May 26, 2015

Company announcements: PINEAPP, KGROUP, PANPAGE, CUSCAPI, DAYA, NEXGRAM, CONNECT

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

Announcement Type: Financial Results
Company Name PINEAPPLE RESOURCES BERHAD
Stock Name PINEAPP
Date Announced 26 May 2015
Category Financial Results
Reference Number FRA-25052015-00023

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

PRB-2015Qtr1 (final).doc
241.5 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
18,037
12,503
18,037
12,503
2 Profit/(loss) before tax
161
117
161
117
3 Profit/(loss) for the period
73
53
73
53
4 Profit/(loss) attributable to ordinary equity holders of the parent
73
53
73
53
5 Basic earnings/(loss) per share (Subunit)
0.15
0.11
0.15
0.11
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 ($$)
0.5500
0.5500

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



KGROUP - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name KEY ALLIANCE GROUP BERHAD
Stock Name KGROUP
Date Announced 26 May 2015
Category General Meeting
Reference Number GMA-26052015-00027

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
KEY ALLIANCE GROUP BERHAD
(Formerly known as DVM TECHNOLOGY BERHAD)
Notice of 12th Annual General Meeting
Date of Meeting 18 Jun 2015
Time 10:30 AM
Venue 
Dwn Tan Sri Hamzah,Royal Selangor Club,Kiara Sports Annexe,Jln Bkt Kiara,Off Jln Damansara,60000 KL
Date of General Meeting Record of Depositors 10 Jun 2015


Please refer attachment below.

Attachments

KGROUP Notice of AGM.pdf
48.1 kB


PANPAGE - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name PANPAGES BERHAD
Stock Name PANPAGE
Date Announced 26 May 2015
Category General Meeting
Reference Number GMA-25052015-00050

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Notice of Annual General Meeting ("AGM").

Full text of the Notice of AGM is attached herewith.
Date of Meeting 22 Jun 2015
Time 10:00 AM
Venue 
1 Jalan PJS 11/8, Bandar Sunway, 46150 Petaling Jaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors 15 Jun 2015


Please refer attachment below.

Attachments

PanPages-14th AGM.pdf
139.4 kB


CUSCAPI - Change in Boardroom - DURRIE BIN HASSAN

Announcement Type: Change in Boardroom
Company Name CUSCAPI BERHAD
Stock Name CUSCAPI
Date Announced 26 May 2015
Category Change in Boardroom
Reference Number C03-25052015-00001

Date of change 26 May 2015
Name Encik DURRIE BIN HASSAN
Age 30
Nationality Malaysia
Designation Alternate Director
Directorate Non Independent and Non Executive
Type of change Resignation
Reason 
Encik Durrie Bin Hassan has tendered his resignation as Alternate Director to Ms Lim Li Li with effect from 26 May 2015
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 
N/A
Working experience and occupation 
N/A
Family relationship with any director and/or major shareholder of the listed issuer 
Encik Durrie Bin Hassan is a son of Datuk Hassan Bin Abas, an indirect major shareholder of Cuscapi Berhad
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 
Indirect Interest: 2,625,000 ordinary shares and 750,000 warrants

Encik Durrie Bin Hassan is deemed interested through his 50% shareholding in Pinang Inovasi Sdn. Bhd. which holds 0.60% shares in Cuscapi Berhad pursuant to Section 6A of the Companies Act, 1965



CUSCAPI - Change in Nomination Committee - ANG CHIN JOO

Announcement Type: Change in Nomination Committee
Company Name CUSCAPI BERHAD
Stock Name CUSCAPI
Date Announced 26 May 2015
Category Change in Nomination Committee
Reference Number C08-25052015-00002

Date of change 26 May 2015
Salutation Mr
Name ANG CHIN JOO
Age 62
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) 
1. Dato Gan Nyap Liou @ Gan Nyap Liow (Chairman, Independent Non-Executive Director)
2. Ms Lim Li Li (Member, Non-Independent Non-Executive Director)
3. Mr Ang Chin Joo (Member,Independent Non-Executive Director)


DAYA - OTHERS DAYA MATERIALS BERHAD ("DMB" OR "THE COMPANY") PROPOSED DISPOSAL OF 175,000 ORDINARY SHARES OF RM1.00 EACH ("SALE SHARES") IN DAYA CUTECH INSPECTION SERVICES SDN. BHD. ("DCIS") BY DAYA PETROLEUM VENTURES SDN. BHD. TO EN. ABU BAKAR BIN HUSSIEN

Announcement Type: General Announcement for PLC
Company Name DAYA MATERIALS BERHAD
Stock Name DAYA
Date Announced 26 May 2015
Category General Announcement for PLC
Reference Number GA1-26052015-00062

Type Announcement
Subject OTHERS
Description 
DAYA MATERIALS BERHAD ("DMB" OR "THE COMPANY")
PROPOSED DISPOSAL OF 175,000 ORDINARY SHARES OF RM1.00 EACH ("SALE SHARES") IN DAYA CUTECH INSPECTION SERVICES SDN. BHD. ("DCIS") BY DAYA PETROLEUM VENTURES SDN. BHD. TO EN. ABU BAKAR BIN HUSSIEN

PROPOSED DISPOSAL OF 175,000 ORDINARY SHARES OF RM1.00 EACH (“SALE SHARES”) IN DAYA CUTECH INSPECTION SERVICES SDN. BHD. (“DCIS”) BY DAYA PETROLEUM VENTURES SDN. BHD. (‘DPV’ OR ‘VENDOR’) WHICH IS A 50% OWNED SUBSIDIARY, TO EN. ABU BAKAR BIN HUSSIEN (‘PURCHASER’) FOR A TOTAL CASH DISPOSAL CONSIDERSATION OF RM RM83,710.94

Reference is made to DMB’s announcement made on 23 April 2015 (“Announcement”) in respect of the Proposed Disposal.

