PASUKGB - Change in Audit Committee
Company Name | PASUKHAS GROUP BERHAD (ACE Market) |
Stock Name | PASUKGB |
Date Announced | 23 May 2013 |
Category | Change in Audit Committee |
Reference No | CA-130523-55324 |
Admission Sponsor | RHB Investment Bank Bhd |
Sponsor | Same as above |
Date of change | 23/05/2013 |
Name | Datuk Khor Chin Poey |
Age | 77 |
Nationality | Malaysian |
Type of change | Retirement |
Designation | Member of Audit Committee |
Directorate | Independent & Non Executive |
Qualifications | |
Working experience and occupation | |
Directorship of public companies (if any) | |
Family relationship with any director and/or major shareholder of the listed issuer | |
Any conflict of interests that he/she has with the listed issuer | |
Details of any interest in the securities of the listed issuer or its subsidiaries | |
Composition of Audit Committee (Name and Directorate of members after change) | 1. Mr. Teoh Kim Hooi - Chairman of the Audit Committee (Independent Non-Executive Director) 2. Ir. S. P. Thiagarajan A/L Suppiah - Member of the Audit Committee (Independent Non-Executive Director) |
Remarks : |
Due to the retirement of Datuk Khor Chin Poey as a member of the Audit Committee, the Company will not be able to comply with Rule 15.09(1)(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad ("ACE LR"). The Company will appoint a new Audit Committee member within the prescribed timeframe pursuant to Rule 15.19 of the ACE LR. |
PASUKGB - Change in Boardroom
Company Name | PASUKHAS GROUP BERHAD (ACE Market) |
Stock Name | PASUKGB |
Date Announced | 23 May 2013 |
Category | Change in Boardroom |
Reference No | CA-130523-56243 |
Admission Sponsor | RHB Investment Bank Bhd |
Sponsor | Same as above |
Date of change | 23/05/2013 |
Name | Datuk Khor Chin Poey |
Age | 77 |
Nationality | Malaysian |
Type of change | Retirement |
Designation | Non-Executive Director |
Directorate | Independent & Non Executive |
Qualifications | |
Working experience and occupation | |
Directorship of public companies (if any) | |
Family relationship with any director and/or major shareholder of the listed issuer | |
Any conflict of interests that he/she has with the listed issuer | |
Details of any interest in the securities of the listed issuer or its subsidiaries |
PASUKGB - GENERAL MEETINGS: OUTCOME OF MEETING
Company Name | PASUKHAS GROUP BERHAD (ACE Market) |
Stock Name | PASUKGB |
Date Announced | 23 May 2013 |
Category | General Meetings |
Reference No | CA-130523-54569 |
Admission Sponsor | RHB Investment Bank Bhd |
Sponsor | Same as above |
Type of Meeting | AGM |
Indicator | Outcome of Meeting |
Date of Meeting | 23/05/2013 |
Time | 10:00 AM |
Venue | Wisma Modal Khas Lot 5815-A, Jalan Mawar Taman Bukit Serdang Seksyen 9 43300 Seri Kembangan Selangor Darul Ehsan |
Outcome of Meeting | The Board of Directors of Pasukhas Group Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the Eighth Annual General Meeting ("8th AGM") contained in the Annual Report 2012 of the Company were duly passed by the shareholders present at the 8th AGM of the Company held on Thursday, 23 May 2013 except for Ordinary Resolution 3, whereby Datuk Khor Chin Poey has sought not to be re-appointed as Director at the 8th AGM of the Company. |
PASUKGB - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Company Name | PASUKHAS GROUP BERHAD (ACE Market) |
Stock Name | PASUKGB |
Date Announced | 23 May 2013 |
Category | Financial Results |
Reference No | CA-130523-54835 |
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 ($$) | 0.1100 | 0.1100 |
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
Country | Base Unit | Subunit |
Malaysia | Ringgit | Sen |
United States | Dollar | Cent |
United Kingdom | Pound | Pence |
