Showing posts with label JADI. Show all posts
Showing posts with label JADI. Show all posts

June 12, 2015

Company announcements: KOSSAN, CAELY, PJBUMI, JADI, GLBHD, DAIBOCI, MAHSING, JETSON

KOSSAN - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name KOSSAN RUBBER INDUSTRIES BERHAD
Stock Name KOSSAN
Date Announced 12 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-09062015-00029

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND
Address TINGKAT 19, BANGUNAN KWSP
JALAN RAJA LAUT, 50350 KUALA LUMPUR
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) ORDINARY SHARE RM0.50 EACH
Name & address of registered holder CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42, MENARA CITIBANK 165 JALAN AMPANG 50450 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 02 Jun 2015
8,900
Disposed 03 Jun 2015
300,000
Acquired 04 Jun 2015
362,500
Disposed 05 Jun 2015
272,100
Acquired 08 Jun 2015
45,500

Circumstances by reason of which change has occurred OPEN MARKET TRANSACTIONS
Nature of interest DIRECT
Direct (units) 35,906,000
Direct (%) 5.61
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change
Date of notice 09 Jun 2015


CAELY - Changes in Sub. S-hldr's Int. (29B) - KOH KOK HOOI

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name CAELY HOLDINGS BHD
Stock Name CAELY
Date Announced 12 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-08062015-00107

Particulars of substantial Securities Holder

Name KOH KOK HOOI
Address Block 639 Woodlands Ring Road
#07-25
730639
Singapore.
NRIC/Passport No/Company No. 751123086113
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.50 each
Name & address of registered holder Maybank Nominees (Tempatan) Sdn Bhd, Pledged Securities Account for Koh Kok Hooi 14th Floor Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 09 Jun 2015
17,000
Acquired 11 Jun 2015
26,000

Circumstances by reason of which change has occurred Purchase of 17,000 Ordinary Shares and 26,000 Ordinary Shares in Open Market on 9 June 2015 and 11 June 2015 respectively.
Nature of interest Direct
Direct (units) 5,310,600
Direct (%) 6.638
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 5,310,600
Date of notice 12 Jun 2015


Remarks :
Received the Form 29B dated 12 June 2015 on 12 June 2015

PJBUMI - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name PJBUMI BERHAD
Stock Name PJBUMI
Date Announced 12 Jun 2015
Category General Meeting
Reference Number GMA-11062015-00017

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 12 Jun 2015
Time 10:00 AM
Venue 
Concorde Hotel Shah Alam
Lvl 3, Gallery 1 Meeting Room
No.3 Jln Tg Ampuan Zabedah
40100 Shah Alam
Outcome of Meeting

The Company is pleased to announce that all four (4) Ordinary Resolutions as set out in the Notice of the 30th Annual General Meeting ("30th AGM") dated 21 May 2015 were duly passed and unanimously carried at the 30th AGM of the Company duly convened and held on 12 June 2015.



JADI - Change in Boardroom - YEOH CHUI EN

Announcement Type: Change in Boardroom
Company Name JADI IMAGING HOLDINGS BERHAD
Stock Name JADI
Date Announced 12 Jun 2015
Category Change in Boardroom
Reference Number C03-11062015-00004

Date of change 12 Jun 2015
Name Mr YEOH CHUI EN
Age 60
Nationality Malaysia
Designation Director
Directorate Independent and Non Executive
Type of change Appointment
Qualifications 
a member of Malaysian Institute of Accountants, the Malaysian Institute of Certified Public Accountants ("CPA") and CPA Australia.
Working experience and occupation 
He received his initial training with KPMG Kuala Lumpur and qualified as a CPA in 1981 and moved on to specialise in tax. In 1988, he was recruited by Schlumberger, to work as their regional tax manager in Singapore.

For the next 16 years, he worked on international tax assignments in a number of countries, namely Singapore, UAE (Dubai), France (Paris) and USA (Houston). Upon completion of a restructuring exercise involving the non-oil & gas business of Schlumberger, he returned from Paris to Kuala Lumpur in 2004 as Head of Schlumberger Asia Tax Department.

