KONSORT - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KONSORTIUM LOGISTIK BERHAD |
| Stock Name | KONSORT |
| Date Announced | 26 Feb 2013 |
| Category | Change in Audit Committee |
| Reference No | KL-130225-51715 |
| Date of change | 26/02/2013 |
| Name | Mohd Aminudin bin Mustapha |
| Age | 43 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Economics (Finance) from the International Islamic University Malaysia |
| Working experience and occupation | En Mohd Aminudin started his career as the Executive Director of Precision Portal Sdn Bhd (“PPSB”) in 2005. During his service with PPSB, PPSB has grown to become one of the renown System Integrator company in Malaysia, securing several Government Mega IT projects. He left PPSB in 2008 and thereafter served as the Advisor to PPSB from 2009. He was appointed as the Special Advisor to the Information Bureau for the Exco Pemuda UMNO Malaysia from 2004 to 2008. He is also instrumental in introducing the electric-car technologies to the country by assisting PROTON to partner with Detroit Electric, USA. Currently, he is a director of Mozzpower Sdn Bhd (“MPB”) since 2010. MPSB is a mechanical and electrical contractor company which undertakes many Government projects. He is also a director of a property investment company since 2006. |
| 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) | 1) Dato' Rosli bin Sharif - Chairman of Audit Committee (Independent Non-Executive Director) 2) Tuan Haji Ismett Azyze bin Hamad Abbdul Azyze - member of Audit Committee (Independent Non-Executive Director) 3) Mohd Aminudin bin Mustapha - member of Audit Committee (Independent Non-Executive Director) 4) Dato' Seri Talaat bin Husain - member of Audit Committee (Non-Independent Non-Executive Director) 5) Nik Johaan bin Nik Hashim - member of Audit Committee (Non-Independent Non-Executive Director) |
KONSORT - OTHERS KONSORTIUM LOGISTIK BERHAD (“KLB” OR “THE COMPANY”) - PROPOSED SHARE BUY-BACK OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF KLB (“PROPOSED SHARE BUY-BACK”)
Announcement Type: General Announcement
| Company Name | KONSORTIUM LOGISTIK BERHAD |
| Stock Name | KONSORT |
| Date Announced | 26 Feb 2013 |
| Category | General Announcement |
| Reference No | KL-130226-66911 |
| Type | Announcement |
| Subject | OTHERS |
| Description | KONSORTIUM LOGISTIK BERHAD (“KLB” OR “THE COMPANY”) - PROPOSED SHARE BUY-BACK OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF KLB (“PROPOSED SHARE BUY-BACK”) |
The Board of Directors of KLB wishes to announce that the Company will be seeking approval from its shareholders for the Proposed Share Buy-Back at the forthcoming 27th Annual General Meeting. A Circular to Shareholders setting out the details of the Proposed Share Buy-Back will be dispatched to the shareholders of the Company in due course. This announcement is dated 26 February 2013. | |
KONSORT - Quarterly rpt on consolidated results for the financial period ended 31/12/2012
Announcement Type: Financial Results
| Company Name | KONSORTIUM LOGISTIK BERHAD |
| Stock Name | KONSORT |
| Date Announced | 26 Feb 2013 |
| Category | Financial Results |
| Reference No | KL-130226-66552 |
| 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 | 67,730 | 60,419 | 268,627 | 258,723 |
| 2 | Profit/(loss) before tax | 966 | -522 | 22,072 | 32,716 |
| 3 | Profit/(loss) for the period | -1,237 | -306 | 16,573 | 25,953 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,237 | -306 | 16,573 | 25,953 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.49 | 0.00 | 6.57 | 10.97 |
| 6 | Proposed/Declared dividend per share (Subunit) | 10.00 | 45.70 | 10.00 | 45.70 |
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 ($$) | 0.7800 | 0.8100 | ||
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 |
TWSPLNT - SUSPENSION OF SECURITIES
Announcement Type: General Announcement
| Company Name | TRADEWINDS PLANTATION BERHAD |
| Stock Name | TWSPLNT |
| Date Announced | 26 Feb 2013 |
| Category | General Announcement |
| Reference No | TP-130226-60777 |
| Type | Announcement |
| Subject | SUSPENSION OF SECURITIES |
| Description | TRADEWINDS PLANTATION BERHAD (“TWP” OR “COMPANY”) REQUEST FOR SUSPENSION OF TRADING |
The Company has requested for a suspension of trading of its securities from 9.00 a.m. on 27 February 2013 to 5.00 p.m. on 28 February 2013 pending a material announcement to be released. The request for suspension is made under Paragraph 3.1(c) of Practice Note 2 on Requests for Suspension of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
| |
TWSPLNT - TWSPLNT-Request For Suspension
Announcement Type: Listing Circular
| Company Name | TRADEWINDS PLANTATION BERHAD |
| Stock Name | TWSPLNT |
| Date Announced | 26 Feb 2013 |
| Category | Listing Circular |
| Reference No | NE-130226-62858 |
LISTING'S CIRCULAR NO. L/Q : 67175 OF 2013
Kindly be advised that at the request of the above Company, trading in its securities will be suspended with effect from 9.00 a.m., Wednesday, 27 February 2013 pending an announcement.
