March 27, 2015

Company announcements: CAB, ADVENTA, ARANK, WATTA, WZSATU, DIALOG, YINSON, GUNUNG

CAB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameCAB CAKARAN CORPORATION BERHAD  
Stock Name CAB  
Date Announced27 Mar 2015  
CategoryGeneral Meetings
Reference NoCP-150326-D7EB8

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting27/03/2015
Time10:00 AM
VenueConference Room, Third Floor
CAB Cakaran Corporation Berhad
Plot 21 Lorong Jelawat 4
Seberang Jaya Industrial Park
13700 Perai, Penang
Outcome of Meeting

The Board of Directors of CAB Cakaran Corporation Berhad ("the Company") would like to announce that the shareholders of the Company had approved all the resolutions set out in the Notice of Annual General Meeting ("AGM") dated 16 February 2015 at the Thirteenth AGM of the Company held on 27 March 2015.

This announcement is dated 27 March 2015.



ADVENTA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameADVENTA BERHAD  
Stock Name ADVENTA  
Date Announced27 Mar 2015  
CategoryGeneral Meetings
Reference NoCS-150325-53545

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionADVENTA BERHAD
- TWELFTH ANNUAL GENERAL MEETING
Date of Meeting21/04/2015
Time10:30 AM
Venue21, Jalan Tandang 51/205A, Seksyen 51, 46050 Petaling Jaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors15/04/2015


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

Announcement Type: Financial Results
Company NameA-RANK BERHAD  
Stock Name ARANK  
Date Announced27 Mar 2015  
CategoryFinancial Results
Reference NoCK-150327-54218

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
122,756
123,814
252,560
249,406
2Profit/(loss) before tax
2,725
2,922
5,929
5,755
3Profit/(loss) for the period
2,282
2,346
5,034
4,794
4Profit/(loss) attributable to ordinary equity holders of the parent
2,163
2,221
4,812
4,585
5Basic earnings/(loss) per share (Subunit)
1.80
1.85
4.01
3.82
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 ($$)
0.6900
0.6700
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


WATTA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameWATTA HOLDING BERHAD  
Stock Name WATTA  
Date Announced27 Mar 2015  
CategoryGeneral Meetings
Reference NoWH-150327-46015

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting27/03/2015
Time09:00 AM
VenueToledo (M2), Melia Hotel Kuala Lumpur,
16, Jalan Imbi, 55100 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Watta Holding Berhad ("Watta") is pleased to announce that the shareholders of Watta had at the Twentieth Annual General Meeting ("AGM") held today, approved all the resolutions as prescribed in the Notice convening the AGM dated 5 March 2015.

This announcement is dated 27 March 2015.

 



WZSATU - OTHERS WZ SATU BERHAD ("WZ SATU" or "the Company") - LETTER OF COLLABORATION ("LOC") BETWEEN THE COMPANY AND UEM GROUP BERHAD (“UEM”)

Announcement Type: General Announcement
Company NameWZ SATU BERHAD  
Stock Name WZSATU  
Date Announced27 Mar 2015  
CategoryGeneral Announcement
Reference NoCS-150326-63451

TypeAnnouncement
SubjectOTHERS
DescriptionWZ SATU BERHAD ("WZ SATU" or "the Company")
- LETTER OF COLLABORATION ("LOC") BETWEEN THE COMPANY AND UEM GROUP BERHAD (“UEM”)

WZ SATU wishes to announce that the Company had on 27 March 2015 signed a LOC with UEM to collaborate on the proposed Central Spine road project (“Project”).

WZ SATU and UEM shall jointly contribute resources and expertise to submit a preliminary proposal to the relevant Government agencies.

The LOC will have no material effect on the earnings, revenue and net assets per share of the Group for the financial year ending 31 August 2015 but is expected to contribute positively to the future earnings of the Company should the Project be successfully secured.

None of the Directors and/or Major Shareholders and/or persons connected to them, has any interest, direct or indirect in the LOC.

This announcement is dated 27 March 2015.



