GAMUDA - Changes in Sub. S-hldr's Int. (29B) - Amanahraya Trustees Berhad - Skim Amanah Saham Bumiputera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 25 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GG-130925-310E7 |
Particulars of substantial Securities Holder
| Name | Amanahraya Trustees Berhad - Skim Amanah Saham Bumiputera |
| Address | Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Same as above |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 20/09/2013 | 641,500 |
| Remarks : |
| Notice was received on 25 September 2013. |
MNRB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | MNRB HOLDINGS BERHAD |
| Stock Name | MNRB |
| Date Announced | 25 Sept 2013 |
| Category | General Meetings |
| Reference No | MH-130923-64716 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/09/2013 |
| Time | 03:00 PM |
| Venue | The Auditorium, 3rd Floor, Bangunan Malaysian Re, No. 17, Lorong Dungun, Damansara Heights, 50490 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of MNRB Holdings Berhad is pleased to announce that all resolutions as set out in the Notice of the 40th Annual General Meeting ("AGM") dated 3rd September 2013, were duly approved by the shareholders present at the AGM held this afternoon. This announcement is dated 25th September 2013. |
SMPC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SMPC CORPORATION BHD |
| Stock Name | SMPC |
| Date Announced | 25 Sept 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130925-50377 |
| Date of change | 25/09/2013 |
| Name | Dato' Dennis Chuah |
| Age | 41 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Secondary Education |
| Working experience and occupation | Dato' Dennis Chuah joined Tako Astatic Technology Sdn Bhd in 1992 as a sales executive in charge of the sales of electrostatic discharge protective material for the semiconductor and electronics industries in Malaysia and Singapore. He left in 1996 to set up Zapstat Sdn Bhd, a manufacturer of electrostatic discharge packaging material, and was its Marketing Director until 2002. He helped to set up ETI Tech Corporation Berhad in 2002 and was appointed as Business Development Director in the same year. |
| 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 |
| Remarks : |
| This announcement is dated 25 September 2013. |
SMPC - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | SMPC CORPORATION BHD |
| Stock Name | SMPC |
| Date Announced | 25 Sept 2013 |
| Category | General Meetings |
| Reference No | CC-130924-60120 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/09/2013 |
| Time | 11:30 AM |
| Venue | Function Room 4, 1st Floor, Ixora Hotel, Jalan Baru, Bandar Perai Jaya, 13600 Perai, Penang |
| Outcome of Meeting | The Board of Directors of SMPC Corporation Bhd wishes to announce that all resolutions including the Ordinary Resolutions transacted as Special Business as set down in the Notice of the Thirty-Second Annual General Meeting dated 2 September 2013 have been approved by shareholders at the Thirty-Second Annual General Meeting held on 25 September 2013, except for Resolution No. 1 on the Proposed Payment of Directors' Fee in respect of the financial year ended 31 March 2013 which was carried out by poll. Please refer to the attached file for full text of the poll result for Resolution No. 1. The Resolutions No. 2, 4 and 5 on the re-election of the Directors, Mr Machendran a/l Pitchai Chetty, Mr Lim Ghim Chai and Mr Sanmarkan a/l T.S. Ganapathi, were withdrawn as they announced that they would not be seeking for re-election. This announcement is dated 25 September 2013. |
KEINHIN - Annual Report 2013
Announcement Type: Document Receipt
| Company Name | KEIN HING INTERNATIONAL BERHAD |
| Stock Name | KEINHIN |
| Date Announced | 25 Sept 2013 |
| Category | Document Receipt |
| Reference No | JM-130925-61161 |
| Annual Report for Financial Year Ended | 30/04/2013 |
| Subject | Annual Report 2013 |
PA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | P.A. RESOURCES BERHAD |
| Stock Name | PA |
| Date Announced | 25 Sept 2013 |
| Category | General Meetings |
| Reference No | CC-130924-35248 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/09/2013 |
| Time | 10:00 AM |