BCB - Quarterly rpt on consolidated results for the financial period ended 31/12/2012
Announcement Type: Financial Results
| Company Name | BCB BERHAD |
| Stock Name | BCB |
| Date Announced | 26 Feb 2013 |
| Category | Financial Results |
| Reference No | CK-130225-41060 |
| Financial Year End | 30/06/2013 |
| Quarter | 2 |
| 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 | $$'000 | ||
| 1 | Revenue | 34,967 | 31,296 | 74,488 | 57,431 |
| 2 | Profit/(loss) before tax | 2,824 | 1,326 | 6,606 | 5,046 |
| 3 | Profit/(loss) for the period | 2,083 | 987 | 4,937 | 3,683 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,172 | 987 | 5,113 | 3,510 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.08 | 0.49 | 2.54 | 1.75 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.7000 | 1.6700 | ||
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 |
BCB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BCB BERHAD |
| Stock Name | BCB |
| Date Announced | 26 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | CK-130220-50472 |
| Date of change | 01/02/2013 |
| Name | Low Kok Yung |
| Age | 43 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Executive |
| Qualifications | 1. Bachelor of Commerce Majoring in Accounting from the University of Newcastle, Australia. 2. Australian Society of Certified Practicing Accountants & Malaysian Institue of Accountants. |
| Working experience and occupation | 22 years in Finance, Trading, Manufacturing, Property Developement and Construction |
| 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 | Direct Interest of 3,000 Ordinary Shares in BCB Berhad |
| Remarks : |
| The appointment of Low Kok Yung as a Group Finance Director was approved by the Board of Directors of the Company at the Board Meeting held on 26 February 2013. |
LITRAK - Quarterly rpt on consolidated results for the financial period ended 31/12/2012
Announcement Type: Financial Results
| Company Name | LINGKARAN TRANS KOTA HOLDINGS BERHAD |
| Stock Name | LITRAK |
| Date Announced | 26 Feb 2013 |
| Category | Financial Results |
| Reference No | LT-130226-5C9F5 |
| 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 | 93,639 | 90,118 | 277,826 | 269,636 |
| 2 | Profit/(loss) before tax | 44,985 | 46,131 | 138,978 | 144,605 |
| 3 | Profit/(loss) for the period | 30,396 | 32,420 | 96,941 | 102,096 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 30,396 | 32,420 | 96,941 | 102,096 |
| 5 | Basic earnings/(loss) per share (Subunit) | 5.97 | 6.42 | 19.06 | 20.24 |
| 6 | Proposed/Declared dividend per share (Subunit) | 7.00 | 7.00 | 17.00 | 17.00 |
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 ($$) | 0.8522 | 0.7519 | ||
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 |
LITRAK - 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 | LINGKARAN TRANS KOTA HOLDINGS BERHAD |
| Stock Name | LITRAK |
| Date Announced | 26 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | LT-130226-5B712 |
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 RM0.20 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) |
| Disposed | 21/02/2013 | 51,700 |
| Remarks : |
| Received notice of change on 26/2/13. |
YTLPOWR - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | YTL POWER INTERNATIONAL BHD |
| Stock Name | YTLPOWR |
| Date Announced | 26 Feb 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | YP-130226-3F34F |
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