Bursa Malaysia Company Announcements: Company announcements: HCK, WEIDA, NICE

May 26, 2015

Company announcements: HCK, WEIDA, NICE

HCK - General Meetings: Notice of Meeting

Announcement Type: General Meeting

Company Name	HCK CAPITAL GROUP BERHAD
Stock Name	HCK
Date Announced	26 May 2015
Category	General Meeting
Reference Number	GMA-20052015-00013

Type of Meeting	Annual General Meeting
Indicator	Notice of Meeting
Description	Notice of Sixteenth Annual General Meeting
Date of Meeting	18 Jun 2015
Time	11:00 AM
Venue	Wisma HCK, No. 6, Jalan 19/1B, Seksyen 19, 46300 Petaling Jaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors	11 Jun 2015

Please refer attachment below.

Attachments

HCK_NOTICE OF 16TH AGM.pdf
1.5 MB

WEIDA - Change in Boardroom - STALIN HARDIN

Announcement Type: Change in Boardroom

Company Name	WEIDA (M) BHD
Stock Name	WEIDA
Date Announced	26 May 2015
Category	Change in Boardroom
Reference Number	C03-27042015-00001

Date of change	26 May 2015
Name	Datuk Dr STALIN HARDIN
Age	74
Nationality	Malaysia
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Retirement
Qualifications
Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries

WEIDA - Change in Audit Committee - STALIN HARDIN

Announcement Type: Change in Audit Committee

Company Name	WEIDA (M) BHD
Stock Name	WEIDA
Date Announced	26 May 2015
Category	Change in Audit Committee
Reference Number	C02-29042015-00001

Date of change	26 May 2015
Name	Datuk Dr STALIN HARDIN
Age	74
Nationality	Malaysia
Type of change	Retirement
Designation	Member of Audit Committee
Directorate	Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)	(1) Mr. Yeoh Chin Hoe - Chairman, Independent Director (2) Mr. Lee Pet Loi - Member, Independent Director

WEIDA - Change in Nomination Committee - STALIN HARDIN

Announcement Type: Change in Nomination Committee

Company Name	WEIDA (M) BHD
Stock Name	WEIDA
Date Announced	26 May 2015
Category	Change in Nomination Committee
Reference Number	C08-29042015-00002

Date of change	26 May 2015
Salutation	Datuk Dr
Name	STALIN HARDIN
Age	74
Nationality	Malaysia
Type of change	Retirement
Designation	Chairman of Nomination Committee
Directorate	Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)	(1) Mr. Yeoh Chin Hoe - Member, Independent Director (2) Mr. Lee Pet Loi - Member, Independent Director

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

Announcement Type: Financial Results

Company Name	WEIDA (M) BHD
Stock Name	WEIDA
Date Announced	26 May 2015
Category	Financial Results
Reference Number	FRA-25052015-00010

Financial Year End	31 Mar 2015
Quarter	4 Qtr
Quarterly report for the financial period ended	31 Mar 2015
The figures	have not been audited

Attachments

2015 4th Qtr Report.pdf
139.2 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	119,420	78,379	333,841	318,230
2	Profit/(loss) before tax	11,090	10,871	29,166	31,620
3	Profit/(loss) for the period	8,986	8,171	20,776	22,952
4	Profit/(loss) attributable to ordinary equity holders of the parent	7,899	7,550	17,417	22,144
5	Basic earnings/(loss) per share (Subunit)	6.22	5.95	13.73	17.45
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 ($$)	2.9900		2.7600

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

WEIDA - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement for PLC

Company Name	WEIDA (M) BHD
Stock Name	WEIDA
Date Announced	26 May 2015
Category	General Announcement for PLC
Reference Number	GA1-25052015-00002

Type

Announcement

Subject

PROVISION OF FINANCIAL ASSISTANCE

Description

Provision of Financial Assistance

Pursuant to Paragraph 3.1 of Practice Note 11 of the Main Market Listing Requirements, Weida (M) Bhd. ("Weida") wishes to announce that the aggregate amount of financial assistance provided as at 31 March 2015 to facilitate the ordinary course of business of Weida and its unlisted subsidiaries is set out in the table below.

There would be no significant financial impact to the earnings and cash flow of Weida Group as a result of the above financial assistance granted during the reporting period.

Type of Financial Assistance	Amount as at 31 March 2015
Bank guarantees to third parties in the capacity of the Group as the sub-contractors of, or suppliers to, projects	RM21,094,000.00

WEIDA - OTHERS VALUATION ON NON-CURRENT ASSETS

Announcement Type: General Announcement for PLC

Company Name	WEIDA (M) BHD
Stock Name	WEIDA
Date Announced	26 May 2015
Category	General Announcement for PLC
Reference Number	GA1-26052015-00057

Type	Announcement
Subject	OTHERS
Description	VALUATION ON NON-CURRENT ASSETS
Weida (M) Bhd. ("Weida" or "the Company") wishes to announce that valuations have been conducted on Weida Group’s freehold and leasehold land and buildings ("Properties"), in line with Weida Group's accounting policy. The valuations are not subject to approval of the Securities Commission. The valuation exercises were conducted by Rahim & Co. (Sabah) Sdn. Bhd., Rahim & Co. Chartered Surveyors (Sarawak) Sdn. Bhd. and Rahim & Co. Chartered Surveyors (NS) Sdn. Bhd. (collectively referred to as "the Valuers"). The value placed on the Properties by the Valuers of RM54.94 million is based on the valuation reports dated 2 January 2015, which were received by the Company on 7 April 2015. A revaluation surplus of RM15.73 million (net of deferred tax) arising from the above valuation exercise will be incorporated in the consolidated financial statements of Weida for the financial year ended 31 March 2015. The revaluation surplus will increase the net assets by RM0.12 per share. This announcement is dated 26 May 2015.

