BCB - Annual Audited Accounts - 30 June 2012
Announcement Type: PDF Submission
| Company Name | BCB BERHAD |
| Stock Name | BCB |
| Date Announced | 31 Oct 2012 |
| Category | PDF Submission |
| Reference No | CK-121031-61834 |
| Subject | Annual Audited Accounts - 30 June 2012 |
LATITUD - OTHERS LATITUDE TREE HOLDINGS BERHAD ("LATITUDE" OR THE "COMPANY") - Proposed Amendments to the Articles of Association of the Company
Announcement Type: General Announcement
| Company Name | LATITUDE TREE HOLDINGS BERHAD |
| Stock Name | LATITUD |
| Date Announced | 31 Oct 2012 |
| Category | General Announcement |
| Reference No | CC-121023-1D68C |
| Type | Announcement |
| Subject | OTHERS |
| Description | LATITUDE TREE HOLDINGS BERHAD ("LATITUDE" OR THE "COMPANY") - Proposed Amendments to the Articles of Association of the Company |
The Board of Directors of the Company is proposing to seek shareholders' approval at the forthcoming Eighteenth Annual General Meeting for the Company to amend its Articles of Association to be in line with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad effective 3 January 2012 and to update Articles of Association of the Company to be consistent with the prevailing laws, guidelines or requirements of the relevant authorities and to further enhance administrative efficiency of the Company ("Proposed Amendments"). The Proposed Amendments shall be tabled as Special Business at the forthcoming Eighteenth Annual General Meeting for approval of shareholders of the Company. This announcement is dated 31 October 2012. | |
LATITUD - OTHERS Latitude Tree Holdings Berhad ("the Company”) - Proposed Final Dividend for the financial year ended 30 June 2012
Announcement Type: General Announcement
| Company Name | LATITUDE TREE HOLDINGS BERHAD |
| Stock Name | LATITUD |
| Date Announced | 31 Oct 2012 |
| Category | General Announcement |
| Reference No | CC-121025-61750 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Latitude Tree Holdings Berhad ("the Company”) - Proposed Final Dividend for the financial year ended 30 June 2012 |
The Board of Directors of the Company has proposed a final tax exempt dividend of 3.0 sen per share in respect of the financial year ended 30 June 2012 payable at a date to be determined later. The proposed final tax exempt dividend will be subject to the approval of the shareholders at the forthcoming Annual General Meeting to be held on a day to be announced later. This announcement is dated 31 October 2012. | |
LATITUD - OTHERS LATITUDE TREE HOLDINGS BERHAD ("LTHB" OR THE "COMPANY") - Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate") - Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares ("Proposed Renewal of Share Buy-Back Authority")
Announcement Type: General Announcement
| Company Name | LATITUDE TREE HOLDINGS BERHAD |
| Stock Name | LATITUD |
| Date Announced | 31 Oct 2012 |
| Category | General Announcement |
| Reference No | CC-121031-32820 |
| Type | Announcement |
| Subject | OTHERS |
| Description | LATITUDE TREE HOLDINGS BERHAD ("LTHB" OR THE "COMPANY") - Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate") - Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares ("Proposed Renewal of Share Buy-Back Authority") |
1. INTRODUCTION The Board of Directors of LTHB is proposing the following:-
(ii) To seek a renewal of the authority from the shareholders of LTHB at the Eighteenth AGM to be convened, for the Company to purchase and/or hold in aggregate such number of ordinary shares of RM1.00 each in LTHB ("LTHB Shares") representing up to ten per centum (10%) of the issued and paid-up share capital of LTHB ("Proposed Renewal of Share Buy-Back Authority") through Bursa Securities, subject to all other applicable and prevailing laws, rules, regulations, orders, guidelines and requirements. 2. DETAILS OF THE PROPOSALS
The Board therefore proposes to seek the approval of the shareholders of LTHB for the Proposed Shareholders' Mandate at the Eighteenth AGM of the Company to be convened. 2.1 Proposed Renewal of Share Buy-Back Authority
The Board therefore proposes to seek the renewal of the authority from the shareholders of LTHB for the Company to purchase and/or hold in aggregate such number of LTHB Shares representing up to ten per centum (10%) of the issued and paid-up share capital of LTHB through Bursa Securities, subject to the prevailing laws, rules, regulations, orders, guidelines and requirements. A circular containing further details on the Proposed Shareholders' Mandate and statement containing further details on the Proposed Renewal of Share Buy-Back Authority will be despatched to the shareholders together with the Annual Report of the Company for the financial year ended 30 June 2012 in due course. This announcement is dated 31 October 2012. | |
PETONE - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | PETROL ONE RESOURCES BERHAD |
| Stock Name | PETONE |
| Date Announced | 31 Oct 2012 |
| Category | General Announcement |
| Reference No | CS-121031-7752C |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | PETROL ONE RESOURCES BERHAD (“THE COMPANY” OR “PETONE”) - MONTHLY ANNOUNCEMENT ON DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 OF THE MAIN MARKET LISTING REQUIREMENTS ("MMLR") OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) |
In compliance with paragraph 3.2 (a) of Practice Note 1/2001 and further to the announcements made on 13 June 2012, 18 June 2012, 31 July 2012, 30 August 2012 and 28 September 2012, the Board of Directors of PETONE ("Board") wishes to inform that there has been no material development on the status of default payments as the date of this announcement. PETONE will announce further developments on the above matter in due course. This announcement is dated 31 October 2012. | |
