SUNSURIA - Quarterly rpt on consolidated results for the financial period ended 31/12/2014
| Company Name | SUNSURIA BERHAD |
| Stock Name | SUNSURIA |
| Date Announced | 17 Feb 2015 |
| Category | Financial Results |
| Reference No | CC-150212-DF194 |
| Financial Year End | 31/03/2015 |
| Quarter | 3 |
| 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 | 23,157 | 5,024 | 56,031 | 15,065 |
| 2 | Profit/(loss) before tax | 1,949 | 607 | 5,312 | 1,688 |
| 3 | Profit/(loss) for the period | 1,175 | 500 | 2,980 | 1,248 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,173 | 500 | 2,977 | 1,248 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.74 | 0.38 | 1.88 | 0.96 |
| 6 | Proposed/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 ($$) | 0.5700 | 0.5600 | ||
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 |
TASEK - OTHERS Proposed Renewal of Shareholders' Mandate On Recurrent Related Party Transactions Of A Revenue Or Trading Nature ("Proposed Shareholders' Mandate") Proposed Renewal Of Authority For The Purchase Of Own Shares By The Company ("Proposed Share Buy-Back") [Collectively referred to as the "Proposals"]
| Company Name | TASEK CORPORATION BERHAD |
| Stock Name | TASEK |
| Date Announced | 17 Feb 2015 |
| Category | General Announcement |
| Reference No | TT-150212-ECFD3 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Proposed Renewal of Shareholders' Mandate On Recurrent Related Party Transactions Of A Revenue Or Trading Nature ("Proposed Shareholders' Mandate") Proposed Renewal Of Authority For The Purchase Of Own Shares By The Company ("Proposed Share Buy-Back") [Collectively referred to as the "Proposals"] |
1. Introduction The
Board of Directors ("Board") wishes to announce that Tasek Corporation
Berhad ("Tasek" or "the Company") proposes to seek the approval of its
shareholders for the Proposals at its forthcoming 54th Annual General
Meeting ("AGM") to be convened. 2. The Proposals 2.1 Proposed Shareholders' Mandate The
Board has proposed to obtain a renewal of shareholders' mandate for the
Company on a recurrent related party transactions of a revenue or
trading nature ( "Proposed Shareholders' Mandate") to comply with
Paragraph 10.09 of the Listing Requirements. The Company had at its 53rd
AGM held on 29th April 2014 obtained shareholders' approval for such
mandate. This mandate will expire at the forthcoming 54th AGM.
Accordingly, the Board proposes to seek shareholders' approval for
renewal of the Proposed Shareholders' Mandate. 2.2 Proposed Share Buy-Back The
Company had at its 53rd AGM held on 29th April 2014, obtained
shareholders' approval for the renewal of authority for the Company to
purchase its own ordinary shares up to ten per centum (10%) of the
issued and paid-up ordinary share capital of Tasek. The authority
conferred by the shareholders at the said 53rd AGM will expire at the
forthcoming 54th AGM. Accordingly, the Board proposes to seek
shareholders approval for renewal of the authority for the proposed
Share Buy-Back. A circular containing the details of the Proposals will be despatched to shareholders. | |
TASEK - Quarterly rpt on consolidated results for the financial period ended 31/12/2014
| Company Name | TASEK CORPORATION BERHAD |
| Stock Name | TASEK |
| Date Announced | 17 Feb 2015 |
| Category | Financial Results |
| Reference No | TT-150212-37903 |
| 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 | $$'000 | ||
| 1 | Revenue | 172,967 | 154,991 | 656,061 | 577,009 |
| 2 | Profit/(loss) before tax | 36,125 | 35,544 | 136,322 | 121,044 |
| 3 | Profit/(loss) for the period | 27,553 | 27,256 | 105,043 | 93,903 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 27,553 | 27,256 | 105,043 | 93,903 |
| 5 | Basic earnings/(loss) per share (Subunit) | 22.68 | 22.44 | 86.46 | 77.29 |
| 6 | Proposed/Declared dividend per share (Subunit) | 80.00 | 90.00 | 170.00 | 152.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 6.3355 | 7.2523 | ||
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 |
TASEK - Final Dividend
| Company Name | TASEK CORPORATION BERHAD |
| Stock Name | TASEK |
| Date Announced | 17 Feb 2015 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | TT-150212-0E3AB |
TASEK - Special Dividend
| Company Name | TASEK CORPORATION BERHAD |
| Stock Name | TASEK |
| Date Announced | 17 Feb 2015 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | TT-150212-0E3AC |
TASEK - Change in Boardroom
| Company Name | TASEK CORPORATION BERHAD |
| Stock Name | TASEK |
| Date Announced | 17 Feb 2015 |
| Category | Change in Boardroom |
| Reference No | TT-150206-36259 |
| Date of change | 17/02/2015 |
