SIGGAS - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | SIG GASES BERHAD |
| Stock Name | SIGGAS |
| Date Announced | 16 May 2013 |
| Category | Financial Results |
| Reference No | CU-130515-67448 |
| 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 | 14,699 | 14,774 | 14,699 | 14,774 |
| 2 | Profit/(loss) before tax | 37 | 1,072 | 37 | 1,072 |
| 3 | Profit/(loss) for the period | 37 | 1,159 | 37 | 1,159 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 37 | 1,159 | 37 | 1,159 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.02 | 0.77 | 0.02 | 0.77 |
| 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 ($$) | 0.6000 | 0.6000 | ||
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 |
SIGGAS - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
| Company Name | SIG GASES BERHAD |
| Stock Name | SIGGAS |
| Date Announced | 16 May 2013 |
| Category | General Announcement |
| Reference No | CU-130515-68942 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | SIG GASES BERHAD ("SIGGAS" or "the Company") - STATUS OF THE MEMORANDUM OF UNDERSTANDING ("MOU") |
Reference is made to SIGGAS's announcement dated 28 June 2011, 22 March 2012, 18 May 2012, 16 August 2012, 21 November 2012 and 20 February 2013 respectively, in respect of the MOU entered into between Southern Industrial Gas Sdn. Bhd., a wholly-owned subsidiary of SIGGAS and Iwatani Corporation. SIGGAS wishes to announce that the status of the MOU remains unchanged since the Company's announcement made on 20 February 2013 in respect of the MOU. This announcement is dated 16 May 2013. | |
SIGGAS - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | SIG GASES BERHAD |
| Stock Name | SIGGAS |
| Date Announced | 16 May 2013 |
| Category | General Meetings |
| Reference No | CU-130515-68670 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 16/05/2013 |
| Time | 12:00 PM |
| Venue | Grand Paragon Hotel, D'Paragon 3, Level 1, 18 Jalan Harimau, Taman Century, 80250 Johor Bahru, Johor. |
| Outcome of Meeting | The Board of Directors of SIG Gases Berhad ("the Company") wishes to announce that at the Fourth Annual General Meeting (4th AGM) of the Company held today, the shareholders of the Company have approved all the resolutions as set out in the Notice of the Fourth Annual General Meeting (4th AGM) dated 23 April 2013 by way of show of hand except for Resolution 6 (Authority to Issue Shares), Resolution 7 (Proposed Renewal of RRPT Mandate) and Resolution 8 (Proposed Amendments to the Articles of Association) which were voted on a poll and the result of the poll is set out in the table attached. |
AFFIN - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AFFIN HOLDINGS BERHAD |
| Stock Name | AFFIN |
| Date Announced | 16 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-130516-62281 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| 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 RM1-00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd 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 | 03/05/2013 | 334,500 |
| Remarks : |
| This announcement is dated 16 May 2013. The Secretary of the Company received the Notice of Form 29B dated 6 May 2013 on 16 May 2013 |
AFFIN - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AFFIN HOLDINGS BERHAD |
| Stock Name | AFFIN |
| Date Announced | 16 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-130516-62918 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| 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 RM1-00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd 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) |
| Disposed | 13/05/2013 | 890,100 |
| Remarks : |
| This announcement is dated 16 May 2013. The Secretary of the Company received the Notice of Form 29B dated 14 May 2013 on 16 May 2013 |
BENALEC - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | BENALEC HOLDINGS BERHAD |
| Stock Name | BENALEC |
| Date Announced | 16 May 2013 |
| Category | General Meetings |
| Reference No | MB-130516-35751 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | BENALEC HOLDINGS BERHAD NOTICE OF EXTRAORDINARY GENERAL MEETING PROPOSED LAND DISPOSAL |
| Date of Meeting | 11/06/2013 |
| Time | 10:00 AM |
| Venue | Glenmarie Ballroom, Lobby Level, Holiday Inn Kuala Lumpur Glenmarie, 1 Jalan Usahawan U1/8, Seksyen U1, 40250 Shah Alam, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 03/06/2013 |
SENDAI - OTHERS Eversendai Corporation Berhad ("ECB" or "the Company") - Proposed Authority to the Company to Purchase its Own Shares
Announcement Type: General Announcement
| Company Name | EVERSENDAI CORPORATION BERHAD |
| Stock Name | SENDAI |
| Date Announced | 16 May 2013 |
| Category | General Announcement |
| Reference No | EC-130516-36172 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Eversendai Corporation Berhad ("ECB" or "the Company") - Proposed Authority to the Company to Purchase its Own Shares |
