May 22, 2015

Company announcements: HTPADU, HUAYANG, ORNA, BLDPLNT, IBRACO, SOP, SWKPLNT

HTPADU - Annual Report - 2014

Announcement Type: Document Submission
Company Name HEITECH PADU BERHAD
Stock Name HTPADU
Date Announced 22 May 2015
Category Document Submission
Reference Number DCS-21052015-00012

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


Please refer attachment below.

Attachments

HeiTech_AR2014.pdf
1.4 MB




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

Announcement Type: Financial Results
Company Name HUA YANG BERHAD
Stock Name HUAYANG
Date Announced 22 May 2015
Category Financial Results
Reference Number FRA-22052015-00046

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
  • 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
152,115
198,261
583,576
509,893
2 Profit/(loss) before tax
42,491
51,552
153,441
112,361
3 Profit/(loss) for the period
29,696
37,814
110,557
82,166
4 Profit/(loss) attributable to ordinary equity holders of the parent
29,696
37,814
110,557
82,166
5 Basic earnings/(loss) per share (Subunit)
11.25
14.32
41.88
31.12
6 Proposed/Declared dividend per share (Subunit)
8.00
7.00
13.00
12.00


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 ($$)
1.7600
1.4700

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




ORNA - Interim Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name ORNAPAPER BERHAD
Stock Name ORNA
Date Announced 22 May 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-21052015-00009

EX-date 10 Jun 2015
Entitlement date 12 Jun 2015
Entitlement time 05:00 PM
Entitlement subject Interim Dividend
Entitlement description Interim tax exempt dividend of 2.5% in respect of the financial year ending 31 December 2015
Period of interest payment   to  
Financial Year End 31 Dec 2015
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 TRICOR INVESTOR SERVICES SDN BHD (.) Level 17, The Gardens North Tower Mid Valley City, Lingkaran Syed Putra 59200Kuala Lumpur Tel:0322643883 Fax:0322821886
Payment date 08 Jul 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 12 Jun 2015
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 12 Jun 2015
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 Percentage
Entitlement in Percentage (%) 2.5
Par Value Malaysian Ringgit (MYR) 1.000




BLDPLNT - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name BLD PLANTATION BHD.
Stock Name BLDPLNT
Date Announced 22 May 2015
Category General Meeting
Reference Number GMA-07052015-00007

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description
Notice of the 13th Annual General Meeting ("AGM") of BLD Plantation Bhd. 

The full text of the notice of AGM is as per the attached file.
Date of Meeting 17 Jun 2015
Time 11:00 AM
Venue
The Auditorium, Level 9, Crown Towers, 88, Jalan Pending, 93450 Kuching, Sarawak
Date of General Meeting Record of Depositors 11 Jun 2015


Please refer attachment below.

Attachments

NOTICE of AGM 2015.pdf
150.6 kB




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

Announcement Type: Financial Results
Company Name IBRACO BERHAD
Stock Name IBRACO
Date Announced 22 May 2015
Category Financial Results
Reference Number FRA-22052015-00045

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_Financial_Statements.pdf
114.5 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
57,180
59,005
57,180
59,005
2 Profit/(loss) before tax
16,618
9,284
16,618
9,284
3 Profit/(loss) for the period
12,656
6,703
12,656
6,703
4 Profit/(loss) attributable to ordinary equity holders of the parent
10,555
6,372
10,555
6,372
5 Basic earnings/(loss) per share (Subunit)
8.34
5.04
8.34
5.04
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 ($$)
1.9269
1.8436

Remarks :
Net Assets (NA) is based on 126,634,095 shares in issue (31 December 2014: 126,624,095 shares in issue).

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




IBRACO - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name IBRACO BERHAD
Stock Name IBRACO
Date Announced 22 May 2015
Category General Meeting
Reference Number GMA-22052015-00022

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 22 May 2015
Time 02:30 PM
Venue
Hilton Kuching, Jalan Tunku Abdul Rahman, 93100 Kuching, Sarawak.
Outcome of Meeting

 

The Board of Directors of Ibraco Berhad ("the Company") wishes to announce that the shareholders of the Company had at the Forty-Third Annual General Meeting held this afternoon passed all the resolutions set out in the Notice of Forty-Third Annual General Meeting dated 30th April 2015 by way of a show of hands.

