MTEAM - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | MAJOR TEAM HOLDINGS BERHAD |
| Stock Name | MTEAM |
| Date Announced | 26 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130625-56914 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2013 |
| Time | 03:00 PM |
| Venue | Crystal Room, Crystal Crown Hotel Harbour View, Port Klang, 217, Persiaran Raja Muda Musa, 42000 Pelabuhan Klang, Selangor Darul Ehsan |
| Outcome of Meeting | On behalf of the Board of Directors of Major Team Holdings Berhad ("MTHB"), we are pleased to inform that at the Eleventh Annual General Meeting ("11th AGM") of MTHB held on 26 June 2013, the shareholders have approved all the resolutions set out in the Notice of the 11th AGM as contained in the 2012 Annual Report. This announcement is dated 26 June 2013. |
SAPIND - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | SAPURA INDUSTRIAL BERHAD |
| Stock Name | SAPIND |
| Date Announced | 26 Jun 2013 |
| Category | General Meetings |
| Reference No | SI-130626-52542 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2013 |
| Time | 11:00 AM |
| Venue | Multi-Purpose Hall, Ground Floor, Sapura@Mines, No. 7, Jalan Tasik, The Mines Resort City, 43300 Seri Kembangan, Selangor Darul Ehsan. |
| Outcome of Meeting | The Board of Directors of Sapura Industrial Berhad ("the Company") is pleased to announce that at the 37th Annual General Meeting held on 26 June 2013, the shareholders of the Company have approved and passed all resolutions set out in the Notice of Annual General Meeting dated 4 June 2013. |
SAPIND - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SAPURA INDUSTRIAL BERHAD |
| Stock Name | SAPIND |
| Date Announced | 26 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | SI-130624-66352 |
| Date of change | 26/06/2013 |
| Name | TAN SRI DATO' SERI IR. SHAMSUDDIN BIN ABDUL KADIR |
| Age | 81 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman & Director |
| Directorate | Executive |
| Qualifications | PSM, SPCM, DPMJ, DPCM, JMN, Hon.F.IEM, F.A.Sc.C.Eng., D.Sc.(Hon) (Brighton UK), D.Sc.(Mgmt Tech)(Hon)(UTM), D.Eng.(Hon) (USM), DBA (Hon) (UKM),P Eng, MIE (MAL) M.I.E.E.(UK), M.I.MAR.E (UK) |
| Working experience and occupation | YBhg Tan Sri Dato' Seri Ir. Shamsuddin bin Abdul Kadir ("YBhg Tan Sri") is the Chairman and Founder of the Sapura Group, which he established in 1975. Well into its 38th year, the Sapura Group has since diversified and currently participates in key industries through three public listed companies. YBhg Tan Sri received his tertiary education from Brighton Technical College in the United Kingdom. Upon his return, he held various key positions in Telekom Malaysia. YBhg Tan Sri co-founded Universiti Tun Hussein Onn Malaysia Foundation where he served as Chairman of Universiti Tun Hussein Onn Malaysia (UTHM) from 2001 to 2009 and was inaugurated as the Pro Chancellor of UTHM since June 2009. For his numerous contributions, he was awarded Honorary Doctorates by Universiti Teknologi Malaysia, Universiti Sains Malaysia, Universiti Kebangsaan Malaysia and University of Brighton, United Kingdom. YBhg Tan Sri is a member of the Majlis of International Islamic University Malaysia (IIUM) and in 2012, YBhg Tan Sri was appointed as Chairman of International Institute of Islamic Thought and Civilisation (ISTAC) Trust Fund. YBhg Tan Sri is a member of the Institution of Engineers Malaysia and senior fellow of Academy of Science Malaysia. In conjunction with UMNO’s 60th Anniversary Celebrations in 2006, YBhg Tan Sri was conferred with the prestigious “Malay Personality of Distinction” award. In 2011, he received the “Jewels of Muslim World” award from OIC Today Magazine in collaboration with OIC International Business Centre, for his contributions in the development of the Malaysian and Muslim world economy. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | YBhg Tan Sri is the major shareholder of Sapura Industrial Berhad ("SIB") and father to YBhg Tan Sri Shahril Shamsuddin and YBhg Dato' Shahriman Shamsuddin, Deputy Chairman and Executive Director of SIB respectively. |
| 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 | Direct Interest : 34,081,641 shares |
SAPIND - Quarterly rpt on consolidated results for the financial period ended 30/4/2013
Announcement Type: Financial Results
| Company Name | SAPURA INDUSTRIAL BERHAD |
| Stock Name | SAPIND |
| Date Announced | 26 Jun 2013 |
| Category | Financial Results |
| Reference No | SI-130626-55784 |
| Financial Year End | 31/01/2014 |
| Quarter | 1 |
| 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 | 60,340 | 65,608 | 60,340 | 65,608 |
| 2 | Profit/(loss) before tax | 2,893 | 7,380 | 2,893 | 7,380 |
| 3 | Profit/(loss) for the period | 2,050 | 5,739 | 2,050 | 5,739 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,092 | 5,787 | 2,092 | 5,787 |
| 5 | Basic earnings/(loss) per share (Subunit) | 2.87 | 7.95 | 2.87 | 7.95 |
| 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 ($$) | 1.2000 | 1.1700 | ||
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 |
DAIBOCI - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD. |
