February 17, 2015

Company announcements: MAHSING, PRDUREN, SUPER, KKB, NATWIDE, YOKO

MAHSING - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameMAH SING GROUP BERHAD  
Stock Name MAHSING  
Date Announced17 Feb 2015  
CategoryGeneral Announcement
Reference NoMS-150217-56A0F

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director has given his notice of dealings in the securities of Mah Sing Group Berhad as detailed hereunder:

                   

 Name of Director  Description of Securities  Date of Transaction  Type of Transaction  Average Price per Share

No. of Shares

% of Issued Share Capital

 Dato’ Lim Kiu Hock Ordinary shares of RM0.50 each

17.02.2015

Disposal

 RM2.03 192,300 0.013

 This announcement is dated 17 February 2015.

 



MAHSING - Changes in Director's Interest (S135) - Dato' Lim Kiu Hock

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMAH SING GROUP BERHAD  
Stock Name MAHSING  
Date Announced17 Feb 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoMS-150217-56A39

Information Compiled By KLSE

Particulars of Director

NameDato' Lim Kiu Hock
AddressPenthouse Suite 1, Wisma Mah Sing, No. 163, Jalan Sungai Besi, 57100 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
17/02/2015
192,300
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)1,100,000 
Direct (%)0.074 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice17/02/2015


PRDUREN - Changes in Sub. S-hldr's Int. (29B) - Dato' Azrene binti Abdullah

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePERDUREN (M) BERHAD  
Stock Name PRDUREN  
Date Announced17 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPP-150217-59292

Particulars of substantial Securities Holder

NameDato' Azrene binti Abdullah
AddressA9, Kenny Heights Villa, 9 Jalan Sri Hartamas, 17, Taman Sri Hartamas, 50480 Kuala Lumpur
NRIC/Passport No/Company No.700909-10-5080
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holder1) CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Kamaluddin bin Abdullah (PB), Level 13, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur

2) CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Trillion Icon Sdn Bhd(PB), Level 13, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur

3) CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Amira Properties Sdn Bhd(PB), Level 13, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur

4) CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Paling Terbilang Sdn Bhd(PB), Level 13, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur

5) CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Intelek Kuasa Sdn Bhd (PB), Level 13, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/02/2015
7,572
 

Circumstances by reason of which change has occurredPursuant to acceptances made by existing shareholders of Perduren (M) Berhad of the unconditional take-over offer by M&A Securities Sdn Bhd on behalf of the Joint Offerors, namely Dato' Kamaluddin bin Abdullah and Dato' Mazlin bin Md Junid
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)57,107,572 
Indirect/deemed interest (%)42.33 
Total no of securities after change57,107,572
Date of notice17/02/2015

Remarks :
Indirect Interests:
1) Held through her spouse, Dato' Kamaluddin bin Abdullah's direct interest

2)Held through Trillion Icon Sdn Bhd in which Dato' Azrene binti Abdullah is entitled to exercise not less than 15% of the votes attached to the votings shares, and held through her spouse Dato' Kamaluddin bin Abdullah's interest in Trillion Icon Sdn Bhd in which Dato' Kamaluddin bin Abdullah has controlling interests by virtue of Section 6 A(4) of the Companies Act, 1965

3) Held through Amira Properties Sdn Bhd in which Dato' Azrene binti Abdullah is entitled to exercise not less than 15% of the votes attached to the voting shares, and held through her spouse Dato' Kamaluddin bin Abdullah's interest in Amira Properties Sdn Bhd in which Dato' Kamaluddin bin Abdullah has controlling interests by virtue of Section 6A (4) of the Companies Act, 1965

4) Held through her spouse, Dato' Kamaluddin bin Abdullah's interest in Paling Terbilang Sdn Bhd in which Dato' Kamaluddin bin Abdullah has controlling interests by virtue of Section 6A (4) of the Companies Act, 1965

5) Held through her spouse, Dato' Kamaluddin bin Abdullah's interest in Intelek Kuasa Sdn Bhd in which Dato' Kamaluddin bin Abdullah has controlling interests by virtue of Section 6A (4) of the Companies Act, 1965


