February 14, 2015

Company announcements: SMTRACK, IJM, KPJ, PWORTH, WZSATU, DAIBOCI, PESONA

SMTRACK - OTHERS (Amended Announcement)

Announcement Type: General Announcement
Company NameSMTRACK BERHAD (ACE Market) 
Stock Name SMTRACK  
Date Announced13 Feb 2015  
CategoryGeneral Announcement
Reference NoCC-150213-300AB

TypeAnnouncement
SubjectOTHERS
DescriptionSMTRACK BERHAD (Formerly known as Smartag Solutions Berhad) ("SMTrack" or "the Company")
- AGREEMENT TO PURCHASE PALM OIL ACID ENTERED INTO BETWEEN SMTRACK BERHAD AND SINO RENEWABLE ENERGY CORPORATION IN CHINA

We refer to the announcement dated 12 February 2015 in relation to the agreement to purchase palm oil acid entered into between the Company and Sino Renewable Energy Corporation.

We wish to inform that the third line of the introduction of the announcement should read as "SMTrack shall collect palm oil sludge or palm acid oil from palm oil mill in Southeast Asia and export to China" instead of "SMTrack shall collect palm oil sludge or palm acid oil from palm oil mill in Malaysia and export to Southeast Asia."

Please refer to the attachment for the details on the amended announcement.

This announcement is dated 13 February 2015.



IJM - OTHERS IJM CORPORATION BERHAD (“IJM”) - DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 33 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010

Announcement Type: General Announcement
Company NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced13 Feb 2015  
CategoryGeneral Announcement
Reference NoMI-150213-42143

TypeAnnouncement
SubjectOTHERS
DescriptionIJM CORPORATION BERHAD (“IJM”)
- DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 33 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010

We refer to the announcements dated 9 June 2014 and 12 June 2014 in respect of the proposed privatisation of IJM Land Berhad (“IJM Land”) by IJM to be undertaken by way of a members’ scheme of arrangement pursuant to Section 176 of the Companies Act, 1965.

On behalf of IJM, Maybank Investment Bank Berhad wishes to announce the following dealings in the ordinary shares of RM1.00 each in IJM Land (“IJM Land Shares”):

Name

Transaction date

No. of IJM Land Shares

Description of the transaction

Transaction price*

Acquired

Disposed

Citigroup Nominees (Tempatan) Sdn Bhd

Employees Provident Fd Bd (Nomura)

12 February 2015

461,300

-

Acquired

3.5789

Citigroup Nominees (Tempatan) Sdn Bhd

Employees Provident Fd Bd (CIMB PRI)

12 February 2015

970,400

-

Acquired

3.5861

*RM per IJM Land Share, excluding brokerage and other incidental costs.

This announcement is dated 13 February 2015.



KPJ - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced13 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-150213-8C038

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP,
Jalan Raja Laut, 50350 Kuala Lumpur.
NRIC/Passport No/Company No.EPF Act 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderCitigroup Nominess (Tempatan) Sdn Bhd
Level 42, Menara Citibank, 165 Jalan Ampang,
50450, Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/02/2015
479,800
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change114,580,995
Date of notice10/02/2015

Remarks :
Notice dated 10 February 2015 was received via courier on 12 February 2015.


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

Announcement Type: Financial Results
Company NamePRICEWORTH INTERNATIONAL BERHAD  
Stock Name PWORTH  
Date Announced13 Feb 2015  
CategoryFinancial Results
Reference NoCC-150213-35469

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
47,009
50,336
90,866
95,812
2Profit/(loss) before tax
229
-6,447
985
-12,476
3Profit/(loss) for the period
332
-6,344
1,156
-12,282
4Profit/(loss) attributable to ordinary equity holders of the parent
360
-6,278
1,199
-12,145
5Basic earnings/(loss) per share (Subunit)
0.09
-3.61
0.31
-6.99
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 ($$)
0.6000
0.7500
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


WZSATU - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameWZ SATU BERHAD  
Stock Name WZSATU  
Date Announced13 Feb 2015  
CategoryGeneral Meetings
Reference NoCS-150210-43536

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting13/02/2015
Time10:00 AM
VenueKristal Ballroom 1, Level 1, West Wing
Hilton Petaling Jaya
No. 2 Jalan Barat
46200 Petaling Jaya
Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of WZ Satu Berhad is pleased to announce that the shareholders of WZ Satu Berhad have, at the Tenth Annual General Meeting ("10th AGM") of the Company held earlier today, duly approved and passed all the resolutions as set out in the Notice of 10th AGM dated 22 January 2015.

This announcement is dated 13 February 2015.


WZSATU - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameWZ SATU BERHAD  
Stock Name WZSATU  
Date Announced13 Feb 2015  
CategoryChange in Audit Committee
Reference NoCS-150210-47531

Date of change13/02/2015
NameDato' Siow Kim Lun
Age64
NationalityMalaysian
Type of changeRetirement
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsDato' Siow Kim Lun ("Dato' Siow") holds a bachelor’s degree in Economics (Honours) from Universiti Kebangsaan Malaysia and a master’s degree in Business Administration from the Catholic University of Leuven, Belgium. Dato' Siow also attended the Advanced Management Program in Harvard Business School. 
Working experience and occupation Dato’ Siow has considerable experience in corporate finance and securities market regulatory matters. He started his career in investment banking with Malaysian International Merchant Bankers in 1981 and has served as a Manager in its Corporate Finance division.

