KOMARK - OTHERS Proposed First and Final Dividend
Announcement Type: General Announcement
| Company Name | KOMARKCORP BERHAD |
| Stock Name | KOMARK |
| Date Announced | 28 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130628-65965 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Proposed First and Final Dividend |
The Board of Directors of Komarkcorp Berhad ("Komarkcorp") is pleased to announce that a first and final single-tier dividend of 0.5 sen per Ordinary Share of RM1.00 each has been proposed in respect of Komarkcorp's financial year ended 30 April 2013 (Q4 2012: Nil). The proposed final dividend will be subject to the shareholders' approval at the forthcoming Annual General Meeting of Komarkcorp. The entitlement and payment dates of the dividend will be announced at a later date. This announcement is dated 28 June 2013. | |
SUPERLN - Quarterly rpt on consolidated results for the financial period ended 30/4/2013
Announcement Type: Financial Results
| Company Name | SUPERLON HOLDINGS BERHAD |
| Stock Name | SUPERLN |
| Date Announced | 28 Jun 2013 |
| Category | Financial Results |
| Reference No | CM-130628-52743 |
| 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 | 14,163 | 17,277 | 59,959 | 61,157 |
| 2 | Profit/(loss) before tax | 212 | -1,996 | 3,629 | -1,944 |
| 3 | Profit/(loss) for the period | 1,036 | -1,972 | 4,001 | -2,061 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,036 | -919 | 4,098 | -561 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.31 | -1.17 | 5.19 | -0.71 |
| 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 ($$) | 0.6989 | 0.6725 | ||
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 |
MAHSING - Changes in Director's Interest (S135) - Dato' Lim Kiu Hock
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 28 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | MS-130628-3639A |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Lim Kiu Hock |
| Address | Penthouse Suite 1, Wisma Mah Sing, No. 163, Jalan Sungai Besi, 57100 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 151,000 | ||
Disposed | 80,000 |
| Circumstances by reason of which change has occurred | Disposal of shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 920,000 |
| Direct (%) | 0.081 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 28/06/2013 |
MAHSING - Changes in Director's Interest (S135) - Dato' Ng Poh Seng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 28 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | MS-130628-C0FDB |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Ng Poh Seng |
| Address | Penthouse Suite 1, Wisma Mah Sing, No. 163, Jalan Sungai Besi, 57100 Kuala Lumpur |
| Descriptions(Class & nominal value) | Warrant 2013-2018 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 4,080 |
| Circumstances by reason of which change has occurred | Disposal of warrants |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 28/06/2013 |
MAHSING - Changes in Director's Interest (S135) - Dato' Ng Poh Seng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 28 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | MS-130628-07258 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Ng Poh Seng |
| Address | Penthouse Suite 1, Wisma Mah Sing, No. 163, Jalan Sungai Besi, 57100 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 853,610 |
| Circumstances by reason of which change has occurred | Disposal of shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 28/06/2013 |
MAHSING - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 28 Jun 2013 |
| Category | General Announcement |
| Reference No | MS-130628-3748A |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Directors and Principal Officers have given their notices of dealings in the securities of Mah Sing Group Berhad as detailed hereunder: | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Name of Directors Description of Securities Date of Transaction Type of Transaction Average Price per Share No. of Shares % of Issued Share Capital Dato’ Ng Poh Seng Ordinary shares of RM0.50 each 25.06.2013 Disposal RM2.75 853,610 0.076 Dato’ Lim Kiu Hock Ordinary shares of RM0.50 each 26.06.2013 27.06.2013 Disposal Disposal RM2.83 RM2.86 151,000 80,000 0.013 0.007
This announcement is dated 28 June 2013
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NAGAMAS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | NAGAMAS INTERNATIONAL BERHAD |
| Stock Name | NAGAMAS |
| Date Announced | 28 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130621-58630 |
| Date of change | 01/07/2013 |
| Name | DATO' IR LIM SIANG CHAI |
| Age | 58 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Chairman |
| Directorate | Executive |
| Qualifications | Dato’ Ir Lim Siang Chai is a Chartered Engineer (C Eng) registered with the Engineering Council, United Kingdom and Professional Engineer (C. Eng) registered with the Board Engineers, Malaysia, member of the Institution of Engineers Malaysia (MIEM), Institute of Engineering and Technology of United Kingdom (MIET), Honourary Fellow of the ASEAN Federation of Engineering Organisation, a member of the Malaysian Institute of Management, and holds a Masters in Business Administration from Deakin University, Australia. |
