PMCORP - Quarterly rpt on consolidated results for the financial period ended 30/6/2013
Announcement Type: Financial Results
| Company Name | PAN MALAYSIA CORPORATION BERHAD |
| Stock Name | PMCORP |
| Date Announced | 22 Aug 2013 |
| Category | Financial Results |
| Reference No | PM-130822-52060 |
| 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 | 17,869 | 17,817 | 37,483 | 36,637 |
| 2 | Profit/(loss) before tax | 94 | 468 | 835 | 1,171 |
| 3 | Profit/(loss) for the period | 9 | 686 | 432 | 1,279 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 9 | 686 | 432 | 1,279 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.00 | 0.10 | 0.06 | 0.18 |
| 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 ($$) | 0.4422 | 0.4450 | ||
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 |
HUNZPTY - OTHERS HUNZA PROPERTIES BERHAD DECLARATION OF A SPECIAL DIVIDEND OF SHARE DIVIDEND OF 25 TREASURY SHARES FOR EVERY 1,000 EXISTING ORDINARY SHARES OF RM1.00 EACH HELD
Announcement Type: General Announcement
| Company Name | HUNZA PROPERTIES BERHAD |
| Stock Name | HUNZPTY |
| Date Announced | 22 Aug 2013 |
| Category | General Announcement |
| Reference No | CP-130716-56397 |
| Type | Announcement |
| Subject | OTHERS |
| Description | HUNZA PROPERTIES BERHAD DECLARATION OF A SPECIAL DIVIDEND OF SHARE DIVIDEND OF 25 TREASURY SHARES FOR EVERY 1,000 EXISTING ORDINARY SHARES OF RM1.00 EACH HELD |
The share dividend is subject to the approval of Bursa Depository Sdn Bhd ("Bursa Depository") for the transfer of securities under share buy back accounts via bulk transfer method of debiting and crediting. The treasury shares to be distributed under the share dividend will be credited into the entitled shareholders' accounts maintained with Bursa Depository accordingly. This special interim dividend is to commemorate the transformation of HPB from a property developer into one which is also a Real Estate landlord. Gurney Paragon Mall's soft official opening was on 23 July 2013.
The date of book closure will be confirmed and announced at a later date. | |
KNUSFOR - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KNUSFORD BERHAD |
| Stock Name | KNUSFOR |
| Date Announced | 22 Aug 2013 |
| Category | Change in Audit Committee |
| Reference No | KB-130820-41323 |
| Date of change | 21/08/2013 |
| Name | Kang Hui Ling |
| Age | 41 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | 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) | Bernard Hilary Lawrence (Chairman) (Independent & Non Executive Director) Dato' Daing A Malek Bin Daing A Rahaman (Member) (Independent & Non Executive Director) Avinderjit Singh A/L Harjit Singh (Member) (Independent & Non Executive Director) |
KNUSFOR - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KNUSFORD BERHAD |
| Stock Name | KNUSFOR |
| Date Announced | 22 Aug 2013 |
| Category | Change in Audit Committee |
| Reference No | KB-130820-40794 |
| Date of change | 21/08/2013 |
| Name | Cho Joy Leong @ Cho Yok Lon |
| Age | 70 |
| Nationality | Malaysian |
| Type of change | Resignation |
| 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) | Bernard Hilary Lawrence (Chairman) (Independent & Non Executive Director) Dato' Daing A Malek Bin Daing A Rahaman (Member) (Independent & Non Executive Director) Avinderjit Singh A/L Harjit Singh (Member) (Independent & Non Executive Director) |
KNUSFOR - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KNUSFORD BERHAD |
| Stock Name | KNUSFOR |
| Date Announced | 22 Aug 2013 |
| Category | Change in Audit Committee |
| Reference No | KB-130820-41631 |
| Date of change | 21/08/2013 |
| Name | Bernard Hilary Lawrence |
| Age | 46 |
| 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) | Bernard Hilary Lawrence (Chairman) (Independent & Non Executive Director) Dato' Daing A Malek Bin Daing A Rahaman (Member) (Independent & Non Executive Director) Avinderjit Singh A/L Harjit Singh (Member) (Independent & Non Executive Director) |
KNUSFOR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KNUSFORD BERHAD |
| Stock Name | KNUSFOR |
| Date Announced | 22 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | KB-130820-40519 |
| Date of change | 21/08/2013 |
| Name | Cho Joy Leong @ Cho Yok Lon |
| Age | 70 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to other personal commitments |
| 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 |
KNUSFOR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KNUSFORD BERHAD |
| Stock Name | KNUSFOR |
| Date Announced | 22 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | KB-130820-40657 |
| Date of change | 21/08/2013 |
| Name | Kang Hui Ling |
| Age | 41 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to other personal commitments |
| 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 |
KNUSFOR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KNUSFORD BERHAD |
| Stock Name | KNUSFOR |
| Date Announced | 22 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | KB-130712-51731 |
| Date of change | 21/08/2013 |
| Name | Dato' Lim Kang Swee |
| Age | 54 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Due to other personal commitments |
| 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 |
KNUSFOR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KNUSFORD BERHAD |
| Stock Name | KNUSFOR |
| Date Announced | 22 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | KB-130820-40038 |
| Date of change | 21/08/2013 |
| Name | Lim Keng Cheng |
| Age | 51 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Due to other personal commitments |
| 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 |
KNUSFOR - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KNUSFORD BERHAD |
| Stock Name | KNUSFOR |
| Date Announced | 22 Aug 2013 |
| Category | Change in Audit Committee |
| Reference No | KB-130820-44545 |
| Date of change | 21/08/2013 |
| Name | Dato' Daing A Malek Bin Daing A Rahaman |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Dato' Daing holds a Bachelor of Surveying (Property Management) from Universiti Teknologi Malaysia. |
| Working experience and occupation | Dato' Daing possesses more than 30 years of experience in property development and construction-related fields including property valuation, reclamation works and port management. Upon graduation from Universiti Teknologi Malaysia ("UTM") in 1979, he became a Lecturer in UTM under the Survey Faculty from October 1979 to March 1983. Dato' Daing was also previously a Valuation Officer under the Ministry of Finance and attached to Jabatan Penilaian Harta, Batu Pahat from April 1979 to September 1979. Dato' Daing is currently the Executive Chairman for Astaka Padu Sdn Bhd and also sits on the board of several private limited companies. |
| 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) | Bernard Hilary Lawrence (Chairman) (Independent & Non Executive Director) Dato' Daing A Malek Bin Daing A Rahaman (Member) (Independent & Non Executive Director) Avinderjit Singh A/L Harjit Singh (Member) (Independent & Non Executive Director) |
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