The Board of Directors of DMB is pleased to announce that the Proposed Disposal is completed today.

This announcement is dated 26 May 2015.



NEXGRAM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name NEXGRAM HOLDINGS BERHAD
Stock Name NEXGRAM
Date Announced 26 May 2015
Category General Announcement for PLC
Reference Number GA1-26052015-00039

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description 
NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR "THE COMPANY")
-     NOTICE OF INTENTION BY A DIRECTOR TO DEAL IN COMPANY'S SHARES DURING CLOSED PERIOD

Pursuant to Rule 14.08 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that the Company has received a notification from Dato’ Tey Por Yee, a Director of NEXGRAM, who is currently holding the following number of ordinary shares of RM0.10 each in the capital of NEXGRAM, of his intention to deal whether directly or indirectly, in the shares of NEXGRAM during the closed period prior to the targeted date of announcement to Bursa Malaysia Securities Berhad of the quarterly results for the financial quarter ended 30 April 2015:-

Name of Director

Direct

Indirect

No. of securities

% of securities

No. of securities

% of securities

Dato’ Tey Por Yee

278,297,299

14.78

160,060,000

8.50

This announcement is dated 26 May 2015.



NEXGRAM - MEMORANDUM OF UNDERSTANDING NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR "THE COMPANY") - MEMORANDUMS OF UNDERSTANDING BETWEEN NEXGRAM LAND SDN BHD ("NEXGRAM LAND") AND MCC OVERSEAS (M) SDN BHD ("MCC OVERSEAS")

Announcement Type: General Announcement for PLC
Company Name NEXGRAM HOLDINGS BERHAD
Stock Name NEXGRAM
Date Announced 26 May 2015
Category General Announcement for PLC
Reference Number GA1-26052015-00027

Type Announcement
Subject MEMORANDUM OF UNDERSTANDING
Description 
NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR "THE COMPANY")
- MEMORANDUMS OF UNDERSTANDING BETWEEN NEXGRAM LAND SDN BHD ("NEXGRAM LAND") AND MCC OVERSEAS (M) SDN BHD ("MCC OVERSEAS")

The Board of Directors of Nexgram (“Board”) is pleased to announce that Nexgram Land, a wholly-owned subsidiary of the Company, had on 26 May 2015, entered into two (2) Memorandums of Understanding (“MOUs”) with MCC Overseas in relation to the construction and development of the following projects to be undertaken by Nexgram Land:-

(i)      A mixed development which comprise Phase 1 – high rise office block and shop/retail outlets, Phase 2 - shop office/virtual office and Phase 3 – service suites to be used as hotel and/or such other commercial development commercial shops on a 5.906 acres of commercial land situated at P58 HS(D) 28897 PT No 42830 Mukim of Dengkil Daerah Sepang Negeri Selangor Darul Ehsan (“Cyberjaya Project”); and

(ii)     Three (3) blocks of towers comprising a total of 669 units, out of which 659 units are designated to be SOHO apartments and 10 units of commercial/retail shops in a 2.154 hectares of commercial land at PM 8688, Lot 104160 (formerly known as H.S (M) 15921 PT 32378), Mukim Dengkil, Kg Limau Manis, Daerah Sepang, Negeri Selangor (“Selangor Project”).

Please refer to the attached document for further details.

This announcement is dated 26 May 2015.


Please refer attachment below.

Attachments

Nexgram - MOUs between Nexgram Land and MCC Overseas (Attachment).pdf
30.6 kB


CONNECT - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name CONNECTCOUNTY HOLDINGS BERHAD
Stock Name CONNECT
Date Announced 26 May 2015
Category General Meeting
Reference Number GMA-25052015-00032

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
CONNECTCOUNTY HOLDINGS BERHAD ("CONNECT")
- TWELFTH ANNUAL GENERAL MEETING ("12TH AGM")
Date of Meeting 19 Jun 2015
Time 10:00 AM
Venue 
Function Room 1, 
Level 2, Hotel Sri Petaling,
Bandar Baru Sri Petaling, 
Kuala Lumpur
Date of General Meeting Record of Depositors 12 Jun 2015


Please refer attachment below.

Attachments

Connect - Notice of 12th AGM.pdf
56.9 kB


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

Announcement Type: Document Submission
Company Name CONNECTCOUNTY HOLDINGS BERHAD
Stock Name CONNECT
Date Announced 26 May 2015
Category Document Submission
Reference Number DCS-25052015-00047

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

AFS 31 Dec 2014- Amended Pages 2 and 3.pdf
67.8 kB

Errata to the AFS 31 December 2014.pdf
41.5 kB


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