April 24, 2015

Company announcements: PARKSON, PUNCAK, NICE, PENTA, IRETEX, KAMDAR, WCT, WCT-WC

PARKSON - OTHERS Announcement by Parkson Retail Group Limited - Inside Information, Update on Results of Arbitration and Profit Warning

Announcement Type: General Announcement for PLC
Company Name PARKSON HOLDINGS BERHAD
Stock Name PARKSON
Date Announced 24 Apr 2015
Category General Announcement for PLC
Reference Number GA1-24042015-00123

Type Announcement
Subject OTHERS
Description
Announcement by Parkson Retail Group Limited
- Inside Information, Update on Results of Arbitration and Profit Warning

Reference is made to the announcements made by the Company on 31 March 2015 and 1 April 2015 in relation to the announcement by Parkson Retail Group Limited (“PRGL”), a 53.07% owned subsidiary of the Company listed on The Stock Exchange of Hong Kong Limited (“The HKEx”) in relation to Inside Information, Results of Arbitration, Profit Warning and Resumption of Trading (“Announcements”). Unless otherwise stated, the terms used throughout this announcement shall have the same meaning as defined in the Announcements.

PRGL had on 24 April 2015 made an announcement to The HKEx (“PRGL Announcement”) on an update on the Arbitral Award and the profit warning mentioned in the Announcements, a copy of the PRGL Announcement is attached herewith.




Please refer attachment below.

Attachments

PRGL Announcement.pdf
35.0 kB



PUNCAK - MATERIAL LITIGATION PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY") KUALA LUMPUR HIGH COURT WRIT SUMMONS NO: 22NCC-543-2011 KONSORTIUM ABASS SDN BHD ("KONSORTIUM ABASS") VS SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS") ("THE SUIT")

Announcement Type: General Announcement for PLC
Company Name PUNCAK NIAGA HOLDINGS BERHAD
Stock Name PUNCAK
Date Announced 24 Apr 2015
Category General Announcement for PLC
Reference Number GA1-24042015-00057

Type Announcement
Subject MATERIAL LITIGATION
Description
PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
KUALA LUMPUR HIGH COURT WRIT SUMMONS NO: 22NCC-543-2011 KONSORTIUM ABASS SDN BHD ("KONSORTIUM ABASS") VS SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS") ("THE SUIT")

Reference is made to the Company's earlier announcements dated 29 March 2011, 31 March 2011, 5 April 2011, 12 April 2011, 9 May 2011, 30 May 2011, 7 July 2011, 29 July 2011, 26 August 2011, 26 September 2011, 5 October 2011, 21 October 2011, 31 October 2011, 3 November 2011, 11 November 2011, 17 November 2011, 21 November 2011, 23 November 2011, 30 November 2011, 8 December 2011, 14 December 2011, 5 January 2012, 13 January 2012, 20 January 2012, 3 February 2012, 13 February 2012, 14 February 2012, 5 March 2012, 6 March 2012, 15 March 2012, 16 March 2012, 19 March 2012, 20 April 2012, 28 June 2012, 3 July 2012, 31 July 2012, 8 August 2012, 10 August 2012, 3 September 2012, 5 September 2012, 2 October 2012, 8 November 2012, 30 November 2012, 4 January 2013, 13 March 2013, 20 March 2013, 29 March 2013, 8 April 2013, 18 April 2013, 4 September 2013, 28 November 2013, 27 January 2014, 10 April 2014, 21 April 2014, 10 July 2014, 10 October 2014, 10 November 2014, 8 December 2014, 13 February 2015  and 18 February 2015 in relation to the Suit.

