METROD - Final Dividend
| Company Name | METROD HOLDINGS BERHAD |
| Stock Name | METROD |
| Date Announced | 21 Feb 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CK-130205-52103 |
| Remarks : |
| Please be informed that the above proposed final dividend is subject to shareholders' approval at the forthcoming Annual General Meeting to be held on 23 May 2013. |
METROD - OTHERS Metrod Holdings Berhad ("Metrod" or "the Company") - Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposal")
| Company Name | METROD HOLDINGS BERHAD |
| Stock Name | METROD |
| Date Announced | 21 Feb 2013 |
| Category | General Announcement |
| Reference No | CK-130215-52380 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Metrod Holdings Berhad ("Metrod" or "the Company") - Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposal") |
The Board of Directors of the Company wishes to announce that the Company intends to seek shareholders' approval at the forthcoming Annual General Meeting of the Company on the Proposal. The Circular and Notice of Annual General Meeting setting out details of the Proposal will be sent to the shareholders of the Company in due course. | |
METROD - Quarterly rpt on consolidated results for the financial period ended 31/12/2012
| Company Name | METROD HOLDINGS BERHAD |
| Stock Name | METROD |
| Date Announced | 21 Feb 2013 |
| Category | Financial Results |
| Reference No | CK-130220-38887 |
| 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 | 303,367 | 494,038 | 1,279,885 | 2,151,015 |
| 2 | Profit/(loss) before tax | -1,077 | -19,470 | 51,636 | 1,142 |
| 3 | Profit/(loss) for the period | -1,071 | -3,608 | 49,059 | 8,370 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,071 | -3,608 | 49,059 | 8,370 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.89 | -3.01 | 40.88 | 6.98 |
| 6 | Proposed/Declared dividend per share (Subunit) | 6.00 | 6.00 | 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 ($$) | 3.1240 | 2.7631 | ||
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
PNEPCB - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | PNE PCB BERHAD |
| Stock Name | PNEPCB |
| Date Announced | 21 Feb 2013 |
| Category | General Meetings |
| Reference No | CC-130221-60142 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 21/02/2013 |
| Time | 11:45 AM |
| Venue | Dahlia & Seroja, Thistle Johor Bahru, Jalan Sungai Chat, 80720 Johor Bahru, Johor, Malaysia. |
| Outcome of Meeting | The Board of Directors of PNE PCB Berhad ("the Company") is pleased to inform that the shareholders of the Company had, at the Twenty Fifth Annual General Meeting ("25th AGM") held on Thursday, 21st February 2013, approved all the resolutions as prescribed in the notice convening the meeting, contained in the Annual Report 2012 of the Company. |
YTLPOWR - Quarterly rpt on consolidated results for the financial period ended 31/12/2012
| Company Name | YTL POWER INTERNATIONAL BHD |
| Stock Name | YTLPOWR |
| Date Announced | 21 Feb 2013 |
| Category | Financial Results |
| Reference No | YP-130221-3E0C0 |
| Financial Year End | 30/06/2013 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 31/12/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2012 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 4,098,582 | 4,091,310 | 8,277,707 | 7,727,162 |
| 2 | Profit/(loss) before tax | 345,667 | 400,045 | 660,014 | 697,846 |
| 3 | Profit/(loss) for the period | 251,950 | 287,027 | 503,797 | 497,182 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 256,084 | 313,796 | 508,890 | 559,995 |
| 5 | Basic earnings/(loss) per share (Subunit) | 3.52 | 4.33 | 6.99 | 7.74 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.94 | 0.94 | 2.81 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.3500 | 1.2700 | ||
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 |
PUNCAK - MEMORANDUM OF UNDERSTANDING
| Company Name | PUNCAK NIAGA HOLDINGS BERHAD |
| Stock Name | PUNCAK |
| Date Announced | 21 Feb 2013 |
| Category | General Announcement |
| Reference No | PN-130221-1A086 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | PUNCAK NIAGA HOLDINGS BERHAD (416087-U) (“PUNCAK” OR THE “COMPANY”) MEMORANDUM OF UNDERSTANDING (“MoU”) BETWEEN THE COMPANY’S 70% OWNED SUBSIDIARY, SYARIKAT BEKALAN AIR SELANGOR SDN BHD (“SYABAS”) AND THE NATIONAL INSTITUTE OF OCCUPATIONAL SAFETY AND HEALTH (“NIOSH”) DATED 22 FEBRUARY 2011 |
Reference is made to the Company's earlier announcements dated 22 February 2011, 20 May 2011, 19 August 2011, 21 November 2011, 21 February 2012, 21 May 2012, 17 August 2012 and 21 November 2012 on the MoU dated 22 February 2011 between SYABAS and NIOSH to establish an arrangement to develop a comprehensive safety training and assessment programme, namely the Occupational Safety and Health – SYABAS NIOSH Safety Card (“OSH - SNSC”) training for SYABAS’ Contractors’ Workers, leading to the award of SYABAS NIOSH Safety Card for SYABAS’ Contractors’ Workers. The Company would like to update the Exchange that SYABAS and NIOSH had on 21 February 2013 mutually agreed to extend the duration of the MoU for a further period of two (2) years from 22 February 2013 to 21 February 2015 with an amendment to the MoU whereby SYABAS and NIOSH will review the existing training curriculum and modules, learning guides and assessment modules for OSH-SNSC training and assessment programmes for improvement from time to time. All other terms and conditions of the MoU remain unchanged. This announcement is dated 21 February 2013. | |
GTRONIC - GTRONIC- EMPLOYEES SHARE OPTION SCHEME ("SCHEME")
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 21 Feb 2013 |
| Category | Listing Circular |
| Reference No | ZM-130221-54769 |
LISTING'S CIRCULAR NO. L/Q : 67131 OF 2013
Kindly be advised that the abovementioned Company’s additional 21,700 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 25 February 2013.
