IRMGRP - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
| Company Name | IRM GROUP BERHAD |
| Stock Name | IRMGRP |
| Date Announced | 28 Jun 2013 |
| Category | General Announcement |
| Reference No | CS-130628-250AA |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | IRM GROUP BERHAD ("IRMGB" or "The Company") - MONTHLY ANNOUNCEMENT ON DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 OF THE MAIN MARKET LISTING REQUIREMENTS ("PN1") |
Since the previous announcement dated 31 May 2013, the Board of Directors of the Company wish to announce that there is no material update on the status of default in payment. The measures outline in the previous announcement is ongoing. This announcement is dated 28 June 2013. | |
IRMGRP - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | IRM GROUP BERHAD |
| Stock Name | IRMGRP |
| Date Announced | 28 Jun 2013 |
| Category | General Meetings |
| Reference No | CS-130628-250A9 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/06/2013 |
| Time | 10:00 AM |
| Venue | Kenanga Room, Sri Damansara Club Berhad, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur |
| Outcome of Meeting | The Company wishes to inform that all the resolutions as per the Notice of the Ninth Annual General Meeting ("9th AGM") dated 6 June 2013 were duly passed at the 9th AGM of the Company held at Kenanga Room, Sri Damansara Club Berhad, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur on Friday, 28 June 2013. This announcement is dated 28 June 2013. |
FAVCO - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | FAVELLE FAVCO BERHAD |
| Stock Name | FAVCO |
| Date Announced | 28 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130626-50882 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/06/2013 |
| Time | 02:30 PM |
| Venue | Kayangan 5, Quality Hotel Shah Alam Ground Floor, Plaza Perangsang Persiaran Perbandaran, 40000 Shah Alam Selangor Darul Ehsan |
| Outcome of Meeting | FAVELLE FAVCO BERHAD ("FFB" or "the Company") The Board of Directors of FFB wishes to announce that all the following resolutions proposed at the Twenty-First Annual General Meeting of the Company held on 28 June 2013, were decided on show of hands and were duly carried:- RESOLUTION 1 - ORDINARY Declaration of a First and Final Dividend of 2.7% (1.35 sen) less 25% income tax and Tax-Exempt Dividend of 13.3% (6.65 sen) per ordinary share in respect of the financial year ended 31 December 2012. RESOLUTION 2 - ORDINARY Re-election of Tan Sri A. Razak bin Ramli as Director of the Company. RESOLUTION 3 - ORDINARY Re-election of Mr Mac Chung Hui as Director of the Company. RESOLUTION 4 - ORDINARY Re-appointment of Tuan Haji Mohamed Taib bin Ibrahim as a Director of the Company. RESOLUTION 5 - ORDINARY Re-appointment of Mr Lim Teik Hin as Director of the Company. RESOLUTION 6 - ORDINARY Re-appointment of Messrs Crowe Horwath as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. RESOLUTION 7 - ORDINARY Proposed Renewal of Authority for Share Buy-Back. RESOLUTION 8 - ORDINARY Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. RESOLUTION 9 - SPECIAL Proposed Amendments to the Articles of Association of the Company. This announcement is dated 28 June 2013. |
PWROOT - Changes in Director's Interest (S135) - Dato' Low Chee Yen
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 28 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | C&-130628-19218 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Low Chee Yen |
| Address | No 29 Jalan Gaya 9, Taman Gaya, 81800 Ulu Tiram, Johor |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 120,000 | 1.992 |
| Circumstances by reason of which change has occurred | Acquisition of Shares |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 55,912,130 |
| Direct (%) | 18.63 |
| Indirect/deemed interest (units) | 290,000 |
| Indirect/deemed interest (%) | 0.1 |
| Date of notice | 28/06/2013 |
| Remarks : |
| a) The above acquisition represented 0.0400% of the total issued and fully paid-up share capital of the Company. b) This announcement serves as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirement dealing outside closed period. |
PWROOT - Changes in Director's Interest (S135) - Dato' How Say Swee
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 28 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | C&-130628-1920C |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' How Say Swee |
| Address | No 8 Jalan Austin Heights 2/15, Taman Austin Heights, 81100 Johor Bahru |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 50,400 | 1.986 |
