depositors14/11/2014

Attachments

Notice AGM 2014.pdf
75 KB



HARTA - 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 NameHARTALEGA HOLDINGS BERHAD  
Stock Name HARTA  
Date Announced30 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-141024-23998

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 SHARE OF RM0.50 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
LEVEL 42, MENARA CITIBANK, 165, JALAN AMPANG, 50450 KUALA LUMPUR.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed27/10/2014
539,600
 

Circumstances by reason of which change has occurredDISPOSED OF SHARES
Nature of interestDIRECT
Direct (units)55,505,300 
Direct (%)7.08 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change55,505,300
Date of notice28/10/2014

Remarks :
1)Percentage of disposal of shares transacted = 0.07%
2)Form 29B was received on 30 October 2014


MBMR - 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 NameMBM RESOURCES BHD  
Stock Name MBMR  
Date Announced30 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-141030-44200

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 RM1.00 each
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
LEVEL 42, MENARA CITIBANK,
165 JALAN AMPANG,
50450 KUALA LUMPUR.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed27/10/2014
179,900
 
Acquired27/10/2014
120,000
 

Circumstances by reason of which change has occurredDisposed and acquired
Nature of interestDirect
Direct (units)67,226,391 
Direct (%)17.21 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change67,226,391
Date of notice28/10/2014

Remarks :
Direct Interest:
(A) Employees Provident Fund Board (50,513,391)

(B) Under Citigroup Nominees (Tempatan) Sdn Bhd
(1) Employees Provident Fund Board (1,500,000)
(2) Employees Provident Fd Bd (NOMURA) (9,000,000)
(3) Employees Provident Fd Bd (CIMB PRI) (6,213,000)

MBM Resources Berhad received the Form 29B dated 28 October 2014 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 30 October 2014.


METALR - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT (Amended Announcement)

Announcement Type: General Announcement
Company NameMETAL RECLAMATION BHD  
Stock Name METALR  
Date Announced30 Oct 2014  
CategoryGeneral Announcement
Reference NoCC-141030-56650

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionMETAL RECLAMATION BHD (“MRB” or the “Company”)
- MONTHLY ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17 (“PN17”) OF THE MAIN MARKET LISTING REQUIREMENTS (“MMLR”) OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”)

Reference is made to the earlier announcement made on 1 October 2014 in compliance with paragraph 4.1 (c) of PN17.

The Board of Directors of MRB hereby announces that the last day for submission of the Regularisation Plan by the Company to the relevant authorities and obtain approval from the relevant authorities to implement the said Regularisation as appearing in the last paragraph of the earlier announcement should be 28 August 2015, which is approximately 11 months, instead of 28 July 2015.

This announcement is dated 30 October 2014.


HAIO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced30 Oct 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-141030-62244

Date of buy back30/10/2014
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,900
Minimum price paid for each share purchased ($$)2.580
Maximum price paid for each share purchased ($$)2.580
Total consideration paid ($$)4,936.00
Number of shares purchased retained in treasury (units)1,900
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)6,723,588
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)3.33


SALCON - OTHERS SALCON BERHAD ("SALCON" OR "COMPANY") - ACQUISITION OF AN ADDITIONAL 423,510 ORDINARY SHARES IN PRESTASI KEMAS SDN BHD BY SALCON DEVELOPMENT SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SALCON ("TRANSACTION")

Announcement Type: General Announcement
Company NameSALCON BERHAD  
Stock Name SALCON  
Date Announced30 Oct 2014  
CategoryGeneral Announcement
Reference NoCK-141028-E6103

TypeAnnouncement
SubjectOTHERS
DescriptionSALCON BERHAD ("SALCON" OR "COMPANY")
- ACQUISITION OF AN ADDITIONAL 423,510 ORDINARY SHARES IN PRESTASI KEMAS SDN BHD BY SALCON DEVELOPMENT SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SALCON ("TRANSACTION")

We refer to the announcement made on 30 September 2014 in relation to the Transaction. The Board of Directors of Salcon wishes to announce that the Transaction has been completed on 30 October 2014.

This announcement is dated 30 October 2014.



TEXCHEM - Quarterly rpt on consolidated results for the financial period ended 30/9/2014

Announcement Type: Financial Results
Company NameTEXCHEM RESOURCES BERHAD  
Stock Name TEXCHEM  
Date Announced30 Oct 2014  
CategoryFinancial Results
Reference NoTR-141030-44716

Financial Year End31/12/2014
Quarter3
Quarterly report for the financial period ended30/09/2014
The figureshave not been audited

Attachments

TRB IFR Q3 2014.pdf
621 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2014
30/09/2013
30/09/2014
30/09/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
281,523
232,823
757,987
716,587
2Profit/(loss) before tax
-411
1,274
2,446
10,465
3Profit/(loss) for the period
-1,706
-1,725
-2,651
4,592
4Profit/(loss) attributable to ordinary equity holders of the parent
-622
-505
571
8,825
5Basic earnings/(loss) per share (Subunit)
-0.50
-0.41
0.46
7.11
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 ($$)
1.4911
1.4423
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


EG - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameEG INDUSTRIES BERHAD  
Stock Name EG  
Date Announced30 Oct 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoEI-141030-63699

Date of buy back from17/10/2014
Date of buy back to17/10/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)168,000
Minimum price paid for each share purchased ($$)0.490
Maximum price paid for each share purchased ($$)0.505
Total amount paid for shares purchased ($$)83,593.97
The name of the stock exchange through which the shares were purchased BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units)168,000
Total number of shares retained in treasury (units)279,000
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies30/10/2014
Lodged by SYMPHONY CORPORATEHOUSE SDN BHD


RCECAP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced30 Oct 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoRC-141030-61662

Date of buy back30/10/2014
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)39,000
Minimum price paid for each share purchased ($$)0.325
Maximum price paid for each share purchased ($$)0.325
Total consideration paid ($$)12,767.86
Number of shares purchased retained in treasury (units)39,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)42,874,000
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)3.65


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