| Stock Name | DAIBOCI |
| Date Announced | 26 Jun 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | DP-130626-48108 |
MJPERAK - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | MAJUPERAK HOLDINGS BERHAD |
| Stock Name | MJPERAK |
| Date Announced | 26 Jun 2013 |
| Category | General Meetings |
| Reference No | MH-130626-64114 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2013 |
| Time | 03:00 PM |
| Venue | KINTA RIVERFRONT HOTEL & SUITES LEVEL 3 PUSING HALL, JALAN LIM BO SENG 30000 IPOH, PERAK DARUL RIDZUAN MALAYSIA |
| Outcome of Meeting | MAJUPERAK HOLDINGS BERHAD ("the Company") is pleased to annouce that at the 10th AGM of the Company held on 26th June 2013, all the resolutions as set out in the Notice of the 10th AGM dated 23rd May 2013 were duly approved by the shareholders of the Company except for the Resolution 5 ie. to re -elect Tan Sri Dato' (Dr) Abdul Aziz bin Abdul Rahman as Director of the Company to hold office until the conclusion of the next Annual General Meeting pursuant to Section 129(6) of the Companies Act . (Tan Sri Dato' (Dr) Abdul Aziz bin Abdul Rahman had informed the Company, in his letter dated 25th June 2013, that he does not wish to be re elected as the Director of the Company due to his age factor.) |
MJPERAK - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MAJUPERAK HOLDINGS BERHAD |
| Stock Name | MJPERAK |
| Date Announced | 26 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | MH-130626-65627 |
| Date of change | 26/06/2013 |
| Name | Tan Sri Dato' (Dr) Abdul Aziz bin Abdul Rahman |
| Age | 80 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Cessation of Office |
| Reason | By virtue of the provisions of Section 129(6) of the Companies Act 1965, which inter alia provides that no person of or over the age of seventy years shall be appointed as the director of a public company.As Tan Sri Dato'(Dr) Abdul Aziz bin Abdul Rahman who hold office as the Director of the Company until the conclusion of the Company's Annual General Meeting, which was held on 26th June 2013,has informed the Company of his intention not to be re elected as Director of the Company, therefore, he was not re elected today. Thus, the cessation of his directorship in the Company takes effect on the 26th June 2013. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| 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 |
MJPERAK - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MAJUPERAK HOLDINGS BERHAD |
| Stock Name | MJPERAK |
| Date Announced | 26 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | MH-130626-66726 |
| Date of change | 26/06/2013 |
| Name | TAN SRI DATO' (DR) ABDUL AZIZ BIN ABDUL RAHMAN |
| Age | 80 |
| Nationality | MALAYSIA |
| Type of change | Cessation of Office |
| Designation | Chairman 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. MUSTAPHA BIN MOHAMED 2. DATO' HJ MOHD ZOLKAFLY BIN HJ HARUN |
| Remarks : |
| BY VIRTUE OF THE PROVISIONS OF SECTION 129(6) OF THE COMPANIES ACT, 1965, WHICH INTER ALIA PROVIDES THAT NO PERSON OF THE AGE OF SEVENTY YEARS SHALL BE APPOINTED AS THE DIRECTOR OF A PUBLIC COMPANY. AS TAN SRI DATO' (DR) ABDUL AZIZ BIN ABDUL RAHMAN WHO HOLD OFFICE AS THE DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE COMPANY'S ANNUAL GENERAL MEETING, WHICH WAS HELD ON 26TH JUNE 2013, HAS INFORMED THE COMPANY OF HIS INTENTION NOT TO BE RE-ELECTED AS DIRECTOR AND CHAIRMAN OF THE AUDIT COMMITTEE OF THE COMPANY..THEREFORE, HE WAS NOT RE-ELECTED TODAY. THUS, THE CESSATION OF HIS DIRECTORSHIP IN THE COMPANY AND THE CHAIRMAN OF THE AUDIT COMMITTEE OF THE COMPANY TAKES EFFECT ON THE 26TH JUNE 2013. |
PRKCORP - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | PERAK CORPORATION BERHAD |
| Stock Name | PRKCORP |
| Date Announced | 26 Jun 2013 |
| Category | General Meetings |
| Reference No | CS-130621-67700 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2013 |
| Time | 11:00 AM |
| Venue | Dewan Persidangan, Tingkat 4, Wisma Wan Mohamed, Jalan Panglima Bukit Gantang Wahab, 30000 Ipoh, Perak Darul Ridzuan |
| Outcome of Meeting | On behalf of Perak Corporation Berhad, we are pleased to announce that all resolutions as set out in the Notice of Twenty-second Annual General Meeting dated 31 May 2013 have been duly passed by the shareholders of the Company at the Twenty-second Annual General Meeting held on 26 June 2013. |
TALIWRK - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | TALIWORKS CORPORATION BERHAD |
| Stock Name | TALIWRK |
| Date Announced | 26 Jun 2013 |
| Category | General Meetings |
| Reference No | CS-130626-8ABA4 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2013 |
| Time | 11:00 AM |
| Venue | Ballroom 1, First Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of TALIWORKS wishes to announce that all resolutions as set out in the Notice of the Twenty Second Annual General Meeting ("22nd AGM") dated 4 June 2013 were duly passed at the Company's 22nd AGM held on Wednesday, 26 June 2013 at 11:00 a.m. This announcement is dated 26 June 2013. |
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