CCK - Notice of Shares Buy Back - Immediate Announcement
| Company Name | CCK CONSOLIDATED HOLDINGS BERHAD |
| Stock Name | CCK |
| Date Announced | 21 Feb 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-130221-24A9B |
TIGER - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 21 Feb 2013 |
| Category | General Announcement |
| Reference No | CK-130221-11C94 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | TIGER SYNERGY BERHAD WIDING UP PETITION AGAINST JANAVISTA SDN. BHD. |
The board of Directors of Tiger Synergy Berhad (“the Company”) wishes to announce that the Company's wholly-owned subsidiary, Janavista Sdn. Bhd. (“JSB”) has been served with a winding up petition by Cheang Ah Looi @ Cheang Chee The details are as follows: 1. The Date of Presentation of the Winding-up Petition and the date the Winding-up Petition was served The above winding up petition was presented at Seremban High Court on 06th February 2013 and is scheduled for hearing on 15th March 2013. JSB was served a copy of winding-up petition on 20th February 2013. 2. The particulars of the claim under the Petition, including the amount claimed for under the Petition and the interest rate
3. The details of the default or circumstances leading to the filing of the winding-up petition against JSB. This is due to the Judgement obtained from the High Court of Malaya in Shah Alam against JSB for; (i) Liquidated ascertained damages (“LAD”) of RM664,108.83 as of 31st October 2012 at the interest rate of 10% per annum; (ii) Interest of 5% per annum on the sum of RM 91,610.63 from 28th April 2007 to 31st October 2012; (iii) Cost of RM8,000.00 4. Whether JSB is a major subsidiary of the Company JSB is not a major subsidiary of the Company RM 7,823,775.00. 7. The expected losses, if any arising from the Winding-Up Proceedings incurred. 8. The step taken and proposed action to be taken by the Company and JSB in respect of the Winding-up Proceedings to file appearance and defence to the suit. This announcement is dated 21st February 2013. | |
LTKM - Changes in Director's Interest (S135) - Lim Hooi Tin
| Company Name | LTKM BERHAD |
| Stock Name | LTKM |
| Date Announced | 21 Feb 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130221-54919 |
Information Compiled By KLSE
Particulars of Director
| Name | Lim Hooi Tin |
| Address | 43, Leboh Enggang, Kawasan 17, Off Jalan Meru 41050 Klang Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 100 | 1.780 | |
Acquired | 3,000 | 1.800 |
| Circumstances by reason of which change has occurred | Acquisition of shares in open market |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 200,000 |
| Direct (%) | 0.46 |
| Indirect/deemed interest (units) | 27,955,002 |
| Indirect/deemed interest (%) | 64.46 |
| Date of notice | 21/02/2013 |
| Remarks : |
| The acquisition of 3,100 ordinary shares of RM1.00 each represent 0.007% of the total paid-up capital of the Company by Tan Yee Boon, son of Madam Lim Hooi Tin Based on the paid-up capital of the Company of RM43,368,002 divided into 43,368,002 ordinary shares of RM1.00 each as at 19 October 2011. This announcement servies as an announcement pursuant to Paragraph 14.09 of the Main Market Lisitng Requirements for dealing outside closed period. This notice was received on 21 February 2013. |
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