MPAY - Annual Report 2012
Announcement Type: Document Receipt
| Company Name | MANAGEPAY SYSTEMS BERHAD (ACE Market) |
| Stock Name | MPAY |
| Date Announced | 27 May 2013 |
| Category | Document Receipt |
| Reference No | GR-130527-65184 |
| Annual Report for Financial Year Ended | 31/12/2012 |
| Subject | Annual Report 2012 |
PASUKGB - Quarterly rpt on consolidated results for the financial period ended 31/3/2013 (Amended Announcement)
Announcement Type: Financial Results
| Company Name | PASUKHAS GROUP BERHAD (ACE Market) |
| Stock Name | PASUKGB |
| Date Announced | 27 May 2013 |
| Category | Financial Results |
| Reference No | CA-130527-61539 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| 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 | 6,904 | 5,244 | 6,904 | 5,244 |
| 2 | Profit/(loss) before tax | -233 | 903 | -233 | 903 |
| 3 | Profit/(loss) for the period | -233 | 769 | -233 | 769 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -233 | 769 | -233 | 769 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.08 | 0.38 | -0.08 | 0.38 |
| 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 ($$) | 0.1100 | 0.1100 | ||
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 |
AMPROP - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | AMCORP PROPERTIES BERHAD |
| Stock Name | AMPROP |
| Date Announced | 27 May 2013 |
| Category | Change in Audit Committee |
| Reference No | AP-130515-52240 |
| Date of change | 27/05/2013 |
| Name | Dato' Che Md Nawawi bin Ismail |
| Age | 63 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Laws (Hons) from International Islamic University of Malaysia |
| Working experience and occupation | Dato' Nawawi practised as an advocate and solicitor in a legal firm between 1990 and 1991. He was the Deputy Commissioner of Police of the Malaysian Police Force until his retirement in February 2006. He had held several key positions during his 36 years of service with the Malaysian Police Force including the position of Head of Criminal Investigation Department in the State of Sabah and Perlis, OCPD Cheras, Deputy Director Commercial Crime Division and Deputy Director, Criminal Investigation Department in Bukit Aman. |
| Directorship of public companies (if any) | RCE Capital 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' Che Md Nawawi bin Ismail, Independent Non-Executive Director (Chairman) Tan Sri Dato' Chen Wing Sum, Independent Non-Executive Director (Member) Soo Kim Wai, Non-Independent Non-Executive Director (Member) |
AMPROP - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | AMCORP PROPERTIES BERHAD |
| Stock Name | AMPROP |
| Date Announced | 27 May 2013 |
| Category | Change in Audit Committee |
| Reference No | AP-130515-44372 |
| 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' Che Md Nawawi bin Ismail, Independent Non-Executive Director (Chairman) Tan Sri Dato' Chen Wing Sum, Independent Non-Executive Director (Member) Tan Bun Poo, Independent Non-Executive Director (Member) Soo Kim Wai, Non-Independent Non-Executive Director (Member) |
AMPROP - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | AMCORP PROPERTIES BERHAD |
| Stock Name | AMPROP |
| Date Announced | 27 May 2013 |
| Category | Change in Audit Committee |
| Reference No | AP-130515-53028 |
| Date of change | 27/05/2013 |
| Name | Soo Kim Wai |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Chartered Accountant (Malaysian Institute of Accountants) Certified Public Accountant (Malaysian Institute of Certified Public Accountants) Fellow of the Certified Practising Accountant (CPA), Australia Fellow of the Association of Chartered Certified Accountants (ACCA), United Kingdom |
| Working experience and occupation | Mr. Soo joined Amcorp Group Berhad ("AMCORP") in 1989 as Senior Manager, Finance and has since held various positions. He was appointed as a Director of AMCORP on 13 March 1996 and subsequently as Managing Director on 1 January 1999. Before joining AMCORP, he was in the accounting profession for 5 years with Deloitte KassimChan from 1980 to 1985 and with Plantation Agencies Sdn Bhd from 1985 to 1989. |
| Directorship of public companies (if any) | AMMB Holdings Berhad Amcorp Group Berhad Kesas Holdings Berhad RCE Capital 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' Che Md Nawawi bin Ismail, Independent Non-Executive Director (Chairman) Tan Sri Dato' Chen Wing Sum, Independent Non-Executive Director (Member) Soo Kim Wai, Non-Independent Non-Executive Director (Member) |
AMPROP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | AMCORP PROPERTIES BERHAD |
| Stock Name | AMPROP |
| Date Announced | 27 May 2013 |
| Category | Change in Boardroom |
| Reference No | AP-130515-53612 |
| Date of change | 01/06/2013 |
| Name | Azmi Hashim |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman & Executive Director |
| New Position | Chairman |
| Directorate | Non Independent & Non Executive |
| Qualifications | - |
