April 28, 2015

Company announcements: CARING, ICON, EATECH, NAKA, SEEHUP, RAPID, RPB, ADVPKG, RCECAP

CARING - Quarterly rpt on consolidated results for the financial period ended 28/02/2015

Announcement Type: Financial Results
Company Name CARING PHARMACY GROUP BERHAD
Stock Name CARING
Date Announced 28 Apr 2015
Category Financial Results
Reference Number FRA-22042015-00008

Financial Year End 31 May 2015
Quarter 3 Qtr
Quarterly report for the financial period ended 28 Feb 2015
The figures have not been audited

Attachments

QFR_FY15Q3.pdf
90.9 kB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
28 Feb 2015

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
28 Feb 2015
28 Feb 2014
28 Feb 2015
28 Feb 2014
$$'000
$$'000
$$'000
$$'000
1 Revenue
93,887
81,968
271,292
249,696
2 Profit/(loss) before tax
10,840
9,106
14,868
19,939
3 Profit/(loss) for the period
7,805
6,829
10,705
14,954
4 Profit/(loss) attributable to ordinary equity holders of the parent
7,597
6,619
10,241
13,841
5 Basic earnings/(loss) per share (Subunit)
3.49
3.04
4.70
6.36
6 Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
1.50


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 ($$)
0.5400
0.5200

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



ICON - OTHERS Announcement from the Board of Directors of Icon Offshore Berhad

Announcement Type: General Announcement for PLC
Company Name ICON OFFSHORE BERHAD
Stock Name ICON
Date Announced 28 Apr 2015
Category General Announcement for PLC
Reference Number GA1-28042015-00108

Type Announcement
Subject OTHERS
Description 
Announcement  from the Board of Directors of Icon Offshore Berhad

Further to the Company's announcement on 24 April 2015 (Reference No.: GA1-24042015-00075),  22 April 2015 (Reference No.: GA1-22042015-00085) and the Company’s reply to Bursa’s queries on 23 April 2015 (Reference No.: GA1-23042015-00128), the Board of Directors of ICON would like to make another statement in light of speculation concerning ICON. 

While there has been intense interest in the nature and details of the investigation to which our CEO and COO are assisting in, we are not at liberty to disclose matters under on-going investigation based on legal advice received that this may pose a risk of interfering with the relevant authority’s investigation.

Accordingly, this statement is limited to matters concerning the immediate steps we are taking to ensure that the Company’s business is not affected by undue speculation. It is also made in the interest of transparency to all our stakeholders and to enable the Company to carry on business as usual.

The Board of ICON has decided on the following course of actions:-

  1. The CEO and COO of the Company have sought, and been granted, leave of absence for a period of up to six months beginning 27 April 2015 to enable them to focus on assisting the relevant authority in the on-going investigations;
  2. In their absence, the Board has agreed that Captain Hassan Ali, the current Deputy CEO, will assume the leadership position and continue to discharge all responsibilities of CEO of the Company as earlier announced.

The Board reiterates its earlier statement that it takes serious exception to any breaches in policies and integrity and as part of its active stewardship of the Company, will, if later found appropriate, undertake a comprehensive review of any allegations made and seek to further enhance corporate governance within the Company going forward.

The Board wishes to reassure our shareholders and business partners, as well as the 300-strong workforce that our business operations remain unaffected by the current challenges and continue as usual. 



EATECH - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name E.A.TECHNIQUE (M) BERHAD
Stock Name EATECH
Date Announced 28 Apr 2015
Category General Meeting
Reference Number GMA-28042015-00035

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
21st Annual General Meeting ("AGM") of E.A. Technique (M) Berhad
Date of Meeting 21 May 2015
Time 12:00 PM
Venue 
Impiana Hall 2, Level 2, Impiana KLCC Hotel, 13 Jalan Pinang, 50450 Kuala Lumpur, Malaysia
Date of General Meeting Record of Depositors 14 May 2015


Please refer attachment below.

Attachments

Notice AGM.pdf
109.7 kB


NAKA - MATERIAL LITIGATION NAKAMICHI CORPORATION BERHAD (NAKA or Company) COURT ORDER FOR WINDING UP OF TAMABINA SDN BHD

Announcement Type: General Announcement for PLC
Company Name NAKAMICHI CORPORATION BERHAD
Stock Name NAKA
Date Announced 28 Apr 2015
Category General Announcement for PLC
Reference Number GA1-28042015-00114

Type Announcement
Subject MATERIAL LITIGATION
Description 
NAKAMICHI CORPORATION BERHAD (NAKA or Company)
COURT ORDER FOR WINDING UP OF TAMABINA SDN BHD

Please refer to the detailed announcement attached.

This announcement is dated 28 April 2015.


Please refer attachment below.

