CENBOND - Change in Audit Committee
| Company Name | CENTURY BOND BHD |
| Stock Name | CENBOND |
| Date Announced | 29 Nov 2012 |
| Category | Change in Audit Committee |
| Reference No | CB-121129-47721 |
| Date of change | 28/11/2012 |
| Name | LAI POH FYE |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman of Audit Committee |
| New Position | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He is a Barrister-at-law (England) of The Honourable Society of Lincoln's Inn and was called to the Malaysian Bar on 28 August 1973. |
| Working experience and occupation | He is currently the senior partner of Messrs Jackson & Masacorale. |
| Directorship of public companies (if any) | NIL |
| 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. Mr Lim Kai Siang, Chairman - Independent Non Executive Director 2. Mr Lai Poh Fye, Member - Independent Non Executive Director 3. Mr Yoong How Kiat, Member - Independent Non Executive Director |
BKOON - Quarterly rpt on consolidated results for the financial period ended 30/9/2012
| Company Name | BOON KOON GROUP BERHAD |
| Stock Name | BKOON |
| Date Announced | 29 Nov 2012 |
| Category | Financial Results |
| Reference No | CC-121122-52585 |
| Financial Year End | 31/03/2013 |
| Quarter | 2 |
| 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 | 41,826 | 43,688 | 82,325 | 85,016 |
| 2 | Profit/(loss) before tax | 345 | 905 | 726 | 2,757 |
| 3 | Profit/(loss) for the period | 514 | 894 | 908 | 2,759 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 230 | 789 | 718 | 2,568 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.17 | 0.57 | 0.52 | 1.86 |
| 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 ($$) | 0.3800 | 0.3700 | ||
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
TOCEAN - Quarterly rpt on consolidated results for the financial period ended 30/9/2012
| Company Name | TRANSOCEAN HOLDINGS BHD |
| Stock Name | TOCEAN |
| Date Announced | 29 Nov 2012 |
| Category | Financial Results |
| Reference No | CS-121129-2B19C |
| Financial Year End | 31/12/2012 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 30/09/2012 |
| The figures | have not been audited |
| Remarks : |
| Pursuant to the Company's announcement on 1 August 2011, the Company has changed its financial year end from 31 May 2012 to 31 December 2011 and subsequent year end shall end on 31 December annually. Hence, no comparative data available for both individual quarter and cumulative quarter. |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2012 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 8,925 | 0 | 28,279 | 0 |
| 2 | Profit/(loss) before tax | 83 | 0 | 873 | 0 |
| 3 | Profit/(loss) for the period | 64 | 0 | 625 | 0 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 64 | 0 | 625 | 0 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.16 | 0.00 | 1.52 | 0.00 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.7800 | 0.7600 | ||
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 |
AWC - MEMORANDUM OF UNDERSTANDING
| Company Name | AWC BERHAD |
| Stock Name | AWC |
| Date Announced | 29 Nov 2012 |
| Category | General Announcement |
| Reference No | CM-121129-26982 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | AWC BERHAD ("AWC" OR "THE COMPANY") STATUS UPDATE ON THE MEMORANDUM OF UNDERSTANDING BETWEEN AWC AND NIHON TUNA RESOURCES CORPORATION (“MOU”) |
Further to our announcements dated 23 June 2011, 25 August 2011, 29 November 2011, 28 February 2012, 29 May 2012 and 29 August 2012 pertaining to the MOU between AWC and Nihon Tuna Resources Corporation, in relation to the management of marine facilities available in Malaysia through technology cooperation and other relevant efforts. The Board of Directors of AWC wishes to inform that there is no material development to the MOU since the last announcement. The Company will make the appropriate announcement on any new development to the MOU, if any. This announcement is dated 29 November 2012. | |
AWC - Quarterly rpt on consolidated results for the financial period ended 30/9/2012
| Company Name | AWC BERHAD |
| Stock Name | AWC |
| Date Announced | 29 Nov 2012 |
| Category | Financial Results |
| Reference No | CM-121127-63865 |
| 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 | 25,420 | 25,919 | 25,420 | 25,919 |
| 2 | Profit/(loss) before tax | -3,287 | 1,738 | -3,287 | 1,738 |
| 3 | Profit/(loss) for the period | -3,343 | 1,594 | -3,343 | 1,594 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -3,063 | 725 | -3,063 | 725 |
| 5 | Basic earnings/(loss) per share (Subunit) | -1.36 | 0.32 | -1.36 | 0.32 |
| 6 | Proposed/Declared dividend per share (Subunit) | 1.50 | 1.50 | 1.50 | 1.50 |
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 ($$) | 0.3100 | 0.3200 | ||
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 |
AWC - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | AWC BERHAD |
| Stock Name | AWC |
| Date Announced | 29 Nov 2012 |
| Category | General Meetings |
| Reference No | CM-121127-61479 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29/11/2012 |
