April 30, 2015

Company announcements: NPC, CVIEW, IBRACO, APEX, HEVEA, BPPLAS, IQGROUP

NPC - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name NPC RESOURCES BERHAD
Stock Name NPC
Date Announced 30 Apr 2015
Category Document Submission
Reference Number DCS-30042015-00087

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

NPCResources Berhad 31 December 2014.pdf
806.7 kB


NPC - OTHERS NPC Resources Berhad Auditors' Qualification on the Audited Financial Statements for the year ended 31 December 2014

Announcement Type: General Announcement for PLC
Company Name NPC RESOURCES BERHAD
Stock Name NPC
Date Announced 30 Apr 2015
Category General Announcement for PLC
Reference Number GA1-30042015-00011

Type Announcement
Subject OTHERS
Description 
NPC Resources Berhad
Auditors' Qualification on the Audited Financial Statements for the year ended 31 December 2014

The Board of Directors of NPC Resources Berhad ("NPC") wishes to inform the members of NPC that the Independent Auditors have qualified their opinion on the Audited Financial Statements of NPC Group for the year ended 31 December 2014 as follows:

" Basis for Qualified Opinion

 The audited financial statements of three foreign subsidiaries, PT Enggang Alam Sawita , PT Borneo Indosubur and PT Nala Palma Cadudasa were available close to the date the financial statements of the Group were approved by the Directors of the Company.  Due to the timing of the audited financial statements being made available to us, we have not been able to perform sufficient audit procedures to satisfy ourselves as to appropriateness of the financial information of the above three subsidiaries used in the preparation of the consolidated financial statements of the Group. 

Opinion

In our opinion, except for the effects, if any, of the matter described in the Basis of Qualified Opinion paragraph, the financial statements of the Group and of the Company give a true    and fair view of the financial position of the Group and of the Company as at 31 December 2014 and of their financial performance and cash flows for the year then ended in accordance with Financial Reporting Standards and the requirements of the Companies Act, 1965 in Malaysia. "

This announcement is dated 30 April 2015



CVIEW - Changes in Sub. S-hldr's Int. (29B) - SADIAH BINTI SULEIMAN

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name COUNTRY VIEW BERHAD
Stock Name CVIEW
Date Announced 30 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-30042015-00063

Particulars of substantial Securities Holder

Name SADIAH BINTI SULEIMAN
Address 52, Jalan Kemuning Indah 32/143B
Kemuning Utama
Shah Alam
40460 Selangor
Malaysia.
NRIC/Passport No/Company No. 490507015290
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Share of RM1.00 each
Name & address of registered holder Sadiah Binti Suleiman 52, Jalan Kemuning Indah 32/143B Kemuning Utama 40460 Shah Alam Selangor, Malaysia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 27 Apr 2015
9,400

Circumstances by reason of which change has occurred Disposal of shares through Open Market
Nature of interest Direct
Direct (units) 1,027,100
Direct (%) 1.03
Indirect/deemed interest (units) 17,850,000
Indirect/deemed interest (%) 17.85
Total no of securities after change 18,877,100
Date of notice 30 Apr 2015


CVIEW - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name COUNTRY VIEW BERHAD
Stock Name CVIEW
Date Announced 30 Apr 2015
Category General Meeting
Reference Number GMA-29042015-00012

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 30 Apr 2015
Time 10:00 AM
Venue 
Meeting Room 1
Level 11 Double Tree by Hilton Johor Bahru
No 12 Jalan Ngee Heng
80000 Johor Bahru
Outcome of Meeting

The Board of Directors of Country View Berhad wishes to announce that at the Company's 32nd Annual General Meeting (AGM) held today, all resolutions as set out in the notice of AGM dated 8 April 2015 were duly passed.



IBRACO - Annual Report - 2014

Announcement Type: Document Submission
Company Name IBRACO BERHAD
Stock Name IBRACO
Date Announced 30 Apr 2015
Category Document Submission
Reference Number DCS-30042015-00146

Annual Report for Financial Year Ended 31 Dec 2014
Subject Annual Report - 2014


Please refer attachment below.

Attachments

IBRACO AR2014-1.pdf
1.9 MB


APEX - OTHERS PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE BY APEX OF ITS OWN SHARES

Announcement Type: General Announcement for PLC
Company Name APEX EQUITY HOLDINGS BERHAD
Stock Name APEX
Date Announced 30 Apr 2015
Category General Announcement for PLC
Reference Number GA1-29042015-00130

Type Announcement
Subject OTHERS
Description 
PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE BY APEX OF ITS OWN SHARES

The Board of Directors of Apex Equity Holdings Berhad (“APEX”) wishes to announce that APEX intends to seek the shareholders’ approval for the following matters at the forthcoming Annual General Meeting:-

  1. Proposed renewal of shareholders’ mandate for recurrent related party transactions of a revenue or trading nature; and
  2. Proposed renewal of authority for the purchase of APEX of its own shares of up to ten percent  (10%) of the issued and paid up share capital of APEX. (collectively referred to as “Proposals”)

A circular containing the details of the above Proposals and the resolutions pertaining thereto, as set out in the Annual Report 2014, will be issued to the shareholders of APEX in due course.

