February 27, 2015

Company announcements: KPJ, KHEESAN, ARK, HAISAN, LONBISC, OKA, HUATLAI, STONE

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

Announcement Type: General Announcement
Company NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced27 Feb 2015  
CategoryGeneral Announcement
Reference NoMI-150227-05A06

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
DescriptionKPJ HEALTHCARE BERHAD (“KPJ” OR THE “COMPANY”)

(I) ESTABLISHMENT OF AN EMPLOYEES’ SHARE OPTION SCHEME OF UP TO 10.0% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF KPJ (EXCLUDING TREASURY SHARES) AT ANY POINT IN TIME (“ESOS”);

(II) RESTRICTED ISSUE VIA SECTION 132D OF THE COMPANIES ACT, 1965 OF UP TO 28,000,000 NEW ORDINARY SHARES OF RM0.50 EACH IN KPJ, REPRESENTING APPROXIMATELY 2.5% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF KPJ, TO SELECTED RESIDENT CONSULTANTS OF KPJ GROUP (“RESTRICTED ISSUE”); AND

(III) AMENDMENT TO THE ARTICLES OF ASSOCIATION OF KPJ (“AMENDMENT”)

(COLLECTIVELY REFERRED TO AS THE “CORPORATE EXERCISES”)

The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the previous announcement made on 21 October 2014 in relation to the Corporate Exercises.

We refer to the previous announcements dated 21 October 2014, 23 October 2014, 31 October 2014 and 25 November 2014 in relation to the Corporate Exercises.


On behalf of the Board, RHB Investment Bank wishes to announce that the Board has fixed the issue price for the placement of up to 28,000,000 new Placement Shares at an issue price of RM3.64 per Placement Share pursuant to the Restricted Issue.



The issue price represents a discount of approximately ten percent (10%) or RM
0.404 to the five (5)-day volume weighted average market price of KPJ Shares up to and including 26 February 2015 of RM4.04, being the market day immediately preceding the price-fixing date.


This announcement is dated 27 February 2015.



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

Announcement Type: General Announcement
Company NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced27 Feb 2015  
CategoryGeneral Announcement
Reference NoMI-150227-60327

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
DescriptionKPJ HEALTHCARE BERHAD (“KPJ” OR THE “COMPANY”)

(I) ESTABLISHMENT OF AN EMPLOYEES’ SHARE OPTION SCHEME OF UP TO 10.0% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF KPJ (EXCLUDING TREASURY SHARES) AT ANY POINT IN TIME (“ESOS”);

(II) RESTRICTED ISSUE VIA SECTION 132D OF THE COMPANIES ACT, 1965 OF UP TO 28,000,000 NEW ORDINARY SHARES OF RM0.50 EACH IN KPJ, REPRESENTING APPROXIMATELY 2.5% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF KPJ, TO SELECTED RESIDENT CONSULTANTS OF KPJ GROUP (“RESTRICTED ISSUE”); AND

(III) AMENDMENT TO THE ARTICLES OF ASSOCIATION OF KPJ (“AMENDMENT”)

(COLLECTIVELY REFERRED TO AS THE “CORPORATE EXERCISES”)

The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the previous announcement made on 21 October 2014 in relation to the Corporate Exercises.

We refer to the previous announcements dated 21 October 2014, 23 October 2014, 31 October 2014 and 25 November 2014 in relation to the Corporate Exercises.

On behalf of the Board, RHB Investment Bank is pleased to announce that pursuant to Paragraph 6.43(1) of the Listing Requirements, the effective date for the ESOS has been fixed on 27 February 2015, being the date of submission of the following documents in relation to the ESOS to Bursa Securities:-

i. Final By-Laws; and

ii. Resolutions passed by the shareholders of KPJ at the extraordinary general meeting of the Company held on 25 November 2014.



This announcement is dated 27 February 2015.



