PMCAP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PAN MALAYSIA CAPITAL BERHAD |
| Stock Name | PMCAP |
| Date Announced | 25 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | PM-130221-62905 |
| Date of change | 25/02/2013 |
| Name | Chan Choung Yau |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1) Chartered Accountant with the Malaysian Institute of Accountants 2) Fellow of The Association of Chartered Certified Accountants, United Kingdom |
| Working experience and occupation | Mr Chan Choung Yau has more than thirty years experience mainly in general management, corporate finance, accounting, audit and human resources. He is currently the Chief Operating Officer of Bonne Grey Sdn Bhd, a company in the food and beverage business. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| Mr Chan Choung Yau has been redesignated from Non-Independent Non-Executive Director to Independent Non-Executive Director. |
AIRASIA - 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 | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 25 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-130225-85D1A |
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) |
| Acquired | 20/02/2013 | 3,000,000 | |
| Acquired | 20/02/2013 | 241,400 |
| Remarks : |
| Direct Interest:- 1. Employees Provident Fund Board - 210,201,400 Indirect Interest:- 1. Employees Provident Fund Board (ALLIANCE) - 1,730,000 2. Employees Provident Fund Board (CIMB PRI) - 2,906,900 3. Employees Provident Fund Board (ARIM) - 420,000 4. Employees Provident Fund Board (TEMPLETON) - 1,759,100 This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of EMPLOYEES PROVIDENT FUND BOARD dated 21/02/2013 received by the registered office of AirAsia Berhad on 25/02/2013. |
BPPLAS - Quarterly rpt on consolidated results for the financial period ended 31/12/2012
Announcement Type: Financial Results
| Company Name | BP PLASTICS HOLDING BHD |
| Stock Name | BPPLAS |
| Date Announced | 25 Feb 2013 |
| Category | Financial Results |
| Reference No | CS-130225-8905A |
| 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 | 57,671 | 55,837 | 220,284 | 222,161 |
| 2 | Profit/(loss) before tax | 2,760 | 4,687 | 12,971 | 17,459 |
| 3 | Profit/(loss) for the period | 2,151 | 4,273 | 9,823 | 15,529 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,151 | 4,273 | 9,823 | 15,529 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.19 | 2.37 | 5.45 | 8.62 |
| 6 | Proposed/Declared dividend per share (Subunit) | 2.00 | 2.00 | 4.00 | 2.00 |
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 ($$) | 0.8400 | 0.8200 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
BPPLAS - Second interim dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | BP PLASTICS HOLDING BHD |
| Stock Name | BPPLAS |
| Date Announced | 25 Feb 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CS-130225-89059 |
| Remarks : |
| 4% Second Tax-Exempted Interim Dividend |
XDL - Quarterly rpt on consolidated results for the financial period ended 31/12/2012
Announcement Type: Financial Results
| Company Name | XIDELANG HOLDINGS LTD |
| Stock Name | XDL |
| Date Announced | 25 Feb 2013 |
| Category | Financial Results |
| Reference No | CK-130221-61180 |
| Financial Year End | 31/12/2012 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/12/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2012 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 102,524 | 128,013 | 464,983 | 504,361 |
| 2 | Profit/(loss) before tax | 19,788 | 29,727 | 108,588 | 118,766 |
| 3 | Profit/(loss) for the period | 14,429 | 22,159 | 80,692 | 88,735 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 14,429 | 22,159 | 80,692 | 88,735 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.99 | 3.25 | 11.21 | 13.07 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.6100 | 0.4900 | ||
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 |
TURBO - Quarterly rpt on consolidated results for the financial period ended 31/12/2012
Announcement Type: Financial Results
| Company Name | TURBO-MECH BERHAD |
| Stock Name | TURBO |
| Date Announced | 25 Feb 2013 |
| Category | Financial Results |
| Reference No | CC-130222-67456 |
