May 25, 2015

Company announcements: AASIA, LIIHEN, PIE, AEM, SGB

AASIA - CIRCULAR TO SHAREHOLDERS IN RELATION TO:- (I) PROPOSED PAR VALUE REDUCTION (II) PROPOSED AMENDMENT

Announcement Type: Document Submission
Company Name ASTRAL ASIA BERHAD
Stock Name AASIA
Date Announced 25 May 2015
Category Document Submission
Reference Number DCS-25052015-00030

Subject CIRCULAR TO SHAREHOLDERS IN RELATION TO:- (I) PROPOSED PAR VALUE REDUCTION (II) PROPOSED AMENDMENT
Remarks


Please refer attachment below.

Attachments

AAB - Circular to Shareholders.pdf
417.6 kB


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

Announcement Type: Financial Results
Company Name LII HEN INDUSTRIES BHD.
Stock Name LIIHEN
Date Announced 25 May 2015
Category Financial Results
Reference Number FRA-25052015-00006

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

Lii Hen -Q1(2015).doc
31.9 kB

Lii Hen-Q1(2015).xls
16.6 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
112,082
95,347
112,082
95,347
2 Profit/(loss) before tax
13,870
10,795
13,870
10,795
3 Profit/(loss) for the period
10,744
8,256
10,744
8,256
4 Profit/(loss) attributable to ordinary equity holders of the parent
10,744
8,256
10,744
8,256
5 Basic earnings/(loss) per share (Subunit)
17.91
13.76
17.91
13.76
6 Proposed/Declared dividend per share (Subunit)
6.00
4.00
6.00
4.00


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 ($$)
3.3216
3.1775

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



PIE - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name P.I.E. INDUSTRIAL BERHAD
Stock Name PIE
Date Announced 25 May 2015
Category General Meeting
Reference Number GMA-15052015-00011

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 25 May 2015
Time 09:15 AM
Venue 
Capers, Level 2, The Light Hotel, Lebuh Tenggiri 2, Bandar Seberang Jaya, 13700 Prai
Outcome of Meeting

The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the announcement made on April 2, 2015.

 

On behalf of the Board of Directors of the Company, we are pleased to inform that at the EGM of the Company, the following resolution was duly resolved:-

 

ORDINARY RESOLUTION

Approval of the Proposed Shareholders’ Mandate.



PIE - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name P.I.E. INDUSTRIAL BERHAD
Stock Name PIE
Date Announced 25 May 2015
Category General Meeting
Reference Number GMA-15052015-00010

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 25 May 2015
Time 09:00 AM
Venue 
Capers, Level 2, The Light Hotel, Lebuh Tenggiri 2, Bandar Seberang Jaya, 13700 Prai
Outcome of Meeting

On behalf of the Board of Directors of the Company, we are pleased to inform that at the 18th AGM of the Company, the following resolutions were duly resolved:-

 

AS ORDINARY BUSINESSES

1.     Declaration of the following Dividends for the year ended December 31, 2014:-

        a)  A Special Single Tier Dividend of 13 sen per share;

       b)  A First and Final Single Tier Dividend of 12 sen per share.

2.     Approval of the payment of Directors’ Fees of up to RM72,000 for the financial year ended December 31, 2014.

3.     Re-election of Ahmad Murad Bin Abdul Aziz who is retiring under the Article 98(1) of the Articles of Association of the Company, and being eligible, offered himself for re-election.

4.     Re-election of Cheung Ho Leung who is retiring under the Article 98(1) of the Articles of Association of the Company, and being eligible, offered himself for re-election.

5.     Re-appointment of Cheng Shing Tsung, a Director who retired in compliance with Section 129(2) of the Companies Act, 1965.

6.     Appointment of Messrs. KPMG as Auditors of the Company and a mandate was given to the Board of Directors to fix their remuneration.