In 1985, he joined Permata Chartered Merchant Bank Bhd (now known as Affin Hwang Investment Bank) as the Manager of Corporate Finance. He later became the Divisional Head of its Corporate Finance division.

Between 1993 and 2006, Dato’ Siow was with the Securities Commission where he served as the Director of its Issues and Investment division as well as the Director of its Market Supervision division. 
Directorship of public companies (if any)1) Citibank Bhd
2) Eco World International Berhad
3) EITA Resources Berhad
4) Hong Leong Assurance Berhad
5) Sunway Construction Group Berhad
6) UMW Holdings Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect Interest: 110,000
Warrant Direct Interest: 55,000 
Composition of Audit Committee (Name and Directorate of members after change)Dato' Yeong Kok Hee (Member, Independent Non-Executive Director)
Encik Rosli bin Shafiei (Member, Independent Non-Executive Director)
Dato' Amin Rafie Bin Othman (Member, Senior Independent Non-Executive Director)

Remarks :
Dato' Siow also retired as member of the Nomination Committee and Remuneration Committee respectively with effect from the same date hereof.


WZSATU - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameWZ SATU BERHAD  
Stock Name WZSATU  
Date Announced13 Feb 2015  
CategoryChange in Boardroom
Reference NoCS-150210-44069

Date of change13/02/2015
NameDato' Siow Kim Lun
Age64
NationalityMalaysian
Type of changeRetirement
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsDato' Siow Kim Lun ("Dato' Siow") holds a bachelor’s degree in Economics (Honours) from Universiti Kebangsaan Malaysia and a master’s degree in Business Administration from the Catholic University of Leuven, Belgium. Dato' Siow also attended the Advanced Management Program in Harvard Business School. 
Working experience and occupation Dato’ Siow has considerable experience in corporate finance and securities market regulatory matters. He started his career in investment banking with Malaysian International Merchant Bankers in 1981 and has served as a Manager in its Corporate Finance division.

In 1985, he joined Permata Chartered Merchant Bank Bhd (now known as Affin Hwang Investment Bank) as the Manager of Corporate Finance. He later became the Divisional Head of its Corporate Finance division.

Between 1993 and 2006, Dato’ Siow was with the Securities Commission where he served as the Director of its Issues and Investment division as well as the Director of its Market Supervision division. 
Directorship of public companies (if any)1) Citibank Bhd
2) Eco World International Berhad
3) EITA Resources Berhad
4) Hong Leong Assurance Berhad
5) Sunway Construction Group Berhad
6) UMW Holdings Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect Interest: 110,000
Warrant Direct Interest: 55,000 

Remarks :
Dato' Siow also retired as the Chairman of the Audit Committee and member of the Nomination Committee and Remuneration Committee respectively with effect from the same date hereof.


WZSATU - OTHERS WZ SATU BERHAD (“WZ SATU”) - Notification pursuant to Paragraph 9.19(15) of Chapter 9 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on Change of External Auditors

Announcement Type: General Announcement
Company NameWZ SATU BERHAD  
Stock Name WZSATU  
Date Announced13 Feb 2015  
CategoryGeneral Announcement
Reference NoCS-150210-43773

TypeAnnouncement
SubjectOTHERS
DescriptionWZ SATU BERHAD (“WZ SATU”) - Notification pursuant to Paragraph 9.19(15) of Chapter 9 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on Change of External Auditors

The Board of Directors of WZ Satu wishes to announce that Messrs. Baker Tilly Monteiro Heng have been appointed as the Auditors of the Company in place of the retiring Auditors, Messrs. Tai, Yapp & Co., to hold office until the conclusion of the next Annual General Meeting at a remuneration to be agreed between the Directors and the Auditors, at the Tenth Annual General Meeting of the Company held on Friday, 13 February 2015.

This announcement is dated 13 February 2015.



DAIBOCI - DAIBOCI - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced13 Feb 2015  
CategoryListing Circular
Reference NoRN-150213-28186

LISTING'S CIRCULAR NO. L/Q : 72467 OF 2015


    Interim single tier dividend of 3.50 sen per share.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 6 March 2015 ]

    2) The last date of lodgement : [ 10 March 2015 ]

    3) Date Payable : [ 27 March 2015 ]


PESONA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NamePESONA METRO HOLDINGS BERHAD  
Stock Name PESONA  
Date Announced13 Feb 2015  
CategoryAdditional Listing Announcement (ALA)
Reference NoCK-150212-64551

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 Warrants into Ordinary Shares
No. of shares issued under this corporate proposal319,000
Issue price per share ($$)MYR 0.250
Par Value ($$)MYR 0.250
Latest issued and paid up share capital after the above corporate proposal in the following
Units510,521,448
CurrencyMYR 127,630,362.000
Listing Date16/02/2015


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