May 19, 2015

Company announcements: EATECH, BOXPAK, AXIATA, BARAKAH, SINOTOP, MAHSING, CRESBLD, HARVEST

EATECH - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name E.A.TECHNIQUE (M) BERHAD
Stock Name EATECH
Date Announced 19 May 2015
Category General Meeting
Reference Number GMA-19052015-00037

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Addendum
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

Addendum.pdf
199.8 kB


EATECH - Addendum

Announcement Type: Document Submission
Company Name E.A.TECHNIQUE (M) BERHAD
Stock Name EATECH
Date Announced 19 May 2015
Category Document Submission
Reference Number DCS-19052015-00034

Subject Addendum
Remarks Addendum to Notice of AGM dated 29 April 2015


Please refer attachment below.

Attachments

Addendum.pdf
199.8 kB


BOXPAK - Change in Boardroom - TUAN NGAH @ SYED AHMAD BIN TUAN BARU

Announcement Type: Change in Boardroom
Company Name BOX-PAK (MALAYSIA) BERHAD
Stock Name BOXPAK
Date Announced 19 May 2015
Category Change in Boardroom
Reference Number C03-14052015-00004

Date of change 19 May 2015
Name Encik TUAN NGAH @ SYED AHMAD BIN TUAN BARU
Age 63
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Appointment
Qualifications 
He holds a Bachelor of Science degree in Chemistry from University of Malaya, Masters in Science-Analytical Chemistry from Loughborough University, United Kingdom (UK) and Masters in Business Administration from Manchester Business School, UK.
Working experience and occupation 
He is currently the Chief Executive Officer (CEO) of Malaysia Steel Association. Prior to this, he was the CEO in charge of the Sugar Division of Tradewinds (M) Bhd and also the Managing Director of Central Sugars Refinery Sdn Bhd and Gula Padang Terap Sdn Bhd from 2006 to 2014. He also served as Chief Operating Officer of Perwaja Steel Sdn Bhd (1996 to 2006) and Director/General Manager of Southern Water Sdn Bhd (1993 to 1996).
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
Due Date for MAP 19 Sep 2015



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

Announcement Type: Financial Results
Company Name AXIATA GROUP BERHAD
Stock Name AXIATA
Date Announced 19 May 2015
Category Financial Results
Reference Number FRA-19052015-00041

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

Q115 Results.pdf
738.7 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
4,750,720
4,515,022
4,750,720
4,515,022
2 Profit/(loss) before tax
689,961
1,014,969
689,961
1,014,969
3 Profit/(loss) for the period
536,121
729,966
536,121
729,966
4 Profit/(loss) attributable to ordinary equity holders of the parent
584,839
674,878
584,839
674,878
5 Basic earnings/(loss) per share (Subunit)
6.80
7.90
6.80
7.90
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 ($$)
2.5300
2.4200

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



AXIATA - OTHERS MEDIA RELEASE

Announcement Type: General Announcement for PLC
Company Name AXIATA GROUP BERHAD
Stock Name AXIATA
Date Announced 19 May 2015
Category General Announcement for PLC
Reference Number GA1-19052015-00081

Type Announcement
Subject OTHERS
Description 
MEDIA RELEASE

We provide hereunder the media release in relation to Axiata's 1Q15 financial results (unaudited).

This announcement is dated 19 May 2015.


Please refer attachment below.

Attachments

Q115 - Media Release.pdf
293.9 kB


BARAKAH - Final Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name BARAKAH OFFSHORE PETROLEUM BERHAD
Stock Name BARAKAH
Date Announced 19 May 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-19052015-00002

EX-date 24 Jun 2015
Entitlement date 26 Jun 2015
Entitlement time 05:00 PM
Entitlement subject Final Dividend
Entitlement description Final single-tier tax-exempt dividend of 2 sen per ordinary share for the financial period ended 31 December 2014
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 BOARDROOM CORPORATE SERVICES (KL) SDN BHD Lot 6.05, Level 6, KPMG Tower 8, First Avenue Bandar Utama 47800 Petaling Jaya Tel:0377201188 Fax:0377201111
Payment date 10 Jul 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 26 Jun 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 Currency
Currency Malaysian Ringgit (MYR)
Entitlement in Currency 0.0200
Par Value Malaysian Ringgit (MYR) 0.200


