Showing posts with label THETA. Show all posts
Showing posts with label THETA. Show all posts

June 15, 2015

Company announcements: MAHSING, THETA, LYSAGHT, RCECAP

MAHSING - Changes in Director's Interest (S135) - LEONG HOY KUM

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name MAH SING GROUP BERHAD
Stock Name MAHSING
Date Announced 15 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-13062015-00001

Information Compiled By KLSE

Particulars of Director

Name LEONG HOY KUM
Address c/o Penthouse Suite 1, Wisma Mah Sing, No. 163, Jalan Sungai Besi
Kuala Lumpur
57100 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)
Others
10/06/2015
166,607,640
Others
10/06/2015
1,763,976
Others
10/06/2015
2,063,801

Circumstances by reason of which change has occurred 
Allotment of shares pursuant to Bonus Issue
Nature of interest 
Direct and Indirect
Consideration (if any) 
-

Total no of securities after change
Direct (units) 10,319,007
Direct (%) 0.430
Indirect/deemed interest (units) 841,858,085
Indirect/deemed interest (%) 35.068
Date of notice 15/06/2015


Remarks :
The deemed interests of Tan Sri Dato' Sri Leong Hoy Kum are as follows: a) 833,038,200 ordinary shares (by virtue of his substantial interest in Mayang Teratai Sdn Bhd pursuant to Section 6A of the Companies Act, 1965) b) 8,819,885 ordinary shares (by virtue of interests of his family members in the shares pursuant to Section 134(12)(c) of the Companies Act, 1965) This announcement also serves as an announcement pursuant to Chapter 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad for dealing in securities outside closed period.

MAHSING - Changes in Director's Interest (S135) - YAACOB BIN MAT ZAIN

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name MAH SING GROUP BERHAD
Stock Name MAHSING
Date Announced 15 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-13062015-00008

Information Compiled By KLSE

Particulars of Director

Name YAACOB BIN MAT ZAIN
Address c/o Penthouse Suite 1, Wisma Mah Sing, No. 163, Jalan Sungai Besi
Kuala Lumpur
57100 Wilayah Persekutuan
Malaysia.
Descriptions(Class & nominal value) Warrants C 2015/2020

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
10/06/2015
912

Circumstances by reason of which change has occurred 
Allotment of warrants arising from adjustment pursuant to Bonus Issue
Nature of interest 
Deemed
Consideration (if any) 
-

Total no of securities after change
Direct (units)
Direct (%)
Indirect/deemed interest (units) 4,561
Indirect/deemed interest (%) 0.003
Date of notice 15/06/2015


Remarks :
Gen. Tan Sri Yaacob Bin Mat Zain (R) is deemed interested by virtue of warrant holdings of his family member pursuant to Section 134(12)(c) of the Companies Act, 1965.

MAHSING - Changes in Director's Interest (S135) - YAACOB BIN MAT ZAIN

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name MAH SING GROUP BERHAD
Stock Name MAHSING
Date Announced 15 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-13062015-00007

Information Compiled By KLSE

Particulars of Director

Name YAACOB BIN MAT ZAIN
Address c/o Penthouse Suite 1, Wisma Mah Sing, No. 163, Jalan Sungai Besi
Kuala Lumpur
57100 Wilayah Persekutuan
Malaysia.
Descriptions(Class & nominal value) Warrants B 2013/2018

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
10/06/2015
1,664

Circumstances by reason of which change has occurred 
Allotment of warrants arising from adjustment pursuant to Bonus Issue
Nature of interest 
Deemed
Consideration (if any) 
-

Total no of securities after change
Direct (units)
Direct (%)
Indirect/deemed interest (units) 8,323
Indirect/deemed interest (%) 0.004
Date of notice 15/06/2015


Remarks :
Gen. Tan Sri Yaacob Bin Mat Zain (R) is deemed interested by virtue of warrant holdings of his family member pursuant to Section 134(12)(c) of the Companies Act, 1965.