| Name | Tan Sri Ir (Dr) Mohamed Al Amin Abdul Majid |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Tan Sri Al Amin qualified with a Diploma in Technology from Oxford College of Further Education and holds a degree in Bachelor of Science in Civil Engineering from the University of Aston, Birmingham, United Kingdom from which he was also conferred an Honorary and Doctorate Degree - Doctor of Science. He is a Corporate Member of Institute of Engineers Malaysia and is a Professional Engineer |
| Working experience and occupation | Tan Sri Al Amin has served Perbadanan Kemajuan Negeri Perak ("PKNP") in 1979 and was later appointed as Executive Director of Maju Bangun Sdn Bhd, a subsidiary of PKNP. He currently holds various positions in a few listed and non-listed companies, namely as Executive Chairman of Country View Berhad, Nylex (Malaysia) Berhad and Redberry Sdn Bhd; as Chairman of MCIS Insurance Berhad and S5 Systems Sdn Bhd and as Director of Ancom Berhad. He was appointed Chairman of SME Corporation Malaysia (formally known as Small and Medium Industries Development Corporation), an important government agency in the development and enhancement of small and medium enterprises in Malaysia under the Ministry of International Trade and Industry since October 2006. Tan Sri Al Amin has been appointed by the Prime Minister as Council Member of National Information Technology Council of Malaysia, an organization that strategically manages ICT in the interest of the nation in October 2010 |
| Directorship of public companies (if any) | Country View Berhad, Nylex (Malaysia) Berhad, Ancom Berhad, MCIS Insurance Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| 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 |
TASEK-PA - Final Dividend
| Company Name | TASEK CORPORATION BERHAD |
| Stock Name | TASEK-PA |
| Date Announced | 17 Feb 2015 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | TT-150212-0E396 |
TASEK-PA - Special Dividend
| Company Name | TASEK CORPORATION BERHAD |
| Stock Name | TASEK-PA |
| Date Announced | 17 Feb 2015 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | TT-150212-0E3D8 |
QCAPITA - Circular/Notice to Shareholders
| Company Name | QUILL CAPITA TRUST |
| Stock Name | QCAPITA |
| Date Announced | 17 Feb 2015 |
| Category | PDF Submission |
| Reference No | ML-150217-45533 |
| Subject | CIRCULAR TO UNITHOLDERS IN RELATION TO THE (I) PROPOSED ACQUISITION BY MAYBANK TRUSTEES BERHAD, ACTING SOLELY IN THE CAPACITY AS THE TRUSTEE FOR AND ON BEHALF OF QUILL CAPITA TRUST (“QCT”), OF THE PROPERTY (AS DEFINED HEREIN) FROM MRCB SENTRAL PROPERTIES SDN BHD (“MSP”), A WHOLLY-OWNED SUBSIDIARY OF MALAYSIAN RESOURCES CORPORATION BERHAD (“MRCB”), FOR A PURCHASE CONSIDERATION OF RM740,000,000 TO BE SATISFIED VIA CASH PAYMENT OF RM476,000,000 AND THE ISSUANCE OF 206,250,000 NEW UNITS IN QCT (“UNITS”) AT AN ISSUE PRICE OF RM1.28 PER UNIT (“PROPOSED ACQUISITION”); (II) PROPOSED EXEMPTION FOR MSP, MRCB AND PERSONS ACTING IN CONCERT WITH MSP AND/OR MRCB FROM THE OBLIGATION TO UNDERTAKE A MANDATORY OFFER FOR ALL THE REMAINING UNITS NOT ALREADY HELD BY THEM ARISING FROM THE COMPLETION OF THE PROPOSED ACQUISITION PURSUANT TO PARAGRAPH 16.1 OF PRACTICE NOTE 9 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS 2010; (III) PROPOSED PLACEMENT OF BETWEEN 55,000,000 NEW UNITS AND 85,000,000 NEW UNITS BY WAY OF BOOKBUILDING AT AN ISSUE PRICE TO BE DETERMINED LATER; (IV) IPROPOSED AUTHORITY TO ALLOT AND ISSUE UP TO 18,619,000 NEW UNITS FOR THE PURPOSE OF THE PAYMENT OF MANAGEMENT FEE TO QUILL CAPITA MANAGEMENT SDN BHD IN THE FORM OF NEW UNITS; (V) PROPOSED INCREASE IN THE EXISTING APPROVED FUND SIZE OF QCT FROM 390,131,000 UNITS UP TO A MAXIMUM OF 700,000,000 UNITS; (VI) PROPOSED CHANGE OF NAME FROM “QUILL CAPITA TRUST” TO “MRCB-QUILL REIT”; AND (VII) PROPOSED AMENDMENTS TO THE DEED (AS DEFINED HEREIN) |
BIOSIS - MEMORANDUM OF UNDERSTANDING
| Company Name | BIOSIS GROUP BERHAD |
| Stock Name | BIOSIS |
| Date Announced | 17 Feb 2015 |
| Category | General Announcement |
| Reference No | CM-150217-45887 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | BIOSIS GROUP BERHAD (“BIOSIS" OR "THE COMPANY") - Memorandum of Understanding (“MOU”) with Forest Secret Sdn Bhd (“FSSB”) |
The Board of Directors of Biosis Group Berhad (“BIOSIS”) is pleased to announce that BIOSIS has on 17 February 2015 entered into a Memorandum of Understanding ("MOU") with Forest Secret Sdn Bhd (757713-X) (“FSSB") for the supply and delivery of halal herbal based products (“the Products”) to FSSB (‘the Proposed Supply”). Please refer to the attachment for further details on the MOU. This announcement is dated 17 February 2015. | |
No comments:
Post a Comment