February 26, 2015

Company announcements: N2N, SIME, AIRPORT, SWKPLNT, TMAKMUR, BIMB, SKBSHUT

N2N - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameN2N CONNECT BERHAD (ACE Market) 
Stock Name N2N  
Date Announced26 Feb 2015  
CategoryAdditional Listing Announcement (ALA)
Reference NoCM-150224-CDD57

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of Warrant to Ordinary shares
No. of shares issued under this corporate proposal20,000
Issue price per share ($$)MYR 0.380
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units439,754,665
CurrencyMYR 43,975,466.500
Listing Date27/02/2015


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

Announcement Type: Financial Results
Company NameSIME DARBY BERHAD  
Stock Name SIME  
Date Announced26 Feb 2015  
CategoryFinancial Results
Reference NoSD-150216-60087

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

Attachments

Quarterly Report.pdf
855 KB

Press Release.pdf
1151 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
10,741,990
10,708,360
20,866,414
21,292,506
2Profit/(loss) before tax
592,700
953,223
1,267,620
1,623,491
3Profit/(loss) for the period
464,757
859,602
991,404
1,375,800
4Profit/(loss) attributable to ordinary equity holders of the parent
437,395
818,311
938,089
1,307,300
5Basic earnings/(loss) per share (Subunit)
7.21
13.61
15.47
21.74
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 ($$)
4.5700
4.7100
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


SIME - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameSIME DARBY BERHAD  
Stock Name SIME  
Date Announced26 Feb 2015  
CategoryEntitlements (Notice of Book Closure)
Reference NoSD-150223-59233

EX-date21/04/2015
Entitlement date23/04/2015
Entitlement time04:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionInterim single tier dividend of 6 sen per ordinary share of RM0.50 each in Sime Darby Berhad for the financial year ending 30 June 2015
Period of interest payment to
Financial Year End30/06/2015
Share transfer book & register of members will be 21/04/2015 to 23/04/2015 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur

Tel No. 03-2264 3883
Payment date 08/05/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers23/04/2015 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit21/04/2015 
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 Currency0.06


SIME - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameSIME DARBY BERHAD  
Stock Name SIME  
Date Announced26 Feb 2015  
CategoryGeneral Announcement
Reference NoSD-150216-58688

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionMemorandum of Understanding between Weifang Sime Darby Port Co. Ltd and VTTI Asia Pte Ltd

Further to the announcements dated 25 October 2013, 29 November 2013, 28 February 2014, 29 May 2014, 29 August 2014 and 28 November 2014 in relation to the Memorandum of Understanding entered into between Weifang Sime Darby Port Co Ltd (WSDP), an indirect subsidiary of Sime Darby, with VTTI Asia Pte Ltd (VTTI) to explore the possibilities of jointly developing, owning and operating the bulk liquid storage terminal at Weifang Sime Darby Port (Project), Shandong Province, the People's Republic of China, through a joint venture company to be established between VTTI and WSDP and/or its affiliates, both parties are currently working closely to study and survey the commercial potential and technical feasibility of the Project.

This announcement is dated 26 February 2015.



AIRPORT - Prospectus

Announcement Type: Document Receipt
Company NameMALAYSIA AIRPORTS HOLDINGS BERHAD  
Stock Name AIRPORT  
Date Announced26 Feb 2015  
CategoryDocument Receipt
Reference NoJM-150226-44425

SubjectRENOUNCEABLE RIGHTS ISSUE OF 275,308,267 NEW ORDINARY SHARES OF RM1.00 EACH IN MALAYSIA AIRPORTS HOLDINGS BERHAD ("SHARES") ("RIGHTS SHARES") ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY FIVE (5) EXISTING SHARES HELD AS AT 5.00 P.M. ON 26 FEBRUARY 2015, AT AN ISSUE PRICE OF RM4.78 PER RIGHTS SHARE


SWKPLNT - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NameSARAWAK PLANTATION BERHAD  
Stock Name SWKPLNT  
Date Announced26 Feb 2015  
CategoryGeneral Announcement
Reference NoSP-150215-87B04

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionMembers' Voluntary Winding Up of Subsidiary

Sarawak Plantation Berhad (SPB) wishes to announce that SPB Pelita Mukah Sdn. Bhd. (SPMSB) (Company No.836416-U), a subsidiary of SPB, had on 26 February 2015 held an Extraordinary General Meeting at which it was resolved that SPMSB be wound up voluntarily pursuant to Section 254(1)(b) of the Companies Act 1965.

SPMSB was incorporated in Malaysia on 23 October 2008. It has an authorised capital of RM100,000-00 divided into 100,000 ordinary shares of RM1-00 each. The total issued capital of SPWKSB stands at 2 shares of RM1-00 each and the paid up capital of RM2.-00. The principal nature of business carried on by SPMSB was that of oil palm cultivation. SPMSB is dormant.

