Showing posts with label COMPLET. Show all posts
Showing posts with label COMPLET. Show all posts

June 16, 2015

Company announcements: GCB, CANONE, COMPLET, AEONCR

GCB - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name GUAN CHONG BERHAD
Stock Name GCB
Date Announced 16 Jun 2015
Category General Meeting
Reference Number GMA-18052015-00011

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 16 Jun 2015
Time 11:00 AM
Venue 
Sri Panti 1st Hall 2nd Flr Mutiara Hotel Jln Dato Sulaiman Tmn Century KB No. 779 80990 Johor Bahru
Outcome of Meeting

The Board of Directors of the Company is pleased to announce that all motions as set out in the Notice of Eleventh Annual General Meeting ("AGM") dated 25 May 2015 have been approved by the Shareholders at the AGM held today.

 

This announcement is dated 16 June 2015.



CANONE - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement for PLC
Company Name CAN-ONE BERHAD
Stock Name CANONE
Date Announced 16 Jun 2015
Category General Announcement for PLC
Reference Number GA1-12062015-00072

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description 
CAN-ONE BERHAD ("CAN-ONE" OR "THE COMPANY") - ACQUISITION BY CAN-ONE FROM TEH KHOY GEN OF 3,000,000 ORDINARY SHARES OF RM1.00 EACH IN F & B NUTRITION SDN BHD ("F&B") ("ACQUISITION")

ACQUISITION BY CAN-ONE FROM TEH KHOY GEN OF 3,000,000 ORDINARY SHARES OF RM1.00 EACH IN F & B NUTRITION SDN BHD (“F&B”) REPRESENTING THE REMAINING 20% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF F&B NOT ALREADY OWNED BY CAN-ONE AT A PURCHASE CONSIDERATION OF RM112,900,000 TO BE SATISFIED ENTIRELY VIA THE ISSUANCE OF 39,753,000 NEW ORDINARY SHARES OF RM0.50 EACH IN CAN-ONE (“CAN-ONE SHARE(S)”) REPRESENTING APPROXIMATELY 20.69% OF THE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF CAN-ONE AT AN ISSUE PRICE OF RM2.84 PER CAN-ONE SHARE WHICH REPRESENTS A PREMIUM OF APPROXIMATELY 10% OVER THE 5-DAY VOLUME WEIGHTED AVERAGE MARKET PRICE OF CAN-ONE SHARE UP TO AND INCLUDING 12 JUNE 2014 (“ACQUISITION”)

(Unless otherwise defined, all terms used in this announcement have the same meaning ascribed in the announcement dated 13 June 2014)

We refer to our announcements dated 13 June 2014, 17 June 2014, 11 July 2014, 12 December 2014, 9 April 2015, 21 April 2015, 7 May 2015, 8 May 2015, 28 May 2015, 12 June 2015 and 15 June 2015 in relation to the Acquisition.

On behalf of the Board, MIDF Investment wishes to announce that the 39,753,000 Can-One Shares issued pursuant to the Acquisition has been listed and quoted on the Main Market of Bursa Securities today.



COMPLET - OTHERS Acquisition of a new subsidiary, Guper Industrial Park Sdn Bhd (GIP), by Complete Logistic Services Berhad (CLSB)

Announcement Type: General Announcement for PLC
Company Name COMPLETE LOGISTIC SERVICES BERHAD
Stock Name COMPLET
Date Announced 16 Jun 2015
Category General Announcement for PLC
Reference Number GA1-15062015-00066

Type Announcement
Subject OTHERS
Description 
Acquisition of a new subsidiary, Guper Industrial Park Sdn Bhd (GIP), by Complete Logistic Services Berhad (CLSB)

Acquisition of a new subsidiary, Guper Industrial Park Sdn Bhd (“GIP”), by Complete Logistic Services Berhad (“CLSB”)

The Board of Directors of CLSB wishes to announce that the Company has on 16 June 2015 acquired two (2) ordinary shares of RM1.00 each representing 100% of the entire issued and paid up share capital of GIP for cash at par. 

