Showing posts with label SINOTOP. Show all posts
Showing posts with label SINOTOP. Show all posts

May 19, 2015

Company announcements: EATECH, BOXPAK, AXIATA, BARAKAH, SINOTOP, MAHSING, CRESBLD, HARVEST

EATECH - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name E.A.TECHNIQUE (M) BERHAD
Stock Name EATECH
Date Announced 19 May 2015
Category General Meeting
Reference Number GMA-19052015-00037

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description
Addendum
Date of Meeting 21 May 2015
Time 12:00 PM
Venue
Impiana Hall 2, Level 2, Impiana KLCC Hotel
13 Jalan Pinang, 50450 Kuala Lumpur, Malaysia
Date of General Meeting Record of Depositors 14 May 2015


Please refer attachment below.

Attachments

Addendum.pdf
199.8 kB




EATECH - Addendum

Announcement Type: Document Submission
Company Name E.A.TECHNIQUE (M) BERHAD
Stock Name EATECH
Date Announced 19 May 2015
Category Document Submission
Reference Number DCS-19052015-00034

Subject Addendum
Remarks Addendum to Notice of AGM dated 29 April 2015


Please refer attachment below.

Attachments

Addendum.pdf
199.8 kB




BOXPAK - Change in Boardroom - TUAN NGAH @ SYED AHMAD BIN TUAN BARU

Announcement Type: Change in Boardroom
Company Name BOX-PAK (MALAYSIA) BERHAD
Stock Name BOXPAK
Date Announced 19 May 2015
Category Change in Boardroom
Reference Number C03-14052015-00004

Date of change 19 May 2015
Name Encik TUAN NGAH @ SYED AHMAD BIN TUAN BARU
Age 63
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Appointment
Qualifications
He holds a Bachelor of Science degree in Chemistry from University of Malaya, Masters in Science-Analytical Chemistry from Loughborough University, United Kingdom (UK) and Masters in Business Administration from Manchester Business School, UK.
Working experience and occupation
He is currently the Chief Executive Officer (CEO) of Malaysia Steel Association. Prior to this, he was the CEO in charge of the Sugar Division of Tradewinds (M) Bhd and also the Managing Director of Central Sugars Refinery Sdn Bhd and Gula Padang Terap Sdn Bhd from 2006 to 2014. He also served as Chief Operating Officer of Perwaja Steel Sdn Bhd (1996 to 2006) and Director/General Manager of Southern Water Sdn Bhd (1993 to 1996).
Directorship of public companies (if any)
NIL
Family relationship with any director and/or major shareholder of the listed issuer
NIL
Any conflict of interests that he/she has with the listed issuer
NIL
Details of any interest in the securities of the listed issuer or its subsidiaries
NIL
Due Date for MAP 19 Sep 2015




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

Announcement Type: Financial Results
Company Name AXIATA GROUP BERHAD
Stock Name AXIATA
Date Announced 19 May 2015
Category Financial Results
Reference Number FRA-19052015-00041

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

Q115 Results.pdf
738.7 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
4,750,720
4,515,022
4,750,720
4,515,022
2 Profit/(loss) before tax
689,961
1,014,969
689,961
1,014,969
3 Profit/(loss) for the period
536,121
729,966
536,121
729,966
4 Profit/(loss) attributable to ordinary equity holders of the parent
584,839
674,878
584,839
674,878
5 Basic earnings/(loss) per share (Subunit)
6.80
7.90
6.80
7.90
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 ($$)
2.5300
2.4200

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




AXIATA - OTHERS MEDIA RELEASE

Announcement Type: General Announcement for PLC
Company Name AXIATA GROUP BERHAD
Stock Name AXIATA
Date Announced 19 May 2015
Category General Announcement for PLC
Reference Number GA1-19052015-00081

Type Announcement
Subject OTHERS
Description
MEDIA RELEASE

We provide hereunder the media release in relation to Axiata's 1Q15 financial results (unaudited).

This announcement is dated 19 May 2015.




Please refer attachment below.

Attachments

Q115 - Media Release.pdf
293.9 kB



BARAKAH - Final Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name BARAKAH OFFSHORE PETROLEUM BERHAD
Stock Name BARAKAH
Date Announced 19 May 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-19052015-00002

EX-date 24 Jun 2015
Entitlement date 26 Jun 2015
Entitlement time 05:00 PM
Entitlement subject Final Dividend
Entitlement description Final single-tier tax-exempt dividend of 2 sen per ordinary share for the financial period ended 31 December 2014
Period of interest payment   to  
Financial Year End 31 Dec 2014
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 Tel:0377201188 Fax:0377201111
Payment date 10 Jul 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 26 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 0.0200
Par Value Malaysian Ringgit (MYR) 0.200




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

Announcement Type: Financial Results
Company Name SINOTOP HOLDINGS BERHAD
Stock Name SINOTOP
Date Announced 19 May 2015
Category Financial Results
Reference Number FRA-14052015-00011

