March 26, 2015

Company announcements: XIANLNG, COMCORP, SPSETIA, RCECAP, INTEGRA

XIANLNG - OTHERS XIAN LENG HOLDINGS BERHAD ("XIANLNG" or "the Company") - Alleged Irregularities in Capital Expenditure - Immediate Pre-Emptive and Corrective Actions

Announcement Type: General Announcement
Company NameXIAN LENG HOLDINGS BERHAD  
Stock Name XIANLNG  
Date Announced26 Mar 2015  
CategoryGeneral Announcement
Reference NoCJ-150325-67174

TypeAnnouncement
SubjectOTHERS
DescriptionXIAN LENG HOLDINGS BERHAD ("XIANLNG" or "the Company")
- Alleged Irregularities in Capital Expenditure - Immediate Pre-Emptive and Corrective Actions

The Board of Directors of XIANLNG wishes to make a follow-up announcement in respect of the subject matter.

Please refer to the attachment for details of the announcement.

This announcement is dated 26 March 2015.



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

Announcement Type: Financial Results
Company NameXIAN LENG HOLDINGS BERHAD  
Stock Name XIANLNG  
Date Announced26 Mar 2015  
CategoryFinancial Results
Reference NoCJ-150325-66647

Financial Year End31/01/2015
Quarter4
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
3,250
2,783
12,707
10,854
2Profit/(loss) before tax
533
565
646
-1,982
3Profit/(loss) for the period
430
599
503
-1,897
4Profit/(loss) attributable to ordinary equity holders of the parent
430
599
503
-1,897
5Basic earnings/(loss) per share (Subunit)
0.59
0.82
0.69
-2.61
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 ($$)
0.6500
0.6400
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


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

Announcement Type: Financial Results
Company NameCOMINTEL CORPORATION BHD  
Stock Name COMCORP  
Date Announced26 Mar 2015  
CategoryFinancial Results
Reference NoCC-150324-68801

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

Attachments

4Q 31 01 2015.pdf
437 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
85,206
82,715
309,537
315,032
2Profit/(loss) before tax
759
2,261
-1,642
-4,643
3Profit/(loss) for the period
708
2,471
-1,761
-4,503
4Profit/(loss) attributable to ordinary equity holders of the parent
628
2,874
-1,342
-3,979
5Basic earnings/(loss) per share (Subunit)
0.45
2.05
-0.96
-2.84
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 ($$)
0.6936
0.6874
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


SPSETIA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced26 Mar 2015  
CategoryChange in Boardroom
Reference NoSP-150325-54422

Date of change26/03/2015
NameDato’ Noor Farida Binti Mohd Ariffin
Age68
NationalityMalaysian
Type of changeRetirement
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsBarrister-at-Law (Gray’s Inn), United Kingdom 
Working experience and occupation Dato’ Noor Farida binti Mohd Ariffin completed her legal studies at the Inns of Court in London. She joined the Judicial and Legal Service in February 1971 where she served in various capacities including magistrate, senior assistant registrar in the High Courts of Kuala Lumpur and Penang, legal officer with the Economic Planning Unit of the Prime Minister’s Department, Director of the Legal Aid Bureau and Sessions Court Judge.

Dato’ Noor Farida, the Co-Agent of Malaysia for the Sipadan and Ligitan Case against Indonesia before the International Court of Justice in the Hague, has had a long and distinguished career spanning more than 40 years in the Public Service before her retirement.

Dato’ Noor Farida previously held a number of key positions, including Special Adviser on the Maritime Issues to the Minister of Foreign Affairs Malaysia, an Alternate Director at the Maritime Institute of Malaysia (MIMA), Director-General of the Research, Treaties and International Law Department of the Ministry of Foreign Affairs, Ambassador-At-Large for the High-Level Group on Follow-up to the ASEAN Charter (HLEG), Director of the Women and Development Programme, Human Resource and Development Group at the Commonwealth Secretariat in London, headed the newly established Legal Division of the Ministry in 1993 and in 1996 was appointed the Under-Secretary of the newly formed Territorial and Maritime Division of the Foreign Ministry.

Between 2000 and 2007, she was the Ambassador of Malaysia to the Kingdom of the Netherlands and was also concurrently appointed the Malaysian Co-Agent to the International Court of Justice for the Pulau Ligitan and Pulau Sipadan Case against Indonesia, and was the Malaysian Permanent Representative to the Organisation for the Prohibition of Chemical Weapons (“OPCW”) which is based in the Hague. She was subsequently elected to the Chair of the 8th Conference of States Parties of the Chemical Weapons Convention in October 2003. Prior to this at the First Review Conference of the above Convention (April/May 2003), she was elected to chair the Drafting Group on the Political Declaration.

Dato’ Noor Farida was again appointed the Malaysian Co-Agent by the Government when Malaysia and Singapore agreed to submit the Pulau Batu Puteh dispute to the International Court of Justice.