In 2009, he took early retirement and worked for Technip, a French engineering company at its Regional Head Quarter in Kuala Lumpur until his retirement in June 2014. Currently, he provides tax advice and planning services.
Directorship of public companies (if any) 
Sierramas Homeowners Berhad
Family relationship with any director and/or major shareholder of the listed issuer 
N/A
Any conflict of interests that he/she has with the listed issuer 
N/A
Details of any interest in the securities of the listed issuer or its subsidiaries 
N/A
Due Date for MAP 12 Oct 2015



JADI - Change in Audit Committee - YEOH CHUI EN

Announcement Type: Change in Audit Committee
Company Name JADI IMAGING HOLDINGS BERHAD
Stock Name JADI
Date Announced 12 Jun 2015
Category Change in Audit Committee
Reference Number C02-11062015-00005

Date of change 12 Jun 2015
Name Mr YEOH CHUI EN
Age 60
Nationality Malaysia
Type of change Appointment
Designation Director
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
Yeoh Chui En - Member of Audit and Risk Management Committee

Dr Gan Seng Neon - Member of Audit and Risk Management Committee
 
Chan Chee Lian - Member of Audit and Risk Management Committee


Remarks :
The appointment of Chairman for the Audit and Risk Management Committee will be determined by the Board of Directors of the Company in due course.

GLBHD - Notice of Shares Buy Back by a Company Pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name GOLDEN LAND BERHAD
Stock Name GLBHD
Date Announced 12 Jun 2015
Category Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference Number SB2-08062015-00008

Date of buy back from 29 May 2015
Date of buy back to 29 May 2015
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 10,000
Minimum price paid for each share purchased ($$) 1.400
Maximum price paid for each share purchased ($$) 1.400
Total amount paid for shares purchased ($$) 14,107.49
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units) 10,000
Total number of shares retained in treasury (units) 6,633,400
Number of shares purchased which were cancelled (units) 0
Total issued capital as diminished 0
Date lodged with registrar of companies 12 Jun 2015
Lodged by GOLDEN LAND BERHAD



DAIBOCI - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BERHAD
Stock Name DAIBOCI
Date Announced 12 Jun 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-11062015-00009

Date of buy back 12 Jun 2015
Description of shares purchased Ordinary shares of RM1.00 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 1,000
Minimum price paid for each share purchased ($$) 4.260
Maximum price paid for each share purchased ($$) 4.260
Total consideration paid ($$) 4,308.76
Number of shares purchased retained in treasury (units) 1,000
Number of shares purchased which are proposed to be cancelled (units) 0
Cumulative net outstanding treasury shares as at to-date (units) 497,100
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 (%) 0.44000



MAHSING - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ("EPF")

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name MAH SING GROUP BERHAD
Stock Name MAHSING
Date Announced 12 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-10062015-00009

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD ("EPF")
Address Tingkat 19, Bangunan KWSP, Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.50 each
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency:

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 09 Jun 2015
39,800

Circumstances by reason of which change has occurred Disposal of shares by EPF's fund manager
Nature of interest Direct
Direct (units) 165,143,209
Direct (%) 8.599
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 165,143,209
Date of notice 10 Jun 2015


Remarks :
Form 29B received on 12 June 2015

MAHSING - OTHERS Acquisition of New Subsidiary

Announcement Type: General Announcement for PLC
Company Name MAH SING GROUP BERHAD
Stock Name MAHSING
Date Announced 12 Jun 2015
Category General Announcement for PLC
Reference Number GA1-12062015-00006

Type Announcement
Subject OTHERS
Description 
Acquisition of New Subsidiary

The Board of Directors of Mah Sing Group Berhad (“Mah Sing”) wishes to announce that Mah Sing had on 12 June 2015 acquired the entire issued and paid-up share capital of Mont Meridian Development Sdn Bhd (“Mont Meridian”), a private limited company incorporated in Malaysia under the Companies Act, 1965 on 11 May 2015, with an authorised share capital of RM400,000.00 comprising 400,000 ordinary shares of RM1.00 each, of which 2 ordinary shares of RM1.00 each have been issued and fully paid-up, for cash consideration of RM2.00 (“Acquisition”).

