KAMDAR - Change in Boardroom - KAMAL KUMAR KISHORCHANDRA KAMDAR
| Company Name | KAMDAR GROUP (M) BERHAD |
| Stock Name | KAMDAR |
| Date Announced | 24 Apr 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-24042015-00010 |
| Date of change | 24 Apr 2015 |
| Name | Mr KAMAL KUMAR KISHORCHANDRA KAMDAR |
| Age | 45 |
| Nationality | Malaysia |
| Designation | Chairman |
| Directorate | Executive |
| Type of change | Others |
| Description | Refer to remarks |
| Qualifications | Graduated with an LLB (Hons) Degree from Leicester University and completed the Barrister at Law at Middle Temple, United Kingdom. |
| Working experience and occupation | He was previously a manager of Kamdar Sdn Bhd. On 16 February 2005, he was appointed as a Non-Independent Non-Executive Director of Kamdar Group (M) Berhad ("KGMB") and re-designated to Executive Director on 5 June 2008 and subsequently re-designated to Managing Director on 27 May 2011. He is also a director of all the subsidiaries of KGMB. He is also a director of several private limited companies. |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | He has family relationship with major shareholders of KGMB. |
| 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 | He holds 53,468,715 shares in KGMB. |
| Remarks : |
Presently he is the Managing Director of KGMB and now he is also been appointed as Chairman of KGMB. |
WCT-WD - OTHERS Notice to Holders of Warrants 2013/2017 (Warrants D) of WCT Holdings Berhad (WCT or the Company)
| Company Name | WCT HOLDINGS BERHAD |
| Stock Name | WCT-WD |
| Date Announced | 24 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-23042015-00071 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Notice to Holders of Warrants 2013/2017 (Warrants D) of WCT Holdings Berhad (WCT or the Company) |
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Reference is made to the Company’s announcement on 24 April 2015 in relation to the Entitlement Date for the Final Single Tier Dividend comprising the following in respect of the financial year ended 31 December 2014, which will be payable and credited into the entitled Depositors’ Securities Account on 16 June 2015 if approved by the Company's shareholders at the forthcoming Fourth Annual General Meeting of the Company (“Final Dividend”): (1) cash dividend of 1.0 sen per share of RM0.50 each; and (2) share dividend on the basis of one (1) treasury share for every one hundred (100) existing ordinary shares of RM0.50 each held in the Company (“Share Dividend”). Any fractions arising from the distribution of Share Dividend will be disregarded. Please be informed that Holders of Warrants D must exercise their Warrants D and subscribe for ordinary shares in the Company in order to be entitled to the Final Dividend. All duly executed and completed Warrants D Subscription Forms received by the Company’s Share Registrar up to 5.00 p.m. on Thursday, 14 May 2015 shall be entitled to the Final Dividend. Subject to the approval of the Bursa Malaysia Depository Sdn Bhd (“Bursa Depository”) for the transfer of treasury shares under the Share Buy-back Account by bulk transfer method of debiting and crediting, the treasury shares to be distributed under the Share Dividend will be credited into the entitled Depositors’ Securities Account maintained with Bursa Depository on 16 June 2015. This announcement is dated 24 April 2015.
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TECNIC - Changes in Director's Interest (S135) - TAN JING PHO
| Company Name | TECNIC GROUP BERHAD |
| Stock Name | TECNIC |
| Date Announced | 24 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 |
| Reference Number | CS4-23042015-00032 |
Information Compiled By KLSE
Particulars of Director
| Name | TAN JING PHO |
| Address |
2105, BLOCK A , MAXWELL TOWER
GASING HEIGHTS, JALAN 5/58C PETALING JAYA 46000 Selangor Malaysia. |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
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Type of transaction
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Date of change
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No of securities
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Price Transacted (RM)
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Disposed
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22/04/2015
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218,176
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6.544
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| Circumstances by reason of which change has occurred | DISPOSAL |
| Nature of interest | DIRECT |
| Consideration (if any) | RM1,419,587.76 |
Total no of securities after change |
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| Direct (units) | 550,000 |
| Direct (%) | 1.360 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0.000 |
| Date of notice | 23/04/2015 |
| Remarks : |
| NOTICE RECEIVED ON 24/04/2015. THIS ANNOUNCEMENT SERVED AS AN ANNOUNCEMENT PURSUANT TO PARAGRAPH 14.09(a) OF THE MAIN MARKET LISTING REQUIREMENTS FOR DEALING OF SECURITIES OUTSIDE CLOSED PERIOD. THE ABOVE DISPOSAL OF 218,176 SHARES REPRESENT 0.54% OF THE TOTAL ISSUED ORDINARY SHARES OF THE COMPANY. |
SUIWAH - Quarterly rpt on consolidated results for the financial period ended 28/02/2015
| Company Name | SUIWAH CORPORATION BERHAD |
| Stock Name | SUIWAH |
| Date Announced | 24 Apr 2015 |
| Category | Financial Results |
| Reference Number | FRA-22042015-00007 |
| Financial Year End | 31 May 2015 |
| Quarter | 3 Qtr |
| Quarterly report for the financial period ended | 28 Feb 2015 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION
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INDIVIDUAL PERIOD
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CUMULATIVE PERIOD
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||||
CURRENT YEAR QUARTER
