February 17, 2015

Company announcements: BKAWAN, ECM, TAHPS, L&G, TCHONG, TM, PENERGY, HOHUP

BKAWAN - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameBATU KAWAN BERHAD  
Stock Name BKAWAN  
Date Announced17 Feb 2015  
CategoryChange Of Company Secretary
Reference NoBK-150213-82120

Date of change17/02/2015
Type of changeAppointment
DesignationJoint Secretary
License no.MAICSA 7057923
NameChiew Cindy
Working experience and occupation during past 5 yearsCompany Secretary - Symphony Corporatehouse Sdn. Bhd.


ECM - 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 NameECM LIBRA FINANCIAL GROUP BERHAD  
Stock Name ECM  
Date Announced17 Feb 2015  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoEL-150213-51333

Date of buy back from10/02/2015
Date of buy back to16/02/2015
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,471,900
Minimum price paid for each share purchased ($$)1.060
Maximum price paid for each share purchased ($$)1.080
Total amount paid for shares purchased ($$)1,592,894.26
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)1,471,900
Total number of shares retained in treasury (units)1,471,900
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished
Date lodged with registrar of companies17/02/2015
Lodged by ECM Libra Financial Group Berhad


TAHPS - Quarterly rpt on consolidated results for the financial period ended 31/12/2014

Announcement Type: Financial Results
Company NameTAHPS GROUP BERHAD  
Stock Name TAHPS  
Date Announced17 Feb 2015  
CategoryFinancial Results
Reference NoCK-150216-64534

Financial Year End31/03/2015
Quarter3
Quarterly report for the financial period ended31/12/2014
The figureshave not been audited

Attachments

TAHPS Q3 Results 311214.pdf
38 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2014
31/12/2013
31/12/2014
31/12/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
18,338
26,325
72,495
83,742
2Profit/(loss) before tax
9,755
15,299
40,786
47,260
3Profit/(loss) for the period
8,021
11,601
31,023
36,221
4Profit/(loss) attributable to ordinary equity holders of the parent
8,021
11,601
31,023
36,221
5Basic earnings/(loss) per share (Subunit)
10.72
15.50
41.45
48.39
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 ($$)
6.3200
6.2500
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


L&G - Quarterly rpt on consolidated results for the financial period ended 31/12/2014

Announcement Type: Financial Results
Company NameLAND & GENERAL BERHAD  
Stock Name L&G    
Date Announced17 Feb 2015  
CategoryFinancial Results
Reference NoL&-150217-51780

Financial Year End31/03/2015
Quarter3
Quarterly report for the financial period ended31/12/2014
The figureshave not been audited

Attachments

LG Q3 2015.pdf
483 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2014
31/12/2013
31/12/2014
31/12/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
45,524
141,213
408,998
371,174
2Profit/(loss) before tax
9,149
50,035
185,902
135,623
3Profit/(loss) for the period
6,445
36,717
141,426
98,626
4Profit/(loss) attributable to ordinary equity holders of the parent
8,434
24,994
98,332
58,517
5Basic earnings/(loss) per share (Subunit)
6.96
4.04
12.15
9.47
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 ($$)
0.5820
0.7581
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


TCHONG - OTHERS ESTABLISHMENT OF A NEW SUBSIDIARY IN VIETNAM

Announcement Type: General Announcement
Company NameTAN CHONG MOTOR HOLDINGS BERHAD  
Stock Name TCHONG  
Date Announced17 Feb 2015  
CategoryGeneral Announcement
Reference NoTC-150217-3CFA7

TypeAnnouncement
SubjectOTHERS
DescriptionESTABLISHMENT OF A NEW SUBSIDIARY IN VIETNAM

The Board of Directors of Tan Chong Motor Holdings Berhad (“TCMH” or “the Company”) informs that TC Services Labuan (V) Pte Ltd, a wholly-owned subsidiary of TCMH Group, has on 14 February 2015 received a Certificate of Investment dated 13 February 2015 (“Investment Certificate”) from Bac Ninh Province People’s Committee, Vietnam confirming the registration of the establishment of its wholly-owned subsidiary named TC Services Vietnam Co., Ltd. (“TC Services Vietnam”) for the purposes of retail distribution of various kinds of automobiles,  provision of automotive maintenance, repair and spare parts services and the importation of  automotive spare parts and accessories, in accordance with the Laws of Vietnam (“Project”).  The Project is located in VSIP Bac Ninh Township and Service Complex, Phu Chan Commune, Tu Son Town, Bac Ninh Province near Hanoi.  

 

The total investment capital for the Project is USD10.0 million of which USD5.0 million is capital contribution as charter capital, from TC Services Labuan (V) Pte Ltd. The capital will be utilized for setting up TCMH Group’s first 3S operations in Vietnam, comprising showroom, a service centre and warehouse. The total investment capital including the charter capital will be funded via internally generated funds.

 

The Project has no material effect on the earnings, net assets and gearing of TCMH Group for the financial year ending 31 December 2015.

 

This announcement is dated 17 February 2015.

 



TM - 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 NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced17 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTM-150217-B8426

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 RM0.70 each
Name & address of registered holder1) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

2) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AMUNDI)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

3) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KIB)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

4) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

5) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

6) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

7) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

8) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

9) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)
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)
Acquired12/02/2015
1,000,000
 

Circumstances by reason of which change has occurredAcquisition of 1,000,000 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
Nature of interestDirect
Direct (units)552,075,128 
Direct (%)14.84 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change552,075,128
Date of notice13/02/2015

Remarks :
The notice was received by Telekom Malaysia Berhad on 17 February 2015.


