April 25, 2014

Company announcements: RUBEREX, POLY, ECOWLD, SALCON, MAHSING, CRESBLD

RUBEREX - Annual Report 2013

Announcement Type: Document Receipt
Company NameRUBBEREX CORPORATION (M) BERHAD  
Stock Name RUBEREX  
Date Announced25 Apr 2014  
CategoryDocument Receipt
Reference NoJM-140425-56201

Annual Report for Financial Year Ended31/12/2013
SubjectAnnual Report 2013

Attachments

RUBEREX-AnnualReport2013.pdf
711 KB






POLY - Quarterly rpt on consolidated results for the financial period ended 28/2/2014

Announcement Type: Financial Results
Company NamePOLY GLASS FIBRE (M) BERHAD  
Stock Name POLY  
Date Announced25 Apr 2014  
CategoryFinancial Results
Reference NoCC-140425-19147

Financial Year End28/02/2014
Quarter4
Quarterly report for the financial period ended28/02/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
28/02/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
28/02/2014
28/02/2013
28/02/2014
28/02/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
9,257
10,201
40,601
33,926
2Profit/(loss) before tax
1,836
-1,655
6,268
23,214
3Profit/(loss) for the period
1,503
2,948
5,914
21,442
4Profit/(loss) attributable to ordinary equity holders of the parent
1,503
2,948
5,914
21,442
5Basic earnings/(loss) per share (Subunit)
0.94
1.84
3.70
13.40
6Proposed/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 ($$)
0.7195
0.6826
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


ECOWLD - ECOWLD-RESUMPTION OF TRADING

Announcement Type: Listing Circular
Company NameECO WORLD DEVELOPMENT GROUP BERHAD  
Stock Name ECOWLD  
Date Announced25 Apr 2014  
CategoryListing Circular
Reference NoNE-140425-35045

LISTING'S CIRCULAR NO. L/Q : 70404 OF 2014

Further to Listing's Circular No. L/Q70364 of 2014, kindly be advised that trading in the above Company's shares will resume with effect from 9.00 a.m., Monday, 28 April 2014.

Your attention is drawn to the Company's announcement dated 25 April 2014.


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

Announcement Type: General Announcement
Company NameSALCON BERHAD  
Stock Name SALCON  
Date Announced25 Apr 2014  
CategoryGeneral Announcement
Reference NoCK-140425-AE6E5

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionEXERCISE OF OPTIONS UNDER EMPLOYEES' SHARE OPTION SCHEME BY DIRECTOR OF SALCON BERHAD ("SALCON") DURING CLOSED PERIOD

Pursuant to Paragraph 14.09 and Paragraph 14.06(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director of Salcon have given notice of his dealing in the securities of Salcon as set out below:-

Name of DirectorType of SecuritiesDate of ExerciseOffer PriceNo. of Share OptionsPercentage (%)
Dato' Dr. Freezailah Bin Che YeomShare Options25.04.2014RM0.50800,0000.13*

*The percentage is calculated based on the latest issued and paid-up share capital of Salcon of 614,981,352 Ordinary Shares of RM0.50 each as at 15th April 2014.



SALCON - Changes in Director's Interest (S135) - Dato' Dr. Freezailah Bin Che Yeom

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSALCON BERHAD  
Stock Name SALCON  
Date Announced25 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-140425-AE6E6

Information Compiled By KLSE

Particulars of Director

NameDato' Dr. Freezailah Bin Che Yeom
Address6 Jalan Kent Enam,
Off Jalan Maktab
54000 Kuala Lumpur
Descriptions(Class & nominal value)Employees' Share Options

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
25/04/2014
800,000
0.500 

Description of other type of transactionExercise of share options under Employees' Share Option Scheme
Circumstances by reason of which change has occurred
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice25/04/2014


SALCON - Notice of Interest Sub. S-hldr (29A) - Oversea-Chinese Banking Corporation Limited

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameSALCON BERHAD  
Stock Name SALCON  
Date Announced25 Apr 2014  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCK-140425-58423

Particulars of Substantial Securities Holder

NameOversea-Chinese Banking Corporation Limited
Address65 Chulia Street #06-00
OCBC Centre
Singapore 049513
NRIC/Passport No/Company No.193200032W
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1. Malaysia Nominees (Tempatan) Sdn Bhd
Level 13 Menara OCBC
18 Jalan Tun Perak
50100 Kuala Lumpur

