ATURMJU - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ATURMAJU RESOURCES BERHAD |
| Stock Name | ATURMJU |
| Date Announced | 31 May 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130530-64675 |
| Date of change | 31/05/2013 |
| Name | ABDUL RAHMAN BIN AHMAD MAHIDIN |
| Age | 44 |
| Nationality | Malaysian |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | In line with the latest Malaysian Code on Corporate Governance 2012 where the tenure of an independent director should not exceed a cumulative term of nine years |
| 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 | He graduated from International Islamic University Malaysia with a Bachelor of Laws (Hons) and obtained his Degree in 1993. |
| Working experience and occupation | He completed his chambering with Harun Idris Yeoh & Partners in 1994. He was then appointed as partner in Zulqarnain & Co. In 1996, he joined YADIM Holdings Sdn. Bhd., an investment holding company, as General Manager in charge of operations of a few subsidiary companies which engaged in various nature of business. He held the above said position for 4 years. In 2000, he commenced his own businesses which amongst others are Saga Fortune Sdn. Bhd. (Film Production Company), Terminal Kreatif Sdn. Bhd. (Trading) and Mid-Genius Industries Sdn. Bhd. |
| 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 | 21,226 ordinary shares of RM1.00 each |
ATURMJU - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ATURMAJU RESOURCES BERHAD |
| Stock Name | ATURMJU |
| Date Announced | 31 May 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130531-53395 |
| Date of change | 31/05/2013 |
| Name | DATUK BAHARON BIN TALIB |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | Degree in History from University of Malaya |
| Working experience and occupation | Datuk Baharon served as government servant for 35 years and held various positions in the government sector. Datuk Baharon started his career as an Assistant District Officer, State Secretariat Office, and also at the Ministry level with the Federal Government. Datuk Baharon last post was State Immigration Director of Sabah. Currently, Datuk Baharon is Chairman of Koperasi Imigresen Berhad. |
| 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 | 30,000 ordinary shares of RM1.00 each |
BTM - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | BTM RESOURCES BERHAD |
| Stock Name | BTM |
| Date Announced | 31 May 2013 |
| Category | General Meetings |
| Reference No | BR-130531-37507 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NOTICE OF 19TH ANNUAL GENERAL MEETING |
| Date of Meeting | 25/06/2013 |
| Time | 11:00 AM |
| Venue | Arista,Level 3,Hotel Armada,Lorong Utara C,Section 52, 46200 Petaling Jaya,Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 17/06/2013 |
EKIB - Annual Report 2012
Announcement Type: Document Receipt
| Company Name | EMAS KIARA INDUSTRIES BERHAD |
| Stock Name | EKIB |
| Date Announced | 31 May 2013 |
| Category | Document Receipt |
| Reference No | JM-130531-63826 |
| Annual Report for Financial Year Ended | 31/12/2012 |
| Subject | Annual Report 2012 |
DPS - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | DPS RESOURCES BERHAD |
| Stock Name | DPS |
| Date Announced | 31 May 2013 |
| Category | Financial Results |
| Reference No | CC-130531-4F0E5 |
| Financial Year End | 31/03/2013 |
| Quarter | 4 |
| 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 | 10,622 | 14,029 | 45,755 | 80,389 |
| 2 | Profit/(loss) before tax | 1,163 | -37,794 | -32,559 | -48,885 |
| 3 | Profit/(loss) for the period | 3,160 | -37,794 | -30,562 | -45,638 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 3,160 | -37,794 | -30,562 | -45,638 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.20 | -14.32 | -11.58 | -17.29 |
| 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 ($$) | 0.2800 | 0.4100 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
PICORP - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | PROGRESSIVE IMPACT CORPORATION BERHAD |
| Stock Name | PICORP |
| Date Announced | 31 May 2013 |
| Category | Financial Results |
| Reference No | CK-130531-60850 |
| Financial Year End | 31/12/2013 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/03/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 23,099 | 23,437 | 23,099 | 23,437 |
| 2 | Profit/(loss) before tax | 9,138 | 7,489 | 9,138 | 7,489 |
| 3 | Profit/(loss) for the period | 7,582 | 5,387 | 7,582 | 5,387 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 4,880 | 3,994 | 4,880 | 3,994 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.74 | 0.61 | 0.74 | 0.61 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1600 | 0.1600 | ||
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 |
EURO - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | EURO HOLDINGS BERHAD |
| Stock Name | EURO |
| Date Announced | 31 May 2013 |
| Category | General Meetings |
| Reference No | CC-130530-60144 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Ninth Annual General Meeting |
| Date of Meeting | 25/06/2013 |
| Time | 10:00 AM |
| Venue | Green II, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, Off Jalan Tropicana Utama, 47410 Petaling Jaya, Selangor Darul Ehsan. |
| Date of General Meeting Record of Depositors | 18/06/2013 |
