CSCSTEL - OTHERS RECOMMENDATION OF A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2012
Announcement Type: General Announcement
| Company Name | CSC STEEL HOLDINGS BERHAD |
| Stock Name | CSCSTEL |
| Date Announced | 5 Feb 2013 |
| Category | General Announcement |
| Reference No | CM-130130-60950 |
| Type | Announcement | |
| Subject | OTHERS | |
| Description | RECOMMENDATION OF A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2012 | |
The Board of Directors of CSC Steel Holdings Berhad has recommended a final single tier system of dividend of 5% or 5 sen per share and a special single tier system of dividend of 2% or 2 sen per share for the financial year ended 31 December 2012 for payment on 11 July 2013 to the shareholders of the Company whose names appear on the Record of Depositors at the close of business on 28 June 2013, subject to the approval of the shareholders in the forthcoming Ninth Annual General Meeting of the Company, date of which would be determined and announced in due course. This is in line with the Company's dividend policy of distributing not less than 50% of the annual profit after tax and the special dividend is a reward to the shareholders. The rate of dividend proposed for the financial year ended 31 December 2012 is the same rate recommended by the Directors in the corresponding period in the previous year. | ||
CSCSTEL - Quarterly rpt on consolidated results for the financial period ended 31/12/2012
Announcement Type: Financial Results
| Company Name | CSC STEEL HOLDINGS BERHAD |
| Stock Name | CSCSTEL |
| Date Announced | 5 Feb 2013 |
| Category | Financial Results |
| Reference No | CM-130130-59660 |
| 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 | 269,574 | 276,850 | 1,126,994 | 1,206,148 |
| 2 | Profit/(loss) before tax | 7,391 | 349 | 37,511 | 38,564 |
| 3 | Profit/(loss) for the period | 5,621 | -2,062 | 28,006 | 29,550 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 5,621 | -2,062 | 28,006 | 29,550 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.51 | -0.55 | 7.51 | 7.92 |
| 6 | Proposed/Declared dividend per share (Subunit) | 7.00 | 7.00 | 7.00 | 7.00 |
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 ($$) | 2.0700 | 2.0700 | ||
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 |
CSCSTEL - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | CSC STEEL HOLDINGS BERHAD |
| Stock Name | CSCSTEL |
| Date Announced | 5 Feb 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CM-130130-61615 |
| Remarks : |
| The above final dividend, as recommended by the Board of Directors, is subject to shareholders' approval at the forthcoming Ninth Annual General Meeting of the Company, date to be announced in due course. |
AIRASIA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 5 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-130205-6625C |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 30/01/2013 | 900,000 |
| Remarks : |
| Direct Interest:- 1. Employees Provident Fund Board - 214,641,300 Indirect Interest:- 1. Employees Provident Fund Board (ALLIANCE) - 1,730,000 2. Employees Provident Fund Board (CIMB PRI) - 2,010,100 3. Employees Provident Fund Board (ARIM) - 570,000 4. Employees Provident Fund Board (TEMPLETON) - 1,759,100 This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of EMPLOYEES PROVIDENT FUND BOARD dated 31/01/2013 received by the registered office of AirAsia Berhad on 05/02/2013. |
HEKTAR - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | HEKTAR REAL ESTATE INVESTMENT TRUST |
| Stock Name | HEKTAR |
| Date Announced | 5 Feb 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-130114-40155 |
WASEONG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | WAH SEONG CORPORATION BERHAD |
| Stock Name | WASEONG |
| Date Announced | 5 Feb 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-130205-0B79A |
HARTA - Quarterly rpt on consolidated results for the financial period ended 31/12/2012
Announcement Type: Financial Results
| Company Name | HARTALEGA HOLDINGS BERHAD |
| Stock Name | HARTA |
| Date Announced | 5 Feb 2013 |
| Category | Financial Results |
| Reference No | C&-121106-B0FB5 |
| Financial Year End | 31/03/2013 |
| Quarter | 3 |
| 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 | $$'000 | ||
| 1 | Revenue | 259,565 | 241,951 | 762,262 | 690,864 |
| 2 | Profit/(loss) before tax | 78,368 | 63,902 | 224,564 | 194,123 |
| 3 | Profit/(loss) for the period | 60,621 | 50,663 | 172,631 | 151,580 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 60,529 | 50,703 | 172,429 | 151,604 |