Attachments

Naka Court Order 3.2.2015.pdf
187.4 kB

Naka Announcement 28.04.2015.pdf
136.2 kB


SEEHUP - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name SEE HUP CONSOLIDATED BERHAD
Stock Name SEEHUP
Date Announced 28 Apr 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-28042015-00015

Date of buy back 28 Apr 2015
Description of shares purchased Ordinary shares of RM1.00 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 18,000
Minimum price paid for each share purchased ($$) 1.150
Maximum price paid for each share purchased ($$) 1.150
Total consideration paid ($$) 20,859.23
Number of shares purchased retained in treasury (units) 18,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units) 349,000
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 (%) 0.03000



RAPID - MULTIPLE PROPOSALS (I) PROPOSED NEW AND RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE") (II) PROPOSED SHARE BUY-BACK ("PROPOSED SHARE BUY-BACK')

Announcement Type: General Announcement for PLC
Company Name RAPID SYNERGY BERHAD
Stock Name RAPID
Date Announced 28 Apr 2015
Category General Announcement for PLC
Reference Number GA1-28042015-00120

Type Announcement
Subject MULTIPLE PROPOSALS
Description 
(I) PROPOSED NEW AND RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")

(II) PROPOSED SHARE BUY-BACK ("PROPOSED SHARE BUY-BACK')



Please refer attachment below.

Attachments

RSB-RRPt Circular-150428.pdf
12.3 kB


RPB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name RELIANCE PACIFIC BERHAD
Stock Name RPB
Date Announced 28 Apr 2015
Category General Announcement for PLC
Reference Number GA1-28042015-00075

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description 
NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA ON DEALINGS IN SECURITIES DURING CLOSED PERIOD

Further to the announcement made to Bursa Malaysia Securities Berhad on 23 April 2015 in relation to the notice of intention to deal in the securities of the Company during closed period, Datin Irene Tan has on 27 April 2015 informed of the dealings in her indirect shares in the securities of the Company pursuant to Section 6A and Section 122A of the Companies' Act 1965 details as set out in the table below:-

Name of Registered Holder

Date of disposal of shares

No. of shares disposed

Price Transacted (RM)

Percentage of issued shares (%)

Reliance Holdings Sdn Bhd

27/4/2015

2,000,000

0.375

0.23

Dato’ Gan Eng Kwong

27/4/2015

2,200,000

0.375

0.25

This announcement is dated 28 April 2015.

 



ADVPKG - Quarterly rpt on consolidated results for the financial period ended 31/03/2015

Announcement Type: Financial Results
Company Name ADVANCED PACKAGING TECHNOLOGY (M) BHD
Stock Name ADVPKG
Date Announced 28 Apr 2015
Category Financial Results
Reference Number FRA-27042015-00016

Financial Year End 31 Dec 2015
Quarter 1 Qtr
Quarterly report for the financial period ended 31 Mar 2015
The figures have not been audited

Attachments

Quarterly Report Notes Q1 2015.pdf
136.3 kB

2015 Quarterly Report Q1 2015.pdf
54.0 kB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Mar 2015
31 Mar 2014
31 Mar 2015
31 Mar 2014
$$'000
$$'000
$$'000
$$'000
1 Revenue
6,300
6,463
6,300
6,463
2 Profit/(loss) before tax
991
851
991
851
3 Profit/(loss) for the period
716
603
716
603
4 Profit/(loss) attributable to ordinary equity holders of the parent
716
603
716
603
5 Basic earnings/(loss) per share (Subunit)
3.75
3.15
3.75
3.15
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 ($$)
1.6200
1.5800

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



ADVPKG - OTHERS PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY

Announcement Type: General Announcement for PLC
Company Name ADVANCED PACKAGING TECHNOLOGY (M) BHD
Stock Name ADVPKG
Date Announced 28 Apr 2015
Category General Announcement for PLC
Reference Number GA1-27042015-00123

Type Announcement
Subject OTHERS
Description 
PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY

The Board of Directors of Advanced Packaging Technology (M) Bhd wishes to announce the Company intends to seek its shareholders' approval for the Proposed Renewal of Share Buy-Back Authority at the forthcoming Thirty-Third Annual General Meeting of the Company.

A Circular to Shareholders containing of the abovementioned Proposal will be despatached to shareholders in due course.

The announcement is dated 28 April 2015 



RCECAP - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name RCE CAPITAL BERHAD
Stock Name RCECAP
Date Announced 28 Apr 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-28042015-00012

Date of buy back 28 Apr 2015
Description of shares purchased Ordinary shares of RM0.10 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 120,500
Minimum price paid for each share purchased ($$) 0.325
Maximum price paid for each share purchased ($$) 0.330
Total consideration paid ($$) 39,564.72
Number of shares purchased retained in treasury (units) 120,500
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units) 58,009,300
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 (%) 4.34852



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