WARISAN - OTHERS 1. Proposed Renewal of Authority for the Company to Purchase Its Own Shares 2. Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions 3. Proposed Amendments to the Articles of Association of the Company
| Company Name | WARISAN TC HOLDINGS BERHAD |
| Stock Name | WARISAN |
| Date Announced | 26 Feb 2013 |
| Category | General Announcement |
| Reference No | WT-130218-43791 |
| Type | Announcement |
| Subject | OTHERS |
| Description | 1. Proposed Renewal of Authority for the Company to Purchase Its Own Shares 2. Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions 3. Proposed Amendments to the Articles of Association of the Company |
The Board of Directors of Warisan TC Holdings Berhad ("the Company") wishes to inform that the Company will seek shareholders' approval for the following proposals at the forthcoming Annual General Meeting of the Company:- 1. Proposed Renewal of Authority for the Company to Purchase Its Own Shares ("Proposed Share Buy Back"); 2. Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions ("Proposed Shareholders' Mandate"); and 3. Proposed Amendments to the Articles of Association of the Company. A circular containing details of the Proposed Share Buy Back and Proposed Shareholders' Mandate will be despatched to the shareholders of the Company in due course. This announcement is dated 26 February 2013. | |
WARISAN - Quarterly rpt on consolidated results for the financial period ended 31/12/2012
| Company Name | WARISAN TC HOLDINGS BERHAD |
| Stock Name | WARISAN |
| Date Announced | 26 Feb 2013 |
| Category | Financial Results |
| Reference No | WT-130225-38061 |
| 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 | 124,111 | 117,450 | 516,440 | 470,423 |
| 2 | Profit/(loss) before tax | 19,500 | 5,605 | 38,963 | 22,638 |
| 3 | Profit/(loss) for the period | 16,959 | 3,334 | 29,848 | 13,729 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 16,928 | 3,367 | 29,846 | 13,700 |
| 5 | Basic earnings/(loss) per share (Subunit) | 25.99 | 5.17 | 45.82 | 21.02 |
| 6 | Proposed/Declared dividend per share (Subunit) | 6.00 | 6.00 | 12.00 | 12.00 |
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 ($$) | 4.2600 | 3.9000 | ||
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 |
MEDAINC - Changes in Director's Interest (S135) - Teoh Seng Kian
| Company Name | MEDA INC. BERHAD |
| Stock Name | MEDAINC |
| Date Announced | 26 Feb 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | MI-130226-66074 |
Information Compiled By KLSE
Particulars of Director
| Name | Teoh Seng Kian |
| Address | 41-02, Mont’ Kiara Damai, No. 3, Jalan Kiara 2, Mont’ Kiara, 50480 Kuala Lumpur. |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 550,000 |
| Circumstances by reason of which change has occurred | Disposed |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 53,315,024 |
| Direct (%) | 11.77 |
| Indirect/deemed interest (units) | 5,558,158 |
| Indirect/deemed interest (%) | 1.23 |
| Date of notice | 26/02/2013 |
| Remarks : |
| (1) Relevant announcement pursuant to Chapter 14.09 of the Listing Requirements with regards to the above has been made on 26 February 2013. (2) Indirect interest held through EcoFirst Consolidated Berhad and its wholly owned subsidiary, Sawitani Sdn. Bhd. (3) The notice was received on 26 February 2013. |
MEDAINC - Changes in Director's Interest (S135) - Dato' (Dr.) Teoh Seng Foo
| Company Name | MEDA INC. BERHAD |
| Stock Name | MEDAINC |
| Date Announced | 26 Feb 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | MI-130226-65835 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' (Dr.) Teoh Seng Foo |
| Address | No. 12, Jalan Semantan 2, Damansara Heights, 50490 Kuala Lumpur. |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 550,000 |
| Circumstances by reason of which change has occurred | Disposed |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 18,942,000 |
| Direct (%) | 4.18 |
| Indirect/deemed interest (units) | 15,294,158 |
| Indirect/deemed interest (%) | 3.38 |
| Date of notice | 26/02/2013 |
| Remarks : |
| (1) Relevant announcement pursuant to Chapter 14.09 of the Listing Requirements with regards to the above has been made on 26 February 2013. (2) Indirect interest held through EcoFirst Consolidated Berhad and its wholly owned subsidiary, Sawitani Sdn. Bhd. and his spouse, Cheam Shaw Fin. (3) The notice was received on 26 February 2013. |
MEDAINC - Changes in Sub. S-hldr's Int. (29B) - Dato' (Dr.) Teoh Seng Foo
| Company Name | MEDA INC. BERHAD |
| Stock Name | MEDAINC |
| Date Announced | 26 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MI-130226-65966 |
Particulars of substantial Securities Holder
| Name | Dato' (Dr.) Teoh Seng Foo |
| Address | No. 12, Jalan Semantan 2, Damansara Heights, 50490 Kuala Lumpur. |
| NRIC/Passport No/Company No. | 560625-08-6373 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Various |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 26/02/2013 | 550,000 |
| Remarks : |
