Showing posts with label JOBST. Show all posts
Showing posts with label JOBST. Show all posts

May 25, 2015

Company announcements: KGROUP, JOBST, SMRT, INNITY, FAREAST, TIMECOM, GLOTEC, CAELY, BIOOSMO, DKLS

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

Announcement Type: Financial Results
Company Name KEY ALLIANCE GROUP BERHAD
Stock Name KGROUP
Date Announced 25 May 2015
Category Financial Results
Reference Number FRA-25052015-00068

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

KGROUP-Q1 FY15p.pdf
245.9 kB

KGROUP-Q1 FY15 - notes.pdf
268.8 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
11,575
8,601
11,575
8,601
2 Profit/(loss) before tax
-795
34
-795
34
3 Profit/(loss) for the period
-795
34
-795
34
4 Profit/(loss) attributable to ordinary equity holders of the parent
-879
34
-879
34
5 Basic earnings/(loss) per share (Subunit)
-0.15
0.01
-0.15
0.01
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 ($$)
0.0700
0.0700

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




JOBST - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name JOBSTREET CORPORATION BERHAD
Stock Name JOBST
Date Announced 25 May 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-25052015-00008

Date of buy back 25 May 2015
Description of shares purchased Ordinary Shares of RM0.50 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 1,000
Minimum price paid for each share purchased ($$) 1.980
Maximum price paid for each share purchased ($$) 1.980
Total consideration paid ($$) 2,025.04
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) 1,000
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 (%) 0.00071




SMRT - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name SMRT HOLDINGS BERHAD
Stock Name SMRT
Date Announced 25 May 2015
Category General Meeting
Reference Number GMA-25052015-00003

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description
Notice of Eleventh Annual General Meeting
Date of Meeting 17 Jun 2015
Time 10:00 AM
Venue
CUCMS, Auditorium
No 3410 Jalan Teknokrat 3
Cyber 4, Cyberjaya,
Selangor Darul Ehsan
Date of General Meeting Record of Depositors 11 Jun 2015


Please refer attachment below.




INNITY - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : ESOS PROPOSED ESS

Announcement Type: General Announcement for PLC
Company Name INNITY CORPORATION BERHAD
Stock Name INNITY
Date Announced 25 May 2015
Category General Announcement for PLC
Reference Number GA1-25052015-00069

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
Description
PROPOSED ESS

We refer to the announcement dated 21 May 2015 in relation to the Proposed ESS (“Announcement”). Unless otherwise defined, the definitions set out in the Announcement shall apply herein.

On behalf of the Board, TA Securities wishes to announce that the additional listing application for the Proposed ESS has been submitted to Bursa Securities on 25 May 2015.

This announcement is dated 25 May 2015.






FAREAST - Changes in Director's Interest (S135) - TEE KIM TEE @ TEE CHING TEE

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name FAR EAST HOLDINGS BERHAD
Stock Name FAREAST
Date Announced 25 May 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-25052015-00006

Information Compiled By KLSE

Particulars of Director

Name TEE KIM TEE @ TEE CHING TEE
Address 1101 Block C, Kelana Business Centre, No 97, Jalan SS7/2, Kelana Jaya,
Kelana Jaya
47301 Selangor
Descriptions(Class & nominal value) Ordinary Share with Par Value of RM1.00 per share

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
22/05/2015
17,000

Circumstances by reason of which change has occurred
Acquisition
Nature of interest
Direct and Indirect Holding
Consideration (if any)
NA

Total no of securities after change

Direct (units) 639,700
Direct (%)
Indirect/deemed interest (units) 4,081,700
Indirect/deemed interest (%)
Date of notice 25/05/2015



TIMECOM - 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 TIME DOTCOM BERHAD
Stock Name TIMECOM
Date Announced 25 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-25052015-00067

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19
Bangunan KWSP
Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
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 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 20 May 2015
172,400
Disposed 20 May 2015
47,500

Circumstances by reason of which change has occurred Acquisition and disposal of shares in open market
Nature of interest Direct interest
Direct (units) 31,497,700
Direct (%) 5.489
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 31,497,700
Date of notice 21 May 2015


Remarks :
Form 29B was received by the Company on 25 May 2015.


