OFI - Second interim dividend
| Company Name | ORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD |
| Stock Name | OFI |
| Date Announced | 22 Nov 2012 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-121101-60003 |
OFI - Quarterly rpt on consolidated results for the financial period ended 30/9/2012
| Company Name | ORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD |
| Stock Name | OFI |
| Date Announced | 22 Nov 2012 |
| Category | Financial Results |
| Reference No | CC-121108-63844 |
| 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 | 50,080 | 43,241 | 101,865 | 88,487 |
| 2 | Profit/(loss) before tax | 5,503 | 3,696 | 7,960 | 8,455 |
| 3 | Profit/(loss) for the period | 4,794 | 3,167 | 6,372 | 6,726 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 4,753 | 3,049 | 6,289 | 6,608 |
| 5 | Basic earnings/(loss) per share (Subunit) | 7.92 | 5.08 | 10.48 | 11.01 |
| 6 | Proposed/Declared dividend per share (Subunit) | 3.00 | 2.00 | 4.00 | 4.00 |
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 ($$) | 2.1600 | 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 |
HUATLAI - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)
| Company Name | HUAT LAI RESOURCES BERHAD |
| Stock Name | HUATLAI |
| Date Announced | 22 Nov 2012 |
| Category | General Meetings |
| Reference No | CC-121122-57277 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of Huat Lai Resources Berhad wishes to announce that Titian Potensi Sdn Bhd is a 50% owned company of Linggi Agriculture Sdn Bhd (“LASB”) and not a wholly-owned subsidiary of LASB. Ordinary Resolution 4 in the Notice of Extraordinary General Meeting dated 12 November 2012 has been amended accordingly and the full text of the said Notice is attached for your attention. |
| Date of Meeting | 28/11/2012 |
| Time | 09:00 AM |
| Venue | Conference Room, PT 1678 Mukim of Serkam 77300 Merlimau Melaka |
| Date of General Meeting Record of Depositors | 21/11/2012 |
GOODWAY - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | GOODWAY INTEGRATED INDUSTRIES BERHAD |
| Stock Name | GOODWAY |
| Date Announced | 22 Nov 2012 |
| Category | General Announcement |
| Reference No | CC-121121-69754 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | Goodway Integrated Industries Berhad ("GIIB" or "the Company") Lease Agreement between Nantong Jialong Mechanical Manufacturing Co. Ltd ("Nantong Jialong") and Nantong Shibake Rubber Products Co. Ltd (formerly known as Suzhou Goodway Rubber Products Co. Ltd)("Nantong Shibake")("Lease Agreement") |
We refer to the Company's announcements dated 6 January 2010, 8 January 2010 and 25 November 2011 in relation to the Lease Agreement entered between Nantong Shibake, a wholly-owned subsidiary of GIIB with Nantong Jialong where Nantong Shibake had leased from Nantong Jialong a parcel of industrial land known as Lot No. 02-232-(009)-010, Mudanjiang Road, Rudong Economic Development Region, Jiangsu Province, People's Republic of China measuring 25,329.30 square metres ("the land"). Nantong Shibake also has the option to acquire the "land use rights" of the said Land and any buildings erected thereon via the transfer of "land use rights" from Nantong�Jialong to Nantong Shibake "(the Option"). The said Option could be exercised within eighteen (18) months from the date of the Lease Agreement. The Board of Directors of GIIB wishes to announce that Nantong Shibake and Nantong Jialong had on 22 November 2012 vide a letter, mutually agreed to extend the said Option for another twelve (12) months, to expire on 6 June 2013. All other terms and conditions as contained in the Lease Agreement shall remain unchanged. This announcement is dated 22 November 2012 | |
ARANK - First and Final Dividend
| Company Name | A-RANK BERHAD |
| Stock Name | ARANK |
| Date Announced | 22 Nov 2012 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CK-121112-35281 |
| Remarks : |
| The first and final single tier tax exempt dividend of 3.0 sen per ordinary share of RM0.50 each in respect of the financial year ended 31 July 2012 is subject to the approval of the shareholders at the Annual General Meeting scheduled to be held on 20 December 2012. |