PENERGY - OTHERS PETRA ENERGY BERHAD ("PEB" OR "THE COMPANY") - AWARD OF UMBRELLA CONTRACT FOR THE PROVISION OF SPOT CHARTER MARINE VESSEL SERVICES FOR PETRONAS CARIGALI SDN. BHD. FROM 2015 TO 2017 ("CONTRACT")

Announcement Type: General Announcement
Company NamePETRA ENERGY BERHAD  
Stock Name PENERGY  
Date Announced17 Feb 2015  
CategoryGeneral Announcement
Reference NoCS-150130-56146

TypeAnnouncement
SubjectOTHERS
DescriptionPETRA ENERGY BERHAD ("PEB" OR "THE COMPANY")
- AWARD OF UMBRELLA CONTRACT FOR THE PROVISION OF SPOT CHARTER MARINE VESSEL SERVICES FOR PETRONAS CARIGALI SDN. BHD. FROM 2015 TO 2017 ("CONTRACT")

1. INTRODUCTION

The Board of Directors of PEB (“Board”) wishes to announce that Petra Resources Sdn. Bhd. (“PRSB”), a wholly-owned subsidiary of PEB has been awarded an umbrella contract by PETRONAS Carigali Sdn. Bhd. (“PCSB”) on 29 January 2015 for the provision of Spot Charter Marine Vessel Services from 2015 to 2017 on non-exclusive basis (“Services”). This Services covers PCSB’s operations in Malaysia for spot charter.

2. VALUE AND DURATION OF THE CONTRACT

There is no firm contract value stated in the Letter of Award as the Services is on a call out basis whereby the fees and rates will be based on the quotation at the requirement point of time i.e. during each Work Order bidding. The duration of the Contract is two (2) years effective from 29 January 2015 and will expire on 28 January 2017 with an extension option of one (1) year exercisable by PCSB from expiry date.

3. RISK FACTORS

Risk factors affecting the award include execution risks such as availability of skilled manpower and materials, changes in prices of materials, changes in political, economic and regulatory conditions. Throughout the years, PEB has established its track record and expertise to undertake these projects. Notwithstanding this, PEB shall ensure strict compliance to the safety and operational procedures in the execution of contract requirements.


4. FINANCIAL EFFECTS

The Contract will not have any effect on the Company’s issued and paid-up share capital and the shareholdings of the Company’s substantial shareholders. The Contract is expected to contribute positively to the earnings and net assets per share of PEB for the duration of the Contract.

5. DIRECTORS' AND MAJOR SHAREHOLDERS' INTERESTS

None of the Directors, major shareholders of PEB or its subsidiaries and/or persons connected with them has any interest, direct or indirect on the Contract.


6. DIRECTORS' STATEMENT

The Board of PEB is of the opinion that the acceptance of the Contract is in the best interest of the Company.


This announcement is dated 17 February 2015.



HOHUP - Changes in Sub. S-hldr's Int. (29B) - Insas Plaza Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced17 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-150217-60416

Particulars of substantial Securities Holder

NameInsas Plaza Sdn. Bhd.
AddressNo. 45-5, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur
NRIC/Passport No/Company No.150118-V
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderInsas Plaza Sdn. Bhd.
No. 45-5, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/02/2015
200,000
 

Circumstances by reason of which change has occurredAcquisition of shares through open market
Nature of interestDirect
Direct (units)29,034,450 
Direct (%)8.47 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change29,034,450
Date of notice17/02/2015


HOHUP - Changes in Sub. S-hldr's Int. (29B) - Dato' Sri Thong Kok Khee

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced17 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-150217-60255

Particulars of substantial Securities Holder

NameDato' Sri Thong Kok Khee
AddressNo. 74, Jalan Setiakasih,
Damansara Heights,
50490 Kuala Lumpur
NRIC/Passport No/Company No.541211-08-5713
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderInsas Plaza Sdn. Bhd.
No. 45-5, The Boulevard, Mid Valley City,
Lingkaran Syed Putra, 59200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/02/2015
200,000
 

Circumstances by reason of which change has occurredAcquisition of shares through open market by Insas Plaza Sdn. Bhd.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)39,034,450 
Indirect/deemed interest (%)11.38 
Total no of securities after change39,034,450
Date of notice17/02/2015


HOHUP - Changes in Sub. S-hldr's Int. (29B) - Insas Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced17 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-150217-60103

Particulars of substantial Securities Holder

NameInsas Berhad
AddressNo. 45-5 The Boulevard,
Mid Valley City,
Lingkaran Syed Putra,
59200 Kuala Lumpur
NRIC/Passport No/Company No.4081-M
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderInsas Plaza Sdn. Bhd.
No. 45-5, The Boulevard, Mid Valley City,
Lingkaran Syed Putra, 59200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/02/2015
200,000
 

Circumstances by reason of which change has occurredAcquisition of shares through open market by Insas Plaza Sdn. Bhd.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)39,034,450 
Indirect/deemed interest (%)11.38 
Total no of securities after change39,034,450
Date of notice17/02/2015


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