GLOTEC - Proposed Acquisition of Dart Energy (Indonesia) Holdings Pte Ltd (DEIH) (Proposed Acquisition)

Announcement Type: General Announcement for PLC
Company Name GLOBALTEC FORMATION BERHAD
Stock Name GLOTEC
Date Announced 25 May 2015
Category General Announcement for PLC
Reference Number GA1-25052015-00059

Type Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID IQL-22052015-00001
Subject Proposed Acquisition of Dart Energy (Indonesia) Holdings Pte Ltd (DEIH) (Proposed Acquisition)
Description
Reply to Query
Query Letter Contents

We refer to your Company’s announcement dated 20 May 2015, in respect of the aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following additional information for public release:-

1)      Detailed basis on how to arrive at the Consideration of USD1 million other than on “willing buyer willing seller” basis together with its justification.

2)      Tabulation of the proforma net assets of DEIH Group.

3)      Whether additional financial commitment required for the DEIH’s production sharing contracts and the source of funds.

4)      Particulars of all liabilities, including contingent liabilities and guarantees to be assumed by NuEnergy Gas Limited arising from the Proposed Acquisition.

5)      Factors of consideration that your Board of Directors has taken into account in arriving at its opinion that the Proposed Acquisition is in the best interest of your Company.

Please furnish Bursa Securities with your reply within one (1) market day from the date hereof.

 

Yours faithfully,
HENG TECK HENG
Vice President, Issuers,
Listing Division, Regulation
IJ/TEK

Cc : Market Surveillance Dept. , Securities Commission (via fax)

Further to our announcement dated 20 May 2015 (“Announcement”) and Bursa Malaysia Securities Berhad’s query dated 22 May 2015, we furnish herewith in the attached Appendix 1 the additional information for public release. Unless otherwise defined, the definitions set out in the Announcement shall apply therein. 

 



Please refer attachment below.



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 25 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-21052015-00088

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 20 May 2015
51,600
Acquired 21 May 2015
6,000

Circumstances by reason of which change has occurred Acquisition of 51,600 Ordinary Shares and 6,000 Ordinary Shares in Open Market on 20 May 2015 and 21 May 2015 respectively.
Nature of interest Direct
Direct (units) 5,080,600
Direct (%) 6.351
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 5,080,600
Date of notice 25 May 2015


Remarks :
Received the Form 29B dated 25 May 2015 on 25 May 2015


BIOOSMO - General Meetings: Notice of Meeting (Amended Announcement)

Announcement Type: General Meeting
Company Name BIO OSMO BERHAD
Stock Name BIOOSMO
Date Announced 25 May 2015
Category General Meeting
Reference Number GMA-25052015-00048

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description
NOTICE OF 8TH ANNUAL GENERAL MEETING
Date of Meeting 16 Jun 2015
Time 11:00 AM
Venue
BUKIT BANANG GOLF & COUNTRY CLUB
1 PERSIARAN GEMILANG
BANDAR BANANG JAYA
83000 BATU PAHAT, JOHOR
Date of General Meeting Record of Depositors 09 Jun 2015


Please refer attachment below.