MAHSING - Changes in Director's Interest (S135) - YAACOB BIN MAT ZAIN

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name MAH SING GROUP BERHAD
Stock Name MAHSING
Date Announced 15 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-13062015-00006

Information Compiled By KLSE

Particulars of Director

Name YAACOB BIN MAT ZAIN
Address c/o Penthouse Suite 1, Wisma Mah Sing, No. 163, Jalan Sungai Besi
Kuala Lumpur
57100 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)
Others
10/06/2015
13,180

Circumstances by reason of which change has occurred 
Allotment of shares pursuant to Bonus Issue
Nature of interest 
Deemed
Consideration (if any) 
-

Total no of securities after change
Direct (units)
Direct (%)
Indirect/deemed interest (units) 65,902
Indirect/deemed interest (%) 0.003
Date of notice 15/06/2015


Remarks :
Gen. Tan Sri Yaacob Bin Mat Zain (R) is deemed interested by virtue of shareholdings of his family member pursuant to Section 134(12)(c) of the Companies Act, 1965.

MAHSING - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name MAH SING GROUP BERHAD
Stock Name MAHSING
Date Announced 15 Jun 2015
Category General Announcement for PLC
Reference Number GA1-15062015-00030

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description 
Notification Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Principal Officers have given their notices of dealings in the securities of Mah Sing Group Berhad as detailed hereunder:

1)   Allotment of shares of RM0.50 each pursuant to Bonus Issue

Name of Principal Officers

 Date of Allotment

Price per Share (RM)

 No. of Ordinary Shares % of Issued Share Capital
a) Puan Sri Datin Sri Lim Suat Kiew 10.06.2015 - 1,309,565 0.054
b) Chua Seng Hooi 10.06.2015 - 382,945 0.016
c) Ng Heng Phai 10.06.2015 - 88,150 0.004
d) Lim Bee Hock 10.06.2015 - 500 *
e) Quek Ting Chin 10.06.2015 - 250 *
f) Teh Heng Chong 10.06.2015 - 17 *

2)   Allotment of Warrants B 2013/2018 arising from adjustment pursuant to Bonus Issue

Name of Principal Officers Date of Allotment Price per Warrant (RM) No. of Warrants % of Issued Warrants
a)  Puan Sri Datin Sri Lim Suat Kiew 10.06.2015 - 56,811 0.031
b) Chua Seng Hooi 10.06.2015 - 26,279 0.014
c) Teh Heng Chong 10.06.2015 - 2,501 0.001

3)   Allotment of Warrants C 2015/2020 arising from adjustment pursuant to Bonus Issue

Name of Principal Officers Date of Allotment Price per Warrant (RM) No. of Warrants % of Issued Warrants
a)  Puan Sri Datin Sri Lim Suat Kiew 10.06.2015 - 90,662 0.055
b) Chua Seng Hooi 10.06.2015 - 30,838 0.019
c) Ng Heng Phai 10.06.2015 - 11,295 0.007
d) Lim Bee Hock 10.06.2015 - 39 *

* Less than 0.001%

This announcement is dated 15 June 2015.

 



THETA - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name THETA EDGE BERHAD
Stock Name THETA
Date Announced 15 Jun 2015
Category General Meeting
Reference Number GMA-15062015-00013

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 15 Jun 2015
Time 10:00 AM
Venue 
TH Hotel Kelana Jaya, Jalan SS6/1, Kelana Jaya
47301 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Theta Edge Berhad ("the Company") wishes to announce that at the Twenty-Second Annual General Meeting ("22nd AGM") of the Company held on 15 June 2015, the shareholders of the Company have approved all the Resolutions as set out in the Notice convening the 22nd AGM dated 22 May 2015.

This announcement is dated 15 June 2015.



