February 27, 2015

Company announcements: WTK, IBHD, WTHORSE, MHC, MEDAINC, PBA

WTK - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameWTK HOLDINGS BERHAD  
Stock Name WTK  
Date Announced27 Feb 2015  
CategoryChange in Boardroom
Reference NoWH-150227-492F3

Date of change27/02/2015
NameALFIAN BIN MOHAMED BASIR
Age41
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
QualificationsChartered Accountant (C.A.(M))
Member of the Malaysian Institute of Accountants.
Bachelor of Accounting (Hons), University of Malaya, Kuala Lumpur. 
Working experience and occupation Encik Alfian began his career in 1998 at Ernst & Young, Kuala Lumpur, a global accounting firm. Specialising in the financial sector, he gained a wealth of experience managing financial audits and special due diligence assignments at various local financial institutions, as well as at overseas financial institutions.

He left Ernst & Young in 2001 to pursue his interest in the field of ICT. He focused on providing ICT consultancy services, as well being involved in the telecommunications industry. He is currently the Managing Director of the Blue Horus Solutions Group.

From 2010, Encik Alfian began to venture into the Oil and Gas industry. Upon seeing the growth potential of the offshore marine business in Oil and Gas industry, Encik Alfian began to fully focus his efforts on this segment. He is currently a Director of Alanya Marine Ventures Sdn Bhd, a wholly-owned subsidiary of WTK Holdings Berhad.

Encik Alfian is also the Non-Executive Chairman and an Independent Non-Executive Director of Willowglen MSC Berhad. 
Directorship of public companies (if any)Willowglen MSC 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 shareholdings of 6,235,313 ordinary shares of RM0.50 each in W T K Holdings Berhad. 

Remarks :
Gender : Male

(This announcement is dated 27 February 2015.)


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

Announcement Type: Financial Results
Company NameWTK HOLDINGS BERHAD  
Stock Name WTK  
Date Announced27 Feb 2015  
CategoryFinancial Results
Reference NoWH-150206-48670

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

Attachments

WTK 4Q 2014.pdf
288 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
171,254
197,489
677,391
714,528
2Profit/(loss) before tax
1,802
10,232
50,352
55,979
3Profit/(loss) for the period
3,013
14,529
39,621
50,072
4Profit/(loss) attributable to ordinary equity holders of the parent
3,242
14,777
39,789
49,813
5Basic earnings/(loss) per share (Subunit)
0.74
3.40
9.09
11.47
6Proposed/Declared dividend per share (Subunit)
1.83
2.52
1.83
2.52


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 ($$)
2.7700
2.8800
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


IBHD - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameI-BERHAD  
Stock Name IBHD  
Date Announced27 Feb 2015  
CategoryGeneral Announcement
Reference NoII-150227-32435

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionSTATUS OF LETTER OF UNDERSTANDING WITH HILTON WORLDWIDE MANAGE LIMITED

We refer to the Company's announcement on 9 December 2014 in respect of the Letter of Understanding (LOU) between Hilton Worldwide Manage Limited and the Company's wholly owned subsidiary, I-R & D Sdn Bhd in relation to the proposed hotel, Doubletree by Hilton Shah Alam.

Further to the said announcement, there are no new developments to the said LOU. The Company will make the appropriate announcement on any new development to the LOU, if any.

This announcement is dated 27 February 2015.

 


WTHORSE - OTHERS WHITE HORSE BERHAD ("WTHORSE" or "the Company") - FINAL TAX-EXEMPT DIVIDEND OF 5 SEN PER SHARE

Announcement Type: General Announcement
Company NameWHITE HORSE BERHAD  
Stock Name WTHORSE  
Date Announced27 Feb 2015  
CategoryGeneral Announcement
Reference NoCS-150227-43598

TypeAnnouncement
SubjectOTHERS
DescriptionWHITE HORSE BERHAD ("WTHORSE" or "the Company")
- FINAL TAX-EXEMPT DIVIDEND OF 5 SEN PER SHARE

The Board of Directors of WTHORSE had resolved to recommend a final tax-exempt dividend of 5 sen per share for the financial year ended 31 December 2014, subject to the shareholders’ approval at the forthcoming Annual General Meeting.

The aforesaid tax-exempt dividend is exempted from income tax in Malaysia in the hands of shareholders pursuant to Paragraph 5(6) of Schedule 7A of the Income Tax Act 1967.

The date of entitlement and date of payment in respect of the aforesaid final tax-exempt dividend will be determined and announced in due course.

This announcement is dated 27 February 2015.