The authorised share capital of GIP is at RM400,000.00 comprising of 400,000 ordinary shares of RM1.00 each with an issued and paid up share capital of RM2.00 comprising 2 ordinary shares of RM1.00 each. It is a dormant company.

The above acquisition does not have any effect on the issued and paid up share capital of CLSB and has no material effect on the earnings and net assets of CLSB Group for the financial year ending 31 March 2016.  The above acquisition is not subject to CLSB's shareholders' approval.

None of the directors and/or substantial shareholder of CLSB, or persons connected to such director and/or substantial shareholders has any interest, direct or indirect, in the above acquisition.

This announcement is dated 16 June 2015.

 

 



AEONCR - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name AEON CREDIT SERVICE (M) BERHAD
Stock Name AEONCR
Date Announced 16 Jun 2015
Category General Meeting
Reference Number GMA-04062015-00005

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 16 Jun 2015
Time 10:30 AM
Venue 
Intercontinental Hotel Kuala Lumpur
165 Jalan Ampang
50450 Kuala Lumpur
Outcome of Meeting

The Board of Directors of AEON Credit Service (M) Berhad (the "Company") is pleased to inform that the shareholders of the Company have at the Eighteenth Annual General Meeting ("18th AGM") held on Tuesday, 16 June 2015 approved all the resolutions prescribed in the Notice convening the 18th AGM contained in the Annual Report 2015 of the Company, a copy of which had been forwarded to you earlier.

This announcement is dated 16 June 2015.



AEONCR - Change in Boardroom - YASUHIRO KASAI

Announcement Type: Change in Boardroom
Company Name AEON CREDIT SERVICE (M) BERHAD
Stock Name AEONCR
Date Announced 16 Jun 2015
Category Change in Boardroom
Reference Number C03-04062015-00007

Date of change 16 Jun 2015
Name Mr YASUHIRO KASAI
Age 44
Nationality Japan
Designation Director
Directorate Non Independent and Non Executive
Type of change Retirement
Qualifications 
Not applicable
Working experience and occupation 
Not applicable
Family relationship with any director and/or major shareholder of the listed issuer 
None
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 
108,000 ordinary shares of RM0.50 each in the Company



Remarks :
Mr. Yasuhiro Kasai has expressed his intention not to seek re-election as Director of the Company as stated in the Notice of Eighteenth Annual General Meeting ("18th AGM") of the Company pursuant to Article 129 of the Articles of Association of the Company. Hence, Mr. Yasuhiro Kasai retired from the Board of Directors at the conclusion of the 18th AGM in accordance with the Article 129 of the Company's Articles of Association.

AEONCR - Change in Boardroom - HIROAKI KOBAYASHI

Announcement Type: Change in Boardroom
Company Name AEON CREDIT SERVICE (M) BERHAD
Stock Name AEONCR
Date Announced 16 Jun 2015
Category Change in Boardroom
Reference Number C03-04062015-00008

Date of change 16 Jun 2015
Name Mr HIROAKI KOBAYASHI
Age 48
Nationality Japan
Designation Director
Directorate Non Independent and Non Executive
Type of change Retirement
Qualifications 
Not applicable
Working experience and occupation 
Not applicable
Family relationship with any director and/or major shareholder of the listed issuer 
None
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 
None



Remarks :
Mr. Hiroaki Kobayashi has expressed his intention not to seek re-election as Director of the Company as stated in the Notice of Eighteenth Annual General Meeting ("18th AGM") of the Company pursuant to Article 134 of the Articles of Association of the Company. Hence, Mr. Hiroaki Kobayashi retired from the Board of Directors at the conclusion of the 18th AGM in accordance with the Article 134 of the Company's Articles of Association.

