BOXPAK - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | BOX-PAK (MALAYSIA) BERHAD |
| Stock Name | BOXPAK |
| Date Announced | 17 May 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | BB-130517-51121 |
| Remarks : |
| With reference to the Notice of Annual General Meeting ("AGM") dated 20 May 2013, the payment of the First and Final Dividend is subject to shareholders' approval under Resolution 2 at the 39th AGM of Box-Pak (Malaysia) Bhd which will be held on 12 June 2013. |
YTLPOWR - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | YTL POWER INTERNATIONAL BHD |
| Stock Name | YTLPOWR |
| Date Announced | 17 May 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | YP-130517-417A2 |
YUNKONG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | YUNG KONG GALVANISING INDUSTRIES BHD |
| Stock Name | YUNKONG |
| Date Announced | 17 May 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130515-FE437 |
| Date of change | 17/05/2013 |
| Name | Yoshiyuki Komaki |
| Age | 52 |
| Nationality | Japanese |
| Type of change | Appointment |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Arts in Economics, Keio University, Tokyo, Japan |
| Working experience and occupation | April 1983 - Staff member of Galvanized Iron Sheets Sec., Overseas Flat Rolled Steel Department at Marubeni Corporation, Tokyo Head Office October 1983 - Staff member of Coated Steel Products Sec., Overseas Flat Rolled Steel Department at Marubeni Corporation, Tokyo Head Office April 1988 - Staff member of Automotive Steel Products Sec., Overseas Flat Rolled Steel Department at Marubeni Corporation, Tokyo Head Office April 1990 - Staff member of Marubeni America Corporation, Detroit Branch October 1993 - Deputy General Manager at PROCOIL Coporation April 1997 - Staff member of Steel Sheets Sec.I, Overseas Iron & Steel Dept at Marubeni Corporation, Tokyo Head Office April 1999 - Staff member of Administration & Planning Sec., Metals Administration Dept at Marubeni Corporation, Tokyo Head Office April 2001 - Staff member of Administration & Planning Sec., Iron & Steel Administration Dept at Marubeni Corporation, Tokyo Head Office October 2001 - Staff member of Corporate Planning Dept at Marubeni Corporation, Tokyo Head Office April 2003 - President at MISA Steel Processing Inc (Nashville) November 2005 - President at MISA Metal Processing of Tennessee Inc (Nashville) April 2006 - Vice President at MISA Metal Inc (Cincinnati) April 2007 - President at MISA-National Metal Processing, S.A. de C.V. (Queretaro) April 2009 - Marubeni Corporation April 2012 - Deputy General Manager of Corporate Planning & Cooordination Dept., Corporate Planning, Human Resources & General Coordination Div. at Marubeni Corporation, Tokyo Head Office April 2013 - Present - Managing Director at Marubeni-Itochu Steel (M) 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 |
YUNKONG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | YUNG KONG GALVANISING INDUSTRIES BHD |
| Stock Name | YUNKONG |
| Date Announced | 17 May 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130513-390B8 |
| Date of change | 17/05/2013 |
| Name | Toshihiko Takahashi |
| Age | 52 |
| Nationality | Japanese |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Graduated in 1983 from Rikkyo University, Economics |
| Working experience and occupation | April 1983 - June 1984, Marubeni Corporation (Iron & Steel Division Accounting Department. Sec.2 July 1984- September 1987, Overseas Iron & Steel Dept. No. 2 Coated Steel Sheet Sec.2 October 1989 - September 1995, N.V. Marubeni Benelux S.A. (Bruxelles) October 1995- September 2001, Overseas Iron & Steel Dept. Steel Coil Sec.1 October 2001-March 2005, General Manager at Marubeni-Itochu Steel Inc. Overseas Iron & Steel Dept. No 1 Hot Rolled Coil Sec. April 2005 - March 2010, President at P.T. POSMI Steel, Indonesia (Jakarta) April 2010 - present, General Manager at Iron & Steel Division-I, Overseas Iron & Steel Dept. |
| 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 |
YUNKONG - Proposed Change of Company Name
Announcement Type: Proposed Change of Company Name
| Company Name | YUNG KONG GALVANISING INDUSTRIES BHD |
| Stock Name | YUNKONG |
| Date Announced | 17 May 2013 |
| Category | Proposed Change of Company Name |
| Reference No | CC-130508-32765 |
| Proposed company name | YKGI Holdings Berhad |
| Remarks : |
| Further to the announcement made on 18 July 2012, the Board of Directors wishes to announce that the Company has received the Certificate of Incorporation on Change of Name (Form 13) dated 17 May 2013 from Suruhanjaya Syarikat Malaysia for the change of the Company's name from Yung Kong Galvanising Industries Berhad to YKGI Holdings Berhad with effect from 17 May 2013. |
YUNKONG - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | YUNG KONG GALVANISING INDUSTRIES BHD |
