PARKSON - OTHERS Announcement by Parkson Retail Group Limited - Inside Information, Update on Results of Arbitration and Profit Warning
| Company Name | PARKSON HOLDINGS BERHAD |
| Stock Name | PARKSON |
| Date Announced | 24 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-24042015-00123 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Announcement by Parkson Retail Group Limited - Inside Information, Update on Results of Arbitration and Profit Warning |
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Reference is made to the announcements made by the Company on 31 March 2015 and 1 April 2015 in relation to the announcement by Parkson Retail Group Limited (“PRGL”), a 53.07% owned subsidiary of the Company listed on The Stock Exchange of Hong Kong Limited (“The HKEx”) in relation to Inside Information, Results of Arbitration, Profit Warning and Resumption of Trading (“Announcements”). Unless otherwise stated, the terms used throughout this announcement shall have the same meaning as defined in the Announcements. PRGL had on 24 April 2015 made an announcement to The HKEx (“PRGL Announcement”) on an update on the Arbitral Award and the profit warning mentioned in the Announcements, a copy of the PRGL Announcement is attached herewith. |
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Please refer attachment below.
PUNCAK - MATERIAL LITIGATION PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY") KUALA LUMPUR HIGH COURT WRIT SUMMONS NO: 22NCC-543-2011 KONSORTIUM ABASS SDN BHD ("KONSORTIUM ABASS") VS SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS") ("THE SUIT")
| Company Name | PUNCAK NIAGA HOLDINGS BERHAD |
| Stock Name | PUNCAK |
| Date Announced | 24 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-24042015-00057 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
KUALA LUMPUR HIGH COURT WRIT SUMMONS NO: 22NCC-543-2011 KONSORTIUM ABASS SDN BHD ("KONSORTIUM ABASS") VS SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS") ("THE SUIT") |
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Reference is made to the Company's earlier announcements dated 29 March 2011, 31 March 2011, 5 April 2011, 12 April 2011, 9 May 2011, 30 May 2011, 7 July 2011, 29 July 2011, 26 August 2011, 26 September 2011, 5 October 2011, 21 October 2011, 31 October 2011, 3 November 2011, 11 November 2011, 17 November 2011, 21 November 2011, 23 November 2011, 30 November 2011, 8 December 2011, 14 December 2011, 5 January 2012, 13 January 2012, 20 January 2012, 3 February 2012, 13 February 2012, 14 February 2012, 5 March 2012, 6 March 2012, 15 March 2012, 16 March 2012, 19 March 2012, 20 April 2012, 28 June 2012, 3 July 2012, 31 July 2012, 8 August 2012, 10 August 2012, 3 September 2012, 5 September 2012, 2 October 2012, 8 November 2012, 30 November 2012, 4 January 2013, 13 March 2013, 20 March 2013, 29 March 2013, 8 April 2013, 18 April 2013, 4 September 2013, 28 November 2013, 27 January 2014, 10 April 2014, 21 April 2014, 10 July 2014, 10 October 2014, 10 November 2014, 8 December 2014, 13 February 2015 and 18 February 2015 in relation to the Suit. The Company would like to update the Exchange that during the Case Management held today, the High Court has fixed the matter for further Case Management on 29 June 2015 (pending the outcome of the Motion for Leave to Appeal to the Federal Court filed by the Selangor State Government arising from the Decision of the Court of Appeal delivered on 2 April 2014, in allowing SYABAS' appeal to join CIMB Investment Bank Berhad as Co-Plaintiff in its capacity as a security agent and to re-amend the statement of claim in the main suit [Kuala Lumpur High Court Suit No. 22NCC-1478-09/2011]. The Federal Court during the hearing on 14 April 2015 has fixed the matter for Case Management to a later date, for the Selangor State Government to obtain the grounds of judgement from the Court of Appeal). This announcement is dated 24 April 2015. |
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NICE - Notice of Interest Sub. S-hldr (29A) - YEE SHIA MING
| Company Name | NICHE CAPITAL EMAS HOLDINGS BERHAD |
| Stock Name | NICE |
| Date Announced | 24 Apr 2015 |
| Category | Notice of Interest of Substantial Shareholders Pursuant to Form 29A |
| Reference Number | CS1-24042015-00005 |
Particulars of Substantial Securities Holder
| Name | YEE SHIA MING |
| Address |
66, JALAN SS2/60
PETALING JAYA 47300 Selangor Malaysia. |
| NRIC/Passport No/Company No. | 630606106691 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH |
| Name & address of registered holder | YEE SHIA MING 66, JALAN SS2/60, 47300 PETALING JAYA |
Date interest acquired & no of securities acquired |
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| Currency | Malaysian Ringgit (MYR) |
| Date interest acquired | 21 Apr 2015 |
| No of securities | 12,100,000 |
| Circumstances by reason of which Securities Holder has interest | ACQUISITION OF SHARES |
| Nature of interest | DIRECT INTEREST |
| Price Transacted ($$) | |
 | |