AEONCR - Change in Boardroom - TAKAYUKI ARAKI

Announcement Type: Change in Boardroom
Company Name AEON CREDIT SERVICE (M) BERHAD
Stock Name AEONCR
Date Announced 16 Jun 2015
Category Change in Boardroom
Reference Number C03-04062015-00010

Date of change 16 Jun 2015
Name Mr TAKAYUKI ARAKI
Age 53
Nationality Japan
Designation Director
Directorate Non Independent and Non Executive
Type of change Retirement
Qualifications 
Not applicable
Working experience and occupation 
Not applicable
Family relationship with any director and/or major shareholder of the listed issuer 
None
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 
None



Remarks :
Mr. Takayuki Araki has expressed his intention not to seek re-election as Director of the Company as stated in the Notice of Eighteenth Annual General Meeting ("18th AGM") of the Company pursuant to Article 134 of the Articles of Association of the Company. Hence, Mr. Takayuki Araki retired from the Board of Directors at the conclusion of the 18th AGM in accordance with the Article 134 of the Company's Articles of Association.

AEONCR - Change in Audit Committee - TAKAYUKI ARAKI

Announcement Type: Change in Audit Committee
Company Name AEON CREDIT SERVICE (M) BERHAD
Stock Name AEONCR
Date Announced 16 Jun 2015
Category Change in Audit Committee
Reference Number C02-04062015-00005

Date of change 16 Jun 2015
Name Mr TAKAYUKI ARAKI
Age 53
Nationality Japan
Type of change Retirement
Designation Director
Directorate Non Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
Chairman:-
Mr. Ng Eng Kiat (Independent Non-Executive Director)

Members:-
Datuk Ramli Bin Ibrahim (Independent Non-Executive Director)
Dato' Md Kamal Bin Ismaun (Independent Non-Executive Director)


Remarks :
Mr. Takayuki Araki has expressed his intention not to seek re-election as Director of the Company as stated in the Notice of Eighteenth Annual General Meeting ("18th AGM") of the Company pursuant to Article 134 of the Articles of Association of the Company. Hence, Mr. Takayuki Araki ceased to be a member of Audit Committee upon his retirement at the conclusion of the 18th AGM held on 16 June 2015 in accordance with the Article 134 of the Company's Articles of Association.

AEONCR - Change in Nomination Committee - TAKAYUKI ARAKI

Announcement Type: Change in Nomination Committee
Company Name AEON CREDIT SERVICE (M) BERHAD
Stock Name AEONCR
Date Announced 16 Jun 2015
Category Change in Nomination Committee
Reference Number C08-04062015-00004

Date of change 16 Jun 2015
Salutation Mr
Name TAKAYUKI ARAKI
Age 53
Nationality Japan
Type of change Retirement
Designation Director
Directorate Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
Chairman:-
Dato' Abdullah Bin Mohd Yusof (Independent Non-Executive Director)

Members:-
Datuk Ramli Bin Ibrahim (Independent Non-Executive Director)
Dato' Md Kamal Bin Ismaun (Independent Non-Executive Director)


Remarks :
Mr. Takayuki Araki has expressed his intention not to seek re-election as Director of the Company as stated in the Notice of Eighteenth Annual General Meeting ("18th AGM") of the Company pursuant to Article 134 of the Articles of Association of the Company. Hence, Mr. Takayuki Araki ceased to be a member of Nomination Committee upon his retirement at the conclusion of the 18th AGM held on 16 June 2015 in accordance with the Article 134 of the Company's Articles of Association.

