August 28, 2012

Company announcements: NCB, SURIA, BGYEAR, GPA, OFI, STONE, UMSNGB, UZMA, TEOSENG

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

Announcement Type: Financial Results
Company NameNCB HOLDINGS BERHAD  
Stock Name NCB    
Date Announced28 Aug 2012  
CategoryFinancial Results
Reference NoNH-120828-57899

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

Attachments

NCB QTR RPT Q2 2012.pdf
155 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
261,403
237,755
503,644
452,321
2Profit/(loss) before tax
63,148
46,361
121,821
83,032
3Profit/(loss) for the period
44,662
28,843
88,096
65,530
4Profit/(loss) attributable to ordinary equity holders of the parent
44,662
28,746
88,096
65,478
5Basic earnings/(loss) per share (Subunit)
9.50
6.10
18.70
13.90
6Proposed/Declared dividend per share (Subunit)
0.00
7.00
56.00
66.00


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 ($$)
2.9972
3.4698
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


SURIA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameSURIA CAPITAL HOLDINGS BERHAD  
Stock Name SURIA    
Date Announced28 Aug 2012  
CategoryChange in Audit Committee
Reference NoSC-120828-52920

Date of change28/08/2012
NameDatuk Madius Bin Tangau
Age54
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMasters Degree in Development Management (Asian Institute of Management) Makati Philipines. Bachelor of Science (Forestry) from University Pertanian Malaysia. 
Working experience and occupation Datuk Madius Bin Tangau, J.P., was appointed as an Independent and Non-Executive Director in SURIA on the 22nd June 2012. He is currently the Chairman of Malaysian Timber Industrial Board (MTIB). He started his career in Forestery as a Research Officer in Sabah Forestry Development Authority (SAFODA) in 1983. He then joined the Institute for Development Studies Sabah (IDS) as Research Associates in 1985. In 1994, he was appointed as the Executive Director at the Institute of Indigenous Economic Progress (INDEP) Sabah until 1999. He was previosly a Member of Parliament for Tuaran for two consecutive terms, from 1999 to 2004 and then from 2004 until 2008. 
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 
Composition of Audit Committee (Name and Directorate of members after change)Datuk Anthony Lai Vai Ming,J.P -Independent & Non-Executive(Chairman)
Datuk Ismail Bin Awang Besar, J.P. -Independent & Non-Executive
Tuan Haji Salimi Bin Maralim,J.P -Independent & Non-Executive
Datuk Madius Bin Tangau, J.P.- Independent & Non-Executive


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

Announcement Type: Financial Results
Company NameBINA GOODYEAR BERHAD  
Stock Name BGYEAR    
Date Announced28 Aug 2012  
CategoryFinancial Results
Reference NoBG-120828-51146

Financial Year End30/06/2012
Quarter4
Quarterly report for the financial period ended30/06/2012
The figureshave not been audited

Attachments

BGB 4th Quarter FY2012.xls
100 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
72,524
29,195
172,573
198,272
2Profit/(loss) before tax
-13,876
-9,564
-38,578
-14,565
3Profit/(loss) for the period
-13,678
-9,497
-38,578
-14,510
4Profit/(loss) attributable to ordinary equity holders of the parent
-13,678
-14,250
-38,578
-19,327
5Basic earnings/(loss) per share (Subunit)
-26.88
-30.75
-75.82
-41.70
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 ($$)
0.5400
1.3000
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


GPA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameGPA HOLDINGS BERHAD  
Stock Name GPA    
Date Announced28 Aug 2012  
CategoryGeneral Meetings
Reference NoCQ-120827-60378

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNOTICE IS HEREBY GIVEN THAT the Thirteenth Annual General Meeting ("13th AGM") of the shareholders of GPA Holdings Berhad will be held at Bukit Kiara Equestrian and Country Resort, Dewan Berjaya, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia on Thursday, 27 September 2012 at 11.00 a.m. for the purpose of considering and, if thought fit, passing the resolutions set out in the Notice of the 13th AGM, details as per attachment herein.
Date of Meeting27/09/2012
Time11:00 AM
VenueBukit Kiara Equestrian and Country Resort, Dewan Berjaya, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia
Date of General Meeting Record of Depositors21/09/2012

Attachments

GPAH-Notice of AGM.pdf
802 KB



OFI - First Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD  
Stock Name OFI    
Date Announced28 Aug 2012  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-120815-60955

EX-date13/09/2012
Entitlement date18/09/2012
Entitlement time05:00:00 PM
Entitlement subjectFirst Interim Dividend
Entitlement descriptionTax exempt dividend of RM0.01 per share amounting to RM600,000 on 60,000,000 ordinary shares of RM1.00 each.
Period of interest payment to
Financial Year End31/03/2013
Share transfer book & register of members will be 18/09/2012 to 18/09/2012 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSectrars Services Sdn Bhd
No. 28-1, Jalan Tun Sambanthan 3,
Brickfields,
50470 Kuala Lumpur,
Malaysia.
Payment date 08/10/2012
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers18/09/2012 
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


OFI - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD  
Stock Name OFI    
Date Announced28 Aug 2012  
CategoryGeneral Meetings
Reference NoCC-120822-54335

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting28/08/2012
Time02:00 PM
VenueTiara Banquet Hall, Tiara Melaka Golf and Country Club, Jalan Gapam, Bukit Katil, 75760 Melaka.
Outcome of Meeting