LYSAGHT - Change in Boardroom - WEE KEE HONG

Announcement Type: Change in Boardroom
Company Name LYSAGHT GALVANIZED STEEL BERHAD
Stock Name LYSAGHT
Date Announced 15 Jun 2015
Category Change in Boardroom
Reference Number C03-12062015-00001

Date of change 15 Jun 2015
Name Mr WEE KEE HONG
Age 48
Nationality Malaysia
Designation Director
Directorate Independent and Non Executive
Type of change Resignation
Reason 
Due to personal reasons.
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 
He graduated from T.A.R. College in 1990. He is an associate member of the Chartered Institute of Management Accountants (United Kingdom) and a member of the Malaysian Institute of Accountants.
Working experience and occupation 
He commenced his career in an audit firm after graduating from T.A.R. College in 1990. He then joined IJM Corporation Berhad (IJM) for a period of 16 years. He worked his way up the career ladder and was heading the Accounts and Corporate Finance Department, responsible for deploying the company's investment in Malaysia, India, Middle East and Vietnam, as well as overseeing the IJM group treasury function. He was also appointed as director in a few subsidiaries companies within the group during his tenure with IJM. He left IJM in 2007 and joined Aseana Property Limited, a listed company in the London Stock Exchange as the Chief Investment Officer, undertaking property development in Malaysia and Vietnam. He currently runs his own consultancy firm.
Family relationship with any director and/or major shareholder of the listed issuer 
N/A
Any conflict of interests that he/she has with the listed issuer 
N/A
Details of any interest in the securities of the listed issuer or its subsidiaries 
N/A



Remarks :
Following the resignation of Mr Wee Kee Hong as Independent and Non-Executive Director, the resolution on his re-election will not be tabled for consideration at the forthcoming annual general meeting to be held on 22 June 2015.

LYSAGHT - Change in Audit Committee - WEE KEE HONG

Announcement Type: Change in Audit Committee
Company Name LYSAGHT GALVANIZED STEEL BERHAD
Stock Name LYSAGHT
Date Announced 15 Jun 2015
Category Change in Audit Committee
Reference Number C02-12062015-00001

Date of change 15 Jun 2015
Name Mr WEE KEE HONG
Age 48
Nationality Malaysia
Type of change Cessation Of Office
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
Tan Sri Dato' Ir. (Dr.) Wan Abdul Rahman bin Haji Yaacob,  Independent Non-Executive Director(Member of Audit Committee)
Datuk Ir. Hamzah bin Hasan, Independent Non-Executive Director (Member of Audit Committee)
Ir. Aik Siaw Kong, Independent Non-Executive Director (Member of Audit Committee)
Cheam Low Soo, Independent Non-Executive Director(Member of Audit Committee)


LYSAGHT - OTHERS Lysaght Galvanized Steel Berhad ("Lysaght" or "the Company") - Receipt of Notices of Nomination for Election to the Office of Director at the forthcoming Annual General Meeting

Announcement Type: General Announcement for PLC
Company Name LYSAGHT GALVANIZED STEEL BERHAD
Stock Name LYSAGHT
Date Announced 15 Jun 2015
Category General Announcement for PLC
Reference Number GA1-15062015-00034

Type Announcement
Subject OTHERS
Description 
Lysaght Galvanized Steel Berhad ("Lysaght" or "the Company")
- Receipt of Notices of Nomination for Election to the Office of Director at the forthcoming Annual General Meeting

Further to the announcements dated 8 June 2015 and 10 June 2015,  Lysaght wishes to inform that at an emergency Special Board of Directors (Board) meeting convened at the request of two Directors and held on 15 June 2015, the Board had deliberated further on the validity of the notices of nomination for election as directors dated 1 June 2015 and 4 June 2015 (Notices) from two shareholders.

The Board wishes to announce that following deliberation and taking into consideration two further legal opinions obtained by Mr. Cheam Low Soo and Ms Chew Meu Jong from two separate legal firms on behalf of the Company and the Board, the Board has decided to accept the said notices.

Both legal firms have expressed their opinions that the Notices lodged by the two shareholders were valid and in order.

Accordingly the persons being nominated in the Notices will  be eligible for consideration for election as directors and their nominations will  be tabled at the forthcoming 36th Annual General Meeting to be held on 22 June 2015.