Attachments

BIO- AGM 2015 Notice(Amended).pdf
89.8 kB




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

Announcement Type: Financial Results
Company Name DKLS INDUSTRIES BHD
Stock Name DKLS
Date Announced 25 May 2015
Category Financial Results
Reference Number FRA-23052015-00001

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

DKLS qtr report 31.3.2015.pdf
478.6 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
71,253
50,633
71,253
50,633
2 Profit/(loss) before tax
8,748
5,237
8,748
5,237
3 Profit/(loss) for the period
6,086
3,601
6,086
3,601
4 Profit/(loss) attributable to ordinary equity holders of the parent
6,295
4,307
6,295
4,307
5 Basic earnings/(loss) per share (Subunit)
6.79
4.65
6.79
4.65
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 ($$)
3.6100
3.5300

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




May 22, 2015

Company announcements: M3TECH, JOBST, TEXCYCL, SMRT, MYEG, HHHCORP, IWCITY, IGB

M3TECH - Quarterly rpt on consolidated results for the financial period ended 31/03/2015

Announcement Type: Financial Results
Company Name M3 TECHNOLOGIES (ASIA) BERHAD
Stock Name M3TECH
Date Announced 22 May 2015
Category Financial Results
Reference Number FRA-22052015-00040

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
9,807
9,027
24,763
30,705
2 Profit/(loss) before tax
-588
-1,755
-3,015
-5,013
3 Profit/(loss) for the period
-756
-1,877
-3,456
-5,444
4 Profit/(loss) attributable to ordinary equity holders of the parent
-903
-1,957
-4,013
-5,547
5 Basic earnings/(loss) per share (Subunit)
-0.51
-1.11
-2.27
-3.13
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 ($$)
0.1488
0.1611

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




JOBST - First Interim Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name JOBSTREET CORPORATION BERHAD
Stock Name JOBST
Date Announced 22 May 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-22052015-00008

EX-date 04 Jun 2015
Entitlement date 08 Jun 2015
Entitlement time
Entitlement subject First Interim Dividend
Entitlement description First Interim Single-tier Dividend of 0.625 sen per ordinary share of RM0.50 each for the financial year ending 31 December 2015.
Period of interest payment   to  
Financial Year End 31 Dec 2015
Share transfer book & register of members will be   to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no Boardroom Corporate Services (KL) Sdn Bhd Lot 6.05, Level 6, KPMG Tower 8 First Avenue, Bandar Utama 47800 Petaling Jaya Selangor Darul Ehsan Tel No.: 03-7720 1188 Fax No.: 03-7720 1111
Payment date 25 Jun 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 08 Jun 2015
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator Currency
Currency Malaysian Ringgit (MYR)
Entitlement in Currency 0.0063
Par Value Malaysian Ringgit (MYR) 0.500


Remarks :
The First Interim Single-tier Dividend of RM0.00625 per ordinary share of RM0.50 each declared for the financial year ending 31 December 2015 was based on the issued and paid-up share capital as at 22 May 2015 (due to the limited decimal points allowed in the template, the declared dividend stated above has been rounded up to RM0.0063 for disclosure purpose only. The actual dividend declared is RM0.00625).



TEXCYCL - Annual Report - 2014

Announcement Type: Document Submission
Company Name TEX CYCLE TECHNOLOGY (M) BERHAD
Stock Name TEXCYCL
Date Announced 22 May 2015
Category Document Submission
Reference Number DCS-21052015-00075

Annual Report for Financial Year Ended 31 Dec 2014
Subject Annual Report - 2014


Please refer attachment below.

Attachments

AR 2015_WEB.pdf
2.0 MB




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

Announcement Type: Financial Results
Company Name SMRT HOLDINGS BERHAD
Stock Name SMRT
Date Announced 22 May 2015
Category Financial Results
Reference Number FRA-22052015-00042

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
  • 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
29,127
23,253
29,127
23,253
2 Profit/(loss) before tax
2,219
2,316
2,219
2,316
3 Profit/(loss) for the period
785
2,003
785
2,003
4 Profit/(loss) attributable to ordinary equity holders of the parent
789
1,305
789
1,305
5 Basic earnings/(loss) per share (Subunit)
0.33
0.67
0.33
0.67
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 ($$)
0.3532
0.3356

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




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 22 May 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-22052015-00013

