Showing posts with label LNGRES. Show all posts
Showing posts with label LNGRES. Show all posts

May 12, 2015

Company announcements: LNGRES, INARI, MAYBANK, PBBANK, MENANG, IOICORP, UTDPLT

LNGRES - Notice of Interest Sub. S-hldr (29A) - TAN CHING LING

Announcement Type: Notice of Interest of Substantial Shareholders Pursuant to Form 29A
Company Name LNG RESOURCES BERHAD
Stock Name LNGRES
Date Announced 12 May 2015
Category Notice of Interest of Substantial Shareholders Pursuant to Form 29A
Reference Number CS1-12052015-00001

Particulars of Substantial Securities Holder

Name TAN CHING LING
Address No. 20, Jalan Dian 18, Taman Munsyi Ibrahim
81200 Johor Bahru, Johor
Johor Bahru
81200 Johor
Malaysia.
NRIC/Passport No/Company No. 550816015827
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) 
Ordinary Shares of RM0.10 each
Name & address of registered holder 
Same as above

Date interest acquired & no of securities acquired
Currency
Date interest acquired 29 Apr 2015
No of securities 12,105,000
Circumstances by reason of which Securities Holder has interest 
Purchase shares in open market.
Nature of interest 
Direct
Price Transacted ($$)

Total no of securities after change

Direct (units)
12,105,000
Direct (%)
5
Indirect/deemed interest (units)
0
Indirect/deemed interest (%)
Date of notice 30 Apr 2015


Remarks :
We received the notice on May 12, 2015.

INARI - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name INARI AMERTRON BERHAD
Stock Name INARI
Date Announced 12 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-11052015-00109

Particulars of substantial Securities Holder

Name KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Address Aras 4,5 & 6, Menara Yayasan Tun Razak
200 Jalan Bukit Bintang
55100 Kuala Lumpur
55100 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. KWAPACT6622007
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.10 each
Name & address of registered holder Kumpulan Wang Persaraan (Diperbadankan) Aras 4, 5 & 6 Menara Yayasan Tun Razak 200 Jalan Bukit Bintang 55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 05 May 2015
357,100

Circumstances by reason of which change has occurred Purchase of shares in the open market by KWAP
Nature of interest Direct
Direct (units) 25,443,600
Direct (%) 3.51
Indirect/deemed interest (units) 15,673,949
Indirect/deemed interest (%) 2.16
Total no of securities after change 41,117,549
Date of notice 12 May 2015


MAYBANK - 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 MALAYAN BANKING BERHAD
Stock Name MAYBANK
Date Announced 12 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-12052015-00062

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
Name & address of registered holder 1) EMPLOYEES PROVIDENT FUND BOARD TINGKAT 19 BANGUNAN KWSP JALAN RAJA LAUT 50350 KUALA LUMPUR 2) 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 07 May 2015
3,103,800

Circumstances by reason of which change has occurred PURCHASE OF SHARES
Nature of interest DIRECT
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 1,168,413,243
Date of notice 08 May 2015


Remarks :
1) The notice was received by Maybank Berhad on 12 May 2015.

PBBANK - 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 PUBLIC BANK BERHAD
Stock Name PBBANK
Date Announced 12 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-12052015-00026

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 RM1.00 each
Name & address of registered holder 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - Purchase of 1,483,100 shares on 7 May 2015 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) - Purchase of 100,000 shares on 7 May 2015 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) - Purchase of 362,400 shares on 7 May 2015

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 07 May 2015
1,945,500

Circumstances by reason of which change has occurred 1. Purchase of shares 2. Purchase of shares managed by Portfolio Managers
Nature of interest Direct
Direct (units) 557,367,463
Direct (%) 14.4
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 557,367,463
Date of notice 07 May 2015


Remarks :
The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 14.4% is computed based on the total number of PBB shares in issue excluding PBB shares bought-back by PBB and retained as treasury shares as at 12 May 2015. Received EPF Form 29B dated 7 May 2015 on 12 May 2015.

