ASTRO - OTHERS ASTRO MALAYSIA HOLDINGS BERHAD (“AMH” OR “COMPANY”) (I) PROPOSED RENEWAL OF THE EXISTING SHAREHOLDERS' MANDATE AND NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (II) PROPOSED RENEWAL OF THE AUTHORITY TO PURCHASE THE COMPANY’S OWN SHARES
Announcement Type: General Announcement
| Company Name | ASTRO MALAYSIA HOLDINGS BERHAD |
| Stock Name | ASTRO |
| Date Announced | 30 Mar 2015 |
| Category | General Announcement |
| Reference No | AM-150330-90D7D |
| Type | Announcement |
| Subject | OTHERS |
| Description | ASTRO MALAYSIA HOLDINGS BERHAD (“AMH” OR “COMPANY”) (I) PROPOSED RENEWAL OF THE EXISTING SHAREHOLDERS' MANDATE AND NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (II) PROPOSED RENEWAL OF THE AUTHORITY TO PURCHASE THE COMPANY’S OWN SHARES |
The Company wishes to announce that the following proposals will be tabled for the approval of its shareholders at the forthcoming Annual General Meeting and/or Extraordinary General Meeting to be convened:- (i) Proposed renewal of the existing shareholders’ mandate and new shareholders’ mandate for recurrent related party transactions of a revenue or trading nature (“Proposed RRPT Mandate”); and (ii) Proposed renewal of the authority for the Company to purchase its own shares of up to 10% of the issued and paid-up capital of the Company ("Proposed Share Buy Back"). Information relating to the Proposed RRPT Mandate and Proposed Share Buy Back will be sent to the Company’s shareholders in due course. This announcement is dated 30 March 2015. | |
ASTRO - Quarterly rpt on consolidated results for the financial period ended 31/1/2015
Announcement Type: Financial Results
| Company Name | ASTRO MALAYSIA HOLDINGS BERHAD |
| Stock Name | ASTRO |
| Date Announced | 30 Mar 2015 |
| Category | Financial Results |
| Reference No | AM-150325-2036A |
| Financial Year End | 31/01/2015 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/01/2015 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/01/2015 |
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 | 1,348,230 | 1,260,150 | 5,231,444 | 4,790,742 |
| 2 | Profit/(loss) before tax | 201,822 | 127,160 | 720,887 | 569,231 |
| 3 | Profit/(loss) for the period | 137,772 | 111,867 | 513,749 | 447,761 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 139,971 | 111,386 | 519,372 | 447,950 |
| 5 | Basic earnings/(loss) per share (Subunit) | 2.69 | 2.14 | 9.99 | 8.62 |
| 6 | Proposed/Declared dividend per share (Subunit) | 4.25 | 3.00 | 11.00 | 9.00 |
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 ($$) | 0.1373 | 0.1187 | ||
| Remarks : |
| INTERIM DIVIDEND: The Board of Directors is pleased to declare a Fourth Interim Single-Tier Dividend of 2.25 sen per ordinary share of RM0.10 each ("Interim Dividend") in respect of the financial year ended 31 January 2015. This Interim Dividend will be paid on 29 April 2015 and the entitlement date for the dividend payment is 14 April 2015. FINAL DIVIDEND: The Board of Directors proposes to recommend for shareholders' approval at the forthcoming Annual General Meeting a Final Single-Tier Dividend of 2 sen per ordinary share of RM0.10 each in respect of the financial year ended 31 January 2015, to be paid on a date to be determined. |
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 |
ASTRO - OTHERS ASTRO MALAYSIA HOLDINGS BERHAD - PRESS RELEASE ON THE FINANCIAL RESULTS FOR THE FOURTH QUARTER AND FINANCIAL YEAR ENDED 31 JANUARY 2015
Announcement Type: General Announcement
| Company Name | ASTRO MALAYSIA HOLDINGS BERHAD |
| Stock Name | ASTRO |
| Date Announced | 30 Mar 2015 |
| Category | General Announcement |
| Reference No | AM-150325-2033F |
| Type | Announcement |
| Subject | OTHERS |
| Description | ASTRO MALAYSIA HOLDINGS BERHAD - PRESS RELEASE ON THE FINANCIAL RESULTS FOR THE FOURTH QUARTER AND FINANCIAL YEAR ENDED 31 JANUARY 2015 |
Please find attached Astro Malaysia Holdings Berhad's Press Release in relation to its Financial Results for the fourth quarter and financial year ended 31 January 2015. This announcement is dated 30 March 2015. | |
APOLLO - Quarterly rpt on consolidated results for the financial period ended 31/1/2015
Announcement Type: Financial Results
| Company Name | APOLLO FOOD HOLDINGS BERHAD |
| Stock Name | APOLLO |
| Date Announced | 30 Mar 2015 |