AEONCR - Change in Nomination Committee - HIROAKI KOBAYASHI

Announcement Type: Change in Nomination Committee
Company Name AEON CREDIT SERVICE (M) BERHAD
Stock Name AEONCR
Date Announced 16 Jun 2015
Category Change in Nomination Committee
Reference Number C08-05062015-00001

Date of change 16 Jun 2015
Salutation Mr
Name HIROAKI KOBAYASHI
Age 48
Nationality Japan
Type of change Retirement
Designation Director
Directorate Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
Chairman:-
Dato' Abdullah Bin Mohd Yusof (Independent Non-Executive Director)

Members:-
Datuk Ramli Bin Ibrahim (Independent Non-Executive Director)
Dato' Md Kamal Bin Ismaun (Independent Non-Executive Director)


Remarks :
Mr. Hiroaki Kobayashi has expressed his intention not to seek re-election as Director of the Company as stated in the Notice of Eighteenth Annual General Meeting ("18th AGM") of the Company pursuant to Article 134 of the Articles of Association of the Company. Hence, Mr. Hiroaki Kobayashi  ceased to be a member of Nomination Committee upon his retirement at the conclusion of the 18th AGM held on 16 June 2015 in accordance with the Article 134 of the Company's Articles of Association.

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May 26, 2015

Company announcements: PANTECH, SOP, COMPLET, TAGB, HOHUP, TAMBUN, ARMADA

PANTECH - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name PANTECH GROUP HOLDINGS BERHAD
Stock Name PANTECH
Date Announced 26 May 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-26052015-00005

Date of buy back 26 May 2015
Description of shares purchased ORDINARY SHARE OF RM0.20 EACH
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 176,000
Minimum price paid for each share purchased ($$) 0.705
Maximum price paid for each share purchased ($$) 0.705
Total consideration paid ($$) 124,639.03
Number of shares purchased retained in treasury (units) 176,000
Number of shares purchased which are proposed to be cancelled (units) 0
Cumulative net outstanding treasury shares as at to-date (units) 6,443,800
Adjusted issued capital after cancellation
(no. of shares) (units)		 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%) 1.05000



SOP - OTHERS Incorporation of New Subsidiary Companies

Announcement Type: General Announcement for PLC
Company Name SARAWAK OIL PALMS BERHAD
Stock Name SOP
Date Announced 26 May 2015
Category General Announcement for PLC
Reference Number GA1-26052015-00070

Type Announcement
Subject OTHERS
Description 
Incorporation of New Subsidiary Companies

The Board of Directors of Sarawak Oil Palms Berhad wishes to announce that SOP had incorporated new subsidiary(ies) companies and were as follows:-

  1. SOP Foods Sdn Bhd (1107691-H)
  2. SOP Properties (Mortgage) Sdn Bhd (1143609-X)

This Announcement is dated on 26 May 2015.



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

Announcement Type: Financial Results
Company Name COMPLETE LOGISTIC SERVICES BERHAD
Stock Name COMPLET
Date Announced 26 May 2015
Category Financial Results
Reference Number FRA-26052015-00044

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

Attachments

CLSB-ConsoQ4.20150331.pdf
70.5 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
29,268
27,884
127,293
120,609
2 Profit/(loss) before tax
-8,564
1,439
3,976
17,197
3 Profit/(loss) for the period
-8,988
1,272
1,027
14,133
4 Profit/(loss) attributable to ordinary equity holders of the parent
-9,034
1,239
905
14,048
5 Basic earnings/(loss) per share (Subunit)
-7.50
1.00
0.80
11.70
6 Proposed/Declared dividend per share (Subunit)
0.00
0.00
3.00
840.00


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 ($$)
0.8400
0.8600

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



COMPLET - OTHERS COMPLETE LOGISTIC SERVICES BERHAD (I) Proposed renewal of the share buy back authority; and (II) Proposed renewal of and new shareholders' mandate for recurrent related party transactions of a revenue or trading nature.

Announcement Type: General Announcement for PLC
Company Name COMPLETE LOGISTIC SERVICES BERHAD
Stock Name COMPLET
Date Announced 26 May 2015
Category General Announcement for PLC
Reference Number GA1-26052015-00080

Type Announcement
Subject OTHERS
Description 
COMPLETE LOGISTIC SERVICES BERHAD 
 (I) Proposed renewal of the share buy back authority; and
 (II) Proposed renewal of and new shareholders' mandate for recurrent related party transactions of a revenue or trading nature.

