March 16, 2015

Company announcements: PUNCAK, HIGHTEC, TAKASO, MAGNI, UNIMECH, OCTAGON, TPC, UZMA, HAIO

PUNCAK - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced16 Mar 2015  
CategoryGeneral Announcement
Reference NoML-150316-56003

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionPUNCAK NIAGA HOLDINGS BERHAD (“PNHB” OR “COMPANY”)

(I) PROPOSED DISPOSAL BY PNHB OF THE ENTIRE EQUITY INTEREST AND CUMULATIVE CONVERTIBLE REDEEMABLE PREFERENCE SHARES HELD IN PUNCAK NIAGA (M) SDN BHD TO PENGURUSAN AIR SELANGOR SDN BHD (“PROPOSED PNSB DISPOSAL”)

(II) PROPOSED DISPOSAL BY PNHB OF 70% EQUITY INTEREST HELD IN SYARIKAT BEKALAN AIR SELANGOR SDN BHD AND RM212.0 MILLION NOMINAL VALUE OF REDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS TO PENGURUSAN AIR SELANGOR SDN BHD (“PROPOSED SYABAS DISPOSAL”)

(COLLECTIVELY REFERRED TO AS “PROPOSED DISPOSALS”)

We refer to the announcements dated 11 November 2014, 16 December 2014, 7 January 2015, 13 January 2015, 14 January 2015, 10 February 2015, 10 March 2015 and 13 March 2015 in relation to the Proposed Disposals.


On behalf of PNHB, Hong Leong Investment Bank Berhad wishes to announce that further to the announcement dated 13 March 2015, the Board of Directors of PNHB had at a meeting convened today deliberated on the further extension of time for the fulfilment of the conditions precedent stated in the conditional sale and purchase agreement dated 11 November 2014 from 9 March 2015 to 9 April 2015 (“3rd Extension of Time”).

The Board of Directors of PNHB, after careful consideration of the matter and having taken into consideration the views and recommendations of the Management of Puncak Niaga (M) Sdn Bhd and Syarikat Bekalan Air Selangor Sdn Bhd, has mutually agreed to the 3rd Extension of Time with Pengurusan Air Selangor Sdn Bhd (formerly known as Temasek Tiasa Sdn Bhd) (“Air Selangor”).

This announcement is dated 16 March 2015.


HIGHTEC - OTHERS KUMPULAN H&L HIGH-TECH BERHAD PROPOSED RENEWAL OF AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES

Announcement Type: General Announcement
Company NameKUMPULAN H & L HIGH-TECH BERHAD  
Stock Name HIGHTEC  
Date Announced16 Mar 2015  
CategoryGeneral Announcement
Reference NoCK-150316-54096

TypeAnnouncement
SubjectOTHERS
DescriptionKUMPULAN H&L HIGH-TECH BERHAD
PROPOSED RENEWAL OF AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES

The Board of Directors of Kumpulan H&L High-Tech Berhad ("the Company") wishes to announce that the Company will be seeking its shareholders' approval of the proposed Renewal of Authority for the Company to purchase its own shares at the forthcoming Annual General Meeting.

A Statement in relation to the Proposed Renewal of Authority of the Company will be despatched to the Shareholders in due course.

This announcement is dated 16 March 2015.



TAKASO - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameTAKASO RESOURCES BERHAD  
Stock Name TAKASO  
Date Announced16 Mar 2015  
CategoryGeneral Meetings
Reference NoCM-150316-59647

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of Takaso Resources Berhad is pleased to announce that the Extraordinary General Meeting ("EGM") of the Company will be held at Level 16 Persoft Tower, 6B Persiaran Tropicana, Tropicana Golf and Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan on Thursday, 2 April 2015, at 10.00 a.m.

Depositors whose names appear in the Record of Depositors as at 26 March 2015 are entitled to attend, speak and vote at the Company said EGM.

The full text of the Notice of EGM is attached.
Date of Meeting02/04/2015
Time10:00 AM
VenueLevel 16 Persoft Tower
6B Persiaran Tropicana
Tropicana Golf and Country Resort
47410 Petaling Jaya
Selangor Darul Ehsan.
Date of General Meeting Record of Depositors26/03/2015

Attachments

TRB-Notice of EGM.pdf
34 KB



MAGNI - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameMAGNI-TECH INDUSTRIES BERHAD  
Stock Name MAGNI  
Date Announced16 Mar 2015  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-150316-FB433

