May 21, 2015

Company announcements: YTLE, IFCAMSC, JAG, SCOPE, DAYA, AIM, MYEG, SUNZEN, HHHCORP

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

Announcement Type: Financial Results
Company Name YTL E-SOLUTIONS BERHAD
Stock Name YTLE
Date Announced 21 May 2015
Category Financial Results
Reference Number FRA-19052015-00042

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

Attachments

YTLe_Q3 31032015(Final).pdf
51.5 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
22,127
21,699
66,494
65,148
2 Profit/(loss) before tax
19,259
18,426
58,706
56,616
3 Profit/(loss) for the period
14,364
13,780
44,013
42,455
4 Profit/(loss) attributable to ordinary equity holders of the parent
8,938
8,492
27,852
26,544
5 Basic earnings/(loss) per share (Subunit)
0.66
0.63
2.07
1.97
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 ($$)
0.1400
0.1600

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




IFCAMSC - OTHERS IFCA MSC BERHAD (IFCA OR THE COMPANY)-HEADS OF AGREEMENT IN RELATION TO THE PROPOSED ACQUISITION OF THE BUSINESS OF PT IFCA CONSULTING INDONESIA (PICI) - ADDITIONAL CLARIFICATIONS

Announcement Type: General Announcement for PLC
Company Name IFCA MSC BERHAD
Stock Name IFCAMSC
Date Announced 21 May 2015
Category General Announcement for PLC
Reference Number GA1-21052015-00080

Type Announcement
Subject OTHERS
Description
IFCA MSC BERHAD (IFCA OR THE COMPANY)-HEADS OF AGREEMENT IN RELATION TO THE PROPOSED ACQUISITION OF THE BUSINESS OF PT IFCA CONSULTING INDONESIA (PICI) - ADDITIONAL CLARIFICATIONS

Reference is made to the announcement (reference no. GA1-21052015-00033) made on 21 May 2015 entitled “Heads of Agreement (HOA) In Relation To The Proposed Acquisition of The Business of PT IFCA Consulting Indonesia (PICI) – ADDITIONAL CLARIFICATION”.

The Board of Directors (“Board”) of IFCA wishes to clarify as follows.

The Proposed Transaction will enable IFCA to have direct control of its market presence in Indonesia as PICI has been the sole distributor of the Company’s software solutions in Indonesia for the past 10 years. Leveraging on the Proposed Transaction, IFCA will have the opportunity to further grow its market presence in Indonesia and enjoy direct earning contributions from its Indonesian software solution business. The Proposed Transaction will also serve as a platform for IFCA group to establish itself as a regional software solutions provider.

 

 

This announcement is dated 21 May 2015






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

Announcement Type: Financial Results
Company Name JAG BERHAD
Stock Name JAG
Date Announced 21 May 2015
Category Financial Results
Reference Number FRA-20052015-00037

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

JAG - 1Q2015 Results.pdf
38.9 kB

JAG - 1Q2015 Notes.pdf
208.6 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
20,540
35,977
20,540
35,977
2 Profit/(loss) before tax
261
1,875
261
1,875
3 Profit/(loss) for the period
210
1,375
210
1,375
4 Profit/(loss) attributable to ordinary equity holders of the parent
210
1,375
210
1,375
5 Basic earnings/(loss) per share (Subunit)
0.02
0.21
0.02
0.21
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 ($$)
0.1109
0.1100

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




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

Announcement Type: Financial Results
Company Name SCOPE INDUSTRIES BERHAD
Stock Name SCOPE
Date Announced 21 May 2015
Category Financial Results
Reference Number FRA-19052015-00014

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
3,290
4,745
14,038
16,724
2 Profit/(loss) before tax
-2,374
-1,372
-2,371
-2,228
3 Profit/(loss) for the period
-2,455
-1,405
-2,676
-2,352
4 Profit/(loss) attributable to ordinary equity holders of the parent
-2,126
-1,324
-2,245
-2,011
5 Basic earnings/(loss) per share (Subunit)
-0.42
-0.26
-0.44
-0.40
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 ($$)
0.2144
0.2190