PRDUREN - Changes in Sub. S-hldr's Int. (29B) - Dato' Kamaluddin bin Abdullah

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePERDUREN (M) BERHAD  
Stock Name PRDUREN  
Date Announced17 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPP-150217-58445

Particulars of substantial Securities Holder

NameDato' Kamaluddin bin Abdullah
AddressA9, Kenny Heights Villa, 9 Jalan Sri Hartamas, 17, Taman Sri Hartamas, 50480 Kuala Lumpur
NRIC/Passport No/Company No.670410-10-6063
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holder1)CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Kamaluddin bin Abdullah (PB), Level 13, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur

2)CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Trillion Icon Sdn Bhd (PB), Level 13, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur

3)CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Amira Properties Sdn Bhd(PB), Level 13, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur

4)CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Paling Terbilang Sdn Bhd(PB), Level 13, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur

5)CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Intelek Kuasa Sdn Bhd(PB), Level 13, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/02/2015
7,572
 

Circumstances by reason of which change has occurredPursuant to acceptances made by existing shareholders of Perduren (M) Berhad of the unconditional take-over offer by M&A Securities Sdn Bhd on behalf of the Joint Offerors, namely Dato' Kamaluddin bin Abdullah and Dato' Mazlin bin Md Junid
Nature of interestDirect & Indirect
Direct (units)12,507,572 
Direct (%)9.27 
Indirect/deemed interest (units)44,600,000 
Indirect/deemed interest (%)33.06 
Total no of securities after change57,107,572
Date of notice17/02/2015

Remarks :
Indirect Interests held through Trillion Icon Sdn Bhd, Amira Properties Sdn Bhd, Paling Terbilang Sdn Bhd and Intelek Kuasa Sdn Bhd in which Dato' Kamaluddin bin Abdullah has controlling interests by virtue of Section 6(A) (4) of the Companies Act, 1965.


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

Announcement Type: Financial Results
Company NameSUPER ENTERPRISE HOLDINGS BERHAD  
Stock Name SUPER  
Date Announced17 Feb 2015  
CategoryFinancial Results
Reference NoCC-150216-31785

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

Attachments

SEHB - 3Q2015.pdf
93 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
35,523
30,554
104,077
93,520
2Profit/(loss) before tax
4,199
1,766
9,976
6,719
3Profit/(loss) for the period
3,528
1,052
7,376
4,536
4Profit/(loss) attributable to ordinary equity holders of the parent
3,160
924
6,545
4,279
5Basic earnings/(loss) per share (Subunit)
7.57
2.21
15.68
10.24
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 ($$)
2.3200
2.2100
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


KKB - OTHERS (1) RECOMMENDATION OF FIRST AND FINAL DIVIDEND (2) PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“RRPT”) (“Proposed Shareholders Mandate”) (3) PROPOSED AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION ("Proposed Amendment")

Announcement Type: General Announcement
Company NameKKB ENGINEERING BERHAD  
Stock Name KKB  
Date Announced17 Feb 2015  
CategoryGeneral Announcement
Reference NoCC-150129-9C4D7

TypeAnnouncement
SubjectOTHERS
Description(1) RECOMMENDATION OF FIRST AND FINAL DIVIDEND
(2) PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“RRPT”) (“Proposed Shareholders Mandate”)
(3) PROPOSED AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION ("Proposed Amendment")

The Board of Directors ("Board") of KKB Engineering Berhad (“KKB”) wishes to announce that the Board has on 17 February 2015:

(i) recommended a First and Final Single Tier Dividend of four (4) sen per ordinary share of RM0.50 each, in respect of the financial year ended 31 December 2014, subject to the approval by the shareholders at the forthcoming Thirty-Ninth Annual General Meeting ("39th AGM").

The date of the 39th AGM and the dates of the Dividend entitlement and payment will be announced at a later date.

(ii) proposed to seek shareholder mandate for the existing RRPT by way of an ordinary resolution at the 39th AGM. A Circular to Shareholders seeking for shareholders' approval on the Proposed Shareholder Mandate is currently being prepared.