| (1) Indirect interest held through EcoFirst Consolidated Berhad and its wholly owned subsidiary, Sawitani Sdn. Bhd. and his spouse, Cheam Shaw Fin. (2) The notice was received on 26 February 2013. |
MEDAINC - Changes in Sub. S-hldr's Int. (29B) - Teoh Seng KIan
| Company Name | MEDA INC. BERHAD |
| Stock Name | MEDAINC |
| Date Announced | 26 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MI-130226-66196 |
Particulars of substantial Securities Holder
| Name | Teoh Seng KIan |
| Address | 41-02, Mont’ Kiara Damai, No. 3, Jalan Kiara 2, Mont’ Kiara, 50480 Kuala Lumpur. |
| NRIC/Passport No/Company No. | 600531-08-5621 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Various |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 26/02/2013 | 550,000 |
| Remarks : |
| (1) Indirect interest held through EcoFirst Consolidated Berhad and its wholly owned subsidiary, Sawitani Sdn. Bhd. (2) The notice was received on 26 February 2013. |
PRTASCO - Quarterly rpt on consolidated results for the financial period ended 31/12/2012 (Amended Announcement)
| Company Name | PROTASCO BERHAD |
| Stock Name | PRTASCO |
| Date Announced | 26 Feb 2013 |
| Category | Financial Results |
| Reference No | CA-130226-60C1D |
| Financial Year End | 31/12/2012 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/12/2012 |
| The figures | have not been audited |
| Remarks : |
| The remarks made in the Remarks section of the last amended announcement dated 25 February 2013 should read "Amendments are made to Notes 9 and 21 of the explanatory notes attached". |
- 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 | $$'000 | ||
| 1 | Revenue | 295,339 | 245,547 | 779,367 | 695,985 |
| 2 | Profit/(loss) before tax | 31,783 | 24,074 | 103,551 | 72,204 |
| 3 | Profit/(loss) for the period | 18,288 | 17,889 | 68,668 | 48,242 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 5,155 | 12,284 | 35,888 | 31,828 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.74 | 4.14 | 12.10 | 10.70 |
| 6 | Proposed/Declared dividend per share (Subunit) | 10.00 | 4.00 | 14.00 | 9.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.1882 | 1.2078 | ||
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 |
AIRASIA - Quarterly rpt on consolidated results for the financial period ended 31/12/2012
| Company Name | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 26 Feb 2013 |
| Category | Financial Results |
| Reference No | CM-130226-61213 |
| 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 | 1,408,388 | 1,278,455 | 4,995,850 | 4,495,141 |
| 2 | Profit/(loss) before tax | 362,763 | 324,454 | 2,054,046 | 777,017 |
| 3 | Profit/(loss) for the period | 350,649 | 130,679 | 1,878,527 | 555,324 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 350,649 | 130,679 | 1,878,527 | 555,324 |
| 5 | Basic earnings/(loss) per share (Subunit) | 12.60 | 4.70 | 67.60 | 20.00 |
| 6 | Proposed/Declared dividend per share (Subunit) | 18.00 | 0.00 | 18.00 | 5.00 |
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 ($$) | 1.9300 | 1.4500 | ||
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 |
AIRASIA - Interim Dividend
| Company Name | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 26 Feb 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CM-130226-60917 |
AIRASIA - OTHERS AirAsia Berhad Dividend Policy and Final Single Tier Dividend for financial year ended 31 December 2012
| Company Name | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 26 Feb 2013 |
| Category | General Announcement |
| Reference No | CM-130226-61099 |
| Type | Announcement |
| Subject | OTHERS |
| Description | AirAsia Berhad Dividend Policy and Final Single Tier Dividend for financial year ended 31 December 2012 |
The Board of Directors of AirAsia Berhad (“AirAsia” or “the Company”) wishes to announce that the Company has adopted a dividend policy to pay an annual dividend of up to 20% of the net operating profit earnings per share (per the audited financial statements of the Company), rounded to the nearest whole sen number, provided that such distribution will not be detrimental to the Company’s cash flow requirements. This dividend policy shall commence for the financial year ending 31 December 2013. The Board of Directors of AirAsia had also recommended a final single tier dividend of 6 sen per ordinary share of RM0.10 in respect of the financial year ended 31 December 2012, payable in cash to the holders of ordinary shares of the Company, subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company to be convened on a date to be announced later, at the entitlement and payment dates to be determined and announced at a later date. The single tier dividend is tax exempt in the hands of the shareholders pursuant to paragraph 12B of Schedule 6 of the Income Tax Act, 1967. The notice of dividend entitlement and payment shall be announced and advertised at a later date. This announcement is dated 26th day of February 2013.
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