HLSCORP - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | HOCK LOK SIEW CORPORATION BHD |
| Stock Name | HLSCORP |
| Date Announced | 26 Feb 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130221-41085 |
| Date of change | 26/02/2013 |
| Name | Chin Mun Kwong |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | BA, Business Economics Willamette University, Salem, Oregon BS, Industrial Design, Oregon Tech., Salem, Oregon |
| Working experience and occupation | He has extensive work experiences, in manufacturing, product R&D and technology transfer programme. He is presently developing hardware and software, for low cost netbooks and tablets PCs, with Gonona Technologies Ltd of Bangladesh, Cradle Fund Sdn. Bhd. and Universiti Sains Malaysia. |
| 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) | Lim Ah Bok @ Lim Chong Bok (Chairman) - Senior Independent Non-Executive Director Ho Soo Tak (Member) - Independent Non-Executive Director |
| Remarks : |
| Following the vacancy in the Audit Committee, the Company will take necessary steps to ensure the compliance with Paragraphs 15.09(1)(a), (1)(b) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. This announcement is dated 26 February 2013. |
HLSCORP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HOCK LOK SIEW CORPORATION BHD |
| Stock Name | HLSCORP |
| Date Announced | 26 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130221-40297 |
| Date of change | 26/02/2013 |
| Name | Chin Mun Kwong |
| Age | 44 |
| Nationality | Malaysian |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | To pursue personal career advancement. |
| 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 | BA, Business Economics Willamette University, Salem, Oregon |
| Working experience and occupation | He has extensive work experiences, in manufacturing, product R&D and technology transfer programme. |
| 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 | 5,000 ordinary shares of RM 0.50 each - Direct Interest |
| Remarks : |
| This announcement is dated 26 February 2013. |
HLSCORP - OTHERS Hock Lok Siew Corporation Bhd. ("HLSCORP" or "the Company") - Change in Sub-Committees
Announcement Type: General Announcement
| Company Name | HOCK LOK SIEW CORPORATION BHD |
| Stock Name | HLSCORP |
| Date Announced | 26 Feb 2013 |
| Category | General Announcement |
| Reference No | CC-130221-42055 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Hock Lok Siew Corporation Bhd. ("HLSCORP" or "the Company") - Change in Sub-Committees |
The Company wishes to announce that following the resignation of Chin Mun Kwong as Director of the Company with effect from 26 February 2013, he has ceased as members of the Nominating Committee and Remuneration Committee respectively. This announcement is dated 26 February 2013. | |
SUPERMX - OTHERS PROPOSED FINAL DIVIDEND
Announcement Type: General Announcement
| Company Name | SUPERMAX CORPORATION BERHAD |
| Stock Name | SUPERMX |
| Date Announced | 26 Feb 2013 |
| Category | General Announcement |
| Reference No | CK-130225-50688 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED FINAL DIVIDEND |
The Board of Directors of Supermax Corporation Berhad ("Company") is pleased to propose a tax exempt final dividend of 6% per ordinary share of RM0.50 each in respect of the financial year ended 31 December 2012 for the approval of the shareholders at the forthcoming Company's Sixteenth Annual General Meeting. The proposed entitlement and payment dates for the final dividend shall be determined at a later date and announced accordingly. | |
OFI - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | ORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD |
| Stock Name | OFI |
| Date Announced | 26 Feb 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-130219-39329 |
OFI - Quarterly rpt on consolidated results for the financial period ended 31/12/2012
Announcement Type: Financial Results
| Company Name | ORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD |
| Stock Name | OFI |
| Date Announced | 26 Feb 2013 |
| Category | Financial Results |
| Reference No | CC-130219-40229 |
| 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 | 56,079 | 52,321 | 157,944 | 140,808 |
| 2 | Profit/(loss) before tax | 5,202 | 3,601 | 13,162 | 12,056 |
| 3 | Profit/(loss) for the period | 4,020 | 2,704 | 10,392 | 9,430 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 4,023 | 2,654 | 10,312 | 9,262 |
| 5 | Basic earnings/(loss) per share (Subunit) | 6.71 | 4.42 | 17.19 | 15.44 |
| 6 | Proposed/Declared dividend per share (Subunit) | 2.00 | 2.00 | 6.00 | 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 ($$) | 2.1900 | 2.0800 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
CENTURY - OTHERS CENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY") - PROPOSED SINGLE TIER FINAL DIVIDEND OF 4.0 SEN PER SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2012
Announcement Type: General Announcement
| Company Name | CENTURY LOGISTICS HOLDINGS BERHAD |
| Stock Name | CENTURY |
| Date Announced | 26 Feb 2013 |
| Category | General Announcement |
| Reference No | CS-130226-959BE |
| Type | Announcement | ||||
| Subject | OTHERS | ||||
| Description | CENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY") - PROPOSED SINGLE TIER FINAL DIVIDEND OF 4.0 SEN PER SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2012 | ||||
| |||||
CENTURY - Quarterly rpt on consolidated results for the financial period ended 31/12/2012
Announcement Type: Financial Results
| Company Name | CENTURY LOGISTICS HOLDINGS BERHAD |
| Stock Name | CENTURY |
| Date Announced | 26 Feb 2013 |
| Category | Financial Results |
| Reference No | CS-130226-959BD |
| Financial Year End | 31/12/2012 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/12/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2012 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 64,104 | 61,147 | 256,853 | 281,627 |
| 2 | Profit/(loss) before tax | 7,964 | 6,120 | 24,861 | 36,237 |
| 3 | Profit/(loss) for the period | 5,739 | 5,755 | 16,386 | 29,425 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 5,910 | 5,942 | 17,614 | 30,061 |
| 5 | Basic earnings/(loss) per share (Subunit) | 6.58 | 7.38 | 20.39 | 37.79 |
| 6 | Proposed/Declared dividend per share (Subunit) | 4.00 | 7.00 | 8.00 | 12.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 2.3900 | 2.4900 | ||
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 |
CENTURY - OTHERS CENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY" OR "THE COMPANY") - PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RPT MANDATE") - PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Announcement Type: General Announcement
| Company Name | CENTURY LOGISTICS HOLDINGS BERHAD |
| Stock Name | CENTURY |
| Date Announced | 26 Feb 2013 |
| Category | General Announcement |
| Reference No | CS-130226-959BC |
| Type | Announcement | ||||||||||||||
| Subject | OTHERS | ||||||||||||||
| Description | CENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY" OR "THE COMPANY") - PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RPT MANDATE") - PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (COLLECTIVELY REFERRED TO AS THE "PROPOSALS") | ||||||||||||||
| |||||||||||||||
KPOWER - Quarterly rpt on consolidated results for the financial period ended 31/12/2012
Announcement Type: Financial Results
| Company Name | KUMPULAN POWERNET BERHAD |
| Stock Name | KPOWER |
| Date Announced | 26 Feb 2013 |
| Category | Financial Results |
| Reference No | KP-130226-57891 |
| 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 | 1,528 | 5,932 | 11,777 | 15,862 |
| 2 | Profit/(loss) before tax | -1,895 | 894 | -3,137 | -1,097 |
| 3 | Profit/(loss) for the period | -1,880 | 871 | -3,137 | -1,176 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,817 | 940 | -2,980 | -912 |
| 5 | Basic earnings/(loss) per share (Subunit) | -3.22 | 1.67 | -5.29 | -1.62 |
| 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 ($$) | 0.6800 | 0.7300 | ||
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 |
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