| Working experience and occupation | Encik Azmi is an accountant by training and has worked in various professional accounting firms both internationally and locally. In Amcorp Properties Berhad ("AMPROP"), he has held the position of General Manager and was appointed to the Board on 16 October 1991. He was the Managing Director and the Chief Executive Officer of AMPROP prior to his redesignation as Executive Chairman in 2007. |
| Directorship of public companies (if any) | Sapura Industrial Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Encik Azmi is the brother of Tan Sri Azman Hashim, a major shareholder of AMPROP. He is uncle of Puan Shalina Azman and Encik Shahman Azman, Directors of AMPROP. |
| 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 | Encik Azmi has a direct interest in 17,667 ordinary shares in AMPROP and 300,000 options under the Employees' Share Option Scheme of AMPROP's Employees' Share Scheme. |
AMPROP - OTHERS AMCORP PROPERTIES BERHAD ("AMPROP") - FINAL DIVIDEND
Announcement Type: General Announcement
| Company Name | AMCORP PROPERTIES BERHAD |
| Stock Name | AMPROP |
| Date Announced | 27 May 2013 |
| Category | General Announcement |
| Reference No | AP-130523-3953 |
| Type | Announcement |
| Subject | OTHERS |
| Description | AMCORP PROPERTIES BERHAD ("AMPROP") - FINAL DIVIDEND |
The Board of Directors of AMPROP is pleased to propose a final dividend of 6% less 25% income tax in respect of the financial year ended 31 March 2013, subject to the approval of the shareholders at the forthcoming Forty-Seventh Annual General Meeting of AMPROP. The entitlement date and date of payment in respect of the aforesaid final dividend will be determined and announced in due course. This announcement is dated 27 May 2013. | |
AMPROP - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | AMCORP PROPERTIES BERHAD |
| Stock Name | AMPROP |
| Date Announced | 27 May 2013 |
| Category | Financial Results |
| Reference No | AP-130521-60704 |
| 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 | $$'000 | ||
| 1 | Revenue | 87,078 | 163,677 | 174,048 | 256,831 |
| 2 | Profit/(loss) before tax | 46,183 | 8,404 | 95,907 | 101,061 |
| 3 | Profit/(loss) for the period | 46,428 | 12,527 | 96,692 | 103,668 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 46,459 | 12,082 | 96,796 | 101,976 |
| 5 | Basic earnings/(loss) per share (Subunit) | 8.10 | 2.11 | 16.89 | 17.79 |
| 6 | Proposed/Declared dividend per share (Subunit) | 3.00 | 3.00 | 3.00 | 6.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.2800 | 1.1500 | ||
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 |
AMPROP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | AMCORP PROPERTIES BERHAD |
| Stock Name | AMPROP |
| Date Announced | 27 May 2013 |
| Category | General Announcement |
| Reference No | AP-130527-57281 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | AMCORP PROPERTIES BERHAD (“AMPROP” OR “THE COMPANY”) - DISPOSAL OF APARTMENT UNIT IN THE PROPERTY LOCATED AT 95-99 BAKER STREET AND 4-6 DURWESTON MEWS, LONDON W1U 6RN (“PROPERTY”) TO A RELATED PARTY |
The Board of Directors of AMPROP wishes to announce that the Company had on 24 May 2013 received confirmation from its solicitors in London that Country Realty Limited, a wholly-owned subsidiary of AMPROP, had on 23 May 2013 entered into an Agreement for Lease with Amcorp Asset Limited, a wholly-owned subsidiary of Amcorp Group Berhad which in turn is a major shareholder of AMPROP, for the disposal of Apartment 16 measuring 1,260 square feet and car park space number 7 in the Property for a cash consideration of 1,945,125 (equivalent to approximately RM8.95 million, based on exchange rate of 1: RM4.60) (“Disposal”). Further details on the Disposal are set out in the attachment. This announcement is dated 27 May 2013. | |
AMPROP - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | AMCORP PROPERTIES BERHAD |
| Stock Name | AMPROP |
| Date Announced | 27 May 2013 |
| Category | Change in Audit Committee |
| Reference No | AP-130515-43808 |
| Date of change | 27/05/2013 |
| Name | Dato' Ab. Halim bin Mohyiddin |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Master in Business Administration from University of Alberta, Canada Bachelor of Economics in Accounting from University of Malaya Member of the Malaysian Institute of Accountants (MIA) |
| Working experience and occupation | Dato' Ab. Halim joined KPMG Malaysia in 1977 and had his early accounting training in both Malaysia and the United States of America. He was made Partner of the firm in 1985. Prior to his retirement in October 2001, he was the Partner in charge of the Assurance and Financial Advisory Services Divisions. He was also looking after the Secured e-Commerce Practice of the firm. |
| Directorship of public companies (if any) | Amway (Malaysia) Holdings Berhad Digi.Com Berhad KNM Group Berhad Petronas Gas Berhad RCE Capital Berhad Utusan Melayu (Malaysia) 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' Che Md Nawawi bin Ismail, Independent Non-Executive Director (Chairman) Tan Sri Dato' Chen Wing Sum, Independent Non-Executive Director (Member) Soo Kim Wai, Non-Independent Non-Executive Director (Member) |
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