The Board's decision was arrived at after a vote taken with 5 Directors voting in favour, 1 Director against and 1 Director abstaining.

The Company will be despatching an explanatory letter to shareholders together with a copy of the two Notices lodged to all shareholders in due course.

This announcement is dated 15 June 2015.

 



RCECAP - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name RCE CAPITAL BERHAD
Stock Name RCECAP
Date Announced 15 Jun 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-15062015-00006

Date of buy back 15 Jun 2015
Description of shares purchased Ordinary shares of RM0.10 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 370,000
Minimum price paid for each share purchased ($$) 0.345
Maximum price paid for each share purchased ($$) 0.345
Total consideration paid ($$) 128,224.53
Number of shares purchased retained in treasury (units) 370,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units) 62,094,400
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 (%) 4.65475



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May 22, 2015

Company announcements: THETA, KPSCB, WCT, SAM

THETA - PROPOSED RENEWAL OF THE EXISTING & NEW SHAREHOLDERS' MANDATE FOR RRPT & RENEWAL OF GENERAL MANDATE

Announcement Type: Document Submission
Company Name THETA EDGE BERHAD
Stock Name THETA
Date Announced 22 May 2015
Category Document Submission
Reference Number DCS-21052015-00052

Subject PROPOSED RENEWAL OF THE EXISTING & NEW SHAREHOLDERS' MANDATE FOR RRPT & RENEWAL OF GENERAL MANDATE
Remarks


Please refer attachment below.

Attachments

Theta Edge - RRPT Cicular.pdf
369.6 kB


THETA - Annual Report - 2014

Announcement Type: Document Submission
Company Name THETA EDGE BERHAD
Stock Name THETA
Date Announced 22 May 2015
Category Document Submission
Reference Number DCS-21052015-00051

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


Please refer attachment below.

Attachments

THETA EDGE AR 2014.pdf
2.0 MB


KPSCB - Changes in Sub. S-hldr's Int. (29B) - KOH POH SENG

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name KPS CONSORTIUM BERHAD
Stock Name KPSCB
Date Announced 22 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-22052015-00007

Particulars of substantial Securities Holder

Name KOH POH SENG
Address No. 34, Jalan Hujan Gerimis Dua, Taman Overseas Union
Kuala Lumpur
58200 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 561105086569
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 Each
Name & address of registered holder Koh Poh Seng, No. 34, Jalan Hujan Gerimis Dua, Taman Overseas Union, 58200 Kuala Lumpur; Amsec Nominees (Tempatan) Sdn Bhd, 15th Floor, Bangunan AmBank Group, 55 Jalan Raja Chulan, 50200 Kuala Lumpur; Alliance Group Nominees (Tempatan) Sdn Bhd, Menara Multi-Purpose Capital Square, 5 Jalan Munshi Abdullah, 50100 Kuala Lumpur; Public Nominees (Tempatan) Sdn Bhd, Menara Public Bank, 148 Jalan Ampang, 50450 Kuala Lumpur; Citicorp Nominees (Tempatan) Sdn Bhd, Level 16, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur; OSK Nominees (Tempatan) Sdn Bhd, 10th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur; AIBB Nominees (Tempatan) Sdn Bhd, Level 17, Menara Multi-Purpose Capital Square 8, Jalan Munshi Abdullah, 50100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 21 May 2015
140,000

Circumstances by reason of which change has occurred Acquired in open market.
Nature of interest Direct
Direct (units) 65,426,725
Direct (%) 44.26
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 65,426,725
Date of notice 22 May 2015


WCT - 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 WCT HOLDINGS BERHAD
Stock Name WCT
Date Announced 22 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-22052015-00008

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 RM0.50 each
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (77,606,217 Shares) Employees Provident Fund Board (1,739,346 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AFFIN-HWG) (7,639,484 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) (6,300,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (5,834,770 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (949,400 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (1,150,000 Shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 19 May 2015
122,000

Circumstances by reason of which change has occurred Acquisition of Shares
Nature of interest Direct
Direct (units) 101,219,217
Direct (%) 9.42
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 101,219,217
Date of notice 22 May 2015


Remarks :
Form 29B dated 20 May 2015 was received on 22 May 2015.

