MKLAND - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MK LAND HOLDINGS BERHAD |
| Stock Name | MKLAND |
| Date Announced | 16 Feb 2015 |
| Category | Change in Boardroom |
| Reference No | CK-150216-55238 |
| Date of change | 16/02/2015 |
| Name | Pn Hjh Felina Binti Tan Sri Datuk (Dr). Hj Mustapha Kamal |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Others |
| Designation | Chairman & Executive Director |
| Directorate | Executive |
| Qualifications | Pn Hjh Felina holds a Bachelor of Business Degree. |
| Working experience and occupation | Pn Hjh Felina was appointed to the Board of M K Land Holdings Berhad in 2007 after having served as Senior General Manager, Special Functions Department in M K Land Holdings Berhad. She also sits on the Board of several private limited companies within the EMKAY Group of companies, some of which are also involved in property development. However, these companies are not in direct competition with the business of the Company. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Pn Hjh Felina is the daughter of Tan Sri Datuk (Dr.) Hj Mustapha Kamal Bin Hj Abu Bakar (the Non-Independent Non-Executive Director), sister of Dato’ Hjh Fazwinna Binti Tan Sri Datuk (Dr.) Hj Mustapha Kamal (Alternate Director to Pn Hjh Felina) and Pn Hjh Farah Mahami Binti Tan Sri Datuk (Dr.) Hj Mustapha Kamal (Alternate Director to Tan Sri Datuk (Dr.) Hj Mustapha Kamal Bin Hj Abu Bakar). |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Note: (1) Gender: Female (2) Pn Hjh Felina was appointed as "Acting Chairman of the Board" w.e.f. 16 February 2015, in addition of her being the Executive Director. |
MKLAND - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MK LAND HOLDINGS BERHAD |
| Stock Name | MKLAND |
| Date Announced | 16 Feb 2015 |
| Category | Change in Boardroom |
| Reference No | CK-150216-52103 |
| Date of change | 16/02/2015 |
| Name | Tan Sri Datuk (Dr). Hj Mustapha Kamal Bin Hj Abu Bakar |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman & Director |
| New Position | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Tan Sri graduated from University Malaya |
| Working experience and occupation | Tan Sri started his career with Selangor State Government. His last position was Deputy Commissioner of Lands & Mines before moving to the private sector as the Managing Director of Shah Alam Properties Sdn. Bhd. It was at this juncture where he harnessed the relevant skills, knowledge, experience and competence in property development to embark on his own business venture when he formed the EMKAY Group of Companies in 1983. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Tan Sri is the father of Pn Hjh Felina Binti Tan Sri Datuk (Dr.) Hj Mustapha Kamal (the Acting Chairman of the Board and Executive Director), Dato’ Hjh Fazwinna Binti Tan Sri Datuk (Dr.) Hj Mustapha Kamal (Alternate Director to Pn Hjh Felina Binti Tan Sri Datuk (Dr.) Hj Mustapha Kamal) and Pn Hjh Farah Mahami Binti Tan Sri Datuk (Dr.) Hj Mustapha Kamal (Alternate Director to Tan Sri Datuk (Dr.) Hj Mustapha Kamal Bin Hj Abu Bakar) |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Ordinary Shares of RM1.00 each in M K Land Holdings Berhad: Direct - 82,405,198 (6.84%) Indirect - 488,252,718 (40.53%) |
| Remarks : |
| Gender: Male |
MKLAND - Quarterly rpt on consolidated results for the financial period ended 31/12/2014
Announcement Type: Financial Results
| Company Name | MK LAND HOLDINGS BERHAD |
| Stock Name | MKLAND |
| Date Announced | 16 Feb 2015 |
| Category | Financial Results |
| Reference No | CK-150216-51719 |
| Financial Year End | 30/06/2015 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 31/12/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2014 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 115,353 | 140,452 | 222,332 | 259,241 |
| 2 | Profit/(loss) before tax | 18,895 | 19,532 | 32,358 | 29,240 |
| 3 | Profit/(loss) for the period | 13,218 | 13,813 | 20,820 | 19,265 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 13,218 | 13,813 | 20,820 | 19,265 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.10 | 1.15 | 1.73 | 1.60 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 1.00 | 0.00 | 1.00 |
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 ($$) | 0.9500 | 0.9500 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
CEPAT - Quarterly rpt on consolidated results for the financial period ended 31/12/2014
Announcement Type: Financial Results
| Company Name | CEPATWAWASAN GROUP BERHAD |
| Stock Name | CEPAT |
| Date Announced | 16 Feb 2015 |
| Category | Financial Results |
| Reference No | CA-150206-9A5DB |
| Financial Year End | 31/12/2014 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/12/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2014 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 64,455 | 62,451 | 228,972 | 211,721 |
| 2 | Profit/(loss) before tax | 4,815 | 12,718 | 24,945 | 27,774 |
| 3 | Profit/(loss) for the period | 4,843 | 12,565 | 20,047 | 23,622 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 5,047 | 12,188 | 20,458 | 23,053 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.63 | 3.94 | 6.62 | 7.46 |
| 6 | Proposed/Declared dividend per share (Subunit) | 2.00 | 2.00 | 2.00 | 2.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.4600 | 1.4200 | ||
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:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
CEPAT - OTHERS PROPOSED FINAL DIVIDEND
Announcement Type: General Announcement
| Company Name | CEPATWAWASAN GROUP BERHAD |
| Stock Name | CEPAT |
| Date Announced | 16 Feb 2015 |
| Category | General Announcement |
| Reference No | CA-150216-52156 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED FINAL DIVIDEND |
The Board of Directors of Cepatwawasan Group Berhad is pleased to propose a single tier final dividend of 2% per share for the financial year ended 31 December 2014 to the shareholders for approval at the forthcoming Fifteenth Annual General Meeting.