PETONE - OTHERS PETROL ONE RESOURCES BERHAD ("PETONE" or "The Company") - QUALIFICATION IN EXTERNAL AUDITOR’S REPORT FOR THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2012
Announcement Type: General Announcement
| Company Name | PETROL ONE RESOURCES BERHAD |
| Stock Name | PETONE |
| Date Announced | 31 Oct 2012 |
| Category | General Announcement |
| Reference No | CS-121031-75ED8 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PETROL ONE RESOURCES BERHAD ("PETONE" or "The Company") - QUALIFICATION IN EXTERNAL AUDITOR’S REPORT FOR THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2012 |
Further to the submission of the Audited Financial Statements of�PETONE for the financial year ended 30 June 2012 to Bursa Malaysia Securities Berhad ("Bursa Securities") today and pursuant to Paragraph 9.19(37) of the Main Market Listing Requirements of Bursa Securities, the Board of Directors of the Company hereby inform that Messrs. KPMG, the Company's External Auditors, had qualified their report for the Audited Financial Statements of the Company for the financial year ended 30 June 2012. A copy of Messrs. KPMG's report is annexed herewith.� This announcement is dated 31 October 2012. | |
KHIND - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | KHIND HOLDINGS BERHAD |
| Stock Name | KHIND |
| Date Announced | 31 Oct 2012 |
| Category | General Announcement |
| Reference No | CK-121031-56113 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | PROPOSED ACQUISITION BY MISTRAL (SINGAPORE) PTE LTD (REGISTRATION NO. 200106472H) (“MSPL” OR “THE PURCHASER”), A WHOLLY OWNED SUBSIDIARY OF KHIND HOLDINGS BHD (“KHIND” OR “THE COMPANY”) OF THE FOLLOWING PROPERTIES (“THE PROPERTIES”) FROM SYSTEMS DESIGN PTE LTD (REGISTRATION NO. 198102708D) (“SDPL” OR “THE VENDOR”) FOR A TOTAL PURCHASE CONSIDERATION OF SGD4,300,000.00 (EQUIVALENT TO RM10,632,000.00 AS AT 30 OCTOBER 2012):- (I) 71 UBI CRESCENT #06-01, SINGAPORE 408571; (II) 71 UBI CRESCENT #06-02, SINGAPORE 408571; (III) 71 UBI CRESCENT #06-03, SINGAPORE 408571; AND (IV) 71 UBI CRESCENT #06-04, SINGAPORE 408571. (REFERRED TO AS “THE PROPOSED ACQUISITION”) |
Further to Khind’s announcement dated 30 October 2012, the Board of Directors of the Company wishes to elaborate further on items 5 and 8 of the said announcement:- 5.����������� Basis of Arriving at the Purchase Consideration� An indicative valuation was carried out on the Properties as a basis for price negotiation, since the formal valuation report would take a longer period for completion. Due to time constraint, the Purchaser and the Vendor closed the deal based on the indicative value. A final valuation will be carried out due to the requirement by the bank for a formal valuation report as a pre-disbursement condition. The final value will not cause any changes to the Purchase Consideration. 8.����������� Rationale for the Proposed Acquisition The two (2) related companies as mentioned are Mistral (Singapore) Pte Ltd and Mayer Marketing Pte Ltd, both are the wholly owned subsidiaries of Khind. � � � � | |
TIGER - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 31 Oct 2012 |
| Category | General Announcement |
| Reference No | MM-121031-60740 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | TIGER SYNERGY BERHAD (“TSB” OR “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO 39,410,000 NEW ORDINARY SHARES OF RM0.20 EACH IN TSB (“TSB SHARES” OR “SHARES”) (“PLACEMENT SHARES”), REPRESENTING UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF TSB AT AN ISSUE PRICE TO BE DETERMINED AND ANNOUNCED LATER (“PROPOSED PRIVATE PLACEMENT”) |
(For consistency, the abbreviations used throughout this announcement shall have the same meanings as defined in the earlier announcements, where applicable, unless stated otherwise or defined herein.) The approval of Bursa Malaysia Securities Berhad (“Bursa Securities”) to complete the Proposed Private Placement would lapse on 16 November 2012. On behalf of the Board of Directors of TSB, Public Investment Bank Berhad wishes to announce that an application for an extension of time of six (6) months from 17 November 2012 to 17 May 2013 to complete the implementation of the Proposed Private Placement has been submitted today to Bursa Securities for its consideration and approval. This announcement is dated 31 October 2012. | |
UNIMECH - Notice of Shares Buy Back by a Company pursuant to Form 28B
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28B
| Company Name | UNIMECH GROUP BERHAD |
| Stock Name | UNIMECH |
| Date Announced | 31 Oct 2012 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28B |
| Reference No | UG-121031-59223 |
| Remarks : |
| The total amount received for the shares sold is after deducting of brokerage, commission, clearing house fee and stamp duty. |
SPRITZR - Quarterly rpt on consolidated results for the financial period ended 31/8/2012
Announcement Type: Financial Results
| Company Name | SPRITZER BHD |
| Stock Name | SPRITZR |
| Date Announced | 31 Oct 2012 |
| Category | Financial Results |
| Reference No | SS-121031-57480 |
| Financial Year End | 31/05/2013 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/08/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/08/2012 |
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 | 47,656 | 41,235 | 47,656 | 41,235 |
| 2 | Profit/(loss) before tax | 4,084 | 2,063 | 4,084 | 2,063 |
| 3 | Profit/(loss) for the period | 3,152 | 1,559 | 3,152 | 1,559 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 3,152 | 1,559 | 3,152 | 1,559 |
| 5 | Basic earnings/(loss) per share (Subunit) | 2.41 | 1.19 | 2.41 | 1.19 |
| 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 ($$) | 1.1700 | 1.1500 | ||
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 |
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