Mr Teo Kin Mia of Messrs. Moore Stephens TNT has been appointed as the Liquidator for the purpose of the voluntary winding up of SPMSB.

The voluntary winding up of SPMSB is not expected to have any material effect on the share capital, net assets per share, gearing and earnings per share of SPB for the financial year ending 31 December 2015.

None of the Directors and / or major shareholders of the SPB and / or persons connected with them have any interest, direct or indirect, in the voluntary winding up.

The Directors of SPB, having taken into consideration all aspects of the voluntary winding up proceedings, is of the opinion that the voluntary winding up proceedings is in the best interest of SPB.

This announcement is dated 26 February 2015.



SWKPLNT - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NameSARAWAK PLANTATION BERHAD  
Stock Name SWKPLNT  
Date Announced26 Feb 2015  
CategoryGeneral Announcement
Reference NoSP-150215-6FABB

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionMembers' Voluntary Winding Up of Subsidiary

Sarawak Plantation Berhad (SPB) wishes to announce that SPB Pelita Wak Pakan Sdn. Bhd. (SPWKSB) (Company No. 836414-W), a subsidiary of SPB, had on 26 February 2015 held an Extraordinary General Meeting at which it was resolved that SPWKSB be wound up voluntarily pursuant to Section 254(1)(b) of the Companies Act 1965.

SPWKSB was incorporated in Malaysia on 23 October 2008. It has an authorised capital of RM100,000-00 divided into 100,000 ordinary shares of RM1-00 each. The total issued capital of SPWKSB stands at 2 shares of RM1-00 each and the paid up capital of RM2-00. The principal nature of business carried on by SPWKSB was that of oil palm cultivation. SPWKSB is dormant.

Mr Teo Kin Mia of Messrs. Moore Stephens TNT has been appointed as the Liquidator for the purpose of the voluntary winding up of SPWKSB.

The voluntary winding up of SPWKSB is not expected to have any material effect on the share capital, net assets per share, gearing and earnings per share of SPB for the financial year ending 31 December 2015.

None of the Directors and / or major shareholders of the SPB and / or persons connected with them have any interest, direct or indirect, in the voluntary winding up.

The Directors of SPB, having taken into consideration all aspects of the voluntary winding up proceedings, is of the opinion that the voluntary winding up proceedings is in the best interest of SPB.

This announcement is dated 26 February 2015.



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

Announcement Type: Financial Results
Company NameTANAH MAKMUR BERHAD  
Stock Name TMAKMUR  
Date Announced26 Feb 2015  
CategoryFinancial Results
Reference NoTM-150218-37799

Financial Year End31/12/2014
Quarter4
Quarterly report for the financial period ended31/12/2014
The figureshave 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
105,004
74,895
388,949
243,486
2Profit/(loss) before tax
24,698
12,505
97,399
61,682
3Profit/(loss) for the period
21,248
10,001
72,401
44,691
4Profit/(loss) attributable to ordinary equity holders of the parent
14,792
10,207
53,872
42,891
5Basic earnings/(loss) per share (Subunit)
3.98
2.95
14.48
12.40
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 ($$)
1.1200
0.9300
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


BIMB - OTHERS BIMB HOLDINGS BERHAD ("BHB or the Company") - EXTENSION OF TIME TO SUBMIT THE FOURTH (4TH) QUARTER RESULTS

Announcement Type: General Announcement
Company NameBIMB HOLDINGS BERHAD  
Stock Name BIMB  
Date Announced26 Feb 2015  
CategoryGeneral Announcement
Reference NoBH-150226-37485

TypeAnnouncement
SubjectOTHERS
DescriptionBIMB HOLDINGS BERHAD ("BHB or the Company") - EXTENSION OF TIME TO SUBMIT THE FOURTH (4TH) QUARTER RESULTS

BHB had on 25 February 2015 submitted an application letter to Bursa Malaysia Securities Berhad requesting for an extension of time to submit the Company's fourth (4th) quarter results for the financial period ended 31 December 2014 pending approval from the relevant authority.

This announcement is dated 26 February 2015.



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

Announcement Type: Financial Results
Company NameSKB SHUTTERS CORPORATION BERHAD  
Stock Name SKBSHUT  
Date Announced26 Feb 2015  
CategoryFinancial Results
Reference NoCC-150216-60126

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

Attachments

BS-DEC14.pdf
16 KB

PL-DEC14.pdf
16 KB

EQ-DEC14.pdf
15 KB

CF-DEC14.pdf
19 KB

Notes-Dec14.pdf
41 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
15,006
12,762
28,524
25,059
2Profit/(loss) before tax
682
84
1,974
-409
3Profit/(loss) for the period
497
-29
1,721
-595
4Profit/(loss) attributable to ordinary equity holders of the parent
497
-29
1,721
-595
5Basic earnings/(loss) per share (Subunit)
1.24
-0.07
4.30
-1.49
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 ($$)
1.9600
1.9100
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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