SILKHLD - Quarterly rpt on consolidated results for the financial period ended 30/4/2013
Announcement Type: Financial Results
| Company Name | SILK HOLDINGS BERHAD |
| Stock Name | SILKHLD |
| Date Announced | 26 Jun 2013 |
| Category | Financial Results |
| Reference No | CA-130626-49969 |
| Financial Year End | 31/07/2013 |
| Quarter | 3 |
| 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 | 93,823 | 91,497 | 290,871 | 254,244 |
| 2 | Profit/(loss) before tax | 4,594 | 6,382 | 23,199 | 12,419 |
| 3 | Profit/(loss) for the period | 2,892 | 6,110 | 17,481 | 9,378 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 733 | 2,293 | 5,522 | 1,847 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.18 | 0.60 | 1.41 | 0.48 |
| 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 ($$) | 52.1800 | 51.1900 | ||
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 |
AIRASIA - 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 | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 26 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-130626-2B8D9 |
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 RM0.10 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 | 21/06/2013 | 8,000,000 | |
| Disposed | 21/06/2013 | 1,301,000 |
| Remarks : |
| Direct Interest:- 1. Employees Provident Fund Board - 232,378,200 Indirect Interest:- 1. Employees Provident Fund Board (AMUNDI) - 3,000,000 2. Employees Provident Fund Board (HDBS) - 1,301,100 3. Employees Provident Fund Board (RHB INV) - 2,000,000 4. Employees Provident Fund Board (ALLIANCE) - 3,400,000 5. Employees Provident Fund Board (ARIM) - 1,000,000 6. Employees Provident Fund Board (TEMPLETON) - 4,237,600 This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of EMPLOYEES PROVIDENT FUND BOARD dated 24/06/2013 received by the registered office of AirAsia Berhad on 26/06/2013. |
GCB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | GUAN CHONG BERHAD |
| Stock Name | GCB |
| Date Announced | 26 Jun 2013 |
| Category | General Meetings |
| Reference No | CM-130514-66886 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2013 |
| Time | 11:00 AM |
| Venue | Sri Panti 2, 2nd Floor, Mutiara Hotel Jalan Dato Sulaiman, Taman Century K.B. No. 779, 80990 Johor Bahru, Johor |
| Outcome of Meeting | The Board of Directors of the Company is pleased to announce that all the motions as set out in the Notice of Ninth Annual General Meeting ("AGM") dated 04 June 2013 have been approved by the shareholders at the AGM held today. This announcement is dated 26 June 2013. |
OGAWA - OTHERS Ogawa World Berhad (the “Company” or “OWB”) -Voluntary deregistration of Ogawa International (Aust) Pty Ltd, a wholly-owned subsidiary of Healthy World Lifestyle Sdn Bhd, which in turn is a wholly-owned subsidiary of OWB
Announcement Type: General Announcement
| Company Name | OGAWA WORLD BERHAD |
| Stock Name | OGAWA |
| Date Announced | 26 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130625-40360 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Ogawa World Berhad (the “Company” or “OWB”) -Voluntary deregistration of Ogawa International (Aust) Pty Ltd, a wholly-owned subsidiary of Healthy World Lifestyle Sdn Bhd, which in turn is a wholly-owned subsidiary of OWB |
1. INTRODUCTION
2. INFORMATION OF OGAWA AUSTRALIA
Due to unsatisfactory performance, the operations of Ogawa Australia was discontinued in March 2013. 3. APPROVAL REQUIRED The application for voluntary deregistration is at the sole discretion of ASIC and is not subject to the approval of the shareholders of OWB. 4. EFFECTS OF THE VOLUNTARY DEREGISTRATION
5. STATEMENT BY BOARD OF DIRECTORS
This announcement is dated 26 June 2013. | |
KIMLUN - OTHERS KIMLUN CORPORATION BERHAD ("KIMLUN" OR "THE COMPANY") - AWARD OF CONTRACT
Announcement Type: General Announcement
| Company Name | KIMLUN CORPORATION BERHAD |
| Stock Name | KIMLUN |
| Date Announced | 26 Jun 2013 |
| Category | General Announcement |
| Reference No | CK-130626-60668 |
| Type | Announcement |
| Subject | OTHERS |
| Description | KIMLUN CORPORATION BERHAD ("KIMLUN" OR "THE COMPANY") - AWARD OF CONTRACT |
The Board of Directors of Kimlun Corporation Berhad (“KIMLUN” or “the Company”) is pleased to announce that its wholly-owned subsidiary, SPC Industries Sdn Bhd had accepted the letter of award from SK Engineering & Construction for the supply and delivery of precast concrete tunnel segment linings (“TLS”) to the East-West Transmission Cable Tunnel Project EW2, Singapore for Singapore Dollar 17.13 million. The supply of the TLS is expected to spread over a period of approximately 33 months. The Company does not foresee any exceptional risk other than operational risks associated with the supply contract. The supply contract is expected to contribute positively to the earnings and net assets to KIMLUN Group for the financial years during the supply period. None of the Directors and/or major shareholders of the Company or persons connected with them have any interest, direct or indirect, in the supply contract. | |
MAXWELL - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MAXWELL INTERNATIONAL HOLDINGS BERHAD |
