HAIO - Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 26 Apr 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-130426-36C03 |
RAPID - OTHERS RAPID SYNERGY BERHAD (“RSB” or "the Company") • Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature; and • Proposed Authority to Buy-back Its Own Shares by the Company (collectively referred to as "Proposals"
| Company Name | RAPID SYNERGY BERHAD |
| Stock Name | RAPID |
| Date Announced | 26 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130426-60785 |
| Type | Announcement |
| Subject | OTHERS |
| Description | RAPID SYNERGY BERHAD (“RSB” or "the Company") • Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature; and • Proposed Authority to Buy-back Its Own Shares by the Company (collectively referred to as "Proposals" |
The Board of Directors of RSB wishes to announce that the Company intends to seek its shareholders’ approval for the following Proposals at its forthcoming Extraordinary General Meeting: a) Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature; and b) Proposed Authority to Buy-back Its Own Shares by the Company. A Circular containing the details of the Proposals will be issued and dispatched to the shareholders of the Company in due course. This announcement is dated 26 April 2013. | |
EPMB - MULTIPLE PROPOSALS
| Company Name | EP MANUFACTURING BHD |
| Stock Name | EPMB |
| Date Announced | 26 Apr 2013 |
| Category | General Announcement |
| Reference No | EM-130424-34679 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | EP MANUFACTURING BHD (“EPMB” OR “THE COMPANY”) 1) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES 2) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
The Board of Directors of EPMB wishes to announce that the Company proposes to seek its shareholders’ approval for the followings at the forthcoming 17th Annual General Meeting (“AGM”) of the Company, the date of which will be announced later:- 1) Proposed renewal of authority for the Company to purchase its own shares (“Proposed Share Buy-back”); and 2) Proposed renewal of shareholders’ mandate for recurrent related party transactions of a revenue or trading nature (“Proposed Shareholders’ Mandate”) (collectively known as, “the Proposal”). The authorities given by the shareholders for the Proposed Share Buy-back and Proposed Shareholders’ Mandate at the AGM of the Company held on 29 June 2012 will expire at the conclusion of the forthcoming 17th AGM. A Statement/Circular to shareholders containing details of the Proposals will be issued to the Shareholders in due course.
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EPMB - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
| Company Name | EP MANUFACTURING BHD |
| Stock Name | EPMB |
| Date Announced | 26 Apr 2013 |
| Category | Financial Results |
| Reference No | EM-130423-60636 |
| 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 | 110,401 | 137,704 | 110,401 | 137,704 |
| 2 | Profit/(loss) before tax | 7,532 | 10,517 | 7,532 | 10,517 |
| 3 | Profit/(loss) for the period | 5,590 | 8,694 | 5,590 | 8,694 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 5,607 | 8,739 | 5,607 | 8,739 |
| 5 | Basic earnings/(loss) per share (Subunit) | 3.52 | 5.48 | 3.52 | 5.48 |
| 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 ($$) | 2.0200 | 1.9900 | ||
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 |
EPMB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
| Company Name | EP MANUFACTURING BHD |
| Stock Name | EPMB |
| Date Announced | 26 Apr 2013 |
| Category | General Announcement |
| Reference No | EM-130423-61934 |
| Type | Announcement | ||||||||||
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS | ||||||||||
| Description | EP MANUFACTURING BHD (“EPMB” OR "THE COMPANY") RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“RRPT”) Pursuant to Paragraph 10.09(2)(e) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that the actual value of RRPT transacted with Pesaka Nuri Sdn Bhd, a related party, during the period from last Annual General Meeting to 15 April 2013 has exceeded the estimated value as disclosed in the Circular to Shareholders dated 5 June 2012 by 10% or more as shown in Table 1. The Company also wishes to announce that the estimated value for the above RRPT will be increased in the renewal of mandate for the RRPT to be obtained at the forthcoming Annual General Meeting of the Company. | ||||||||||
Table 1
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EPMB - Annual Audited Accounts - 31 December 2012
| Company Name | EP MANUFACTURING BHD |
| Stock Name | EPMB |
| Date Announced | 26 Apr 2013 |
| Category | PDF Submission |
| Reference No | EM-130424-44763 |
| Subject | Annual Audited Accounts - 31 December 2012 |
TIMWELL - Annual Audited Accounts - 31 December 2012
| Company Name | TIMBERWELL BERHAD |
| Stock Name | TIMWELL |
| Date Announced | 26 Apr 2013 |
| Category | PDF Submission |
| Reference No | TT-130426-43022 |
| Subject | Annual Audited Accounts - 31 December 2012 |
CICB - Annual Audited Accounts - 31 December 2012
| Company Name | CENTRAL INDUSTRIAL CORPORATION BERHAD |
| Stock Name | CICB |
| Date Announced | 26 Apr 2013 |
| Category | PDF Submission |
| Reference No | CS-130426-59712 |
| Subject | Annual Audited Accounts - 31 December 2012 |
MAYPAK - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
| Company Name | MALAYSIA PACKAGING INDUSTRY BERHAD |
| Stock Name | MAYPAK |
| Date Announced | 26 Apr 2013 |
| Category | General Announcement |
| Reference No | CM-130426-55003 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature. |
The Board of Directors of Malaysia Packaging Industry Berhad ("the Company") wishes to announce that the Company proposes to seek its shareholders' approval on the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature ("the Proposal") at the forthcoming Annual General Meeting. A Circular to Shareholders containing information of the Proposal together with the Company's Annual Report 2012 will be despatched to the shareholders of the Company in due course. This announcement is dated 26 April 2013. | |
MAYPAK - Annual Audited Accounts - 31 December 2012
| Company Name | MALAYSIA PACKAGING INDUSTRY BERHAD |
| Stock Name | MAYPAK |
| Date Announced | 26 Apr 2013 |
| Category | PDF Submission |
| Reference No | CM-130426-54834 |
| Subject | Annual Audited Accounts - 31 December 2012 |
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