May 26, 2015

Company announcements: SCH, XOX, MCLEAN, AMPROP

SCH - Changes in Sub. S-hldr's Int. (29B) - YEEN YOON HIN

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name SCH GROUP BERHAD
Stock Name SCH
Date Announced 26 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-26052015-00074

Particulars of substantial Securities Holder

Name YEEN YOON HIN
Address 12, Jalan Puj 9/9A, Taman Puncak Jalil
Bandar Putra Permai
Seri Kembangan
43000 Selangor
Malaysia.
NRIC/Passport No/Company No. 531228055001
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.10 each
Name & address of registered holder YEEN YOON HIN 12, Jalan Puj 9/9A, Taman Puncak Jalil, Bandar Putra Permai, 43000 Seri Kembangan, Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 22 May 2015
1,166,000
0.275

Circumstances by reason of which change has occurred Disposal of shares via off market transaction
Nature of interest Direct
Direct (units) 53,376,903
Direct (%) 12.95
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 53,376,903
Date of notice 26 May 2015



SCH - Changes in Director's Interest (S135) - CHAN WAN CHOON

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name SCH GROUP BERHAD
Stock Name SCH
Date Announced 26 May 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-26052015-00004

Information Compiled By KLSE

Particulars of Director

Name CHAN WAN CHOON
Address No. 20, Jalan Bayu 6
Bukit Gita Bayu Serdang
Seri Kembangan
43300 Selangor
Malaysia.
Descriptions(Class & nominal value) Ordinary shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
22/05/2015
998,000
0.275

Circumstances by reason of which change has occurred
Acquired of shares via off market transaction
Nature of interest
Direct
Consideration (if any)
RM0.275 per share

Total no of securities after change

Direct (units) 5,596,900
Direct (%) 1.360
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0.000
Date of notice 26/05/2015


Remarks :
1) The Notice was received by the Company on 26 May 2015. 2) The total percentage of shares acquired by Chan Wan Choon was 0.24% of the total issued and paid up capital of the Company. 3) This announcement serves as a notification pursuant to Rule 14.09 of the Ace Market Listing Requirements of Bursa Malaysia Securities Berhad.


SCH - Changes in Director's Interest (S135) - LAU MONG LING

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name SCH GROUP BERHAD
Stock Name SCH
Date Announced 26 May 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-26052015-00013

Information Compiled By KLSE

Particulars of Director

Name LAU MONG LING
Address 270, Jalan S2H8, Park Avenue
Seremban 2
Seremban
70300 Negeri Sembilan
Malaysia.
Descriptions(Class & nominal value) Ordinary Shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
22/05/2015
1,166,000
0.275

Circumstances by reason of which change has occurred
Disposal of shares via off market transaction.
Nature of interest
Direct
Consideration (if any)
RM0.275 per share

Total no of securities after change

Direct (units) 73,873,224
Direct (%) 17.920
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0.000
Date of notice 26/05/2015


Remarks :
1) The Notice was received by the Company on 26 May 2015. 2) The total percentage of shares disposed by Lau Mong Ling was 0.28% of the total issued and paid up capital of the Company. 3) This announcement serves as a notification pursuant to Rule 14.09 of the Ace Market Listing Requirements of Bursa Malaysia Securities Berhad.


SCH - Changes in Sub. S-hldr's Int. (29B) - WONG SIN CHIN

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name SCH GROUP BERHAD
Stock Name SCH
Date Announced 26 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-26052015-00077

Particulars of substantial Securities Holder

Name WONG SIN CHIN
Address No. 38, Jalan 4/100A
Taman Gemilang, Cheras
Kuala Lumpur
56000 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 400112055069
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.10 each
Name & address of registered holder WONG SIN CHIN No. 38, Jalan 4/100A, Taman Gemilang, Cheras, 56000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 22 May 2015
1,166,000
0.275

Circumstances by reason of which change has occurred Disposal of shares via off market transaction
Nature of interest Direct
Direct (units) 53,377,083
Direct (%) 12.95
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 53,377,083
Date of notice 26 May 2015



SCH - Changes in Director's Interest (S135) - WONG SIN CHIN

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name SCH GROUP BERHAD
Stock Name SCH
Date Announced 26 May 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-26052015-00033

Information Compiled By KLSE

Particulars of Director

Name WONG SIN CHIN
Address No. 38, Jalan 4/100A
Taman Gemilang, Cheras
Kuala Lumpur
56000 Wilayah Persekutuan
Malaysia.
Descriptions(Class & nominal value) Ordinary Shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
22/05/2015
1,166,000
0.275

Circumstances by reason of which change has occurred
Disposal of shares via off market transaction.
Nature of interest
Direct
Consideration (if any)
RM0.275 per share

Total no of securities after change

Direct (units) 53,377,083
Direct (%) 12.950
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0.000
Date of notice 26/05/2015


Remarks :
1) The Notice was received by the Company on 26 May 2015. 2) The total percentage of shares disposed by Wong Sin Chin was 0.28% of the total issued and paid up capital of the Company. 3) This announcement serves as a notification pursuant to Rule 14.09 of the Ace Market Listing Requirements of Bursa Malaysia Securities Berhad.


