FRONTKN - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | FRONTKEN CORPORATION BERHAD |
| Stock Name | FRONTKN |
| Date Announced | 31 May 2013 |
| Category | General Meetings |
| Reference No | CP-130530-60164 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | FRONTKEN CORPORATION BERHAD -Notice of Ninth Annual General Meeting |
| Date of Meeting | 27/06/2013 |
| Time | 11:00 AM |
| Venue | Suite 301, 3rd Floor, Block F, Pusat Dagangan Phileo Damansara I, No. 9, Jalan 16/11, Off Jalan Damansara, 46350 Petaling Jaya, Selangor |
| Date of General Meeting Record of Depositors | 20/06/2013 |
MULPHA - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | MULPHA INTERNATIONAL BERHAD |
| Stock Name | MULPHA |
| Date Announced | 31 May 2013 |
| Category | PDF Submission |
| Reference No | MI-130531-32373 |
| Subject | Share Buy-Back Statement in relation to the Proposed Renewal of Authority for the Purchase by the Company of its Own Shares |
KTB - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | KONSORTIUM TRANSNASIONAL BERHAD |
| Stock Name | KTB |
| Date Announced | 31 May 2013 |
| Category | Financial Results |
| Reference No | KT-130531-47407 |
| 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 | 61,076 | 64,425 | 61,076 | 64,425 |
| 2 | Profit/(loss) before tax | 2,074 | 144 | 2,071 | 144 |
| 3 | Profit/(loss) for the period | 1,554 | 94 | 1,554 | 94 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,554 | 94 | 1,554 | 94 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.39 | 0.03 | 0.39 | 0.03 |
| 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 ($$) | 0.2800 | 0.2700 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
CYL - Annual Audited Accounts - 31 January 2013
Announcement Type: PDF Submission
| Company Name | CYL CORPORATION BERHAD |
| Stock Name | CYL |
| Date Announced | 31 May 2013 |
| Category | PDF Submission |
| Reference No | CK-130531-39425 |
| Subject | Annual Audited Accounts - 31 January 2013 |
ASIABRN - Quarterly rpt on consolidated results for the financial period ended 31/3/2013 (Amended Announcement)
Announcement Type: Financial Results
| Company Name | ASIA BRANDS BERHAD |
| Stock Name | ASIABRN |
| Date Announced | 31 May 2013 |
| Category | Financial Results |
| Reference No | CS-130531-DD471 |
| Financial Year End | 31/03/2013 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/03/2013 |
| The figures | have not been audited |
| Remarks : |
| 1. This amended Announcement serves to rectify the information on "Financial Year End", "Quarter" and "Quarterly report for the financial period ended" above. 2. Due to the change in the financial year end from 30 June to 31 March, no comparative figures are presented. The Consolidated Income Statement, Statement of Changes in Equity and Cash Flow Statement for the preceding period ended 31 March 2012 are annexed to this Quarterly Report for information purposes. |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 81,865 | 0 | 188,875 | 0 |
| 2 | Profit/(loss) before tax | 13,635 | 0 | 23,305 | 0 |
| 3 | Profit/(loss) for the period | 10,342 | 0 | 17,198 | 0 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 10,342 | 0 | 17,198 | 0 |
| 5 | Basic earnings/(loss) per share (Subunit) | 19.94 | 0.00 | 33.16 | 0.00 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 2.6700 | 2.6700 | ||
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 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-130528-74359 |
| Date of change | 31/05/2013 |
| Name | Lim Mee Ing |
| Age | 61 |
| Nationality | Singaporean |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Diploma from the Institute of Bankers. |
| Working experience and occupation | Mdm Lim Mee Ing has more than 18 years of working experience in the banking profession before her retirement in 1990. From 1973 to 1990, she worked with the Singapore Branch of Barclays Bank PLC in various senior positions. Prior to her exit, she was responsible for marketing the global securities and custodian services of the bank. Mdm Lim was also a director of Barclays Bank (S) Nominees Pte Ltd from September 1982 to March 1990. She was a member of the Committee on Securities Industry of the Association of Banks in Singapore from September 1987 to March 1990. Mdm Lim is currently a non-executive director of the major shareholder Sunright Limited and also sits on the Board of a private limited company in China. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | Yes |
| 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) Mdm Lim Mee Ing (Non-Independent Non-Executive Director) |
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-130528-73419 |
| Date of change | 31/05/2013 |
| Name | Dato' Dr. Norraesah Haji Mohamad |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| 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 |
| 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) Mdm Lim Mee Ing (Non-Independent Non-Executive Director) |
FSBM - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | FSBM HOLDINGS BERHAD |
| Stock Name | FSBM |
| Date Announced | 31 May 2013 |
| Category | General Meetings |
| Reference No | FH-130531-36674 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of FSBM Holdings Bhd ("the Company") is pleased to announce that the Twenty-Ninth Annual General Meeting ("AGM") of the Company will be held at the Auditorium, Level 5, Axis Eureka, 3539 Jalan Teknorat 7, 63000 Cyberjaya, Selangor Darul Ehsan on Wednesday, 26th June 2013 at 11.00 a.m. |
| Date of Meeting | 26/06/2013 |
| Time | 11:00 AM |
| Venue | Auditorium, Level 5, Axis Eureka, 3539 Jalan Teknorat 7, 63000 Cyberjaya, Selangor Darul Ehsan. |
| Date of General Meeting Record of Depositors | 18/06/2013 |
KKB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | KKB ENGINEERING BERHAD |
| Stock Name | KKB |
| Date Announced | 31 May 2013 |
| Category | General Announcement |
| Reference No | CC-130531-57961 |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||
| Description | Pursuant to Paragraph 14.09 of the Main Market Listing Requirements, KKB Engineering Berhad ("the Company") wishes to announce that the Company has received notification dated 31 May 2013 from the Director, Dr. Subbramaniam A/L Arjunan, detailed as outlined below: | ||||||||
| |||||||||
KKB - Changes in Director's Interest (S135) - Dr. Subbramaniam A/L Arjunan
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | KKB ENGINEERING BERHAD |
| Stock Name | KKB |
| Date Announced | 31 May 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130531-5833C |
Information Compiled By KLSE
Particulars of Director
| Name | Dr. Subbramaniam A/L Arjunan |
| Address | 23, SS22A/5, Damansara Jaya, 47400 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) |
Disposed | 23,000 | 2.100 |
| Circumstances by reason of which change has occurred | Disposal of shares |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 132,000 |
| Direct (%) | 0.05 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 31/05/2013 |
No comments:
Post a Comment