February 26, 2015

Company announcements: DAYA, ASIAPLY, DGSB, INNITY, INARI, KANGER, AMPROP

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

Announcement Type: Financial Results
Company NameDAYA MATERIALS BERHAD  
Stock Name DAYA  
Date Announced26 Feb 2015  
CategoryFinancial Results
Reference NoCC-150224-3A692

Financial Year End31/12/2014
Quarter4
Quarterly report for the financial period ended31/12/2014
The figureshave not been audited
  • 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
151,359
150,204
633,462
523,784
2Profit/(loss) before tax
-58,400
-16,187
-36,950
11,467
3Profit/(loss) for the period
-46,650
-15,054
-33,200
4,229
4Profit/(loss) attributable to ordinary equity holders of the parent
-46,855
-15,396
-32,293
3,597
5Basic earnings/(loss) per share (Subunit)
-3.29
-1.23
-2.31
0.29
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 ($$)
0.1824
0.1906
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


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

Announcement Type: Financial Results
Company NameASIA POLY HOLDINGS BERHAD (ACE Market) 
Stock Name ASIAPLY  
Date Announced26 Feb 2015  
CategoryFinancial Results
Reference NoCV-150226-56592

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

Attachments

results-Q32015.xls
104 KB

notes3Q2015.doc
152 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
20,720
14,871
59,713
51,697
2Profit/(loss) before tax
39
182
389
387
3Profit/(loss) for the period
12
106
313
223
4Profit/(loss) attributable to ordinary equity holders of the parent
12
106
313
223
5Basic earnings/(loss) per share (Subunit)
0.01
0.12
0.36
0.25
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.25
0.25


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 ($$)
0.2500
0.2600
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


DGSB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameDIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) 
Stock Name DGSB  
Date Announced26 Feb 2015  
CategoryChange in Boardroom
Reference NoDG-150119-56368

Date of change02/03/2015
NameMah Yong Sun
Age52
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsMr Mah graduated with a Bachelor of Science (Engineering) in Computing Science from University of London’s Imperial College of Science and Technology, United Kingdom in 1984. 
Working experience and occupation Mr Mah was a partner in Accenture for 12 years and held many leasdership roles including change management competency group lead for Asia, communications and high technology lead for Thailand, Malaysia, Philippines and Indonesia and communications sector for Greater China. Mr Mah has extensive experience in the media and communication industries, strategic information planning, complex systems implementation and business operations.

He is currently an Independent Non-Executive Director of Omesti Berhad (formerly known as Formis Resources Berhad) and Rev Asia Berhad (formerly known as Catcha Media Berhad), a Non-Executive Director of Prosten Technology Holdings Limited, Hong Kong and Celcom Axiata Berhad. He also sits on the Development Board of Imperial College London. 
Directorship of public companies (if any)1) Omesti Berhad (formerly known as Formis Resources Berhad)
2) Rev Asia Berhad (formerly known as Catcha Media Berhad)
3) Celcom Axiata Berhad  
Family relationship with any director and/or major shareholder of the listed issuerN/A 
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 subsidiariesNIL 

Remarks :
Gender - Male


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

Announcement Type: Financial Results
Company NameDIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) 
Stock Name DGSB  
Date Announced26 Feb 2015  
CategoryFinancial Results
Reference NoDG-150216-D4161

Financial Year End31/03/2015
Quarter3
Quarterly report for the financial period ended31/12/2014
The figureshave not been audited
  • 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
33,781
17,862
79,693
52,760
2Profit/(loss) before tax
3,980
-412
7,819
2,504
3Profit/(loss) for the period
3,008
-601
5,739
1,311
4Profit/(loss) attributable to ordinary equity holders of the parent
2,977
-602
5,708
1,310
5Basic earnings/(loss) per share (Subunit)
0.22
-0.04
0.42
0.10
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 ($$)
0.0322
0.0279
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


DGSB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameDIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) 
Stock Name DGSB  
Date Announced26 Feb 2015  
CategoryChange in Audit Committee
Reference NoDG-150119-55923

Date of change02/03/2015
NameMah Yong Sun
Age52
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMr Mah graduated with a Bachelor of Science (Engineering) in Computing Science from University of London’s Imperial College of Science and Technology, United Kingdom in 1984. 
Working experience and occupation Mr Mah was a partner in Accenture for 12 years and held many leasdership roles including change management competency group lead for Asia, communications and high technology lead for Thailand, Malaysia, Philippines and Indonesia and communications sector for Greater China. Mr Mah has extensive experience in the media and communication industries, strategic information planning, complex systems implementation and business operations.