| Category | Financial Results |
| Reference No | CJ-150330-58277 |
| Financial Year End | 30/04/2015 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 31/01/2015 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/01/2015 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 57,055 | 55,592 | 160,049 | 161,298 |
| 2 | Profit/(loss) before tax | 11,899 | 11,823 | 27,207 | 34,335 |
| 3 | Profit/(loss) for the period | 8,229 | 9,070 | 18,756 | 26,380 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 8,229 | 9,070 | 18,756 | 26,380 |
| 5 | Basic earnings/(loss) per share (Subunit) | 10.29 | 11.34 | 23.45 | 32.98 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 25.00 | 25.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 3.0300 | 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:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
KFIMA - Changes in Director's Interest (S135) - Rozilawati binti Haji Basir
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | KUMPULAN FIMA BERHAD |
| Stock Name | KFIMA |
| Date Announced | 30 Mar 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | KF-150330-59096 |
Information Compiled By KLSE
Particulars of Director
| Name | Rozilawati binti Haji Basir |
| Address | 3, Jalan 16/12A, Pearl Villas, Section 16, 46350 Petaling Jaya, Selangor. |
| Descriptions(Class & nominal value) | Ordinary shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 2,000 | 1.990 |
| Circumstances by reason of which change has occurred | Purchase of shares |
| Nature of interest | Indirect interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 147,572,700 |
| Indirect/deemed interest (%) | 53.451 |
| Date of notice | 30/03/2015 |
| Remarks : |
| Indirect interest: 1. Puan Sri Datin Hamidah binti Abdul Rahman (200,000 shares)(0.072%) 2. Rozilawati binti Haji Basir (61,000 shares)(0.022%) 3. Roshayati binti Basir (200,000 shares)(0.072%) 4. Rozana Zeti binti Basir (50,000 shares)(0.018%) 5. BHR Enterprise Sdn Bhd (147,061,700 shares)(53.266%) TOTAL 147,572,700 (53.451%) Note: 1. Puan Sri Datin Hamidah binti Abdul Rahman is the mother of Rozilawati binti Haji Basir. 2. The shares are held under M&A Nominees (Tempatan)Sdn Bhd. 3. Roshayati binti Basir is the sister of Rozilawati binti Haji Basir. 4. Rozana Zeti binti Basir is the sister of Rozilawati binti Haji Basir. 5. Deemed interested by virtue of her direct shareholding in BHR Enterprise Sdn Bhd pursuant to Section 6A of the Companies Act, 1965. The Form 29B dated 30 March 2015 was received by the Company on 30 March 2015. |
KFIMA - Changes in Director's Interest (S135) - Rozana Zeti binti Basir
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | KUMPULAN FIMA BERHAD |
| Stock Name | KFIMA |
| Date Announced | 30 Mar 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | KF-150330-58917 |
Information Compiled By KLSE
Particulars of Director
| Name | Rozana Zeti binti Basir |
| Address | No. 10, Jalan 14/44, Seksyen 14, 46100 Petaling Jaya, Selangor. |
| Descriptions(Class & nominal value) | Ordinary shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 2,000 | 1.990 |
| Circumstances by reason of which change has occurred | Purchase of shares |
| Nature of interest | Indirect interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 147,572,700 |
| Indirect/deemed interest (%) | 53.451 |
| Date of notice | 30/03/2015 |
| Remarks : |
| Direct interest: Rozana Zeti binti Basir (50,000 shares)(0.018%) Indirect interest: 1. Puan Sri Datin Hamidah binti Abdul Rahman (200,000 shares)(0.072%) 2. Rozilawati binti Haji Basir (61,000 shares)(0.022%) 3. Roshayati binti Basir (200,000 shares)(0.072%) 4. BHR Enterprise Sdn Bhd (147,061,700 shares)(53.266%) TOTAL 147,572,700 (53.451%) Note: 1. Puan Sri Datin Hamidah binti Abdul Rahman is the mother of Rozana Zeti binti Basir. 2. Rozilawati binti Haji Basir is the sister of Rozana Zeti binti Basir. The shares are held under M&A Nominees (Tempatan)Sdn Bhd. 3. Roshayati binti Basir is the sister of Rozana Zeti binti Basir. 4. Deemed interested by virtue of her direct shareholding in BHR Enterprise Sdn Bhd pursuant to Section 6A of the Companies Act, 1965. The Form 29B dated 30 March 2015 was received by the Company on 30 March 2015. |
KFIMA - Changes in Sub. S-hldr's Int. (29B) - BHR Enterprise Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KUMPULAN FIMA BERHAD |