2. AmTrustee Bhd
22nd Floor, Bangunan AmBank Group
No. 55, Jalan Raja Chulan
50200 Kuala Lumpur

3. CIMB Commerce Trustee Berhad
17th Floor, Menara CIMB
Jalan Stesen Sentral 2
Kuala Lumpur Sentral, 50470 Kuala Lumpur

4. CIMB Group Nominees (Tempatan) Sdn Bhd
5th Floor, Bangunan CIMB
Jalan Semantan, Damansara Heights
50490 Kuala Lumpur

5. CIMB Islamic Trustee Berhad
17th Floor, Menara CIMB
Jalan Stesen Sentral 2
Kuala Lumpur Sentral, 50470 Kuala Lumpur

6. HSBC (Malaysia) Trustee Bhd
13th Floor, Bangunan HSBC, South Tower
No. 2, Leboh Ampang
50100 Kuala Lumpur

7. OSK TRUSTEE BHD
6th Floor,Plaza OSK
Jalan Ampang
50450 Kuala Lumpur

8. Universal Trustee (Malaysia) Bhd
1 Jalan Ampang
3rd Floor, 50450 Kuala Lumpur

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired21/04/2014
No of securities422,500
Circumstances by reason of which Securities Holder has interestAcquisition of Shares
Nature of interestDeemed Interest
Price Transacted ($$)

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)30,775,500 
Indirect/deemed interest (%)
Date of notice24/04/2014

Remarks :
Deemed Interest pursuant to Section 6A(4)(C) of the Companies Act, 1965 via its subsidiaries i.e. Great Eastern Life Assurance (Malaysia) Bhd; Overseas Assurance (Malaysia) Bhd; Great Eastern Takaful Bhd (formerly known as Great Eastern Takaful Sdn Bhd); and Pacific Mutual Fund Bhd.


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

Announcement Type: General Announcement
Company NameMAH SING GROUP BERHAD  
Stock Name MAHSING  
Date Announced25 Apr 2014  
CategoryGeneral Announcement
Reference NoMS-140425-2623B

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director and Principal Officers have given their notices of dealings in the securities of Mah Sing Group Berhad as detailed hereunder:

Name

Description of Securities

Date of Transaction

Type of Transaction

Average Price per Share

No. of Shares

% of Issued Share Capital

Dato’ Lim Kiu Hock(Director)

Ordinary shares of RM0.50 each

22.04.2014

Disposal

RM2.30

50,000

0.004

Hong Hock Seng (Principal Officer)

Ordinary shares of RM0.50 each

22.04.2014

Disposal

RM2.30

333,000

0.023

Loo Kean Leong(Principal Officer)

Ordinary shares of RM0.50 each

22.04.2014

Disposal

RM2.29

463,000

0.032

Lee Foo Keong

(Principal Officer)

Ordinary shares of RM0.50 each

22.04.2014

Transfer

-

156,200

0.011

23.04.2014

Exercise of ESOS options

RM1.24

156,240

0.011

23.04.2014

Exercise of ESOS options

RM1.44

104,248

0.007

This announcement is dated 25 April 2014.



MAHSING - Changes in Director's Interest (S135) - Dato' Lim Kiu Hock

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMAH SING GROUP BERHAD  
Stock Name MAHSING  
Date Announced25 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoMS-140425-26213

Information Compiled By KLSE

Particulars of Director

NameDato' Lim Kiu Hock
AddressPenthouse Suite 1, Wisma Mah Sing, No. 163, Jalan Sungai Besi, 57100 Kuala Lumpur
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
22/04/2014
50,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)942,200 
Direct (%)0.066 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice25/04/2014


CRESBLD - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NameCREST BUILDER HOLDINGS BERHAD  
Stock Name CRESBLD  
Date Announced25 Apr 2014  
CategoryPDF Submission
Reference NoCB-140425-53512

SubjectAnnual Audited Accounts - 31 December 2013


CRESBLD - OTHERS PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE & PROPOSED SHARE BUY BACK MANDATE OF UP TO TEN PERCENT (10%) OF ISSUED AND PAID-UP SHARE CAPITAL

Announcement Type: General Announcement
Company NameCREST BUILDER HOLDINGS BERHAD  
Stock Name CRESBLD  
Date Announced25 Apr 2014  
CategoryGeneral Announcement
Reference NoCB-140425-53727

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE & PROPOSED SHARE BUY BACK MANDATE OF UP TO TEN PERCENT (10%) OF ISSUED AND PAID-UP SHARE CAPITAL

The Board of Directors of Crest Builder Holdings Berhad wishes to announce that the Company proposes to seek shareholders' approval for the following proposals at the forthcoming 12th Annual General Meeting of the Company.