| 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 | 11,884 | 13,267 | 45,979 | 46,197 |
| 2 | Profit/(loss) before tax | 3,273 | 3,380 | 9,815 | 11,427 |
| 3 | Profit/(loss) for the period | 3,031 | 3,190 | 8,508 | 10,325 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 3,044 | 3,068 | 8,443 | 10,124 |
| 5 | Basic earnings/(loss) per share (Subunit) | 2.82 | 2.84 | 7.82 | 9.37 |
| 6 | Proposed/Declared dividend per share (Subunit) | 5.00 | 5.00 | 5.00 | 7.50 |
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 ($$) | 0.6500 | 0.6100 | ||
| Remarks : |
| The Board of Directors has recommended a final tax exempt (single-tier) dividend of 5 sen per ordinary share of 50 sen each in respect of financial year ended 31 December 2012 subject to approval of the shareholders at the forthcoming Fourth Annual General Meeting of the Company, the entitlement date in respect of the final dividend and the date of payment will be announced at a later date. |
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
APFT - Quarterly rpt on consolidated results for the financial period ended 31/12/2012
Announcement Type: Financial Results
| Company Name | APFT BERHAD |
| Stock Name | APFT |
| Date Announced | 25 Feb 2013 |
| Category | Financial Results |
| Reference No | CC-130221-59757 |
| Financial Year End | 31/12/2012 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/12/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2012 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 5,561 | 3,699 | 22,420 | 31,561 |
| 2 | Profit/(loss) before tax | 2,150 | 1,163 | 8,190 | 12,745 |
| 3 | Profit/(loss) for the period | -1,795 | -1,466 | -4,873 | 270 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,795 | -1,466 | -4,873 | 270 |
| 5 | Basic earnings/(loss) per share (Subunit) | -1.14 | -0.93 | -3.10 | 0.18 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.2000 | 0.2300 | ||
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 |
HIBISCS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | HIBISCUS PETROLEUM BERHAD |
| Stock Name | HIBISCS |
| Date Announced | 25 Feb 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130213-44084 |
| Date of change | 25/02/2013 |
| Name | Dr Rabi Narayan Bastia |
| Age | 54 |
| Nationality | Indian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Dr Rabi holds a Bachelor of Science (1st Class Honours) degree in Applied Geology from the Indian Institute of Technology, Kharagpur, India; a Bachelor of Science (1st Class Honours) degree in Petroleum Exploration & Reservoir Management from the Norwegian Technological University, Norway; a PhD in Petroleum / Structural Geology from the Indian Institute of Technology, Kharagpur, India and a Doctor of Science degree in Petroleum Geology from Indian School of Mines, Dhanbad, (examined by Alberta University in Canada and Oklahoma University in the USA). |
| Working experience and occupation | Dr Rabi commenced work as a geoscientist with the Oil and Natural Gas Corporation ("ONGC") in India and has worked in different capacities at various locations during his 16 years with ONGC. In 1996, he started the exploration and production ("E&P") business in Reliance Industries Limited ("Reliance"), a member of the Reliance Group, India's largest private sector enterprise, and his last position was as the Head of the Exploration Management Team for Reliance. The highlights of his career include the gas discovery of the Krishna-Godavari basin in 2002, the Mahanadi Basin gas discovery in North East Coast of India in 2003, and oil and gas discovery in the deep waters of the Cauvery basin in India in 2007. After heading the exploration group of Reliance for more than 16 years, he has currently taken up some very distinguished and challenging international and domestic assignments. He is the global head of exploration in Lime Petroleum Plc, a company incorporated in Isle of Man which has major operations in the Middle-East and Norway. In addition, he holds the Directorship in Oil Field Instrumentation Pvt Ltd, India, and is the President E&P in Oilmax Energy Pvt Ltd, India. Dr Rabi was conferred the title of “Padmashree” by the Government of India in 2007, a title awarded by the Government of India to Indian citizens