CAP - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
| Company Name | CHINA AUTOMOBILE PARTS HOLDINGS LIMITED |
| Stock Name | CAP |
| Date Announced | 27 May 2013 |
| Category | Financial Results |
| Reference No | CC-130527-B3B9F |
| 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 | 92,198 | 0 | 92,198 | 0 |
| 2 | Profit/(loss) before tax | 18,741 | 0 | 18,741 | 0 |
| 3 | Profit/(loss) for the period | 12,659 | 0 | 12,659 | 0 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 12,659 | 0 | 12,659 | 0 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.02 | 0.00 | 0.02 | 0.00 |
| 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 ($$) | 0.4500 | 0.3800 | ||
| Remarks : |
| There are no comparative figures for the preceding year's corresponding quarter and year-to-date as no interim financial report was prepared for the comparative financial period concerned. |
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 |
MAHSING - OTHERS MAH SING GROUP BERHAD (“MAH SING” OR “COMPANY”) SUBSCRIPTION OF SHARES BY MAH SING IN CONVENTION CITY DEVELOPMENT SDN BHD
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 27 May 2013 |
| Category | General Announcement |
| Reference No | MS-130527-63259 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MAH SING GROUP BERHAD (“MAH SING” OR “COMPANY”) SUBSCRIPTION OF SHARES BY MAH SING IN CONVENTION CITY DEVELOPMENT SDN BHD |
1. Introduction The Board of Directors of Mah Sing (“Board”) wishes to announce that Mah Sing had on 27 May 2013 subscribed 1,632,000 ordinary shares of RM1.00 each, representing 51% of the total issued and paid-up share capital of Convention City Development Sdn Bhd (“Convention City”), for cash consideration of RM1,632,000 (“Subscription”). Diverse Capital Sdn Bhd (“Diverse Capital”) holds 1,568,000 ordinary shares of RM1.00 each, representing 49% of the total issued and paid-up share capital of Convention City. Pursuant to the Subscription, Convention City becomes a 51%-owned subsidiary of Mah Sing. The total issued and paid-up share capital of Convention City after the subscription of shares by the parties is RM3,200,000 comprising 3,200,000 ordinary shares of RM1.00 each. The Board wishes to further announce that Mah Sing had on 27 May 2013 entered into a shareholders’ agreement (“Shareholders’ Agreement”) with Diverse Capital to regulate their relationship as shareholders of Convention City to undertake a potential development project in Kota Kinabalu, Negeri Sabah (“Proposed Development”). Further details of the Proposed Development will be made in compliance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad upon signing of formal agreement(s). 2. Information on the parties 2.1 Information on Diverse Capital Diverse Capital is a private limited company incorporated in Malaysia on 22 April 2013 under the Companies Act, 1965. The present authorised share capital of Diverse Capital is RM400,000 comprising 400,000 ordinary shares of RM1.00 each of which 2 ordinary shares of RM1.00 each have been issued and fully paid-up. The principal activity of Diverse Capital is investment holding. 2.2 Information on Convention City Convention City is a private limited company incorporated in Malaysia on 4 September 2012 under the Companies Act, 1965. The present authorised share capital of Convention City is RM5,000,000 comprising 5,000,000 ordinary shares of RM1.00 each. The present issued and paid-up share capital of Convention City after the subscription of shares by the parties is RM3,200,000 comprising 3,200,000 ordinary shares of RM1.00 each. Convention City is presently dormant with intended business of property development. 3. Salient Terms of the Shareholders’ Agreement The salient terms of the Shareholders’ Agreement include, amongst other, the following: (i) The shareholding structure of Mah Sing and Diverse Capital in Convention City shall be maintained at all times in the proportion of 51%:49% respectively; and (ii) The number of directors of Convention City shall be not more than 5. Mah Sing and Diverse Capital shall have the power to appoint 3 and 2 board representatives respectively in Convention City and to remove and substitute any of their nominees so appointed. 4. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTEREST Insofar as the Directors are aware, none of the Directors and/or major shareholders of Mah Sing and/or persons connected to them have any interests, direct or indirect, in the Subscription. This announcement is dated 27 May 2013.