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
  • 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
35,391
28,958
35,391
28,958
2 Profit/(loss) before tax
1,144
1,763
1,144
1,763
3 Profit/(loss) for the period
778
1,335
778
1,335
4 Profit/(loss) attributable to ordinary equity holders of the parent
778
1,335
778
1,335
5 Basic earnings/(loss) per share (Subunit)
0.04
0.07
0.04
0.07
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 ($$)
0.1000
0.1000

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




MAHSING - MULTIPLE PROPOSALS MAH SING GROUP BERHAD ("MAH SING" OR "COMPANY") I) PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE II) PROPOSED RENEWAL OF AUTHORITY FOR MAH SING TO PURCHASE UP TO 10% OF ITS OWN SHARES

Announcement Type: General Announcement for PLC
Company Name MAH SING GROUP BERHAD
Stock Name MAHSING
Date Announced 19 May 2015
Category General Announcement for PLC
Reference Number GA1-19052015-00077

Type Announcement
Subject MULTIPLE PROPOSALS
Description
MAH SING GROUP BERHAD ("MAH SING" OR "COMPANY")

I)	PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

II)	PROPOSED RENEWAL OF AUTHORITY FOR MAH SING TO PURCHASE UP TO 10% OF ITS OWN SHARES

The Board of Directors of Mah Sing wishes to announce that the Company is proposing to seek the approval from its shareholders for the following proposals at its forthcoming annual general meeting to be held on a date to be announced later.

i)           proposed renewal of shareholders’ mandate for recurrent related party transactions of a revenue or trading nature; and

ii)          proposed renewal of authority for Mah Sing to purchase up to 10% of its issued and paid-up share capital pursuant to section 67A of the Companies Act, 1965

(collectively referred to as “the Proposals”)

A circular and share buy-back statement containing details of the Proposals will be dispatched together with the Annual Report 2014 to the shareholders of the Company in due course.

This announcement is dated 19 May 2015.






CRESBLD - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : OTHER ISSUE OF SECURITIES CREST BUILDER HOLDINGS BERHAD ("CBHB" OR "COMPANY") PROPOSED PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF CBHB ("PROPOSED PLACEMENT")

Announcement Type: General Announcement for PLC
Company Name CREST BUILDER HOLDINGS BERHAD
Stock Name CRESBLD
Date Announced 19 May 2015
Category General Announcement for PLC
Reference Number GA1-19052015-00067

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
Description
CREST BUILDER HOLDINGS BERHAD ("CBHB" OR "COMPANY")

PROPOSED PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF CBHB ("PROPOSED PLACEMENT")

Unless otherwise defined, defined terms used throughout this announcement shall carry the same meanings as defined in the announcements dated 11 November 2014, 13 November 2014, 25 November 2014 and 5 May 2015 in relation to the Proposed Placement (“Announcements”).

 

We refer to the Announcements.

 

On behalf of the Company, Kenanga IB wishes to announce that Bursa Securities had, vide its letter dated 19 May 2015, granted the Company an extension of time of six (6) months until 17 November 2015 to implement the Proposed Placement subject to the shareholders’ mandate for the issuance of Shares pursuant to Section 132D of the Companies Act, 1965 being obtained at the forthcoming Annual General Meeting 2015 of the Company.

 

This announcement is dated 19 May 2015.






HARVEST - Change in Boardroom - ZAINURI BIN ZAINAL

Announcement Type: Change in Boardroom
Company Name HARVEST COURT INDUSTRIES BHD
Stock Name HARVEST
Date Announced 19 May 2015
Category Change in Boardroom
Reference Number C03-18052015-00007

Date of change 19 May 2015
Name Encik ZAINURI BIN ZAINAL
Age 42
Nationality Malaysia
Designation Director
Directorate Independent and Non Executive
Type of change Resignation
Reason
Due to other work and personal commitment which require his full attention
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
Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Nil
Any conflict of interests that he/she has with the listed issuer
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries
301,600 ordinary shares of RM0.25 each




April 28, 2015

Company announcements: VIS, TMAKMUR, ASTRO, SYF, DESTINI, SLP, SINOTOP, PMETAL, JIANKUN, PENSONI

VIS - VIS - Trading Halt

Announcement Type: Listing Circular
Company Name VISDYNAMICS HOLDINGS BERHAD
Stock Name VIS
Date Announced 28 Apr 2015
Category Listing Circular
Reference Number ILC-28042015-00003

Kindly be advised that  trading of the abovenamed Company's securities has been suspended with effect from 12.25 p.m., Tuesday, 28 April 2015.  Trading of the Company's securities will resume with effect from 2.30 p.m., Tuesday, 28 April 2015.

Your attention is drawn to the Company's announcement dated 28 April 2015.



TMAKMUR - Quarterly rpt on consolidated results for the financial period ended 31/03/2015 (Amended Announcement)

Announcement Type: Financial Results
Company Name TANAH MAKMUR BERHAD
Stock Name TMAKMUR
Date Announced 28 Apr 2015
Category Financial Results
Reference Number FRA-28042015-00002

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
81,813
91,828
81,813
91,828
2 Profit/(loss) before tax
23,599
16,279
23,599
16,279
3 Profit/(loss) for the period
18,534
13,236
18,534
13,236
4 Profit/(loss) attributable to ordinary equity holders of the parent
13,142
12,087
13,142
12,087
5 Basic earnings/(loss) per share (Subunit)
3.30
3.50
3.30
3.50
6 Proposed/Declared dividend per share (Subunit)
6.00
0.00
6.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
1.0800
1.0400

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




ASTRO - Changes in Sub. S-hldr's Int. (29B) - T.ROWE PRICE ASSOCIATES, INC.

