REDTONE - Quarterly rpt on consolidated results for the financial period ended 28/2/2013
Announcement Type: Financial Results
| Company Name | REDTONE INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | REDTONE |
| Date Announced | 24 Apr 2013 |
| Category | Financial Results |
| Reference No | CK-130418-60998 |
| Financial Year End | 31/05/2013 |
| Quarter | 3 |
| 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 | 40,477 | 23,578 | 97,828 | 84,240 |
| 2 | Profit/(loss) before tax | 6,241 | 888 | 12,336 | 330 |
| 3 | Profit/(loss) for the period | 3,943 | 435 | 9,898 | -658 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 3,924 | 427 | 9,906 | -324 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.82 | 0.10 | 2.07 | -0.08 |
| 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 ($$) | 0.2018 | 0.1848 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
REDTONE - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | REDTONE INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | REDTONE |
| Date Announced | 24 Apr 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CK-130422-55106 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | Employees' Share Option Scheme |
| No. of shares issued under this corporate proposal | 150,000 |
| Issue price per share ($$) | MYR 0.145 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 481,903,125 |
| Currency | MYR 48,190,312.500 |
| Listing Date | 25/04/2013 |
CARLSBG - OTHERS Change in Managing Director of Carlsberg Brewery Malaysia Berhad
Announcement Type: General Announcement
| Company Name | CARLSBERG BREWERY MALAYSIA BERHAD |
| Stock Name | CARLSBG |
| Date Announced | 24 Apr 2013 |
| Category | General Announcement |
| Reference No | CB-130424-38946 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Change in Managing Director of Carlsberg Brewery Malaysia Berhad |
The Board of Directors would like to announce that S ren Ravn, currently Managing Director of Carlsberg Brewery Malaysia Berhad (“CBMB”) - who oversees operations in Malaysia and Singapore, will be taking on the position of Chief Executive Officer, effective 1st July 2013 in Carlsberg Greater China (specific details to be announced in due course). Henrik Juel Andersen, Regional CEO, Carlsberg Indochina Ltd, will be replacing S ren Ravn and will be appointed as Managing Director of Carlsberg Brewery Malaysia Berhad with effect from 1st July, 2013.
The above change in the Managing Director is subject to the approval of the Board, compliance to Bursa Malaysia Securities Berhad and Companies Commission of Malaysia formalities.
This announcement is dated 24 April 2013. | |
YTL - 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 | YTL CORPORATION BERHAD |
| Stock Name | YTL |
| Date Announced | 24 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | YC-130424-8C390 |
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 - EMPLOYEES PROVIDENT FUND BOARD |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 19/04/2013 | 2,407,000 |
| Remarks : |
| Form 29B was received on 24 April 2013 |
HSPLANT - OTHERS Hap Seng Plantations Holdings Berhad [hereinafter referred to as “HSP” or “the Company”] 1) Proposed renewal of and new shareholders’ mandate for recurrent related party transactions of a revenue or trading Nature ["Proposed RRPTs"]; and 2) Proposed renewal of shares buy-back authority ["Proposed Share Buy-back"]
Announcement Type: General Announcement
| Company Name | HAP SENG PLANTATIONS HOLDINGS BERHAD |
| Stock Name | HSPLANT |
| Date Announced | 24 Apr 2013 |
| Category | General Announcement |
| Reference No | HS-130423-39842 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Hap Seng Plantations Holdings Berhad [hereinafter referred to as “HSP” or “the Company”] 1) Proposed renewal of and new shareholders’ mandate for recurrent related party transactions of a revenue or trading Nature ["Proposed RRPTs"]; and 2) Proposed renewal of shares buy-back authority ["Proposed Share Buy-back"] |
The board of directors of HSP [the “Board”] wishes to announce that the Board has on even date approved of the recommendation to seek approval from shareholders of the Company at the forthcoming extraordinary general meeting [“2013 EGM”] for the following [the “Proposals”]:- 1. Proposed RRPTs During the extraordinary general meeting held on 28 May 2012, the Company had obtained a general mandate [“Existing General Mandate”] from its shareholders pursuant to Paragraph 10.09 of the Main Market Listing Requirements of Bursa Securities Malaysia Berhad [“Listing Requirements”] which authorises HSP together with its subsidiaries [“HSP Group”] to enter into recurrent related party transactions of a revenue or trading nature which are necessary for the day-to-day operations of the HSP Group [“Recurrent Related Party Transactions”]. The Existing General Mandate shall lapse upon conclusion of the forthcoming Annual General Meeting [“2013 AGM”] of the Company unless it is renewed. The Company will be seeking a renewal of and new mandate from its shareholders at the 2013 EGM for the HSP Group to enter into Recurrent Related Party Transactions during the mandate period commencing from the date of 2013 AGM and expiring upon the conclusion of next annual general meeting. | |
DSONIC - Annual Audited Accounts - 31 December 2012
Announcement Type: PDF Submission
| Company Name | DATASONIC GROUP BERHAD |
| Stock Name | DSONIC |
| Date Announced | 24 Apr 2013 |
| Category | PDF Submission |
| Reference No | CC-130423-42139 |
| Subject | Annual Audited Accounts - 31 December 2012 |
YTLPOWR - 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 | YTL POWER INTERNATIONAL BHD |
| Stock Name | YTLPOWR |
| Date Announced | 24 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | YP-130424-89A46 |