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RCECAP - Change in Audit Committee
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 27 May 2013 |
| Category | Change in Audit Committee |
| Reference No | RC-130515-69387 |
| Date of change | 01/06/2013 |
| Name | Tan Bun Poo |
| Age | 63 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1973 - Bachelor of Commerce from University of Newcastle, Australia Malaysian Institute of Accountants Malaysian Institute of Certified Public Accountants Institute of Chartered Accountants, Australia Malaysian Institute of Taxation |
| Working experience and occupation | 1974 - 1978: Deloitte Haskins & Sells, Sydney 1978 - 2011: Joined Deloitte Touche Tohmatsu, Malaysia (Deloitte KassimChan). He has more than 37 years of experience in the audits of both private and public companies including banking, insurance and financial services, construction and property development, manufacturing, retailing (including hypermarkets), engineering, gaming and entertainment, leisure and hospitality, food and distribution and the service industry. He was also involved in leading assignments related to outsourced internal audits and risk management services, initial public offerings, corporate restructuring, mergers and acquisitions, and financial due diligence. |
| Directorship of public companies (if any) | Faber Group Berhad QL Resources Berhad AmLife Insurance Berhad |
| 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | Dato' Ab. Halim bin Mohyiddin, Independent Non-Executive Director (Chairman) Tan Sri Mohd Zaman Khan @ Hassan bin Rahim Khan, Independent Non-Executive Director (Member) Major General (Rtd) Dato' Haji Fauzi bin Hussain,Independent Non-Executive Director (Member) Tan Bun Poo, Independent Non-Executive Director (Member) Soo Kim Wai, Non-Independent Non-Executive Director (Member) |
RCECAP - Change in Boardroom
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 27 May 2013 |
| Category | Change in Boardroom |
| Reference No | RC-130516-36952 |
| Date of change | 01/06/2013 |
| Name | Tan Sri Azman Hashim |
| Age | 74 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman & Executive Director |
| New Position | Chairman |
| Directorate | Non Independent & Non Executive |
| Qualifications | Chartered Accountant Fellow of the Institute of Chartered Accountants Fellow of the Institute of Chartered Secretaries and Administrators |
| Working experience and occupation | Tan Sri Azman Hashim has been in the banking industry since 1960 when he joined Bank Negara Malaysia and served there until 1964. He practised as a Chartered Accountant in Azman Wong Salleh & Co from 1964 to 1971. He then joined the Board of Malayan Banking Berhad (“MBB”) from 1966 until 1980 and was its Executive Director from 1971 until 1980. He was the Executive Chairman of Kwong Yik Bank Berhad, a subsidiary of MBB, from 1980 until April 1982 when he acquired AmInvestment Bank Berhad. Tan Sri Azman is the Chairman of Malaysian Investment Banking Association and Malaysia Productivity Corporation, Asian Productivity Organisation, Institute of Bankers Malaysia and Chairman Emeritus of the Pacific Basin Economic Council (PBEC) International and Co-Chairman of Malaysia-Singapore Roundtable. He is the President of Malaysia South-South Association, Malaysia-Japan Economic Association, Malaysian Prison FRIENDS Club and Non-Aligned Movement’s (NAM) Business Council, and Treasurer of Malaysia-Australia Foundation. He is a Member of the APEC Business Advisory Council, the Trilateral Commission (Asia-Pacific Group), the Malaysian-British and Malaysia-China Business Councils and East Asia Business Council. He is also the Leader of the ASEAN-Japanese Business Meeting (Malaysia Committee, Keizai Doyukai) and is on the Board of Advisors of AIM Centre for Corporate Social Responsibility. He is the Pro-Chancellor, Open University of Malaysia and a Member of the International Advisory Panel and Bank Negara Malaysia International Centre for Education in Islamic Finance (INCEIF). |
| Directorship of public companies (if any) | AMMB Holdings Berhad AmInvestment Group Berhad AMFB Holdings Berhad AmBank (M) Berhad AmInvestment Bank Berhad AmIslamic Bank Berhad AmLife Insurance Berhad AmGeneral Holdings Berhad AmFamily Takaful Berhad AmGeneral Insurance Berhad Institut Bank-Bank Malaysia Amcorp Group Berhad Malaysian South-South Corporation Berhad Pembangunan MasMelayu Berhad Asian Institute of Finance Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Tan Sri Azman Hashim is the father of Puan Shalina Azman and Encik Shahman Azman, Directors of the Company. |
| 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 | Tan Sri Azman Hashim has deemed interest in 509,140,753 ordinary shares and 451,024,881 redeemable convertible non-cumulative preference shares by virtue of Section 6A of the Companies Act, 1965 through shareholdings in Cempaka Empayar Sdn Bhd. He has 2,000,000 options to subscribe for 3,000,000 ordinary shares in RCE Capital Berhad (“RCE”) pursuant to RCE’s Employees’ Share Option Scheme. |
RCECAP - Change in Boardroom
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 27 May 2013 |
| Category | Change in Boardroom |
| Reference No | RC-130515-68860 |
| Date of change | 01/06/2013 |
| Name | Tan Bun Poo |
| Age | 63 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1973 - Bachelor of Commerce from University of Newcastle, Australia Malaysian Institute of Accountants Malaysian Institute of Certified Public Accountants Institute of Chartered Accountants, Australia Malaysian Institute of Taxation |