SAM - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name SAM ENGINEERING & EQUIPMENT (M) BERHAD
Stock Name SAM
Date Announced 22 May 2015
Category Additional Listing Announcement
Reference Number ALA-21042015-00012

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal Others
Details of corporate proposal Conversion of Irredeemable Convertible Unsecured Loan Stocks to Ordinary Shares
No. of shares issued under this corporate proposal 44,142
Issue price per share ($$) Malaysian Ringgit (MYR)   1.0000
Par Value ($$) Malaysian Ringgit (MYR)   1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units 84,335,932
Currency Malaysian Ringgit (MYR)
Listing Date 25 May 2015


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May 21, 2015

Company announcements: LBICAP, MAHSING, SUPER, PMETAL, THETA, ADVPKG

LBICAP - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name LBI CAPITAL BERHAD
Stock Name LBICAP
Date Announced 21 May 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-21052015-00011

Date of buy back 21 May 2015
Description of shares purchased Ordinary shares of RM1.00 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 50,000
Minimum price paid for each share purchased ($$) 1.370
Maximum price paid for each share purchased ($$) 1.380
Total consideration paid ($$) 69,227.78
Number of shares purchased retained in treasury (units) 50,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units) 1,169,091
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 (%) 1.60000



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

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name MAH SING GROUP BERHAD
Stock Name MAHSING
Date Announced 21 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-20052015-00041

Particulars of substantial Securities Holder

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

Details of changes

Currency:

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 18 May 2015
1,000,000

Circumstances by reason of which change has occurred Acquisition of shares by EPF's fund manager
Nature of interest Direct
Direct (units) 155,887,709
Direct (%) 8.117
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 155,887,709
Date of notice 19 May 2015


Remarks :
Form 29B received on 21 May 2015

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

Announcement Type: Financial Results
Company Name SUPER ENTERPRISE HOLDINGS BERHAD
Stock Name SUPER
Date Announced 21 May 2015
Category Financial Results
Reference Number FRA-21052015-00043

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

Attachments

SEHB-4Q2015.pdf
87.8 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
35,910
30,364
139,987
123,884
2 Profit/(loss) before tax
4,509
3,726
14,485
10,445
3 Profit/(loss) for the period
3,126
3,040
10,502
7,576
4 Profit/(loss) attributable to ordinary equity holders of the parent
2,973
3,050
9,518
7,329
5 Basic earnings/(loss) per share (Subunit)
7.12
7.29
22.81
17.53
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 ($$)
2.4100
2.2100

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



PMETAL - OTHERS PRESS METAL BERHAD ("PMB" or "THE COMPANY") - Fire Incident at Samalaju Smelter

Announcement Type: General Announcement for PLC
Company Name PRESS METAL BERHAD
Stock Name PMETAL
Date Announced 21 May 2015
Category General Announcement for PLC
Reference Number GA1-21052015-00040

Type Announcement
Subject OTHERS
Description 
PRESS METAL BERHAD ("PMB" or "THE COMPANY")
- Fire Incident at Samalaju Smelter

"Unless otherwise stated, definitions in this announcement in this announcement shall carry the same meaning as defined in the Company's announcement dated 19 May 2015."

Further to the Company’s announcement on 19 May 2015 in relation to the fire incident at the Samalaju Smelter, the Board of Directors wishes to inform that a few smelting pots have been damaged and although the fire also disrupted the electricity supply to other smelting pots, the temperature of these pots was sufficient to prevent the molten aluminium from getting solidified pending restoration of the electricity supply.

Subsequently, although electricity supply was restored and the pots seemed to emit heat, the continued operation of these pots was not stable and becoming more risky for the smelting operation over the last couple of days. Hence, in the interest of safety for the plant and its operations as well as the workers, the Company has decided to cease its operations pending a clean-up and to carry out repair for these damaged pots and the necessary testing before commissioning. The Company estimates to re-start its operations by commencing the initial ramp-up for these pots within one month from now.

