UMS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | UMS HOLDINGS BERHAD |
| Stock Name | UMS |
| Date Announced | 16 Feb 2015 |
| Category | General Meetings |
| Reference No | CM-150211-388DC |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of the 33rd Annual General Meeting ("AGM") of UMS |
| Date of Meeting | 18/03/2015 |
| Time | 10:00 AM |
| Venue | Level 3 Vistana Hotel No. 9 Jalan Lumut Off Jalan Ipoh 50400 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 11/03/2015 |
CAB - Annual Report 2014
Announcement Type: Document Receipt
| Company Name | CAB CAKARAN CORPORATION BERHAD |
| Stock Name | CAB |
| Date Announced | 16 Feb 2015 |
| Category | Document Receipt |
| Reference No | JM-150216-60440 |
| Annual Report for Financial Year Ended | 30/09/2014 |
| Subject | Annual Report 2014 |
TEKSENG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | TEK SENG HOLDINGS BERHAD |
| Stock Name | TEKSENG |
| Date Announced | 16 Feb 2015 |
| Category | General Announcement |
| Reference No | CC-150216-162BB |
| Type | Announcement | ||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||||||||
| Description | Notification of dealings by Directors in the securities of Tek Seng Holdings Berhad ("TEKSENG" or "the Company") during closed period. | ||||||||||||||||||||||||
In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Loh Kok Beng and Loh Kok Cheng, the Directors of TEKSENG had transacted dealings in the securities of TEKSENG during closed period. The details as set out below: Name of Director : Loh Kok Beng Direct Interest
Name of Director : Loh Kok Cheng Direct Interest
This announcement is dated 16 February 2015. | |||||||||||||||||||||||||
TEKSENG - Quarterly rpt on consolidated results for the financial period ended 31/12/2014
Announcement Type: Financial Results
| Company Name | TEK SENG HOLDINGS BERHAD |
| Stock Name | TEKSENG |
| Date Announced | 16 Feb 2015 |
| Category | Financial Results |
| Reference No | CC-150212-F71AC |
| 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 | 49,009 | 52,937 | 232,112 | 206,330 |
| 2 | Profit/(loss) before tax | -416 | 1,631 | 18,127 | 7,540 |
| 3 | Profit/(loss) for the period | -1,116 | 398 | 11,389 | 1,765 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -513 | -91 | 12,079 | 3,731 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.21 | -0.04 | 5.03 | 1.55 |
| 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 ($$) | 0.5700 | 0.5200 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
CSCENIC - Quarterly rpt on consolidated results for the financial period ended 31/12/2014
Announcement Type: Financial Results
| Company Name | CLASSIC SCENIC BERHAD |
| Stock Name | CSCENIC |
| Date Announced | 16 Feb 2015 |
| Category | Financial Results |
| Reference No | CS-150213-54172 |
| Financial Year End | 31/12/2014 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/12/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2014 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 15,801 | 12,350 | 58,406 | 52,370 |
| 2 | Profit/(loss) before tax | 3,477 | 3,140 | 13,344 | 12,091 |
| 3 | Profit/(loss) for the period | 2,557 | 2,356 | 10,116 | 9,134 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,557 | 2,356 | 10,116 | 9,134 |
| 5 | Basic earnings/(loss) per share (Subunit) | 2.12 | 1.96 | 8.40 | 7.58 |
| 6 | Proposed/Declared dividend per share (Subunit) | 4.00 | 4.00 | 8.00 | 8.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.7900 | 0.7900 | ||
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 |
CHEETAH - Quarterly rpt on consolidated results for the financial period ended 31/12/2014
Announcement Type: Financial Results
| Company Name | CHEETAH HOLDINGS BERHAD |
| Stock Name | CHEETAH |
| Date Announced | 16 Feb 2015 |
| Category | Financial Results |
| Reference No | CC-150213-69113 |
| 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 | 30,932 | 32,390 | 67,252 | 68,089 |
| 2 | Profit/(loss) before tax | 844 | 3,251 | 2,983 | 7,189 |
| 3 | Profit/(loss) for the period | 626 | 2,409 | 2,226 | 5,377 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 626 | 2,409 | 2,226 | 5,377 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.51 | 1.97 | 1.82 | 4.40 |
| 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 ($$) | 1.0700 | 1.0500 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
NIHSIN - Quarterly rpt on consolidated results for the financial period ended 31/12/2014
Announcement Type: Financial Results
| Company Name | NI HSIN RESOURCES BERHAD |
| Stock Name | NIHSIN |
| Date Announced | 16 Feb 2015 |
| Category | Financial Results |
| Reference No | CC-150206-53250 |
