MULPHAL - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | MULPHA LAND BERHAD |
| Stock Name | MULPHAL |
| Date Announced | 28 May 2013 |
| Category | General Meetings |
| Reference No | ML-130528-63252 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NOTICE OF 24TH ANNUAL GENERAL MEETING |
| Date of Meeting | 20/06/2013 |
| Time | 02:30 PM |
| Venue | Rafflesia 1, LG1, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 12/06/2013 |
LIONFIB - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | LION FOREST INDUSTRIES BERHAD |
| Stock Name | LIONFIB |
| Date Announced | 28 May 2013 |
| Category | Financial Results |
| Reference No | LF-130528-CD283 |
| Financial Year End | 30/06/2013 |
| Quarter | 3 |
| 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 | 190,915 | 218,865 | 744,040 | 641,716 |
| 2 | Profit/(loss) before tax | 8,835 | 9,075 | 35,555 | 31,614 |
| 3 | Profit/(loss) for the period | 6,512 | 5,274 | 25,009 | 22,340 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 7,331 | 5,459 | 25,232 | 13,717 |
| 5 | Basic earnings/(loss) per share (Subunit) | 3.17 | 2.36 | 10.90 | 5.92 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 10.00 | 0.00 | 10.00 |
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 ($$) | 5.2700 | 5.2100 | ||
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 |
TALIWRK - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
| Company Name | TALIWORKS CORPORATION BERHAD |
| Stock Name | TALIWRK |
| Date Announced | 28 May 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-130528-67334 |
| Date of change | 27/05/2013 |
| Name | Soong Chee Keong |
| Age | 43 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Soong Chee Keong ("Mr. Soong") is a fellow member of the Association of Chartered Certified Accountants (United Kingdom) and a member of the Chartered Accountant of Malaysia and the Malaysian Institute of Accountants. |
| Working experience and occupation | Mr. Soong started his career in financial audit in 1993 at BDO Binder. In 1995, Mr. Soong joined the Corporate Finance Department of Bumiputra Merchant Bankers Berhad and was involved in advising on mergers and acquisitions, initial public offers, equity restructuring and project feasibility studies. Mr. Soong then joined Abric Berhad ("Abric") in February 1999 as General Manager of Corporate Finance and was subsequently appointed to the Board of Abric on 16 February 2000 as Executive Director. On 1 May 2007, Mr. Soong was redesignated from Executive Director to Non-Independent Non-Executive Director. He was further redesignated to Independent Non-Executive Director on 2 May 2009. |
| Directorship of public companies (if any) | 1) Abric Berhad 2) Century Logistics Holdings Berhad 3) Wonderful Wire & Cable 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) | Encik Sulaiman Bin Salleh - Independent Non-Executive Director (Chairman) Y. Bhg. Dato' Hj Mohd Sinon Bin Mudakir - Senior Independent Non-Executive Director (Member) Mr. Wong Yien Kim - Non-Independent Non-Executive Director (Member) Mr. Soong Chee Keong - Independent Non-Executive Director (Member) |
| Remarks : |
| The directorate of each Audit Committee member have been duly included. |
SALCON - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 28 May 2013 |
| Category | General Meetings |
| Reference No | CK-130523-60533 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Tenth Annual General Meeting |
| Date of Meeting | 20/06/2013 |
| Time | 10:30 AM |
| Venue | Selangor Ballroom 2, Dorsett Grand Subang, Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 13/06/2013 |
SALCON - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 28 May 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CK-130527-39264 |
MAHSING - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 28 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MS-130528-E0126 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board ("EPF") |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 22/05/2013 | 914,000 |
| Remarks : |
| Form 29B received on 28 May 2013. |
SUPER - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | SUPER ENTERPRISE HOLDINGS BERHAD |
| Stock Name | SUPER |
| Date Announced | 28 May 2013 |
| Category | Financial Results |
| Reference No | CC-130528-0A9DA |
| 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 | $$'000 | ||
| 1 | Revenue | 29,310 | 26,086 | 116,406 | 103,900 |
| 2 | Profit/(loss) before tax | 2,951 | 432 | 13,604 | 4,375 |
| 3 | Profit/(loss) for the period | 2,373 | -323 | 10,603 | 2,580 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,469 | 396 | 9,778 | 4,018 |
| 5 | Basic earnings/(loss) per share (Subunit) | 5.91 | 0.95 | 23.39 | 9.61 |
| 6 | Proposed/Declared dividend per share (Subunit) | 5.00 | 3.00 | 5.00 | 3.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 2.0900 | 1.8600 | ||
| Remarks : |
| The Board of Directors has proposed a final dividend of 5.0 sen less 25% tax per ordinary share of RM1.00 each for the financial year ended 31 March 2013, subject to shareholders' approval at the forthcoming Annual General Meeting of the Company. |
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 |
TEXCHEM - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | TEXCHEM RESOURCES BERHAD |
| Stock Name | TEXCHEM |
| Date Announced | 28 May 2013 |
| Category | General Meetings |
| Reference No | TR-130522-62852 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/05/2013 |
| Time | 10:30 AM |
| Venue | Pinang Ballroom, Level 3 Traders Hotel, Magazine Road 10300 Penang |
| Outcome of Meeting | Texchem Resources Bhd. ("TRB") is pleased to announce that at the Thirty-Ninth Annual General Meeting ("39th AGM") held today, 28 May 2013, the shareholders of TRB had approved and passed all the Resolutions as set out in the Notice of the 39th AGM. This announcement is dated 28 May 2013. |
LEWEKO - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | LEWEKO RESOURCES BERHAD |
| Stock Name | LEWEKO |
| Date Announced | 28 May 2013 |
| Category | General Announcement |
| Reference No | LR-130528-43913 |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | TIMBER LOGS PRODUCTION FOR APRIL 2013 |
The Group's timber logs production for April 2013 was 3,770 cubic metres. This announcement is dated 28 May 2013. | |
PMETAL - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | PRESS METAL BERHAD |
| Stock Name | PMETAL |
| Date Announced | 28 May 2013 |
| Category | General Meetings |
| Reference No | CC-130528-37437 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Press Metal Berhad ("PMB" or "the Company") - Notice of the Twenty-Seventh Annual General Meeting |
| Date of Meeting | 20/06/2013 |
| Time | 10:30 AM |
| Venue | Room 8, Level 6, Best Western Premier Dua Sentral, 8, Jalan Tun Sambanthan, 50470 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 10/06/2013 |
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