KOSSAN - Quarterly rpt on consolidated results for the financial period ended 31/12/2012
Announcement Type: Financial Results
| Company Name | KOSSAN RUBBER INDUSTRIES BERHAD |
| Stock Name | KOSSAN |
| Date Announced | 25 Feb 2013 |
| Category | Financial Results |
| Reference No | KR-130225-56436 |
| 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 | 318,575 | 281,530 | 1,235,492 | 1,089,969 |
| 2 | Profit/(loss) before tax | 41,116 | 30,455 | 140,860 | 112,920 |
| 3 | Profit/(loss) for the period | 30,606 | 24,288 | 107,153 | 91,081 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 29,656 | 23,846 | 104,453 | 89,684 |
| 5 | Basic earnings/(loss) per share (Subunit) | 9.28 | 7.46 | 32.67 | 28.05 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 9.50 | 11.00 |
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 ($$) | 1.9100 | 1.6800 | ||
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 |
DBE - OTHERS D.B.E. GURNEY RESOURCES BERHAD ("DBE" OR "THE COMPANY") FINDINGS OF SPECIAL AUDIT REPORT ("REPORT")
Announcement Type: General Announcement
| Company Name | D.B.E. GURNEY RESOURCES BERHAD |
| Stock Name | DBE |
| Date Announced | 25 Feb 2013 |
| Category | General Announcement |
| Reference No | CG-130225-7CC03 |
| Type | Announcement |
| Subject | OTHERS |
| Description | D.B.E. GURNEY RESOURCES BERHAD ("DBE" OR "THE COMPANY") FINDINGS OF SPECIAL AUDIT REPORT ("REPORT") |
We refer to our earlier announcements dated 30 April 2012 and 3 May 2012 in relation to the Emphasis of Matters highlighted by the auditors in the audited report as at 31 December 2011 as well as the variance in the income statement. In this respect, Bursa Malaysia Securities Berhad has requested the Audit Committee (“ C”) of DBE to conduct a special audit and the summary of the findings as highlighted by AFTAAS, the special auditors are as follows:- (i) Owing to a relatively weak code of governance, the appointment of the Kibar Bakti Sdn Bhd(“KB”) as contract farmer being the main part of the DBE’s business chain that involves huge transactions did not comply with DBE policy and procedures. The appointment was not thoroughly discussed and approved by the Board of Directors (for procurement above RM10 million) but rather approved by the management and based on business relationships, particularly due lack of competitive/quality contractors; (ii) Other than a verbal arrangement between KB and DBE, there was no formal agreement to validate the need to incur RM10 million in properties, plants and equipments as represented by KB. As a result, DBE refused to recognise the said amount subsequently, when it was highlighted by the auditors. The amount was then reclassified to other debtors and followed by a debt settlement agreement wherein KB would settle the debts in instalment basis; (iii) As a listed entity, DBE holds the statutory and social responsibility entrusted to maintain public confidence in the securities market. Each decision approved should always for the benefit of the company as a whole and eventually maximise the return on investment to the shareholders. To this end, it needs to improve its operations performance to guarantee business growth and continuity in the future. Similar attention should be given to keep accounting record being updated regularly. The fixed assets register needs to be maintained to ensure the accuracy of the assets value held by DBE as well as other accounting record. The AC has tabled the above findings to the Board of DBE on 3 October 2012 and the Board has taken the findings seriously and will address the issues immediately. This announcement is dated 25 February 2012.