Date of buy back 22 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) 2,059,800
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 (%) 0.17164




MYEG - 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 MY E.G. SERVICES BERHAD
Stock Name MYEG
Date Announced 22 May 2015
Category Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference Number SB2-20052015-00003

Date of buy back from 12 May 2015
Date of buy back to 20 May 2015
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 858,800
Minimum price paid for each share purchased ($$) 2.460
Maximum price paid for each share purchased ($$) 2.486
Total amount paid for shares purchased ($$) 2,116,235.96
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units) 858,800
Total number of shares retained in treasury (units) 1,859,800
Number of shares purchased which were cancelled (units) 0
Total issued capital as diminished 0
Date lodged with registrar of companies 22 May 2015
Lodged by Boardroom Corporate Services (KL) Sdn Bhd




HHHCORP - Changes in Sub. S-hldr's Int. (29B) - CHAN BAN HIN

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name HIAP HUAT HOLDINGS BERHAD
Stock Name HHHCORP
Date Announced 22 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-22052015-00006

Particulars of substantial Securities Holder

Name CHAN BAN HIN
Address A 10-03 Casa Magna Apartment
No. 2, Jalan Prima 10
Metro Prima Kepong
Kuala Lumpur
52100 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 540615715043
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.10 each
Name & address of registered holder Chan Ban Hin A 10-03 Casa Magna Apartment No. 2, Jalan Prima 10 Metro Prima Kepong 52100 Kuala Lumpur Soo Kit Lin No. 28 Jalan Daun Inai 14 Sunway SPK Kepong 52200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 21 Apr 2015
900,000
0.135

Circumstances by reason of which change has occurred Disposal of shares via open market transaction
Nature of interest Direct
Direct (units) 48,880,310
Direct (%) 14.67
Indirect/deemed interest (units) 66,608,460
Indirect/deemed interest (%) 19.98
Total no of securities after change 48,880,310
Date of notice 22 May 2015


Remarks :
The Notice of Form 29B was received on 22 May 2015.


IWCITY - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name ISKANDAR WATERFRONT CITY BERHAD
Stock Name IWCITY
Date Announced 22 May 2015
Category General Meeting
Reference Number GMA-21052015-00039

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description
46th Annual General Meeting
Date of Meeting 16 Jun 2015
Time 11:00 AM
Venue
Danga Bay Convention Centre, Lot PTB21350, Batu 3½, Jalan Skudai, 80200 Johor Bahru, Johor
Date of General Meeting Record of Depositors 09 Jun 2015


Please refer attachment below.

Attachments

IWCity AR 2014_Notice AGM.pdf
56.1 kB




IGB - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name IGB CORPORATION BERHAD
Stock Name IGB
Date Announced 22 May 2015
Category General Meeting
Reference Number GMA-19052015-00001

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 22 May 2015
Time 03:00 PM
Venue
Bintang Ballroom, Level 5, Cititel Mid Valley, Mid Valley City, Lingkaran Syed Putra, 59200 KL
Outcome of Meeting

The Board of IGB is pleased to announce that all resolutions set out in the notice of Annual General Meeting ("AGM") dated 30 April 2015 were duly passed by shareholders at the AGM held today.






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

Announcement Type: Financial Results
Company Name IGB CORPORATION BERHAD
Stock Name IGB
Date Announced 22 May 2015
Category Financial Results
Reference Number FRA-15052015-00011

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

IGB 1Q2015 announcement.pdf
202.2 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
334,275
294,068
334,275
294,068
2 Profit/(loss) before tax
129,402
115,553
129,402
115,553
3 Profit/(loss) for the period
100,475
86,857
100,475
86,857
4 Profit/(loss) attributable to ordinary equity holders of the parent
65,145
59,209
65,145
59,209
5 Basic earnings/(loss) per share (Subunit)
4.77
4.39
4.77
4.39
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 ($$)
3.1775
3.2253

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