February 26, 2015

Company announcements: IHH, KAREX, GCE, KPS, DKSH, A&M, METROD, MALTON

IHH - OTHERS FIRST & FINAL SINGLE TIER CASH DIVIDEND FOR FINANCIAL YEAR ENDED 31 DECEMBER 2014

Announcement Type: General Announcement
Company NameIHH HEALTHCARE BERHAD  
Stock Name IHH  
Date Announced26 Feb 2015  
CategoryGeneral Announcement
Reference NoIH-150213-40923

TypeAnnouncement
SubjectOTHERS
DescriptionFIRST & FINAL SINGLE TIER CASH DIVIDEND FOR FINANCIAL YEAR ENDED 31 DECEMBER 2014

Pursuant to Paragraph 9.19(2) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors is pleased to propose a first and final single tier cash dividend of 3 sen per ordinary share for the financial year ended 31 December 2014, subject to shareholders’ approval at the forthcoming Annual General Meeting.

The book closure and the payment date in respect of the proposed dividend will be determined by the Board of Directors at a later date.



KAREX - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):COMBINATION OF NEW ISSUE OF SECURITIES

Announcement Type: General Announcement
Company NameKAREX BERHAD  
Stock Name KAREX  
Date Announced26 Feb 2015  
CategoryGeneral Announcement
Reference NoMM-150226-61202

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
DescriptionI. PROPOSED PRIVATE PLACEMENT; AND
II. PROPOSED BONUS ISSUE

On behalf of the Board of Directors of Karex Berhad (“Karex”), CIMB Investment Bank Berhad wishes to announce that Karex proposes to implement the following:

  1. Proposed private placement of up to 40,500,000 new ordinary shares of RM0.25 each in Karex (“Karex Shares”), representing up to 10% of the issued and paid-up share capital of Karex (“Proposed Private Placement”); and 

  2. Proposed bonus issue of new Karex Shares (“Bonus Shares”) to be credited as fully paid-up on the basis of 1 Bonus Share for every 2 Karex Shares held after the Proposed Private Placement (“Proposed Bonus Issue”)

(collectively referred to as the “Proposals”).

Please refer to the attachment for the full announcement in relation to the Proposals.

This announcement is dated 26 February 2015.

 

 

 

Attachments

Proposals.pdf
287 KB



GCE - Quarterly rpt on consolidated results for the financial period ended 31/12/2014 (Amended Announcement)

Announcement Type: Financial Results
Company NameGRAND CENTRAL ENTERPRISES BHD  
Stock Name GCE  
Date Announced26 Feb 2015  
CategoryFinancial Results
Reference NoCA-150226-01BD6

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

Remarks :
Amendment was made on item number 3 - Profit/(loss) for the period under the Cumulative Quarter (Current Year to Date)(31/12/2014) only.
  • 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
9,248
10,063
31,523
33,378
2Profit/(loss) before tax
1,375
1,994
925
4,339
3Profit/(loss) for the period
381
2,217
-643
3,348
4Profit/(loss) attributable to ordinary equity holders of the parent
290
2,119
-799
3,128
5Basic earnings/(loss) per share (Subunit)
0.15
1.08
-0.41
1.59
6Proposed/Declared dividend per share (Subunit)
0.02
0.04
0.02
0.04


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 ($$)
1.2900
1.3400
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


KPS - First Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameKUMPULAN PERANGSANG SELANGOR BERHAD  
Stock Name KPS  
Date Announced26 Feb 2015  
CategoryEntitlements (Notice of Book Closure)
Reference NoKP-150224-42741

EX-date10/03/2015
Entitlement date12/03/2015
Entitlement time05:00:00 PM
Entitlement subjectFirst Interim Dividend
Entitlement descriptionSingle Tier Interim Dividend of 2 sen per share in respect of the financial year ended 31 December 2015
Period of interest payment to
Financial Year End31/12/2015
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 noSymphony Share Registrars Sdn Bhd
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel : 03 7841 8000 Fax : 03 7841 8008
Payment date 23/03/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers12/03/2015 
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.02


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

Announcement Type: Financial Results
Company NameDKSH HOLDINGS (MALAYSIA) BERHAD  
Stock Name DKSH  
Date Announced26 Feb 2015  
CategoryFinancial Results
Reference NoDH-150213-039FF

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
1,380,295
1,277,065
5,339,481
5,085,623
2Profit/(loss) before tax
23,208
131,403
80,415
190,445
3Profit/(loss) for the period
17,277
128,316
59,911
178,342
4Profit/(loss) attributable to ordinary equity holders of the parent
17,277
128,012
59,911
174,828
5Basic earnings/(loss) per share (Subunit)
10.96
81.20
38.00
110.89
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
22.50
11.50


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 ($$)
3.0042
2.8491
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


DKSH - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameDKSH HOLDINGS (MALAYSIA) BERHAD  
Stock Name DKSH  
Date Announced26 Feb 2015  
CategoryChange in Boardroom
Reference NoDH-150212-63549

Date of change26/02/2015
NameLian Teng Hai
Age60
NationalityMalaysian
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
QualificationsDiploma in Marketing from the Chartered Institute of Marketing, United Kingdom. 
Working experience and occupation Mr Lian is presently the Regional Vice President of the DKSH Group. Prior to this, he was responsible for the sales, distribution and supply chain of fast moving consumer goods, telecommunication products and the operation of food retail chain stores in the position as Head of Business Unit Consumer Goods.