| Stock Name | MAXWELL |
| Date Announced | 26 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130620-40929 |
| Date of change | 26/06/2013 |
| Name | LI QIZHE |
| Age | 50 |
| Nationality | CHINESE (PRC) |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Mr Li Qizhe graduated from Branch School of Central Party School in Shanxi Province with a Diploma in Economic Management in December 1999. |
| Working experience and occupation | Mr Li Qizhe is currently a General Manager of Jiayi (Fujian) Import & Export Trade Co., Ltd. (“Jiayi Trading”), a related company. Before joining Jiayi Trading, he worked in Youyi Corporation of Department of Commerce of Shanxi Province as a Sales Manager and subsequently promoted to General Manager where he served from November 1990 to March 2004. He also worked in the Sales and Finance Department of Apparel, Footwear and Headwear Industry Corporation of Shanxi Province from July 1982 to November 1990 as Deputy Sales Manager, Deputy Finance Director and Sales Manager. He was seconded to Apparel Industry Corporation of China where he was responsible for finance management and machinery management from December 1984 to June 1987. He was also attached to Japanese Brothers Industry Corporation for training on business administration and customer service. |
| Directorship of public companies (if any) | None |
| 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) | Mr Tam Fook Cheong (Audit Committee Chairman, Independent Non-Executive Director) Mr Lee Chong Hoe (Audit Committee Member, Independent Non-Executive Director) |
| Remarks : |
| The Board of Directors of Maxwell International Holdings Berhad wishes to inform that in order to comply with Paragraph 15.09(1)(a) of the Main Market Listing Requirements, steps will be taken to identify suitable candidate to fill the vacancy created. |
APFT - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | APFT BERHAD |
| Stock Name | APFT |
| Date Announced | 26 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130624-965E1 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2013 |
| Time | 12:00 PM |
| Venue | Merpati Room, 6th Floor, Renaissance Kota Bharu Hotel, Kota Sri Mutiara, Jalan Sultan Yahya Petra, 15150 Kota Bharu, Kelantan Darul Naim |
| Outcome of Meeting | On behalf of the Board of Directors of APFT BERHAD ("APFT"), we are pleased to inform that at the Third Annual General Meeting ("3rd AGM") of APFT held on 26 June 2013, the shareholders have approved all the resolutions as set out in the Notice of the 3rd AGM as contained in the 2012 Annual Report This announcement is dated 26 June 2013. |
APFT - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | APFT BERHAD |
| Stock Name | APFT |
| Date Announced | 26 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130624-9F400 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2013 |
| Time | 12:30 PM |
| Venue | Merpati Room, 6th Floor, Renaissance Kota Bharu Hotel, Kota Sri Mutiara, Jalan Sultan Yahya Petra, 15150 Kota Bharu, Kelantan Darul Naim |
| Outcome of Meeting | On behalf of the Board of Directors of APFT BERHAD ("APFT"), we are pleased to inform that at the Extraordinary General Meeting ("EGM") of APFT held on 26 June 2013, the shareholders have approved the resolution as set out in the Notice of the EGM contained in the Circular to Shareholders dated 11 June 2013 in relation to the Proposed Bonus Issue of 78,500,000 Warrants in APFT on the basis of one (1) Warrant for evey two (2) existing Ordinary Shares of RM0.20 each in APFT held on entitlement date to be determined later. This announcement is dated 26 June 2013. |
CENSOF - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | CENSOF HOLDINGS BERHAD |
| Stock Name | CENSOF |
| Date Announced | 26 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130626-4563F |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2013 |
| Time | 11:00 AM |
| Venue | Rafflesia 2 Room, LG1 Room, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur. |
| Outcome of Meeting | The Company wishes to announce that all seven (7) Ordinary Resolutions and the Special Resolution 1 set out in the Notice of the 5th Annual General Meeting ("AGM") dated 4 June 2013 were duly passed and carried at the 5th AGM of the Company duly convened and held on 26 June 2013. This announcement is dated 26 June 2013. |
PRESBHD - 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 | PRESTARIANG BERHAD |
| Stock Name | PRESBHD |
| Date Announced | 26 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-130624-4A91F |
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 RM0.10 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 | 19/06/2013 | 200,000 |
| Remarks : |
| Balance of Shares:- Citigroup Nominees (Tempatan) Sdn Bhd:- - Employees Provident Fund Board (Amundi) - 3,500,000 - Employees Provident Fund Board (Alliance) - 2,075,000 - Employees Provident Fund Board (Pheim) - 1,334,900 - Employees Provident Fund Board (Templeton) - 6,798,400 The Company only received the Form on 24 June 2013. |
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