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

Announcement Type: Financial Results
Company NameKHEE SAN BERHAD  
Stock Name KHEESAN  
Date Announced27 Feb 2015  
CategoryFinancial Results
Reference NoCC-150227-62324

Financial Year End30/06/2015
Quarter2
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
32,701
29,987
62,919
55,025
2Profit/(loss) before tax
1,265
1,403
2,535
2,550
3Profit/(loss) for the period
1,162
1,265
2,195
2,275
4Profit/(loss) attributable to ordinary equity holders of the parent
1,162
1,265
2,195
2,275
5Basic earnings/(loss) per share (Subunit)
1.66
2.11
3.14
3.79
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 ($$)
1.6500
1.6700
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


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

Announcement Type: Financial Results
Company NameARK RESOURCES BERHAD  
Stock Name ARK  
Date Announced27 Feb 2015  
CategoryFinancial Results
Reference NoCP-150226-55751

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
1,788
3,056
7,400
9,154
2Profit/(loss) before tax
-243
38
-195
123
3Profit/(loss) for the period
-243
38
-195
123
4Profit/(loss) attributable to ordinary equity holders of the parent
-243
38
-195
123
5Basic earnings/(loss) per share (Subunit)
-0.58
0.09
-0.46
0.30
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 ($$)
0.5000
0.5300
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


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

Announcement Type: Financial Results
Company NameHAISAN RESOURCES BERHAD  
Stock Name HAISAN  
Date Announced27 Feb 2015  
CategoryFinancial Results
Reference NoHR-150227-60003

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
8,670
7,292
36,540
39,638
2Profit/(loss) before tax
-1,191
-268
-4,283
1,007
3Profit/(loss) for the period
-1,357
230
-4,527
1,143
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,349
239
-4,513
1,173
5Basic earnings/(loss) per share (Subunit)
-1.20
0.29
-4.01
1.46
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 ($$)
-0.5800
-0.8300
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


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

Announcement Type: Financial Results
Company NameLONDON BISCUITS BERHAD  
Stock Name LONBISC  
Date Announced27 Feb 2015  
CategoryFinancial Results
Reference NoCC-150227-62348

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

Attachments

LBB_QUARTERLY-31.12.2014.pdf
515 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
89,993
92,337
177,632
165,557
2Profit/(loss) before tax
5,253
6,994
11,698
12,575
3Profit/(loss) for the period
4,350
5,756
10,158
10,800
4Profit/(loss) attributable to ordinary equity holders of the parent
3,496
4,908
8,571
9,261
5Basic earnings/(loss) per share (Subunit)
1.94
3.45
4.77
6.51
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 ($$)
2.0200
2.1100
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


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

Announcement Type: Financial Results
Company NameOKA CORPORATION BHD  
Stock Name OKA  
Date Announced27 Feb 2015  
CategoryFinancial Results
Reference NoOC-150226-43959

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

Remarks :
The Board has declared a special single-tier dividend of 1 sen per ordinary share of RM0.50 each for the financial year ending 31 March 2015 and payable on 31 March 2015 to depositors registered in the Records of Depositors at close of business on 20 March 2015.
  • 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
38,881
36,917
119,788
108,087
2Profit/(loss) before tax
7,165
4,105
18,432
11,890
3Profit/(loss) for the period
5,200
2,889
13,313
8,502
4Profit/(loss) attributable to ordinary equity holders of the parent
5,200
2,889
13,313
8,502
5Basic earnings/(loss) per share (Subunit)
3.42
1.90
8.74
5.58
6Proposed/Declared dividend per share (Subunit)
1.00
0.00
1.00
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 ($$)
0.7800
1.8000
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


OKA - Special Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameOKA CORPORATION BHD  
Stock Name OKA  
Date Announced27 Feb 2015  
CategoryEntitlements (Notice of Book Closure)
Reference NoOC-150227-00A45

EX-date18/03/2015
Entitlement date20/03/2015
Entitlement time04:00:00 PM
Entitlement subjectSpecial Dividend
Entitlement descriptiona special single-tier dividend of 1 sen per ordinary share of RM0.50 each for the financial year ending 31 March 2015.
Period of interest payment to
Financial Year End31/03/2015
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 noTricor Investor Services Sdn Bhd
41, Jalan Medan Ipoh 6
Bandar Baru Medan Ipoh
31400 Ipoh Perak Darul Ridzuan
Payment date 31/03/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers20/03/2015 
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 Currency0.01


