UNIMECH - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | UNIMECH GROUP BERHAD |
| Stock Name | UNIMECH |
| Date Announced | 20 Jun 2013 |
| Category | General Meetings |
| Reference No | UG-130620-57182 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20/06/2013 |
| Time | 11:30 AM |
| Venue | Murai 1, Equatorial Hotel, No.1, Jalan Bukit Jambul, 11900 Penang. |
| Outcome of Meeting | RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 20 JUNE 2013 Unimech Groud Berhad ("Unimech" or the "Company") is pleased to announce that at the Extraordinary General Meeting of the Company held earlier today, the ordinary resolutions and special resolution as set out in the Notice of Extraordinary General Meeting dated 29 May 2013 were duly passed.
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AEM - Change in Audit Committee
| Company Name | AE MULTI HOLDINGS BERHAD |
| Stock Name | AEM |
| Date Announced | 20 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130422-55905 |
| Date of change | 20/06/2013 |
| Name | Goh Hock Hai |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Nil |
| Working experience and occupation | Nil |
| 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | Oon Hock Chye (Chairman of Audit Committee) Saffie Bin Bakar (Member of Audit Committee) |
AEM - Change in Boardroom
| Company Name | AE MULTI HOLDINGS BERHAD |
| Stock Name | AEM |
| Date Announced | 20 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130422-55549 |
| Date of change | 20/06/2013 |
| Name | Goh Hock Hai |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Nil |
| Working experience and occupation | Nil |
| 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 | Nil |
AEM - Change Of Company Secretary
| Company Name | AE MULTI HOLDINGS BERHAD |
| Stock Name | AEM |
| Date Announced | 20 Jun 2013 |
| Category | Change Of Company Secretary |
| Reference No | CC-130614-41134 |
AEM - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | AE MULTI HOLDINGS BERHAD |
| Stock Name | AEM |
| Date Announced | 20 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130417-59454 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20/06/2013 |
| Time | 10:30 AM |
| Venue | Park Avenue Hotel, E1, Jalan Indah Dua, Taman Sejati Indah, 08000 Sungai Petani, Kedah Darulaman |
| Outcome of Meeting | The Board of AE Multi Holdings Berhad (the "Company") would like to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of Twelfth Annual General Meeting ("AGM") dated 29 May 2013 at the Twelfth AGM of the Company held on 20 June 2013 including the appointment of Messrs Morison Anuarul Azizan Chew as Auditors of the Company in place of the retiring Auditors, Messrs Grant Thornton and to authorise the Directors to fix their remuneration. |
KEINHIN - Quarterly rpt on consolidated results for the financial period ended 30/4/2013
| Company Name | KEIN HING INTERNATIONAL BERHAD |
| Stock Name | KEINHIN |
| Date Announced | 20 Jun 2013 |
| Category | Financial Results |
| Reference No | CC-130614-37064 |
| 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 | 34,300 | 37,184 | 149,568 | 166,216 |
| 2 | Profit/(loss) before tax | -916 | 576 | 1,381 | 10,133 |
| 3 | Profit/(loss) for the period | -1,203 | 206 | 184 | 7,601 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,415 | -208 | -1,165 | 6,099 |
| 5 | Basic earnings/(loss) per share (Subunit) | -1.43 | -0.21 | -1.18 | 6.16 |
| 6 | Proposed/Declared dividend per share (Subunit) | 1.00 | 1.00 | 1.00 | 1.00 |
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 ($$) | 0.8700 | 0.8900 | ||
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 |
SCGM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | SCGM BHD |
| Stock Name | SCGM |
| Date Announced | 20 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130620-B62FF |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||
| Description | Notification of dealings by a Principal Officer in the shares of SCGM Bhd ("SCGM") during closed period | ||||||||||||
SCGM has received notification dated 20 June 2013 from its Group Financial Controller, Folk Jee Yoong of his direct dealings in the securities of SCGM via open market during closed period as set out below:-
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EWEIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | EWEIN BERHAD |
| Stock Name | EWEIN |
| Date Announced | 20 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130619-29574 |
| 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 20 June 2013. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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EWEIN-WA - Changes in Director's Interest (S135) - Dato' Ewe Swee Kheng
| Company Name | EWEIN BERHAD |
| Stock Name | EWEIN-WA |
| Date Announced | 20 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130619-29693 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Ewe Swee Kheng |
| Address | The Palazzo, Penthouse 29 Jalan Kelawai 10250 Penang |
| Descriptions(Class & nominal value) | Warrants |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 10,000 | 0.085 |
| Circumstances by reason of which change has occurred | Acquisition |
| Nature of interest | Deemed |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 25,000 |
| Direct (%) | 0.05 |
| Indirect/deemed interest (units) | 23,005,474 |
| Indirect/deemed interest (%) | 43.628 |
| Date of notice | 20/06/2013 |
| Remarks : |
| Total no. of warrants held after the change : -registered in the name of Dato' Ewe Swee Kheng is 25,000 Warrants (0.05%) -registered in the name of Hijauwasa Sdn. Bhd. is 23,005,474 Warrants (43.628%) |
EWEIN-WA - Changes in Sub. S-hldr's Int. (29B) - Hijauwasa Sdn Bhd
| Company Name | EWEIN BERHAD |
| Stock Name | EWEIN-WA |
| Date Announced | 20 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130619-30087 |
Particulars of substantial Securities Holder
| Name | Hijauwasa Sdn Bhd |
| Address | Suite 2-1, 2nd Floor Menara Penang Garden 42A, Jalan Sultan Ahmad Shah 10050 Penang |
| NRIC/Passport No/Company No. | 368233W |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Warrants |
| Name & address of registered holder | Hijauwasa Sdn. Bhd. (23,005,474 Warrants) Suite 2-1, 2nd Floor Menara Penang Garden 42A, Jalan Sultan Ahmad Shah 10050 Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/06/2013 | 10,000 | 0.085 |
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