PANTECH - Notice of Shares Buy Back Immediate Announcement
Announcement Type: Notice of Shares Buy Back Immediate Announcement
| Company Name | PANTECH GROUP HOLDINGS BERHAD |
| Stock Name | PANTECH |
| Date Announced | 26 May 2015 |
| Category | Notice of Shares Buy Back Immediate Announcement |
| Reference Number | SB1-26052015-00005 |
| Date of buy back | 26 May 2015 |
| Description of shares purchased | ORDINARY SHARE OF RM0.20 EACH |
| Currency | Malaysian Ringgit (MYR) |
| Total number of shares purchased (units) | 176,000 |
| Minimum price paid for each share purchased ($$) | 0.705 |
| Maximum price paid for each share purchased ($$) | 0.705 |
| Total consideration paid ($$) | 124,639.03 |
| Number of shares purchased retained in treasury (units) | 176,000 |
| Number of shares purchased which are proposed to be cancelled (units) | 0 |
| Cumulative net outstanding treasury shares as at to-date (units) | 6,443,800 |
| Adjusted issued capital after cancellation (no. of shares) (units) |
0 |
| Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%) | 1.05000 |
SOP - OTHERS Incorporation of New Subsidiary Companies
Announcement Type: General Announcement for PLC
| Company Name | SARAWAK OIL PALMS BERHAD |
| Stock Name | SOP |
| Date Announced | 26 May 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-26052015-00070 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Incorporation of New Subsidiary Companies |
|
The Board of Directors of Sarawak Oil Palms Berhad wishes to announce that SOP had incorporated new subsidiary(ies) companies and were as follows:-
This Announcement is dated on 26 May 2015. |
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COMPLET - Quarterly rpt on consolidated results for the financial period ended 31/03/2015
Announcement Type: Financial Results
Definition of Subunit:
| Company Name | COMPLETE LOGISTIC SERVICES BERHAD |
| Stock Name | COMPLET |
| Date Announced | 26 May 2015 |
| Category | Financial Results |
| Reference Number | FRA-26052015-00044 |
| Financial Year End | 31 Mar 2015 |
| Quarter | 4 Qtr |
| Quarterly report for the financial period ended | 31 Mar 2015 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION
|
INDIVIDUAL PERIOD
|
CUMULATIVE PERIOD
|
||||
CURRENT YEAR QUARTER
|
PRECEDING YEAR CORRESPONDING QUARTER |
CURRENT YEAR TO DATE
|
PRECEDING YEAR CORRESPONDING PERIOD |
||
|
31 Mar 2015
|
31 Mar 2014
|
31 Mar 2015
|
31 Mar 2014
|
||
|
$$'000
|
$$'000
|
$$'000
|
$$'000
|
||
| 1 | Revenue |
29,268
|
27,884
|
127,293
|
120,609
|
| 2 | Profit/(loss) before tax |
-8,564
|
1,439
|
3,976
|
17,197
|
| 3 | Profit/(loss) for the period |
-8,988
|
1,272
|
1,027
|
14,133
|
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent |
-9,034
|
1,239
|
905
|
14,048
|
| 5 | Basic earnings/(loss) per share (Subunit) |
-7.50
|
1.00
|
0.80
|
11.70
|
| 6 | Proposed/Declared dividend per share (Subunit) |
0.00
|
0.00
|
3.00
|
840.00
|
AS AT END OF CURRENT QUARTER
|
AS AT PRECEDING FINANCIAL YEAR END
|
||||
| 7 |
Net assets per share attributable to ordinary equity holders of the parent ($$) |
0.8400
|
0.8600
|
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Definition of Subunit:
In a currency system, there is usually a main unit (base) and
subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
COMPLET - OTHERS COMPLETE LOGISTIC SERVICES BERHAD (I) Proposed renewal of the share buy back authority; and (II) Proposed renewal of and new shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Announcement Type: General Announcement for PLC
| Company Name | COMPLETE LOGISTIC SERVICES BERHAD |
| Stock Name | COMPLET |
| Date Announced | 26 May 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-26052015-00080 |
| Type | Announcement |
| Subject | OTHERS |
| Description | COMPLETE LOGISTIC SERVICES BERHAD (I) Proposed renewal of the share buy back authority; and (II) Proposed renewal of and new shareholders' mandate for recurrent related party transactions of a revenue or trading nature. |