| Stock Name | KFIMA |
| Date Announced | 30 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KF-150330-58276 |
Particulars of substantial Securities Holder
| Name | BHR Enterprise Sdn Bhd |
| Address | Suite 4.1 Level 4, Block C, Plaza Damansara, No.45, Jalan Medan Setia 1,Bukit Damansara, 50490 Kuala Lumpur. |
| NRIC/Passport No/Company No. | 64889-A |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Suite 4.1 Level 4, Block C, Plaza Damansara, No.45, Jalan Medan Setia 1,Bukit Damansara, 50490 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/03/2015 | 2,000 | 1.990 |
| Remarks : |
| Direct interest: BHR Enterprise Sdn Bhd (147,061,700 shares)(53.266%) Indirect interest: 1. Puan Sri Datin Hamidah binti Abdul Rahman (200,000 shares)(0.072%) 2. Rozilawati binti Haji Basir (61,000 shares)(0.022%) 3. Roshayati binti Basir (200,000 shares)(0.072%) 4. Rozana Zeti binti Basir (50,000 shares)(0.018%) TOTAL 147,572,700 (53.451%) Note: Indirect Interest: 1. Deemed interested by virtue of her direct shareholding in BHR Enterprise Sdn Bhd pursuant to Section 6A of the Companies Act, 1965. 2. Deemed interested by virtue of her direct shareholding in BHR Enterprise Sdn Bhd pursuant to Section 6A of the Companies Act, 1965. The shares in the Company are held under M&A Nominees (Tempatan)Sdn Bhd. 3. Deemed interested by virtue of her direct shareholding in BHR Enterprise Sdn Bhd pursuant to Section 6A of the Companies Act, 1965. 4. Deemed interested by virtue of her direct shareholding in BHR Enterprise Sdn Bhd pursuant to Section 6A of the Companies Act, 1965. The Form 29B dated 30 March 2015 was received by the Company on 30 March 2015. |
SUBUR - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | SUBUR TIASA HOLDINGS BERHAD |
| Stock Name | SUBUR |
| Date Announced | 30 Mar 2015 |
| Category | General Announcement |
| Reference No | CC-150330-8C773 |
| Type | Announcement | |||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||
| Description | Pursuant to Paragraph 14.09 of the Main Market Listing Requirements, Subur Tiasa Holdings Berhad ("the Company") wishes to announce that the Company has received notification dated 30 March 2015 from the Managing Director, Dato' Tiong Ing, in relation to her dealing in the Company's securities as outlined below. | |||||||||
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SUBUR - Changes in Director's Interest (S135) - Dato' Tiong Ing (f)
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SUBUR TIASA HOLDINGS BERHAD |
| Stock Name | SUBUR |
| Date Announced | 30 Mar 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-150330-873D7 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Tiong Ing (f) |
| Address | 8B, Brooke Drive, Lane 7, 96000 Sibu, Sarawak |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 2,000 | 1.830 | |
Acquired | 2,000 | 1.815 | |
Acquired | 2,000 | 1.830 | |
Acquired | 2,000 | 1.830 | |
Acquired | 2,000 | 1.830 |
| Circumstances by reason of which change has occurred | (1)- (2) Bought through open market (3) Bought through open market - Deemed interested by virtue of the interest of her child, Samuel James Tai Huei (4) Bought through open market - Deemed interested by virtue of the interest of her child, Daniel James Tai Hann (5) Bought through open market - Deemed interested by virtue of the interest of her child, Deborah Elaine Tai Hwe-Lan |
| Nature of interest | (1)-(2) Direct interest (3)-(5) Indirect interests |
| Consideration (if any) | (1)RM3,680.48 (2)RM3,675.09 (3)RM3,705.10 (4)RM3,705.10 (5)RM3,705.10 |
Total no of securities after change | |
| Direct (units) | 1,770,213 |
| Direct (%) | 0.941 |
| Indirect/deemed interest (units) | 500,275 |
| Indirect/deemed interest (%) | 0.266 |
| Date of notice | 30/03/2015 |
FAJAR - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | FAJARBARU BUILDER GROUP BHD |
| Stock Name | FAJAR |
| Date Announced | 30 Mar 2015 |
| Category | General Announcement |
| Reference No | CA-150324-E3320 |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | FAJARBARU BUILDER GROUP BHD. (“FBG” or “the Company”) - MONTHLY TIMBER PRODUCTION FIGURES This is to announce that the FBG Group timber production for February 2015 was 9,763 cubic metres. |
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