ARANK - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | A-RANK BERHAD |
| Stock Name | ARANK |
| Date Announced | 22 Nov 2012 |
| Category | General Meetings |
| Reference No | CK-121112-34858 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Annual General Meeting |
| Date of Meeting | 20/12/2012 |
| Time | 10:00 AM |
| Venue | Ujong Pandang Room, Staffield Country Resort, Batu 13, Jalan Seremban-Kuala Lumpur (Country Road) 71700 Mantin, Negeri Sembilan Darul Khusus |
| Date of General Meeting Record of Depositors | 13/12/2012 |
ARANK - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | A-RANK BERHAD |
| Stock Name | ARANK |
| Date Announced | 22 Nov 2012 |
| Category | General Meetings |
| Reference No | CK-121112-B5940 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Extraordianry General Meeting |
| Date of Meeting | 20/12/2012 |
| Time | 10:30 AM |
| Venue | Ujong Pandang Room, Staffield Country Resort, Batu 13, Jalan Seremban-Kuala Lumpur (Country Road) 71700 Mantin, Negeri Sembilan Darul Khusus |
| Date of General Meeting Record of Depositors | 13/12/2012 |
JADI - Quarterly rpt on consolidated results for the financial period ended 30/9/2012
| Company Name | JADI IMAGING HOLDINGS BERHAD |
| Stock Name | JADI |
| Date Announced | 22 Nov 2012 |
| Category | Financial Results |
| Reference No | CK-121114-50106 |
| 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 | $$'000 | ||
| 1 | Revenue | 17,629 | 23,072 | 59,703 | 69,957 |
| 2 | Profit/(loss) before tax | -139 | 1,125 | -264 | 5,946 |
| 3 | Profit/(loss) for the period | -139 | 1,185 | 567 | 5,330 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -139 | 1,185 | 567 | 5,330 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.02 | 0.17 | 0.08 | 0.76 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1700 | 0.1700 | ||
| Remarks : |
| Note for No. 6 On 3 April 2012, the Company had declared an interim tax-exempt dividend of 2% or 0.2 sen per ordinary share of RM 0.10 each in respect of the financial year ended 31 December 2011. The said dividend was paid on 3 May 2012. |
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 |
PA - Notice of Interest Sub. S-hldr (29A) - Fajarbaru Builder Group Bhd.
| Company Name | P.A. RESOURCES BERHAD |
| Stock Name | PA |
| Date Announced | 22 Nov 2012 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CC-121122-57383 |
Particulars of Substantial Securities Holder
| Name | Fajarbaru Builder Group Bhd. |
| Address | 61 & 63, Jalan SS6/12, Kelana Jaya, 47301 Petaling Jaya, Selangor Darul Ehsan. |
| NRIC/Passport No/Company No. | 281645-U |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 |
| Name & address of registered holder | Fajarbaru Builder Group Bhd. 61 & 63, Jalan SS6/12, Kelana Jaya, 47301 Petaling Jaya, Selangor Darul Ehsan. |
| Remarks : |
| Form 29A was received on 22 November 2012. |
DIALOG - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 22 Nov 2012 |
| Category | General Meetings |
| Reference No | DG-121120-38598 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22/11/2012 |
| Time | 10:00 AM |
| Venue | Eastin Hotel, 13 Jalan 16/11, 46350 Petaling Jaya, Selangor Darul Ehsan, Malaysia |
| Outcome of Meeting | Dialog Group Berhad would like to inform that at its 24th Annual General Meeting of the Company held on 22 November 2012, the shareholders of the Company have approved all items tabled under the Notice of meeting. The Directors, Dr Ngau Boon Keat, Dato' Mohamed Zakri Bin Abdul Rashid and Datuk Oh Chong Peng were duly re-elected as Directors of the Company. The following resolutions which were tabled under Special Business were approved:- (A) ORDINARY RESOLUTION 1 - Proposed Renewal of Share Buy-Back Authority. (B) ORDINARY RESOLUTION 2 - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. The full text of the agenda of the 24th Annual General Meeting is attached herewith for your reference. |
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