The Board of Directors of Complete Logistic Services Berhad ("The Company") wishes to announce that the Company proposes to seek its shareholders' approval at the forthcoming Annual General Meeting ("AGM") to be convened for the followings:

(I) The proposed renewal of the share buy back authority to purchase up to 10% of the issued and paid-up share capital of the Company ("SBB Authority").

(II) The proposed renewal of and new shareholders' mandate for Recurrent Related Party Transactions of a revenue or trading nature entered into by the Company and its subsidiaries ("RRPT Mandate").

A statement and circular with relevant information of the SBB Authority and  RRPT Mandate will be despatched to shareholders of the Company together with the Annual Report of the Company for the financial year ended 31 March 2015 in due course.

This announcement is dated 26 May 2015.



TAGB - Changes in Sub. S-hldr's Int. (29B) - TIAH THEE KIAN

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name TA GLOBAL BERHAD
Stock Name TAGB
Date Announced 26 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-30042015-00005

Particulars of substantial Securities Holder

Name TIAH THEE KIAN
Address 44 Jalan Medang Tanduk
Taman Bukit Bandaraya
Kuala Lumpur
59100 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 470901015071
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.50 each
Name & address of registered holder TASEC Nominees (Tempatan) Sdn Bhd 34th Floor, Menara TA One 22 Jalan P. Ramlee 50250 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 26 May 2015
746,700

Circumstances by reason of which change has occurred Acquired from the open market
Nature of interest Direct
Direct (units) 648,479,920
Direct (%) 12.19
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 648,479,920
Date of notice 26 May 2015


TAGB - Changes in Director's Interest (S135) - TIAH THEE KIAN

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name TA GLOBAL BERHAD
Stock Name TAGB
Date Announced 26 May 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-30042015-00001

Information Compiled By KLSE

Particulars of Director

Name TIAH THEE KIAN
Address 44 Jalan Medang Tanduk
Taman Bukit Bandaraya
Kuala Lumpur
59100 Wilayah Persekutuan
Malaysia.
Descriptions(Class & nominal value) Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
26/05/2015
746,700

Circumstances by reason of which change has occurred 
Acquired from the open market
Nature of interest 
Direct
Consideration (if any) 
RM233,978.45

Total no of securities after change
Direct (units) 648,479,920
Direct (%) 12.190
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice 26/05/2015


TAGB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name TA GLOBAL BERHAD
Stock Name TAGB
Date Announced 26 May 2015
Category General Announcement for PLC
Reference Number GA1-26052015-00074

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description 
DEALINGS IN SECURITIES BY DIRECTOR DURING CLOSED PERIOD

We refer to the notification by Datuk Tiah Thee Kian, the Executive Chairman of the Company, on 22 May 2015 of his intention to deal in securities of the Company during closed period.

We, on behalf of Datuk Tiah, wish to inform of the dealings in the securities of the Company by Datuk Tiah, particulars of which are set out in the table below.

Description of securities

Date of transaction

Number of securities acquired

Percentage of securities

Price transacted

Consideration

Ordinary shares of RM0.50 each

26.05.2015

746,700

0.0140

RM0.31335

RM233,978.45

This announcement is dated 26 May 2015.



HOHUP - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : ESOS HO HUP CONSTRUCTION COMPANY BERHAD ("HO HUP" OR THE "COMPANY") PROPOSED ESTABLISHMENT OF AN EMPLOYEES SHARE OPTION SCHEME ("PROPOSED ESOS")

Announcement Type: General Announcement for PLC
Company Name HO HUP CONSTRUCTION COMPANY BHD
Stock Name HOHUP
Date Announced 26 May 2015
Category General Announcement for PLC
Reference Number GA1-26052015-00073

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
Description 
HO HUP CONSTRUCTION COMPANY BERHAD ("HO HUP" OR THE "COMPANY")

PROPOSED ESTABLISHMENT OF AN EMPLOYEES SHARE OPTION SCHEME ("PROPOSED ESOS")
 
We refer to the announcement made on 24 April 2015 and 12 May 2015 in relation to Proposed ESOS (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.