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




SCOPE - Change in Boardroom - YVONNE CHEW SIOK FONG

Announcement Type: Change in Boardroom
Company Name SCOPE INDUSTRIES BERHAD
Stock Name SCOPE
Date Announced 21 May 2015
Category Change in Boardroom
Reference Number C03-11052015-00001

Date of change 21 May 2015
Name Miss YVONNE CHEW SIOK FONG
Age 43
Nationality Malaysia
Designation Alternate Director
Directorate Non Independent and Non Executive
Type of change Appointment
Qualifications
Graduated from Australia with a Bachelor of Business from Northern Territory University in 1993 and Master of International Tourism Management from Southern Cross University in 1998.
Working experience and occupation
Since 1999, Yvonne has been involved in the plantation and investment holdings of her family.  She presently sits on the board of several private limited companies.  She is a member of the Incorporated Society of Planters for over a decade.

She takes particular interest social responsibility work in particular animal welfare, she is a founding member of the Society for the Prevention of Cruelty to Animal in Lahad Datu and sits on the society board.  Yvonne has also been on the board for two other not-for-profit organisations, including serving as president and assistant governor for the said organisations respectively.  She has also served as councillor in the Lahad Datu Town Council.
Directorship of public companies (if any)
Nil
Family relationship with any director and/or major shareholder of the listed issuer
She is the daughter of Non-Executive Chairman and Major Shareholder of the Company, Mr Chew Kong Yoon.
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
Direct Interest : 2,191,900 ordinary shares (0.43%) and 410,000 warrants (0.36%) in Scope Industries Berhad 
Indirect interest : 20,319,700 ordinary shares (4.02%) and 30,000 warrants (0.03%) in Scope Industries Berhad




DAYA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS DAYA MATERIALS BERHAD ("DMB" OR "THE COMPANY") PROPOSED DISPOSAL OF 120,960 ORDINARY SHARES OF RM1.00 EACH IN DAYA SECADYME SDN. BHD. ("DSSB") REPRESENTING 12% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF DSSB TO RANCAK NIKMAT SDN. BHD.

Announcement Type: General Announcement for PLC
Company Name DAYA MATERIALS BERHAD
Stock Name DAYA
Date Announced 21 May 2015
Category General Announcement for PLC
Reference Number GA1-20052015-00074

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description
DAYA MATERIALS BERHAD ("DMB" OR "THE COMPANY")
PROPOSED DISPOSAL OF 120,960 ORDINARY SHARES OF RM1.00 EACH IN DAYA SECADYME SDN. BHD. ("DSSB") REPRESENTING 12% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF DSSB TO RANCAK NIKMAT SDN. BHD.

The Board of Directors of DMB wishes to announce that the Company, had on 21 May 2015 entered into a Share Sale Agreement ("SSA") with Rancak Nikmat Sdn Bhd ("the Purchaser") to dispose 120,960 ordinary shares of RM1.00 each in DSSB (“the Sale Shares") representing 12% of the issued and paid-up share capital of DSSB to the Purchaser at a total cash consideration of RM10,800,000 (“Consideration”) (“Proposed Disposal”).

This announcement is dated 21 May 2015.




Please refer attachment below.

Attachments

Announcement-2015.5.21.doc
33.6 kB



AIM - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name ADVANCE INFORMATION MARKETING BERHAD
Stock Name AIM
Date Announced 21 May 2015
Category General Meeting
Reference Number GMA-21052015-00038

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 21 May 2015
Time 10:00 AM
Venue
Crown 1, Level 1, Crystal Crown Hotel KL
No. 3, Jln Jambu Mawar, Off Jln Kepong
52000 Kuala Lumpur
Outcome of Meeting

We refer to the announcement dated 28 April 2015 in relation to the Notice of 11th Annual General Meeting ("11th AGM") dated 29 April 2015.