Pursuant to the Acquisition, Mont Meridian will become a wholly-owned subsidiary of the Company. Mont Meridian is presently dormant. The Acquisition is to provide the Company with a dormant company intended for future expansion of its core business in property development.

None of the Directors and/or substantial shareholders of Mah Sing and persons connected to them have any interests, direct or indirect, in the Acquisition.

This announcement is dated 12 June 2015.



JETSON - Changes in Sub. S-hldr's Int. (29B) - TEH KIAN AN

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name KUMPULAN JETSON BERHAD
Stock Name JETSON
Date Announced 12 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-12062015-00049

Particulars of substantial Securities Holder

Name TEH KIAN AN
Address 97, Jalan Hujan Emas Tiga
Taman Overseas Union
Off Jalan Kelang Lama
Kuala Lumpur
58200 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 471126105387
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.50 each
Name & address of registered holder Datuk Teh Kian An 11th Floor, Menara Tokio Marine Life No. 189, Jalan Tun Razak 50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 09 Jun 2015
22,000
0.376
Acquired 10 Jun 2015
86,000
0.379

Circumstances by reason of which change has occurred Acquisition of Shares
Nature of interest Direct
Direct (units) 23,560,508
Direct (%) 12.534
Indirect/deemed interest (units) 4,540,836
Indirect/deemed interest (%) 2.416
Total no of securities after change 28,101,344
Date of notice 12 Jun 2015


Remarks :
Indirect interest of 4,540,836 ordinary shares are held as follows:
 (i) 3,506,994 shares are registered in the name of Adiljaya Sdn Bhd
 (ii) 916,842 shares are registered in the name of Leng Ah Chu
 (iii) 65,500 shares are registered in the name of Teh Tiong
 (iv) 51,500 shares are registered in the name of Teh Siow Wee.

 The Form 29B was received by the Company on 12 June 2015.

No comments:
Stocks: , , , , , , ,

May 20, 2015

Company announcements: JADI, WATTA, BHS, DIALOG, YINSON, MAGNA, RUBEREX

JADI - Change in Boardroom - PATHMARAJAH A/L R NAGALINGAM

Announcement Type: Change in Boardroom
Company Name JADI IMAGING HOLDINGS BERHAD
Stock Name JADI
Date Announced 20 May 2015
Category Change in Boardroom
Reference Number C03-18052015-00009

Date of change 20 May 2015
Name Mr PATHMARAJAH A/L R NAGALINGAM
Age 58
Nationality Malaysia
Designation Director
Directorate Independent and Non Executive
Type of change Retirement
Qualifications 
He is a practising accountant and a member of the Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants.
Working experience and occupation 
He was a Senior Manager with Goonting & Chew, an accounting firm, from 1978 until 1990 when he left to start his own practice. He is currently the sole proprietor of Pathmarajah & Co., an accounting firm, and a partner of TextStation Design, a graphic and Internet webpage design firm. He has vast experience in receiverships and liquidation assignments, having handled over 100 of such cases, including those on behalf of Bank Negara Malaysia. He has also handled several cases of investigations and special reporting over the last 30 years.
Family relationship with any director and/or major shareholder of the listed issuer 
N/A
Any conflict of interests that he/she has with the listed issuer 
N/A
Details of any interest in the securities of the listed issuer or its subsidiaries 
He holds 80,180 ordinary shares of RM0.10 each and 40,089 Warrants 2010/2015 of Jadi Imaging Holdings Berhad.



JADI - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name JADI IMAGING HOLDINGS BERHAD
Stock Name JADI
Date Announced 20 May 2015
Category General Meeting
Reference Number GMA-07052015-00001

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 20 May 2015
Time 10:00 AM
Venue 
Mauna Lani B Room, Holiday Inn Glenmarie KL, 1 Jln Usahawan U1/8, Seksyen U1, 40250 Shah Alam, SEL
Outcome of Meeting

The Board of Directors of Jadi Imaging Holdings Berhad ("JADI" or "the Company") wishes to announce that all resolutions set out in the Notice of the Fourteenth Annual General Meeting (“14th AGM”) of JADI dated 28 April 2015, were duly passed by the shareholders of the Company at the 14th AGM held at Mauna Lani B Room, Holiday Inn Glenmarie Kuala Lumpur, 1 Jalan Usahawan U1/8, Seksyen U1, 40250 Shah Alam, Selangor Darul Ehsan on Wednesday, 20 May 2015 at 10.00 a.m. except that Ordinary Resolutions 1, 2 and 8 were withdrawn.