She was appointed as Director of S P Setia Berhad on 18 June 2009. 
Directorship of public companies (if any)Eco World Development Group Berhad
 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


SPSETIA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced26 Mar 2015  
CategoryChange in Boardroom
Reference NoSP-150325-53876

Date of change26/03/2015
NameNg Soon Lai @ Ng Siek Chuan
Age60
NationalityMalaysian
Type of changeRetirement
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsFellow of the Institute of Chartered Accountants in England and Wales 
Working experience and occupation Mr Ng Siek Chuan had several years of experience in the accounting profession with Coopers & Lybrand in London and Kuala Lumpur before moving on to the financial sector in 1980. Prior to joining Alliance Bank Malaysia Berhad in July 1991 as General Manager of Credit, he had served in various positions in a leading local merchant bank and a finance company.

He was appointed as Chief Executive Director of Alliance Bank Malaysia Berhad on 21 January 1994 and to the Board of Alliance Merchant Bank Berhad on 22 July 2002 until his resignation on 31 August 2005. He was appointed Director, member of the Audit Committee and member of the Nomination Committee of S P Setia Berhad on 21 September 2005. On 22 March 2012, he was redesignated as the Chairman of the Audit Committee of S P Setia Berhad.

Mr Ng was appointed as a member of the Remuneration Committee on 26 February 2013 and Long Term Incentive Plan Committee on 30 April 2013. He resigned as the Chairman of the Audit Committee and member of the Nomination Committee, Remuneration Committee and Long Term Incentive Plan Committee on 12 March 2015. 
Directorship of public companies (if any)Deutsche Bank (M) Berhad
Hiap Teck Venture Berhad
Tune Insurance Malaysia Berhad
Tune Ins Holdings Berhad
ELK-Desa Resources Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


RCECAP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced26 Mar 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoRC-150326-62130

Date of buy back26/03/2015
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)250,000
Minimum price paid for each share purchased ($$)0.315
Maximum price paid for each share purchased ($$)0.320
Total consideration paid ($$)79,829.28
Number of shares purchased retained in treasury (units)250,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)54,165,400
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 (%)4.06


RCECAP - Notice of Person Ceasing (29C) - Norsiha binti Othman

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced26 Mar 2015  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoRC-150326-0CF86

Particulars of substantial Securities Holder

NameNorsiha binti Othman
AddressUnit C-12-4, Level 12, Block C
Megan Avenue II
No. 12, Jalan Yap Kwan Seng
50450 Kuala Lumpur
NRIC/Passport No/Company No.591212-10-6446
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Date of cessation20/03/2015
Name & address of registered holderAras Kreatif Sdn Bhd
Unit C-12-4, Level 12, Block C
Megan Avenue II
No. 12, Jalan Yap Kwan Seng
50450 Kuala Lumpur
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed42,000,000 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDeemed interest
- Disposal of shares.
Nature of interestIndirect
Date of notice23/03/2015

Remarks :
The Form 29C was received by the Company on 26 March 2015.


RCECAP - Notice of Person Ceasing (29C) - Aras Kreatif Sdn Bhd

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced26 Mar 2015  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoRC-150326-38122

Particulars of substantial Securities Holder

NameAras Kreatif Sdn Bhd
AddressUnit C-12-4, Level 12, Block C
Megan Avenue II
No. 12, Jalan Yap Kwan Seng
50450 Kuala Lumpur
NRIC/Passport No/Company No.738107-H
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Date of cessation20/03/2015
Name & address of registered holderAras Kreatif Sdn Bhd
Unit C-12-4, Level 12, Block C
Megan Avenue II
No. 12, Jalan Yap Kwan Seng
50450 Kuala Lumpur
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed42,000,000 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal of shares.
Nature of interestDirect
Date of notice23/03/2015

Remarks :
The Form 29C was received by the Company on 26 March 2015.


RCECAP - Notice of Person Ceasing (29C) - Mohamed Zamrus bin Ghazali

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced26 Mar 2015  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoRC-150326-FB512

Particulars of substantial Securities Holder

NameMohamed Zamrus bin Ghazali
AddressUnit C-12-4, Level 12, Block C
Megan Avenue II
No. 12, Jalan Yap Kwan Seng
50450 Kuala Lumpur
NRIC/Passport No/Company No.620929-10-6697
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Date of cessation20/03/2015
Name & address of registered holderAras Kreatif Sdn Bhd
Unit C-12-4, Level 12, Block C
Megan Avenue II
No. 12, Jalan Yap Kwan Seng
50450 Kuala Lumpur
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed42,000,000 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDeemed interest
- Disposal of shares.
Nature of interestIndirect
Date of notice23/03/2015

Remarks :
The Form 29C was received by the Company on 26 March 2015.


INTEGRA - Changes in Sub. S-hldr's Int. (29B) - Tenaga Nasional Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameINTEGRAX BERHAD  
Stock Name INTEGRA  
Date Announced26 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-150326-0F9F6

Particulars of substantial Securities Holder

NameTenaga Nasional Berhad
AddressPejabat Setiausaha Syarikat, Tingkat 2
Ibu Pejabat Tenaga Nasional Berhad
No. 129 Jalan Bangsar
59200 Kuala Lumpur
NRIC/Passport No/Company No.200866-W
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderTenaga Nasional Berhad
Pejabat Setiausaha Syarikat, Tingkat 2
Ibu Pejabat Tenaga Nasional Berhad
No. 129 Jalan Bangsar
59200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/03/2015
9,207,400
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)85,084,569 
Direct (%)28.29 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change85,084,569
Date of notice26/03/2015


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