AHEALTH - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | APEX HEALTHCARE BERHAD |
| Stock Name | AHEALTH |
| Date Announced | 25 Feb 2015 |
| Category | Change in Boardroom |
| Reference No | CC-150224-61786 |
| Date of change | 25/02/2015 |
| Name | Jackson Chevalier Yap-Kit-Siong |
| Age | 63 |
| Nationality | Singaporean |
| Type of change | Redesignation |
| Previous Position | Others |
| New Position | Others |
| Directorate | Independent & Non Executive |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 23,437 ordinary shares of RM1.00 each in the Company |
| Remarks : |
| Mr Jackson Chevalier Yap-Kit-Siong is redesignated from Non-Indepenent Non-Executive Director to Independent Non-Executive Director with effect from 25 February 2015. |
AHEALTH - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | APEX HEALTHCARE BERHAD |
| Stock Name | AHEALTH |
| Date Announced | 25 Feb 2015 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-150217-61938 |
AHEALTH - Quarterly rpt on consolidated results for the financial period ended 31/12/2014
Announcement Type: Financial Results
| Company Name | APEX HEALTHCARE BERHAD |
| Stock Name | AHEALTH |
| Date Announced | 25 Feb 2015 |
| Category | Financial Results |
| Reference No | CC-150217-60759 |
| Financial Year End | 31/12/2014 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/12/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2014 |
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 | 123,305 | 106,210 | 499,237 | 418,451 |
| 2 | Profit/(loss) before tax | 12,671 | 10,566 | 45,624 | 40,615 |
| 3 | Profit/(loss) for the period | 9,545 | 7,643 | 33,977 | 30,122 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 9,545 | 7,643 | 33,977 | 30,123 |
| 5 | Basic earnings/(loss) per share (Subunit) | 8.13 | 6.50 | 28.91 | 25.63 |
| 6 | Proposed/Declared dividend per share (Subunit) | 6.00 | 6.00 | 9.50 | 10.00 |
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 ($$) | 2.2200 | 2.5100 | ||
| Remarks : |
| The Board of Directors has recommended a final single-tier dividend of 6 sen per ordinary share of RM1.00 each in respect of financial year ended 31 December 2014 subject to approval of the shareholders at the forthcoming Sixteenth Annual General Meeting of the Company. |
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:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
UNIMECH - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | UNIMECH GROUP BERHAD |
| Stock Name | UNIMECH |
| Date Announced | 25 Feb 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | UG-150225-63427 |
| Remarks : |
| The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty. |
OFI - Changes in Director's Interest (S135) - SON TONG ENG (Amended Announcement)
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | ORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD |
| Stock Name | OFI |
| Date Announced | 25 Feb 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-150225-CE985 |
Information Compiled By KLSE
Particulars of Director
| Name | SON TONG ENG |
| Address | 233, Jalan PH 3 Taman Putra Heights Jalan Pengkalan Batu 75150 Melaka |
| Descriptions(Class & nominal value) | Ordinary Shares of RM 1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 50,000 | 2.700 |
| Circumstances by reason of which change has occurred | Acquisition through close market |
| Nature of interest | Direct |
| Consideration (if any) | RM135,000.00 |
Total no of securities after change | |
| Direct (units) | 1,280,124 |
| Direct (%) | 2.13 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 18/02/2015 |
| Remarks : |
| This amended announcement serves as an announcement made pursuant to Paragraph 14.08 of the Main Market Listing Requirements. Total acquisition of 50,000 shares representing 0.083% of the total issued and paid up capital of the Company. |
OFI - Notice of Person Ceasing (29C) - SON TONG ENG (Amended Announcement)
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | ORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD |
| Stock Name | OFI |
| Date Announced | 25 Feb 2015 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CC-150225-CE984 |
Particulars of substantial Securities Holder
| Remarks : |
| This amended announcement serves as an announcement made pursuant to Paragraph 14.08 of the Main Market Listing Requirements. Total acquisition of 50,000 shares representing 0.083% of the total issued and paid up capital of the Company. |
OFI - Changes in Director's Interest (S135) - DATUK SON TONG LEONG (Amended Announcement)
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | ORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD |
| Stock Name | OFI |
| Date Announced | 25 Feb 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-150225-CE96C |
Information Compiled By KLSE
Particulars of Director
| Name | DATUK SON TONG LEONG |
| Address | 234, Jalan PH 3 Taman Putra Heights Jalan Pengkalan Batu 75150 Melaka |
| Descriptions(Class & nominal value) | Ordinary Shares of RM 1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 50,000 | 2.700 |
| Circumstances by reason of which change has occurred | Acquisition of shares through close market |
| Nature of interest | Direct |
| Consideration (if any) | RM135,000.00 |
Total no of securities after change | |
| Direct (units) | 1,356,175 |
| Direct (%) | 2.26 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 18/02/2015 |
| Remarks : |
| This amended announcement serves as an announcement made pursuant to Paragraph 14.08 of the Main Market Listing Requirements. Total acquisition of 50,000 shares representing 0.083% of the total issued and paid up capital of the Company. |
OFI - Notice of Person Ceasing (29C) - DATUK SON TONG LEONG (Amended Announcement)
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | ORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD |
| Stock Name | OFI |
| Date Announced | 25 Feb 2015 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CC-150225-CE96B |
Particulars of substantial Securities Holder
| Remarks : |
| This amended announcement serves as an announcement made pursuant to Paragraph 14.08 of the Main Market Listing Requirements. Total acquisition of 50,000 shares representing 0.083% of the total issued and paid up capital of the Company. |
OFI - Notice of Person Ceasing (29C) - SON MEI CHIN (Amended Announcement)
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | ORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD |
| Stock Name | OFI |
| Date Announced | 25 Feb 2015 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CC-150225-CE969 |
Particulars of substantial Securities Holder
| Remarks : |
| This amended announcement serves as an announcement made pursuant to Paragraph 14.08 of the Main Market Listing Requirements. Total acquisition of 35,000 shares representing 0.058% of the total issued and paid up capital of the Company. |
OFI - Notice of Person Ceasing (29C) - SON CHEW PHENG (Amended Announcement)
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | ORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD |
| Stock Name | OFI |
| Date Announced | 25 Feb 2015 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CC-150225-CE966 |
Particulars of substantial Securities Holder
| Remarks : |
| This amended announcement serves as an announcement made pursuant to Paragraph 14.08 of the Main Market Listing Requirements. Total acquisition of 30,000 shares representing 0.05% of the total issued and paid up capital of the Company. |
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