MENANG - Changes in Sub. S-hldr's Int. (29B) - ABDUL MOKHTAR AHMAD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name MENANG CORPORATION (M) BERHAD
Stock Name MENANG
Date Announced 12 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-12052015-00079

Particulars of substantial Securities Holder

Name ABDUL MOKHTAR AHMAD
Address 16 Jalan Turi
Bukit Bandaraya
Kuala Lumpur
59100 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 391013105487
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.50 each
Name & address of registered holder Dato Abdul Mokhtar Ahmad 16, Jalan Turi Bukit Bandaraya 59100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 07 May 2015
450,000

Circumstances by reason of which change has occurred Disposed in open market
Nature of interest Direct Interest
Direct (units) 7,920,000
Direct (%) 2.965
Indirect/deemed interest (units) 30,145,130
Indirect/deemed interest (%) 11.286
Total no of securities after change 38,065,130
Date of notice 12 May 2015


MENANG - Changes in Director's Interest (S135) - ABDUL MOKHTAR AHMAD

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name MENANG CORPORATION (M) BERHAD
Stock Name MENANG
Date Announced 12 May 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-12052015-00012

Information Compiled By KLSE

Particulars of Director

Name ABDUL MOKHTAR AHMAD
Address 16 Jalan Turi
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)
Disposed
07/05/2015
450,000

Circumstances by reason of which change has occurred 
Disposed in open market
Nature of interest 
Direct Interest
Consideration (if any) 
-

Total no of securities after change
Direct (units) 7,920,000
Direct (%) 2.965
Indirect/deemed interest (units) 30,145,130
Indirect/deemed interest (%) 11.286
Date of notice 12/05/2015


MENANG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name MENANG CORPORATION (M) BERHAD
Stock Name MENANG
Date Announced 12 May 2015
Category General Announcement for PLC
Reference Number GA1-12052015-00050

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description 
Intention to deal in the securities of Menang Corporation (M) Berhad (5383-K) ["Menang Corporation" or "the Company"] during closed period.

Intention to deal in the securities of Menang Corporation (M) Berhad (5383-K) ["Menang Corporation" or "the Company"] during closed period.

Menang Corporation wishes to announce that the Dato’ Abdul Mokhtar Ahmad of the Company have the intention to deal in the securities of the Company by himself during Closed Period pending the announcement of the Company's third quarterly financial reporting for the year ended 30 June 2015 to Bursa Malaysia Securities Berhad.

This announcement is dated 12 May 2015.



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

Announcement Type: General Announcement for PLC
Company Name MENANG CORPORATION (M) BERHAD
Stock Name MENANG
Date Announced 12 May 2015
Category General Announcement for PLC
Reference Number GA1-12052015-00055

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description 
Menang Corporation (M) Berhad (Menang or the Company)
-	Dealings in securities by Director During Closed Period

The Company wishes to inform Bursa Malaysia Securities Berhad (Bursa) that pursuant to Paragraph 14.08 of Chapter 14 of the Main Market Listing Requirements of Bursa, we have received notification from the Director, Dato’ Abdul Mokhtar Ahmad in relation to his dealing in the securities of Menang. The details are as follows :-

 

Name

Date of

Transaction

 

No. of shares acquired

: Direct

No. of shares disposed : Direct

%

Price per share (RM)

Total shareholdings after transaction - Direct

Total shareholdings after transaction - Indirect

Dato' Abdul Mokhtar Ahmad

07.05.2015

 

450,000

0.168

 

7,920,000

30,145,130

 

This announcement is dated 12 May 2015.

 



IOICORP - 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 IOI CORPORATION BERHAD
Stock Name IOICORP
Date Announced 12 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-11052015-00107

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 Employees Provident Fund Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (Acquisition of 1,505,200 shares on 7 May 2015. Following the acquisition, currently held 561,823,273 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) (There is no change in shareholding. Currently held 4,544,186 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (There is no change in shareholding. Currently held 11,099,600 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 07 May 2015
1,505,200

Circumstances by reason of which change has occurred Acquisition of equity managed by Portfolio Manager
Nature of interest Direct
Direct (units) 577,467,059
Direct (%) 9.1
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 577,467,059
Date of notice 08 May 2015


Remarks :
We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 12 May 2015.