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name ASTRO MALAYSIA HOLDINGS BERHAD
Stock Name ASTRO
Date Announced 28 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-27042015-00032

Particulars of substantial Securities Holder

Name T.ROWE PRICE ASSOCIATES, INC.
Address 100 East Pratt Street
Baltimore, MD 21202
United States.
NRIC/Passport No/Company No. D00175984
Nationality/Country of incorporation United States
Descriptions (Class & nominal value) Ordinary shares of RM0.10 each in Astro Malaysia Holdings Berhad ("AMH Shares")
Name & address of registered holder 1. JP Morgan Bank Luxembourg S.A. - Disposal of 104,300 AMH Shares 2. JP Morgan Chase Bank, N.A. - Disposal of 541,100 AMH Shares 3. National Australia Bank - Disposal of 39,200 AMH Shares 4. Northern Trust Company - Disposal of 38,100 AMH Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 21 Apr 2015
722,700

Circumstances by reason of which change has occurred Disposal at open market
Nature of interest Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units) 267,181,500
Indirect/deemed interest (%) 5.14
Total no of securities after change 267,181,500
Date of notice 27 Apr 2015


Remarks :
Form 29B received from T.Rowe Price Associates, Inc. on 28 April 2015.

The registered holders of the 267,181,500 AMH Shares are as follows:-

1. Bank of New York Mellon - 7,918,400 AMH Shares
2. Brown Brothers Harriman & Co. - 475,400 AMH Shares
3. HSBC Bank Malaysia Berhad - 287,500 AMH Shares
4. JP Morgan Bank Luxembourg S.A. - 18,500,000 AMH Shares
5. JP Morgan Chase Bank, N.A. - 215,946,400 AMH Shares
6. National Australia Bank - 5,473,600 AMH Shares
7. Northern Trust Company - 10,499,700 AMH Shares
8. RBC Dexia - 614,200 AMH Shares
9. State Street Bank & Trust Company - 7,466,300 AMH Shares


SYF - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name SYF RESOURCES BERHAD
Stock Name SYF
Date Announced 28 Apr 2015
Category Additional Listing Announcement
Reference Number ALA-28042015-00016

1. Details of Corporate Proposal

Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal ESOS
No. of shares issued under this corporate proposal 376,000
Issue price per share ($$) Malaysian Ringgit (MYR)   0.2500
Par Value ($$) Malaysian Ringgit (MYR)   0.250
Latest issued and paid up share capital after the above corporate proposal in the following
Units 611,241,012
Currency Malaysian Ringgit (MYR)
Listing Date 29 Apr 2015



DESTINI - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name DESTINI BERHAD
Stock Name DESTINI
Date Announced 28 Apr 2015
Category Additional Listing Announcement
Reference Number ALA-27042015-00024

1. Details of Corporate Proposal

Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal ESOS
No. of shares issued under this corporate proposal 1,133,600
Issue price per share ($$) Malaysian Ringgit (MYR)   0.5300
Par Value ($$) Malaysian Ringgit (MYR)   0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units 803,456,928
Currency Malaysian Ringgit (MYR)
Listing Date 29 Apr 2015



SLP - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name SLP RESOURCES BERHAD
Stock Name SLP
Date Announced 28 Apr 2015
Category Document Submission
Reference Number DCS-23042015-00015

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.




SINOTOP - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name SINOTOP HOLDINGS BERHAD
Stock Name SINOTOP
Date Announced 28 Apr 2015
Category Document Submission
Reference Number DCS-28042015-00014

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.




PMETAL - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name PRESS METAL BERHAD
Stock Name PMETAL
Date Announced 28 Apr 2015
Category Document Submission
Reference Number DCS-27042015-00060

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.




JIANKUN - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name JIANKUN INTERNATIONAL BERHAD
Stock Name JIANKUN
Date Announced 28 Apr 2015
Category Document Submission
Reference Number DCS-27042015-00013

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.




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

Announcement Type: Financial Results
Company Name PENSONIC HOLDINGS BERHAD
Stock Name PENSONI
Date Announced 28 Apr 2015
Category Financial Results
Reference Number FRA-21042015-00011

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

PHB Q3 2015.pdf
567.2 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
101,458
94,625
295,467
284,074
2 Profit/(loss) before tax
2,293
1,808
4,762
4,552
3 Profit/(loss) for the period
2,235
1,776
4,680
4,516
4 Profit/(loss) attributable to ordinary equity holders of the parent
2,187
1,792
4,983
4,512
5 Basic earnings/(loss) per share (Subunit)
1.69
1.38
3.84
3.48
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 ($$)
0.7500
0.7400

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