The existing shareholder mandate was obtained at the 38th AGM of KKB held on 8 May 2014. In accordance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the existing shareholder mandate shall lapse at the conclusion of the 39th AGM, unless renewal is obtained.

(iii) to seek shareholders' approval on the Proposed Amendment by way of a special resolution at the forthcoming AGM to be held at a later date.

Details of the Proposed Amendment will be distributed to the shareholders of KKB at a later date.

This announcement is dated 17 February 2015.

 


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

Announcement Type: Financial Results
Company NameKKB ENGINEERING BERHAD  
Stock Name KKB  
Date Announced17 Feb 2015  
CategoryFinancial Results
Reference NoCC-150129-9E1AB

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
66,090
47,617
202,009
228,880
2Profit/(loss) before tax
13,054
4,716
31,924
47,112
3Profit/(loss) for the period
9,741
3,383
23,942
34,957
4Profit/(loss) attributable to ordinary equity holders of the parent
8,347
2,971
20,968
33,458
5Basic earnings/(loss) per share (Subunit)
3.24
1.15
8.13
12.98
6Proposed/Declared dividend per share (Subunit)
4.00
5.00
4.00
7.50


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 ($$)
1.1100
1.0800
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


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

Announcement Type: Financial Results
Company NameNATIONWIDE EXPRESS COURIER SERVICES BERHAD  
Stock Name NATWIDE  
Date Announced17 Feb 2015  
CategoryFinancial Results
Reference NoNE-150216-61946

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

Attachments

Q3 1415-FINAL.xls
128 KB

Q3 1415-FINAL.doc
331 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
31/12/2014
31/12/2014
31/12/2014
$$'000
$$'000
$$'000
$$'000
1Revenue
27,474
26,102
74,801
72,513
2Profit/(loss) before tax
581
909
544
-1,643
3Profit/(loss) for the period
257
797
-10
-1,718
4Profit/(loss) attributable to ordinary equity holders of the parent
257
797
-10
-1,718
5Basic earnings/(loss) per share (Subunit)
0.43
1.33
-0.02
-2.86
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 ($$)
1.0300
1.0300
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


YOKO - Notice of Person Ceasing (29C) - Timothy Chia Chee Ming

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameYOKOHAMA INDUSTRIES BERHAD  
Stock Name YOKO  
Date Announced17 Feb 2015  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCC-150216-9BAFB

Particulars of substantial Securities Holder

NameTimothy Chia Chee Ming
Address7 Nassim Road #01-01
Singapore 258374
NRIC/Passport No/Company No.E4561284F
Nationality/Country of incorporationSingaporean
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Date of cessation11/02/2015
Name & address of registered holderHSG Investments Pte Ltd (“HSGI”)
15 Scotts Road #04-01/03
Thong Teck Building
Singapore 22821
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed53,025,118 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal of shares by HSGI.
Nature of interestDeemed interest
Date of notice11/02/2015

Remarks :
The Secretary of the Company received the Form 29C dated 11 February 2015 today.


YOKO - Notice of Person Ceasing (29C) - Spei Holdings Private Limited

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameYOKOHAMA INDUSTRIES BERHAD  
Stock Name YOKO  
Date Announced17 Feb 2015  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCC-150216-9321D

Particulars of substantial Securities Holder

NameSpei Holdings Private Limited
Address15 Scotts Road #05-04
Thong Teck Building
Singapore 22821
NRIC/Passport No/Company No.201213470E
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Date of cessation11/02/2015
Name & address of registered holderHSG Investments Pte Ltd (“HSGI”)
15 Scotts Road #04-01/03
Thong Teck Building
Singapore 22821
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed53,025,118 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal of shares by HSGI, a wholly-owned subsidiary of Hup Soon Global Corporation Ltd, of which the Company is a substantial shareholder.
Nature of interestDeemed interest
Date of notice16/02/2015

Remarks :
The Secretary of the Company received the Form 29C dated 16 February 2015 today.


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