August 28, 2012

Company announcements: PW, ENGKAH, GOODWAY, DUFU, POLY, LBICAP

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

Announcement Type: Financial Results
Company NamePW CONSOLIDATED BHD  
Stock Name PW    
Date Announced28 Aug 2012  
CategoryFinancial Results
Reference NoCC-120808-A8812

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

Attachments

PW -Q2June 2012.xls
91 KB

PW - June 2012.doc
218 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
54,338
63,498
106,659
132,953
2Profit/(loss) before tax
1,402
1,497
-1,134
4,020
3Profit/(loss) for the period
1,143
2,021
-1,613
4,100
4Profit/(loss) attributable to ordinary equity holders of the parent
1,143
2,021
-1,613
4,100
5Basic earnings/(loss) per share (Subunit)
1.91
3.38
-2.70
6.86
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 ($$)
2.1500
2.1800
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


ENGKAH - OTHERS

Announcement Type: General Announcement
Company NameENG KAH CORPORATION BERHAD  
Stock Name ENGKAH    
Date Announced28 Aug 2012  
CategoryGeneral Announcement
Reference NoCC-120824-61375

TypeAnnouncement
SubjectOTHERS
DescriptionSINGLE-TIER SECOND INTERIM DIVIDEND OF 5 SEN PER SHARE

The Board of Directors of ENG KAH CORPORATION BERHAD ("the Company") is pleased to announce that the Company has declared a single-tier second interim dividend of 5 sen per share amounting to RM3,159,945.00 in resepct of the financial year ending 31 December 2012. The dates of book closure and payment will be confirmed and announced at a later date.

This announcement is dated 28 August 2012.



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

Announcement Type: Financial Results
Company NameENG KAH CORPORATION BERHAD  
Stock Name ENGKAH    
Date Announced28 Aug 2012  
CategoryFinancial Results
Reference NoCC-120828-0B5D6

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

Attachments

EKC - Q2 2012.xls
101 KB

EKC - Q2 2012.doc
189 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
22,920
23,115
46,708
48,417
2Profit/(loss) before tax
4,211
4,977
8,186
9,557
3Profit/(loss) for the period
3,492
4,400
6,400
7,792
4Profit/(loss) attributable to ordinary equity holders of the parent
3,492
4,400
6,400
7,792
5Basic earnings/(loss) per share (Subunit)
5.65
7.15
10.35
12.60
6Proposed/Declared dividend per share (Subunit)
5.00
5.00
10.00
10.00


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 ($$)
1.2200
1.2400
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


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

Announcement Type: Financial Results
Company NameGOODWAY INTEGRATED INDUSTRIES BERHAD  
Stock Name GOODWAY    
Date Announced28 Aug 2012  
CategoryFinancial Results
Reference NoCC-120828-56052

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
74,148
68,927
152,414
125,535
2Profit/(loss) before tax
3,041
1,383
4,790
3,185
3Profit/(loss) for the period
1,810
1,051
3,020
3,092
4Profit/(loss) attributable to ordinary equity holders of the parent
1,867
1,080
3,095
3,198
5Basic earnings/(loss) per share (Subunit)
1.69
1.22
2.80
3.62
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 ($$)
0.8100
0.7900
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


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

Announcement Type: Financial Results
Company NameDUFU TECHNOLOGY CORP. BERHAD  
Stock Name DUFU    
Date Announced28 Aug 2012  
CategoryFinancial Results
Reference NoCA-120827-69195

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

Attachments

DUFU-Q2'12.pdf
109 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
34,114
31,806
62,626
63,111
2Profit/(loss) before tax
1,352
226
2,508
811
3Profit/(loss) for the period
1,190
154
2,241
532
4Profit/(loss) attributable to ordinary equity holders of the parent
1,190
154
2,241
532
5Basic earnings/(loss) per share (Subunit)
0.99
0.13
1.87
0.44
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 ($$)
0.7340
0.7230
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


POLY - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePOLY GLASS FIBRE (M) BERHAD  
Stock Name POLY    
Date Announced28 Aug 2012  
CategoryGeneral Meetings
Reference NoCC-120828-45508

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting28/08/2012
Time02:30 PM
VenueFunction Hall I
The Gurney Hotel & Residence Penang
No. 18, Persiaran Gurney,
10250 Penang
Outcome of Meeting

The Board of Directors of POLY GLASS FIBRE (M) BHD is pleased to announce that the shareholders of the Company had at the�Annual General Meeting ("AGM") duly held on�28 August 2012 approved all the resolutions prescribed in the Notice of�AGM dated�3 August 2012.

Dated this 28th day of August 2012.