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 RM0.50 EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FUND BOARD |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 19/04/2013 | 559,600 |
| Remarks : |
| Form 29B was received on 24 April 2013 |
THHEAVY - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | TH HEAVY ENGINEERING BERHAD |
| Stock Name | THHEAVY |
| Date Announced | 24 Apr 2013 |
| Category | PDF Submission |
| Reference No | MB-130424-42972 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (I) PROPOSED ACQUISITION BY THHE OF SUCH NUMBER OF ORDINARY SHARES OF RM1.00 EACH IN BERLIAN MCDERMOTT SDN BHD (“BMD”), REPRESENTING 30% EQUITY INTEREST IN BMD FROM MCDERMOTT HOLDINGS (M) SDN BHD (FORMERLY KNOWN AS NOTE ENCODER SDN BHD), FOR AN INDICATIVE RM CASH CONSIDERATION EQUIVALENT TO USD25.466 MILLION (RM77.926 MILLION) (“PROPOSED ACQUISITION OF BMD”); (II) PROPOSED DISPOSAL BY THHE OF SUCH NUMBER OF ORDINARY SHARES OF RM1.00 EACH IN THHE FABRICATORS SDN BHD (FORMERLY KNOWN AS RAMUNIA FABRICATORS SDN BHD) (“THF”), REPRESENTING 30% EQUITY INTEREST IN THF TO MCDERMOTT CAPITAL MALAYSIA SDN BHD, FOR AN INDICATIVE RM CASH CONSIDERATION EQUIVALENT TO USD25.466 MILLION (RM77.926 MILLION) (“PROPOSED DISPOSAL OF THF”); AND (III) PROPOSED ESTABLISHMENT OF JOINT VENTURES UPON THE COMPLETION OF THE PROPOSED ACQUISITION OF BMD AND PROPOSED DISPOSAL OF THF AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
KAWAN - OTHERS Kawan Food Berhad ("Kawan" or "the Company") - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPTs") - Proposed Amendments to the Company's Articles of Association
Announcement Type: General Announcement
| Company Name | KAWAN FOOD BERHAD |
| Stock Name | KAWAN |
| Date Announced | 24 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130422-62964 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Kawan Food Berhad ("Kawan" or "the Company") - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPTs") - Proposed Amendments to the Company's Articles of Association |
The Board of Directors of KAWAN wishes to announce that pursuant to paragraph 10.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”), KAWAN proposes to seek its shareholders' approval at the forthcoming Ninth Annual General Meeting (“AGM”) to renew the Shareholders' Mandate for the RRPTs (referred to as "Proposed Renewal of Shareholders’ Mandate for RRPTs"). The existing Shareholders' Mandate approved by the shareholders at the Eighth General Meeting of the Company held on 31 May 2012 will expire at the conclusion of the forthcoming Ninth AGM. The Proposed Renewal of Shareholders' Mandate for RRPTs, if approved by the shareholders at the Ninth AGM, will enable KAWAN and its subsidiaries to continue entering into the RRPTs with the related parties which are necessary for the Group's day-to-day operations. The RRPTs are in the ordinary course of business, made at arm's length, on normal commercial terms and on terms not more favourable to the related parties than those generally available to the public and are not to be detrimental to minority shareholders. A Circular to Shareholders in relation to the Proposed Renewal of Shareholders' Mandate for RRPTs will be distributed to the shareholders in due course. The Board of Directors of KAWAN is also proposing to amend the existing Articles of Association of the Company to be in line with the amendments to the Main Market Listing Requirements of Bursa Securities ("Proposed Amendments"). The relevant resolution on the Proposed Amendments will be tabled for the shareholders’ consideration at the forthcoming Ninth AGM. Detailed information on the Proposed Amendements will be set out in the Annual Report of the Company which wil be despatched to shareholders of Kawan in due course. This announcement is dated 24 April 2013. | |
FITTERS - OTHERS FITTERS DIVERSIFIED BERHAD ("FITTERS" or "the Company") - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature - Proposed Renewal of Share Buy-Back Mandate - Proposed Amendments to the Company's Articles of Association
Announcement Type: General Announcement
| Company Name | FITTERS DIVERSIFIED BERHAD |
| Stock Name | FITTERS |
| Date Announced | 24 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130418-66238 |
| Type | Announcement |
| Subject | OTHERS |
| Description | FITTERS DIVERSIFIED BERHAD ("FITTERS" or "the Company") - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature - Proposed Renewal of Share Buy-Back Mandate - Proposed Amendments to the Company's Articles of Association |
The Board of Directors of FITTERS wishes to announce that the Company proposes to seek the approval of its shareholders for the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed Renewal of Share Buy-Back Mandate (collectively referred to as "the Proposals") at the forthcoming Twenty-Seventh Annual General Meeting of the Company. A circular/statement containing the information on the Proposals will be issued to the shareholders in due course. The Board of Directors of FITTERS is also proposing to amend the existing Articles of Association of the Company to be aligned with the amendments to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Proposed Amendments"). The relevant resolution on the proposed amendments to the Articles of Association of the Company will be tabled for the shareholders’ consideration at the forthcoming Twenty-Seventh Annual General Meeting. Detailed information on the Proposed Amendments will be set out in the Annual Report of the Company which will be despatched to shareholders of FITTERS in due course. This announcement is dated 24 April 2013. | |
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