The Board of Directors of Advance Information Marketing Berhad ("AIM" or "the Company") wishes to announce that the Ordinary Resolution No. 1,4, 5, 6 and 7 were carried and Ordinary Resolution No. 2 and 3 were not carried which tabled at the 11th AGM held today.

The resolutions as set out in the Notice were conducted by way of poll:-

  IN FAVOUR   AGAINST  
  No. of Shares % No. of Shares %

Ordinary Resolution 1 - Payment of Directors’ Fees

 

181,763,721 99.999 1,200 0.001
Ordinary Resolution 2 - Re-election of General Tan Sri Dato’ Sri Hj Suleiman bin Mahmud RMAF (Rtd) 69,490,016 38.231 112,274,905 61.769
Ordinary Resolution 3 - Re-election of Mejar Ismail bin Ahmad (R) 69,490,016 38.231 112,274,905 61.769
Ordinary Resolution 4 - Re-election of Mr Sim Thean Wah 181,764,921 100 0 0
Ordinary Resolution 5 - Re-appointment of Auditors 181,764,921 100 0 0
Ordinary Resolution 6 - Authority to issue shares under Section 132D of the Companies Act, 1965 181,764,921 100 0 0
Ordinary Resolution 7 - Renewal of Share Buy-Back Authority 181,764,921 100 0 0

This announcement is dated 21 May 2015.

 






MYEG - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name MY E.G. SERVICES BERHAD
Stock Name MYEG
Date Announced 21 May 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-21052015-00014

Date of buy back 21 May 2015
Description of shares purchased Ordinary Shares of RM0.10 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 100,000
Minimum price paid for each share purchased ($$) 2.410
Maximum price paid for each share purchased ($$) 2.410
Total consideration paid ($$) 241,000.00
Number of shares purchased retained in treasury (units) 100,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units) 1,959,800
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%) 0.16329




SUNZEN - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name SUNZEN BIOTECH BERHAD
Stock Name SUNZEN
Date Announced 21 May 2015
Category General Meeting
Reference Number GMA-21052015-00006

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description
Tenth Annual General Meeting
Date of Meeting 15 Jun 2015
Time 11:30 AM
Venue
Holiday Inn Kuala Lumpur Glenmarie, Ballroom B, Grd Floor, No. 1, Jln Usahawan U1/8, 40250 Shah Alam
Date of General Meeting Record of Depositors 08 Jun 2015


Please refer attachment below.

Attachments

Notice of 10th AGM.pdf
87.4 kB




HHHCORP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS HIAP HUAT HOLDINGS BERHAD ("HHH" OR "THE COMPANY") - PROPOSED DISPOSAL OF ONE (1) UNIT OF FACTORY BY HIAP HUAT CHEMICALS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, FOR A TOTAL CASH CONSIDERATION OF RM11,760,000.00

Announcement Type: General Announcement for PLC
Company Name HIAP HUAT HOLDINGS BERHAD
Stock Name HHHCORP
Date Announced 21 May 2015
Category General Announcement for PLC
Reference Number GA1-21052015-00079

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
HIAP HUAT HOLDINGS BERHAD ("HHH" OR "THE COMPANY") 
 - PROPOSED DISPOSAL OF ONE (1) UNIT OF FACTORY BY HIAP HUAT CHEMICALS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, FOR A TOTAL CASH CONSIDERATION OF RM11,760,000.00

Unless otherwise defined, the terms used in this announcement shall have the same meaning as those defined in the announcement dated 22 December 2014.

Reference is made to the announcements dated 22 December 2014, 6 January 2015 and 9 April 2015 in relation to the Proposed Disposal.

The Board of Directors of HHH wish to announce that the vacant possession of the Property has been delivered to the Purchaser and as such the Proposed Disposal was deemed duly completed.

This announcement is dated 21 May 2015.






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