Total no of securities after change | |
| Direct (units) | 20,600,000 |
| Direct (%) | 7.666 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | |
| Date of notice | 21 Apr 2015 |
| Remarks : |
This notice was received on 24 April 2015. |
PENTA - Quarterly rpt on consolidated results for the financial period ended 31/03/2015
| Company Name | PENTAMASTER CORPORATION BERHAD |
| Stock Name | PENTA |
| Date Announced | 24 Apr 2015 |
| Category | Financial Results |
| Reference Number | FRA-24042015-00006 |
| Financial Year End | 31 Dec 2015 |
| Quarter | 1 Qtr |
| Quarterly report for the financial period ended | 31 Mar 2015 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION
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INDIVIDUAL PERIOD
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CUMULATIVE PERIOD
|
||||
CURRENT YEAR QUARTER
|
PRECEDING YEAR CORRESPONDING QUARTER |
CURRENT YEAR TO DATE
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PRECEDING YEAR CORRESPONDING PERIOD |
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31 Mar 2015
|
31 Mar 2014
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31 Mar 2015
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31 Mar 2014
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||
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$$'000
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$$'000
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$$'000
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$$'000
|
||
| 1 | Revenue |
19,351
|
9,758
|
19,351
|
9,758
|
| 2 | Profit/(loss) before tax |
1,424
|
-613
|
1,424
|
-613
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| 3 | Profit/(loss) for the period |
1,423
|
-675
|
1,423
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-675
|
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent |
1,751
|
-1,082
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1,751
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-1,082
|
| 5 | Basic earnings/(loss) per share (Subunit) |
1.31
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-0.81
|
1.31
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0.81
|
| 6 | Proposed/Declared dividend per share (Subunit) |
0.00
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0.00
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0.00
|
0.00
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AS AT END OF CURRENT QUARTER
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AS AT PRECEDING FINANCIAL YEAR END
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||||
| 7 |
Net assets per share attributable to ordinary equity holders of the parent ($$) |
0.4740
|
0.4612
|
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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 |
IRETEX - OTHERS PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR IRE-TEX CORPORATION BERHAD ("ITCB" OR "THE COMPANY") AND ITS SUBSIDIARIES ("ITCB GROUP") TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("SHAREHOLDERS' MANDATE")
| Company Name | IRE-TEX CORPORATION BERHAD |
| Stock Name | IRETEX |
| Date Announced | 24 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-24042015-00035 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR IRE-TEX CORPORATION BERHAD ("ITCB" OR "THE COMPANY") AND ITS SUBSIDIARIES ("ITCB GROUP") TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("SHAREHOLDERS' MANDATE") |
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At its Annual General Meeting ("AGM") held on 26 June 2014, the Company obtained a Shareholders' Mandate for ITCB Group to enter into recurrent related party transactions which are necessary for the ITCB Group's day to day operations and in the ordinary course of business based on commercial terms which are not more favourable to the related parties than those generally available to the public or unrelated third parties and are not detrimental to the minority shareholders of the Company. The said Shareholders' Mandate shall, in accordance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Listing Requirements”), expire at the conclusion of the Annual General Meeting (“AGM”) following that at which it was obtained, unless a resolution is passed at the said AGM for its renewal. Pursuant to Paragraph 10.09 of the Listing Requirements and Practice Note 12 the Company proposes to seek a renewal of the Shareholders' Mandate at the forthcoming AGM of the Company. A circular to shareholders containing information on the above Shareholders’ Mandate together with the Notice of AGM will be issued in due course. This announcement is dated 24 April 2015. |
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KAMDAR - Change in Boardroom - HAMENDRA A/L B.M. KAMDAR
| Company Name | KAMDAR GROUP (M) BERHAD |
| Stock Name | KAMDAR |
| Date Announced | 24 Apr 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-24042015-00009 |
| Date of change | 24 Apr 2015 |
| Name | Mr HAMENDRA A/L B.M. KAMDAR |
| Age | 63 |
