May 15, 2015

Company announcements: DESTINI, TOMEI, DIALOG, RAPID-WA, MAHSING, ADVPKG, RCECAP, LEBTECH, IDEALUBB, BERTAM

DESTINI - Change in Nomination Committee - ABDUL AZIZ BIN HAJI SHEIKH FADZIR

Announcement Type: Change in Nomination Committee
Company Name DESTINI BERHAD
Stock Name DESTINI
Date Announced 15 May 2015
Category Change in Nomination Committee
Reference Number C08-14052015-00007

Date of change 15 May 2015
Salutation Dato'
Name ABDUL AZIZ BIN HAJI SHEIKH FADZIR
Age 52
Nationality Malaysia
Type of change Resignation
Designation Chairman of Nomination Committee
Directorate Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
Composition of Nomination and Remuneration Committee :

1. Dato' Megat Fairouz Junaidi Bin Tan Sri Megat Junid (Member)
2. Dato' Che Sulaiman Bin Shapie (Member)


TOMEI - Annual Report - 2014

Announcement Type: Document Submission
Company Name TOMEI CONSOLIDATED BERHAD
Stock Name TOMEI
Date Announced 15 May 2015
Category Document Submission
Reference Number DCS-15052015-00003

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


Please refer attachment below.

Attachments

TCB-Addendum (AR 2014).pdf
2.4 MB


DIALOG - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name DIALOG GROUP BERHAD
Stock Name DIALOG
Date Announced 15 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-14052015-00144

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP, Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.10 each
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 12 May 2015
905,600

Circumstances by reason of which change has occurred Purchase of shares
Nature of interest Direct
Direct (units) 566,812,012
Direct (%) 11.21
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 566,812,012
Date of notice 15 May 2015


Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 905,600 shares) - 468,163,216 shares
Employees Provident Fund Board - 3,024,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI)   - 10,748,800 shares 
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 4,203,468 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AFFIN-HWG)  - 15,982,334 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV)  - 18,416,640 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 36,673,554 shares 
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,500,000 shares 
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ABERDEEN) - 6,100,000 shares
Total No. of shares - 566,812,012 shares

RAPID-WA - Changes in Director's Interest (S135) - YU KUAN CHON

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name RAPID SYNERGY BERHAD
Stock Name RAPID-WA
Date Announced 15 May 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-14052015-00018

Information Compiled By KLSE

Particulars of Director

Name YU KUAN CHON
Address 888 Taman Aman Muhibbah
Sitiawan
32000 Perak
Malaysia.
Descriptions(Class & nominal value) Warrant of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
14/05/2015
584,000
5.000

Circumstances by reason of which change has occurred 
Off-market disposal
Nature of interest 
Direct interest
Consideration (if any) 
RM5.00 per warrant

Total no of securities after change
Direct (units) 5,058,600
Direct (%) 24.968
Indirect/deemed interest (units) 2,320,380
Indirect/deemed interest (%) 11.453
Date of notice 15/05/2015


Remarks :
1. This announcement also serves as announcement pursuant to Paragraph 14.08(d) of the Main Market Listing Requirements for dealing during the closed period. 2. The above off-market disposal of 584,000 units warrants represents 2.882% of the total balance of warrants of the Company. 3. The notice of change in Director's interest was received from Dato' Dr Yu Kuan Chon on 15 May 2015.

MAHSING - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ("EPF")

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name MAH SING GROUP BERHAD
Stock Name MAHSING
Date Announced 15 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-14052015-00158

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD ("EPF")
Address Tingkat 19, Bangunan KWSP, Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.50 each
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency:

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 12 May 2015
120,000

Circumstances by reason of which change has occurred Acquisition of shares by EPF's fund manager
Nature of interest Direct
Direct (units) 153,829,509
Direct (%) 8.01
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 153,829,509
Date of notice 13 May 2015


Remarks :
Form 29B received on 15 May 2015

ADVPKG - Annual Audited Accounts - 31 Dec 2014 (Amended Announcement)

Announcement Type: Document Submission
Company Name ADVANCED PACKAGING TECHNOLOGY (M) BHD
Stock Name ADVPKG
Date Announced 15 May 2015
Category Document Submission
Reference Number DCS-15052015-00012

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

APT-2014 (AMENDED) PDF - Bursa Saham.compressed.pdf
894.7 kB


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 15 May 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-15052015-00008

Date of buy back 15 May 2015
Description of shares purchased Ordinary shares of RM0.10 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 150,000
Minimum price paid for each share purchased ($$) 0.340
Maximum price paid for each share purchased ($$) 0.340
Total consideration paid ($$) 51,391.58
Number of shares purchased retained in treasury (units) 150,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units) 59,057,600
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 (%) 4.42710



LEBTECH - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement for PLC
Company Name LEBTECH BERHAD
Stock Name LEBTECH
Date Announced 15 May 2015
Category General Announcement for PLC
Reference Number GA1-15052015-00037

Type Announcement
Subject PROVISION OF FINANCIAL ASSISTANCE
Description 
QUARTERLY DISCLOSURE ON THE PROVISION OF FINANCIAL ASSISTANCE

Pursuant to Paragraph 8.23(1)(ii) and Paragraph 3.0 of the Practice Note 11 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Lebtech Berhad wishes to announce that the financial assistance provided as at 31 March 2015 to facilitate the ordinary course of business of Lebtech Group is set out in table below.

This provision of the financial assistance did not have any material effect on the earnings and net assets of Lebtech Group, and did not have any effect on the share capital of Lebtech Berhad.

Financial assistance provided by the Company/subsidiary company Type of financial assistance  Aggregate  Amount  (RM'000)
Lebtech Construction Sdn Bhd - a wholly owned subsidiary of Lebtech Berhad Payment Guarantee in the form of Bank Guarantee

    200

 



IDEALUBB - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name IDEAL UNITED BINTANG BERHAD
Stock Name IDEALUBB
Date Announced 15 May 2015
Category General Meeting
Reference Number GMA-14052015-00025

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Ideal United Bintang Berhad 
Convening of Thirty-Sixth Annual General Meeting
Date of Meeting 09 Jun 2015
Time 04:30 PM
Venue 
Room 9, Level 2, Vistana Hotel, 213, Jalan Bukit Gambir, Bukit Jambul, 11950 Penang
Date of General Meeting Record of Depositors 01 Jun 2015


Please refer attachment below.

Attachments

Ideal UBB Notice Of AGM Ad (18 May 2015).pdf
127.0 kB


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

Announcement Type: Financial Results
Company Name BERTAM ALLIANCE BERHAD
Stock Name BERTAM
Date Announced 15 May 2015
Category Financial Results
Reference Number FRA-13052015-00020

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

Bertam 1st QTR 31032015.pdf
62.3 kB

Bertam 1st QTR Notes 31032015.pdf
195.5 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
15,154
7,745
15,154
7,745
2 Profit/(loss) before tax
4,812
604
4,812
604
3 Profit/(loss) for the period
3,082
355
3,082
355
4 Profit/(loss) attributable to ordinary equity holders of the parent
3,084
356
3,084
356
5 Basic earnings/(loss) per share (Subunit)
1.49
0.17
1.49
0.17
6 Proposed/Declared dividend per share (Subunit)
0.00
1.00
0.00
1.00


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 ($$)
0.8400
0.8300

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



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