NICE - Change in Nomination Committee - KHAIRUL IDHAM BIN ISMAIL

Announcement Type: Change in Nomination Committee

Company Name	NICHE CAPITAL EMAS HOLDINGS BERHAD
Stock Name	NICE
Date Announced	26 May 2015
Category	Change in Nomination Committee
Reference Number	C08-26052015-00002

Date of change	26 May 2015
Salutation	Mr
Name	KHAIRUL IDHAM BIN ISMAIL
Age	40
Nationality	Malaysia
Type of change	Appointment
Designation	Member of Nomination Committee
Directorate	Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)	Mr Ng Chin Nam - Chairman (Senior Independent Non-Executive) Dato Tan Sek Yin - Member (Independent Non-Executive) Dato Tiong Chau Siong - Member (Independent Non-Executive) Mr Khairul Idham Bin Ismail - Member (Independent Non-Executive)

Remarks :

Mr Khairul Idham Bin Ismail is appointed as Independent and Non-Executive Director of NICE w.e.f. 26 May 2015.

This announcement dated 26 May 2015.

NICE - Change in Boardroom - KHAIRUL IDHAM BIN ISMAIL

Announcement Type: Change in Boardroom

Company Name	NICHE CAPITAL EMAS HOLDINGS BERHAD
Stock Name	NICE
Date Announced	26 May 2015
Category	Change in Boardroom
Reference Number	C03-13052015-00006

Date of change	26 May 2015
Name	Mr KHAIRUL IDHAM BIN ISMAIL
Age	40
Nationality	Malaysia
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Appointment
Qualifications	1. Holds a Bachelor of Laws (LLB) (2nd Class Upper Division) from King's College, London 2. Certificate in Legal Practice (C.L.P.) from the Legal Profession Qualifying Board of Malaysia
Working experience and occupation	Partner of Messrs Naqiz & Partners
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	26 Sep 2015

Remarks :

Mr Khairul Idham Bin Ismail is a Member of Audit Committee and Nomination Committee.

This announcement is dated 26 May 2015.

NICE - Change in Audit Committee - KHAIRUL IDHAM BIN ISMAIL

Announcement Type: Change in Audit Committee

Company Name	NICHE CAPITAL EMAS HOLDINGS BERHAD
Stock Name	NICE
Date Announced	26 May 2015
Category	Change in Audit Committee
Reference Number	C02-26052015-00004

Date of change	26 May 2015
Name	Mr KHAIRUL IDHAM BIN ISMAIL
Age	40
Nationality	Malaysia
Type of change	Appointment
Designation	Member of Audit Committee
Directorate	Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)	Mr Ng Chin Nam - Chairman (Senior Independent Non-Executive) Dato' Tan Sek Yin - Member (Independent Non-Executive) Dato' Tiong Chau Siong - Member (Independent Non-Executive) Mr Khairul Idham Bin Ismail - Member (Independent Non-Executive)

Remarks :

Mr Khairul Idham Bin Ismail is appointed as an Independent Non-Executive Director of NICE w.e.f. 26 May 2015.

This announcement is dated 26 May 2015.

Bursa Malaysia Company Announcements

May 26, 2015

Company announcements: HCK, WEIDA, NICE

HCK - General Meetings: Notice of Meeting

Attachments

WEIDA - Change in Boardroom - STALIN HARDIN

WEIDA - Change in Audit Committee - STALIN HARDIN

WEIDA - Change in Nomination Committee - STALIN HARDIN

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

Attachments

SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015

SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015

WEIDA - PROVISION OF FINANCIAL ASSISTANCE

WEIDA - OTHERS VALUATION ON NON-CURRENT ASSETS

NICE - Change in Nomination Committee - KHAIRUL IDHAM BIN ISMAIL

NICE - Change in Boardroom - KHAIRUL IDHAM BIN ISMAIL

NICE - Change in Audit Committee - KHAIRUL IDHAM BIN ISMAIL

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May 26, 2015

Company announcements: HCK, WEIDA, NICE

HCK - General Meetings: Notice of Meeting

Attachments

WEIDA - Change in Boardroom - STALIN HARDIN

WEIDA - Change in Audit Committee - STALIN HARDIN

WEIDA - Change in Nomination Committee - STALIN HARDIN

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

Attachments

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2015

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2015

WEIDA - PROVISION OF FINANCIAL ASSISTANCE

WEIDA - OTHERS VALUATION ON NON-CURRENT ASSETS

NICE - Change in Nomination Committee - KHAIRUL IDHAM BIN ISMAIL

NICE - Change in Boardroom - KHAIRUL IDHAM BIN ISMAIL

NICE - Change in Audit Committee - KHAIRUL IDHAM BIN ISMAIL

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SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015

SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015