February 26, 2015

Company announcements: HUATLAI, STONE, ENGKAH, PJBUMI, COCOLND, KAWAN, TGOFFS, MESB, TOMYPAK

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

Announcement Type: Financial Results
Company NameHUAT LAI RESOURCES BERHAD  
Stock Name HUATLAI  
Date Announced26 Feb 2015  
CategoryFinancial Results
Reference NoCC-150225-7E6E9

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
324,871
261,099
1,241,739
934,432
2Profit/(loss) before tax
-4,649
-4,292
33,943
11,866
3Profit/(loss) for the period
-8,335
-7,400
28,827
8,483
4Profit/(loss) attributable to ordinary equity holders of the parent
-9,591
-4,784
23,860
10,159
5Basic earnings/(loss) per share (Subunit)
-12.32
-6.15
30.66
13.06
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 ($$)
2.4100
2.1300
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


STONE - Change in Audit Committee (Amended Announcement)

Announcement Type: Change in Audit Committee
Company NameSTONE MASTER CORPORATION BERHAD  
Stock Name STONE  
Date Announced26 Feb 2015  
CategoryChange in Audit Committee
Reference NoSM-150226-27DF9

Date of change16/02/2015
NameJULIUS KONG YIK LIANG
Age34
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsChartered Member of the Australia Certified Practising Accountants (Since 2006)

Chartered Member of Malaysian Institute of Accountants (Since 2010)

Bachelor of Business Major in Accounting (Monash University, Melbourne, Australia 
Working experience and occupation Mr. Julius Kong Yik Liang obtained his Bachelor of Business, majoring in Accounting from the Monash University, Melbourne, Australia. He was admitted as a Chartered Member of the Australian Certified Practising Accountants in 2006 and as a Chartered Member of the Malaysian Institute of Accountants in 2010. Mr Julius Kong brings a vast and extensive experience in the financial sectors and in the field of auditing and accounting. He is presently the Finance Director of Sinar Pembangunan Group of Companies in Sabah, Malaysia. At his current position, he manages the treasury, banking and finance operations of the Sinar Pembangunan Group of Companies.

Mr. Julius Kong started his early career as an auditor with the renowned audit firm of Ernst & Young in 2001. Subsequently, he went into internal auditing after moving back to Melbourne, Australia where he specialized in Sarbanes-Oxley Act Section 404 compliance for global companies such as Royal Dutch Shell, Toyota, BP, National Australia Bank, the Australian Government, etc as an Audit Senior in the Business Risk Advisory practice with Ernst and Young Australia. Since then, his career ventures and pursuits have never stopped and his wide job scope, work experience, skills, technical know-how and expertise include appointments in the following lines of professions and businesses:

1. Royal Bank of Canada, London, United Kingdom - Analyst (Consultant) in the coordination and the reporting of the compliance with respect to the FSA Capital Adequacy requirements and limits of the operations across the UK as a group.

2. Credit Suisse, London, United Kingdom - Analyst (Contracting) in the coordination of compliance and reporting of capital requirements of the bank in the United Kingdom and Europe to the Financial Services Authority of United Kingdom and the European Banking Authority.

3. Goldman Sachs, London, United Kingdom - Analyst (Consultant) in the coordination and reporting of financial results of regional trades of commodities and secured financing products. 
Directorship of public companies (if any)Mr. Julius Kong Yik Liang does not have any directorship in any other public companies except for Stone Master Corporation Berhad. 
Family relationship with any director and/or major shareholder of the listed issuerMr. Julius Kong Yik Liang does not have any family relationship with any director and or major shareholder of Stone Master Corporation Berhad. 
Any conflict of interests that he/she has with the listed issuerMr. Julius Kong Yik Liang does not have any conflict of interests with Stone Master Corporation Berhad. 
Details of any interest in the securities of the listed issuer or its subsidiariesMr. Julius Kong Yik Liang does not have any interest in the securities of Stone Master Corporation Berhad or its subsidiaries. 
Composition of Audit Committee (Name and Directorate of members after change)Encik Md. Noor bin Abd Rahim
Independent Non-Executive Director
Chairman of the Audit Committee

Mr Ching Pong Hua
Independent Non-Executive Director
Member of the Audit Committee

Mr. Lam Man Kai
Independent Non-Executive Director
Member of the Audit Committee

Mr. Julius Kong Yik Liang
(Alternate Director to Mr. Lam Man Kai)
Independent Non-Executive Director
Member of the Audit Committee

Remarks :
Gender: Male

This amended announcement dated 26 February 2015 is made to state the gender of Mr Julius Kong Yik Liang.


