April 29, 2013

Company announcements: APM, WARISAN, NWP, MEDAINC, TRC, ENGTEX, KSK

APM - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameAPM AUTOMOTIVE HOLDINGS BERHAD  
Stock Name APM  
Date Announced29 Apr 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoAA-130429-36711

EX-date05/06/2013
Entitlement date07/06/2013
Entitlement time05:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal Dividend of 12% less income tax and Special Final Dividend of 10% less income tax.
Period of interest payment to
Financial Year End31/12/2012
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: 03-2264 3891
Fax: 03-2282 1886
Payment date 28/06/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers07/06/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorPercentage
Entitlement in percentage (%)22

Remarks :
The payment of final dividend and special final dividend are subject to shareholder's approval at the forthcoming Sixteenth Annual General Meeting of the Company.


WARISAN - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameWARISAN TC HOLDINGS BERHAD  
Stock Name WARISAN  
Date Announced29 Apr 2013  
CategoryGeneral Meetings
Reference NoWT-130423-37685

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNOTICE IS HEREBY GIVEN THAT the Sixteenth Annual General Meeting of Warisan TC Holdings Berhad will be held at Pacific Ballroom, Level 2, Seri Pacific Hotel Kuala Lumpur, Jalan Putra, 50350 Kuala Lumpur, Malaysia on Thursday, 23 May 2013 at 11:00 a.m. to transact the businesses as set out in the Notice of Annual General Meeting attached.
Date of Meeting23/05/2013
Time11:00 AM
VenuePacific Ballroom, Level 2, Seri Pacific Hotel Kuala Lumpur, Jalan Putra, 50350 Kuala Lumpur, Malaysia.
Date of General Meeting Record of Depositors15/05/2013

Attachments

WTCH2013AGM-Notice.pdf
182 KB



WARISAN - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameWARISAN TC HOLDINGS BERHAD  
Stock Name WARISAN  
Date Announced29 Apr 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoWT-130423-39114

EX-date28/05/2013
Entitlement date30/05/2013
Entitlement time05:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal Dividend of 6% less income tax.
Period of interest payment to
Financial Year End31/12/2012
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: 03-2264 3883
Payment date 20/06/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers30/05/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorPercentage
Entitlement in percentage (%)6

Remarks :
The payment of final dividend is subject to shareholder's approval at the forthcoming Sixteenth Annual General Meeting of the Company.


NWP - Quarterly rpt on consolidated results for the financial period ended 28/2/2013

Announcement Type: Financial Results
Company NameNWP HOLDINGS BERHAD  
Stock Name NWP  
Date Announced29 Apr 2013  
CategoryFinancial Results
Reference NoNH-130429-60450

Financial Year End31/08/2013
Quarter2
Quarterly report for the financial period ended28/02/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
28/02/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
28/02/2013
29/02/2012
28/02/2013
29/02/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
652
2,011
1,307
2,555
2Profit/(loss) before tax
-693
-461
-1,492
-1,524
3Profit/(loss) for the period
-692
-482
-1,491
-1,545
4Profit/(loss) attributable to ordinary equity holders of the parent
-692
-482
-1,491
-1,545
5Basic earnings/(loss) per share (Subunit)
-0.22
-0.15
-0.47
-0.48
6Proposed/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 ($$)
0.1611
0.1660
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


MEDAINC - Changes in Sub. S-hldr's Int. (29B) - Teoh Seng Aun

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMEDA INC. BERHAD  
Stock Name MEDAINC  
Date Announced29 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMI-130429-45476

Particulars of substantial Securities Holder

NameTeoh Seng Aun
AddressNo. 12, Jalan Semantan 2, Damansara Heights, 50490 Kuala Lumpur.
NRIC/Passport No/Company No.590404-08-5489
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderVarious

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed26/04/2013
3,000,000
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)65,684,988 
Direct (%)14.5 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change65,684,988
Date of notice29/04/2013

Remarks :
The notice was received on 29 April 2013.


MEDAINC - Annual Audited Accounts - 31 December 2012

Announcement Type: PDF Submission
Company NameMEDA INC. BERHAD  
Stock Name MEDAINC  
Date Announced29 Apr 2013  
CategoryPDF Submission
Reference NoMI-130429-51926

SubjectAnnual Audited Accounts - 31 December 2012


TRC - Annual Audited Accounts - 31 December 2012

Announcement Type: PDF Submission
Company NameTRC SYNERGY BERHAD  
Stock Name TRC  
Date Announced29 Apr 2013  
CategoryPDF Submission
Reference NoTS-130423-46525

SubjectAnnual Audited Accounts - 31 December 2012


ENGTEX - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameENGTEX GROUP BERHAD  
Stock Name ENGTEX  
Date Announced29 Apr 2013  
CategoryGeneral Meetings
Reference NoCC-130427-60405

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionTwelfth Annual General Meeting
Date of Meeting23/05/2013
Time11:30 AM
VenueKelab Rahman Putra Malaysia at Jalan BRP 2/1, Bukit Rahman Putra, 47000 Sungai Buloh, Selangor Darul Ehsan.
Date of General Meeting Record of Depositors15/05/2013

Attachments

AGM Notice.doc
87 KB



ENGTEX - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameENGTEX GROUP BERHAD  
Stock Name ENGTEX  
Date Announced29 Apr 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-130427-61891

EX-date13/06/2013
Entitlement date17/06/2013
Entitlement time05:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal Single Tier Dividend of 3% per ordinary share of RM0.50 each for the financial year ended 31 December 2012.
Period of interest payment to
Financial Year End31/12/2012
Share transfer book & register of members will be 17/06/2013 to 17/06/2013 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noMega Corporate Services Sdn Bhd
Level 15-2, Bangunan Faber Imperial Court,
Jalan Sultan Ismail,
50250 Kuala Lumpur
Tel No. 03-26924271
Payment date 02/07/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers17/06/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorPercentage
Entitlement in percentage (%)3

Remarks :
The above Final Single Tier Dividend of 3% per ordinary share of RM0.50 each for the financial year ended 31 December 2012 is subject to the approval of the shareholders at the Twelfth Annual General Meeting scheduled to be held on 23 May 2013.


KSK - Annual Audited Accounts - 31 December 2012

Announcement Type: PDF Submission
Company NameKSK GROUP BERHAD  
Stock Name KSK  
Date Announced29 Apr 2013  
CategoryPDF Submission
Reference NoKG-130429-59440

SubjectAnnual Audited Accounts - 31 December 2012


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