PETGAS - OTHERS PROPOSED FINAL DIVIDEND OF 35% PER ORDINARY SHARE UNDER SINGLE TIER SYSTEM IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2012
Announcement Type: General Announcement
| Company Name | PETRONAS GAS BERHAD |
| Stock Name | PETGAS |
| Date Announced | 21 Feb 2013 |
| Category | General Announcement |
| Reference No | PG-130221-61795 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED FINAL DIVIDEND OF 35% PER ORDINARY SHARE UNDER SINGLE TIER SYSTEM IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2012 |
The Board of Directors of PETRONAS Gas Berhad is pleased to propose a final dividend of 35% per ordinary share under single tier system in respect of the financial year ended 31 December 2012. The final dividend is subject to shareholders' approval at the forthcoming 30th Annual General Meeting. This announcement is dated 21 February 2013. | |
PNEPCB - Quarterly rpt on consolidated results for the financial period ended 31/12/2012
Announcement Type: Financial Results
| Company Name | PNE PCB BERHAD |
| Stock Name | PNEPCB |
| Date Announced | 21 Feb 2013 |
| Category | Financial Results |
| Reference No | CC-130221-60607 |
| Financial Year End | 30/09/2013 |
| Quarter | 1 |
| 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 | 12,677 | 20,870 | 12,677 | 20,870 |
| 2 | Profit/(loss) before tax | -477 | 735 | -477 | 735 |
| 3 | Profit/(loss) for the period | -485 | 734 | -485 | 734 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -485 | 734 | -485 | 734 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.74 | 1.12 | -0.74 | 1.12 |
| 6 | Proposed/Declared dividend per share (Subunit) | 1.00 | 0.00 | 1.00 | 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 ($$) | 0.8500 | 0.8600 | ||
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 |
PJI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | PJI HOLDINGS BERHAD |
| Stock Name | PJI |
| Date Announced | 21 Feb 2013 |
| Category | General Announcement |
| Reference No | CC-130221-E7780 |
| Type | Announcement | |||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||
| Description | PJI HOLDINGS BERHAD ("PJI") -NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES | |||||||||||
Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, PJI wishes to announce that Dr. Loh Leong Hua, a Director of PJI, has given notice of his dealings in the shares of PJI outside the closed period, details as set out in the Table below.
This announcement is dated 21st February, 2013. | ||||||||||||
PJI - Changes in Director's Interest (S135) - Dr. Loh Leong Hua
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PJI HOLDINGS BERHAD |
| Stock Name | PJI |
| Date Announced | 21 Feb 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130221-FB8CF |
Information Compiled By KLSE
Particulars of Director
| Name | Dr. Loh Leong Hua |
| Address | 152-11-1, Villa Flora Condo Jalan Burhanuddin Helmi Taman Tun Dr Ismail 60000 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 280,000 | 0.120 |
| Circumstances by reason of which change has occurred | Acquisition of shares via open market deal. |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 300,000 |
| Direct (%) | 0.049 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 21/02/2013 |
JOHOTIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | JOHORE TIN BERHAD |
| Stock Name | JOHOTIN |
| Date Announced | 21 Feb 2013 |
| Category | General Announcement |
| Reference No | CJ-130220-64369 |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||
| Description | REFERENCE IS MADE to the Announcement dated 7 February 2013 pertaining to a Directors' intention to deal in the Securities of Johore Tin Berhad ("JTB") during closed period. Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, JTB wishes to announce that it has received notification from Mr Lim Hun Swee, a Director of the Company of his dealing in the securities of JTB during the closed period, details as set out in the table below:- | ||||||||||||||||||
This announcement is dated 21 February 2013. | |||||||||||||||||||
JOHOTIN - Changes in Sub. S-hldr's Int. (29B) - Lim Hun Swee
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | JOHORE TIN BERHAD |
| Stock Name | JOHOTIN |
| Date Announced | 21 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CJ-130220-63927 |
Particulars of substantial Securities Holder
| Name | Lim Hun Swee |
| Address | 1189 Jalan Mewah, Bandar Putra, 81000 Kulai, Johor |
| NRIC/Passport No/Company No. | S0098600C |
| Nationality/Country of incorporation | Singaporean |
| Descriptions (Class & nominal value) | Ordinary/ RM1.00 |
| Name & address of registered holder | 1.Lim Hun Swee 1189 Jalan Mewah, Bandar Putra, 81000 Kulai, Johor 2.HLB Nominees (Asing) Sdn Bhd pledged Securities Account for Lim Hun Swee 3.ALLIANCEGROUP Nominees (Asing) Sdn Bhd pledged Securities Account for Lim Hun Swee 4.RHB Capital Nominees (Asing) Sdn Bhd pledged Securities Account for Lim Hun Swee |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 20/02/2013 | 27,900 | 1.730 |
| Remarks : |
| This announcement is dated 21 February 2013. |
JOHOTIN - Changes in Director's Interest (S135) - Lim Hun Swee
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | JOHORE TIN BERHAD |
| Stock Name | JOHOTIN |
| Date Announced | 21 Feb 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CJ-130220-64220 |
Information Compiled By KLSE
Particulars of Director
| Name | Lim Hun Swee |
| Address | 1189 Jalan Mewah, Bandar Putra, 81000 Kulai, Johor |
| Descriptions(Class & nominal value) | Ordinary/ RM1.00 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 27,900 | 1.730 |
| Circumstances by reason of which change has occurred | Acquisition of Johore Tin Berhad's shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 11,575,900 |
| Direct (%) | 12.41 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 21/02/2013 |
| Remarks : |
| This announcement is dated 21 February 2013. |
SUCCESS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | SUCCESS TRANSFORMER CORPORATION BERHAD |
| Stock Name | SUCCESS |
| Date Announced | 21 Feb 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CM-130221-62798 |
IRMGRP - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | IRM GROUP BERHAD |
| Stock Name | IRMGRP |
| Date Announced | 21 Feb 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-130221-9150A |
| Date of change | 20/02/2013 |
| Name | Usman Ali bin Mustaffa |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| 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. Mr. Chan Kam Fut (Chairman) - Independent Non-Executive Director 2. Dato' Ir Che On @ Onn bin Hamzah - Independent Non-Executive Director |
IRMGRP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | IRM GROUP BERHAD |
| Stock Name | IRMGRP |
| Date Announced | 21 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130221-91509 |
| Date of change | 20/02/2013 |
| Name | Usman Ali bin Mustaffa |
| Age | 54 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Ceased to represent Azhra Assets Management Sdn Bhd which had ceased to be a substantial shareholder of IRM Group Berhad |
| 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 | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| 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 |
| Remarks : |
Following the resignation, Encik Usman Ali bin Mustaffa also ceased as a member of the Audit Committee and Nomination and Remuneration Committee of the Company. |
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