LIIHEN - Second interim dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | LII HEN INDUSTRIES BHD. |
| Stock Name | LIIHEN |
| Date Announced | 23 Aug 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-130822-31691 |
AHEALTH - AHEALTH - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | APEX HEALTHCARE BERHAD |
| Stock Name | AHEALTH |
| Date Announced | 23 Aug 2013 |
| Category | Listing Circular |
| Reference No | RN-130822-36667 |
LISTING'S CIRCULAR NO. L/Q : 68596 OF 2013
Interim Single-Tier Dividend of 4.00 sen per share in respect of the financial year ending 31 December 2013.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 11 September 2013 ]
2) The last date of lodgement : [ 13 September 2013 ]
3) Date Payable : [ 30 September 2013 ]
UCHITEC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | UCHI TECHNOLOGIES BERHAD |
| Stock Name | UCHITEC |
| Date Announced | 23 Aug 2013 |
| Category | Change in Audit Committee |
| Reference No | CP-130823-41283 |
| Date of change | 23/08/2013 |
| Name | Charlie Ong Chye Lee |
| Age | 69 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman of Audit Committee |
| New Position | Member 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) | Chairman : Mr Chia Tong Saik Member : Mr Charlie Ong Chye Lee Member : Dr Heinrich Komesker |
| Remarks : |
| Mr Charlie Ong Chye Lee is re-designated from Chairman of Audit Committee to Member of Audit Committee with effect from 23 August 2013. |
UCHITEC - Quarterly rpt on consolidated results for the financial period ended 30/6/2013
Announcement Type: Financial Results
| Company Name | UCHI TECHNOLOGIES BERHAD |
| Stock Name | UCHITEC |
| Date Announced | 23 Aug 2013 |
| Category | Financial Results |
| Reference No | CP-130822-57288 |
| Financial Year End | 31/12/2013 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 30/06/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/06/2013 |
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 | 25,413 | 17,958 | 49,682 | 39,987 |
| 2 | Profit/(loss) before tax | 11,776 | 8,432 | 23,593 | 19,646 |
| 3 | Profit/(loss) for the period | 8,531 | 8,204 | 16,988 | 19,139 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 8,531 | 8,204 | 16,988 | 19,139 |
| 5 | Basic earnings/(loss) per share (Subunit) | 2.31 | 2.22 | 4.60 | 5.18 |
| 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 ($$) | 0.4900 | 0.5100 | ||
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 |
UCHITEC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | UCHI TECHNOLOGIES BERHAD |
| Stock Name | UCHITEC |
| Date Announced | 23 Aug 2013 |
| Category | Change in Audit Committee |
| Reference No | CP-130823-3E16A |
| Date of change | 23/08/2013 |
| Name | Chia Tong Saik |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | 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) | Chairman : Mr Chia Tong Saik Member : Mr Charlie Ong Chye Lee Member : Dr Heinrich Komesker |
| Remarks : |
| Mr Chia Tong Saik is re-designated from Member of Audit Committee to Chairman of Audit Committee with effect from 23 August 2013. |
SKBSHUT - Changes in Sub. S-hldr's Int. (29B) - Dato' Moehamad Izat Bin Achmad Habechi Emir
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SKB SHUTTERS CORPORATION BERHAD |
| Stock Name | SKBSHUT |
| Date Announced | 23 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130823-54240 |
Particulars of substantial Securities Holder
| Name | Dato' Moehamad Izat Bin Achmad Habechi Emir |
| Address | 19 Jalan SS 19/4, 47500 Subang Jaya, Selangor |
| NRIC/Passport No/Company No. | 380725-71-5001 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Dato' Moehamad Izat Bin Achmad Habechi Emir 19 Jalan SS 19/4, 47500 Subang Jaya, Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 07/01/2013 | 4,000 | |
| Acquired | 06/03/2013 | 5,000 | |
| Acquired | 19/06/2013 | 1,000 | |
| Acquired | 03/07/2013 | 10,000 | |
| Acquired | 30/07/2013 | 1,000 |
| Remarks : |
| Five notices were received from Dato' Moehamad Izat Bin Achmad Habechi Emir on 23 August 2013. |
CSCENIC - CSCENIC - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | CLASSIC SCENIC BERHAD |
