PIE - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | P.I.E. INDUSTRIAL BERHAD |
| Stock Name | PIE |
| Date Announced | 23 May 2013 |
| Category | General Meetings |
| Reference No | CA-130515-54428 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23/05/2013 |
| Time | 09:00 AM |
| Venue | Nyatoh, Level 2, Sunway Hotel Seberang Jaya, No. 11, Lebuh Tenggiri Dua, Pusat Bandar Seberang Jaya, Seberang Jaya, 13700 Prai |
| Outcome of Meeting | On behalf of the Board of Directors of the Company, we are pleased to inform that at the 16th AGM, the following resolutions were duly resolved:- AS ORDINARY BUSINESSES 1. Declaration of the following Dividends for the year ended December 31, 2012:- a) A Special Dividend of 20 sen per share less income tax at 25%; b) A First and Final Dividend of 12 sen per share less income tax at 25%. 2. Approval of the payment of Directors’ Fees of up to RM72,000 for the financial year ended December 31, 2012. 3. Re-election of Loo Hooi Beng who is retiring under the Article 98(1) of the Articles of Association of the Company, and being eligible, offered himself for re-election. 4. Re-election of Khoo Lay Tatt who is retiring under the Article 98(1) of the Articles of Association of the Company, and being eligible, offered himself for re-election. 5. Re-appointment of Cheng Shing Tsung, a Director who retired in compliance with Section 129(2) of the Companies Act, 1965. 6. Appointment of Messrs. KPMG as Auditors of the Company and a mandate was given to the Board of Directors to fix their remuneration. AS SPECIAL BUSINESSES 7. Approval for the authority to Issue and Allot Share pursuant to Section 132D of the Companies Act, 1965. 8. Approval for the renewal of authority to Purchase its own Shares.
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PIE - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
| Company Name | P.I.E. INDUSTRIAL BERHAD |
| Stock Name | PIE |
| Date Announced | 23 May 2013 |
| Category | Financial Results |
| Reference No | CA-130515-552B7 |
| 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 | 81,590 | 80,026 | 81,590 | 80,026 |
| 2 | Profit/(loss) before tax | 7,016 | 7,187 | 7,016 | 7,187 |
| 3 | Profit/(loss) for the period | 5,535 | 5,889 | 5,535 | 5,889 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 5,535 | 5,889 | 5,535 | 5,889 |
| 5 | Basic earnings/(loss) per share (Subunit) | 8.65 | 9.20 | 8.65 | 9.20 |
| 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 ($$) | 4.2800 | 4.1500 | ||
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 |
HAISAN - OTHERS HAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”) PROPOSED RENEWAL OF AUTHORITY TO PURCHASE OWN SHARES UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY
| Company Name | HAISAN RESOURCES BERHAD |
| Stock Name | HAISAN |
| Date Announced | 23 May 2013 |
| Category | General Announcement |
| Reference No | HR-130523-61272 |
| Type | Announcement |
| Subject | OTHERS |
| Description | HAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”) PROPOSED RENEWAL OF AUTHORITY TO PURCHASE OWN SHARES UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY |
The Board of Directors of Haisan Resources Berhad (“HAISAN”) wishes to announce that the Company proposes to seek shareholders’ approval for the proposed renewal of authority to purchase own shares up to ten percent (10%) of the issued and paid-up share capital of the Company (“Proposed Share Buy-Back”) at the forthcoming Annual General Meeting to be convened. A statement with relevant information of the Proposed Share Buy-Back will be dispatched to shareholders of HAISAN together with the Annual Report of the Company for the financial year ended 31 December 2012 in due course. This announcement is dated 23 May 2013. | |
SMISCOR - Annual Report 2012
| Company Name | SMIS CORPORATION BERHAD |
| Stock Name | SMISCOR |
| Date Announced | 23 May 2013 |
| Category | Document Receipt |
| Reference No | JM-130523-59549 |
| Annual Report for Financial Year Ended | 31/12/2012 |
