MAGNUM - Notice of Shares Buy Back - Immediate Announcement
| Company Name | MAGNUM BERHAD |
| Stock Name | MAGNUM |
| Date Announced | 31 Mar 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | MM-150331-29D70 |
| Remarks : |
| The total number of outstanding shares of the Company as at today, 31 March 2015, is 1,437,748,654. The total number of shares with voting rights in issue after the above share buy back is 1,424,348,723. |
SHCHAN - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | SIN HENG CHAN (MALAYA) BERHAD |
| Stock Name | SHCHAN |
| Date Announced | 31 Mar 2015 |
| Category | General Meetings |
| Reference No | SH-150326-CC74C |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | SIN HENG CHAN (MALAYA) BERHAD ("SHCM") - NOTICE OF THE FIFTY-THIRD ANNUAL GENERAL MEETING We are pleased to announce that the Fifty-Third Annual General Meeting ("AGM") of SHCMB will be held on Thursday, 23 April 2015 at 10.00 a.m. for the purpose of considering and if thought fit, passing the resolution as set out in the attached Notice of AGM, at the following venue: Function Room 2 & 3, First Floor, Kuala Lumpur Golf & Country Club, 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur. Depositors whose name appear in the Record of Depositors as at 17 April 2015 are entitled to attend, speak and vote at the said Company's AGM and to appoint a proxy or proxies to attend, speak and/or vote on his/her behalf. This announcement is dated 31 March 2015. |
| Date of Meeting | 23/04/2015 |
| Time | 10:00 AM |
| Venue | Function Room 2 & 3, First Floor, Kuala Lumpur Golf & Country Club, 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 17/04/2015 |
NESTLE - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | NESTLE (MALAYSIA) BERHAD |
| Stock Name | NESTLE |
| Date Announced | 31 Mar 2015 |
| Category | General Meetings |
| Reference No | NN-150331-56031 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Thirty-First (31st) Annual General Meeting to be held on 23 April 2015. The full text of the Notice of the Thirty-First (31st) Annual General Meeting is attached herewith. |
| Date of Meeting | 23/04/2015 |
| Time | 10:00 AM |
| Venue | Ballroom B & C, Hilton Kuala Lumpur, 3 Jalan Stesen Sentral, 50470 Kuala Lumpur. |
| Date of General Meeting Record of Depositors | 15/04/2015 |
TA - Quarterly rpt on consolidated results for the financial period ended 31/1/2015
| Company Name | TA ENTERPRISE BERHAD |
| Stock Name | TA |
| Date Announced | 31 Mar 2015 |
| Category | Financial Results |
| Reference No | TE-150331-01FE5 |
| 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 | 232,034 | 281,681 | 979,503 | 870,729 |
| 2 | Profit/(loss) before tax | -23,798 | 40,518 | 211,328 | 191,266 |
| 3 | Profit/(loss) for the period | -34,293 | 47,734 | 151,019 | 179,121 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -33,280 | 29,207 | 96,693 | 137,032 |
| 5 | Basic earnings/(loss) per share (Subunit) | -1.94 | 1.71 | 5.65 | 8.00 |
| 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 | ||
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 |
TA - PROVISION OF FINANCIAL ASSISTANCE
| Company Name | TA ENTERPRISE BERHAD |
| Stock Name | TA |
| Date Announced | 31 Mar 2015 |
| Category | General Announcement |
| Reference No | TE-150331-DBA3B |
| Type | Announcement |
| Subject | PROVISION OF FINANCIAL ASSISTANCE |
| Description | PROVISION OF FINANCIAL ASSISTANCE PURSUANT TO PARAGRAPHS 3.1 AND 3.3 OF THE PRACTICE NOTE 11 OF THE BURSA MALAYSIA SECURITIES BERHAD MAIN MARKET LISTING REQUIREMENTS |
Pursuant to paragraph 3.1 of the Practice Note 11 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of TA Enterprise Berhad wishes to announce that the Company’s subsidiary, TA Capital Sdn Bhd, had provided new financial assistance during the reporting quarter ended 31 January 2015 as stated below:- Types of financial assistance: - Term loan facility amounting to RM26,000,000; and - ESOS loan facility amounting to RM14,557,669 Financial impact: - The aforesaid provision of financial assistance has increased the Group’s earnings and net asset for the financial quarter ended 31 January 2015 by the interest earned of RM871,241. The provision has no effects on the share capital and substantial shareholders’ shareholding of the Group. Saved as disclosed in above, none of the Directors of the Company, substantial shareholders and persons connected with the Directors and substantial shareholders of the Company has any interest, whether direct or indirect, in the provision of financial assistance. The Board also wishes to furnish the quarterly disclosure for TA Capital Sdn Bhd for the quarter ended 31 January 2015 in accordance with paragraph 3.3 of the Practice Note 11 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements as attached. This has been separately announced earlier on 12 February 2015, pursuant to paragraph 8.23(2)(e) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements. This announcement is dated 31 March 2015. | |
HARISON - Change of Registrar