STONE - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company NameSTONE MASTER CORPORATION BERHAD  
Stock Name STONE  
Date Announced26 Feb 2015  
CategoryChange in Boardroom
Reference NoSM-150226-27E1A

Date of change16/02/2015
NameJULIUS KONG YIK LIANG
Age34
NationalityMalaysian
Type of changeAppointment
DesignationAlternate Director
DirectorateIndependent & Non Executive
QualificationsChartered Member of the Australia Certified Practising Accountants (Since 2006)

Chartered Member of Malaysian Institute of Accountants (Since 2010)

Bachelor of Business Major in Accounting (Monash University, Melbourne, Australia 
Working experience and occupation Mr. Julius Kong Yik Liang obtained his Bachelor of Business, majoring in Accounting from the Monash University, Melbourne, Australia. He was admitted as a Chartered Member of the Australian Certified Practising Accountants in 2006 and as a Chartered Member of the Malaysian Institute of Accountants in 2010. Mr Julius Kong brings a vast and extensive experience in the financial sectors and in the field of auditing and accounting. He is presently the Finance Director of Sinar Pembangunan Group of Companies in Sabah, Malaysia. At his current position, he manages the treasury, banking and finance operations of the Sinar Pembangunan Group of Companies.

Mr. Julius Kong started his early career as an auditor with the renowned audit firm of Ernst & Young in 2001. Subsequently, he went into internal auditing after moving back to Melbourne, Australia where he specialized in Sarbanes-Oxley Act Section 404 compliance for global companies such as Royal Dutch Shell, Toyota, BP, National Australia Bank, the Australian Government, etc as an Audit Senior in the Business Risk Advisory practice with Ernst and Young Australia. Since then, his career ventures and pursuits have never stopped and his wide job scope, work experience, skills, technical know-how and expertise include appointments in the following lines of professions and businesses:

1. Royal Bank of Canada, London, United Kingdom - Analyst (Consultant) in the coordination and the reporting of the compliance with respect to the FSA Capital Adequacy requirements and limits of the operations across the UK as a group.

2. Credit Suisse, London, United Kingdom - Analyst (Contracting) in the coordination of compliance and reporting of capital requirements of the bank in the United Kingdom and Europe to the Financial Services Authority of United Kingdom and the European Banking Authority.

3. Goldman Sachs, London, United Kingdom - Analyst (Consultant) in the coordination and reporting of financial results of regional trades of commodities and secured financing products. 
Directorship of public companies (if any)Mr. Julius Kong Yik Liang does not have any directorship in any other public companies except for Stone Master Corporation Berhad.  
Family relationship with any director and/or major shareholder of the listed issuerMr. Julius Kong Yik Liang does not have any family relationship with any director and/or major shareholder of Stone Master Corporation Behad. 
Any conflict of interests that he/she has with the listed issuerMr. Julius Kong Yik Liang does not have any conflict of interests with Stone Master Corporation Berhad. 
Details of any interest in the securities of the listed issuer or its subsidiariesMr. Julius Kong Yik Liang does not have any interest in the securities of Stone Master Corporation Berhad or its subsidiaries. 

Remarks :
Gender: Male

This amended announcement dated 26 February 2015 is made to state the gender of Mr Julius Kong Yik Liang.


ENGKAH - OTHERS PROPOSED FINAL SINGLE-TIER DIVIDEND OF 7.5 SEN PER SHARE

Announcement Type: General Announcement
Company NameENG KAH CORPORATION BERHAD  
Stock Name ENGKAH  
Date Announced26 Feb 2015  
CategoryGeneral Announcement
Reference NoCC-150206-3ECEB

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED FINAL SINGLE-TIER DIVIDEND OF 7.5 SEN PER SHARE

The Board of Directors of ENG KAH CORPORATION BERHAD ("the Company") is pleased to announce that the Board will be recommending for shareholders' approval for a final single-tier dividend of 3.5 sen per ordinary share of RM1.00 each in respect of the financial year ended 31 December 2014 at the Company's forthcoming Annual General Meeting to be convened by June 2015.