| |
FAVCO - Quarterly rpt on consolidated results for the financial period ended 31/12/2012
Announcement Type: Financial Results
| Company Name | FAVELLE FAVCO BERHAD |
| Stock Name | FAVCO |
| Date Announced | 25 Feb 2013 |
| Category | Financial Results |
| Reference No | CC-130225-55859 |
| 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 | $$'000 | ||
| 1 | Revenue | 171,372 | 178,952 | 696,472 | 482,353 |
| 2 | Profit/(loss) before tax | 10,677 | 23,301 | 66,416 | 52,193 |
| 3 | Profit/(loss) for the period | 13,343 | 20,207 | 61,155 | 47,592 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 13,118 | 20,221 | 61,746 | 47,606 |
| 5 | Basic earnings/(loss) per share (Subunit) | 6.67 | 11.29 | 33.64 | 26.69 |
| 6 | Proposed/Declared dividend per share (Subunit) | 8.00 | 6.00 | 8.00 | 6.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.6100 | 1.3200 | ||
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 |
DIALOG - 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 | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 25 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-130225-4FCCE |
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) |
| Disposed | 20/02/2013 | 453,500 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 453,500 shares)- 323,721,094 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 2,535,054 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 7,887,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 13,767,667 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 4,985,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 22,490,020 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 3,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 2,455,400 shares Total No. of shares - 381,341,235 shares |
MILUX - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MILUX CORPORATION BERHAD |
| Stock Name | MILUX |
| Date Announced | 25 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130225-7A859 |
| Date of change | 25/02/2013 |
| Name | Datuk Ali Bin Abdul Kadir |
| Age | 63 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | (1) Fellow of the Institute of Chartered Accountants in England and Wales (ICAEW); (2) Member of Malaysian Institute of Certified Public Accountants (MICPA); (3) Member of Malaysian Institute of Accountants; (4) Honorary Advisor to ICAEW KL Chapter; (5) Honorary Fellow of the Institute of Chartered Secretaries and Administrators (UK); and (6) Honorary Fellow of the Malaysian Institute of Directors. |
| Working experience and occupation | (1) Chairman of the Financial Reporting Foundation; (2) Trustee of Labuan Offshore Financial Services Authority and the Yayasan Kadir & Fatimah; and (3) Adjunct Professor with University Malaya |
| Directorship of public companies (if any) | Chairman of Microlink Solutions Berhad, Jobstreet Corporation Berhad, Privasia Technology Berhad and Mahkota Technology Sdn Bhd; and Director of Glomac Berhad. |
| 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: 688,700 ordinary shares Indirect Interest: 433,326 ordinary shares |
| Remarks : |
| Datuk Ali Bin Abdul Kadir has decided not to seek for re-election at the Eighteenth Annual General Meeting of the Company held on 25 February 2012 and therefore retired in accordance with Article 80 of the Articles of Association of the Company at the end of the said Meeting. Consequent to Datuk Ali's above retirement, Datuk Ali has also ceased to be the Chairman of the Remuneration Committee and Nomination Committee, respectively, with effect from 25 February 2013. |
MILUX - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | MILUX CORPORATION BERHAD |
| Stock Name | MILUX |
| Date Announced | 25 Feb 2013 |
| Category | General Meetings |
| Reference No | CS-130225-7A858 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/02/2013 |
| Time | 02:00 PM |
| Venue | Greens II, Club House, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Milux wishes to inform that save for Resolution 1, all other resolutions as per the Notice dated 30 January 2013, were duly passed at the Eighteenth Annual General Meeting ("18th AGM") of the Company. Datuk Ali Bin Abdul Kadir has decided not to seek for re-election at the 18th AGM of the Company and therefore retired in accordance with Article 80 of the Articles of the Company at the end of the 18th AGM of the Company. |
MILUX - MILUX CORPORATION BERHAD ("Milux" or "the Company")- DISPOSAL OF LAND AND PROPERTY BY BRIGHTYIELD SDN. BHD.