UTDPLT - Changes in Sub. S-hldr's Int. (29B) - MITSUBISHI UFJ FINANCIAL GROUP INC (MUFG)

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name UNITED PLANTATIONS BERHAD
Stock Name UTDPLT
Date Announced 12 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-12052015-00087

Particulars of substantial Securities Holder

Name MITSUBISHI UFJ FINANCIAL GROUP INC (MUFG)
Address 7-1, Marunouchi 2-Chome
Chiyoda-Ku, Tokyo
100-8330, Japan
Japan.
NRIC/Passport No/Company No. NA
Nationality/Country of incorporation Japan
Descriptions (Class & nominal value) Ordinary Shares of RM 1.00 each fully paid
Name & address of registered holder 1) Aberdeen Asset Management PLC and its Subsidiaries ("Aberdeen") 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland 2) Morgan Stanley & Co. International PLC 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 07 May 2015
4,000
Disposed 07 May 2015
1,100

Circumstances by reason of which change has occurred 1) 4,000 shares sold by Aberdeen Asset Management PLC and its subsidiaries. 1) Deemed interested in the shares by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp. holding more than 15% in Aberdeen Asset Management PLC ("Aberdeen"). The registered holders are subsidiaries of Aberdeen. 2) 1,100 shares sold by Morgan Stanley & Co. 2) Deemed interested in the shares by virtue of MUFG's holding more than 15% interest in shares of Morgan Stanley Group.
Nature of interest Indirect Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units) 22,037,500
Indirect/deemed interest (%) 10.606
Total no of securities after change 22,037,500
Date of notice 12 May 2015


Remarks :
Form 29B was received on the 12 May 2015.

No comments:
Stocks: , , , , , ,

April 30, 2015

Company announcements: SCOMNET, LNGRES, ABFMY1, KSENG, MISC, TONGHER, WARISAN, A&M

SCOMNET - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name SUPERCOMNET TECHNOLOGIES BERHAD
Stock Name SCOMNET
Date Announced 30 Apr 2015
Category Document Submission
Reference Number DCS-30042015-00016

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

STB 2014 (page 32 to 64).pdf
941.3 kB

STB 2014 (page 1 to 31).pdf
1.1 MB


LNGRES - Annual Report - 2014

Announcement Type: Document Submission
Company Name LNG RESOURCES BERHAD
Stock Name LNGRES
Date Announced 30 Apr 2015
Category Document Submission
Reference Number DCS-28042015-00072

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


Please refer attachment below.

Attachments

LNG_ar2014.pdf
2.7 MB


ABFMY1 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement for PLC
Company Name ABF MALAYSIA BOND INDEX FUND
Stock Name ABFMY1
Date Announced 30 Apr 2015
Category General Announcement for PLC
Reference Number GA1-30042015-00004

Type Announcement
Subject NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description 
ABF Malaysia Bond Index Fund - Valuation Point as at 29-04-2015

Fund: ABF Malaysia Bond Index Fund

NAV per unit (RM): 1.0640

Units in circulation (units): 687,921,800

Manager's Fee (% p.a): 0.10

Trustee Fee (% p.a): 0.05

License Fee (% p.a): 0.018

iBoxx ABF Malaysia Index: 1.5296

Issue Price (RM): 1.06

(rounded to nearest Sen)


Please refer attachment below.

Attachments

ABF Valuation Point as at 29 April 2015.xls
8.5 kB


KSENG - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name KECK SENG (MALAYSIA) BERHAD
Stock Name KSENG
Date Announced 30 Apr 2015
Category Document Submission
Reference Number DCS-29042015-00132

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

Audited Financial Statement 31 Dec 2014.pdf
851.0 kB


MISC - Proposed Authority for MISC Berhad to Purchase its own Shares

Announcement Type: Document Submission
Company Name MISC BERHAD
Stock Name MISC
Date Announced 30 Apr 2015
Category Document Submission
Reference Number DCS-29042015-00140

Subject Proposed Authority for MISC Berhad to Purchase its own Shares
Remarks


Please refer attachment below.

Attachments

Proposed Share Buy-Back Authority.pdf
735.3 kB


MISC - Annual Report - 2014

Announcement Type: Document Submission
Company Name MISC BERHAD
Stock Name MISC
Date Announced 30 Apr 2015
Category Document Submission
Reference Number DCS-29042015-00131

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


Please refer attachment below.

Attachments

MISC AR2014 - Page 59 - End.pdf
2.0 MB

MISC AR2014 - Cover page to page 58.pdf
1.4 MB


TONGHER - Circular to Shareholders in relation to the Proposed Renewal of Shareholders' Mandate for RRPT

Announcement Type: Document Submission
Company Name TONG HERR RESOURCES BERHAD
Stock Name TONGHER
Date Announced 30 Apr 2015
Category Document Submission
Reference Number DCS-21042015-00010

Subject Circular to Shareholders in relation to the Proposed Renewal of Shareholders' Mandate for RRPT
Remarks


Please refer attachment below.