This announcement is dated 30 April 2015.



HEVEA - SUBDIVISION / CONSOLIDATION OF SHARES (CHAPTER 13 OF LISTING REQUIREMENTS) HEVEABOARD BERHAD ("HEVEABOARD" OR THE "COMPANY") I. PROPOSED SHARE SPLIT; AND II. PROPOSED AMENDMENTS (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

Announcement Type: General Announcement for PLC
Company Name HEVEABOARD BERHAD
Stock Name HEVEA
Date Announced 30 Apr 2015
Category General Announcement for PLC
Reference Number GA1-30042015-00006

Type Announcement
Subject SUBDIVISION / CONSOLIDATION OF SHARES (CHAPTER 13 OF LISTING REQUIREMENTS)
Description 
HEVEABOARD BERHAD ("HEVEABOARD" OR THE "COMPANY")

I.	PROPOSED SHARE SPLIT; AND 

II.	PROPOSED AMENDMENTS

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

On behalf of the Board of Directors of HeveaBoard, RHB Investment Bank Berhad wishes to announce that the Company proposes to undertake the following:-

  1. proposed share split involving the subdivision of every one (1) existing ordinary share of RM1.00 each into four (4) ordinary shares of RM0.25 each in HeveaBoard held on an entitlement date to be determined and announced later (“Proposed Share Split”); and
  2. proposed amendments to the Company's Memorandum and Articles of Association to facilitate the implementation of the Proposed Share Split.                                                                                  

Details of the Proposals are set out in the ensuing attachment.

This announcement is dated 30 April 2015.


Please refer attachment below.

Attachments

01 HeveaBoard Announcement FINAL.doc
31.5 kB


BPPLAS - Annual Report - 2014

Announcement Type: Document Submission
Company Name BP PLASTICS HOLDING BHD
Stock Name BPPLAS
Date Announced 30 Apr 2015
Category Document Submission
Reference Number DCS-30042015-00153

Annual Report for Financial Year Ended 31 Dec 2014
Subject Annual Report - 2014


Please refer attachment below.

Attachments

BP Plastics Annual Report 2014 - Final.pdf
1.3 MB


IQGROUP - Changes in Director's Interest (S135) - DANIEL JOHN BEASLEY

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name IQ GROUP HOLDINGS BERHAD
Stock Name IQGROUP
Date Announced 30 Apr 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-29042015-00002

Information Compiled By KLSE

Particulars of Director

Name DANIEL JOHN BEASLEY
Address 19 Denai Pinang 6
Seri Tanjung Pinang
Tanjung Tokong
10470 Pulau Pinang
Malaysia.
Descriptions(Class & nominal value) Ordinary Share of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
27/04/2015
46,800
2.373

Circumstances by reason of which change has occurred 
Open market disposal
Nature of interest 
Direct Interest
Consideration (if any) 
Consideration is RM2.373 per share.

Total no of securities after change
Direct (units) 15,000
Direct (%) 0.020
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice 30/04/2015


Remarks :
Based on the paid-up capital of the Company of RM87,540,800.00 divided into 87,540,800 ordinary shares of RM1.00 each as at 27 April 2015. This announcement is dated 30 April 2015.

IQGROUP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name IQ GROUP HOLDINGS BERHAD
Stock Name IQGROUP
Date Announced 30 Apr 2015
Category General Announcement for PLC
Reference Number GA1-29042015-00011

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description 
Pursuant to Paragraph 14.09(a) of MMLR of Bursa Malaysia Securities Berhad, the following person has notified of his dealings during outside closed period.
Name of Director Nature of Interest Date of Transaction Opening Balance No. of shares (Disposed)/Acquired/ #Exercise of ESOS % of Shares Transacted Price per share (RM) Closing Balance % of shares held after the transaction
Daniel John Beasley Direct Interest 27.04.2015 61,800 (46,800) 0.05 2.3731 15,000 0.02

Based on the paid-up capital of the Company of RM87,540,800.00 divided into 87,540,800 ordinary shares of RM1.00 each as at 27 April 2015.
 

This announcement is dated 30 April 2015.



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