| Circumstances by reason of which change has occurred | Acquisition of Shares |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 56,140,930 |
| Direct (%) | 18.71 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 28/06/2013 |
| Remarks : |
| a) The above acquisition represented 0.0100% of the total issued and fully paid-up share capital of the Company. b) This announcement serves as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirement dealing outside closed period. |
PWROOT - Changes in Sub. S-hldr's Int. (29B) - Dato' How Say Swee
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 28 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-130628-1920B |
Particulars of substantial Securities Holder
| Name | Dato' How Say Swee |
| Address | No 8 Jalan Austin Heights 2/15, Taman Austin Heights, 81100 Johor Bahru |
| NRIC/Passport No/Company No. | 630807-04-5469 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each |
| Name & address of registered holder | Dato' How Say Swee No 8 Jalan Austin Heights 2/15, Taman Austin Heights, 81100 Johor Bahru |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/06/2013 | 50,400 | 1.986 |
| Remarks : |
| a) The above acquisition represented 0.0100% of the total issue and fully paid-up share capital of the Company |
PWROOT - Changes in Sub. S-hldr's Int. (29B) - Dato' Low Chee Yen
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 28 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-130628-191FD |
Particulars of substantial Securities Holder
| Name | Dato' Low Chee Yen |
| Address | No 29 Jalan Gaya 9, Taman Gaya, 81800 Ulu Tiram, Johor |
| NRIC/Passport No/Company No. | 751121016437 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each |
| Name & address of registered holder | Dato' Low Chee Yen No 29 Jalan Gaya 9, Taman Gaya, 81800 Ulu Tiram, Johor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/06/2013 | 120,000 | 1.992 |
| Remarks : |
| a) The above acquisition represented 0.0400% of the total issue and fully paid-up share capital of the Company. |
SCGM - OTHERS SCGM BHD ("SCGM" or the Company") Proposed First and Final Tax Exempt Dividend for the year ended 30 April 2013
| Company Name | SCGM BHD |
| Stock Name | SCGM |
| Date Announced | 28 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130628-60536 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SCGM BHD ("SCGM" or the Company") Proposed First and Final Tax Exempt Dividend for the year ended 30 April 2013 |
The Board of Directors of SCGM is pleased to propose a First and Final Tax Exempt Dividend of 5.0 sen per ordinary share for the financial year ended 30 April 2013. The proposed dividend is subject to shareholders' approval at the forthcoming Annual General Meeting of the Company. The entitlement date and date of payment of the dividend are to be determined at a later date. A further announcement will be made upon finalization of the entitlement date and date of payment of the above. This announcement is dated 28 June 2013.
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SCGM - Quarterly rpt on consolidated results for the financial period ended 30/4/2013
| Company Name | SCGM BHD |
| Stock Name | SCGM |
| Date Announced | 28 Jun 2013 |
| Category | Financial Results |
| Reference No | CC-130628-58701 |
| Financial Year End | 30/04/2013 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 30/04/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/04/2013 |
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 | 22,609 | 21,986 | 96,894 | 82,111 |
| 2 | Profit/(loss) before tax | 3,117 | 2,200 | 10,604 | 8,044 |
| 3 | Profit/(loss) for the period | 1,841 | 1,425 | 7,953 | 6,196 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,841 | 1,425 | 7,953 | 6,196 |
| 5 | Basic earnings/(loss) per share (Subunit) | 2.30 | 1.78 | 9.94 | 7.75 |
| 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 ($$) | 0.8251 | 0.7557 | ||
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 |
EWEIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | EWEIN BERHAD |
| Stock Name | EWEIN |
| Date Announced | 28 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130627-65575 |
| Type | Announcement | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | Pursuant to Paragraph 14.09(a) of the Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the following director in relation to Hijauwasa Sdn Bhd's dealings in the warrants of Ewein Berhad:- This announcement is dated 28 June 2013. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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