Attachments

Circular RRPT.pdf
210.6 kB


WARISAN - Annual Report - 2014

Announcement Type: Document Submission
Company Name WARISAN TC HOLDINGS BERHAD
Stock Name WARISAN
Date Announced 30 Apr 2015
Category Document Submission
Reference Number DCS-29042015-00004

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


Please refer attachment below.

Attachments

WTCH_AR14.pdf
955.2 kB


WARISAN - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RRPT AND AUTHORITY FOR SHARE BUY-BACK

Announcement Type: Document Submission
Company Name WARISAN TC HOLDINGS BERHAD
Stock Name WARISAN
Date Announced 30 Apr 2015
Category Document Submission
Reference Number DCS-28042015-00021

Subject PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RRPT AND AUTHORITY FOR SHARE BUY-BACK
Remarks


Please refer attachment below.

Attachments

WTCH 2015 Circular.pdf
286.9 kB


A&M - OTHERS A & M REALTY BERHAD (The Company or A & M) - PROPOSED FINAL SINGLE-TIER DIVIDEND OF 1.5 SEN PER ORDINARY SHARE OF RM0.50 EACH IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2014

Announcement Type: General Announcement for PLC
Company Name A & M REALTY BERHAD
Stock Name A&M
Date Announced 30 Apr 2015
Category General Announcement for PLC
Reference Number GA1-30042015-00005

Type Announcement
Subject OTHERS
Description 
A & M REALTY BERHAD (The Company or A & M)
- PROPOSED FINAL SINGLE-TIER DIVIDEND OF 1.5 SEN PER ORDINARY SHARE OF RM0.50 EACH IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2014

The Board of Directors of the Company is pleased to announce that the Company intends to seek the approval from its shareholders for Proposed Final Single-Tier Dividend of 1.5 sen per ordinary share of RM0.50 each in respect of the financial year ended 31 December 2014 at the forthcoming Annual General Meeting.

The dividend entitlement and payment dates will be announced in due course.

This amendend announcement is dated 30 April 2015.



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

April 29, 2015

Company announcements: LNGRES, TMS, EFORCE, ESCERAM, MICROLN, INNITY, SMTRACK, RHBCAP

LNGRES - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name LNG RESOURCES BERHAD
Stock Name LNGRES
Date Announced 29 Apr 2015
Category General Meeting
Reference Number GMA-27042015-00001

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Thirteenth Annual General Meeting
Date of Meeting 28 May 2015
Time 11:00 AM
Venue 
Clove, Level 2, The Light Hotel Seberang Jaya, Penang (Please refer to the notice attached)
Date of General Meeting Record of Depositors 19 May 2015


Please refer attachment below.

Attachments

LNG ad2014.pdf
51.7 kB


LNGRES - OTHERS Dividend

Announcement Type: General Announcement for PLC
Company Name LNG RESOURCES BERHAD
Stock Name LNGRES
Date Announced 29 Apr 2015
Category General Announcement for PLC
Reference Number GA1-27042015-00003

Type Announcement
Subject OTHERS
Description 
Dividend

On behalf of the Board of LNG Resouces Berhad (LNG), we wish to announce that the Board of LNG does not recommend any dividend in respect of the financial year ended December 31, 2014.



TMS - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name THE MEDIA SHOPPE BERHAD
Stock Name TMS
Date Announced 29 Apr 2015
Category General Meeting
Reference Number GMA-29042015-00007

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Nineteenth Annual General Meeting
Date of Meeting 22 May 2015
Time 03:00 PM
Venue 
Level 16 Persoft Tower 6B Persiaran Tropicana Tropicana Golf & Country Resort 47410 PJ Selangor.
Date of General Meeting Record of Depositors 15 May 2015


Please refer attachment below.