YTL - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Company Name | YTL CORPORATION BERHAD |
Stock Name | YTL |
Date Announced | 23 May 2013 |
Category | Financial Results |
Reference No | YC-130523-E275D |
Financial Year End | 30/06/2013 |
Quarter | 3 |
Quarterly report for the financial period ended | 31/03/2013 |
The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
1 | Revenue | 4,752,737 | 5,239,763 | 14,947,537 | 15,108,006 |
2 | Profit/(loss) before tax | 541,372 | 694,366 | 1,747,917 | 1,834,612 |
3 | Profit/(loss) for the period | 421,342 | 528,037 | 1,371,383 | 1,361,988 |
4 | Profit/(loss) attributable to ordinary equity holders of the parent | 289,825 | 364,824 | 944,215 | 854,039 |
5 | Basic earnings/(loss) per share (Subunit) | 2.80 | 3.85 | 9.12 | 9.22 |
6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.02 | 0.03 | 0.02 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.2400 | 1.2600 |
Remarks : |
Under item 6, the total inetrim dividend declared for the nine (9) months financial period ended 31 March 2013 was 25% or 0.025 sen per ordinary share of 10 sen each [For nine (9) months financial period ended 31 March 2012 : 20% or 0.02 sen per ordinary share of 10 sen each]. |
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 |
HOHUP - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Company Name | HO HUP CONSTRUCTION COMPANY BHD |
Stock Name | HOHUP |
Date Announced | 23 May 2013 |
Category | Financial Results |
Reference No | CS-130523-BE899 |
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 | 23,278 | 14,427 | 23,278 | 14,427 |
2 | Profit/(loss) before tax | 836 | -2,454 | 836 | -2,454 |
3 | Profit/(loss) for the period | 836 | -2,454 | 836 | -2,454 |
4 | Profit/(loss) attributable to ordinary equity holders of the parent | 375 | -2,618 | 375 | -2,618 |
5 | Basic earnings/(loss) per share (Subunit) | 0.37 | -2.57 | 0.37 | -2.57 |
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 ($$) | -0.5000 | -0.5100 |
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 |
SBCCORP - SBC CORPORATION BERHAD ("SBC") JOINT VENTURE AGREEMENT ("JVA") IN RESPECT OF THE JESSELTON WATERFRONT PROJECT
Company Name | SBC CORPORATION BERHAD |
Stock Name | SBCCORP |
Date Announced | 23 May 2013 |
Category | General Announcement |
Reference No | CC-130523-61364 |
PATIMAS - Changes in Director's Interest (S135) - DATO' SERI ABDUL AZIM BIN MOHD ZABIDI
Company Name | PATIMAS COMPUTERS BERHAD |
Stock Name | PATIMAS |
Date Announced | 23 May 2013 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CC-130523-61613 |
Information Compiled By KLSE
Particulars of Director
Name | DATO' SERI ABDUL AZIM BIN MOHD ZABIDI |
Address | Tanah Abang, No 1, Jalan Setiabudi Bukit Damansara, 50490 Kuala Lumpur |
Descriptions(Class & nominal value) | Ordinary shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 55,000,000 |
Circumstances by reason of which change has occurred | Due to the disposal of shares by Syawaras Sdn Bhd on 16 May 2013 |
Nature of interest | Indirect interest |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 0 |
Direct (%) | 0 |
Indirect/deemed interest (units) | 55,000,000 |
Indirect/deemed interest (%) | 6.6 |
Date of notice | 23/05/2013 |
PATIMAS - Notice of Person Ceasing (29C) - SYAWARAS SDN BHD
Company Name | PATIMAS COMPUTERS BERHAD |
Stock Name | PATIMAS |
Date Announced | 23 May 2013 |
Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
Reference No | CC-130523-62323 |
Particulars of substantial Securities Holder
PATIMAS - Notice of Person Ceasing (29C) - DATO' SERI ABDUL AZIM BIN MOHD ZABIDI
Company Name | PATIMAS COMPUTERS BERHAD |
Stock Name | PATIMAS |
Date Announced | 23 May 2013 |
Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
Reference No | CC-130523-63174 |
No comments:
Post a Comment