AS SPECIAL BUSINESSES

7.      Retention of Ahmad Murad Bin Abdul Aziz as Senior Independent Non-Executive Director.

8.     Approval for the authority to Issue and Allot Share pursuant to Section 132D of the Companies Act, 1965.

9.     Approval for the renewal of authority to Purchase its own Shares.



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

Announcement Type: Financial Results
Company Name P.I.E. INDUSTRIAL BERHAD
Stock Name PIE
Date Announced 25 May 2015
Category Financial Results
Reference Number FRA-15052015-00009

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

PIB (Q1-2015).pdf
211.4 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
111,067
157,367
111,067
157,367
2 Profit/(loss) before tax
12,412
11,866
12,412
11,866
3 Profit/(loss) for the period
10,250
9,119
10,250
9,119
4 Profit/(loss) attributable to ordinary equity holders of the parent
10,250
9,119
10,250
9,119
5 Basic earnings/(loss) per share (Subunit)
13.35
11.88
13.35
11.88
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 ($$)
4.3200
4.1400

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



AEM - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name AE MULTI HOLDINGS BERHAD
Stock Name AEM
Date Announced 25 May 2015
Category General Meeting
Reference Number GMA-21052015-00013

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
14th Annual General Meeting
Date of Meeting 17 Jun 2015
Time 11:00 AM
Venue 
Park Avenue Hotel, E-1, Jalan Indah Dua, Taman Sejati Indah, 08000 Sungai Petani, Kedah Darulaman
Date of General Meeting Record of Depositors 05 Jun 2015


Please refer attachment below.

Attachments

AEM Notice of AGM.pdf
42.7 kB


SGB - Change in Boardroom - ONG TENG KEK

Announcement Type: Change in Boardroom
Company Name SPRING GALLERY BERHAD
Stock Name SGB
Date Announced 25 May 2015
Category Change in Boardroom
Reference Number C03-19052015-00001

Date of change 25 May 2015
Name Mr ONG TENG KEK
Age 55
Nationality Malaysia
Designation Director
Directorate Independent and Non Executive
Type of change Resignation
Reason 
The resignation of Mr. Ong is due to his other personal and business commitments.
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 
Not Applicable
Working experience and occupation 
Not Applicable
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



SGB - Change in Nomination Committee - ONG TENG KEK

Announcement Type: Change in Nomination Committee
Company Name SPRING GALLERY BERHAD
Stock Name SGB
Date Announced 25 May 2015
Category Change in Nomination Committee
Reference Number C08-19052015-00001

Date of change 25 May 2015
Salutation Mr
Name ONG TENG KEK
Age 55
Nationality Malaysia
Type of change Resignation
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
1. Encik Amirul Azhar Bin Baharom (Chairman, Independent Non-Executive Director)   
2. Encik Ahmad Ruslan Zahari Bin Dato' Dr. Zakaria (Independent Non-Executive Director)
3. Mr. Tang Nai Soon (Independent Non-Executive Director)


SGB - OTHERS Change in Remuneration and Nominating Committee

Announcement Type: General Announcement for PLC
Company Name SPRING GALLERY BERHAD
Stock Name SGB
Date Announced 25 May 2015
Category General Announcement for PLC
Reference Number GA1-19052015-00011

Type Announcement
Subject OTHERS
Description 
Change in Remuneration and Nominating Committee

We wish to announce that Mr. Ong Teng Kek, has been resigned as a member of the *Remuneration Committee of Spring Gallery Berhad ("SGB") with effect from 25 May 2015.

After the change, the members of the Remuneration Committee are as follows:-

a) Encik Amirul Azhar Bin Baharom (Chairman, Independent Non-Executive Director)

b) Encik Ahmad Ruslan Zahari Bin Dato' Dr. Zakaria (Independent Non-Executive Director)

c) Mr. Tang Nai Soon (Independent Non-Executive Director)

* Remark: The functions of the Company's Remuneration Commitee is combined with its Nominating Committee and both functions are performed by the Company's "Remuneration and Nominating Committee".



SGB - Change in Audit Committee - ONG TENG KEK

Announcement Type: Change in Audit Committee
Company Name SPRING GALLERY BERHAD
Stock Name SGB
Date Announced 25 May 2015
Category Change in Audit Committee
Reference Number C02-19052015-00001

Date of change 25 May 2015
Name Mr ONG TENG KEK
Age 55
Nationality Malaysia
Type of change Resignation
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
1. Encik Ahmad Ruslan Zahari Bin Dato' Dr. Zakaria (Chairman, Independent Non-Executive Director)   
2. Encik Amirul Azhar Bin Baharom (Independent Non-Executive Director)
3. Mr. Tang Nai Soon (Independent Non-Executive Director)


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