| Stock Name | YUNKONG |
| Date Announced | 17 May 2013 |
| Category | General Meetings |
| Reference No | CC-130502-956A8 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 17/05/2013 |
| Time | 11:00 AM |
| Venue | Function Room 1, Level 2, Four Points by Sheraton Kuching, Lot 3186 – 3187 Block 16, KCLD, Jalan Lapangan Terbang Baru, 93350 Kuching, Sarawak |
| Outcome of Meeting | The Board of Directors of Yung Kong Galvanising Industries Berhad wishes to announce that at the Annual General Meeting ("AGM") held today, all resolutions as set out in the Notice of AGM dated 25 April 2013 were duly passed. |
YUNKONG - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | YUNG KONG GALVANISING INDUSTRIES BHD |
| Stock Name | YUNKONG |
| Date Announced | 17 May 2013 |
| Category | General Announcement |
| Reference No | MB-130515-63984 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | YUNG KONG GALVANISING INDUSTRIES BERHAD (“YKGI” OR “COMPANY”) PRIVATE PLACEMENT OF 39,106,980 NEW SHARES IN YKGI (“PLACEMENT SHARES”) (“PRIVATE PLACEMENT”) |
(Unless otherwise stated, all abbreviations used herein shall have the same meanings as those mentioned in the announcements dated 18 July 2012, 20 December 2012 and 11 March 2013)
We refer to the announcements made on behalf of the Board of Directors of YKGI (“Board”) dated 18 July 2012, 12 September 2012, 3 October 2012, 20 December 2012, 9 January 2013, 18 January 2013, 30 January 2013, 11 March 2013, 12 March 2013, 20 March 2013, 22 March 2013, 28 March 2013, 29 March 2013, 1 April 2013, 16 April 2013, 23 April 2013, 24 April 2013, 26 April 2013, 9 May 2013, 10 May 2013, 13 May 2013, 14 May 2013 and 16 May 2013. On behalf of the Board, AmInvestment Bank Berhad wishes to announce that the Private Placement has been completed, following the listing of and quotation for 37,106,980 first tranche Placement Shares on 10 May 2013 and 2,000,000 second tranche Placement Shares today on the Main Market of Bursa Malaysia Securities Berhad. This announcement is dated 17 May 2013. | |
WOODLAN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | WOODLANDOR HOLDINGS BHD |
| Stock Name | WOODLAN |
| Date Announced | 17 May 2013 |
| Category | General Announcement |
| Reference No | CA-130513-83C21 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | DISPOSAL OF A ONE (1) UNIT OF THREE (3) STOREY SEMI-DETACHED HOUSE WITH VACANT POSSESSION KNOWN AS NO. 138C, JALAN BEVERLY HEIGHTS 1, BEVERLY HEIGHTS, 68000 AMPANG, SELANGOR DARUL EHSAN FOR A TOTAL CONSIDERATION OF RM2,350,000. |
Further to the announcement dated 12 November 2012 with regard to the disposal of one (1) unit of three (3) storey semi-detached house with vacant possession known as No. 138C, Jalan Beverly Heights 1, Beverly Heights, 68000 Ampang, Selangor Darul Ehsan to Omar Jalil Salim ("Disposal"), the Company wishes to announce that the Disposal has been completed on 17 May 2013. | |
ZECON - OTHERS ZECON BERHAD ("ZECON" OR "THE COMPANY") - Award of Tender for the Construction of a Ten (10)-Storey Commercial Building on Lot PT 4955, Taman Melawati, Seksyen 1, Mukim Setapak, Daerah Gombak, Selangor Darul Ehsan
Announcement Type: General Announcement
| Company Name | ZECON BERHAD |
| Stock Name | ZECON |
| Date Announced | 17 May 2013 |
| Category | General Announcement |
| Reference No | ZE-130517-27A47 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ZECON BERHAD ("ZECON" OR "THE COMPANY") - Award of Tender for the Construction of a Ten (10)-Storey Commercial Building on Lot PT 4955, Taman Melawati, Seksyen 1, Mukim Setapak, Daerah Gombak, Selangor Darul Ehsan |
Zecon wishes to announce that the Company had today accepted the award of tender by Sime Darby Property Berhad for the construction of a ten
(10)-storey commercial building on Lot PT 4955, Taman Melawati, Seksyen 1,
Mukim Setapak, Daerah Gombak, Selangor Darul Ehsan (“Melawati Corporate Centre
(Plot M)”) at a total contract sum of RM82,970,279.31. Please refer to the attachment for the details of the announcement. This announcement is dated 17 May 2013. | |
LATEXX - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | LATEXX PARTNERS BERHAD |
| Stock Name | LATEXX |
| Date Announced | 17 May 2013 |
| Category | Financial Results |
| Reference No | CG-130517-73EC6 |
| 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 | 94,586 | 98,988 | 94,586 | 98,988 |
| 2 | Profit/(loss) before tax | 6,339 | 11,609 | 6,339 | 11,609 |
| 3 | Profit/(loss) for the period | 5,191 | 8,357 | 5,191 | 8,357 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 5,191 | 8,357 | 5,191 | 8,357 |
| 5 | Basic earnings/(loss) per share (Subunit) | 2.29 | 3.75 | 2.29 | 3.75 |
| 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 ($$) | 0.8800 | 0.8800 | ||
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 |
No comments:
Post a Comment