POHUAT - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | POH HUAT RESOURCES HOLDINGS BERHAD |
| Stock Name | POHUAT |
| Date Announced | 28 Aug 2012 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CM-120827-38425 |
UNIMECH - Quarterly rpt on consolidated results for the financial period ended 30/6/2012
| Company Name | UNIMECH GROUP BERHAD |
| Stock Name | UNIMECH |
| Date Announced | 28 Aug 2012 |
| Category | Financial Results |
| Reference No | UG-120828-64612 |
| Financial Year End | 31/12/2012 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 30/06/2012 |
| The figures | have not been audited |
| Remarks : |
| , |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/06/2012 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 56,006 | 47,288 | 105,448 | 96,696 |
| 2 | Profit/(loss) before tax | 9,296 | 8,349 | 16,746 | 14,560 |
| 3 | Profit/(loss) for the period | 6,799 | 6,342 | 12,203 | 10,817 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 5,791 | 5,442 | 10,418 | 9,456 |
| 5 | Basic earnings/(loss) per share (Subunit) | 4.80 | 4.42 | 8.66 | 7.69 |
| 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 ($$) | 1.4490 | 1.3580 | ||
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 |
GPA - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | GPA HOLDINGS BERHAD |
| Stock Name | GPA |
| Date Announced | 28 Aug 2012 |
| Category | General Meetings |
| Reference No | CQ-120827-60378 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NOTICE 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 Meeting | 27/09/2012 |
| Time | 11:00 AM |
| Venue | Bukit Kiara Equestrian and Country Resort, Dewan Berjaya, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia |
| Date of General Meeting Record of Depositors | 21/09/2012 |
HLSCORP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | HOCK LOK SIEW CORPORATION BHD |
| Stock Name | HLSCORP |
| Date Announced | 28 Aug 2012 |
| Category | General Announcement |
| Reference No | CC-120828-42092 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | Proposed Disposal of a Wholly-Owned subsidiary, Foremost Audio Sdn. Bhd. ("Proposed Disposal") |
Reference is made to the announcements dated 26 April 2012 and 30 April 2012 respectively. The Board of Directors of Hock Lok Siew Corporation Bhd. ("HLSCORP" or "the Company") wishes to announce that the disposal of 2,950,003 ordinary shares of RM1.00 each in Foremost Audio Sdn. Bhd., ("FASB"), a subsidiary of the Company, representing 25% of its issued and paid-up share capital to Kelvin Koh Boon Ping ("Kelvin") has completed on 27 August 2012. The first right of refusal granted to Kelvin�to purchase�the remaining 51% of�the�total paid-up�capital of FASB is not�executed as at todate. This amended announcement is dated 28 August 2012 and supersedes the previous announcement dated 27 August 2012. | |
UCHITEC - General Announcement
| Company Name | UCHI TECHNOLOGIES BERHAD |
| Stock Name | UCHITEC |
| Date Announced | 28 Aug 2012 |
| Category | General Announcement |
| Reference No | CP-120828-56271 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Uchi Technologies Berhad ("UTB") Offer of Options under Employees Share Option Scheme 2006 ("ESOS 2006") |
The Board of Directors of UTB wishes to announce that the Company has offered the options under ESOS 2006 to the employees of UTB and its subsidiaries. Please refer to the attachment for further details for the options under ESOS 2006. This announcement is dated 28 August 2012.
| |
OFI - First Interim Dividend
| Company Name | ORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD |
| Stock Name | OFI |
| Date Announced | 28 Aug 2012 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-120815-60955 |
OFI - Quarterly rpt on consolidated results for the financial period ended 30/6/2012
| Company Name | ORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD |
| Stock Name | OFI |
| Date Announced | 28 Aug 2012 |
| Category | Financial Results |
| Reference No | CC-120816-56290 |
| Financial Year End | 31/03/2013 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 30/06/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/06/2012 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 51,785 | 45,246 | 51,785 | 45,246 |
| 2 | Profit/(loss) before tax | 2,457 | 4,759 | 2,457 | 4,759 |
| 3 | Profit/(loss) for the period | 1,578 | 3,559 | 1,578 | 3,559 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,536 | 3,498 | 1,536 | 3,498 |
| 5 | Basic earnings/(loss) per share (Subunit) | 2.56 | 5.83 | 2.56 | 5.83 |
| 6 | Proposed/Declared dividend per share (Subunit) | 1.00 | 2.00 | 1.00 | 2.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 2.1100 | 2.0800 | ||
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 |
OFI - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | ORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD |
| Stock Name | OFI |
| Date Announced | 28 Aug 2012 |
| Category | General Meetings |
| Reference No | CC-120822-54335 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/08/2012 |
| Time | 02:00 PM |
| Venue | Tiara 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.� |
PERDANA - Quarterly rpt on consolidated results for the financial period ended 30/6/2012
| Company Name | PERDANA PETROLEUM BERHAD |
| Stock Name | PERDANA |
| Date Announced | 28 Aug 2012 |
| Category | Financial Results |
| Reference No | CA-120827-67005 |
| Financial Year End | 31/12/2012 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 30/06/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/06/2012 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 67,274 | 73,357 | 120,720 | 140,355 |
| 2 | Profit/(loss) before tax | 5,157 | 8,914 | -2,695 | 803 |
| 3 | Profit/(loss) for the period | 5,041 | 8,316 | -3,034 | -131 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 5,102 | 8,374 | -3,078 | 10 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.03 | 1.86 | -0.62 | 0.00 |
| 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 ($$) | 0.9500 | 0.9500 | ||
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 |
HAISAN - MATERIAL LITIGATION
| Company Name | HAISAN RESOURCES BERHAD |
| Stock Name | HAISAN |
| Date Announced | 28 Aug 2012 |
| Category | General Announcement |
| Reference No | HR-120828-62952 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | HAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”) SHAH ALAM HIGH COURT JUDICIAL REVIEW APPLICATION NO. 25-99-2010 |
Further to the Company's announcement made on 3 August 2012 in respect of the Shah Alam High Court Judicial Review Application No. 25-99-2010, the Company wishes to announce that the application for an Erinford Injunction was called up today at the Court of Appeal and a consent order was recorded for an Erinford Injunction to be in place until 30 October 2012. In addition, the appeal against the dismissal of the Judicial Review Application by the Shah Alam High Court will be heard at the Court of Appeal on 30 October 2012. The Company will announce further developments on the above matter as and when necessary. This announcement is dated 28 August 2012. | |
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