The Company would like to update the Exchange that during the Case Management held today, the High Court has fixed the matter for further Case Management on 29 June 2015 (pending the outcome of the Motion for Leave to Appeal to the Federal Court filed by the Selangor State Government arising from the Decision of the Court of Appeal delivered on 2 April 2014, in allowing SYABAS' appeal to join CIMB Investment Bank Berhad as Co-Plaintiff in its capacity as a security agent and to re-amend the statement of claim in the main suit [Kuala Lumpur High Court Suit No. 22NCC-1478-09/2011]. The  Federal Court during the hearing on 14 April 2015 has fixed the matter for Case Management to a later date, for the Selangor State Government to obtain the grounds of judgement from the Court of Appeal).

This announcement is dated 24 April 2015.






NICE - Notice of Interest Sub. S-hldr (29A) - YEE SHIA MING

Announcement Type: Notice of Interest of Substantial Shareholders Pursuant to Form 29A
Company Name NICHE CAPITAL EMAS HOLDINGS BERHAD
Stock Name NICE
Date Announced 24 Apr 2015
Category Notice of Interest of Substantial Shareholders Pursuant to Form 29A
Reference Number CS1-24042015-00005

Particulars of Substantial Securities Holder

Name YEE SHIA MING
Address 66, JALAN SS2/60
PETALING JAYA
47300 Selangor
Malaysia.
NRIC/Passport No/Company No. 630606106691
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value)
ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holder
YEE SHIA MING
66, JALAN SS2/60, 47300 PETALING JAYA

Date interest acquired & no of securities acquired

Currency Malaysian Ringgit (MYR)
Date interest acquired 21 Apr 2015
No of securities 12,100,000
Circumstances by reason of which Securities Holder has interest
ACQUISITION OF SHARES
Nature of interest
DIRECT INTEREST
Price Transacted ($$)

Total no of securities after change

Direct (units)
20,600,000
Direct (%)
7.666
Indirect/deemed interest (units)
0
Indirect/deemed interest (%)
Date of notice 21 Apr 2015


Remarks :
This notice was received on 24 April 2015.


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

Announcement Type: Financial Results
Company Name PENTAMASTER CORPORATION BERHAD
Stock Name PENTA
Date Announced 24 Apr 2015
Category Financial Results
Reference Number FRA-24042015-00006

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

Q1 2015.pdf
382.1 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
19,351
9,758
19,351
9,758
2 Profit/(loss) before tax
1,424
-613
1,424
-613
3 Profit/(loss) for the period
1,423
-675
1,423
-675
4 Profit/(loss) attributable to ordinary equity holders of the parent
1,751
-1,082
1,751
-1,082
5 Basic earnings/(loss) per share (Subunit)
1.31
-0.81
1.31
0.81
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 ($$)
0.4740
0.4612

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




IRETEX - OTHERS PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR IRE-TEX CORPORATION BERHAD ("ITCB" OR "THE COMPANY") AND ITS SUBSIDIARIES ("ITCB GROUP") TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("SHAREHOLDERS' MANDATE")

Announcement Type: General Announcement for PLC
Company Name IRE-TEX CORPORATION BERHAD
Stock Name IRETEX
Date Announced 24 Apr 2015
Category General Announcement for PLC
Reference Number GA1-24042015-00035

Type Announcement
Subject OTHERS
Description
PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR IRE-TEX CORPORATION BERHAD ("ITCB" OR "THE COMPANY") AND ITS SUBSIDIARIES ("ITCB GROUP") TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("SHAREHOLDERS' MANDATE")

At its Annual General Meeting ("AGM") held on 26 June 2014, the Company obtained a Shareholders' Mandate for ITCB Group to enter into recurrent related party transactions which are necessary for the ITCB Group's day to day operations and in the ordinary course of business based on commercial terms which are not more favourable to the related parties than those generally available to the public or unrelated third parties and are not detrimental to the minority shareholders of the Company.

The said Shareholders' Mandate shall, in accordance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Listing Requirements”), expire at the conclusion of the Annual General Meeting (“AGM”) following that at which it was obtained, unless a resolution is passed at the said AGM for its renewal.