He brings with him 41 years of experience in several industries covering industrial products distribution, fast moving consumer goods, printing and photo imaging, timepieces and vehicle fleet management.

Mr Lian started his career in DKSH when he joined EAC Marketing Services Sdn Bhd (which was acquired by DKSH in 2004) as Executive Director in 2001, responsible for consumer goods, timepieces, electric home appliance and logistic operation.

He previously held various positions within Jasa Kita Engineering Sdn Bhd, a company involved in the manufacturing, assembling and distribution of electric motors, power tools and other industrial equipment from 1975 to 1988. He joined The East Asiatic Co (M) Berhad in 1988 where his last position was General Manager of Technical Marketing Division and Consumer Product Division in 1992. From 1992 to 1996, he was an Executive Director of Marco Corporation (M) Sdn Bhd, a company specializing in distribution and chain store retailing of timepieces. In 1996, Mr Lian was invited by Spanco Sdn Bhd to head a privatization project involving vehicle fleet management of all the saloon vehicles of the Government of Malaysia.

Mr Lian was formerly an Independent Director and Chairman of Audit Committee of Marco Holdings Berhad (2003 to 2011) and GPA Holdings Berhad (2011 to 2013). He is an honorary advisor to the Kuala Lumpur and Selangor Watch Association since 1994.  
Directorship of public companies (if any)Jasa Kita Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
The gender of the aforementioned Director is male.


DKSH - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameDKSH HOLDINGS (MALAYSIA) BERHAD  
Stock Name DKSH  
Date Announced26 Feb 2015  
CategoryChange in Boardroom
Reference NoDH-150205-36968

Date of change26/02/2015
NameJason Michael Nicholas McLaren
Age38
NationalityAustralian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
QualificationsMaster of Commercial Law and Master of Business Administration from Deakin University, Australia. Bachelor of Financial Administration and Bachelor of Arts (Political Science) from University of New England, Australia. Certified Practising Accountant, CPA Australia. 
Working experience and occupation Nicholas McLaren brings with him more than 13 years of collective international exposure and experience in financial management as country finance director, financial controller, management accountant and financial reporting analyst in diverse industries and several continents.

Nicholas McLaren joined DKSH Singapore since 2011 and is presently the Head of Country Management - DKSH Singapore & Indonesia, Country Finance Director - DKSH Singapore and President Director - DKSH Indonesia, overseeing DKSH's operations in Singapore and Indonesia. Before that, he worked for Fosroc International Limited from 2009 to 2011 as Regional Financial Controller, during which he took on a regional role and had responsibility for all finance related functions in eight countries across Asia.  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
The gender of the aforementioned Director is male.


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

Announcement Type: Financial Results
Company NameA & M REALTY BERHAD  
Stock Name A&M    
Date Announced26 Feb 2015  
CategoryFinancial Results
Reference NoA&-150226-BA079

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

Attachments

311214-ann.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
39,757
45,397
153,712
144,915
2Profit/(loss) before tax
19,523
17,599
52,360
45,890
3Profit/(loss) for the period
13,905
12,729
39,323
33,498
4Profit/(loss) attributable to ordinary equity holders of the parent
12,015
12,747
34,948
32,556
5Basic earnings/(loss) per share (Subunit)
3.29
3.49
9.57
8.92
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 ($$)
1.5900
1.5000
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


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

Announcement Type: Financial Results
Company NameMETROD HOLDINGS BERHAD  
Stock Name METROD  
Date Announced26 Feb 2015  
CategoryFinancial Results
Reference NoCK-150226-37808

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
381,014
356,306
1,655,118
1,299,845
2Profit/(loss) before tax
1,737
2,948
13,135
18,010
3Profit/(loss) for the period
-1,257
2,385
6,560
14,885
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,257
2,385
6,560
14,885
5Basic earnings/(loss) per share (Subunit)
-1.05
1.99
5.47
12.40
6Proposed/Declared dividend per share (Subunit)
6.00
6.00
6.00
6.00


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 ($$)
3.1999
3.2183
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


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

Announcement Type: Financial Results
Company NameMALTON BERHAD  
Stock Name MALTON  
Date Announced26 Feb 2015  
CategoryFinancial Results
Reference NoMM-150226-61467

Financial Year End30/06/2015
Quarter2
Quarterly report for the financial period ended31/12/2014
The figureshave not been audited

Attachments

MALTON Q2 FY 2015.pdf
338 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
111,192
204,407
222,783
295,514
2Profit/(loss) before tax
9,810
48,481
31,479
54,485
3Profit/(loss) for the period
6,095
36,464
21,204
40,527
4Profit/(loss) attributable to ordinary equity holders of the parent
6,095
36,464
21,204
40,527
5Basic earnings/(loss) per share (Subunit)
1.42
8.72
4.96
9.69
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 ($$)
1.5700
1.5600
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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