HUATLAI - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS (Amended Announcement)

Announcement Type: General Announcement
Company NameHUAT LAI RESOURCES BERHAD  
Stock Name HUATLAI  
Date Announced27 Feb 2015  
CategoryGeneral Announcement
Reference NoCC-150227-6BE73

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionHUAT LAI RESOURCES BERHAD (“HLRB” or “Company”)

Proposed settlement of amount owing by Teck Ping Chan Agriculture Sdn. Bhd. (“TPCA”), a wholly-owned subsidiary of TPC Plus Berhad (“TPC”) which in turn is a 52.91% subsidiary of HLRB, to HLRB amounting to RM12.0 million via issuance of up to 60,000,000 new ordinary shares of RM0.20 each in TPC to HLRB as consideration at an issue price to be determined and announced at a later date.

Unless otherwise defined, the definitions set out herein shall have the same meaning as those defined in the Company’s announcement dated 17 February 2015.

The Board wishes to inform that the percentage of shareholdings of the major shareholders and Directors of the Company mentioned under item 8 of the announcement made on 17 February 2015 should read as follows:

Direct

Indirect

No. of

shares held

%

No. of

shares held

%

Major Shareholders

Esprit Unity Sdn Bhd

55,362,350

71.05

-

-

Lim Yeow Her

1,440,174

1.85

(1)55,362,350

71.05

Lim Yeow Kian

719,913

0.92

(1)55,362,350

71.05

Dato’ Lim Yeow Siong

719,913

0.92

(1)55,362,350

71.05

Directors

Lim Yeow Her

1,440,174

1.85

(1)55,362,350

71.05

Lim Yeow Kian

719,913

0.92

(1)55,362,350

71.05

Dato’ Lim Yeow Siong

719,913

0.92

(1)55,362,350

71.05

Note:

(1) Deemed interest by virtue of his substantial shareholding in Esprit Unity Sdn Bhd pursuant to Section 6A of the Act.

This announcement is dated 27 February 2015.



STONE - OTHERS STONE MASTER CORPORATION BERHAD (“SMCB” OR “THE COMPANY”) Monthly Update on Default in Payment pursuant to Chapter 9.19A of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad

Announcement Type: General Announcement
Company NameSTONE MASTER CORPORATION BERHAD  
Stock Name STONE  
Date Announced27 Feb 2015  
CategoryGeneral Announcement
Reference NoSM-150227-71688

TypeAnnouncement
SubjectOTHERS
DescriptionSTONE MASTER CORPORATION BERHAD (“SMCB” OR “THE COMPANY”)
Monthly Update on Default in Payment pursuant to Chapter 9.19A of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad

The Board of Directors of Stone Master Corporation Berhad ("SMCB" or “the Company”) wishes to update the Bursa Securities pertaining to the recent General Announcement on the "Default in Payment" made to the Bursa Securities on 30th January 2015 in respect to its wholly-owned subsidiary company, S.P. Granite Sdn Bhd (“SPG” or “the subsidiary company”) where SPG has defaulted in payment and SPG has at the same time also, received letter of confirmation from Maybank Islamic Berhad ("the Bank") on a new Repayment Schedule that has allowed for the the full payment to be made by using partial of the proceeds from the coming Rights Issue exercise to be undertaken by SMCB.

The Board wishes to reiterate that since the Company is currently and is still is in the midst of undergoing a restructuring exercise under its internal reorganisation plan and with the latest changes in its composition of the Board of Directors to streamline and reform the Company and its Group of companies as a whole, the latest negotiations and the discussions with the Bank over a proposed new Restructured Repayment Scheme on the said subsidiary’s loan facilities, has caused the Company to trigger Chapter 9.19A of the Main Market Listing Requirements on the subsidiary’s default in its monthly overdue loan repayment to the Bank (“the Default”).

In this respect, the Board wishes to inform the Bursa Securities as of the date of this Announcement, the Company has made the following two payments -

(i) RM90,116.03 to Maybank Term Loan on 28 January 2015.

(ii) RM179,153.53 to Maybank Islamic Term Financing on 31 January 2015.


This Announcement is dated 27th February 2015.

 



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