February 26, 2015

Company announcements: PESONA, EKOVEST, EG, ADVPKG, FITTERS, CHEEWAH, INTEGRA

PESONA - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NamePESONA METRO HOLDINGS BERHAD  
Stock Name PESONA  
Date Announced26 Feb 2015  
CategoryEntitlements (Notice of Book Closure)
Reference NoCK-150225-60495

EX-date11/03/2015
Entitlement date13/03/2015
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionSingle Tier Interim Dividend of 1.0 sen per ordinary shares in respect of financial year ended 31 December 2014
Period of interest payment to
Financial Year End31/12/2014
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 (COMPANY NO. 118401-V)
LEVEL 17, THE GARDENS NORTH TOWER
MID VALLEY CITY, LINGKARAN SYED PUTRA
59200 KUALA LUMPUR, MALAYSIA
TEL NO. : 03-2264 3883
Payment date 26/03/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers13/03/2015 
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


EKOVEST - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameEKOVEST BERHAD  
Stock Name EKOVEST  
Date Announced26 Feb 2015  
CategoryGeneral Announcement
Reference NoEE-150226-55914

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionACQUISITION OF SUBSIDIARY

INTRODUCTION

The Board of Directors of Ekovest Berhad ("the Company") wishes to announce that Nuzen Corporation Sdn Bhd, a wholly-owned subsidiary of Wira Kristal Sdn Bhd, which in turn is a wholly-owned subsidiary of the Company had on 26 February 2015 acquired the entire issued and paid-up share capital of Lebuhraya DUKE Fasa 3 Sdn Bhd ("LDF3") at a total purchase consideration of Ringgit Malaysia: Two only (RM2.00).


DETAILS OF LDF3

LDF3 was incorporated on 20 January 2015 with an authorised share capital of RM400,000.00 and issued & paid-up share capital of RM2.00. LDF3 is currently dormant.


DIRECTORS' AND MAJOR SHAREHOLDERS' INTEREST

Save for Datuk Lim Keng Cheng, who is a director in LDF3, none of other directors and/or major shareholders of the Company and/or persons connected with them have any interest, direct or indirect in the Acquisition.


EFFECTS OF THE TRANSACTION

The transaction does not have any effect on the share capital and/or substantial shareholders' shareholdings and are not expected to have any material effect on the earnings per share, net assets per share and gearing of the Ekovest Berhad Group.


APPROVAL REQUIRED

The transaction does not require the approval of shareholders and/or other relevant authorities.







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

Announcement Type: Financial Results
Company NameEG INDUSTRIES BERHAD  
Stock Name EG  
Date Announced26 Feb 2015  
CategoryFinancial Results
Reference NoEI-150226-34994

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
219,076
262,044
462,712
509,375
2Profit/(loss) before tax
10,286
836
18,045
1,706
3Profit/(loss) for the period
10,286
786
17,845
1,556
4Profit/(loss) attributable to ordinary equity holders of the parent
10,286
508
17,846
1,288
5Basic earnings/(loss) per share (Subunit)
13.74
0.68
23.85
1.72
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 ($$)
1.7300
1.6400
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


EG - OTHERS EG INDUSTRIES BERHAD - PRESS RELEASE 26 FEBRUARY 2015

Announcement Type: General Announcement
Company NameEG INDUSTRIES BERHAD  
Stock Name EG  
Date Announced26 Feb 2015  
CategoryGeneral Announcement
Reference NoEI-150226-65284

TypeAnnouncement
SubjectOTHERS
DescriptionEG INDUSTRIES BERHAD - PRESS RELEASE 26 FEBRUARY 2015

 



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

Announcement Type: Financial Results
Company NameADVANCED PACKAGING TECHNOLOGY (M) BHD  
Stock Name ADVPKG  
Date Announced26 Feb 2015  
CategoryFinancial Results
Reference NoCC-150225-608D7

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
5,566
5,917
24,611
24,883
2Profit/(loss) before tax
605
699
2,873
3,793
3Profit/(loss) for the period
444
567
2,017
2,827
4Profit/(loss) attributable to ordinary equity holders of the parent
444
567
2,017
2,827
5Basic earnings/(loss) per share (Subunit)
2.32
2.96
10.55
14.76
6Proposed/Declared dividend per share (Subunit)
4.00
4.00
12.00
14.00


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 ($$)
1.5800
1.5900
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


ADVPKG - Changes in Director's Interest (S135) - Dato' Law Sah Lim

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameADVANCED PACKAGING TECHNOLOGY (M) BHD  
Stock Name ADVPKG  
Date Announced26 Feb 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150217-61379