LBICAP - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameLBI CAPITAL BERHAD  
Stock Name LBICAP    
Date Announced28 Aug 2012  
CategoryChange in Boardroom
Reference NoCN-120828-39837

Date of change27/08/2012
NameDato' Syed MD Amin Bin Syed Jan Aljeffri
Age65
NationalityMalaysian
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionChairman
DirectorateIndependent & Non Executive
QualificationsDato' Syed is an Economics graduate from the University of Malaya, a Chartered Accountant with the Malaysian Institute of Accountants and the Canadian Institute of Chartered Accountants, a Certified Public Accountant with the Malaysian Institute of Certified Public Accountants and the Institute of Certified Public Accountants of Singapore, a Fellow Certified Practising Accountant with Certified Practising Accountant Australia, a Fellow Chartered Certified Accountant with the Association of Chartered Certified Accountants UK, a Certified Financial Planner with the Financial Planning Association of Malaysia and a Fellow of the Chartered Tax Institute of Malaysia 
Working experience and occupation Dato' Syed's extensive work experience includes stints with ESSO in Malaysia and the United States of America, Touche Ross Canada and his own public accounting and consulting practices, AljeffriDean.  
Directorship of public companies (if any)RAM Holdings Berhad
RAM Rating Services Berhad
Concrete Engineering Products Berhad
Bioalpha Holdings Berhad 
Family relationship with any director and/or major shareholder of the listed issuerN/A 
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 subsidiariesN/A 


LBICAP - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameLBI CAPITAL BERHAD  
Stock Name LBICAP    
Date Announced28 Aug 2012  
CategoryChange in Audit Committee
Reference NoCN-120828-38932

Date of change27/08/2012
NameKHOO SIANG HSI @ KHOO CHEN NAN
Age46
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Accounting (Honours) from University of Malaya 
Working experience and occupation He is a Chartered Accountant with more than 20 years of experience in audit, corporate finance and consultancy. 
Directorship of public companies (if any)ES CERAMICS TECHNOLOGY BHD. 
Family relationship with any director and/or major shareholder of the listed issuerN/A 
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 subsidiariesN/A 
Composition of Audit Committee (Name and Directorate of members after change)Datuk Yahya Bin Ya'acob-Independent & Non Executive (Chairman)
Dato' Syed MD Amin Bin Syed Jan Aljeffri - Independent & Non Executive
Khoo Siang Hsi @ Khoo Chen Nan - Independent & Non Executive


LBICAP - OTHERS

Announcement Type: General Announcement
Company NameLBI CAPITAL BERHAD  
Stock Name LBICAP    
Date Announced28 Aug 2012  
CategoryGeneral Announcement
Reference NoCN-120828-41102

TypeAnnouncement
SubjectOTHERS
DescriptionCHANGES IN NOMINATION COMMITTEE AND REMUNERATION COMMITTEE

The Board is pleased to announce that, at the Board meeting held�on 27 August 2012, Dato' Syed MD Amin Bin Syed Jan Aljeffri�was appointed as Chairman of both the Nomination Committee and Remuneration Committe of the Company�whereas Mr. Khoo Siang Hsi @ Khoo Chen Nan�was appointed as member of both the Nomination Committee�and Remuneration Committee of the Company.

The composition of the Nomination Committee and Remuneration Committee and directorate of the members after change are as follows:-���������������������������������������������������������������������������

NOMINATION COMMITTEE

1.� Dato' Syed MD Amin Bin Syed Jan Aljeffri - Independent & Non Executive (Chairman)

2.� Datuk Yahya Bin Ya'acob - Independent & Non Executive

3.� Khoo Siang Hsi @ Khoo Chen Nan - Independent & Non Executive

REMUNERATION COMMITTEE

1.� Dato' Syed MD Amin Bin Syed Jan Aljeffri - Independent & Non Executive (Chairman)

2. Datuk Yahya Bin Ya'acob - Independent & Non Executive

3.�Khoo Siang Hsi @ Khoo Chen Nan - Independent & Non Executive



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

Announcement Type: Financial Results
Company NameLBI CAPITAL BERHAD  
Stock Name LBICAP    
Date Announced28 Aug 2012  
CategoryFinancial Results
Reference NoCN-120828-42202

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

Attachments

2q12ann.lbi.doc
84 KB

2q12ann.lbi.xls
56 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
15,403
4,080
31,311
7,626
2Profit/(loss) before tax
2,900
725
6,157
1,228
3Profit/(loss) for the period
2,255
631
4,643
1,026
4Profit/(loss) attributable to ordinary equity holders of the parent
2,255
631
4,643
977
5Basic earnings/(loss) per share (Subunit)
3.10
0.60
6.90
1.10
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
5.00
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 ($$)
1.2700
1.2400
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


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