EMETALL - Changes in Director's Interest (S135) - Tan Sri Dato' Mohd Desa bin Pachi
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | EONMETALL GROUP BERHAD |
| Stock Name | EMETALL |
| Date Announced | 31 May 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130530-50689 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sri Dato' Mohd Desa bin Pachi |
| Address | No. 10, Jalan PJU 1A/26, Ara Damansara, 47301 Petaling Jaya Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 24,000 | 0.337 |
| Description of other type of transaction | Via son's disposal of 24,000 ordinary shares (approximately 0.01% of the total paid up capital) through open market |
| Circumstances by reason of which change has occurred | Via son's disposal of 24,000 ordinary shares (approximately 0.01% of the total paid up capital) through open market |
| Nature of interest | Deemed interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 630,000 |
| Direct (%) | 0.374 |
| Indirect/deemed interest (units) | 1,614,000 |
| Indirect/deemed interest (%) | 0.957 |
| Date of notice | 31/05/2013 |
| Remarks : |
| 1. This announcement serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period. 2. This notice was received on 30 May 2013. 3. Total issued and paid-up share capital of 168,658,000 ordinary shares of RM0.50 each, excluding 2,513,000 treasury shares. |
IRMGRP - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | IRM GROUP BERHAD |
| Stock Name | IRMGRP |
| Date Announced | 31 May 2013 |
| Category | Financial Results |
| Reference No | CS-130531-2BC8D |
| 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 | 6,530 | 37,047 | 6,530 | 37,047 |
| 2 | Profit/(loss) before tax | -4,032 | -1,055 | -4,032 | -1,055 |
| 3 | Profit/(loss) for the period | -4,032 | -1,055 | -4,032 | -1,055 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -4,032 | -1,055 | -4,032 | -1,055 |
| 5 | Basic earnings/(loss) per share (Subunit) | -3.10 | -0.81 | -3.10 | -0.81 |
| 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 ($$) | 0.2220 | 0.2530 | ||
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 |
IRMGRP - PRACTICE NOTE 17 / GUIDANCE NOTE 3:FIRST ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | IRM GROUP BERHAD |
| Stock Name | IRMGRP |
| Date Announced | 31 May 2013 |
| Category | General Announcement |
| Reference No | CS-130531-2BC8F |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 FIRST ANNOUNCEMENT |
| Description | IRM GROUP BERHAD ("IRMGB" or "THE COMPANY") - ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS |
INTRODUCTION The PN17 criteria was triggered as a result of the auditors have expressed a modified opinion with the emphasis on the company going concern in the company latest audited financial statements and shareholders’ equity of the Company on a consolidated basis being 50% or less of the issued and paid-up capital (excluding treasury shares) of the Company. Based on the 1st Quarter announced results, the shareholders equity is now less than 50% of the Company paid-up capital. (“the First Announcement”). OBLIGATIONS OF THE COMPANY AS AN AFFECTED LISTED ISSUER Pursuant to PN17, the Company as an affected listed issuer is required to comply with the following:- i) Within 12 months from the date of the First Announcement
b) submit a regularisation plan to Bursa Malaysia if the plan will not result in a significant change in the business direction or policy of Company, and obtain Bursa Malaysia’s approval to implement the plan iii) Announce within three (3) months from this First Announcement, on whether the regularisation plan will result in a significant change in the business direction or policy of the Company; iv) Announce the status of its regularisation plan and the number of months to the end of the relevant time frames referred in Paragraphs 5.1 and 5.2 in PN17, as may be applicable, on a monthly basis until further notice from Bursa Malaysia; v) Announce its compliance or non-compliance with a particular obligation imposed pursuant to PN17, on an immediate basis; vi) Announce the details of the regularization plan (“Requisite Announcement”) and sufficient information to demonstrate that the Company is able to comply with all the requirements set out in Paragraph 3.1 of PN17 after implementation of the regularisation plan, which shall include a timetable for the complete implementation of the regularisation plan. The requisite Announcement must be made by the Company’s Principal Adviser; and vii) where the Company fails to regularise its condition, it will announce the dates of suspension and de-listing of its listed securities immediately upon notification of suspension and de-listing by Bursa Malaysia. CONSEQUENCE OF NON-COMPLIANCE In the event the Company fails to comply with the obligations to regularise its condition, all its listed securities will be suspended from trading on the next market day after five (5) market days from the date of notification of suspension and de-listing by Bursa Malaysia and de-listing procedures shall be taken against the Company, subject to the Company’s right to appeal against the de-listing. STATUS OF PLAN TO REGULARISE CONDITION The Company intends to formulate a regularisation plan to address its PN17 status. This announcement is dated 31 May 2013. | |
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