August 28, 2012

Company announcements: HAIO, CICB, DATAPRP, SUPER, ENG, JERASIA, TSH

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 Announced28 Aug 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-120828-61542

Date of buy back28/08/2012
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)2,200
Minimum price paid for each share purchased ($$)2.040
Maximum price paid for each share purchased ($$)2.050
Total consideration paid ($$)4,524.00
Number of shares purchased retained in treasury (units)2,200
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)4,488,688
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 (%)2.22


CICB - Quarterly rpt on consolidated results for the financial period ended 30/6/2012

Announcement Type: Financial Results
Company NameCENTRAL INDUSTRIAL CORPORATION BERHAD  
Stock Name CICB    
Date Announced28 Aug 2012  
CategoryFinancial Results
Reference NoCC-120828-61962

Financial Year End31/12/2012
Quarter2
Quarterly report for the financial period ended30/06/2012
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2012
30/06/2011
30/06/2012
30/06/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
14,279
16,685
27,715
33,494
2Profit/(loss) before tax
-61
549
-713
868
3Profit/(loss) for the period
-61
534
-720
826
4Profit/(loss) attributable to ordinary equity holders of the parent
-61
534
-720
826
5Basic earnings/(loss) per share (Subunit)
-0.13
1.16
-1.57
1.80
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 ($$)
1.3500
1.3600
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


DATAPRP - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameDATAPREP HOLDINGS BHD  
Stock Name DATAPRP    
Date Announced28 Aug 2012  
CategoryGeneral Meetings
Reference NoDH-120823-35332

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting28/08/2012
Time02:30 PM
VenueGreen III, Tropicana Golf & Country Resort
Jalan Kelab Tropicana
47410 Petaling Jaya
Selangor
Outcome of Meeting

The Board of Directors' of Dataprep Holdings Bhd ("the Company") would like to announce that the shareholders of the Company had approved all the resolutions as set out in the Notice of the Twenty Third (“23rd”) Annual General Meeting dated 3 August 2012 at the 23rd Annual General Meeting of the Company held on Tuesday, 28 August 2012.



SUPER - Quarterly rpt on consolidated results for the financial period ended 30/6/2012

Announcement Type: Financial Results
Company NameSUPER ENTERPRISE HOLDINGS BERHAD  
Stock Name SUPER    
Date Announced28 Aug 2012  
CategoryFinancial Results
Reference NoCC-120827-36547

Financial Year End31/03/2013
Quarter1
Quarterly report for the financial period ended30/06/2012
The figureshave not been audited

Attachments

SEHB Q1-2013.pdf
301 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2012
30/06/2011
30/06/2012
30/06/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
27,543
26,000
27,543
26,000
2Profit/(loss) before tax
5,572
1,435
5,572
1,435
3Profit/(loss) for the period
5,239
963
5,239
963
4Profit/(loss) attributable to ordinary equity holders of the parent
4,501
1,274
4,501
1,274
5Basic earnings/(loss) per share (Subunit)
10.77
3.05
10.77
3.05
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 ($$)
1.9800
1.8600
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


ENG - Quarterly rpt on consolidated results for the financial period ended 30/6/2012

Announcement Type: Financial Results
Company NameENG TEKNOLOGI HOLDINGS BHD  
Stock Name ENG    
Date Announced28 Aug 2012  
CategoryFinancial Results
Reference NoCS-120828-1DC28

Financial Year End31/12/2012
Quarter2
Quarterly report for the financial period ended30/06/2012
The figureshave not been audited

Attachments

InterimReportQ212.pdf
239 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2012
30/06/2011
30/06/2012
30/06/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
122,276
133,441
225,207
253,740
2Profit/(loss) before tax
-1,404
6,493
16,509
12,081
3Profit/(loss) for the period
-160
5,722
16,833
10,618
4Profit/(loss) attributable to ordinary equity holders of the parent
-792
5,566
16,026
10,364
5Basic earnings/(loss) per share (Subunit)
-0.70
4.50
13.10
8.50
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 ($$)
2.0000
1.8300
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


JERASIA - Quarterly rpt on consolidated results for the financial period ended 30/6/2012

Announcement Type: Financial Results
Company NameJERASIA CAPITAL BERHAD  
Stock Name JERASIA    
Date Announced28 Aug 2012  
CategoryFinancial Results
Reference NoCC-120816-55955

Financial Year End31/03/2013
Quarter1
Quarterly report for the financial period ended30/06/2012
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2012
30/06/2011
30/06/2012
30/06/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
83,359
73,001
83,359
73,001
2Profit/(loss) before tax
5,022
3,274
5,022
3,274
3Profit/(loss) for the period
3,760
2,472
3,760
2,472
4Profit/(loss) attributable to ordinary equity holders of the parent
3,760
2,472
3,760
2,472
5Basic earnings/(loss) per share (Subunit)
4.58
3.01
4.58
3.01
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 ($$)
1.4400
1.3900
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