Attachments

TMS - Notice of AGM (final).pdf
173.0 kB


EFORCE - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name EXCEL FORCE MSC BERHAD
Stock Name EFORCE
Date Announced 29 Apr 2015
Category Document Submission
Reference Number DCS-29042015-00122

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

ExcelMSC-FYE311214.pdf
1.0 MB


ESCERAM - Quarterly rpt on consolidated results for the financial period ended 28/02/2015

Announcement Type: Financial Results
Company Name ES CERAMICS TECHNOLOGY BHD
Stock Name ESCERAM
Date Announced 29 Apr 2015
Category Financial Results
Reference Number FRA-24042015-00009

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

Attachments

Notes - 3Q15.pdf
243.8 kB

Accounts - 3Q15.pdf
35.8 kB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
28 Feb 2015

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
28 Feb 2015
28 Feb 2014
28 Feb 2015
28 Feb 2014
$$'000
$$'000
$$'000
$$'000
1 Revenue
5,657
5,957
18,926
18,487
2 Profit/(loss) before tax
1,546
698
4,135
1,783
3 Profit/(loss) for the period
1,506
616
4,050
1,701
4 Profit/(loss) attributable to ordinary equity holders of the parent
1,506
616
4,050
1,701
5 Basic earnings/(loss) per share (Subunit)
0.80
0.40
2.10
1.00
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 ($$)
0.1700
0.1400

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



MICROLN - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING MICROLINK SOLUTIONS BERHAD ("MICROLINK" OR THE "COMPANY") PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE EXISTING ISSUED AND PAID-UP SHARE CAPITAL OF MICROLINK ("PRIVATE PLACEMENT")

Announcement Type: General Announcement for PLC
Company Name MICROLINK SOLUTIONS BERHAD
Stock Name MICROLN
Date Announced 29 Apr 2015
Category General Announcement for PLC
Reference Number GA1-29042015-00083

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description 
MICROLINK SOLUTIONS BERHAD ("MICROLINK" OR THE "COMPANY")

PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE EXISTING ISSUED AND PAID-UP SHARE CAPITAL OF MICROLINK ("PRIVATE PLACEMENT")

We refer to our announcements dated 3 April 2014, 8 April 2014, 25 April 2014, 7 May 2014, 20 November 2014, 21 April 2015 and 28 April 2015 in relation to the Private Placement (“Announcements”).

 

All abbreviations and definitions used herein shall have the same meanings as the words and expressions defined in the Announcements, except where the context otherwise requires or where otherwise defined herein.

 

On behalf of the Company, Kenanga Investment Bank Berhad wishes to announce that the Private Placement is deemed completed upon the listing of and quotation for the 13,800,000 Placement Shares on the ACE Market of Bursa Securities with effect from 9:00 a.m. on Wednesday, 29 April 2015.

 

 

This announcement is dated 29 April 2015.



INNITY - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name INNITY CORPORATION BERHAD
Stock Name INNITY
Date Announced 29 Apr 2015
Category General Meeting
Reference Number GMA-22042015-00012

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Eighth Annual General Meeting
Date of Meeting 03 Jun 2015
Time 09:30 AM
Venue 
Green I, Jalan Club Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor
Date of General Meeting Record of Depositors 24 Apr 2015


Please refer attachment below.

Attachments

innity_8th_agm_notice.pdf
241.6 kB


SMTRACK - Change in Boardroom - CHIA KWANG CHYE

Announcement Type: Change in Boardroom
Company Name SMTRACK BERHAD
Stock Name SMTRACK
Date Announced 29 Apr 2015
Category Change in Boardroom
Reference Number C03-26042015-00001

Date of change 29 Apr 2015
Name Dato' Seri CHIA KWANG CHYE
Age 63
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Resignation
Reason 
To pursue other interest
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No
Qualifications 
1. Master of Science Degree in Human Settlement Planning 

2. Bachelor of Science Degree in Housing, Building and Planning
Working experience and occupation 
Dato Seri Chia has been actively involved in politics and has held portfolios as Deputy Minister
of Information in the Ministry of Information from 2006 to 2008, as Deputy Minister of Internal Security
in the Ministry of Internal Security from 2004 to 2006 and was also Parliamentary Secretary under 
the Ministry of Energy, Communications and Multimedia (now known as the Ministry of Energy, Water 
and Communications) from 1999 to 2004. He was also Member of Parliament for the Bukit Bendera 
constituency in Penang for 13 years until 2008. He held the position of Secretary General and Vice 
President of Parti Gerakan Rakyat Malaysia. From 2001 to 2004, he has been the Chairman of the 
Connectivity Steering Committee of Penang K-ICT Council (now known as the K-Economy Council) 
which is tasked in advancing and improving the State of Penang in various aspects through ICT.
Directorship of public companies (if any) 

	        


	        

	            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 :


                    
Gender: Male

                  
                

            

            
SMTRACK - Change in Boardroom - CHEN SHIEN YEE
Announcement Type: Change in Boardroom

