ALAM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | ALAM MARITIM RESOURCES BERHAD |
| Stock Name | ALAM |
| Date Announced | 31 May 2013 |
| Category | General Announcement |
| Reference No | AM-130531-A11C8 |
| Type | Announcement | ||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||
| Description | Pursuant to Chapter 14 of the Main Market Listing Requirements, AMRB wishes to announce the following dealing in securities by director(s) of the Company. Kindly refer to the table section for details. This announcement is dated 31 May 2013. | ||||||||||||||||||||||||||
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ALAM - Changes in Director's Interest (S135) - DATO' CAPT AHMAD SUFIAN BIN QURNAIN @ ABDUL RASHID
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | ALAM MARITIM RESOURCES BERHAD |
| Stock Name | ALAM |
| Date Announced | 31 May 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | AM-130531-A11D5 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' CAPT AHMAD SUFIAN BIN QURNAIN @ ABDUL RASHID |
| Address | NO 45 JALAN G2 TAMAN MELAWATI 53100 KUALA LUMPUR |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM0.25 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 5,000 | 1.520 | |
Disposed | 15,000 | 1.460 |
| Circumstances by reason of which change has occurred | OPEN MARKET DISPOSALS |
| Nature of interest | DIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 480,000 |
| Direct (%) | 0.06 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 30/05/2013 |
SENDAI - OTHERS ERRATA TO THE CIRCULAR TO SHAREHOLDERS OF THE COMPANY DATED 23 MAY 2013 IN RELATION TO A) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS AND MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS B) PROPOSED AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES
Announcement Type: General Announcement
| Company Name | EVERSENDAI CORPORATION BERHAD |
| Stock Name | SENDAI |
| Date Announced | 31 May 2013 |
| Category | General Announcement |
| Reference No | EC-130531-A2063 |
| Type | Announcement | ||||||||||||||||||
| Subject | OTHERS | ||||||||||||||||||
| Description | ERRATA TO THE CIRCULAR TO SHAREHOLDERS OF THE COMPANY DATED 23 MAY 2013 IN RELATION TO A) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS AND MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS B) PROPOSED AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES | ||||||||||||||||||
The attention of the Shareholders of the Company is drawn to the following section of the Circular to Shareholders dated 23 May 2013: Section Existing Amendment Cover Page Last date and time for lodging the Proxy Form Monday, 17 June 2013 at 10.00 a.m. Date and time of 10th AGM Tuesday, 19 June 2013 at 10.00 a.m. Venue of 10th AGM Safir I & II, Hotel Istana Kuala Lumpur City Centre, 50200 Kuala Lumpur. Last date and time for lodging the Proxy Form Monday, 17 June 2013 at 10.00 a.m. Date and time of 10th AGM Wednesday, 19 June 2013 at 10.00 a.m. Venue of 10th AGM Safir I & II, Hotel Istana Kuala Lumpur City Centre, 50200 Kuala Lumpur. This Errata is dated 31 May 2013. | |||||||||||||||||||
PRKCORP - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | PERAK CORPORATION BERHAD |
| Stock Name | PRKCORP |
| Date Announced | 31 May 2013 |
| Category | PDF Submission |
| Reference No | CS-130531-35895 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE I PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND II PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY |
PRKCORP - Annual Report 2012
Announcement Type: Document Receipt
| Company Name | PERAK CORPORATION BERHAD |
| Stock Name | PRKCORP |
| Date Announced | 31 May 2013 |
| Category | Document Receipt |
| Reference No | JM-130531-43494 |
| Annual Report for Financial Year Ended | 31/12/2012 |
| Subject | Annual Report 2012 |
KPSCB - Annual Report 2012
Announcement Type: Document Receipt
| Company Name | KPS CONSORTIUM BERHAD |
| Stock Name | KPSCB |
| Date Announced | 31 May 2013 |
| Category | Document Receipt |
| Reference No | JM-130531-43346 |
| Annual Report for Financial Year Ended | 31/12/2012 |
| Subject | Annual Report 2012 |
ADVPKG - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | ADVANCED PACKAGING TECHNOLOGY (M) BHD |
| Stock Name | ADVPKG |
| Date Announced | 31 May 2013 |
| Category | PDF Submission |
| Reference No | CC-130531-8737F |
| Subject | ERRATA TO THE CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR ADVANCED PACKAGING TECHNOLOGY (M) BHD TO PURCHASE ITS OWN SHARES |
SCIB - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | SARAWAK CONSOLIDATED INDUSTRIES BERHAD |
| Stock Name | SCIB |
| Date Announced | 31 May 2013 |
| Category | Financial Results |
| Reference No | CC-130523-51670 |
| 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 | 14,892 | 13,760 | 14,892 | 13,760 |
| 2 | Profit/(loss) before tax | 165 | 83 | 165 | 83 |
| 3 | Profit/(loss) for the period | 165 | 83 | 165 | 83 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 165 | 83 | 165 | 83 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.22 | 0.11 | 0.22 | 0.11 |
| 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 ($$) | 0.7600 | 0.7600 | ||
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 |
KESM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KESM INDUSTRIES BERHAD |
| Stock Name | KESM |
| Date Announced | 31 May 2013 |
| Category | Change in Boardroom |
| Reference No | CA-130528-67228 |
| Date of change | 31/05/2013 |
| Name | Dato' Dr. Norraesah Haji Mohamad |
| Age | 65 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | To comply with Paragraph 15.06 of Bursa Securities Listing Requirement. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
KESM - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KESM INDUSTRIES BERHAD |
| Stock Name | KESM |
| Date Announced | 31 May 2013 |
| Category | Change in Audit Committee |
| Reference No | CA-130528-75055 |
| Date of change | 31/05/2013 |
| Name | Tuan Haji Zakariah Bin Yet |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Master of Science in Engineering Business Management from Warwick University, Post Graduate Diploma in Engineering Business Management from UTM and Diploma in Banking Studies from ITM. |
| Working experience and occupation | Tuan Haji Zakariah joined Lembaga Tabung Haji ("LTH") in 1979, serving in several departments, including Finance, Administration, Investment, Branch Office operation, Human Resource Management and Hajj Management. In addition, he has wide experience in the private sector, holding important positions in two subsidiaries of LTH. Among others, he was appointed as the Deputy Chief Executive Officer of TH Global Services Sdn. Bhd. from 16 June 2001 to 31 August 2002; Senior General Manager and Acting Chief Executive Officer of TH Travel & Services Sdn. Bhd. from 1 September 2002 to 16 August 2004. He was also a Board member at Urus Bina Sdn Bhd from 1994 to 1995. His last position before his retirement was as the Chief Executive Officer of TH Global and Services Sdn Bhd. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | Tuan Haji Zakariah Bin Yet (Chairman)(Independent Non-Executive Director) Mr Yong Chee Hou (Independent Non-Executive Director) Ms Lim Mee Ing (Non-Independent Non-Executive Director) |
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