EX-date30/03/2015
Entitlement date01/04/2015
Entitlement time04:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionSingle Tier interim dividend of 5 sen for the financial year ending 30 April 2015
Period of interest payment to
Financial Year End
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noPlantation Agencies Sdn. Berhad of 3rd Floor, Standard Chartered Bank Chambers, Beach Street, 10300 Penang (Tel No. 2625333)
Payment date 20/04/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers01/04/2015 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit01/04/2015 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.05


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

Announcement Type: Financial Results
Company NameMAGNI-TECH INDUSTRIES BERHAD  
Stock Name MAGNI  
Date Announced16 Mar 2015  
CategoryFinancial Results
Reference NoCC-150316-E811C

Financial Year End30/04/2015
Quarter3
Quarterly report for the financial period ended31/01/2015
The figureshave not been audited

Attachments

MGOtrResults 31 Jan 2015.pdf
256 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
200,376
187,072
539,652
488,832
2Profit/(loss) before tax
23,090
19,860
47,361
44,707
3Profit/(loss) for the period
17,493
14,841
35,580
33,458
4Profit/(loss) attributable to ordinary equity holders of the parent
17,492
14,842
35,578
33,458
5Basic earnings/(loss) per share (Subunit)
16.12
13.68
32.79
30.84
6Proposed/Declared dividend per share (Subunit)
5.00
5.00
5.00
5.00


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 ($$)
2.4100
2.1700
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


UNIMECH - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced16 Mar 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoUG-150316-63091

Date of buy back16/03/2015
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)3,500
Minimum price paid for each share purchased ($$)1.500
Maximum price paid for each share purchased ($$)1.530
Total consideration paid ($$)5,342.59
Number of shares purchased retained in treasury (units)3,500
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)9,552,766
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.0029

Remarks :
The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.


OCTAGON - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameOCTAGON CONSOLIDATED BERHAD  
Stock Name OCTAGON  
Date Announced16 Mar 2015  
CategoryGeneral Announcement
Reference NoOC-150315-76471

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionPROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WHICH ARE NECESSARY FOR THE GROUP'S DAY-TO-DAY OPERATIONS (“PROPOSED RENEWAL OF MANDATE”)


The Board of Directors of Octagon Consolidated Berhad wishes to announce that Company intends to seek shareholders' approval for the Proposed Renewal of Mandate, which is subject to annual renewal, at the forthcoming Annual General Meeting of the Company.

A Circular containing the details of the Proposed Renewal of Mandate will be dispatched to the shareholders of the Company in due course.

This announcement is dated 16 March 2015.



TPC - PRACTICE NOTE 17 / GUIDANCE NOTE 3:REGULARISATION PLAN

Announcement Type: General Announcement
Company NameTPC PLUS BERHAD  
Stock Name TPC  
Date Announced16 Mar 2015  
CategoryGeneral Announcement
Reference NoOS-150316-34108

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN
DescriptionTPC PLUS BERHAD ("TPC" OR "COMPANY")

PROPOSED SHARE PREMIUM REDUCTION;
PROPOSED PAR VALUE REDUCTION;
PROPOSED M&A AMENDMENT;
PROPOSED RIGHTS ISSUE WITH WARRANTS; AND
PROPOSED CAPITALISATION.

(COLLECTIVELY REFERRED TO AS THE "REVISED PROPOSED REGULARISATION PLAN")

We refer to the announcement made by the Company on 17 February 2015 ("Announcement"). Unless otherwise stated, abbreviations and definitions used throughout this announcement shall be the same as those in the Announcement.

Inter-Pacific Securities Sdn. Bhd., on behalf of the Board, wishes to announce that the application in relation to the Revised Proposed Regularisation Plan has been submitted to Bursa Securities for approval on 16 March 2015.



UZMA - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameUZMA BERHAD  
Stock Name UZMA  
Date Announced16 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-150316-AB169

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan)
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)("KWAP")
Aras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed09/03/2015
258,200
 
Disposed10/03/2015
82,100
 

Circumstances by reason of which change has occurredDisposal of shares in open market by KWAP's fund manager.
Nature of interestIndirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change14,794,800
Date of notice16/03/2015

Remarks :
Detail of no. of securities held after change:-
Direct interest - 9,683,200 shares
Indirect interest - 5,111,600 shares


HAIO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced16 Mar 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-150316-2D3D9

Date of buy back16/03/2015
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)4,000
Minimum price paid for each share purchased ($$)2.370
Maximum price paid for each share purchased ($$)2.380
Total consideration paid ($$)9,538.00
Number of shares purchased retained in treasury (units)4,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)7,098,188
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)3.51


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