The Ordinary Resolutions1 and 2 pertaining to "Re-election of Mr Pathmarajah A/L R Nagalingam as Director pursuant to Article 123 of the Company's Articles of Association" and "Re-election of Mr Khoo Teng Keat as Director pursuant to Article 123 of the Company's Articles of Association", respectively were withdrawn at the 14th AGM as Mr Pathmarajah A/L R Nagalingam and Mr Khoo Teng Keat did not seek for re-election at the 14th AGM. Hence, Mr Pathmarajah A/L R Nagalingam and Mr Khoo Teng Keat retired as Directors of JADI at the conclusion of the 14th AGM pursuant to Article 123 of the Company's Articles of Association. 

As Ordinary Resolution 1 pertaining to "Re-election of Mr Pathmarajah A/L R Nagalingam as Director pursuant to Article 123 of the Company's Articles of Association" was withdrawn at the 14th AGM, the Ordinary Resolution 8 pertaining to "Approval for Mr Pathmarajah A/L R Nagalingam to continue in office as an Independent Non-Executive Director" was also withdrawn at the 14th AGM. 



JADI - Change in Audit Committee - PATHMARAJAH A/L R NAGALINGAM

Announcement Type: Change in Audit Committee
Company Name JADI IMAGING HOLDINGS BERHAD
Stock Name JADI
Date Announced 20 May 2015
Category Change in Audit Committee
Reference Number C02-19052015-00005

Date of change 20 May 2015
Name Mr PATHMARAJAH A/L R NAGALINGAM
Age 58
Nationality Malaysia
Type of change Retirement
Designation Director
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
Dr Gan Seng Neon - Member of Audit and Risk Management Committee
 
Chan Chee Lian - Member of Audit and Risk Management Committee


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

Announcement Type: Financial Results
Company Name WATTA HOLDING BERHAD
Stock Name WATTA
Date Announced 20 May 2015
Category Financial Results
Reference Number FRA-18052015-00032

Financial Year End 30 Sep 2015
Quarter 2 Qtr
Quarterly report for the financial period ended 31 Mar 2015
The figures have not been audited

Attachments

wattaQ2-2015Notes.pdf
119.0 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
11,633
8,301
21,772
19,338
2 Profit/(loss) before tax
42
-709
69
-628
3 Profit/(loss) for the period
33
-687
44
-664
4 Profit/(loss) attributable to ordinary equity holders of the parent
37
-682
52
-658
5 Basic earnings/(loss) per share (Subunit)
0.09
-0.81
0.10
-0.78
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 ($$)
0.6665
0.6645

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



BHS - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name BHS INDUSTRIES BERHAD
Stock Name BHS
Date Announced 20 May 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-20052015-00001

Date of buy back 20 May 2015
Description of shares purchased Ordinary Shares of RM0.25 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 50,000
Minimum price paid for each share purchased ($$) 0.585
Maximum price paid for each share purchased ($$) 0.585
Total consideration paid ($$) 29,250.00
Number of shares purchased retained in treasury (units) 50,000
Number of shares purchased which are proposed to be cancelled (units) 0
Cumulative net outstanding treasury shares as at to-date (units) 50,000
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 (%) 0.01600



DIALOG - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name DIALOG GROUP BERHAD
Stock Name DIALOG
Date Announced 20 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-19052015-00084

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP, Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.10 each
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 15 May 2015
718,300

Circumstances by reason of which change has occurred Disposal of shares
Nature of interest Direct
Direct (units) 561,377,712
Direct (%) 11.1
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 561,377,712
Date of notice 20 May 2015


Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 718,300 shares) - 462,239,016 shares
Employees Provident Fund Board - 3,024,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI)    - 11,748,800 shares 
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 4,203,468 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AFFIN-HWG)  - 15,472,234 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV)  - 18,416,640 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 36,673,554 shares 
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,500,000 shares 
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ABERDEEN) - 6,100,000 shares
Total No. of shares - 561,377,712 shares

