SUBUR - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | SUBUR TIASA HOLDINGS BERHAD |
| Stock Name | SUBUR |
| Date Announced | 20 Dec 2012 |
| Category | General Meetings |
| Reference No | CC-121127-D44AF |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20/12/2012 |
| Time | 11:30 AM |
| Venue | Company’s Auditorium Room, Ground Floor, No. 66-78, Pusat Suria Permata, Jalan Upper Lanang, C.D.T. 123, 96000 Sibu, Sarawak |
| Outcome of Meeting | The Board of Directors of Subur Tiasa Holdings Berhad wishes to announce that at the Annual General Meeting ("AGM") held today, all resolutions as set out in the Notice of AGM dated 28 November 2012 were duly passed. |
SUBUR - Quarterly rpt on consolidated results for the financial period ended 31/10/2012
| Company Name | SUBUR TIASA HOLDINGS BERHAD |
| Stock Name | SUBUR |
| Date Announced | 20 Dec 2012 |
| Category | Financial Results |
| Reference No | CC-121213-82CDF |
| Financial Year End | 31/07/2013 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/10/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/10/2012 |
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 | 229,537 | 151,217 | 229,537 | 151,217 |
| 2 | Profit/(loss) before tax | 4,582 | 14,406 | 4,582 | 14,406 |
| 3 | Profit/(loss) for the period | 3,219 | 10,801 | 3,219 | 10,801 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 3,219 | 10,801 | 3,219 | 10,801 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.71 | 5.74 | 1.71 | 5.74 |
| 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 ($$) | 3.5000 | 3.4900 | ||
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 |
PLB - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | PLB ENGINEERING BERHAD |
| Stock Name | PLB |
| Date Announced | 20 Dec 2012 |
| Category | General Meetings |
| Reference No | CC-120822-54271 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Sixteenth Annual General Meeting The Board of Directors of PLB Engineering Berhad (the "Company") would like to inform that the Sixteenth Annual General Meeting ("AGM") of the Company will be held at the Company, 3rd Floor, Training Room, 1320 Jalan Baru, Taman Chai Leng, 13700 Prai on Wednesday, 30 January 2013 at 2.00 p.m. The full text of the Notice of AGM is attached. The Company will be using the Record of Depositors as at 23 January 2013 for the purpose of determining whether a depositor shall be regarded as a member entitled to attend, speak and vote at the AGM. This announcement is dated 20 December 2012. |
| Date of Meeting | 30/01/2013 |
| Time | 02:00 PM |
| Venue | PLB Engineering Berhad 3rd Floor, Training Room 1320 Jalan Baru Taman Chai Leng 13700 Prai, Penang |
| Date of General Meeting Record of Depositors | 23/01/2013 |
PLB - First and Final Dividend
| Company Name | PLB ENGINEERING BERHAD |
| Stock Name | PLB |
| Date Announced | 20 Dec 2012 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-120822-54599 |
METALR - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | METAL RECLAMATION BHD |
| Stock Name | METALR |
| Date Announced | 20 Dec 2012 |
| Category | General Meetings |
| Reference No | CC-121214-43267 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20/12/2012 |
| Time | 10:00 AM |
| Venue | Concorde V, Lobby Level, Concorde Hotel Kuala Lumpur, No. 2, Jalan Sultan Ismail, 50250 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Metal Reclamation Bhd ("METALR") wishes to announce that ALL the resolutions numbered 1 to 8 as set out in the Notice of the Fifteenth Annual General Meeting ("AGM") of METALR dated 27 November 2012 were duly passed by the shareholders at the AGM held on Thursday, 20 December 2012 at 10.00 a.m. This announcement is dated 20 December 2012.
|
PERMAJU - MATERIAL LITIGATION
| Company Name | PERMAJU INDUSTRIES BERHAD |
| Stock Name | PERMAJU |
| Date Announced | 20 Dec 2012 |
| Category | General Announcement |
| Reference No | CP-121219-D6667 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | Permaju Industries Berhad ("Permaju" or "the Company") Suit no. BKI-22-224/10 of 2011 Writ of Summon and Statement of Claim filed by Hardie Development Sdn Bhd ("the Plaintiff") against David Shen I-Tan ("the Defendant") Suit no. BKI-22-63/4 of 2012 Writ of Summon and Statement of Claim filed by David Shen I-Tan ("the Plaintiff") against the Company and Hardie Development Sdn Bhd, a 70% owned subsidiary of the Company ("the Defendant") |
We refer to the announcements dated 18 April 2012, 23 April 2012, 20 June 2012, 26 September 2012, 10 October 2012, 16 October 2012, 21 November 2012 and 11 December 2012. The Board of Directors of the Company wishes to announce that the Court had brought forward the Case Management date from 20 December 2012 to 19 December 2012.