JERASIA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameJERASIA CAPITAL BERHAD  
Stock Name JERASIA    
Date Announced28 Aug 2012  
CategoryChange in Boardroom
Reference NoCC-120828-54541

Date of change01/09/2012
NamePronob Kumar Sen Gupta
Age46
NationalityMalaysian
Type of changeRedesignation
Previous PositionExecutive Director
New PositionDeputy Managing Director
DirectorateExecutive
QualificationsBachelor of Science Degree in Economics (Accounting) from the University of London. 
Working experience and occupation Mr. Pronob Kumar Sen Gupta was appointed to the Board on 24 March 2006 as an Executive Director. He has been a Director of various subsidiaries in the Jerasia Capital Berhad Group ("Jerasia Group"), since he joined in 2000. Mr. Sen Gupta is involved in the Corporate, Finance and Retail matters for the Jerasia Group. Prior to joining the Jerasia Group in 2000, he was an Account Relationship Manager in the Corporate Banking Division with a local commercial bank.  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNo 
Any conflict of interests that he/she has with the listed issuerNo 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
Mr. Pronob Kumar Sen Gupta has been appointed as Deputy Group Managing Director of Jerasia Capital Berhad with effect from 1 September 2012.


JERASIA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameJERASIA CAPITAL BERHAD  
Stock Name JERASIA    
Date Announced28 Aug 2012  
CategoryChange in Audit Committee
Reference NoCC-120816-56435

Date of change28/08/2012
NameDato' Dr Yong Yuan Tan
Age71
NationalitySingaporean
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
QualificationsDato' Dr Yong holds a Doctorate in Chemistry from the University of Singapore which he obtained in 1970 and was a Post Doctoral Research Fellow for 3 years at the University of Sussex, United Kingdom from 1968-1970. 
Working experience and occupation Dato' Dr Yong has more than 20 years of hands-on experience in the textile and apparel industry. He was elected as member of the Executive Committee of the Malaysian Textiles Manufacturers' Association from 1988 to 1996. He was also elected as the Deputy Chairman of Malaysian Textiles & Apparel Centre from 1994 to 1999.

Dato' Dr Yong was appointed as a member of the Academic Advisory Panel to the Textile Technology Department, Faculty of Applied Science at the University Technology of Mara ("UiTM") from 1 November 2003 to 30 November 2005. UiTM also appointed Dato' Dr Yong as an External Examiner to the Bachelor Degree Program at the same Department for the same time period. He was also appointed as Chairman of the Working Group on 'size designation for clothing' in 2005 under the Industry Standard Committee on textile and apparel, established under the Standard Development and Infrastructure managed by SIRIM Berhad. 
Directorship of public companies (if any)No 
Family relationship with any director and/or major shareholder of the listed issuerNo 
Any conflict of interests that he/she has with the listed issuerNo 
Details of any interest in the securities of the listed issuer or its subsidiaries12,810,000 ordinary shares of RM1.00 each representing 15.61% equity interest in Jerasia Capital Berhad. 
Composition of Audit Committee (Name and Directorate of members after change)Chairman : Dato' Tan Yik Huay (Independent Non-Executive Director)
Member : Dato' Nik Mohamed Din bin Datuk Nik Yusoff (Independent Non-Executive Director)
Member : Dato' Dr Yong Yuan Tan (Non-Independent Non-Executive Director)


JERASIA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameJERASIA CAPITAL BERHAD  
Stock Name JERASIA    
Date Announced28 Aug 2012  
CategoryGeneral Meetings
Reference NoCC-120816-53191

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting28/08/2012
Time10:00 AM
VenueVanda 2, 2nd Floor, Parkroyal Kuala Lumpur, Jalan Sultan Ismail, 50250 Kuala Lumpur
Outcome of Meeting

JERASIA CAPITAL BERHAD ("JERASIA" or "the Company")

JERASIA wishes to announce that�all the�resolutions as set out in the Notice of the 12th�Annual General Meeting�("12th AGM") dated 3 August 2012 were duly passed by the shareholders at the Company's 12th AGM held today.

This announcement is dated 28 August 2012.



TSH - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameTSH RESOURCES BERHAD  
Stock Name TSH    
Date Announced28 Aug 2012  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoTR-120827-56232

Date of buy back from27/08/2012
Date of buy back to27/08/2012
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,000
Minimum price paid for each share purchased ($$)2.500
Maximum price paid for each share purchased ($$)2.500
Total amount paid for shares purchased ($$)2,543.75
The name of the stock exchange through which the shares were purchased BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units)1,000
Total number of shares retained in treasury (units)6,882,900
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies28/08/2012
Lodged by TSH RESOURCES BERHAD


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