FUTUTEC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | FUTUTECH BERHAD |
| Stock Name | FUTUTEC |
| Date Announced | 26 Apr 2013 |
| Category | General Announcement |
| Reference No | CA-130426-32815 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | Intention to seek renewal of Shareholders' Mandate on Recurrent Related Party Transactions |
The Company is proposing to seek its shareholders’ approval for the renewal of shareholders’ mandate on Recurrent Related Party Transactions at a general meeting to be convened. A circular setting out the detail of the proposed renewal of shareholders’ mandate on Recurrent Related Party Transactions will be despatched to shareholders of the Company in due course.
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PJBUMI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PJBUMI BERHAD |
| Stock Name | PJBUMI |
| Date Announced | 26 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130423-60963 |
| Date of change | 26/04/2013 |
| Name | Nik Md Nor Suhaimi bin Nik Ibrahim |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1) Bachelor of Science Majoring in Finance, Northern Illinois University Dekalb, Illinois, USA, 1982 2) Diploma in Banking Studies, Mara University of Technology (UiTM), 1978 |
| Working experience and occupation | He started his career in 1978 with Malayan Banking Berhad as a Sub-Accountant II, Loan & Supervision, involved in follow-up with branches on reviewing of loan accounts. He was then promoted as Officer I, Corporate Planning. His last position was as Senior Officer, Funding, Treasury. He subsequently joined Maybank Investment Bank in 1991 as Assistant Vice President, Head of Planning & Administration and was involved in credit control, remisier affairs, margin account, corporate planning, human resource, dealing room and retail dealers admin and company’s administration. He was then promoted to Head of Commercial Dealing, Dealing Department and carrying out various duties such as managing the Commercial Dealing team trading & marketing activities, participating strongly in financing of IPOs and ESOS and arranging financing for corporate clients. His last position was as an Assistant Vice President, Head of Commercial Dealing Cum Acting General Manager Dealing, Dealing Department which he held until March 2002. In 2003, he joined Malayan Banking Berhad as Assistant Vice President, Share Trading Department, and Head of Business Development and involved in expansion of Share Investment Centers (SICS), develop share margin business, introducing new products and strategic initiatives to generate higher trading turnover and brokerage, recruiting, training and managing investment share executives and investment share managers and to develop and monitor the business development of the SICs. Thereafter, he was appointed as Vice President, Funding and Retail Lending (Personal Financing), a position he held until August 2012. Presently, he is a freelance business consultant. |
| 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 |
JOHOTIN - OTHERS JOHORE TIN BERHAD - SINGLE TIER FINAL DIVIDEND OF 4.2%
Announcement Type: General Announcement
| Company Name | JOHORE TIN BERHAD |
| Stock Name | JOHOTIN |
| Date Announced | 26 Apr 2013 |
| Category | General Announcement |
| Reference No | CJ-130426-56873 |
| Type | Announcement |
| Subject | OTHERS |
| Description | JOHORE TIN BERHAD - SINGLE TIER FINAL DIVIDEND OF 4.2% |
The Board of Directors of Johore Tin Berhad ("JOHOTIN") wishes to recommend a Single Tier Final Dividend of 4.2% amounting to RM3,918,823.99 net in respect of the financial year ended 31 December 2012. The proposed final dividend will be subject to the shareholders' approval at the forthcoming 12th Annual General Meeting of JOHOTIN. The payment date and entitlement date of the Final Dividend will be determined at a later date. This announcement is dated 26 April 2013. | |
CAB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | CAB CAKARAN CORPORATION BERHAD |
| Stock Name | CAB |
| Date Announced | 26 Apr 2013 |
| Category | General Announcement |
| Reference No | CP-130422-8FF0B |
| Type | Announcement | |||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | |||||||||||||||||||||||||||||||||||||||
| Description | Pursuant to Paragraph 14.08(a) of Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, we wish to announce that the following persons (the "Affected Persons") have given notices of their intention to deal in the securities of the Company during the impending closed period in connection with the expected release of the Company's second quarter results for the financial period ended 31 March 2013 and the number of the ordinary shares held by the Affected Persons as at 26 April 2013 are as follows :- | |||||||||||||||||||||||||||||||||||||||
^ Based on the issued and paid-up share capital of the Company of RM65,780,450 divided into 131,560,900 ordinary shares of RM0.50 each, exclusive of 218,200 ordinary shares held as treasury shares as at 26 April 2013. This announcement is dated 26 April 2013. | ||||||||||||||||||||||||||||||||||||||||
IRETEX - OTHERS PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR IRE-TEX CORPORATION BERHAD ("ITCB" OR "THE COMPANY") AND ITS SUBSIDIARIES ("ITCB GROUP") TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("SHAREHOLDERS' MANDATE")
Announcement Type: General Announcement
| Company Name | IRE-TEX CORPORATION BERHAD |
| Stock Name | IRETEX |