| Financial Year End | 31/12/2014 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/12/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2014 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 10,588 | 14,422 | 40,727 | 55,150 |
| 2 | Profit/(loss) before tax | 620 | 1,375 | 572 | 3,638 |
| 3 | Profit/(loss) for the period | 608 | 749 | 57 | 2,279 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 608 | 749 | 57 | 2,279 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.26 | 0.32 | 0.02 | 0.99 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.01 | 0.01 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.2600 | 0.2600 | ||
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 |
NIHSIN - Profile for Warrants
Announcement Type: Listing Information & Profile
| Company Name | NI HSIN RESOURCES BERHAD |
| Stock Name | NIHSIN-WA |
| Date Announced | 16 Feb 2015 |
| Category | Listing Information & Profile |
| Reference No | OS-150115-57916 |
| Instrument Type | Warrants |
| Description | Warrants 2015/2018 issued pursuant to a Bonus Issue of Warrants |
| Listing Date | 23/02/2015 |
| Issue Date | 12/02/2015 |
| Issue/ Ask Price | Not Applicable |
| Issue Size Indicator | Unit |
| Issue Size in Unit | 115,478,803 |
| Maturity Date | 11/02/2018 |
| Revised Maturity Date | |
| Exercise/ Conversion Period | 3.00Year(s) |
| Revised Exercise/ Conversion Period |  |
| Exercise/Strike/Conversion Price | MYR 0.2000 |
| Revised Exercise/Strike/Conversion Price | |
| Exercise/ Conversion Ratio | 1 |
| Revised Exercise/ Conversion Ratio | |
| Mode of satisfaction of Exercise/ Conversion price | Cash |
| Settlement Type/ Convertible into | Cash |
| Remarks : |
| Each Warrant carries the entitlement, at any time on the Issue Date and up to 5.00pm on the Maturity Date ("Exercise Period"), to subscribe for one (1) new ordinary share of RM0.20 each in Ni Hsin Resources Berhad at the exercise price which shall be satisfied fully in cash. The exercise price may from time to time be adjusted in accordance with the provisions of the deed poll dated 12 February 2015. Any Warrants not exercised during the Exercise Period will thereafter lapse and cease to be valid for any purpose. This announcement is dated 16 February 2015. |
JADI - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | JADI IMAGING HOLDINGS BERHAD |
| Stock Name | JADI |
| Date Announced | 16 Feb 2015 |
| Category | Change in Audit Committee |
| Reference No | CK-150216-50998 |
| Date of change | 16/02/2015 |
| Name | Chan Chee Lian |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He had completed School Certificate in Clifford School (Form 1-5) in 1968 and Institute of Marketing, London in 1970. |
| Working experience and occupation | He started his career path from Equatron Malaysia which was under Inchape Group - a conglomerate under the "British Empire". His first role was a salesman for Ricoh range of copier in 1971. In 1975, he was promoted to head of Ricoh Word Processing (IT), Ricoh Table Offset Systems and Government Accounts. He was instrumental to form Wywy Malaysia in 1980, in his capacity as General Manager & Director. In 1990, he was seconded to Wywy Singapore Head Quarter; as Marketing Director to start the Lifestyle Businesses in Singapore and Malaysia, i.e. Wywy Lifestyle retail outlets "The Wywy Shop" and family entertainment centres "Wywy WonderSpace", Chilie Restaurant were created. In 1999, he joined Ericsson Malaysia as Vice President to expand mobile phone business of Ericsson for acquiring a local production facility to build phones for the world. In 2001, he rejoined Wywy Malaysia to streamline operations ready to exit the business to a Singapore base Fund-manager - Prime Partner. He was then appointed as President and CEO of Wywy Malaysia. In November 2013, Wywy Group was acquired by another party and he remains as President & CEO of ServTouch-Wywy Malaysia till todate. |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
| Composition of Audit Committee (Name and Directorate of members after change) | Pathmarajah A/L R Nagalingam - Chairman of Audit and Risk Management Committee Dr Gan Seng Neon - Member of Audit and Risk Management Committee Khoo Teng Keat - Member of Audit and Risk Management Committee Chan Chee Lian - Member of Audit and Risk Management Committee |
| Remarks : |
| He has also been appointed as the Chairman of Remuneration Commitee and Member of Nomination Committee of the Company. |
MAHSING - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 16 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MS-150216-FB178 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board ("EPF") |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 11/02/2015 | 498,900 |
| Remarks : |
| Form 29B received on 16 February 2015. |
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