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

Announcement Type: Financial Results
Company NameWHITE HORSE BERHAD  
Stock Name WTHORSE  
Date Announced27 Feb 2015  
CategoryFinancial Results
Reference NoCS-150227-41231

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
202,767
190,962
750,982
646,814
2Profit/(loss) before tax
16,369
21,641
77,463
73,596
3Profit/(loss) for the period
13,958
8,601
59,029
48,182
4Profit/(loss) attributable to ordinary equity holders of the parent
13,958
8,601
59,029
48,182
5Basic earnings/(loss) per share (Subunit)
6.08
3.75
25.73
21.00
6Proposed/Declared dividend per share (Subunit)
5.00
5.00
10.00
10.00


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 ($$)
3.2200
3.0500
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


MHC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameMHC PLANTATIONS BHD.  
Stock Name MHC  
Date Announced27 Feb 2015  
CategoryGeneral Announcement
Reference NoCC-150227-5053A

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionMHC PLANTATIONS BHD. ("MHC" or "the Company")
-Dealings in Securities by Director

The Company wishes to inform Bursa Malaysia Securities Berhad ("Bursa Securities") that pursuant to Paragraph 14.08(a) of the Main Market Listing Requirements of Bursa Securities, a Director of the Company, Chan Kam Leong had given notice informing the Company in relation to his dealings in the securities of MHC. The details are as follows:

Type of Security

Type of Transaction

Date of Change

No of Securities

Consideration (RM per share)

Percentage of Change against issued capital of MHC

Ordinary Shares of RM1.00 each

Acquired

26/02/2015

1,100

0.975

0.0005

This announcement is dated 27 February 2015



MEDAINC - Changes in Sub. S-hldr's Int. (29B) - One Sierra Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMEDA INC. BERHAD  
Stock Name MEDAINC  
Date Announced27 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMI-150227-36637

Particulars of substantial Securities Holder

NameOne Sierra Sdn Bhd
Address2A-2, Jalan Puteri 1/4, Bandar Puteri, 47100 Puchong, Selangor Darul Ehsan
NRIC/Passport No/Company No.399972-V
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderAs above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/02/2015
23,000
 
Acquired24/02/2015
33,000
 
Acquired25/02/2015
33,000
 
Acquired26/02/2015
80,000
 

Circumstances by reason of which change has occurredAcquired via open market
Nature of interestDirect
Direct (units)46,877,600 
Direct (%)9.7 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change46,877,600
Date of notice27/02/2015

Remarks :
The notice was received on 27 February 2015.


MEDAINC - OTHERS MEDA INC BHD ("MEDA" OR "THE COMPANY") PROPOSED RENEWAL OF SHARE BUYBACK AUTHORITY OF UP TO TEN PER CENT (10%) OF ITS OWN SHARES IN THE ISSUED AND PAID UP SHARE CAPITAL OF THE COMPANY ("THE PROPOSAL"

Announcement Type: General Announcement
Company NameMEDA INC. BERHAD  
Stock Name MEDAINC  
Date Announced27 Feb 2015  
CategoryGeneral Announcement
Reference NoMI-150227-37012

TypeAnnouncement
SubjectOTHERS
DescriptionMEDA INC BHD ("MEDA" OR "THE COMPANY")
PROPOSED RENEWAL OF SHARE BUYBACK AUTHORITY OF UP TO TEN PER CENT (10%) OF ITS OWN SHARES IN THE ISSUED AND PAID UP SHARE CAPITAL OF THE COMPANY
("THE PROPOSAL"

The Board of Directors of Meda wishes to inform that the Company will be seeking shareholders' approval in respect of the above proposal at the forthcoming Annual General Meeting.

The circular setting out the details of the Proposal will be despatched to the shareholders in due course.



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

Announcement Type: Financial Results
Company NamePBA HOLDINGS BHD  
Stock Name PBA  
Date Announced27 Feb 2015  
CategoryFinancial Results
Reference NoCS-150224-56007

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

Attachments

PBAHB_Q4 2014.pdf
101 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
63,210
61,857
261,017
251,731
2Profit/(loss) before tax
107
1,931
25,634
27,487
3Profit/(loss) for the period
-156
3,060
24,759
27,930
4Profit/(loss) attributable to ordinary equity holders of the parent
-156
3,060
24,759
27,930
5Basic earnings/(loss) per share (Subunit)
-0.05
0.92
7.48
8.44
6Proposed/Declared dividend per share (Subunit)
2.00
2.00
3.75
3.75


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 ($$)
2.2000
2.1600

Remarks :
The Board of Directors of the Company recommended a final single tier dividend of 4% in respect of the financial year ended 31 December 2014 for shareholders' approval at the forthcoming 15th Annual General Meeting.
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


PBA - OTHERS PBA HOLDINGS BHD. ("PBAHB" or "the Company") Proposed Final Dividend

Announcement Type: General Announcement
Company NamePBA HOLDINGS BHD  
Stock Name PBA  
Date Announced27 Feb 2015  
CategoryGeneral Announcement
Reference NoCS-150224-63265

TypeAnnouncement
SubjectOTHERS
DescriptionPBA HOLDINGS BHD. ("PBAHB" or "the Company")
Proposed Final Dividend

The Board of Directors of PBAHB is pleased to announce that a final single tier dividend of 4% in respect of the year ended 31 December 2014 will be recommended to the shareholders for approval at the forthcoming 15th Annual General Meeting.

The above dividend payment date, entitlement date and all other relevant information shall be announced at a later date.

This announcement is dated 27 February 2015.



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