Subject to the approval by the shareholders, the entitlement and payment dates of the aforesaid dividend will be announced at a later date. | |
CEPAT - OTHERS Intention to Seek Shareholders’ Approval on the Renewal of Share Buy-Back Mandate
Announcement Type: General Announcement
| Company Name | CEPATWAWASAN GROUP BERHAD |
| Stock Name | CEPAT |
| Date Announced | 16 Feb 2015 |
| Category | General Announcement |
| Reference No | CA-150216-51954 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Intention to Seek Shareholders’ Approval on the Renewal of Share Buy-Back Mandate |
The Board of Directors of Cepatwawasan Group Berhad ("Company") wishes to announce that the Company proposes to seek the approval of its shareholders for the renewal of the share buy-back mandate (“Proposal”) at the forthcoming Fifteenth Annual General Meeting to be convened.
A Statement to Shareholders which sets out details of the Proposal will be issued to the shareholders in due course. | |
EKSONS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | EKSONS CORPORATION BERHAD |
| Stock Name | EKSONS |
| Date Announced | 16 Feb 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | EC-150216-0D790 |
| Remarks : |
| Total consideration paid for shares purchased inclusive of brokerage, clearing house fee and stamp duty |
LAYHONG - Changes in Director's Interest (S135) - Yap Hoong Chai
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | LAY HONG BERHAD |
| Stock Name | LAYHONG |
| Date Announced | 16 Feb 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CT-150216-32F50 |
Information Compiled By KLSE
Particulars of Director
| Name | Yap Hoong Chai |
| Address | No. 6, Lorong Sulam 1, Taman Maznah, Kampung Jawa,41000 Klang, Selangor |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1/- each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 120,000 | 1.000 |
| Circumstances by reason of which change has occurred | Deemed Interest by virtue of acquisition of shares by his wife, Cheng Ying Ying through Employees' Share Option Scheme (ESOS). |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 600,000 |
| Direct (%) | 1.18 |
| Indirect/deemed interest (units) | 21,749,466 |
| Indirect/deemed interest (%) | 42.79 |
| Date of notice | 16/02/2015 |
| Remarks : |
| 1) Indirect/deemed interested by virtue of shares held by Innofarm Sdn Bhd, Cheng Ying Ying, Yap Chor Wen, Yap Shor Yee, Yip Kim Hoong, Lim Yoke Sim and Yeap Wan Keng. 2) The percentage of the 120,000 shares acquired over the total issued paid-up capital of the Company is = 0.24% 3) This notice was received on February 11 2015. |
LAYHONG - Changes in Sub. S-hldr's Int. (29B) - Yap Hoong Chai
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LAY HONG BERHAD |
| Stock Name | LAYHONG |
| Date Announced | 16 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CT-150216-32F62 |
Particulars of substantial Securities Holder
| Name | Yap Hoong Chai |
| Address | No. 6, Lorong Sulam 1, Taman Maznah, Kampung Jawa,41000 Klang, Selangor |
| NRIC/Passport No/Company No. | 500528-05-5095 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1/- each |
| Name & address of registered holder | Yap Hoong Chai No 6, Lorong Sulam 1, Taman Maznah, Kampung Jawa, 41000 Klang, Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 11/02/2015 | 120,000 | 1.000 |
| Remarks : |
| 1)This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. 2)This notice was received on February 11 2015. |
YOKO - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
| Company Name | YOKOHAMA INDUSTRIES BERHAD |
| Stock Name | YOKO |
| Date Announced | 16 Feb 2015 |
| Category | General Announcement |
| Reference No | CC-150216-35904 |
| Type | Announcement |
| Subject | TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) |
| Description | YOKOHAMA INDUSTRIES BERHAD (“YOKOHAMA” OR THE “COMPANY”) NOTIFICATION TO THE SHAREHOLDERS OF YOKOHAMA IN RELATION TO THE RECEIPT OF NOTICE OF UNCONDITIONAL TAKE-OVER OFFER DATED 11 FEBRUARY 2015 FROM MERCURY SECURITIES SDN. BHD. ON BEHALF OF FORDINGTON PTE LTD |
Unless
otherwise defined, abbreviations and definitions used throughout this
announcement shall be the same as those previously defined in the Company’s
announcement dated 29 December 2014, 6 February 2015, 11 February 2015 and 13
February 2015. The Board of Directors of Yokohama wishes to announce that the Notice
has been despatched to the shareholders of Yokohama today. This announcement is
dated 16 February 2015. | |
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