Pursuant to Paragraph 10.09 of the Listing Requirements and Practice Note 12 the Company proposes to seek a renewal of the Shareholders' Mandate at the forthcoming AGM of the Company.

A circular to shareholders containing information on the above Shareholders’ Mandate together with the Notice of AGM will be issued in due course.

This announcement is dated 24 April 2015.






KAMDAR - Change in Boardroom - HAMENDRA A/L B.M. KAMDAR

Announcement Type: Change in Boardroom
Company Name KAMDAR GROUP (M) BERHAD
Stock Name KAMDAR
Date Announced 24 Apr 2015
Category Change in Boardroom
Reference Number C03-24042015-00009

Date of change 24 Apr 2015
Name Mr HAMENDRA A/L B.M. KAMDAR
Age 63
Nationality Malaysia
Designation Executive Director
Directorate Executive
Type of change Resignation
Reason
Due to poor health
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No
Qualifications
Completed Senior Cambridge in 1970
Working experience and occupation
He has over 43 years experience in the textile and textile-related industries. He joined Kesar Sdn Bhd ("Kesar") as a Sales Executive in 1972 and in 1976 became a director of Kesar. He is currently responsible for the export and wholesale operations of Kamdar Group (M) Berhad ("KGMB") and the distribution of merchandise within the KGMB Group
Directorship of public companies (if any)
Family relationship with any director and/or major shareholder of the listed issuer
He has family relationship with another director and major shareholders of KGMB
Any conflict of interests that he/she has with the listed issuer
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries
He holds 2,630,414 shares in KGMB and also has an indirect interest of 1,868,610 shares via his wife's shareholding in KGMB




KAMDAR - Change in Boardroom - HAMENDRA A/L B.M. KAMDAR

Announcement Type: Change in Boardroom
Company Name KAMDAR GROUP (M) BERHAD
Stock Name KAMDAR
Date Announced 24 Apr 2015
Category Change in Boardroom
Reference Number C03-24042015-00008

Date of change 24 Apr 2015
Name Mr HAMENDRA A/L B.M. KAMDAR
Age 63
Nationality Malaysia
Designation Chairman
Directorate Executive
Type of change Resignation
Reason
Due to poor health
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No
Qualifications
Completed Senior Cambridge in 1970
Working experience and occupation
He has over 43 years experience in the textile and textile-related industries. He joined Kesar Sdn Bhd ("Kesar") as a Sales Executive in 1972 and in 1976 became a director of Kesar. He is currently responsible for the export and wholesale operations of Kamdar Group (M) Berhad ("KGMB") and the distribution of merchandise within the KGMB Group
Directorship of public companies (if any)
Family relationship with any director and/or major shareholder of the listed issuer
He has family relationship with another director and major shareholders of KGMB
Any conflict of interests that he/she has with the listed issuer
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries
He holds 2,630,414 shares in KGMB and also has an indirect interest of 1,868,610 shares via his wife's shareholding in KGMB




KAMDAR - Change in Boardroom - CHIA LEE HOON

Announcement Type: Change in Boardroom
Company Name KAMDAR GROUP (M) BERHAD
Stock Name KAMDAR
Date Announced 24 Apr 2015
Category Change in Boardroom
Reference Number C03-23042015-00014

Date of change 24 Apr 2015
Name Miss CHIA LEE HOON
Age 52
Nationality Malaysia
Designation Executive Director
Directorate Executive
Type of change Appointment
Qualifications
i.   Member of the Association of Chartered Certified Accountants (ACCA)
ii.  Member of Malaysian Institute of Accountants (MIA)
Working experience and occupation
She joined Kamdar as ac Accounts Clerk in 1987. She gained vast experience in accounting and was promoted to Group Financial Manager in 2003. She qualified as a Certified Chartered Accountant of The Association of Chartered Certified Accountants (ACCA) in 2005 and became a member of ACCA during the same year. In 2006, she became a member of Malaysian Institute of Accountants (MIA). She is presently the Group Financial Controller and is responsible for the financial management of Kamdar Group (M) Berhad and had been serving the Group for the past twenty eight (28) years.
Directorship of public companies (if any)
Nil
Family relationship with any director and/or major shareholder of the listed issuer
Nil
Any conflict of interests that he/she has with the listed issuer
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries
Nil




