ACOSTEC - Quarterly rpt on consolidated results for the financial period ended 31/12/2012
Announcement Type: Financial Results
| Company Name | ACOUSTECH BERHAD |
| Stock Name | ACOSTEC |
| Date Announced | 22 Feb 2013 |
| Category | Financial Results |
| Reference No | CK-130222-41802 |
| Financial Year End | 31/12/2012 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/12/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2012 |
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 | 64,003 | 70,747 | 316,843 | 291,318 |
| 2 | Profit/(loss) before tax | 205 | 2,692 | 14,540 | 15,219 |
| 3 | Profit/(loss) for the period | 6 | 2,044 | 10,730 | 12,032 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 181 | 1,901 | 10,043 | 11,314 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.10 | 1.10 | 5.90 | 6.60 |
| 6 | Proposed/Declared dividend per share (Subunit) | 4.00 | 5.00 | 4.00 | 5.00 |
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 ($$) | 0.8500 | 0.8400 | ||
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 |
ACOSTEC - First Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | ACOUSTECH BERHAD |
| Stock Name | ACOSTEC |
| Date Announced | 22 Feb 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CK-130222-38858 |
SMISCOR - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | SMIS CORPORATION BERHAD |
| Stock Name | SMISCOR |
| Date Announced | 22 Feb 2013 |
| Category | Change in Principal Officer |
| Reference No | CC-130221-61857 |
| Date of change | 22/02/2013 |
| Name | Ng Wai Kee |
| Age | 41 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chief Executive Officer |
| Qualifications | Associate Member of the Institute of Chartered Accountants, Australia Bachelor of Accounting, University of Technology, Sydney, Australia |
| Working experience and occupation | 2007-Current Executive Director of SMIS Corporation Berhad and Group of Companies 1993-1996 Senior Analyst in Deloitte Touche Tohmatsu, Sydney 1992 Project Consultant in Westpac Banking Corporation, Sydney |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | Son of Yap Siew Foong, a Director and major shareholder of the Company |
| Any conflict of interests that he/she has with the listed issuer or its subsidiaries | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Holds 700,900 Ordinary Shares of RM1.00 each, representing 1.66%* of the issued and paid-up share capital of the Company |
| Remarks : |
| * Excludes 2,580,100 Ordinary Shares of RM1.00 each bought back by the Company and held as treasury shares as at 22 February 2013. He is also an Executive Director of the Company. |
SMISCOR - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SMIS CORPORATION BERHAD |
| Stock Name | SMISCOR |
| Date Announced | 22 Feb 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130220-68650 |
| Date of change | 22/02/2013 |
| Name | Ahmad @ Misron bin Yusof |
| Age | 69 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Professional Electrical Engineer, Brighton Polytechnic, UK 2. Master of Science in Industrial Management, Birmingham University, UK 3. Certificate in Policy for Public Enterprise, Harvard University, USA |
| Working experience and occupation | 2001 to current Director of Sharikat Permodalan Kebangsaan Bhd 1999 to current Senior Chairman/Executive Coach, Vistage International Malaysia 1987 to 1998 Chief Executive/Managing Director, Federal Power Sdn Bhd 1969 to 1987 Distribution Engineer, Senior Education and Training Officer, Senior Management Analyst/Deputy Director of Management Services and Director of Training Institute 1967 to 1969 Pupil Engineer, Lembaga Letrik Negara (currently known as Tenaga Nasional Berhad) |
| Directorship of public companies (if any) | Sharikat Permodalan Kebangsaan Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | 1.Danny Ng Siew L'Leong, Senior Independent Non-Executive Director - Chairman of Audit Committee 2. Foo Lee Khean, Independent Non-Executive Director - Member of Audit Committe 3. Wern Li Morsingh, Independent Non-Executive Director - Member of Audit Committee 4. Ahmad @ Misron bin Yusof, Independent Non-Executive Director - Member of Audit Committee |
SMISCOR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SMIS CORPORATION BERHAD |
| Stock Name | SMISCOR |
| Date Announced | 22 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130220-68317 |
| Date of change | 22/02/2013 |
| Name | Danny Ng Siew L'Leong |
| Age | 54 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | The resignation of Mr Danny Ng Siew L'Leong as Independent Non-Executive Director of the Company is pursuant to Recommendation 3.2, Principle 3 of the Malaysian Code on Corporate Governance 2012 which states that the tenure of an independent director should not exceed a cumulative term of nine years. Mr Danny Ng Siew L'Leong was appointed to the Board of Directors of the Company on 2 February 2002. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Not Applicable |
| Working experience and occupation | Not Applicable |
| Directorship of public companies (if any) | New Hoong Fatt Holdings Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| Danny Ng Siew L'Leong ceased as Chairman and member of Audit Committee on the same day. |
SMISCOR - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SMIS CORPORATION BERHAD |
| Stock Name | SMISCOR |