We wish to announce that ECB proposes to seek the approval of its shareholders for the proposed authority to the Company to purchase its own shares at the forhcoming 10th Annual General Meeting of the Company. A Circular to Shareholders containing the details of the above will be despatched to the shareholders together with the 2012 Annual Report of ECB in due course. This announcement is dated 16 May 2013. | |
GASMSIA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GAS MALAYSIA BERHAD |
| Stock Name | GASMSIA |
| Date Announced | 16 May 2013 |
| Category | Change in Boardroom |
| Reference No | GM-130514-54120 |
| Date of change | 16/05/2013 |
| Name | Ooi Teik Huat |
| Age | 53 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | He is a member of Malaysian Institute of Accountants and CPA Australia, and holds a Bachelor Degree in Economics from Monash University, Australia. |
| Working experience and occupation | He began his career with Messrs Hew & Co. (now known as Messrs. Mazars), Chartered Accountants, before joining Malaysian International Merchant Bankers Berhad (now known as Hong Leong Investment Bank Berhad). He subsequently joined Pengkalen Securities Sdn. Bhd. (now known as PM Securities Sdn. Bhd.) as Head of Corporate Finance, before leaving to set up Meridian Solutions Sdn. Bhd. where he is presently a director. |
| Directorship of public companies (if any) | 1) Tradewinds (M) Berhad 2) Tradewinds Plantation Berhad 3) MMC Corporation Berhad 4) DRB-Hicom Berhad 5) Zelan Berhad 6) Johor Port Berhad 7) Malakoff Corporation Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| 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 |
GASMSIA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | GAS MALAYSIA BERHAD |
| Stock Name | GASMSIA |
| Date Announced | 16 May 2013 |
| Category | Change in Audit Committee |
| Reference No | GM-130516-39815 |
| Date of change | 16/05/2013 |
| Name | Datuk Hj Hasni bin Harun |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | He is a member of the Malaysian Institute of Accountants. He holds a Masters degree in Business Administration from United States International University, San Diego, California and a Bachelor of Accounting (Honours) degree from University of Malaya. |
| Working experience and occupation | Datuk Hj Hasni has held several senior positions in the Accountant General’s Office from 1980 to 1994. He was the Senior General Manager of the Investment Department at the Employees Provident Fund from 1994 to 2001, and the Managing Director of RHB Asset Management Sdn Bhd from 2001 until 2006. He then joined DRB-HICOM Berhad as Group Chief Financial Officer until 2006 and joined MMC Corporation Berhad as Group Chief Operating Officer in January 2007 until February 2008. In March 2008, he was appointed as Chief Executive Officer Malaysia prior to his appointment as the Group Managing Director in May 2010. |
| Directorship of public companies (if any) | 1. MMC Corporation Berhad 2. Zelan Berhad 3. Aliran Ihsan Resources Berhad 4. Malakoff Berhad 5. Johor Port Berhad 6. MMC Engineering Group Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| 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) | 1. Tan Lye Chong (Independent Non Executive Director - Chairman) 2. Datuk Puteh Rukiah binti Abd. Majid (Independent Non Executive Director) 3. Ooi Teik Huat (Independent Non Executive Director) |
| Remarks : |
| Upon the redesignation of Datuk Hj Hasni bin Harun as Chairman of the Board, he has relinquished his Audit Committee membership. The Board of Gas Malaysia Berhad at its meeting held on 15 May 2013 agreed on the above new composition. |
GASMSIA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | GAS MALAYSIA BERHAD |
| Stock Name | GASMSIA |
| Date Announced | 16 May 2013 |
| Category | Change in Audit Committee |
| Reference No | GM-130516-41670 |
| Date of change | 16/05/2013 |
| Name | Ooi Teik Huat |
| Age | 53 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He is a member of Malaysian Institute of Accountants and CPA Australia, and holds a Bachelor Degree in Economics from Monash University, Australia. |
| Working experience and occupation | He began his career with Messrs. Hew & Co. (now known as Messrs. Mazars), Chartered Accountants, before joining Malaysian International Merchant Bankers Berhad (now known as Hong Leong Investment Bank Berhad). He subsequently joined Pengkalen Securities Sdn. Bhd. (now known as PM Securities Sdn. Bhd.) as Head of Corporate Finance, before leaving to set up Meridian Solutions Sdn. Bhd. where he is presently a director. |
| Directorship of public companies (if any) | 1. Tradewinds (M) Berhad 2. Tradewinds Plantation Berhad 3. MMC Corporation Berhad 4. DRB-HICOM Berhad 5. Zelan Berhad 6. Johor Port Berhad 7. Malakoff Corporation Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| 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) | 1. Tan Lye Chong (Independent Non Executive Director - Chairman) 2. Datuk Puteh Rukiah binti Abd. Majid (Independent Non Executive Director) 3. Ooi Teik Huat (Independent Non Executive Director) |
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