WCT - Final Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name WCT HOLDINGS BERHAD
Stock Name WCT
Date Announced 24 Apr 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-23042015-00012

EX-date 22 May 2015
Entitlement date 26 May 2015
Entitlement time 05:00 PM
Entitlement subject Final Dividend
Entitlement description Final Single Tier Share Dividend via a distribution of Treasury Shares on the basis of one (1) Treasury Share for every one hundred (100) ordinary shares of RM0.50 each held in the Company on 26 May 2015 ("Share Dividend"). Any fractions arising from the distribution of the Share Dividend will be disregarded.
Period of interest payment   to  
Financial Year End 31 Dec 2014
Share transfer book & register of members will be   to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no SYMPHONY SHARE REGISTRARS SDN BHD (UNSPECIFIED) Level 6, Symphony House Block D13, Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301Petaling Jaya Tel:0378418000 Fax:0378418151
Payment date 16 Jun 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 26 May 2015
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
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 indicator Ratio
Ratio 1 : 100
Rights Issue/Offer Price
Par Value Malaysian Ringgit (MYR) 0.500


Remarks :
The above Share Dividend is subject to the shareholders' approval at the forthcoming Fourth Annual General Meeting of WCT Holdings Berhad to be held on 19 May 2015.

Subject to the approval of the Bursa Malaysia Depository Sdn Bhd (Bursa Depository) for the transfer of treasury shares under the share buy-back account by bulk transfer method of debiting and crediting, the treasury shares to be distributed under the Share Dividend will be credited into the entitled Depositors' Securities Accounts maintained with Bursa Depository on 16 June 2015.


This announcement is dated 24 April 2015.



WCT-WC - OTHERS Notice to Holders of Warrants 2013/2016 (Warrants C) of WCT Holdings Berhad (WCT or the Company)

Announcement Type: General Announcement for PLC
Company Name WCT HOLDINGS BERHAD
Stock Name WCT-WC
Date Announced 24 Apr 2015
Category General Announcement for PLC
Reference Number GA1-23042015-00070

Type Announcement
Subject OTHERS
Description
Notice to Holders of Warrants 2013/2016 (Warrants C) of WCT Holdings Berhad (WCT or the Company)

Reference is made to the Company’s announcement on 24 April 2015 in relation to the Entitlement Date for the Final Single Tier Dividend comprising the following in respect of the financial year ended 31 December 2014, which will be payable and credited into the entitled Depositors’ Securities Account on 16 June 2015 if approved by the Company's shareholders at the forthcoming Fourth Annual General Meeting of the Company (“Final Dividend”):

(1)       cash dividend of 1.0 sen per share of RM0.50 each; and

(2)        share dividend on the basis of one (1) treasury share for every one hundred (100) existing ordinary shares of RM0.50 each held in the Company (“Share Dividend”). Any fractions arising from the distribution of Share Dividend will be disregarded.

Please be informed that Holders of Warrants C must exercise their Warrants C and subscribe for ordinary shares in the Company in order to be entitled to the Final Dividend. All duly executed and completed Warrants C Subscription Forms received by the Company’s Share Registrar up to 5.00 p.m. on Thursday, 14 May 2015 shall be entitled to the Final Dividend.

Subject to the approval of the Bursa Malaysia Depository Sdn Bhd (“Bursa Depository”) for the transfer of treasury shares under the Share Buy-back Account by bulk transfer method of debiting and crediting, the treasury shares to be distributed under the Share Dividend will be credited into the entitled Depositors’ Securities Account maintained with Bursa Depository on 16 June 2015.

This announcement is dated 24 April 2015.






No comments:

Post a Comment