XIANLNG - Quarterly rpt on consolidated results for the financial period ended 31/1/2013
Announcement Type: Financial Results
| Company Name | XIAN LENG HOLDINGS BERHAD |
| Stock Name | XIANLNG |
| Date Announced | 29 Mar 2013 |
| Category | Financial Results |
| Reference No | CU-130329-55243 |
| Financial Year End | 31/01/2013 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/01/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/01/2013 |
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 | 2,102 | 2,775 | 12,994 | 14,898 |
| 2 | Profit/(loss) before tax | -10,934 | 7,096 | -12,965 | -59,186 |
| 3 | Profit/(loss) for the period | -11,560 | 15,626 | -12,460 | -45,409 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -11,560 | 15,626 | -12,460 | -45,409 |
| 5 | Basic earnings/(loss) per share (Subunit) | -15.90 | 21.49 | -17.14 | -62.46 |
| 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 ($$) | 0.6700 | 0.8400 | ||
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 |
XIANLNG - OTHERS XIAN LENG HOLDINGS BERHAD ("XIANLNG" or "the Company") - Alleged Irregularities in Capital Expenditure - Immediate Pre-emptive and Corrective Actions
Announcement Type: General Announcement
| Company Name | XIAN LENG HOLDINGS BERHAD |
| Stock Name | XIANLNG |
| Date Announced | 29 Mar 2013 |
| Category | General Announcement |
| Reference No | CU-130325-71925 |
| Type | Announcement |
| Subject | OTHERS |
| Description | XIAN LENG HOLDINGS BERHAD ("XIANLNG" or "the Company") - Alleged Irregularities in Capital Expenditure - Immediate Pre-emptive and Corrective Actions |
The Board of Directors of XIANLNG wishes to make a follow-up announcement in respect of the subject matter. Please refer to the attachment for details of the announcement. This annoucement is dated 29 March 2013. | |
STONE - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 29 Mar 2013 |
| Category | General Meetings |
| Reference No | SM-130329-8C76E |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29/03/2013 |
| Time | 12:00 PM |
| Venue | Heritage Hotel, Jalan Raja Dihilir, 30350 Ipoh, Perak Darul Ridzuan |
| Outcome of Meeting | OUTCOME OF THE TWELFTH ANNUAL GENERAL MEETING OF STONE MASTER CORPORATION BERHAD. |
DIALOG - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 29 Mar 2013 |
| Category | Change in Audit Committee |
| Reference No | DG-130325-53119 |
| Date of change | 01/04/2013 |
| Name | Datuk Oh Chong Peng |
| Age | 68 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | A qualified Chartered Accountant and a Fellow of the Institute of Chartered Accountants in England and Wales, a member of the Malaysian Institute of Certified Public Accountants (MICPA) and the Malaysian Institute of Accountants. |
| Working experience and occupation | Datuk Oh Chong Peng was a senior partner of Coopers & Lybrand (now known as PricewaterhouseCoopers), Malaysia (1974-1997). He was a Committee member of the Kuala Lumpur Stock Exchange (1990-1996) and also a past President (1994-1996), Council member (1981-2002) of the MICPA and was also a member of the Malaysian Accounting Standards Board (2003-2009). |
| Directorship of public companies (if any) | Alliance Financial Group Berhad (Chairman), British American Tobacco (Malaysia) Berhad, Kumpulan Europlus Berhad, Malayan Flour Mills Berhad and Ingenious Growth Berhad. He is a member of the Labuan Financial Services Authority and also a Council member of the Universiti Tunku Abdul Rahman (UTAR) and a trustee of the UTAR Education Foundation. |
| 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) Datuk Oh Chong Peng (Chairman) 2) Kamariyah Binti Hamdan (Member) 3) Siti Khairon Binti Shariff (Member) |
DIALOG - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 29 Mar 2013 |
| Category | Change in Audit Committee |
| Reference No | DG-130325-53768 |
| Date of change | 01/04/2013 |
| Name | Siti Khairon Binti Shariff |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1) Bachelor of Economics (Hons) Degree from University of Malaya 2) Master of Arts (Econs) Degree from University of Philippines |
| Working experience and occupation | She retired from Employees Provident Fund (EPF) as the General Manager, Fund Investment Department after having served EPF for 12 years until 2008. She was a lecturer at University Putra Malaysia for 16 years prior to joining EPF. She was a Non-Independent Non-Executive Director of Dialog Group Berhad, representing EPF, from year 2005 to 2010 and was redesignated as an Independent Non-Executive Director from January 2010 to November 2010. |
| Directorship of public companies (if any) | MyKasih Foundation |
| 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) Datuk Oh Chong Peng (Chairman) 2) Kamariyah Binti Hamdan (Member) 3) Siti Khairon Binti Shariff (Member) |
DIALOG - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 29 Mar 2013 |
| Category | Change in Audit Committee |
| Reference No | DG-130325-45193 |
| Date of change | 01/04/2013 |
| Name | Dato' Mohamed Zakri Bin Abdul Rashid |
| Age | 70 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Arts Degree with Honours and a Diploma in Public Administration from the University of Malaya. He also holds a Masters Degree in Public Administration from the University of Southern California, U.S.A. |