| Subject | Annual Report 2012 |
KNM - Changes in Director's Interest (S135) - Chew Fook Sin
| Company Name | KNM GROUP BERHAD |
| Stock Name | KNM |
| Date Announced | 23 May 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | KG-130523-7489C |
Information Compiled By KLSE
Particulars of Director
| Name | Chew Fook Sin |
| Address | 5-10 Fortuna Court, Jalan Awan Cina, 58200 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 500,000 | ||
Acquired | 500,000 |
| Circumstances by reason of which change has occurred | Transfer of shares to daughter |
| Nature of interest | Direct and Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 4,085,950 |
| Direct (%) | 0.28 |
| Indirect/deemed interest (units) | 25,441,090 |
| Indirect/deemed interest (%) | 1.73 |
| Date of notice | 23/05/2013 |
| Remarks : |
| 1. The Company had on 23 May 2013 received the Notice of Changes in Director's Interest dated 23 May 2013. 2. Percentage interest is based on the enlarged issued and paid-up share capital of RM1,466,751,977 divided into 1,466,751,977 ordinary shares of RM1.00 each, which excludes a total of 23,261,275 ordinary shares held as treasury shares as at 23 May 2013. 3. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
COCOLND - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | COCOALAND HOLDINGS BERHAD |
| Stock Name | COCOLND |
| Date Announced | 23 May 2013 |
| Category | General Meetings |
| Reference No | CC-130517-49625 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Thirteenth Annual General Meeting |
| Date of Meeting | 18/06/2013 |
| Time | 10:00 AM |
| Venue | Crystal 1, Level 1, Crystal Crown Hotel Kuala Lumpur, 3, Jalan Jambu Mawar, Off Jalan Kepong, 52000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 12/06/2013 |
TGOFFS - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | TANJUNG OFFSHORE BERHAD |
| Stock Name | TGOFFS |
| Date Announced | 23 May 2013 |
| Category | General Meetings |
| Reference No | CA-130521-EB5ED |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23/05/2013 |
| Time | 10:00 AM |
| Venue | Kenanga Room, Kelab Darul Ehsan, Taman Tun Abdul Razak, Jalan Kerja Air Lama, 68000 Ampang Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | The Directors of Tanjung Offshore Berhad ("Company") wish to announce that the shareholders of the Company have at the Ninth Annual General Meeting (“9th AGM”) held this morning passed all the resolutions set out in the Notice of the 9th AGM dated 30 April 2013 by way of a show of hands. |
FAVCO - FAVCO-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
| Company Name | FAVELLE FAVCO BERHAD |
| Stock Name | FAVCO |
| Date Announced | 23 May 2013 |
| Category | Listing Circular |
| Reference No | ZA-130523-55500 |
LISTING'S CIRCULAR NO. L/Q : 67863 OF 2013
Kindly be advised that the abovenamed Company's additional 20,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 28 May 2013.
KEN - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
| Company Name | KEN HOLDINGS BERHAD |
| Stock Name | KEN |
| Date Announced | 23 May 2013 |
| Category | Financial Results |
| Reference No | CS-130522-51193 |
| 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 | $$'000 | ||
| 1 | Revenue | 10,572 | 11,586 | 10,572 | 11,586 |
| 2 | Profit/(loss) before tax | 4,685 | 4,158 | 4,685 | 4,158 |
| 3 | Profit/(loss) for the period | 3,296 | 3,108 | 3,296 | 3,108 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 3,296 | 3,108 | 3,296 | 3,108 |
| 5 | Basic earnings/(loss) per share (Subunit) | 3.68 | 3.46 | 3.68 | 3.46 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.7700 | 1.7400 | ||
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 |
TECGUAN - Annual Audited Accounts - 31 January 2013
| Company Name | TECK GUAN PERDANA BERHAD |
| Stock Name | TECGUAN |
| Date Announced | 23 May 2013 |
| Category | PDF Submission |
| Reference No | TG-130523-60704 |
| Subject | Annual Audited Accounts - 31 January 2013 |
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