AHP - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | AMANAH HARTA TANAH PNB |
| Stock Name | AHP |
| Date Announced | 26 Mar 2015 |
| Category | General Meetings |
| Reference No | AH-150326-8849B |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/03/2015 |
| Time | 03:00 PM |
| Venue | THE THEATRETTE LEVEL 2, MENARA PNB 201-A, JALAN TUN RAZAK 50400 KUALA LUMPUR |
| Outcome of Meeting | Reference is made to the announcement made on 27 February 2015 on the Notice of the 3rd Annual General Meeting ("AGM") of Amanah Harta Tanah PNB ("AHP"). The Manager wishes to announce that the 3rd AGM of AHP has been duly conducted on 26 March 2015 and that the unit holders of AHP have approved the Ordinary Resolution on the Proposed Authority to Allot and Issue New Units of AHP Pursuant to Clause 14.03 of the Securities Commission Malaysia's Guidelines on Real Estate Investment Trusts. This announcement is dated 26 March 2015. |
HIAPTEK - Quarterly rpt on consolidated results for the financial period ended 31/1/2015
Announcement Type: Financial Results
| Company Name | HIAP TECK VENTURE BERHAD |
| Stock Name | HIAPTEK |
| Date Announced | 26 Mar 2015 |
| Category | Financial Results |
| Reference No | CC-150326-BFFA9 |
| Financial Year End | 31/07/2015 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 31/01/2015 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/01/2015 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 301,115 | 259,134 | 608,572 | 529,580 |
| 2 | Profit/(loss) before tax | -1,947 | 12,224 | 3,040 | 29,309 |
| 3 | Profit/(loss) for the period | -6,090 | 7,280 | -3,243 | 21,340 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -6,087 | 7,280 | -3,239 | 21,340 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.85 | 1.03 | -0.45 | 3.01 |
| 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 ($$) | 1.3300 | 1.3400 | ||
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 |
IBRACO - OTHERS IBRACO BERHAD ("IBRACO" OR THE "COMPANY") ACQUISITION OF APPROXIMATELY 5.825 SQUARE METRES OF FREEHOLD VACANT LAND DESCRIBED AS HSD 118736, PT 8 SEKSYEN 65 BANDAR KUALA LUMPUR, DAERAH KUALA LUMPUR, WILAYAH PERSEKUTUAN KUALA LUMPUR.
Announcement Type: General Announcement
| Company Name | IBRACO BERHAD |
| Stock Name | IBRACO |
| Date Announced | 26 Mar 2015 |
| Category | General Announcement |
| Reference No | CS-150326-34A5F |
| Type | Announcement |
| Subject | OTHERS |
| Description | IBRACO BERHAD ("IBRACO" OR THE "COMPANY") ACQUISITION OF APPROXIMATELY 5.825 SQUARE METRES OF FREEHOLD VACANT LAND DESCRIBED AS HSD 118736, PT 8 SEKSYEN 65 BANDAR KUALA LUMPUR, DAERAH KUALA LUMPUR, WILAYAH PERSEKUTUAN KUALA LUMPUR. |
Please refer announcement details in the attachment below. | |
TURBO - OTHERS TURBO-MECH BERHAD (“TURBO” OR “THE COMPANY”) - OPTION AGREEMENT BETWEEN WELL TRANSPORT AND GENERAL CONTRACTORS PTE LTD AND TURBO-MECH ASIA PTE LTD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
Announcement Type: General Announcement
| Company Name | TURBO-MECH BERHAD |
| Stock Name | TURBO |
| Date Announced | 26 Mar 2015 |
| Category | General Announcement |
| Reference No | CC-150326-36542 |
| Type | Announcement |
| Subject | OTHERS |
| Description | TURBO-MECH BERHAD (“TURBO” OR “THE COMPANY”) - OPTION AGREEMENT BETWEEN WELL TRANSPORT AND GENERAL CONTRACTORS PTE LTD AND TURBO-MECH ASIA PTE LTD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY |
We refer to the announcements dated 7 January 2015, 9 January and 15 January 2015 on the above matter. The terms herein shall bear the same meaning as defined in the said announcements. The Board of Directors (“Board”) of Turbo wishes to announce that Turbo-Mech Asia Pte Ltd (“TMA”), a wholly-owned subsidiary of Turbo, had on 25 March 2015 exercised the Option to Purchase of the Property. The Board also wishes to announce that TMA is required to determine the exercise obligation prior to exercise the right under Chapter 10 of the Main Market Listing Requirements (“MMLR”) of Bursa Malaysia Securities Berhad (“Bursa Securities”). As TMA has the right to exercise the option under the Option Agreement and the highest percentage ratio applicable to the Proposed Acquisition is now 24.74% based on the latest audited financial statements of the Company as at 31 December 2014 and therefore, no shareholders’ approval is required prior to exercise the Option to Purchase pursuant to Paragraph 8.29(2)(b) of the MMLR. This announcement is dated 26 March 2015. | |