The Company has yet to finalise the financial impact for the Group, but believes it is adequately insured pending the insurance company’s assessment and loss survey.

This announcement is dated 21 May 2015.



PMETAL - PMETAL - Trading Halt and Resumption of Trading

Announcement Type: Listing Circular
Company Name PRESS METAL BERHAD
Stock Name PMETAL
Date Announced 21 May 2015
Category Listing Circular
Reference Number ILC-21052015-00001

Kindly be advised that trading in the above PMETAL's securities has been halted with effect from 2.30 p.m., Thursday, 21 May 2015. Accordingly, all structured warrants relating to PMETAL have also be halted at the same time.

Trading in the above securities will resume with effect from 3.30 p.m., Thursday,  21 May 2015.        

Your attention is drawn to the PMETAL's announcement  dated 21 May 2015.


THETA - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name THETA EDGE BERHAD
Stock Name THETA
Date Announced 21 May 2015
Category General Meeting
Reference Number GMA-21052015-00024

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
NOTICE OF TWENTY-SECOND ANNUAL GENERAL MEETING
Date of Meeting 15 Jun 2015
Time 10:00 AM
Venue 
TH Hotel Kelana Jaya, Jalan SS6/1, Kelana Jaya
47301 Petaling Jaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors 09 Jun 2015


Please refer attachment below.

Attachments

Theta Edge - Notice of AGM.pdf
100.5 kB


ADVPKG - Annual Report - 2014

Announcement Type: Document Submission
Company Name ADVANCED PACKAGING TECHNOLOGY (M) BHD
Stock Name ADVPKG
Date Announced 21 May 2015
Category Document Submission
Reference Number DCS-20052015-00008

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


Please refer attachment below.

Attachments

APT-2014 Annual Report (FINAL).pdf
638.8 kB


ADVPKG - CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY BUY-BACK

Announcement Type: Document Submission
Company Name ADVANCED PACKAGING TECHNOLOGY (M) BHD
Stock Name ADVPKG
Date Announced 21 May 2015
Category Document Submission
Reference Number DCS-20052015-00007

Subject CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY BUY-BACK
Remarks


Please refer attachment below.

Attachments

APT Circular -2015(FINAL).pdf
164.0 kB


ADVPKG - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name ADVANCED PACKAGING TECHNOLOGY (M) BHD
Stock Name ADVPKG
Date Announced 21 May 2015
Category General Meeting
Reference Number GMA-20052015-00008

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
NOTICE OF THE THIRTY-THIRD ANNUAL GENERAL MEETING
Date of Meeting 17 Jun 2015
Time 11:30 AM
Venue 
Hotel Bangi-Putrajaya
Off Persiaran Bandar
43650 Bandar Baru Bangi
Selangor Darul Ehsan
Date of General Meeting Record of Depositors 11 Jun 2015


Please refer attachment below.

Attachments

APT (Notice AGM 2015).pdf
87.3 kB


ADVPKG - Final Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name ADVANCED PACKAGING TECHNOLOGY (M) BHD
Stock Name ADVPKG
Date Announced 21 May 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-20052015-00005

EX-date 26 Jun 2015
Entitlement date 30 Jun 2015
Entitlement time 04:00 PM
Entitlement subject Final Dividend
Entitlement description Final Single Tier Tax Exempt Dividend of 6% net per share
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 Symphony Share Registrars Sdn Bhd Level 6, Symphony House Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301 Petaling Jaya Selangor Darul Ehsan Tel : 03-7841 8000
Payment date 22 Jul 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 30 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 Percentage
Entitlement in Percentage (%) 6.0
Par Value Malaysian Ringgit (MYR)


Remarks : 
The proposed final single tier tax exempt dividend is subject to the approval of the shareholders at the forthcoming Thirty-Third Annual General Meeting of the Company scheduled to be held on 17 June 2015.

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