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

Announcement Type: Financial Results
Company Name SINOTOP HOLDINGS BERHAD
Stock Name SINOTOP
Date Announced 19 May 2015
Category Financial Results
Reference Number FRA-14052015-00011

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

Sinotop-2015 Q1 Results (Final).pdf
298.8 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
35,391
28,958
35,391
28,958
2 Profit/(loss) before tax
1,144
1,763
1,144
1,763
3 Profit/(loss) for the period
778
1,335
778
1,335
4 Profit/(loss) attributable to ordinary equity holders of the parent
778
1,335
778
1,335
5 Basic earnings/(loss) per share (Subunit)
0.04
0.07
0.04
0.07
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 ($$)
0.1000
0.1000

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



MAHSING - MULTIPLE PROPOSALS MAH SING GROUP BERHAD ("MAH SING" OR "COMPANY") I) PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE II) PROPOSED RENEWAL OF AUTHORITY FOR MAH SING TO PURCHASE UP TO 10% OF ITS OWN SHARES

Announcement Type: General Announcement for PLC
Company Name MAH SING GROUP BERHAD
Stock Name MAHSING
Date Announced 19 May 2015
Category General Announcement for PLC
Reference Number GA1-19052015-00077

Type Announcement
Subject MULTIPLE PROPOSALS
Description 
MAH SING GROUP BERHAD ("MAH SING" OR "COMPANY")

I)	PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

II)	PROPOSED RENEWAL OF AUTHORITY FOR MAH SING TO PURCHASE UP TO 10% OF ITS OWN SHARES

The Board of Directors of Mah Sing wishes to announce that the Company is proposing to seek the approval from its shareholders for the following proposals at its forthcoming annual general meeting to be held on a date to be announced later.

i)           proposed renewal of shareholders’ mandate for recurrent related party transactions of a revenue or trading nature; and

ii)          proposed renewal of authority for Mah Sing to purchase up to 10% of its issued and paid-up share capital pursuant to section 67A of the Companies Act, 1965

(collectively referred to as “the Proposals”)

A circular and share buy-back statement containing details of the Proposals will be dispatched together with the Annual Report 2014 to the shareholders of the Company in due course.

This announcement is dated 19 May 2015.



CRESBLD - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : OTHER ISSUE OF SECURITIES CREST BUILDER HOLDINGS BERHAD ("CBHB" OR "COMPANY") PROPOSED PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF CBHB ("PROPOSED PLACEMENT")

Announcement Type: General Announcement for PLC
Company Name CREST BUILDER HOLDINGS BERHAD
Stock Name CRESBLD
Date Announced 19 May 2015
Category General Announcement for PLC
Reference Number GA1-19052015-00067

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
Description 
CREST BUILDER HOLDINGS BERHAD ("CBHB" OR "COMPANY")

PROPOSED PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF CBHB ("PROPOSED PLACEMENT")

Unless otherwise defined, defined terms used throughout this announcement shall carry the same meanings as defined in the announcements dated 11 November 2014, 13 November 2014, 25 November 2014 and 5 May 2015 in relation to the Proposed Placement (“Announcements”).

 

We refer to the Announcements.

 

On behalf of the Company, Kenanga IB wishes to announce that Bursa Securities had, vide its letter dated 19 May 2015, granted the Company an extension of time of six (6) months until 17 November 2015 to implement the Proposed Placement subject to the shareholders’ mandate for the issuance of Shares pursuant to Section 132D of the Companies Act, 1965 being obtained at the forthcoming Annual General Meeting 2015 of the Company.

 

This announcement is dated 19 May 2015.



HARVEST - Change in Boardroom - ZAINURI BIN ZAINAL

Announcement Type: Change in Boardroom
Company Name HARVEST COURT INDUSTRIES BHD
Stock Name HARVEST
Date Announced 19 May 2015
Category Change in Boardroom
Reference Number C03-18052015-00007

Date of change 19 May 2015
Name Encik ZAINURI BIN ZAINAL
Age 42
Nationality Malaysia
Designation Director
Directorate Independent and Non Executive
Type of change Resignation
Reason 
Due to other work and personal commitment which require his full attention
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 

	        



	        

	            Working experience and occupation 
	            

	        



	        

	            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
	            
301,600 ordinary shares of RM0.25 each

	        


            


            

            


            






























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