					

						Company Name
						 
								SMTRACK BERHAD
						
					


						
Stock Name 
							SMTRACK
						


					

						Date Announced
						29 Apr 2015
					


					

						Category
						Change in Boardroom
					

					
					

						Reference Number
						C03-24042015-00007
					

				   



            

                

                    Date of change
                    29 Apr 2015
                

                
                

                    Name
                    Mr CHEN SHIEN YEE
                


                

                    Age
                    50
                


                

                    Nationality
                    Malaysia
                


                

                    Designation
                    Independent Director
                


                

                    Directorate
                    Independent and Non Executive
                


                

                    Type of change
                    Appointment
                




                
	        

	            Qualifications
	            
Mr. Chen Shien Yee is a Fellow Member of the Association of Chartered Certified Accountants 
and a Member of the Malaysian Institute of Accountants, CA(M).

	        



	        

	            Working experience and occupation 
	            
Mr Chen Shien Yee has extensive experience in finance and accounting, auditing and 
corporate restructuring and had held various senior positions in several public and private
companies, namely, Medilink Global UK Limited, PPSC Industrial Holdings Sdn Bhd
(a subsidiary of Wah Seong Corporation Bhd), Rhythm Consolidated Bhd, 
Dataprep Holdings Berhad, L&M Corporation Bhd and Taman Industri Selangor Sdn Bhd.  
He is currently an Executive Director and Chief Finance Officer of Ideal Jacobs (Malaysia) Corporation Bhd.

Mr Chen was also being appointed as Executive Director of Ni Hsin Resources Berhad
on 4 November 2014 and subsequently re-designated as the Managing Director of 
Ni Hsin Resources Berhad on 19 December 2014.

	        


	        

	            Directorship of public companies (if any)
	            
1. Ideal Jacobs (Malaysia) Corporation Bhd

2. Ni Hsin Resources Berhad

	        


	        

	            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 :


                    
Gender: Male

                  
                

            

            
RHBCAP - Changes in Director's Interest (S135) - TEO CHIANG LIANG
Announcement Type: Changes in Director's Interest Pursuant to Section 135

                    

                        Company Name
                         
                                RHB CAPITAL BERHAD
                        
                    


                        
Stock Name 
                            RHBCAP
                        


                    

                        Date Announced
                        29 Apr 2015
                    


                    

                        Category
                        Changes in Director's Interest Pursuant to Section 135
                    

                    
                    

                        Reference Number
                        CS4-29042015-00006
                    

                   

            

            
Information Compiled By KLSE

            
            
Particulars of Director

            
            

                

                    Name
                    TEO CHIANG LIANG
                

            
                

                    Address
                    
                        15, Jalan 5/4
                        
                        
                        
 Petaling Jaya
                        
 46000
                         Selangor
                        
 Malaysia.
                    		
                

            
                

                    Descriptions(Class & nominal value)
                    
                        Ordinary Shares of RM1.00 each
                    
                

            

            
            
Details of changes

            
Currency: Malaysian Ringgit (MYR)

            
            

                

                    
                        
Type of transaction

                    		
                    
                        
Date of change

                    		
                    
                        
No of securities

                    		
                    
                        
Price Transacted (RM)

                    		
                

                
                    

                        
                            

                                    Acquired
                            

                        		
                        
                            

                                    24/04/2015
                            

                        		
                        
                            

                                    46
                            

                        		
                        
                            

                                    7.030
                            

                        		
                    

            

            

            
            

                

                    Circumstances by reason of which change has occurred
                    
Acquisition of shares by Intereal Corporation Sdn Bhd pursuant to the Dividend Reinvestment Plan

                    		
                

            
                

                    Nature of interest
                    
Deemed interest in the shares of RHB Capital Berhad pursuant to Section 6A of the Companies Act, 1965 by virtue of his substantial shareholding in Intereal Corporation Sdn Bhd
  
                    		
                

            
                

                    Consideration (if any)
                    
323.38

                    		
                

            

            
            

                

                    
                        
Total no of securities after change

                    		
                

                
                

                    Direct (units)
                    
                    
                

            
                

                    Direct (%)
                    
                    
                

            
                

                    Indirect/deemed interest (units)
                    
                            5,478
                    
                

            
                

                    Indirect/deemed interest (%)
                    
                    
                

            
                

                    Date of notice
                    
                        29/04/2015
                    
                

            


            

            

            















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