(a) Proposed Shareholders' Mandate for Recurrent related party transactions of a revenue or trading nature

(b) Proposed Share Buy-Back Mandate of up to ten percent (10%) of the issued and pay up capital


A circular containing the details of the Proposals will be issued to the shareholders in due course.

This announcement is dated 25 April 2014.



Company announcements: HARNLEN, AJIYA, HAIO, GUNUNG

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

Announcement Type: General Announcement
Company NameHARN LEN CORPORATION BHD  
Stock Name HARNLEN  
Date Announced25 Apr 2014  
CategoryGeneral Announcement
Reference NoCJ-140425-63807

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionHARN LEN CORPORATION BHD ("HLC" or the "Company")
- Intention to deal in shares during closed period

In compliance with Paragraph 14.08(a) of the Main Market Listing Requirements of Bursa, HLC having received a notification on 25 April 2014 from Puan Sri Datin Chan Pui Leorn, a Director of the Company, giving notice that she and her connected persons intend to deal in HLC's securities during the closed period pending the announcement of HLC's 1st Quarter Financial Results for the period ended 31 March 2014. Puan Sri Datin Chan Pui Leorn's current shareholding in HLC is as follows:

Ordinary Shares
No. of shares
Percentage %
Direct
550,000
0.30
Deemed Interest
125,307,208*
67.56

*Deemed interested in the shares held by Low Nam Hui United Holdings Sdn Bhd, Low Nam Hui & Sons Sdn Bhd, LNH Enterprise Sdn Bhd, Seri Cemerlang Plantation (Pahang) Sdn Bhd, Yong Yaow Properties Sdn Bhd and Shande Ancestral Park Berhad and the shares held by her immediate family members Tan Sri Dato' Low Nam Hui, Mr Low Quek Kiong, Mr Low Kok Yong and Ms Low Siew Eng pursuant to Section 6A of the Companies Act 1965.

This announcement is dated 25 April 2014.


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

Announcement Type: General Announcement
Company NameHARN LEN CORPORATION BHD  
Stock Name HARNLEN  
Date Announced25 Apr 2014  
CategoryGeneral Announcement
Reference NoCJ-140425-63667

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionHARN LEN CORPORATION BHD ("HLC" or the "Company")
- Intention to deal in shares during closed period

In compliance with Paragraph 14.08(a) of the Main Market Listing Requirements of Bursa, HLC having received a notification on 25 April 2014 from Mr Low Kueck Shin, a Director of the Company, giving notice that he and his connected persons intend to deal in HLC's securities during the closed period pending the announcement of HLC's 1st Quarter Financial Results for the period ended 31 March 2014. Mr Low Kueck Shin's current shareholding in HLC is as follows:

Ordinary Shares
No. of shares
Percentage %
Direct
Nil
Nil
Deemed Interest
125,857,208*
67.86

*Deemed interested in the shares held by Low Nam Hui United Holdings Sdn Bhd, Low Nam Hui & Sons Sdn Bhd, LNH Enterprise Sdn Bhd, Seri Cemerlang Plantation (Pahang) Sdn Bhd, Yong Yaow Properties Sdn Bhd and Shande Ancestral Park Berhad and the shares held by his immediate family members Tan Sri Dato' Low Nam Hui, Puan Sri Datin Chan Pui Leorn, Mr Low Quek Kiong, Mr Low Kok Yong and Ms Low Siew Eng pursuant to Section 6A of the Companies Act 1965.

This announcement is dated 25 April 2014.



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

Announcement Type: General Announcement
Company NameHARN LEN CORPORATION BHD  
Stock Name HARNLEN  
Date Announced25 Apr 2014  
CategoryGeneral Announcement
Reference NoCJ-140425-63527

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionHARN LEN CORPORATION BHD ("HLC" or the "Company")
- Intention to deal in shares during closed period

In compliance with Paragraph 14.08(a) of the Main Market Listing Requirements of Bursa, HLC having received a notification on 25 April 2014 from Mr Low Quek Kiong, a Director of the Company, giving notice that he and his connected persons intend to deal in HLC's securities during the closed period pending the announcement of HLC's 1st Quarter Financial Results for the period ended 31 March 2014. Mr Low Quek Kiong's current shareholding in HLC is as follows:

Ordinary Shares
No. of shares
Percentage %
Direct
65,000
0.04
Deemed Interest
125,792,208*
67.82

*Deemed interested in the shares held by Low Nam Hui United Holdings Sdn Bhd, Low Nam Hui & Sons Sdn Bhd, LNH Enterprise Sdn Bhd, Seri Cemerlang Plantation (Pahang) Sdn Bhd, Yong Yaow Properties Sdn Bhd and Shande Ancestral Park Berhad and the shares held by his immediate family members Tan Sri Dato' Low Nam Hui, Puan Sri Datin Chan Pui Leorn, Mr Low Kok Yong and Ms Low Siew Eng pursuant to Section 6A of the Companies Act 1965.

This announcement is dated
25 April 2014.



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

Announcement Type: General Announcement
Company NameHARN LEN CORPORATION BHD  
Stock Name HARNLEN  
Date Announced25 Apr 2014  
CategoryGeneral Announcement
Reference NoCJ-140425-63356

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionHARN LEN CORPORATION BHD ("HLC" or the "Company")
- Intention to deal in shares during closed period

In compliance with Paragraph 14.08(a) of the Main Market Listing Requirements of Bursa, HLC having received a notification on 25 April 2014 from Tan Sri Dato' Low Nam Hui, a Director of the Company, giving notice that he and his connected persons intend to deal in HLC's securities during the closed period pending the announcement of HLC's 1st Quarter Financial Results for the period ended 31 March 2014. Tan Sri Dato' Low Nam Hui's current shareholding in HLC is as follows:

Ordinary Shares
No. of shares
Percentage %
Direct
5,384,333
2.90
Deemed Interest
120,472,875*
64.95

*Deemed interested in the shares held by Low Nam Hui United Holdings Sdn Bhd, Low Nam Hui & Sons Sdn Bhd, LNH Enterprise Sdn Bhd, Seri Cemerlang Plantation (Pahang) Sdn Bhd, Yong Yaow Properties Sdn Bhd and Shande Ancestral Park Berhad and the shares held by his immediate family members Puan Sri Datin Chan Pui Leorn, Mr Low Quek Kiong, Mr Low Kok Yong and Ms Low Siew Eng pursuant to Section 6A of the Companies Act 1965.

This announcement is dated
25 April 2014.


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

Announcement Type: General Announcement
Company NameHARN LEN CORPORATION BHD  
Stock Name HARNLEN  
Date Announced25 Apr 2014  
CategoryGeneral Announcement
Reference NoCJ-140425-63197

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionHARN LEN CORPORATION BHD ("HLC" or the "Company")
- Intention to deal in shares during closed period

In compliance with Paragraph 14.08(a) of the Main Market Listing Requirements of Bursa, HLC having received a notification on 25 April 2014 from Mr Low Kok Yong, a Director of the Company, giving notice that he and his connected persons intend to deal in HLC's securities during the closed period pending the announcement of HLC's 1st Quarter Financial Results for the period ended 31 March 2014. Mr Low Kok Yong's current shareholding in HLC is as follows:

Ordinary Shares
No. of shares
Percentage %
Direct
720,000
0.39
Deemed Interest
125,137,208*
67.47

*Deemed interested in the shares held by Low Nam Hui United Holdings Sdn Bhd, Low Nam Hui & Sons Sdn Bhd, LNH Enterprise Sdn Bhd, Seri Cemerlang Plantation (Pahang) Sdn Bhd, Yong Yaow Properties Sdn Bhd and Shande Ancestral Park Berhad and the shares held by he immediate family members Tan Sri Dato' Low Nam Hui, Puan Sri Datin Chan Pui Leorn, Mr Low Quek Kiong and Ms Low Siew Eng pursuant to Section 6A of the Companies Act 1965.

This announcement is dated 25 April 2014.