| Time | 10:30 AM |
| Venue | Function Room 1 & 2 (1st Floor), Kuala Lumpur Golf & Country Club, No. 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of AWC is pleased to announce that all the resolutions as prescribed in the notice convening the Eleventh Annual General Meeting ("11th AGM") dated 7 November 2012 were duly passed at the 11th AGM of the Company held at Function Room 1 & 2 (1st Floor), Kuala Lumpur Golf & Country Club, No. 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur on 29 November 2012. This announcement dated 29 November 2012. |
RUBEREX - Changes in Director's Interest (S135) - Poh Choo Lim
| Company Name | RUBBEREX CORPORATION (M) BERHAD |
| Stock Name | RUBEREX |
| Date Announced | 29 Nov 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CI-121129-36668 |
Information Compiled By KLSE
Particulars of Director
| Name | Poh Choo Lim |
| Address | 21, Tingkat Taman Ipoh 5, Ipoh Garden South, 31400 Ipoh |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 50,000 | 0.750 |
| Circumstances by reason of which change has occurred | Acquired in open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 160,000 |
| Direct (%) | 0.07 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 29/11/2012 |
| Remarks : |
| This disclosure also serves as an announcement pursuant to paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The aforesaid acquisition of 50,000 ordinary shares represents 0.02% of the issued and paid-up share capital (excluding treasury shares) of Rubberex Corporation (M) Berhad. This announcement is made in respect of Changes in Director's Interest received by the Company on 29 November 2012. c.c. Securities Commission |
RUBEREX - Changes in Director's Interest (S135) - Voon Chong Kian
| Company Name | RUBBEREX CORPORATION (M) BERHAD |
| Stock Name | RUBEREX |
| Date Announced | 29 Nov 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CI-121129-40732 |
Information Compiled By KLSE
Particulars of Director
| Name | Voon Chong Kian |
| Address | 21, Laluan Bercham Selatan 3/5, Taman Ipoh Boulevard Timur, 31400 Ipoh |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 200,000 | 0.820 | |
Acquired | 300,000 | 0.750 |
| Circumstances by reason of which change has occurred | Acquired in open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 6,500,112 |
| Direct (%) | 2.83 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 29/11/2012 |
| Remarks : |
| This disclosure also serves as an announcement pursuant to paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The aforesaid acquisitions of 200,000 and 300,000 ordinary shares represents 0.08% and 0.13% respectively of the issued and paid-up share capital (excluding treasury shares) of Rubberex Corporation (M) Berhad. This announcement is made in respect of Changes in Director's Interest received by the Company on 29 November 2012. c.c. Securities Commission |
MJPERAK - Quarterly rpt on consolidated results for the financial period ended 30/9/2012
| Company Name | MAJUPERAK HOLDINGS BERHAD |
| Stock Name | MJPERAK |
| Date Announced | 29 Nov 2012 |
| Category | Financial Results |
| Reference No | MH-121128-37461 |
| 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 | $$'000 | ||
| 1 | Revenue | 1,701 | 3,524 | 25,720 | 12,830 |
| 2 | Profit/(loss) before tax | -962 | 708 | 7,740 | -675 |
| 3 | Profit/(loss) for the period | -771 | 632 | 5,437 | -838 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -767 | -353 | 5,440 | -841 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.55 | -0.38 | 2.81 | -0.83 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.2300 | 1.2200 | ||
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 |
PRKCORP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
| Company Name | PERAK CORPORATION BERHAD |
| Stock Name | PRKCORP |
| Date Announced | 29 Nov 2012 |
| Category | General Announcement |
| Reference No | CS-121129-38E8E |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | PROPOSED SETTLEMENT OF DEBT BY PERAK EQUITY SDN BHD (“PESB”) BY WAY OF SET OFF AGAINST THE TOTAL PURCHASE CONSIDERATION OF APPROXIMATELY RM40.48 MILLION FOR 25,300,543 ORDINARY SHARES OF RM1.00 EACH IN INTEGRAX BERHAD (“INTEGRAX”) REPRESENTING 8.41% EQUITY INTEREST IN INTEGRAX TO BE ACQUIRED BY PERAK CORPORATION BERHAD FROM PESB |
Unless stated otherwise, definitions used in this announcement shall carry the same meaning as defined in the Company’s announcement dated With reference to the Company’s announcement dated 1.����� The Proposed Final Debt Settlement is not expected to have any material effect on the earnings per share, net assets per share and gearing of PCB Group for the financial year ending 2.����� The EGM to be held to obtain the approval of the shareholders of the Company for the Proposed Final Debt Settlement is expected to be convened in the first quarter of year 2013. Accordingly, the Proposed Final Debt Settlement is expected to be completed in the first quarter of 2013. This announcement is dated Copy to: | |
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