DSONIC - Changes in Director's Interest (S135) - Dato' Wan Mohd Safiain Bin Wan Hasan
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | DATASONIC GROUP BERHAD |
| Stock Name | DSONIC |
| Date Announced | 26 Mar 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | DG-150326-A38EC |
Information Compiled By KLSE
Particulars of Director
| Name | Dato’ Wan Mohd Safiain Bin Wan Hasan |
| Address | 129, Taman Desa Minang 68100 Batu Caves Selangor Darul Ehsan |
| 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 | 30,000 | 1.170 |
| Circumstances by reason of which change has occurred | Disposal of shares in the open market |
| Nature of interest | Direct |
| Consideration (if any) | N/A |
Total no of securities after change | |
| Direct (units) | 1,200,000 |
| Direct (%) | 0.09 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 26/03/2015 |
| Remarks : |
| The total direct shareholdings of 1,200,000 ordinary shares of RM0.10 each are registered in the name of AllianceGroup Nominees (Tempatan) Sdn Bhd - CIMB Investment Bank Berhad pledged securities account for Dato’ Wan Mohd Safiain Bin Wan Hasan. |
BJAUTO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | BERJAYA AUTO BERHAD |
| Stock Name | BJAUTO |
| Date Announced | 26 Mar 2015 |
| Category | General Announcement |
| Reference No | BA-150325-3F458 |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||
| Description | Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in securities of the Company by Dato' Sri Yeoh Choon San, the Chief Executive Officer of the Company as set out in the Table below. | ||||||||
Deemed Interest -held through Podium Success Sdn Bhd
| |||||||||
BJAUTO - Changes in Sub. S-hldr's Int. (29B) - Berjaya Group Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BERJAYA AUTO BERHAD |
| Stock Name | BJAUTO |
| Date Announced | 26 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-150325-3F456 |
Particulars of substantial Securities Holder
| Name | Berjaya Group Berhad |
| Address | Lot 13-01A, Level 13 (East Wing), Berjaya Times Square, No. 1, Jalan Imbi, 55100 Kuala Lumpur. |
| NRIC/Passport No/Company No. | 7308-X |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Berjaya Group Berhad Level 12, Berjaya Times Square, No. 1, Jalan Imbi, 55100 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 24/03/2015 | 7,300,000 |
BJAUTO - Changes in Sub. S-hldr's Int. (29B) - Berjaya Corporation Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BERJAYA AUTO BERHAD |
| Stock Name | BJAUTO |
| Date Announced | 26 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-150325-3F455 |
Particulars of substantial Securities Holder
| Name | Berjaya Corporation Berhad |
| Address | Lot 13-01A, Level 13 (East Wing), Berjaya Times Square, No. 1, Jalan Imbi, 55100 Kuala Lumpur. |
| NRIC/Passport No/Company No. | 554790-X |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Berjaya Group Berhad Level 12, Berjaya Times Square, No. 1, Jalan Imbi, 55100 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 24/03/2015 | 7,300,000 |
BJAUTO - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Seri Vincent Tan Chee Yioun
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BERJAYA AUTO BERHAD |
| Stock Name | BJAUTO |
| Date Announced | 26 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-150325-3F454 |
Particulars of substantial Securities Holder
| Name | Tan Sri Dato' Seri Vincent Tan Chee Yioun |
| Address | 28, Jalan Bukit Seputeh, Seputeh Heights, Taman Seputeh, 58000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 520223-01-5779 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Berjaya Group Berhad Level 12, Berjaya Times Square, No. 1, Jalan Imbi, 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 24/03/2015 | 7,300,000 |
BJAUTO - Changes in Sub. S-hldr's Int. (29B) - Podium Success Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BERJAYA AUTO BERHAD |
| Stock Name | BJAUTO |
| Date Announced | 26 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-150325-3F453 |
Particulars of substantial Securities Holder
| Name | Podium Success Sdn Bhd |
| Address | No. 24C, Jalan 2/137B Resource Industrial Centre Jalan Kelang Lama 58200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 672214-U |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Podium Success Sdn Bhd 7, Jalan Pelukis U1/46 Temasya Industrial Park Seksyen U1 40150 Shah Alam |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/03/2015 | 2,300,000 |