to recognise their distinguished contribution in various spheres of activity. Dr Rabi was awarded the Leadership and Excellence Award in E&P by Oceantex in 2010, the Infraline Service to Nation Award in Energy Excellence in 2007, the Ruchi Bharat Gaurav Samman by the state of Orissa, India in 2007, the Gold Medal during the AEG Conference in 2006, the National Mineral Award for significant contribution in the field of hydrocarbon exploration from the Geological Society of India, Bangalore in 2003 and the Young Scientist Award from the Indian National Science Academy in 1990 for best scientific paper. He has been awarded the Top 100 Educators by IBC, Cambridge, United Kingdom in 2009 and conferred the Who’s Who in the World by American Continental Research in 2008. Dr Rabi is a director of Synergy Oil & Gas Consultancy Private Limited, a private Indian company. He is also a member of numerous professional institutions such as the American Association of Petroleum Geologists, Society of Exploration Geophysicists, International Geological Congress, Society of Petroleum Engineers, Society of Geoscientists and Allied Technologist, Indian Geological Congress, Society of Petroleum Geophysicists, Association of Indian Petroleum Geologists. |
| 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) Datin Sunita Mei-Lin Rajakumar - Independent Non-Executive Director (Chairperson) (2) Zainul Rahim Bin Mohd Zain - Non-Independent Non-Executive Chairman (Member) (3) Zainol Izzet Bin Mohamed Ishak - Independent Non-Executive Director (Member) (4) Tay Chin Kwang - Independent Non-Executive Director (Member) (5) Dr Rabi Narayan Bastia - Non-Independent Non-Executive Director (Member) |
| Remarks : |
| The Audit Committee has been renamed as Audit and Risk Management Committee with effect from 25 February 2013 |
HIBISCS - OTHERS HIBISCUS PETROLEUM BERHAD ("HPB" OR "THE COMPANY") - AUDIT AND RISK MANAGEMENT COMMITTEE
Announcement Type: General Announcement
| Company Name | HIBISCUS PETROLEUM BERHAD |
| Stock Name | HIBISCS |
| Date Announced | 25 Feb 2013 |
| Category | General Announcement |
| Reference No | CC-130213-54356 |
| Type | Announcement |
| Subject | OTHERS |
| Description | HIBISCUS PETROLEUM BERHAD ("HPB" OR "THE COMPANY") - AUDIT AND RISK MANAGEMENT COMMITTEE |
The Board of Directors of Hibiscus Petroleum Berhad (“HPB” or "the Company”) wishes to announce that the Audit Committee of the Company has been renamed as Audit and Risk Management Committee (“ARMC”). The scope of the ARMC will be broadened to encompass the review of the adequacy and effectiveness of the Group’s risk management and internal control systems with effect from 25 February 2013. At the same time the Company wishes to announce that Dr Rabi Narayan Bastia has been appointed as a member of the ARMC. With the inclusion of Dr Rabi Narayan Bastia, the ARMC will comprise the following members :- (1) Datin Sunita Mei-Lin Rajakumar - Independent Non-Executive Director (Chairperson) (2) Zainul Rahim Bin Mohd Zain - Non-Independent Non-Executive Chairman (Member) (3) Zainol Izzet Bin Mohamed Ishak - Independent Non-Executive Director (Member) (4) Tay Chin Kwang - Independent Non-Executive Director (Member) (5) Dr Rabi Narayan Bastia - Non-Independent Non-Executive Director (Member) This announcement is dated 25 February 2013. | |
HIBISCS - Quarterly rpt on consolidated results for the financial period ended 31/12/2012
Announcement Type: Financial Results
| Company Name | HIBISCUS PETROLEUM BERHAD |
| Stock Name | HIBISCS |
| Date Announced | 25 Feb 2013 |
| Category | Financial Results |
| Reference No | HP-130225-34769 |
| 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 | 2,334 | 2,496 | 6,203 | 4,788 |
| 2 | Profit/(loss) before tax | -2,512 | -2,654 | -6,605 | -3,832 |
| 3 | Profit/(loss) for the period | -2,501 | -2,903 | -6,558 | -4,178 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -2,501 | -2,903 | -6,558 | -4,178 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.57 | -0.69 | -1.50 | -1.56 |
| 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 ($$) | 0.5400 | 0.5600 | ||
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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