SMISCOR - OTHERS PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE/ PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES
Announcement Type: General Announcement
| Company Name | SMIS CORPORATION BERHAD |
| Stock Name | SMISCOR |
| Date Announced | 30 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130429-58772 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE/ PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES |
Please refer to attachment for further information. | |
SMISCOR - OTHERS SMIS CORPORATION BERHAD (“SMIS” OR “THE COMPANY”) - Proposed Amendments to the Articles of Association of the Company
Announcement Type: General Announcement
| Company Name | SMIS CORPORATION BERHAD |
| Stock Name | SMISCOR |
| Date Announced | 30 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130426-74095 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SMIS CORPORATION BERHAD (“SMIS” OR “THE COMPANY”) - Proposed Amendments to the Articles of Association of the Company |
The Board of Directors of the Company is proposing to seek shareholders' approval at the forthcoming Fourteenth Annual General Meeting of the Company to amend its Articles of Association to be in line with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and to update the Articles of Association of the Company to be consistent with the prevailing laws, guidelines or requirements of the relevant authorities as well as to further enhance administrative efficiency of the Company (“Proposed Amendments”). Details of the Proposed Amendments will be set out in the Annual Report of the Company for the financial year ended 31 December 2012. This announcement is dated 30 April 2013. | |
SMISCOR - Annual Audited Accounts - 31 December 2012
Announcement Type: PDF Submission
| Company Name | SMIS CORPORATION BERHAD |
| Stock Name | SMISCOR |
| Date Announced | 30 Apr 2013 |
| Category | PDF Submission |
| Reference No | CC-130430-55583 |
| Subject | Annual Audited Accounts - 31 December 2012 |
SMISCOR - OTHERS SMIS CORPORATION BERHAD (“SMIS” OR “THE COMPANY”) - Proposed First and Final Dividend
Announcement Type: General Announcement
| Company Name | SMIS CORPORATION BERHAD |
| Stock Name | SMISCOR |
| Date Announced | 30 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130426-73958 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SMIS CORPORATION BERHAD (“SMIS” OR “THE COMPANY”) - Proposed First and Final Dividend |
The Board of Directors of SMIS is pleased to announce that a first and final dividend of 3.34 sen per Ordinary Share of RM1.00 each less 25% Income Tax (2.5 sen net per Ordinary Share) has been proposed in respect of the Company's financial year ended 31 December 2012. The proposed first and final dividend will be subject to the shareholders' approval at the forthcoming Fourteenth Annual General Meeting of SMIS. The entitlement and payment dates of the dividend will be announced at a later date. This announcement is dated 30 April 2013. | |
KNM - OTHERS (1) Proposed renewal of shareholders' mandate for share buy-back; and (2) Proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature (collectively, "the Proposals")
Announcement Type: General Announcement
| Company Name | KNM GROUP BERHAD |
| Stock Name | KNM |
| Date Announced | 30 Apr 2013 |
| Category | General Announcement |
| Reference No | KG-130430-315F0 |
| Type | Announcement |
| Subject | OTHERS |
| Description | (1) Proposed renewal of shareholders' mandate for share buy-back; and (2) Proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature (collectively, "the Proposals") |
The Board of KNM Group Berhad ("KNM") wishes to announce that the Company will be seeking its shareholders' approval for the Proposals at the annual general meeting to be held on 27 June 2013. A Statement/Circular to Shareholders of KNM which sets out details of the Proposals will be issued to the shareholders in due course. This announcement is dated 30 April 2013. | |
PFCE - Annual Audited Accounts - 31 December 2012
Announcement Type: PDF Submission
| Company Name | PFCE BERHAD |
| Stock Name | PFCE |
| Date Announced | 30 Apr 2013 |
| Category | PDF Submission |
| Reference No | PP-130430-56210 |
| Subject | Annual Audited Accounts - 31 December 2012 |
PMBTECH - Annual Audited Accounts - 31 December 2012
Announcement Type: PDF Submission
| Company Name | PMB TECHNOLOGY BERHAD |
| Stock Name | PMBTECH |
| Date Announced | 30 Apr 2013 |
| Category | PDF Submission |
| Reference No | CC-130430-39369 |
| Subject | Annual Audited Accounts - 31 December 2012 |
YSPSAH - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS
Announcement Type: General Announcement
| Company Name | Y.S.P.SOUTHEAST ASIA HOLDING BERHAD |
| Stock Name | YSPSAH |
| Date Announced | 30 Apr 2013 |
| Category | General Announcement |
| Reference No | MI-130430-64776 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) ESOS |
| Description | Y.S.P. SOUTHEAST ASIA HOLDING BERHAD ("YSPSAH" OR THE "COMPANY") PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME ("ESOS") OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF YSPSAH ("PROPOSED ESOS") |
We refer to the earlier announcement on 4 March 2013 in relation to the Proposed ESOS. On behalf of the Board of Directors of YSPSAH, RHB Investment Bank Berhad wishes to announce that the listing application to Bursa Malaysia Securities Berhad in relation to the Proposed ESOS has been submitted on 30 April 2013. This announcement is dated 30 April 2013. | |
TEKSENG - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | TEK SENG HOLDINGS BERHAD |
| Stock Name | TEKSENG |
| Date Announced | 30 Apr 2013 |
| Category | Financial Results |
| Reference No | CC-130426-45400 |
| 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 | 43,872 | 43,913 | 43,872 | 43,913 |
| 2 | Profit/(loss) before tax | 1,135 | 3,673 | 1,135 | 3,673 |
| 3 | Profit/(loss) for the period | -110 | 2,895 | -110 | 2,895 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 385 | 2,821 | 385 | 2,821 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.16 | 1.18 | 0.16 | 1.18 |
| 6 | Proposed/Declared dividend per share (Subunit) | 1.50 | 0.00 | 1.50 | 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 ($$) | 0.5100 | 0.5200 | ||
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 |
PICORP - Annual Audited Accounts - 31 December 2012
Announcement Type: PDF Submission
| Company Name | PROGRESSIVE IMPACT CORPORATION BERHAD |
| Stock Name | PICORP |
| Date Announced | 30 Apr 2013 |
| Category | PDF Submission |
| Reference No | CK-130430-37015 |
| Subject | Annual Audited Accounts - 31 December 2012 |
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