This announcement is dated 26th day of February 2015.



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

Announcement Type: Financial Results
Company NamePJBUMI BERHAD  
Stock Name PJBUMI  
Date Announced26 Feb 2015  
CategoryFinancial Results
Reference NoCC-150217-62426

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
4,104
5,411
16,712
20,098
2Profit/(loss) before tax
1,098
-2,629
1,353
5,399
3Profit/(loss) for the period
615
-3,628
1,945
3,166
4Profit/(loss) attributable to ordinary equity holders of the parent
615
-3,628
1,945
3,166
5Basic earnings/(loss) per share (Subunit)
1.23
-7.26
3.89
6.33
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 ($$)
0.2200
0.1800
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


COCOLND - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameCOCOALAND HOLDINGS BERHAD  
Stock Name COCOLND  
Date Announced26 Feb 2015  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-150216-38944

EX-date11/03/2015
Entitlement date13/03/2015
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionThird interim single-tier dividend of 5% per ordinary share
Period of interest payment to
Financial Year End31/12/2014
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noBina Management (M) Sdn. Bhd.
Lot 10, The Highway Centre
Jalan 51/205, 46050 Petaling Jaya
Selangor Darul Ehsan
Tel: 03-77843922
Payment date 03/04/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers13/03/2015 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorPercentage
Entitlement in percentage (%)5


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

Announcement Type: Financial Results
Company NameKAWAN FOOD BERHAD  
Stock Name KAWAN  
Date Announced26 Feb 2015  
CategoryFinancial Results
Reference NoCC-150223-5D6DB

Financial Year End31/12/2014
Quarter4
Quarterly report for the financial period ended31/12/2014
The figureshave not been audited

Attachments

KFB 4th Quarter 2014.pdf
52 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
36,179
32,028
149,524
126,426
2Profit/(loss) before tax
6,490
5,300
26,223
20,645
3Profit/(loss) for the period
5,506
4,448
20,875
16,161
4Profit/(loss) attributable to ordinary equity holders of the parent
5,504
4,476
20,854
16,176
5Basic earnings/(loss) per share (Subunit)
4.37
3.73
16.55
13.48
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 ($$)
0.8500
1.1300
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


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

Announcement Type: Financial Results
Company NameTANJUNG OFFSHORE BERHAD  
Stock Name TGOFFS  
Date Announced26 Feb 2015  
CategoryFinancial Results
Reference NoCA-150226-35168

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
19,492
92,971
107,431
327,791
2Profit/(loss) before tax
2,487
3,083
3,978
12,739
3Profit/(loss) for the period
692
5,233
1,061
14,033
4Profit/(loss) attributable to ordinary equity holders of the parent
692
4,517
1,061
10,910
5Basic earnings/(loss) per share (Subunit)
0.19
1.28
0.29
3.52
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 ($$)
0.5100
0.5000
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


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

Announcement Type: Financial Results
Company NameMESB BERHAD  
Stock Name MESB  
Date Announced26 Feb 2015  
CategoryFinancial Results
Reference NoCA-150225-485BD

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
22,619
24,889
62,719
69,466
2Profit/(loss) before tax
951
1,406
1,783
6,261
3Profit/(loss) for the period
267
886
1,098
5,034
4Profit/(loss) attributable to ordinary equity holders of the parent
397
886
1,251
5,034
5Basic earnings/(loss) per share (Subunit)
0.95
2.12
2.98
12.16
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 ($$)
1.9700
1.9400
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


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

Announcement Type: Financial Results
Company NameTOMYPAK HOLDINGS BERHAD  
Stock Name TOMYPAK  
Date Announced26 Feb 2015  
CategoryFinancial Results
Reference NoCC-150225-65922

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
50,139
53,387
209,039
224,487
2Profit/(loss) before tax
4,454
4,488
11,593
19,903
3Profit/(loss) for the period
3,698
3,228
8,252
14,217
4Profit/(loss) attributable to ordinary equity holders of the parent
3,698
3,228
8,252
14,217
5Basic earnings/(loss) per share (Subunit)
3.38
2.95
7.55
13.00
6Proposed/Declared dividend per share (Subunit)
1.00
2.00
5.00
8.00


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 ($$)
1.0200
1.0000
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


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