On behalf of the Board of Directors of Ho Hup, TA Securities wishes to announce that Bursa Securities had, vide its letter dated 25 May 2015, approved the listing of such number of new Ho Hup Shares, representing up to 10% of the issued and paid-up share capital of Ho Hup to be issued pursuant to the exercise of options under the Proposed ESOS subject to the following:

(a)  TA Securities is required to submit a confirmation to Bursa Securities of full compliance of the Proposed ESOS pursuant to Paragraph 6.43(2) of the Main Market Listing Requirements (“LR”) and stating the effective date of implementation together with a certified true copy of the resolution passed by the shareholders in general meeting;

(b)  Payment of additional listing fees, if relevant. In this respect, Ho Hup is required to furnish Bursa Securities on a quarterly basis a summary of the total number of Proposed ESOS listed as at the end of each quarter together with a detail computation of listing fees payable; and 

(c)  To incorporate Bursa Securities’ comments as per attachment in respect of the draft circular.

In the event the new ordinary shares to be issued pursuant to the exercise of options under the Proposed ESOS will be listed and quoted as the existing securities of the same class, quotation of the new ordinary shares will commence on the next market day after the following:

(a) Submission of the share certificate together with a covering letter containing the summary of the new ordinary shares to Bursa Malaysia Depository Sdn Bhd (“Bursa Depository”) before 10.00 a.m. on the market day prior to the listing date;

(b) Receipt of confirmation from Bursa Depository that the additional new shares are ready for crediting into the securities accounts of the respective account holders; and

(c) An announcement in accordance to paragraph 13.2 of Practice Note 28 (“PN28”) is submitted via Bursa Link before 3.00 p.m. on the market day prior to the listing date.

In the event the new ordinary shares to be issued pursuant to the exercise of options, pursuant to the Proposed ESOS will be separately quoted from the existing securities i.e. “A” shares, the listing and quotation of the new ordinary shares will take place two (2) market days upon the receipt of an application for quotation by Bursa Securities as specified under Part C of Annexure PN28-B.

Ho Hup is required to ensure full compliance of all the requirements pertaining to the Proposed ESOS as provided under the LR at all times.

This announcement is dated 26 May 2015.



TAMBUN - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name TAMBUN INDAH LAND BERHAD
Stock Name TAMBUN
Date Announced 26 May 2015
Category General Meeting
Reference Number GMA-19052015-00036

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Seventh Annual General Meeting
Date of Meeting 19 Jun 2015
Time 11:00 AM
Venue 
Pearl City Sales Gallery, Lot 8936, Jalan Tasek Mutiara 2, 14120 Simpang Ampat, Penang
Date of General Meeting Record of Depositors 12 Jun 2015


Please refer attachment below.

Attachments

TILB - 7TH AGM AD.pdf
43.0 kB


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

Announcement Type: Financial Results
Company Name BUMI ARMADA BERHAD
Stock Name ARMADA
Date Announced 26 May 2015
Category Financial Results
Reference Number FRA-21052015-00021

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

Bumi Armada Q1 2015 - Press Release.pdf
103.7 kB

Bumi Armada Q1 2015 - Quarterly Report.pdf
704.5 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
572,151
468,917
572,151
468,917
2 Profit/(loss) before tax
105,205
86,390
105,205
86,390
3 Profit/(loss) for the period
73,045
66,730
73,045
66,730
4 Profit/(loss) attributable to ordinary equity holders of the parent
72,048
64,778
72,048
64,778
5 Basic earnings/(loss) per share (Subunit)
1.23
1.37
1.23
1.37
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 ($$)
1.2000
1.1500

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



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