| Stock Name | CSCENIC |
| Date Announced | 23 Aug 2013 |
| Category | Listing Circular |
| Reference No | RN-130822-37115 |
LISTING'S CIRCULAR NO. L/Q : 68599 OF 2013
First Interim Single Tier Dividend of 8% per ordinary share in respect of the year ending 31 December 2013.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 24 October 2013 ]
2) The last date of lodgement : [ 28 October 2013 ]
3) Date Payable : [ 11 November 2013 ]
THHEAVY - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | TH HEAVY ENGINEERING BERHAD |
| Stock Name | THHEAVY |
| Date Announced | 23 Aug 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-130823-375BB |
| Date of change | 23/08/2013 |
| Name | Nusral Bin Danir |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | University of Sussex, United Kingdom:BSc, Control Engineering, 1976 - 1979 Brighton Technical College, Brighton, United Kingdom: Ordinary National Diploma, 1974 - 1976 |
| Working experience and occupation | 2007 - 2011:Country Chairman, Petronas Sudan 2005 - 2007:Head, Operations Division at Petronas Carigali 2004 - 2005:Head, Domsea at Petronas Carigali 2001 - 2004:General Manager, Peninsula Malaysia Operations at Petronas Carigali 2001 - 2001:General Manager, Sabah Operations at Petronas Carigali 1997 - 2001:Country Manager, Algeria at Petronas Carigali 1996 - 1997:Asset Manager, PM-9 at Petronas Carigali 1993 - 1996:Construction Manager, Development Division, Petronas Carigali 1989 - 1993:Manager, E&P East Coast Region at Petronas 1984 - 1989:Manager, PSC Operations at Petronas E&P Division 1979 - 1984:Metering Engineer at Petronas E&P Division |
| 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) | Y. Bhg. Dato’ Mohamad Norza Bin Haji Zakaria - Chairman Mr. Too Kok Leng - Member Encik Nusral Bin Danir - Member |
THHEAVY - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TH HEAVY ENGINEERING BERHAD |
| Stock Name | THHEAVY |
| Date Announced | 23 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130823-375BA |
| Date of change | 23/08/2013 |
| Name | Nusral Bin Danir |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | University of Sussex, United Kingdom:BSc, Control Engineering, 1976 - 1979 Brighton Technical College, Brighton, United Kingdom: Ordinary National Diploma, 1974 - 1976 |
| Working experience and occupation | 2007 - 2011:Country Chairman, Petronas Sudan 2005 - 2007:Head, Operations Division at Petronas Carigali 2004 - 2005:Head, Domsea at Petronas Carigali 2001 - 2004:General Manager, Peninsula Malaysia Operations at Petronas Carigali 2001 - 2001:General Manager, Sabah Operations at Petronas Carigali 1997 - 2001:Country Manager, Algeria at Petronas Carigali 1996 - 1997:Asset Manager, PM-9 at Petronas Carigali 1993 - 1996:Construction Manager, Development Division, Petronas Carigali 1989 - 1993:Manager, E&P East Coast Region at Petronas 1984 - 1989:Manager, PSC Operations at Petronas E&P Division 1979 - 1984:Metering Engineer at Petronas E&P Division |
| 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 |
MINETEC - Changes in Sub. S-hldr's Int. (29B) - HSBC Holdings plc
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MINETECH RESOURCES BERHAD |
| Stock Name | MINETEC |
| Date Announced | 23 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-130822-63650 |
Particulars of substantial Securities Holder
| Name | HSBC Holdings plc |
| Address | 8 Canada Square, London E14 5HQ United Kingdom |
| NRIC/Passport No/Company No. | 617987 |
| Nationality/Country of incorporation | United Kingdom |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.20 each |
| Name & address of registered holder | HSBC International Trustee Limited, Singapore Branch 21 Collyer Quay #19-01, HSBC Building Singapore 049320 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 16/08/2013 | 180,000 | |
| Disposed | 19/08/2013 | 200,100 | |
| Disposed | 21/08/2013 | 1,200,000 |
| Remarks : |
| Minetech Resources Berhad received the Form 29B from HSBC Holdings plc on 22 August 2013. |
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