YINSON - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name YINSON HOLDINGS BERHAD
Stock Name YINSON
Date Announced 20 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-20052015-00039

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP
Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT, 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares at RM0.50 each
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur (There is no change in shareholding. Currently held 38,736,700 shares) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident FD BD (AMUNDI) (There is no change in shareholding. Currently held 3,000,000 shares) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident FD BD (AFFIN-HWG) (Acquisition of 2,750,000 shares on 15 May 2015. Currently held 9,109,200 shares) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident FD BD (NOMURA) (There is no change in shareholding. Currently held 6,100,000 shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 15 May 2015
2,750,000

Circumstances by reason of which change has occurred Acquisition
Nature of interest Direct
Direct (units) 56,945,900
Direct (%) 5.514
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 56,945,900
Date of notice 18 May 2015


Remarks :
The Form 29B was received by the Company on 20 May 2015.

MAGNA - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name MAGNA PRIMA BERHAD
Stock Name MAGNA
Date Announced 20 May 2015
Category General Meeting
Reference Number GMA-19052015-00012

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 20 May 2015
Time 10:00 AM
Venue 
Ideal Convention Centre, Jalan PS 8/3, Taman Prima Selayang, 68100 Selangor Darul Ehsan.
Outcome of Meeting

The Board of Directors of Magna Prima Berhad ("MPB") is pleased to announce that at the 20th AGM held today, the shareholders of MPB have duly passed all the resolutions as set out in the Notice of AGM of the Company dated 28 April 2015.

All the resolutions were carried out by poll and the result of the poll is as follows:-

ORDINARY BUSINESS

                          NO OF SHARES VOTED

                    FOR

                AGAINST

Resolution 1

206,366,324

(100% of total votes cast)

                    NIL

Resolution 2

206,366,324

(100% of total votes cast)

                    NIL

Resolution 3

206,366,324

(100% of total votes cast)

                    NIL

Resolution 4

206,366,324

(100% of total votes cast)

                    NIL

SPECIAL BUSINESS

 

 

Resolution 5

206,366,324

(100% of total votes cast)

                    NIL

Resolution 6

206,366,324

(100% of total votes cast)

                    NIL

Resolution 7

206,366,324

(100% of total votes cast)

                    NIL

Resolution 8

206,366,324

(100% of total votes cast)

                    NIL

Resolution 9

206,366,324

(100% of total votes cast)

                    NIL

Resolution 10

206,366,324

(100% of total votes cast)

                    NIL

 

 



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

Announcement Type: Financial Results
Company Name RUBBEREX CORPORATION (M) BERHAD
Stock Name RUBEREX
Date Announced 20 May 2015
Category Financial Results
Reference Number FRA-12052015-00010

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

Rubberex_1Q15_Notes.pdf
302.9 kB

Rubberex_1Q15.pdf
299.0 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
70,707
70,909
70,707
70,909
2 Profit/(loss) before tax
4,331
4,481
4,331
4,481
3 Profit/(loss) for the period
2,817
2,892
2,817
2,892
4 Profit/(loss) attributable to ordinary equity holders of the parent
2,817
2,892
2,817
2,892
5 Basic earnings/(loss) per share (Subunit)
1.24
1.27
1.24
1.27
6 Proposed/Declared dividend per share (Subunit)
1.50
0.00
1.50
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 ($$)
0.9600
0.9100

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



RUBEREX - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name RUBBEREX CORPORATION (M) BERHAD
Stock Name RUBEREX
Date Announced 20 May 2015
Category General Meeting
Reference Number GMA-12052015-00013

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 20 May 2015
Time 10:00 AM
Venue 
The Rooms, Level 1, Impiana Hotel, 18 Jalan Raja Dr. Nazrin Shah, 30250 Ipoh, Perak Darul Ridzuan
Outcome of Meeting

We wish to inform you that at the 19th AGM of the Company held on May 20, 2015, Resolutions 1 to 10 as specified in the agenda of the Notice of Meeting dated April 28, 2015 were carried.

This announcement is dated May 20, 2015. 



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