The Board of Directors of Oriental Food Industries Holdings Berhad is pleased to announce that all the following resolutions as set out in the Notice of the Sixteenth Annual General Meeting ("AGM") were passed by the shareholders at the AGM held today:-

1. The statutory financial statements for the year ended 31 March 2012 together with the Directors' And Auditors thereon;

2. The payment of tax exempt final dividend of RM0.02 per share amounting to RM1,200,000 on 60,000,000 ordinary shares of RM1.00 each for the year ended 31 March 2012;

3. The payment of Directors' fees of RM280,000 for the year ended 31 March 2012;

4. Re-election of Y.Bhg Tan Sri Dato' Azizan Bin Husain in accordance with Article 75 of the Company's Articles of Association;

5. Re-election of Datuk Son Chen Chuan in accordance with Article 75 of the Company's Articles of Association;

6. Re-election of Mr Hoo�Beng Lee�in accordance with Article 75 of the Company's Articles of Association;

7. Re-appointment of Messrs Ernst & Young as Auditors of the Company;

8. Authority to Allot Shares pursuant to Section 132D of the Companies Act, 1965;

9. Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of�a Revenue or Trading Nature; and

10. Amendments to the Company's Articles of Association.�



STONE - Consolidated results for the financial period ended 30/6/2012

Announcement Type: Financial Results
Company NameSTONE MASTER CORPORATION BERHAD  
Stock Name STONE    
Date Announced28 Aug 2012  
CategoryFinancial Results
Reference NoSM-120828-309D1

Financial Year End30/09/2012
QuarterOther
Quarterly report for the financial period ended30/06/2012
The figureshave not been audited

Remarks :
The Company has recently changed its financial year end from 31st March 2012 to 30th September 2012. As such, attached is the quarterly results for the financial period ended 30th June 2012.
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
Three Mths
Three Mths
Fifthteen Mths
Fifthteen Mths
01/04/2012
01/04/2011
01/04/2011
01/04/2010
To
30/06/2012
To
30/06/2011
To
30/06/2012
To
30/06/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
17,040
17,116
83,798
79,775
2Profit/(loss) before tax
185
-601
-7,706
-9,691
3Profit/(loss) for the period
138
-745
-7,954
-9,902
4Profit/(loss) attributable to ordinary equity holders of the parent
138
-601
-7,808
-9,911
5Basic earnings/(loss) per share (Subunit)
0.33
-1.43
-18.59
-23.60
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 ($$)
0.3402
0.5261
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


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

Announcement Type: Financial Results
Company NameUMS-NEIKEN GROUP BERHAD  
Stock Name UMSNGB    
Date Announced28 Aug 2012  
CategoryFinancial Results
Reference NoCA-120828-55624

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
21,925
20,698
41,046
37,582
2Profit/(loss) before tax
2,860
1,300
4,640
2,108
3Profit/(loss) for the period
2,015
1,030
3,176
1,535
4Profit/(loss) attributable to ordinary equity holders of the parent
2,015
1,030
3,176
1,535
5Basic earnings/(loss) per share (Subunit)
2.53
1.29
3.98
1.92
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 ($$)
0.7100
0.6900
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


UZMA - OTHERS

Announcement Type: General Announcement
Company NameUZMA BERHAD  
Stock Name UZMA    
Date Announced28 Aug 2012  
CategoryGeneral Announcement
Reference NoCA-120828-61803

TypeAnnouncement
SubjectOTHERS
DescriptionProvision of Production and Integrity Chemicals.

INTRODUCTION

The Board of Directors of Uzma Berhad (“Uzma” or “Company”) wishes to announce that Uzma through its subsidiary company, Malaysian Energy Chemical & Services Sdn. Bhd (“MECAS”),�on 27th August 2012 received an approval to release an announcement pertaining to a Letter of Award from ExxonMobil Exploration and Production Malaysia Inc.� (“EMEPMI”) for the extension of contracts for the provision of Production and Integrity Chemicals (“Contract”).�The value of the extension is estimated at RM27.5 million per year.

DURATION OF CONTRACT

The extension period will be for 1 year effective from 1 June 2012 to 31 May 2013 with an extension option of 1 year from 1 June 2013 to 31 May 2014.

RISK FACTOR

The risks associated with the Contract are mainly operational risks. Notwithstanding this, the management shall always ensure strict compliance to the safety and operational procedures in the execution of the Contract requirements.

FINANCIAL EFFECTS

The award of the Contract will have no effect on the issued and paid-up capital of the Company and is expected to contribute positively to the Uzma group earnings and enhance net assets per share of Uzma group for the financial year ending 31 December 2012.

DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTEREST

None of the directors or substantial shareholders of the Company, or persons connected with them, has any interest, direct or indirect, in the Contract.

DIRECTORS’ STATEMENT

The Board of Directors of Uzma is of the opinion that the acceptance of the Contract is in the best interest of Uzma.

This announcement is dated 28th August 2012.



TEOSENG - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameTEO SENG CAPITAL BERHAD  
Stock Name TEOSENG    
Date Announced28 Aug 2012  
CategoryGeneral Meetings
Reference NoCK-120815-67441

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionTeo Seng Capital Berhad
- Sixth Annual General Meeting
Date of Meeting20/09/2012
Time12:00 PM
VenueJasmine A & B Conference Room, Fourth Floor, Riverview Hotel, 29 Jalan Bentayan, 84000 Muar, Johor
Date of General Meeting Record of Depositors13/09/2012

Attachments

6thAGM2012 Notice - NST.pdf
186 KB



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