| Working experience and occupation | 1. Deputy Minister of Finance (2010 - 05/2013) 2. Deputy Minister of Tourism (2006 - 2008) 3. Deputy Minister of Information (2003 -2006) 4. Parliamentary Secretary, Ministry of Transport (1999 - 2003) 5. Member of Parliament (Petaling Jaya South) (1995 - 2008) |
| Directorship of public companies (if any) | NIL |
| 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 | Direct - 500,000 ordinary shares of RM1.00 each |
| Remarks : |
| The Board of Directors of Nagamas International Berhad ("NIB") wishes to announce that the Board had approved the Appointment of Dato' Ir Lim Siang Chai as Executive Chairman of the Company with effect from 1 July 2013 during the Board of Directors' Meeting held on 28 June 2013 after the conclusion of the Twenty-Ninth Annual General Meeting of NIB. This announcement is dated 28 June 2013. |
PRLEXUS - Changes in Director's Interest (S135) - Lau Mong Fah
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PROLEXUS BERHAD |
| Stock Name | PRLEXUS |
| Date Announced | 28 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130627-2CE25 |
Information Compiled By KLSE
Particulars of Director
| Name | Lau Mong Fah |
| Address | 41 Lorong Nikmat Tiga, Taman Gembira, 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) |
Acquired | 4,000 | 1.920 |
| Circumstances by reason of which change has occurred | Open market purchases via TA Nominees (Tempatan) Sdn. Bhd. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 160,000 |
| Direct (%) | 0.43 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 28/06/2013 |
| Remarks : |
| The total percentage of securities acquired is 0.01%. This announcement is also made to comply with Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
FRB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | FORMIS RESOURCES BERHAD |
| Stock Name | FRB |
| Date Announced | 28 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | FR-130320-37828 |
| Date of change | 30/06/2013 |
| Name | Tai Keat Chai |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Tai is a Fellow of the Institute of Chartered Accountants in England & Wales and a member of the Malaysian Institute of Accountants. |
| Working experience and occupation | Mr Tai brings with him many years of valuable experience and insight through his work in KPMG, London between 1977 and 1978, after which he returned to Malaysia and commenced working with PricewaterhouseCoopers in Kuala Lumpur. In 1981, he joined Alliance Investment Bank Berhad where he worked in corporate finance for seven years before he ventured into stock broking, during which he worked in SJ Securities Sdn Bhd, AA Anthony Securities Sdn Bhd and Kenanga Investment Bank Berhad. He is currently an Independent Non-Executive director of Chuan Huat Resources Berhad, Cuscapi Berhad, Opensys (M) Berhad, SILK Holdings Berhad and few other unlisted companies. |
| Directorship of public companies (if any) | 1) Chuan Huat Resources Berhad 2) Cuscapi Berhad 3) Opensys (M) Berhad 4) SILK Holdings Berhad 5) MIDF Amanah Investment Bank 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) | 1) Tai Keat Chai: Chairman (Independent Non-Executive Director) 2) Ahmad Bin Khalid: Member (Independent Non-Executive Director) 3) Dato' Mah Siew Kwok: Member (Non-Independent Non-Executive Director) |
FRB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | FORMIS RESOURCES BERHAD |
| Stock Name | FRB |
| Date Announced | 28 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | FR-130626-B7E6D |
| Date of change | 30/06/2013 |
| Name | Dato' Mah Siew Kwok |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Dato' Mah qualified in law and was called to the English Bar in 1972. |
| Working experience and occupation | He was the founder and senior partner of Messrs Mah & Partners in 1975 and specialised in Corporate Law, Banking Law as well as Land Law. He remained in practice for ten years before venturing into the commercial sector. Dato’ Mah was the Managing Director of South Malaysia Industries Berhad from 1983 to 1994. Dato’ Mah serves on the board of several private companies and is also the deputy chairman of Chung Hwa Independent High School. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Dato' Mah is the father to Ms Mah Xian-Zhen, an Executive Director of Formis Resources Berhad |
| 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 | Direct Interest: 1) 62,144,024 ordinary shares of RM0.50 each; 2) 15,877,502 Warrants 2013/2018; and 3) 11,170,569 Warrants 2011/2016. |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Tai Keat Chai: Chairman (Independent Non-Executive Director) 2) Ahmad Bin Khalid: Member (Independent Non-Executive Director) 3) Dato' Mah Siew Kwok: Member (Non-Independent Non-Executive Director) |
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