|
The Board of Directors of Complete Logistic Services Berhad ("The Company") wishes to announce that the Company proposes to seek its shareholders' approval at the forthcoming Annual General Meeting ("AGM") to be convened for the followings: (I) The proposed renewal of the share buy back authority to purchase up to 10% of the issued and paid-up share capital of the Company ("SBB Authority"). (II) The proposed renewal of and new shareholders' mandate for Recurrent Related Party Transactions of a revenue or trading nature entered into by the Company and its subsidiaries ("RRPT Mandate"). A statement and circular with relevant information of the SBB Authority and RRPT Mandate will be despatched to shareholders of the Company together with the Annual Report of the Company for the financial year ended 31 March 2015 in due course. This announcement is dated 26 May 2015. |
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TAGB - Changes in Sub. S-hldr's Int. (29B) - TIAH THEE KIAN
Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
| Company Name | TA GLOBAL BERHAD |
| Stock Name | TAGB |
| Date Announced | 26 May 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-30042015-00005 |
Particulars of substantial Securities Holder
| Name | TIAH THEE KIAN |
| Address |
44 Jalan Medang Tanduk
Taman Bukit Bandaraya Kuala Lumpur 59100 Wilayah Persekutuan Malaysia. |
| NRIC/Passport No/Company No. | 470901015071 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | TASEC Nominees (Tempatan) Sdn Bhd 34th Floor, Menara TA One 22 Jalan P. Ramlee 50250 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities |
Price Transacted (RM) |
| Acquired | 26 May 2015 | 746,700 |
| Circumstances by reason of which change has occurred | Acquired from the open market |
| Nature of interest | Direct |
| Direct (units) | 648,479,920 |
| Direct (%) | 12.19 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Total no of securities after change | 648,479,920 |
| Date of notice | 26 May 2015 |
TAGB - Changes in Director's Interest (S135) - TIAH THEE KIAN
Announcement Type: Changes in Director's Interest Pursuant to Section 135
| Company Name | TA GLOBAL BERHAD |
| Stock Name | TAGB |
| Date Announced | 26 May 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 |
| Reference Number | CS4-30042015-00001 |
Information Compiled By KLSE
Particulars of Director
| Name | TIAH THEE KIAN |
| Address |
44 Jalan Medang Tanduk
Taman Bukit Bandaraya Kuala Lumpur 59100 Wilayah Persekutuan Malaysia. |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
|
Type of transaction
|
Date of change
|
No of securities
|
Price Transacted (RM)
|
|
Acquired
|
26/05/2015
|
746,700
|
|
| Circumstances by reason of which change has occurred | Acquired from the open market |
| Nature of interest | Direct |
| Consideration (if any) | RM233,978.45 |
Total no of securities after change |
|
| Direct (units) | 648,479,920 |
| Direct (%) | 12.190 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 26/05/2015 |
TAGB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement for PLC
| Company Name | TA GLOBAL BERHAD |
| Stock Name | TAGB |
| Date Announced | 26 May 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-26052015-00074 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD |
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| Description | DEALINGS IN SECURITIES BY DIRECTOR DURING CLOSED PERIOD |
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We refer to the notification by Datuk Tiah Thee Kian, the Executive Chairman of the Company, on 22 May 2015 of his intention to deal in securities of the Company during closed period. We, on behalf of Datuk Tiah, wish to inform of the dealings in the securities of the Company by Datuk Tiah, particulars of which are set out in the table below.