| Venue | Nouvelle Hotel, Kuala Lumpur, 8th KM, Kuala Lumpur - Seremban Highway, Sungai Besi, 43300 Seri Kembangan, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of P.A. Resources Berhad ("the Company") wishes to announce that at the Eighth Annual General Meeting ("8th AGM") of the Company held on 25 September 2013, the shareholders of the Company have approved all the resolutions as contained in the Notice of 8th AGM of the Company dated 3 September 2013. This announcement is dated 25 September 2013. |
QUALITY - Quarterly rpt on consolidated results for the financial period ended 31/7/2013
Announcement Type: Financial Results
| Company Name | QUALITY CONCRETE HOLDINGS BERHAD |
| Stock Name | QUALITY |
| Date Announced | 25 Sept 2013 |
| Category | Financial Results |
| Reference No | CS-130925-18C5D |
| Financial Year End | 31/01/2014 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 31/07/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/07/2013 |
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 | 41,357 | 79,953 | 77,704 | 156,635 |
| 2 | Profit/(loss) before tax | -1,438 | 2,263 | -3,080 | 7,224 |
| 3 | Profit/(loss) for the period | -1,624 | 1,682 | -3,347 | 5,296 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,642 | 1,654 | -3,443 | 5,293 |
| 5 | Basic earnings/(loss) per share (Subunit) | -2.83 | 2.85 | -5.94 | 9.13 |
| 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 ($$) | 2.5400 | 2.6000 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
SAPIND - Quarterly rpt on consolidated results for the financial period ended 31/7/2013
Announcement Type: Financial Results
| Company Name | SAPURA INDUSTRIAL BERHAD |
| Stock Name | SAPIND |
| Date Announced | 25 Sept 2013 |
| Category | Financial Results |
| Reference No | SI-130925-42338 |
| Financial Year End | 31/01/2014 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 31/07/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/07/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 68,371 | 67,188 | 128,711 | 132,796 |
| 2 | Profit/(loss) before tax | 5,110 | 1,996 | 8,003 | 9,376 |
| 3 | Profit/(loss) for the period | 4,015 | 87 | 6,065 | 5,826 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 4,044 | 1,296 | 6,136 | 7,083 |
| 5 | Basic earnings/(loss) per share (Subunit) | 5.56 | 1.78 | 8.43 | 9.73 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 7.00 | 0.00 | 7.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.2600 | 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 |
SAPIND - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SAPURA INDUSTRIAL BERHAD |
| Stock Name | SAPIND |
| Date Announced | 25 Sept 2013 |
| Category | Change in Boardroom |
| Reference No | SI-130925-30647 |
| Date of change | 25/09/2013 |
| Name | MD. SHAH BIN HUSSIN |
| Age | 62 |
| Nationality | MALAYSIAN |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Master in Business Administration from Ohio University, USA and Bachelor of Science in Mechanical Engineering from West Virginia University, USA. |
| Working experience and occupation | Encik Md. Shah bin Hussin was the Managing Director of Sapura Industrial Berhad ("SIB")from 1997 to 2009. Prior to his appointment as Managing Director of SIB, he was the Group General Manager of SIB. He was formerly an Assistant General Manager of HICOM-Yamaha Manufacturing (M) Sdn. Bhd., General Manager of Body Fashion (M) Sdn. Bhd. and H & R Johnson (M) Berhad. |
| 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 | 90,498 ordinary shares of RM1-00 each in SIB (includes shares held by spouse) |
| Remarks : |
| Encik Md. Shah bin Hussin is redesignated from Non-Independent Non-Executive Director to Independent Non-Executive Director effective from 25 September 2013. |
KKB - Changes in Sub. S-hldr's Int. (29B) - Kho Poh Joo
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KKB ENGINEERING BERHAD |
| Stock Name | KKB |
| Date Announced | 25 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130925-7B1C1 |
Particulars of substantial Securities Holder
| Name | Kho Poh Joo |
| Address | No. 836, Chawan Road, Lorong 10A, Kenyalang Park, 93300 Kuching, Sarawak |
| NRIC/Passport No/Company No. | 650312-13-6084 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Kho Poh Joo No. 836, Chawan Road, Lorong 10A, Kenyalang Park, 93300 Kuching, Sarawak |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 20/09/2013 | 2,000 | 2.500 |
| Remarks : |
| (i) 169,980 shares are registered in the name of Kho Poh Joo. (ii) Deemed interested by virtue of 103,380,720 shares held by Kho Kak Beng Holding Company Sdn. Bhd. in which Kho Poh Joo has substantial interest. |
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