| Working experience and occupation | Dato' Zakri retired from Government service in 1998 as the Director General of the Department of Immigration of Malaysia after having served the department for more than 4 years. Previously, he had served the Government in various capacities in the Ministry of Transport, Ministry of Finance and the Prime Minister's Department for more than 30 years. |
| Directorship of public companies (if any) | Hartalega Holdings 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 | Ordinary shares Direct interest - 1,357,747 Indirect interest - 197,131 Warrants Direct interest - 115,229 Indirect interest - 16,427 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Datuk Oh Chong Peng (Chairman) 2) Kamariyah Binti Hamdan (Member) 3) Siti Khairon Binti Shariff (Member) |
DIALOG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 29 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | DG-130325-43977 |
| Date of change | 01/04/2013 |
| Name | Dato' Mohamed Zakri Bin Abdul Rashid |
| Age | 70 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Cessation of Office |
| Reason | Dato' Mohamed Zakri Bin Abdul Rashid has served more than nine (9) years as an Independent Non-Executive Director, and he is resigning based on the recommendation of the Malaysian Code on Corporate Governance 2012 that the tenure of an independent director should not exceed a cumulative term of nine (9) years. |
| 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 | Bachelor of Arts Degree with Honours and a Diploma in Public Administration from the University of Malaya. He also holds a Masters Degree in Public Administration from the University of Southern California, U.S.A. |
| Working experience and occupation | Dato' Mohamed Zakri retired from Government service in 1998 as the Director General of the Department of Immigration of Malaysia after having served the department for more than 4 years. Previously, he had served the Government in various capacities in the Ministry of Transport, Ministry of Finance and the Prime Minister's Department for more than 30 years. |
| Directorship of public companies (if any) | Hartalega Holdings 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 | Ordinary shares Direct interest - 1,357,747 Indirect interest - 197,131 Warrants Direct interest - 115,229 Indirect interest - 16,427 |
| Remarks : |
| Datuk Oh Chong Peng has been appointed as the Chairman of the Audit Committee, Chairman & member of the Nomination Committee, member of the Remuneration Committee and Senior Independent Director, in place of Dato' Mohamed Zakri who has ceased from the said positions. |
DIALOG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 29 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | DG-130322-45334 |
| Date of change | 01/04/2013 |
| Name | Siti Khairon Binti Shariff |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1) Bachelor of Economics (Hons) Degree from University of Malaya 2) Master of Arts (Econs) Degree from University of Philippines |
| Working experience and occupation | She retired from Employees Provident Fund (EPF) as the General Manager, Fund Investment Department after having served EPF for 12 years until 2008. She was a lecturer at University Putra Malaysia for 16 years prior to joining EPF. She was a Non-Independent Non-Executive Director of Dialog Group Berhad, representing EPF, from year 2005 to 2010 and was redesignated as an Independent Non-Executive Director from January 2010 to November 2010. |
| Directorship of public companies (if any) | MyKasih Foundation |
| 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 |
MUH - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | MULTI-USAGE HOLDINGS BERHAD |
| Stock Name | MUH |
| Date Announced | 29 Mar 2013 |
| Category | General Announcement |
| Reference No | CC-130329-8E838 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | Multi-Usage Holdings Berhad (‘MUHB’ or “Company”) Default of Payment Pursuant To Practice Note 1/2001 |
Further to the announcement on 12 March 2013, MUHB wishes to announce that as at to-date, the Company and its subsidiary company, Multi-Usage Cement Products Sdn Bhd had entered into the debt settlement arrangement with the one remaining lender, Malayan Banking Berhad (“MBB”) for the settlement of the outstanding amount due to MBB of RM12,689,300.10 as at 28 February 2013. Under the said Settlement Agreement, the claim sum of RM12,689,300.10 is to be settled in the following manner:- a) An upfront payment of RM2,500,000 to be paid to MBB latest by 31 March 2013; and b) The remaining balance of RM1,500,000 to be payable by 13 monthly installments of RM50,000 each and the payment of the last installment of the balance RM850,000 is subject to further negotiation after the 13th monthly installment (payable on every month end). This announcement is dated 29 March 2013.
| |
BRIGHT - Changes in Sub. S-hldr's Int. (29B) - Demi Maju Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BRIGHT PACKAGING INDUSTRY BERHAD |
| Stock Name | BRIGHT |
| Date Announced | 29 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130329-59040 |
Particulars of substantial Securities Holder
| Name | Demi Maju Sdn Bhd |
| Address | Unit 1119, 11th Floors, Block A, Damansara Intan, No. 1, Jalan SS20/27, 47400 Petaling Jaya, Selangor. |
| NRIC/Passport No/Company No. | 153502-W |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Demi Maju Sdn Bhd Unit 1119, 11th Floors, Block A, Damansara Intan, No.1, Jalan SS20/27, 47400 Petaling Jaya, Selangor. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 25/03/2013 | 79,100 |
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