Announcement Type: General Announcement
| Company Name | MILUX CORPORATION BERHAD |
| Stock Name | MILUX |
| Date Announced | 25 Feb 2013 |
| Category | General Announcement |
| Reference No | CS-130225-7A857 |
MAHSING - 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 | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 25 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MS-130225-2EE05 |
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 RM0.50 each |
| Name & address of registered holder | 1. Employees Provident Fund Board ("EPF") Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHIEM) 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 | 20/02/2013 | 2,800,000 | |
| Transferred | 20/02/2013 | 1,800,000 |
| Circumstances by reason of which change has occurred | 1) Acquisition of shares by EPF's fund manager 2) Transfer of shares from EPF to its fund manager |
| Nature of interest | Direct |
| Direct (units) | 82,139,620 |
| Direct (%) | 9.775 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Total no of securities after change | 82,139,620 |
| Date of notice | 21/02/2013 |
| Remarks : |
| Form 29B received on 25 February 2013. |
INTEGRA - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
| Company Name | INTEGRAX BERHAD |
| Stock Name | INTEGRA |
| Date Announced | 25 Feb 2013 |
| Category | Change in Audit Committee |
| Reference No | CK-130225-2C39D |
| Date of change | 21/02/2013 |
| Name | Fazlur Rahman bin Zainuddin |
| Age | 43 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Fellow of the Association of Chartered Certified Accountants (ACCA), United Kingdom |
| Working experience and occupation | July 2012 - present : Chief Financial Officer of Tenaga Nasional Berhad July 2010 - June 2012 : Chief Financial Officer of NAZA Group of Companies November 2008 - June 2010 : Vice President, Business Development of Telekom Malaysia Berhad March 2008 - October 2008 : Vice President Finance, Business Planning & Transformation of Telekom Malaysia Berhad September 2006 - March 2008 : Chief Financial Officer, Malaysia Business of Telekom Malaysia Berhad August 2005 - September 2006 : Chief Financial Officer of TM Net Sdn. Bhd. November 2001 - August 2005 : Manager, Retail Finance Malaysia & Singapore of Shell Malaysia Trading Sdn. Bhd. June 2001 to November 2001 : Adviser, Capital & Financing Structures (Corporate Treasury) of Shell Malaysia Ltd. February 2000 - June 2001 : Corporate Finance Adviser (Corporate Finance) of Shell Malaysia Ltd. June 1998 - February 2000 : Management Accountant, Business Services Department of PS Pipeline Sdn. Bhd. (Joint Venture between Shell Malaysia Trading Sdn. Bhd. and Petronas Dagangan Berhad) October 1996 - May 1998 : Management Accountant, Finance - Planning & Appraisal Department of Shell Malaysia Trading Sdn. Bhd. May 1995 - September 1996 : Financial & Management Accountant, Finance Department of Tiram Kimia Sdn. Bhd. (an associate company to Shell Malaysia) January 1993 - May 1995 : Tax Consultant, Tax & Business Services Department of Pricewaterhouse Tax Services Sdn. Bhd. July 1990 - February 1992 : Trainee Certified Accountant, Helmore Helmore & Co., Chartered Accountants, London |
| 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) | Chairman: Mr. Chan Wan Siew (Independent Non-Executive Director). Member: Mr. Loong Foo Ching (Independent Non-Executive Director); Ir. Abdul Manap bin Ali Hasan (Independent Non-Executive Director); Encik Fazlur Rahman bin Zainuddin (Non-Independent Non-Executive Director). |
WCT - Quarterly rpt on consolidated results for the financial period ended 31/12/2012
Announcement Type: Financial Results
| Company Name | WCT BERHAD |
| Stock Name | WCT |
| Date Announced | 25 Feb 2013 |
| Category | Financial Results |
| Reference No | WW-130225-37062 |
| 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 | 380,172 | 485,065 | 1,560,354 | 1,538,589 |
| 2 | Profit/(loss) before tax | 265,546 | 54,187 | 420,651 | 207,538 |
| 3 | Profit/(loss) for the period | 237,443 | 47,917 | 351,409 | 166,494 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 244,678 | 51,509 | 364,568 | 165,988 |
| 5 | Basic earnings/(loss) per share (Subunit) | 25.79 | 5.55 | 38.61 | 17.98 |
| 6 | Proposed/Declared dividend per share (Subunit) | 3.25 | 4.50 | 7.00 | 9.50 |
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 ($$) | 1.9100 | 1.8300 | ||
| Remarks : |
| The single tier interim dividend of 3.25 sen per ordinary share of RM0.50 each declared was in respect of financial year ending 31 December 2013. |
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 |
No comments:
Post a Comment