SCH - Changes in Director's Interest (S135) - YEEN YOON HIN

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name SCH GROUP BERHAD
Stock Name SCH
Date Announced 26 May 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-26052015-00032

Information Compiled By KLSE

Particulars of Director

Name YEEN YOON HIN
Address 12, Jalan Puj 9/9A, Taman Puncak Jalil
Bandar Putra Permai
Seri Kembangan
43000 Selangor
Malaysia.
Descriptions(Class & nominal value) Ordinary Shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
22/05/2015
1,166,000
0.275

Circumstances by reason of which change has occurred
Disposal of shares via off market transaction.
Nature of interest
Direct
Consideration (if any)
RM0.275 per share

Total no of securities after change

Direct (units) 53,376,903
Direct (%) 12.950
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0.000
Date of notice 26/05/2015


Remarks :
1) The Notice was received by the Company on 26 May 2015. 2) The total percentage of shares disposed by Yeen Yoon Hin was 0.28% of the total issued and paid up capital of the Company. 3) This announcement serves as a notification pursuant to Rule 14.09 of the Ace Market Listing Requirements of Bursa Malaysia Securities Berhad.


SCH - Changes in Sub. S-hldr's Int. (29B) - LAU MONG LING

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name SCH GROUP BERHAD
Stock Name SCH
Date Announced 26 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-26052015-00069

Particulars of substantial Securities Holder

Name LAU MONG LING
Address 270, Jalan S2H8, Park Avenue
Seremban 2
Seremban
70300 Negeri Sembilan
Malaysia.
NRIC/Passport No/Company No. 540508055123
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.10 each
Name & address of registered holder LAU MONG LING 270, Jalan S2H8, Park Avenue, Seremban 2, 70300 Seremban, Negeri Sembilan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 22 May 2015
1,166,000
0.275

Circumstances by reason of which change has occurred Disposal of shares via off market transaction
Nature of interest Direct
Direct (units) 73,873,224
Direct (%) 17.92
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 73,873,224
Date of notice 26 May 2015



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

Announcement Type: Financial Results
Company Name XOX BHD
Stock Name XOX
Date Announced 26 May 2015
Category Financial Results
Reference Number FRA-26052015-00010

Financial Year End 30 Jun 2015
Quarter 3 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
26,219
11,510
63,037
37,483
2 Profit/(loss) before tax
1,175
-1,826
1,059
-2,697
3 Profit/(loss) for the period
1,179
-1,808
1,049
-2,685
4 Profit/(loss) attributable to ordinary equity holders of the parent
429
-1,810
149
-2,539
5 Basic earnings/(loss) per share (Subunit)
0.13
-0.57
0.04
-0.83
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 ($$)
0.0549
0.0544

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




MCLEAN - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name MCLEAN TECHNOLOGIES BERHAD
Stock Name MCLEAN
Date Announced 26 May 2015
Category General Meeting
Reference Number GMA-21052015-00043

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description
Notice of Fifth Annual General Meeting
Date of Meeting 30 Jun 2015
Time 11:00 AM
Venue
Tawau Room, Auditorium & Convention Center, Grd Flr, Menara Hap Seng, 1 & 3, Jln. P.Ramlee, 50250 KL
Date of General Meeting Record of Depositors 23 Jun 2015


Please refer attachment below.

Attachments

MClean-Notice of AGM2015.pdf
30.6 kB




AMPROP - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement for PLC
Company Name AMCORP PROPERTIES BERHAD
Stock Name AMPROP
Date Announced 26 May 2015
Category General Announcement for PLC
Reference Number GA1-11052015-00031

Type Announcement
Subject PROVISION OF FINANCIAL ASSISTANCE
Description
AMCORP PROPERTIES BERHAD ("AMPROP")
- PROVISION OF FINANCIAL ASSISTANCE

Pursuant to paragraph 8.23(1)(ii) and paragraph 3 of Practice Note 11 of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the aggregate amount of financial assistance provided as at 31 March 2015 to facilitate the ordinary course of business of AMPROP Group is set out below:

(a)    Sponsor Undertakings by AMPROP to the following indirect jointly controlled entities:

        (i)     Ten Acre (Mayfair) Limited for the amount of £12.8 million (equivalent to RM70.35 million); and

       (ii)    GC Campden Hill LLP for the amount of £5.83 million (equivalent to RM32.04 million).

(b)    Shareholder’s loan to Ten Acre (Mayfair) Limited by Old Burlington Limited, a wholly-owned subsidiary of AMPROP, for the amount of £6.375 million (equivalent to RM35.04 million).

The financial assistance provided during the quarter does not have any material impact on the earnings, net assets and gearing of AMPROP Group.

This announcement is dated 26 May 2015.






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