Information Compiled By KLSE

Particulars of Director

NameDato' Law Sah Lim
Address1089 Jalan Pangkalan
Chepa, 15400 Kota Bharu
Kelantan
Descriptions(Class & nominal value)Ordinary Share of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
25/07/2014
13,014
2.150 

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

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)2,562,834 
Indirect/deemed interest (%)13.4 
Date of notice26/02/2015

Remarks :
Price transacted is RM2.15 per share


ADVPKG - Changes in Sub. S-hldr's Int. (29B) - Dato' Law Sah Lim

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameADVANCED PACKAGING TECHNOLOGY (M) BHD  
Stock Name ADVPKG  
Date Announced26 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150217-F0919

Particulars of substantial Securities Holder

NameDato' Law Sah Lim
Address1089 Jalan Pengkalan
Chepa, 15400 Kota Bharu
Kelantan
NRIC/Passport No/Company No.300911-71-5301
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderDato' Law Sah Lim
1089 Jalan Pengkalan
Chepa, 15400 Kota Bharu
Kelantan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed25/07/2014
13,014
2.150 

Circumstances by reason of which change has occurredDispose
Nature of interestDirect
Direct (units)13,014 
Direct (%)0.07 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change0
Date of notice26/02/2015

Remarks :
Direct : 0
Indirect : 2,562,834

Price transacted is RM2.15 per share.


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

Announcement Type: Financial Results
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced26 Feb 2015  
CategoryFinancial Results
Reference NoCC-150223-59351

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

Attachments

ANN-4-2014-final.pdf
187 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
64,365
159,603
346,437
472,501
2Profit/(loss) before tax
5,774
14,372
45,085
55,832
3Profit/(loss) for the period
3,608
8,657
32,295
39,493
4Profit/(loss) attributable to ordinary equity holders of the parent
3,825
8,334
32,942
39,215
5Basic earnings/(loss) per share (Subunit)
0.85
1.94
7.29
9.15
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.02
0.02


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 ($$)
76.8900
96.0100
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


CHEEWAH - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameCHEE WAH CORPORATION BERHAD  
Stock Name CHEEWAH  
Date Announced26 Feb 2015  
CategoryChange in Boardroom
Reference NoCW-150226-63387

Date of change26/02/2015
NameMR. TAI TEIK YAW
Age58
NationalityMALAYSIAN
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsMr. Tai graduated in 1979 with a Bachelor of Commerce degree majoring in Accountancy from the University of Canterbury, New Zealand. He has been a chartered member of the Malaysian Institute of Accountants since 1983. 
Working experience and occupation Mr. Tai has over 30 years of experience in the field of accounting, auditing and finance. He started his career with Messrs Kiat & Associates in Penang and later joined Messrs Ernst & Young in Christchurch, New Zealand. Both are chartered accounting firms in Malaysia and New Zealand. In 1991, he joined Motorola Malaysia Sdn. Bhd. as Costing Section Head and moved to Fourseason (Malaysia) Bhd. in 1996 as Group Corporate Manager.

Presently, he is the Chairman of Dynamic Management Associates Sdn. Bhd. and the Partner of T.Y. Tai Chartered Accountants. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNo 
Any conflict of interests that he/she has with the listed issuerNo 
Details of any interest in the securities of the listed issuer or its subsidiariesNo 

Remarks :
Gender : male


INTEGRA - Changes in Sub. S-hldr's Int. (29B) - Amin Bin Halim Rasip

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameINTEGRAX BERHAD  
Stock Name INTEGRA  
Date Announced26 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-150226-F5215

Particulars of substantial Securities Holder

NameAmin Bin Halim Rasip
AddressNo. 85, Jalan Setiabistari
Bukit Damansara
50490 Kuala Lumpur
NRIC/Passport No/Company No.551207-11-5149
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderUOB 2006 Nominees (Tempatan) Sdn Bhd

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/02/2015
975,400
 

Circumstances by reason of which change has occurredPurchase of shares in open market.
Nature of interestDirect
Direct (units)3,081,700 
Direct (%)1.02 
Indirect/deemed interest (units)69,452,135 
Indirect/deemed interest (%)23.09 
Total no of securities after change72,533,835
Date of notice26/02/2015

Remarks :
Number of Shares Acquired through UOB 2006 Nominees (Tempatan) Sdn Bhd - 975,400
150,000: RM3.22 per share
195,400: RM3.23 per share
630,000: RM3.24 per share


No comments:

Post a Comment