This announcement is dated 22nd May 2015.

 






IBRACO - Change in Boardroom - CHEW POK OI

Announcement Type: Change in Boardroom
Company Name IBRACO BERHAD
Stock Name IBRACO
Date Announced 22 May 2015
Category Change in Boardroom
Reference Number C03-21052015-00001

Date of change 22 May 2015
Name Mr CHEW POK OI
Age 63
Nationality Malaysia
Designation Alternate Director
Directorate Non Independent and Non Executive
Type of change Resignation
Reason
Due to other personal 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
He has a Bachelor of Law Degree from the Univesity of Singapore.
Working experience and occupation
Mr. Chew is a practicing lawyer who has been admitted to practice in the High Court in Borneo in 1977.  

He has also been admitted as an Advocate and Solicitor of the Supreme Court of Singapore and also in Brunei Darussalam.

He is currently the Managing Partner of the legal firm, Messrs. Chew, Jugah,  Wan Ullok & Co. Advocate & Solicitors, Kuching, Sarawak.
Family relationship with any director and/or major shareholder of the listed issuer
No.
Any conflict of interests that he/she has with the listed issuer
No.
Details of any interest in the securities of the listed issuer or its subsidiaries
Nil



Remarks :
Mr. Chew Pok Oi was appointed as an Alternate Director to Sharifah Deborah Sophia Ibrahim on 22/03/2010.


SOP - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement for PLC
Company Name SARAWAK OIL PALMS BERHAD
Stock Name SOP
Date Announced 22 May 2015
Category General Announcement for PLC
Reference Number GA1-18052015-00067

Type Announcement
Subject MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description
We submit herewith the SOPB Group's figures for the month of April 2015:-
M.TONNES

FFB 84,199

CRUDE PALM OIL 29,065

PALM KERNEL 6,372





SWKPLNT - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name SARAWAK PLANTATION BERHAD
Stock Name SWKPLNT
Date Announced 22 May 2015
Category General Meeting
Reference Number GMA-19052015-00023

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 22 May 2015
Time 03:00 PM
Venue
Damai Beach Resort Teluk Bandung Santubong 93756 Kuching Sarawak
Outcome of Meeting

The Board of Directors of Sarawak Plantation Berhad ("the Company") is pleased to announce that at the 18th Annual General Meeting of the Company held on 22 May 2015 at Damai Beach Resort Teluk Bandung Santubong 93756 Kuching Sarawak, all resolutions as set out in the Notice of Annual General Meeting dated 29 April 2015 have been duly passed.

This announcement is dated 22 May 2015.






SWKPLNT - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement for PLC
Company Name SARAWAK PLANTATION BERHAD
Stock Name SWKPLNT
Date Announced 22 May 2015
Category General Announcement for PLC
Reference Number GA1-19052015-00038

Type Announcement
Subject PROVISION OF FINANCIAL ASSISTANCE
Description
Provision of Financial Assistance

1.   INTRODUCTION

Pursuant to Paragraph 8.23(1) and Practice Note 11/2001 of the Bursa Malaysia Securities Berhad's Main Market Listing Requirements, the Board of Sarawak Plantation Berhad ("SPB") wishes to announce that the aggregate amount of financial assistance provided as at 31 March 2015 to facilitate the ordinary course of business of SPB Group's subsidiaries was RM32,046,387. It is made up as follows:

(a) Loan and Advances to subsidiaries amounted to RM20,046,387;  and 

(b) Corporate Guarantee in relation to banking faciltiies amounted to RM12,000,000.

2.   FINANCIAL IMPACT

Share Capital

The provision of fianancial assistance has no effect on the share capital and shareholding structure of SPB Group for the quarter ended 31 March 2015.

Earnings

There is no material impact on the earnings of SPB Group for the quarter ended 31 March 2015.

Net Assets (NA)

There is no material impact on the NA of SPB Group for the quarter ended 31 March 2015.

Dated this 22 May 2015.

 






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