BONIA - OTHERS Incorporation of A Wholly-owned Subsidiary Company in Malaysia - SBG Holdings Sdn Bhd
Announcement Type: General Announcement
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 27 Nov 2012 |
| Category | General Announcement |
| Reference No | BC-121126-64451 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Incorporation of A Wholly-owned Subsidiary Company in Malaysia - SBG Holdings Sdn Bhd |
The Board of Directors of Bonia Corporation Berhad (“the Company”) wishes to announce that the Company, had on 26 November 2012 incorporated a wholly-owned subsidiary in Malaysia known as SBG Holdings Sdn Bhd (“SBG”) and the Certificate of Incorporation was received from Suruhanjaya Syarikat Malaysia on 27 November 2012. SBG is incorporated with an authorised capital of RM25,000,000 divided into 25,000,000 ordinary shares of RM1.00 each, of which 2 ordinary shares have been issued and fully paid-up. The intended business activities of SBG are investment holdings and import, export, wholesale, retailing and distribution of fashionable products, accessories and cosmetics. The incorporation of SBG is funded by internal resources and is not expected to have any material effects on the earnings or net assets of the Company for the financial year ending 30 June 2013. None of the Directors and to the best knowledge of the Directors, none of the major shareholders or person connected to them has any interest, direct or indirect in the aforesaid incorporation. This announcement is dated 27 November 2012. � � � � � | |
FITTERS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | FITTERS DIVERSIFIED BERHAD |
| Stock Name | FITTERS |
| Date Announced | 27 Nov 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-121127-84A5E |
TGL - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | TEO GUAN LEE CORPORATION BERHAD |
| Stock Name | TGL |
| Date Announced | 27 Nov 2012 |
| Category | General Meetings |
| Reference No | CP-121126-69086 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/11/2012 |
| Time | 12:00 PM |
| Venue | Conference Room, Teo Guan Lee Corporation Berhad, Plot 28 Lorong Perusahaan Maju 4 Prai Industrial Estate 13600 Prai, Penang |
| Outcome of Meeting | The Board of Directors of Teo Guan Lee Corporation Berhad ("the Company") would like to announce that the shareholders of the Company had approved all resolutions set out in the Notice of Annual General Meeting ("AGM") dated 5 November 2012 at the Nineteenth AGM of the Company held on 27 November 2012. This announcement is dated 27 November 2012. |
TGL - Quarterly rpt on consolidated results for the financial period ended 30/9/2012
Announcement Type: Financial Results
| Company Name | TEO GUAN LEE CORPORATION BERHAD |
| Stock Name | TGL |
| Date Announced | 27 Nov 2012 |
| Category | Financial Results |
| Reference No | CP-121127-57518 |
| Financial Year End | 30/06/2013 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 30/09/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2012 |
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 | 42,582 | 43,274 | 42,582 | 43,274 |
| 2 | Profit/(loss) before tax | 10,536 | 11,026 | 10,536 | 11,026 |
| 3 | Profit/(loss) for the period | 7,822 | 8,200 | 7,822 | 8,200 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 7,785 | 8,152 | 7,785 | 8,152 |
| 5 | Basic earnings/(loss) per share (Subunit) | 19.11 | 20.01 | 19.11 | 20.01 |
| 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 ($$) | 1.8400 | 1.7600 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
FSBM - OTHERS Attached are the Outstanding Related Party Receivables for 3rd Quarter 2012 ended 30 September 2012. The amount has remained outstanding since the previous quarters of December 2011 and June 2012.