| Date Announced | 22 Feb 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130220-68847 |
| Date of change | 22/02/2013 |
| Name | Foo Lee Khean |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Fellow Member of the Chartered Institute of Management Accountants ("CIMA"), United Kingdom and Malaysian Institute of Accountants |
| Working experience and occupation | He joined Coopers & Lybrand Malaysia in 1987 in the restructuring and recovery department before leaving as a Senior Associate in 1989 to join PriceWaterhouse ("PwC"), Singapore, also in the restructuring and recovery department. He left PwC in 1990 to join Arthur Andersen, Singapore before being transferred to Arthur Andersen, Malaysia in 1992 in the corporate recovery and corporate finance division. His responsibility includes handling forensic audit, general receivership, merger and acquisitions as well as corporate finance activities such as Initial Public Offerings, fund raising exercise and debt restructuring. Following the merger of Arthur Andersen with Ernst & Young in 2002, he was the Director of Corporate Finance. In 2005, he left Ernst & Young to join Strategic Capital Advisory as a Partner. |
| Directorship of public companies (if any) | SYF Resources Berhad Kumpulan Jetson Berhad Systech Bhd |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | 1.Foo Lee Khean, Senior Independent Non-Executive Director - Chairman of Audit Committee 2. Wern Li Morsingh, Independent Non-Executive Director - Member of Audit Committee 3. Ahmad @ Misron bin Yusof, Independent Non-Executive Director - Member of Audit Committee |
| Remarks : |
| Foo Lee Khean is appointed as Chairman of Audit Committee to replace Danny Ng Siew L'Leong who ceased as Chairman and member of Audit Committee on the same day. He is also appointed as the Senior Independent Non-Executive Director on 22 February 2013. |
SMISCOR - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SMIS CORPORATION BERHAD |
| Stock Name | SMISCOR |
| Date Announced | 22 Feb 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130221-62228 |
| Date of change | 22/02/2013 |
| Name | Danny Ng Siew L'Leong |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Not Applicable |
| Working experience and occupation | Not Applicable |
| Directorship of public companies (if any) | New Hoong Fatt Holdings Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Foo Lee Khean, Senior Independent Non-Executive Director - Member of Audit Committee 2. Wern Li Morsingh, Independent Non-Executive Director - Member of Audit Committee 3. Ahmad @ Misron bin Yusof, Independent Non-Executive Director - Member of Audit Committee |
JOHOTIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | JOHORE TIN BERHAD |
| Stock Name | JOHOTIN |
| Date Announced | 22 Feb 2013 |
| Category | General Announcement |
| Reference No | CU-130222-43900 |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||
| Description | REFERENCE IS MADE to the Announcement dated 7 February 2013 pertaining to a Directors' intention to deal in the Securities of Johore Tin Berhad ("JTB") during the closed period. | ||||||||||||||||||
Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, JTB wishes to announce that it has received notification from Mr Lim Hun Swee, a Director of the Company of his dealing in the securities of JTB during the closed period, details as set out in the table below:-
This announcement is dated 22 February 2013. | |||||||||||||||||||
JOHOTIN - Changes in Sub. S-hldr's Int. (29B) - LIM HUN SWEE
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | JOHORE TIN BERHAD |
| Stock Name | JOHOTIN |
| Date Announced | 22 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CU-130222-42879 |
Particulars of substantial Securities Holder
| Name | LIM HUN SWEE |
| Address | 1189 Jalan Mewah, Bandar Putra, 81000 Kulai, Johor. |
| NRIC/Passport No/Company No. | S0098600C |
| Nationality/Country of incorporation | Singaporean |
| Descriptions (Class & nominal value) | Ordinary/ RM1.00 |
| Name & address of registered holder | 1. Lim Hun Swee 1189 Jalan Mewah, Bandar Putra, 81000 Kulai, Johor. 2. HLB Nominees (Asing) Sdn. Bhd. pledged Securities Account for Lim Hun Swee 3. ALLIANCEGROUP Nominees (Asing) Sdn. Bhd. pledged Securities Account for Lim Hun Swee 4. RHB Capital Nominees (Asing) Sdn. Bhd. pledged Securities Account for Lim Hun Swee |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/02/2013 | 15,000 | 1.740 |
| Remarks : |
| This announcement is dated 22 February 2013. |
JOHOTIN - Changes in Director's Interest (S135) - LIM HUN SWEE
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | JOHORE TIN BERHAD |
| Stock Name | JOHOTIN |
| Date Announced | 22 Feb 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CU-130222-42615 |
Information Compiled By KLSE
Particulars of Director
| Name | LIM HUN SWEE |
| Address | 1189 Jalan Mewah, Bandar Putra, 81000 Kulai, Johor |
| Descriptions(Class & nominal value) | Ordinary Share/ RM1.00 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 15,000 | 1.740 |
| Circumstances by reason of which change has occurred | Acquisition of Johore Tin Berhad's shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 11,590,900 |
| Direct (%) | 12.42 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 22/02/2013 |
| Remarks : |
| This announcement is dated 22 February 2013. |
No comments:
Post a Comment