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PRECEDING YEAR CORRESPONDING QUARTER |
CURRENT YEAR TO DATE
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PRECEDING YEAR CORRESPONDING PERIOD |
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28 Feb 2015
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28 Feb 2014
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28 Feb 2015
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28 Feb 2014
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$$'000
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$$'000
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$$'000
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$$'000
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| 1 | Revenue |
121,473
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109,796
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309,962
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286,135
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| 2 | Profit/(loss) before tax |
5,666
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4,946
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13,865
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12,439
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| 3 | Profit/(loss) for the period |
4,409
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5,332
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10,049
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11,924
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| 4 | Profit/(loss) attributable to ordinary equity holders of the parent |
4,403
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5,194
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10,040
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11,790
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| 5 | Basic earnings/(loss) per share (Subunit) |
7.68
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9.06
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17.52
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20.57
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| 6 | Proposed/Declared dividend per share (Subunit) |
0.00
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0.00
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0.00
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0.00
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AS AT END OF CURRENT QUARTER
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AS AT PRECEDING FINANCIAL YEAR END
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| 7 |
Net assets per share attributable to ordinary equity holders of the parent ($$) |
3.6000
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3.4900
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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 |
SUIWAH - Change in Boardroom - HWANG SHIN HUNG
| Company Name | SUIWAH CORPORATION BERHAD |
| Stock Name | SUIWAH |
| Date Announced | 24 Apr 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-24042015-00006 |
| Date of change | 24 Apr 2015 |
| Name | Mr HWANG SHIN HUNG |
| Age | 29 |
| Nationality | Malaysia |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Appointment |
| Qualifications | He graduated from the University of Cambridge with a Master's Degree in Industrial System, Manufacture and Management. He also holds a Bachelor Engineering in Electrical & Electronic Engineering from Imperial College London. |
| Working experience and occupation | He started his career in Suiwa Hi-Tech Industrial Park in China and also worked at Intel (Product Engineer) and PricewaterhouseCoopers (Corporate Finance). He was a project consultant in numerous British companies such as Biochrom Ltd, Harvard Bioscience Inc., Shearline Ltd., Apollo Ltd., Halma Plc. and Herga Electric Ltd. He joined Federations of Malaysian Manufacturers Penang Branch and holds the position of Office Chairman for the period of 2014-2015. He was also elected as the FREPENCA Committee Member in The Free Industrial Zone, Penang, Companies' Association for the period of 2015-2016. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | He is the son to Dato' Hwang Thean Long ("Dato' Hwang"), who is the Managing Director and major shareholder of Suiwah Corporation Bhd. As at 31 March 2015, Dato' Hwang holds a total shareholding of 4,445,381 shares (direct) and 10,985,505 shares (indirect) in the Company. |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | He does not hold any direct interest in the Company. |
| Due Date for MAP | 24 Aug 2015 |
| Remarks : |
Male |
GMUTUAL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | GROMUTUAL BERHAD |
| Stock Name | GMUTUAL |
| Date Announced | 24 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-24042015-00076 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD |
| Description | Intention to deal in securities during closed period by Director - Mr. Teo Ah Bah @ Teo Chuang Kwee |
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Gromutual Berhad ('GMUTUAL') wishes to announce that the Company has received a notification from a Director, Mr. Teo Ah Bah @ Teo Chuang Kwee who intends to deal in the securities of GMUTUAL, during the closed period pending the announcement of GMUTUAL's 1st Quarterly Results ended 31 March 2015. Mr. Teo Ah Bah @ Teo Chuang Kwee's current shareholdings in GMUTUAL are as follows :- *DIRECT : *INDIRECT : * Indirect interest by virtue of his spouse, Mdm. Chung Ek Fong’s shareholding : 1,136,273 * Deemed interest by virtue of substantial interest in T.K Teo Management Sdn. Bhd. which is substantial shareholder of GMUTUAL : 40,000,000 Details of the transaction will be announced to Bursa Malaysia Securities Berhad within one (1) full market day after the transaction. This Announcement is dated 24 April 2015 |
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