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

Announcement Type: General Announcement
Company NameHARN LEN CORPORATION BHD  
Stock Name HARNLEN  
Date Announced25 Apr 2014  
CategoryGeneral Announcement
Reference NoCJ-140425-63036

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionHARN LEN CORPORATION BHD ("HLC" or the "Company")
- Intention to deal in shares during closed period

In compliance with Paragraph 14.08(a) of the Main Market Listing Requirements of Bursa, HLC having received a notification on 25 April 2014 from Mr Low Kwek Lee, a Director of the Company, giving notice that he and his connected persons intend to deal in HLC's securities during the closed period pending the announcement of HLC's 1st Quarter Financial Results for the period ended 31 March 2014. Mr Low Kwek Lee's current shareholding in HLC is as follows:

Ordinary Shares
No. of shares
Percentage %
Direct
Nil
Nil
Deemed Interest
125,857,208*
67.86

*Deemed interested in the shares held by Low Nam Hui United Holdings Sdn Bhd, Low Nam Hui & Sons Sdn Bhd, LNH Enterprise Sdn Bhd, Seri Cemerlang Plantation (Pahang) Sdn Bhd, Yong Yaow Properties Sdn Bhd and Shande Ancestral Park Berhad and the shares held by his immediate family members Tan Sri Dato' Low Nam Hui, Puan Sri Datin Chan Pui Leorn, Mr Low Quek Kiong, Mr Low Kok Yong and Ms Low Siew Eng pursuant to Section 6A of the Companies Act 1965.

This announcement is dated 25 April 2014.



AJIYA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameAJIYA BERHAD  
Stock Name AJIYA  
Date Announced25 Apr 2014  
CategoryGeneral Meetings
Reference NoCC-140421-32727

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting25/04/2014
Time11:30 AM
VenueVIP Hotel, Batu 1, Jalan Buluh Kasap, 85000 Segamat, Johor
Outcome of Meeting

Ajiya Berhad ("AB") wishes to announce all resolutions as set out in the Notice of the Annual General Meeting dated 25 April 2014 tabled at the Company's 18th Annual General Meeting held today was carried.

- Ordinary Resolution 1 - 3% Single Tier Final Dividend

- Ordinary Resolution 2 - Directors' Fees

- Ordinary Resolution 3 - Re-election of Mr Chan Wah Kiang as Director

- Ordinary Resolution 4 - Re-election of Mr Yeo Ann Seck as Director

- Ordinary Resolution 5 - Re-election of Ms Low Yih Peak as Director

- Ordinary Resolution 6 - Re-appointment of Messrs Ernst & Young as Auditors of the Company

- Ordinary Resolution 7 - Continuation of Terms of Office as Independent Director - Mr Tan Seng Kee

- Ordinary Resolution 8 - Continuation of Terms of Office as Independent Director - Dato' Theng Book

- Ordinary Resolution 9 - Authority To Allot Shares



AJIYA - Quarterly rpt on consolidated results for the financial period ended 28/2/2014

Announcement Type: Financial Results
Company NameAJIYA BERHAD  
Stock Name AJIYA  
Date Announced25 Apr 2014  
CategoryFinancial Results
Reference NoCC-140422-36857

Financial Year End30/11/2014
Quarter1
Quarterly report for the financial period ended28/02/2014
The figureshave not been audited

Attachments

ab 1st qtr.xls
43 KB

ab notes 1st qtr.doc
61 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
28/02/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
28/02/2014
28/02/2013
28/02/2014
28/02/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
97,824
93,054
97,824
93,054
2Profit/(loss) before tax
7,156
6,853
7,156
6,853
3Profit/(loss) for the period
5,686
5,198
5,686
5,198
4Profit/(loss) attributable to ordinary equity holders of the parent
4,322
3,975
4,322
3,975
5Basic earnings/(loss) per share (Subunit)
6.24
5.74
6.24
5.74
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
3.6000
3.5400
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


HAIO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced25 Apr 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-140425-23475

Date of buy back25/04/2014
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)11,000
Minimum price paid for each share purchased ($$)2.490
Maximum price paid for each share purchased ($$)2.500
Total consideration paid ($$)27,561.00
Number of shares purchased retained in treasury (units)11,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)5,920,488
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 (%)2.93


GUNUNG - First Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameGUNUNG CAPITAL BERHAD  
Stock Name GUNUNG  
Date Announced25 Apr 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCG-140425-9F8E0

EX-date19/05/2014
Entitlement date21/05/2014
Entitlement time05:00:00 PM
Entitlement subjectFirst Interim Dividend
Entitlement descriptionFirst Interim single-tier dividend of 1 sen per ordinary share of RM0.40 each for the financial year ending 31 December 2014
Period of interest payment to
Financial Year End31/12/2014
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noInsurban Corporate Services Sdn Bhd
149 Jalan Aminuddin Baki
Taman Tun Dr. Ismail
60000 Kuala Lumpur
Tel : 03-77295529
Payment date 12/06/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers21/05/2014 
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.01