| 5 | Basic earnings/(loss) per share (Subunit) | 8.28 | 6.96 | 23.58 | 20.82 |
| 6 | Proposed/Declared dividend per share (Subunit) | 3.50 | 3.00 | 7.00 | 6.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.9932 | 0.8506 | ||
| Remarks : |
| For comparative purpose, the Earnings per share, Net assets per share and Dividend per share for the corresponding quarter and year to date ended 31 December 2011 had been adjusted to reflect the bonus issue of 1 for 1 existing ordinary shares of RM0.50 each which was completed on 28 May 2012. |
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 |
HARTA - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | HARTALEGA HOLDINGS BERHAD |
| Stock Name | HARTA |
| Date Announced | 5 Feb 2013 |
| Category | General Announcement |
| Reference No | C&-130205-58339 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | HARTALEGA HOLDINGS BERHAD LITIGATION BETWEEN SENTINEL ENGINEERING (M) SDN BHD ("Sentinel") AND HARTALEGA SDN BHD ("Hartalega Sdn Bhd") AGAINST KENDEK PRODUCTS SDN BHD, TUCK HUA ENGINEERING SDN BHD, TOP GLOVE SDN BHD, TG MEDICAL SDN BHD, FLEXITECH SDN BHD, LATEXX MANUFACTURING SDN BHD, GREEN PROSPECT SDN BHD AND YTY INDUSTRY SDN BHD (collectively referred as "the Defendants") |
Reference is made to the annoucement dated 23 January 2013 as regards Civil Suit No. 22IP-3-01/2013 ("the Civil Suit"). The Company wishes to announce that during the case management on 30th January 2013, the High Court had directed the Defendants to file their respective defences by 6th March 2013. The Civil Suit is now fixed for further case management on 6th March 2013. The Company will make the necessary announcement on further development on the matter in due course. This annoucement is dated 5 February 2013. | |
PCHEM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PETRONAS CHEMICALS GROUP BERHAD |
| Stock Name | PCHEM |
| Date Announced | 5 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PC-130205-F90B0 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19 Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur. |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 30/01/2013 | 2,000,000 |
| Remarks : |
| Form 29B dated 31 January 2013 was received by the Company on 05 February 2013. |
MHB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD |
| Stock Name | MHB |
| Date Announced | 5 Feb 2013 |
| Category | Change in Audit Committee |
| Reference No | MM-130204-53766 |
| Date of change | 05/02/2013 |
| Name | Choy Khai Choon |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | (1) 1988 - Master in Business Administration from Oklahoma City University, USA. (2) 1982 - Bachelor of Commence from University of New South Wales, Australia. (3) 1982 - Fellow of the Australian CPA. (4) 1982 - Chartered Accountant of the Malaysian Institute of Accountants. |
| Working experience and occupation | 04/2006 - 03/2012 : President/Chief Executive Officer, Cagamas Berhad. 2003 - 2006 : Senior General Manager, Group Head, Business Re-engineering, RHB Banking Group. AVIVA Insurance Group: 2001 - 2002 : Chief Executive Officer, Morley Fund Management Ltd, Singapore. 1998 - 2001 : Regional Finance & Planning Director, Asia, Aviva Insurance Asia. 1998 : General Manager, Commercial Union Assurance Berhad. 1995 - 1998 : Assistant General Manager, Commercial Union Assurance Berhad. Credit Corporation Malaysia Berhad : 1993 - 1995 : Senior Manager, Strategic Planning. 1990 - 1993 : Manager, Corporate Planning Services. 1987 - 1990 : Manager, Commercial Division. 1986 - 1987 : Manager, Business Finance Division. 1984 - 1986 : Credit Manager. |
| Directorship of public companies (if any) | Deutsche Bank (M) 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) Dato' Halipah binti Esa, Independent Non-Executive Director - Chairperson. (2) Mr. Heng Heyok Chiang @ Heng Hock Cheng, Independent Non-Executive Director - Member. (3) Mr. Yong Nyan Choi @ Yong Guan Choi - Independent Non-Executive Director - Member. (4) Mr. Choy Khai Choon - Independent Non-Executive Director - Member. (5) Mr. Bernard Rene Francois di Tullio, Non-Independent Non-Executive Director - Member. |
| Remarks : |
| With the appointment of Mr Choy Khai Choon, being a member of the Malaysian Institute of Accountants, MHB has fulfilled the requirements under Paragraph 15.09(1)(c) of the Main Market Listing Requirements of having at least one member in the Audit Committee who has the accounting qualifications as prescribed therein. |
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