March 26, 2015

Company announcements: AHP, HIAPTEK, IBRACO, TURBO, DSONIC, BJAUTO

AHP - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameAMANAH HARTA TANAH PNB  
Stock Name AHP  
Date Announced26 Mar 2015  
CategoryGeneral Meetings
Reference NoAH-150326-8849B

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting26/03/2015
Time03:00 PM
VenueTHE THEATRETTE
LEVEL 2, MENARA PNB
201-A, JALAN TUN RAZAK
50400 KUALA LUMPUR
Outcome of Meeting

Reference is made to the announcement made on 27 February 2015 on the Notice of the 3rd Annual General Meeting ("AGM") of Amanah Harta Tanah PNB ("AHP").

The Manager wishes to announce that the 3rd AGM of AHP has been duly conducted on 26 March 2015 and that the unit holders of AHP have approved the Ordinary Resolution on the Proposed Authority to Allot and Issue New Units of AHP Pursuant to Clause 14.03 of the Securities Commission Malaysia's Guidelines on Real Estate Investment Trusts.

This announcement is dated 26 March 2015.



HIAPTEK - Quarterly rpt on consolidated results for the financial period ended 31/1/2015

Announcement Type: Financial Results
Company NameHIAP TECK VENTURE BERHAD  
Stock Name HIAPTEK  
Date Announced26 Mar 2015  
CategoryFinancial Results
Reference NoCC-150326-BFFA9

Financial Year End31/07/2015
Quarter2
Quarterly report for the financial period ended31/01/2015
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/01/2015

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/01/2015
31/01/2014
31/01/2015
31/01/2014
$$'000
$$'000
$$'000
$$'000
1Revenue
301,115
259,134
608,572
529,580
2Profit/(loss) before tax
-1,947
12,224
3,040
29,309
3Profit/(loss) for the period
-6,090
7,280
-3,243
21,340
4Profit/(loss) attributable to ordinary equity holders of the parent
-6,087
7,280
-3,239
21,340
5Basic earnings/(loss) per share (Subunit)
-0.85
1.03
-0.45
3.01
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 ($$)
1.3300
1.3400
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


IBRACO - OTHERS IBRACO BERHAD ("IBRACO" OR THE "COMPANY") ACQUISITION OF APPROXIMATELY 5.825 SQUARE METRES OF FREEHOLD VACANT LAND DESCRIBED AS HSD 118736, PT 8 SEKSYEN 65 BANDAR KUALA LUMPUR, DAERAH KUALA LUMPUR, WILAYAH PERSEKUTUAN KUALA LUMPUR.

Announcement Type: General Announcement
Company NameIBRACO BERHAD  
Stock Name IBRACO  
Date Announced26 Mar 2015  
CategoryGeneral Announcement
Reference NoCS-150326-34A5F

TypeAnnouncement
SubjectOTHERS
DescriptionIBRACO BERHAD ("IBRACO" OR THE "COMPANY")
ACQUISITION OF APPROXIMATELY 5.825 SQUARE METRES OF FREEHOLD VACANT LAND DESCRIBED AS HSD 118736, PT 8 SEKSYEN 65 BANDAR KUALA LUMPUR, DAERAH KUALA LUMPUR, WILAYAH PERSEKUTUAN KUALA LUMPUR.

Please refer announcement details in the attachment below.



TURBO - OTHERS TURBO-MECH BERHAD (“TURBO” OR “THE COMPANY”) - OPTION AGREEMENT BETWEEN WELL TRANSPORT AND GENERAL CONTRACTORS PTE LTD AND TURBO-MECH ASIA PTE LTD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

Announcement Type: General Announcement
Company NameTURBO-MECH BERHAD  
Stock Name TURBO  
Date Announced26 Mar 2015  
CategoryGeneral Announcement
Reference NoCC-150326-36542

TypeAnnouncement
SubjectOTHERS
DescriptionTURBO-MECH BERHAD (“TURBO” OR “THE COMPANY”)
- OPTION AGREEMENT BETWEEN WELL TRANSPORT AND GENERAL CONTRACTORS PTE LTD AND TURBO-MECH ASIA PTE LTD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

We refer to the announcements dated 7 January 2015, 9 January and 15 January 2015 on the above matter.

The terms herein shall bear the same meaning as defined in the said announcements.

The Board of Directors (“Board”) of Turbo wishes to announce that Turbo-Mech Asia Pte Ltd (“TMA”), a wholly-owned subsidiary of Turbo, had on 25 March 2015 exercised the Option to Purchase of the Property.

The Board also wishes to announce that TMA is required to determine the exercise obligation prior to exercise the right under Chapter 10 of the Main Market Listing Requirements (“MMLR”) of Bursa Malaysia Securities Berhad (“Bursa Securities”).

As TMA has the right to exercise the option under the Option Agreement and the highest percentage ratio applicable to the Proposed Acquisition is now 24.74% based on the latest audited financial statements of the Company as at 31 December 2014 and therefore, no shareholders’ approval is required prior to exercise the Option to Purchase pursuant to Paragraph 8.29(2)(b) of the MMLR.

This announcement is dated 26 March 2015.