WZSATU - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameWZ SATU BERHAD  
Stock Name WZSATU  
Date Announced27 Mar 2015  
CategoryGeneral Meetings
Reference NoML-150326-65638

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionPROPOSED DISPOSAL BY WZ SATU BERHAD OF THE ENTIRE EQUITY INTEREST IN WENG ZHENG MARKETING SDN BHD TO TAN CHING KEE FOR A CASH CONSIDERATION OF RM6,079,394
Date of Meeting23/04/2015
Time10:00 AM
VenueKristal Ballroom 1, Level 1, West Wing, Hilton Petaling Jaya, No. 2 Jalan Barat, 46200 Petaling Jaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors16/04/2015

Attachments

Notice of EGM.pdf
101 KB



DIALOG - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced27 Mar 2015  
CategoryAdditional Listing Announcement (ALA)
Reference NoDG-150327-E1E53

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalExercise of Employees' Share Option Scheme
No. of shares issued under this corporate proposal982,192
Issue price per share ($$)MYR 0.000
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units5,054,294,819
CurrencyMYR 505,429,481.900
Listing Date30/03/2015

Remarks :
Issue price per share under the ESOS:

27,604 shares at RM0.47
33,552 shares at RM0.52
36,604 shares at RM0.41
120,429 shares at RM0.32
398,235 shares at RM0.47
71,204 shares at RM0.69
160,314 shares at RM1.02
15,250 shares at RM0.89
49,000 shares at RM1.06
24,000 shares at RM1.07
40,000 shares at RM1.19
6,000 shares at RM1.40



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

Announcement Type: Financial Results
Company NameYINSON HOLDINGS BERHAD  
Stock Name YINSON  
Date Announced27 Mar 2015  
CategoryFinancial Results
Reference NoYH-150325-39656

Financial Year End31/01/2015
Quarter4
Quarterly report for the financial period ended31/01/2015
The figureshave not been audited

Attachments

Yinson FY 31-1--2015.pdf
951 KB

  • 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
253,622
249,435
1,083,424
941,861
2Profit/(loss) before tax
108,688
104,047
278,897
152,072
3Profit/(loss) for the period
100,915
99,695
251,104
143,114
4Profit/(loss) attributable to ordinary equity holders of the parent
99,733
98,589
247,505
139,751
5Basic earnings/(loss) per share (Subunit)
10.49
14.33
26.04
20.31
6Proposed/Declared dividend per share (Subunit)
1.50
0.00
1.50
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 ($$)
1.4040
2.3570
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


YINSON - OTHERS YINSON HOLDINGS BERHAD ("YHB" OR "THE COMPANY") - PROPOSED FINAL DIVIDEND OF 1.5 SEN PER ORDINARY SHARE OF RM0.50 EACH IN RESPECT OF THE FINANCIAL YEAR ENDED 31 JANUARY 2015.

Announcement Type: General Announcement
Company NameYINSON HOLDINGS BERHAD  
Stock Name YINSON  
Date Announced27 Mar 2015  
CategoryGeneral Announcement
Reference NoCK-150326-56571

TypeAnnouncement
SubjectOTHERS
DescriptionYINSON HOLDINGS BERHAD ("YHB" OR "THE COMPANY") - PROPOSED FINAL DIVIDEND OF 1.5 SEN PER ORDINARY SHARE OF RM0.50 EACH IN RESPECT OF THE FINANCIAL YEAR ENDED 31 JANUARY 2015.

The Board of Directors of YHB is pleased to announce that a final dividend of 1.5 sen per ordinary share of RM0.50 each in respect of the financial year ended 31 January 2015 will be recommended to the shareholders for approval at the forthcoming Annual General Meeting of YHB.

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

This announcement is dated 27 March 2015.



GUNUNG - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameGUNUNG CAPITAL BERHAD  
Stock Name GUNUNG  
Date Announced27 Mar 2015  
CategoryGeneral Announcement
Reference NoCU-150318-46931

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionGUNUNG CAPITAL BERHAD ("GCB" OR THE "COMPANY")

(I) PROPOSED BONUS ISSUE;
(II) PROPOSED ESOS;
(III) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL; AND
(IV) PROPOSED M&A AMENDMENT

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
We refer to our announcement dated 24 February 2015 in relation to the above Proposals.
On behalf of the Board of Directors of GCB, MIDF Amanah Investment Bank Berhad wishes to announce that the listing application in relation to the Proposals has been submitted to Bursa Malaysia Securities Berhad for approval on 27 March 2015.


No comments:

Post a Comment