| Company Name | HARRISONS HOLDINGS (MALAYSIA) BERHAD |
| Stock Name | HARISON |
| Date Announced | 31 Mar 2015 |
| Category | Change of Registrar |
| Reference No | CA-150310-38874 |
| Old registrar | Sectrars Services Sdn. Bhd. |
| New registrar | Sectrars Management Sdn. Bhd. |
| Address | Lot 9-7, Menara Sentral Vista No. 150, Jalan Sultan Abdul Samad Brickfields 50470 Kuala Lumpur |
| Telephone No | +603-2276 6138/ 6139/ 6130 |
| Facsimile No | +603-2276 6131 |
| Effective date | 01/04/2015 |
TAANN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 31 Mar 2015 |
| Category | General Announcement |
| Reference No | CC-150330-09550 |
| 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, Ta Ann Holdings Berhad ("the Company") wishes to announce that the Company has on 31 March 2015 received notification dated 30 March 2015 from the Chairman, Datuk Amar Abdul Hamed bin Haji Sepawi, as outlined below: | ||||||||||||||||
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CVIEW - Annual Audited Accounts - 30 November 2014
| Company Name | COUNTRY VIEW BERHAD |
| Stock Name | CVIEW |
| Date Announced | 31 Mar 2015 |
| Category | PDF Submission |
| Reference No | CV-150331-41764 |
| Subject | Annual Audited Accounts - 30 November 2014 |
POHKONG - OTHERS POH KONG HOLDINGS BERHAD (“POH KONG” or “THE COMPANY”) - Acquisition of the entire 2 ordinary shares of RM1.00 each in Tranz Jewellery Sdn Bhd (“TJSB”) by Poh Kong Jewellers Sdn Bhd ("PK Jewellers"), a wholly-owned subsidiary of the Company
| Company Name | POH KONG HOLDINGS BERHAD |
| Stock Name | POHKONG |
| Date Announced | 31 Mar 2015 |
| Category | General Announcement |
| Reference No | CC-150331-52250 |
| Type | Announcement |
| Subject | OTHERS |
| Description | POH KONG HOLDINGS BERHAD (“POH KONG” or “THE COMPANY”) - Acquisition of the entire 2 ordinary shares of RM1.00 each in Tranz Jewellery Sdn Bhd (“TJSB”) by Poh Kong Jewellers Sdn Bhd ("PK Jewellers"), a wholly-owned subsidiary of the Company |
1. INTRODUCTION The Board of Directors of Poh Kong wishes to announce that PK Jewellers a wholly-owned subsidiary of the Company, has on 31 March 2015 acquired the entire 2 ordinary shares of RM1.00 each in TJSB (“the Acquisition”) from (i) Dato' Choon Yee Seiong and (ii) Mr. Cheong Teck Chong (collectively referred to as “the Sellers”) for a total consideration of RM2.00 (“the Purchase Consideration”). Upon the completion of the Acquisition, TJSB shall become a subsidiary of Poh Kong Jewellers, which in turn is a wholly-owned subsidiary of the Company. 2. INFORMATION ON TJSB TJSB was incorporated on 19 January 2007 as a private limited company by shares under the Companies Act, 1965. Currently, TJSB has an authorised share capital of RM500,000.00 of which 2 ordinary shares of RM1.00 each have been issued and paid-up. TJSB has not commenced operation since its incorporation. 3. RATIONALE FOR THE ACQUISITION The rationale for the Acquisition is to streamline the Company's business operations on gold bullions and gold investment products. 4. FINANCIAL IMPACT The Acquisition will not have any material effect on the consolidated earnings, net assets and gearing of the Company for the financial year ending 31 July 2015. 5. DIRECTORS’ STATEMENT The Board, after having considered all aspects, is of the opinion that the Acquisition is in the best interest of Poh Kong Group. 6. DIRECTORS’ AND SUBSTANTIAL SHAREHOLDERS’ INTEREST Dato' Choon Yee Seiong and Mr. Cheong Teck Chong are interested in the Acquisition by virtue of them being Directors of Poh Kong and TJSB and also sellers of the 2 ordinary shares of RM1.00 each in the share capital of TJSB. Saved as disclosed above, none of the Directors and major shareholders of Poh Kong or any persons connected to the Directors or major shareholders have any interest, direct or indirect, on the Acquisition. This announcement is dated 31 March 2015. | |
POHKONG - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
| Company Name | POH KONG HOLDINGS BERHAD |
| Stock Name | POHKONG |
| Date Announced | 31 Mar 2015 |
| Category | General Announcement |
| Reference No | CC-150327-42895 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | POH KONG HOLDINGS BERHAD ("POH KONG" OR "THE COMPANY") - Members' Voluntary Winding-Up of Subsidiaries |
We refer to our announcement dated 27 June 2014 in relation to the commencement of members' voluntary winding-up of the following companies:- i) Poh Kong Jewellers (Kinta City) Sdn Bhd (collectively referred to as "the Subsidiaries"). The Company wishes to announce that the Subsidiaries have on 31 March 2015 held its Final Meeting to conclude the members' voluntary winding-up. The Subsidiaries will be dissolved on the expiration of three (3) months after the lodging of the "Return by Liquidator Relating to Final Meeting" with the Companies Commission of Malaysia and the Official Receiver respectively on 30 June 2015. This announcement is dated 31 March 2015. | |
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