| Nationality | Malaysia |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Due to poor health |
| 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 | Completed Senior Cambridge in 1970 |
| Working experience and occupation | He has over 43 years experience in the textile and textile-related industries. He joined Kesar Sdn Bhd ("Kesar") as a Sales Executive in 1972 and in 1976 became a director of Kesar. He is currently responsible for the export and wholesale operations of Kamdar Group (M) Berhad ("KGMB") and the distribution of merchandise within the KGMB Group |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | He has family relationship with another director and major shareholders of KGMB |
| 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 | He holds 2,630,414 shares in KGMB and also has an indirect interest of 1,868,610 shares via his wife's shareholding in KGMB |
KAMDAR - Change in Boardroom - HAMENDRA A/L B.M. KAMDAR
| Company Name | KAMDAR GROUP (M) BERHAD |
| Stock Name | KAMDAR |
| Date Announced | 24 Apr 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-24042015-00008 |
| Date of change | 24 Apr 2015 |
| Name | Mr HAMENDRA A/L B.M. KAMDAR |
| Age | 63 |
| Nationality | Malaysia |
| Designation | Chairman |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Due to poor health |
| 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 | Completed Senior Cambridge in 1970 |
| Working experience and occupation | He has over 43 years experience in the textile and textile-related industries. He joined Kesar Sdn Bhd ("Kesar") as a Sales Executive in 1972 and in 1976 became a director of Kesar. He is currently responsible for the export and wholesale operations of Kamdar Group (M) Berhad ("KGMB") and the distribution of merchandise within the KGMB Group |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | He has family relationship with another director and major shareholders of KGMB |
| 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 | He holds 2,630,414 shares in KGMB and also has an indirect interest of 1,868,610 shares via his wife's shareholding in KGMB |
KAMDAR - Change in Boardroom - CHIA LEE HOON
| Company Name | KAMDAR GROUP (M) BERHAD |
| Stock Name | KAMDAR |
| Date Announced | 24 Apr 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-23042015-00014 |
| Date of change | 24 Apr 2015 |
| Name | Miss CHIA LEE HOON |
| Age | 52 |
| Nationality | Malaysia |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Appointment |
| Qualifications | i. Member of the Association of Chartered Certified Accountants (ACCA) ii. Member of Malaysian Institute of Accountants (MIA) |
| Working experience and occupation | She joined Kamdar as ac Accounts Clerk in 1987. She gained vast experience in accounting and was promoted to Group Financial Manager in 2003. She qualified as a Certified Chartered Accountant of The Association of Chartered Certified Accountants (ACCA) in 2005 and became a member of ACCA during the same year. In 2006, she became a member of Malaysian Institute of Accountants (MIA). She is presently the Group Financial Controller and is responsible for the financial management of Kamdar Group (M) Berhad and had been serving the Group for the past twenty eight (28) years. |
| 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 |
WCT - Final Dividend
| Company Name | WCT HOLDINGS BERHAD |
| Stock Name | WCT |
| Date Announced | 24 Apr 2015 |
| Category | Entitlement(Notice of Book Closure) |
| Reference Number | ENT-23042015-00012 |
| EX-date | 22 May 2015 |
| Entitlement date | 26 May 2015 |
| Entitlement time | 05:00 PM |
| Entitlement subject | Final Dividend |
| Entitlement description | Final Single Tier Share Dividend via a distribution of Treasury Shares on the basis of one (1) Treasury Share for every one hundred (100) ordinary shares of RM0.50 each held in the Company on 26 May 2015 ("Share Dividend"). Any fractions arising from the distribution of the Share Dividend will be disregarded. |
| 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 (UNSPECIFIED) Level 6, Symphony House Block D13, Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301Petaling Jaya Tel:0378418000 Fax:0378418151 |
| Payment date | 16 Jun 2015 |
| a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 26 May 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 | Ratio |
| Ratio | 1 : 100 |
| Rights Issue/Offer Price | |
| Par Value | Malaysian Ringgit (MYR) 0.500 |
| Remarks : |
The above Share Dividend is subject to the shareholders' approval at the forthcoming Fourth Annual General Meeting of WCT Holdings Berhad to be held on 19 May 2015. Subject to the approval of the Bursa Malaysia Depository Sdn Bhd (Bursa Depository) for the transfer of treasury shares under the share buy-back account by bulk transfer method of debiting and crediting, the treasury shares to be distributed under the Share Dividend will be credited into the entitled Depositors' Securities Accounts maintained with Bursa Depository on 16 June 2015. This announcement is dated 24 April 2015. |