He is currently an Independent Non-Executive Director of Omesti Berhad (formerly known as Formis Resources Berhad) and Rev Asia Berhad (formerly known as Catcha Media Berhad), a Non-Executive Director of Prosten Technology Holdings Limited, Hong Kong and Celcom Axiata Berhad. He also sits on the Development Board of Imperial College London. 
Directorship of public companies (if any)1) Omesti Berhad (formerly known as Formis Resources Berhad)
2) Rev Asia Berhad (formerly known as Catcha Media Berhad)
3) Celcom Axiata Berhad 
Family relationship with any director and/or major shareholder of the listed issuerN/A 
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 subsidiariesNIL 
Composition of Audit Committee (Name and Directorate of members after change)1. Mr Hoe Kah Soon(Chairman,Independent Non-Executive Director)
2. En Ahmad Bin Khalid (Member, Independent Non-Executive Director)
3. Mr Mah Yong Sun (Member, Independent Non-Executive Director)

Remarks :
Gender - Male


DGSB - OTHERS Changes in Nomination Committee and Remuneration Committee

Announcement Type: General Announcement
Company NameDIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) 
Stock Name DGSB  
Date Announced26 Feb 2015  
CategoryGeneral Announcement
Reference NoDG-150119-54488

TypeAnnouncement
SubjectOTHERS
DescriptionChanges in Nomination Committee and Remuneration Committee

The Board of Diversified Gateway Solutions Berhad ("DGSB") wishes to announce that the composition of the Nomination Committee ("NC") and Remuneration Committee ("RC") of DGSB will be changed with effect from 2 March 2015 as follows:-

NC

1. Mr Mah Yong Sun (Chairman, Independent Non-Executive Direcrtor)
2. Mr Hoe Kah Soon (Member, Independent Non-Executive Director)
3. En Ahmad Bin Khalid (Member, Independent Non-Executive Director)

RC

1. Dato’ Mah Siew Kwok (Chairman, Non-Independent Non-Executive Director)
2. Mr Lau Chi Chiang (Member, Executive Director and Chief Executive Officer)
3. Mr Mah Yong Sun (Member, Independent Non-Executive Director)

This announcement is dated 26 February 2015



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

Announcement Type: Financial Results
Company NameINNITY CORPORATION BERHAD (ACE Market) 
Stock Name INNITY  
Date Announced26 Feb 2015  
CategoryFinancial Results
Reference NoCK-150226-27042

Financial Year End31/12/2014
Quarter4
Quarterly report for the financial period ended31/12/2014
The figureshave not been audited
  • 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
10,802
11,413
44,254
46,505
2Profit/(loss) before tax
899
2,254
1,170
2,915
3Profit/(loss) for the period
525
1,699
701
2,217
4Profit/(loss) attributable to ordinary equity holders of the parent
523
1,706
690
2,435
5Basic earnings/(loss) per share (Subunit)
0.38
1.23
0.50
1.76
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 ($$)
0.1965
0.1890
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


INARI - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameINARI AMERTRON BERHAD  
Stock Name INARI  
Date Announced26 Feb 2015  
CategoryGeneral Announcement
Reference NoOS-150226-4C376

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionINARI AMERTRON BERHAD ("INARI" OR "COMPANY")

• RIGHTS ISSUE WITH WARRANTS

(All abbreviations used in this announcement are defined in the announcement dated 4 July 2014)

We refer to the earlier announcements in relation to the Rights Issue with Warrants.

On behalf of the Board of Directors of Inari, M&A Securities wishes to announce that the Rights Issue with Warrants is deemed completed following the listing of and quotation for the following securities on the Main Market of Bursa Securities on 26 February 2015:

(i) 78,700,515 Rights Shares issued pursuant to the Rights Issue with Warrants; 

(ii) 78,700,515 Warrants issued pursuant to the Rights Issue with Warrants; and

(iii) 1,204,301 new additional Warrants 2013/2018 arising from the adjustment to the number of outstanding Warrants 2013/2018 pursuant to the Rights issue with Warrants.

The notice to warrantholders has been despatched to all holders of Warrants 2013/2018 to provide warrantholders on information relating to the adjustment.

This announcement is dated 26 February 2015.



KANGER - OTHERS KANGER INTERNATIONAL BERHAD ("Kanger") PRESS RELEASE KANGER REPORTS RM7 MILLION PAT FOR FYE2014

Announcement Type: General Announcement
Company NameKANGER INTERNATIONAL BERHAD (ACE Market) 
Stock Name KANGER  
Date Announced26 Feb 2015  
CategoryGeneral Announcement
Reference NoCC-150226-51296

Admission SponsorKenanga Investment Bank Bhd
SponsorSame as above
TypeAnnouncement
SubjectOTHERS
DescriptionKANGER INTERNATIONAL BERHAD ("Kanger")
PRESS RELEASE
KANGER REPORTS RM7 MILLION PAT FOR FYE2014

Attached is a press release dated 26 February 2015 entitled "Kanger Reports RM7 Million PAT for FYE2014".

Attachments

Kanger Q4 Press Release.pdf
211 KB



AMPROP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameAMCORP PROPERTIES BERHAD  
Stock Name AMPROP  
Date Announced26 Feb 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoAP-150226-33971

Date of buy back26/02/2015
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)21,300
Minimum price paid for each share purchased ($$)0.785
Maximum price paid for each share purchased ($$)0.790
Total consideration paid ($$)16,893.22
Number of shares purchased retained in treasury (units)21,300
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)4,003,300
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 (%)0.67


No comments:

Post a Comment