Announcement Type: General Announcement
| Company Name | FSBM HOLDINGS BERHAD |
| Stock Name | FSBM |
| Date Announced | 27 Nov 2012 |
| Category | General Announcement |
| Reference No | FH-121126-37475 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Attached are the Outstanding Related Party Receivables for 3rd Quarter 2012 ended 30 September 2012. The amount has remained outstanding since the previous quarters of December 2011 and June 2012. |
FSBM - Quarterly rpt on consolidated results for the financial period ended 30/9/2012
Announcement Type: Financial Results
| Company Name | FSBM HOLDINGS BERHAD |
| Stock Name | FSBM |
| Date Announced | 27 Nov 2012 |
| Category | Financial Results |
| Reference No | FH-121123-AD35F |
| Financial Year End | 31/12/2012 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 30/09/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2012 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 1,071 | 148 | 7,152 | 5,998 |
| 2 | Profit/(loss) before tax | -1,160 | -1,233 | -6,319 | -5,704 |
| 3 | Profit/(loss) for the period | -1,160 | -1,225 | -6,319 | -5,696 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,160 | -1,225 | -6,319 | -5,696 |
| 5 | Basic earnings/(loss) per share (Subunit) | -1.34 | -2.28 | -7.31 | -10.60 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.2800 | 0.7200 | ||
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 |
ITRONIC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | INDUSTRONICS BERHAD |
| Stock Name | ITRONIC |
| Date Announced | 27 Nov 2012 |
| Category | Change in Audit Committee |
| Reference No | CS-121127-8339B |
| Date of change | 27/11/2012 |
| Name | Dr. Junid Bin Abu Saham |
| Age | 70 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Dr. Junid Bin Abu Saham ("Dr. Junid Saham") was a Colombo Plan Scholar who graduated with a Bachelor and Master's degree in Economics from the University of Canterbury, New Zealand in year 1963 and year 1965 respectively. Dr. Junid Saham later read Economics at the University of Hull, United Kingdom in year 1974 where he graduated with Ph.D. under the Inter-British Universities Scholarship. |
| Working experience and occupation | Dr. Junid Saham had worked in a firm of Chartered Accountants in London and in Sydney. In year 1975, he worked as an Investment Manager with Bank Rakyat. From year 1976 to year 1992, he was with Arab-Malaysian Merchant Bank Berhad (now renamed AmInvestment Bank Berhad) where he held the position of General Manager for several years. Presently, he is a Director of Master-Pack Group Berhad and several private companies. Dr. Junid Saham also sits on the Board of Areca Capital, a fund management company. |
| Directorship of public companies (if any) | Master-Pack Group Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Dr. Junid Bin Abu Saham (Chairman, Non-Independent Non-Executive Director) 2. Dato' Haji Wan Abdullah B.W. Salleh (Member, Non-Independent Non-Executive Director) |
| Remarks : |
| The Company is required to fill the vacancy in the Audit Committee within three (3) months pursuant to Paragraph 15.19 of the Main Market Listing Requirements. |
ITRONIC - Quarterly rpt on consolidated results for the financial period ended 30/9/2012
Announcement Type: Financial Results
| Company Name | INDUSTRONICS BERHAD |
| Stock Name | ITRONIC |
| Date Announced | 27 Nov 2012 |
| Category | Financial Results |
| Reference No | CS-121127-8339A |
| Financial Year End | 31/12/2012 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 30/09/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2012 |
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 | 13,491 | 11,304 | 33,913 | 32,863 |
| 2 | Profit/(loss) before tax | -664 | 224 | -2,418 | -292 |
| 3 | Profit/(loss) for the period | -60 | 48 | -1,957 | -775 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -520 | 86 | -2,627 | -694 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.55 | 0.09 | -2.79 | -0.74 |
| 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 ($$) | 0.5200 | 0.5500 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
MITRA - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | MITRAJAYA HOLDINGS BERHAD |
| Stock Name | MITRA |
| Date Announced | 27 Nov 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CA-121127-60642 |
HWGB - Quarterly rpt on consolidated results for the financial period ended 30/9/2012
Announcement Type: Financial Results
| Company Name | HO WAH GENTING BERHAD |
| Stock Name | HWGB |
| Date Announced | 27 Nov 2012 |
| Category | Financial Results |
| Reference No | HW-121126-53690 |
| Financial Year End | 31/12/2012 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 30/09/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2012 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 80,460 | 72,483 | 186,300 | 193,319 |
| 2 | Profit/(loss) before tax | -4,155 | -6,116 | -11,245 | -4,078 |
| 3 | Profit/(loss) for the period | -4,155 | -6,830 | -11,245 | -4,792 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -2,696 | -5,553 | -9,029 | -1,658 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.50 | -1.20 | -1.71 | -0.36 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1800 | 0.1900 | ||
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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