| Date Announced | 26 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130426-41778 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR IRE-TEX CORPORATION BERHAD ("ITCB" OR "THE COMPANY") AND ITS SUBSIDIARIES ("ITCB GROUP") TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("SHAREHOLDERS' MANDATE") |
At its Annual General Meeting ("AGM") held on 28 June 2012, the Company obtained a Shareholders' Mandate for ITCB Group to enter into recurrent related party transactions which are necessary for the ITCB Group's day to day operations and in the ordinary course of business based on commercial terms which are not more favourable to the related parties than those generally available to the public or unrelated third parties and are not detrimental to the minority shareholders of the Company. The said Shareholders' Mandate shall, in accordance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Listing Requirements”), expire at the conclusion of the Annual General Meeting (“AGM”) following that at which it was obtained, unless a resolution is passed at the said AGM for its renewal. Pursuant to Paragraph 10.09 of the Listing Requirements and Practice Note 12 the Company proposes to seek a renewal of Shareholders' Mandate at the forthcoming AGM of the Company. A circular to shareholders containing information on the above Shareholders’ Mandate together with the Notice of AGM will be issued in due course. This announcement is dated 26 April 2013. | |
THHEAVY - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | TH HEAVY ENGINEERING BERHAD |
| Stock Name | THHEAVY |
| Date Announced | 26 Apr 2013 |
| Category | Financial Results |
| Reference No | CS-130426-75B57 |
| Financial Year End | 31/12/2013 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/03/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2013 |
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 | 56,078 | 40,708 | 56,078 | 40,708 |
| 2 | Profit/(loss) before tax | 6,020 | 12,789 | 6,020 | 12,789 |
| 3 | Profit/(loss) for the period | 6,020 | 7,789 | 6,020 | 7,789 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 6,020 | 7,789 | 6,020 | 7,789 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.78 | 1.18 | 0.78 | 1.18 |
| 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 ($$) | 0.3420 | 0.3350 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
BSLCORP - Quarterly rpt on consolidated results for the financial period ended 28/2/2013
Announcement Type: Financial Results
| Company Name | BSL CORPORATION BERHAD |
| Stock Name | BSLCORP |
| Date Announced | 26 Apr 2013 |
| Category | Financial Results |
| Reference No | CK-130424-62329 |
| Financial Year End | 31/08/2013 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 28/02/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION28/02/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 26,587 | 34,438 | 58,926 | 82,517 |
| 2 | Profit/(loss) before tax | -1,306 | 494 | -799 | 4,017 |
| 3 | Profit/(loss) for the period | -1,247 | 228 | -791 | 3,308 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,295 | 226 | -853 | 3,295 |
| 5 | Basic earnings/(loss) per share (Subunit) | -1.34 | 0.23 | -0.88 | 3.36 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.8600 | 0.8700 | ||
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 |
SLP - Annual Audited Accounts - 31 December 2012
Announcement Type: PDF Submission
| Company Name | SLP RESOURCES BERHAD |
| Stock Name | SLP |
| Date Announced | 26 Apr 2013 |
| Category | PDF Submission |
| Reference No | CC-130426-C5779 |
| Subject | Annual Audited Accounts - 31 December 2012 |
EWEIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | EWEIN BERHAD |
| Stock Name | EWEIN |
| Date Announced | 26 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130415-44859 |
| Type | Announcement | |||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | |||||||||||||||||||||||||||||||||||
| Description | Pursuant to Paragraph 14.08(a) of the Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that the following person ("Affected Person") have given notices of their intention to deal in the securities of the Company during the impending closed period in connection with the expected release of the Company's first quarterly results for the financial year ended 31 March 2013 and the number of securities held by the Affected Person as at 26 April 2013 are as follows:- This announcement is dated 26 April 2013. | |||||||||||||||||||||||||||||||||||
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DIALOG - 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 | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 26 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-130426-A4E8D |
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) |
| Disposed | 23/04/2013 | 791,200 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 332,720,894 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 2,535,054 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 10,032,400 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 5,451,067 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 4,260,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) (Disposed 791,200 shares) - 15,217,920 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 5,100,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 2,455,400 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 2,300,000 shares Total No. of shares - 380,072,735 shares |
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