| Working experience and occupation | 1974 - 1978: Deloitte Haskins & Sells, Sydney 1978 - 2011: Joined Deloitte Touche Tohmatsu, Malaysia (Deloitte KassimChan). He has more than 37 years of experience in the audits of both private and public companies including banking, insurance and financial services, construction and property development, manufacturing, retailing (including hypermarkets), engineering, gaming and entertainment, leisure and hospitality, food and distribution and the service industry. He was also involved in leading assignments related to outsourced internal audits and risk management services, initial public offerings, corporate restructuring, mergers and acquisitions, and financial due diligence. |
| Directorship of public companies (if any) | Faber Group Berhad QL Resources Berhad AmLife Insurance Berhad |
| 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 | Nil |
RCECAP - OTHERS RCE CAPITAL BERHAD ("RCE") - FINAL DIVIDEND
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 27 May 2013 |
| Category | General Announcement |
| Reference No | RC-130521-46312 |
| Type | Announcement |
| Subject | OTHERS |
| Description | RCE CAPITAL BERHAD ("RCE") - FINAL DIVIDEND |
The Board of Directors of RCE is pleased to propose a final single-tier dividend of 15% in respect of the financial year ended 31 March 2013, subject to the approval of the shareholders at the forthcoming Fifty-Ninth Annual General Meeting of RCE. | |
RCECAP - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 27 May 2013 |
| Category | Financial Results |
| Reference No | RC-130521-33421 |
| 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 | $$'000 | ||
| 1 | Revenue | 33,687 | 49,189 | 167,832 | 229,859 |
| 2 | Profit/(loss) before tax | -22,176 | 22,928 | 34,210 | 128,165 |
| 3 | Profit/(loss) for the period | -28,520 | 16,471 | 9,719 | 101,355 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -28,520 | 16,471 | 9,719 | 101,355 |
| 5 | Basic earnings/(loss) per share (Subunit) | -2.43 | 1.40 | 0.83 | 8.64 |
| 6 | Proposed/Declared dividend per share (Subunit) | 1.50 | 1.50 | 1.50 | 1.50 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.5600 | 0.6800 | ||
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 |
FITTERS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | FITTERS DIVERSIFIED BERHAD |
| Stock Name | FITTERS |
| Date Announced | 27 May 2013 |
| Category | General Announcement |
| Reference No | CC-130527-62311 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | FITTERS DIVERSIFIED BERHAD (“FITTERS” OR “THE COMPANY”) PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN RASA ANGGUN DEVELOPMENT SDN. BHD. (“RADSB”) (COMPANY NO. 1007326-D) (“PROPOSED ACQUISITION OF RADSB”); AND POROPOSED ACQUISITION OF SUPERIOR VILLA SDN. BHD. (“SVSB”)(COMPANY NO. 869806-V) (“PROPOSED ACQUISITION OF SVSB”) BY FITTERS PROPERTY DEVELOPMENT SDN. BHD. (COMPANY NO. 412908-X), A SUBSIDIARY OF FITTERS |
The Board of Directors (“the Board”) of FITTERS wishes to announce that FITTERS Property Development Sdn. Bhd. (“FPDSB”), a wholly-owned subsidiary FITTERS Sdn. Bhd., which in turn is a subsidiary of the Company had on 27 May 2013 entered into two separate sale and purchase agreements with Ebic Development Sdn. Bhd. (“EDSB”) (Company No. 907883-T) in respect of the proposed acquisition of the following:- (a) 1,000,000 ordinary shares of RM1-00 each in RADSB representing 100% of the issued and paid-up share capital of RADSB (“RADSB Sale Shares”) for a purchase consideration of RM1,000,000-00 (“Proposed Acquisition of RADSB”) (“SPA 1”); and Please refer to the attachment for the full announcement on Proposed Acquisitions. This announcement is dated 27 May 2013. | |
FITTERS - OTHERS FITTERS DIVERSIFIED BERHAD ("FITTERS" or "the Company") - Interim dividend in specie on the basis of one (1) treasury share of RM0.50 each for every thirty (30) existing ordinary shares of RM0.50 each held for the financial year ending 31 December 2013
| Company Name | FITTERS DIVERSIFIED BERHAD |
| Stock Name | FITTERS |
| Date Announced | 27 May 2013 |
| Category | General Announcement |
| Reference No | CC-130527-67534 |
| Type | Announcement | |||||
| Subject | OTHERS | |||||
| Description | FITTERS DIVERSIFIED BERHAD ("FITTERS" or "the Company") - Interim dividend in specie on the basis of one (1) treasury share of RM0.50 each for every thirty (30) existing ordinary shares of RM0.50 each held for the financial year ending 31 December 2013 | |||||
The Board of Directors of FITTERS wishes to announce that the Board has approved an interim dividend in specie by way of distribution of treasury shares of RM0.50 each to shareholders of FITTERS on the basis of one (1) treasury share for every thirty (30) existing ordinary shares held in FITTERS. The entitlement date and payment date of the interim dividend in specie will be announced in due course. This announcement is dated 27 May 2013.
| ||||||
HWGB - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
| Company Name | HO WAH GENTING BERHAD |
| Stock Name | HWGB |
| Date Announced | 27 May 2013 |
| Category | Financial Results |
| Reference No | HW-130522-35936 |
| 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 | 48,278 | 49,259 | 48,278 | 49,259 |
| 2 | Profit/(loss) before tax | -5,052 | -3,984 | -5,052 | -3,984 |
| 3 | Profit/(loss) for the period | -5,052 | -3,984 | -5,052 | -3,984 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -4,432 | -4,120 | -4,432 | -4,120 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.82 | -0.82 | -0.82 | -0.82 |
| 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 ($$) | 0.1400 | 0.1600 | ||
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 |
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