At the Case Management held today, the Plaintiff and the Defendant ("the Parties") indicated that they were agreeable to go for Arbitration in respect of the claims on both the matters. However, the claim against Permaju is deemed to be an action in Tort for inducement to breach a contract which should be proceeded at the High Court, Kota Kinabalu. The Court was informed that Permaju had applied to strike out the action in the High Court which was dismissed and the matter is now pending before the Court Of Appeal on Appeal. The Court fixed 5 February 2013 to enable the Parties to appoint an Arbitrator and once their agreement as to the Arbitration is confirmed, the High Court may strike out the respective actions, save perhaps the claims against Permaju.
This announcement is dated 20 December 2012. | |
PWORTH - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | PRICEWORTH INTERNATIONAL BERHAD |
| Stock Name | PWORTH |
| Date Announced | 20 Dec 2012 |
| Category | General Meetings |
| Reference No | CC-121219-75154 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20/12/2012 |
| Time | 02:00 PM |
| Venue | Sabah Oriental Hotel, Lorong Karamunsing, Kota Kinabalu, Sabah |
| Outcome of Meeting | The Board of Directors of Priceworth International Berhad wishes to announce that all the resolutions were duly approved at the 16th Annual General Meeting held on 20 December 2012. The Board of Driectors now comprises of the following members: 1. Dato' Sri Chee Hong Leong (Chairman/Independent Non-Executive Director) 2. Mr Lim Nyuk Foh (Managing Director) 3. Mr Koo Jenn Man (Executive Director) 4. Mr Kwan Tack Chiong (Independent Non-Executive Director) 5. Mr Ooi Jit Huat (Independent Non-Executive Director) |
PWORTH - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
| Company Name | PRICEWORTH INTERNATIONAL BERHAD |
| Stock Name | PWORTH |
| Date Announced | 20 Dec 2012 |
| Category | General Announcement |
| Reference No | CC-121217-45118 |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | LOGS PRODUCTION VOLUMES FOR THE MONTH OF NOVEMBER 2012 |
In accordance with the Paragraph 9.36 of the Main Market Listing Requirements, Priceworth International Berhad wishes to announce that the Group's log production figures for the month of November 2012 is 5,049.18m3. | |
TOYOINK - Changes in Sub. S-hldr's Int. (29B) - Song Kok Cheong
| Company Name | TOYO INK GROUP BERHAD |
| Stock Name | TOYOINK |
| Date Announced | 20 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-121220-5E59F |
Particulars of substantial Securities Holder
| Name | Song Kok Cheong |
| Address | No. 3, Jalan 7/20, Section 7, 46050 Petaling Jaya, Selangor Darul Ehsan. |
| NRIC/Passport No/Company No. | 520920-10-5489 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares @ RM1/- each |
| Name & address of registered holder | 1. Song Kok Cheong No. 3, Jalan 7/20, Section 7, 46050 Petaling Jaya, Selangor Darul Ehsan. 2. Fong Po Yin No. 3, Jalan 7/20, Section 7, 46050 Petaling Jaya, Selangor Darul Ehsan. 3. Song Hsiao May No. 3, Jalan 7/20, Section 7, 46050 Petaling Jaya, Selangor Darul Ehsan. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/12/2012 | 144,000 |
TOYOINK - Changes in Sub. S-hldr's Int. (29B) - Fong Po Yin
| Company Name | TOYO INK GROUP BERHAD |
| Stock Name | TOYOINK |
| Date Announced | 20 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-121220-5E5AD |
Particulars of substantial Securities Holder
| Name | Fong Po Yin |
| Address | No. 3, Jalan 7/20, Section 7, 46050 Petaling Jaya, Selangor Darul Ehsan. |
| NRIC/Passport No/Company No. | 8101823-B |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares @ RM1/- each |
| Name & address of registered holder | 1. Fong Po Yin No. 3, Jalan 7/20, Section 7, 46050 Petaling Jaya, Selangor Darul Ehsan. 2. Song Kok Cheong No. 3, Jalan 7/20, Section 7, 46050 Petaling Jaya, Selangor Darul Ehsan. 3. Song Hsiao May No. 3, Jalan 7/20, Section 7, 46050 Petaling Jaya, Selangor Darul Ehsan. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/12/2012 | 144,000 |
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