This announcement is dated 26 May 2015. |
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HOHUP - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : ESOS HO HUP CONSTRUCTION COMPANY BERHAD ("HO HUP" OR THE "COMPANY") PROPOSED ESTABLISHMENT OF AN EMPLOYEES SHARE OPTION SCHEME ("PROPOSED ESOS")
Announcement Type: General Announcement for PLC
| Company Name | HO HUP CONSTRUCTION COMPANY BHD |
| Stock Name | HOHUP |
| Date Announced | 26 May 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-26052015-00073 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) ESOS |
| Description | HO HUP CONSTRUCTION COMPANY BERHAD ("HO HUP" OR THE "COMPANY")
PROPOSED ESTABLISHMENT OF AN EMPLOYEES SHARE OPTION SCHEME ("PROPOSED ESOS") |
We refer to the announcement made on 24 April 2015 and 12 May 2015 in relation to Proposed ESOS (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein. On behalf of the Board of Directors of Ho Hup, TA Securities wishes to announce that Bursa Securities had, vide its letter dated 25 May 2015, approved the listing of such number of new Ho Hup Shares, representing up to 10% of the issued and paid-up share capital of Ho Hup to be issued pursuant to the exercise of options under the Proposed ESOS subject to the following: (a) TA Securities is required to submit a confirmation to Bursa Securities of full compliance of the Proposed ESOS pursuant to Paragraph 6.43(2) of the Main Market Listing Requirements (“LR”) and stating the effective date of implementation together with a certified true copy of the resolution passed by the shareholders in general meeting; (b) Payment of additional listing fees, if relevant. In this respect, Ho Hup is required to furnish Bursa Securities on a quarterly basis a summary of the total number of Proposed ESOS listed as at the end of each quarter together with a detail computation of listing fees payable; and (c) To incorporate Bursa Securities’ comments as per attachment in respect of the draft circular. In the event the new ordinary shares to be issued pursuant to the exercise of options under the Proposed ESOS will be listed and quoted as the existing securities of the same class, quotation of the new ordinary shares will commence on the next market day after the following: (a) Submission of the share certificate together with a covering letter containing the summary of the new ordinary shares to Bursa Malaysia Depository Sdn Bhd (“Bursa Depository”) before 10.00 a.m. on the market day prior to the listing date; (b) Receipt of confirmation from Bursa Depository that the additional new shares are ready for crediting into the securities accounts of the respective account holders; and (c) An announcement in accordance to paragraph 13.2 of Practice Note 28 (“PN28”) is submitted via Bursa Link before 3.00 p.m. on the market day prior to the listing date. In the event the new ordinary shares to be issued pursuant to the exercise of options, pursuant to the Proposed ESOS will be separately quoted from the existing securities i.e. “A” shares, the listing and quotation of the new ordinary shares will take place two (2) market days upon the receipt of an application for quotation by Bursa Securities as specified under Part C of Annexure PN28-B. Ho Hup is required to ensure full compliance of all the requirements pertaining to the Proposed ESOS as provided under the LR at all times. This announcement is dated 26 May 2015. |
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TAMBUN - General Meetings: Notice of Meeting
Announcement Type: General Meeting
| Company Name | TAMBUN INDAH LAND BERHAD |
| Stock Name | TAMBUN |
| Date Announced | 26 May 2015 |
| Category | General Meeting |
| Reference Number | GMA-19052015-00036 |
| Type of Meeting | Annual General Meeting |
| Indicator | Notice of Meeting |
| Description |
Seventh Annual General Meeting |
| Date of Meeting | 19 Jun 2015 |
| Time | 11:00 AM |
| Venue | Pearl City Sales Gallery, Lot 8936, Jalan Tasek Mutiara 2, 14120 Simpang Ampat, Penang |
| Date of General Meeting Record of Depositors | 12 Jun 2015 |
Please refer attachment below.