DSONIC - Changes in Director's Interest (S135) - Dato' Wan Mohd Safiain Bin Wan Hasan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameDATASONIC GROUP BERHAD  
Stock Name DSONIC  
Date Announced26 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoDG-150326-A38EC

Information Compiled By KLSE

Particulars of Director

NameDato’ Wan Mohd Safiain Bin Wan Hasan
Address129, Taman Desa Minang
68100 Batu Caves
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary Shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
26/03/2015
30,000
1.170 

Circumstances by reason of which change has occurredDisposal of shares in the open market
Nature of interestDirect
Consideration (if any)N/A 

Total no of securities after change

Direct (units)1,200,000 
Direct (%)0.09 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice26/03/2015

Remarks :
The total direct shareholdings of 1,200,000 ordinary shares of RM0.10 each are registered in the name of AllianceGroup Nominees (Tempatan) Sdn Bhd - CIMB Investment Bank Berhad pledged securities account for Dato’ Wan Mohd Safiain Bin Wan Hasan.


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

Announcement Type: General Announcement
Company NameBERJAYA AUTO BERHAD  
Stock Name BJAUTO  
Date Announced26 Mar 2015  
CategoryGeneral Announcement
Reference NoBA-150325-3F458

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in securities of the Company by Dato' Sri Yeoh Choon San, the Chief Executive Officer of the Company as set out in the Table below.

Deemed Interest

-held through Podium Success Sdn Bhd

Date of Acquisition
Price per Ordinary Share (RM)
No. of Ordinary Shares
% of Ordinary Shares
24.3.2015
3.46
2,300,000
0.28

 



BJAUTO - Changes in Sub. S-hldr's Int. (29B) - Berjaya Group Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBERJAYA AUTO BERHAD  
Stock Name BJAUTO  
Date Announced26 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-150325-3F456

Particulars of substantial Securities Holder

NameBerjaya Group Berhad
AddressLot 13-01A, Level 13 (East Wing),
Berjaya Times Square,
No. 1, Jalan Imbi,
55100 Kuala Lumpur.
NRIC/Passport No/Company No.7308-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderBerjaya Group Berhad
Level 12,
Berjaya Times Square,
No. 1, Jalan Imbi,
55100 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed24/03/2015
7,300,000
 

Circumstances by reason of which change has occurredBeneficial Interest
-Disposal via married deal
Nature of interestDirect Interest
Direct (units)279,180,500 
Direct (%)34.33 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change279,180,500
Date of notice25/03/2015


BJAUTO - Changes in Sub. S-hldr's Int. (29B) - Berjaya Corporation Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBERJAYA AUTO BERHAD  
Stock Name BJAUTO  
Date Announced26 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-150325-3F455

Particulars of substantial Securities Holder

NameBerjaya Corporation Berhad
AddressLot 13-01A, Level 13 (East Wing),
Berjaya Times Square,
No. 1, Jalan Imbi,
55100 Kuala Lumpur.
NRIC/Passport No/Company No.554790-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderBerjaya Group Berhad
Level 12,
Berjaya Times Square,
No. 1, Jalan Imbi,
55100 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed24/03/2015
7,300,000
 

Circumstances by reason of which change has occurredDeemed interested by virtue of their 100% equity interest in Berjaya Group Berhad
-Disposal via married deal
Nature of interestDeemed Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)279,180,500 
Indirect/deemed interest (%)34.33 
Total no of securities after change279,180,500
Date of notice25/03/2015


BJAUTO - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Seri Vincent Tan Chee Yioun

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBERJAYA AUTO BERHAD  
Stock Name BJAUTO  
Date Announced26 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-150325-3F454

Particulars of substantial Securities Holder

NameTan Sri Dato' Seri Vincent Tan Chee Yioun
Address28, Jalan Bukit Seputeh,
Seputeh Heights,
Taman Seputeh,
58000 Kuala Lumpur
NRIC/Passport No/Company No.520223-01-5779
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderBerjaya Group Berhad
Level 12,
Berjaya Times Square,
No. 1, Jalan Imbi,
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed24/03/2015
7,300,000
 

Circumstances by reason of which change has occurredDeemed interested by virtue of his interest in Berjaya Corporation Berhad
-Disposal via married deal
Nature of interestDeemed Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)279,180,500 
Indirect/deemed interest (%)34.33 
Total no of securities after change279,180,500
Date of notice25/03/2015


BJAUTO - Changes in Sub. S-hldr's Int. (29B) - Podium Success Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBERJAYA AUTO BERHAD  
Stock Name BJAUTO  
Date Announced26 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-150325-3F453

Particulars of substantial Securities Holder

NamePodium Success Sdn Bhd
AddressNo. 24C, Jalan 2/137B
Resource Industrial Centre
Jalan Kelang Lama
58200 Kuala Lumpur
NRIC/Passport No/Company No.672214-U
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderPodium Success Sdn Bhd
7, Jalan Pelukis U1/46
Temasya Industrial Park
Seksyen U1
40150 Shah Alam

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/03/2015
2,300,000
 

Circumstances by reason of which change has occurredBeneficial Interest
- Acquired via married deal
Nature of interestDirect Interest
Direct (units)52,191,700 
Direct (%)6.42 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change52,191,700
Date of notice25/03/2015


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