BTECH - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
Announcement Type: Financial Results
| Company Name | BRITE-TECH BERHAD (ACE Market) |
| Stock Name | BTECH |
| Date Announced | 20 Nov 2013 |
| Category | Financial Results |
| Reference No | CT-131120-52013 |
| Financial Year End | 31/12/2013 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 30/09/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2013 |
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 | 6,394 | 5,568 | 17,930 | 15,898 |
| 2 | Profit/(loss) before tax | 1,235 | 907 | 3,678 | 2,661 |
| 3 | Profit/(loss) for the period | 908 | 603 | 2,737 | 1,865 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 851 | 544 | 2,638 | 1,774 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.34 | 0.22 | 1.05 | 0.70 |
| 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 ($$) | 0.1700 | 0.1600 | ||
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 |
MEXTER - Changes in Sub. S-hldr's Int. (29B) - Dato' Dennis Chuah
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MEXTER TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MEXTER |
| Date Announced | 20 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-131120-38705 |
Particulars of substantial Securities Holder
| Name | Dato' Dennis Chuah |
| Address | 501G-9-1 Diamond Villa, 11200 Tanjung Bungah, Penang |
| NRIC/Passport No/Company No. | 730124-07-5253 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Share of RM0.10 each |
| Name & address of registered holder | Dato' Dennis Chuah 501G-9-1 Diamond Villa, 11200 Tanjung Bungah, Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 31/10/2013 | 1,000,000 | 0.125 |
| Disposed | 01/11/2013 | 500,000 | 0.125 |
| Remarks : |
| We received the Notice on 20 November 2013. |
PBBANK - 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 | PUBLIC BANK BERHAD |
| Stock Name | PBBANK |
| Date Announced | 20 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PB-131120-7A98E |
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 RM1.00 each |
| Name & address of registered holder | 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - Purchase of 559,100 shares on 15 November 2013 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - Sale of 23,700 shares on 15 November 2013 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 15/11/2013 | 559,100 | |
| Disposed | 15/11/2013 | 23,700 |
| Remarks : |
| The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 14.57% is computed based on the total number of PBB shares in issue excluding a total of 29,800,704 PBB shares bought-back by PBB and retained as treasury shares as at 20 November 2013. Received EPF Form 29B dated 15 November 2013 on 20 November 2013. |
LANDMRK - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
Announcement Type: Financial Results
| Company Name | LANDMARKS BERHAD |
| Stock Name | LANDMRK |
| Date Announced | 20 Nov 2013 |
| Category | Financial Results |
| Reference No | LL-131119-9DC19 |
| Financial Year End | 31/12/2013 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 30/09/2013 |
| The figures | have not been audited |
| Remarks : |
| This announcement is dated 20 November 2013. |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 6,657 | 8,756 | 28,972 | 33,348 |
| 2 | Profit/(loss) before tax | -1,340 | -5,631 | -7,954 | -1,700 |
| 3 | Profit/(loss) for the period | -608 | -5,483 | -7,439 | -2,527 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -608 | -5,483 | -7,439 | -2,527 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.13 | -1.14 | -1.55 | -0.53 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 3.6900 | 3.7000 | ||
| Remarks : |
| This announcement is dated 26 November 2012. |
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 |
BKAWAN - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
Announcement Type: Financial Results
| Company Name | BATU KAWAN BERHAD |
| Stock Name | BKAWAN |
| Date Announced | 20 Nov 2013 |
| Category | Financial Results |
| Reference No | BK-131118-37993 |
| Financial Year End | 30/09/2013 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 30/09/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2013 |
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 | 99,652 | 86,707 | 362,025 | 336,541 |
| 2 | Profit/(loss) before tax | 146,334 | 211,804 | 513,383 | 625,644 |
| 3 | Profit/(loss) for the period | 126,317 | 208,640 | 492,823 | 611,943 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 125,385 | 206,352 | 483,709 | 605,687 |
| 5 | Basic earnings/(loss) per share (Subunit) | 30.20 | 49.50 | 116.52 | 145.33 |
| 6 | Proposed/Declared dividend per share (Subunit) | 40.00 | 50.00 | 55.00 | 65.00 |
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 ($$) | 9.6200 | 8.9600 | ||
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 |
BKAWAN - OTHERS PROPOSED AUTHORITY TO BUY BACK ITS OWN SHARES BY THE COMPANY AND PROPOSED SHAREHOLDERS' MANDATE FOR THE RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (hereinafter referred to as "Proposals")
Announcement Type: General Announcement
| Company Name | BATU KAWAN BERHAD |
| Stock Name | BKAWAN |
| Date Announced | 20 Nov 2013 |
| Category | General Announcement |
| Reference No | BK-131116-D30E1 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED AUTHORITY TO BUY BACK ITS OWN SHARES BY THE COMPANY AND PROPOSED SHAREHOLDERS' MANDATE FOR THE RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (hereinafter referred to as "Proposals") |
Batu Kawan Berhad ("BKB" or “the Company”) wishes to announce that it will be seeking shareholders' approvals for the following proposals at its Annual General Meeting ("AGM") scheduled to be held on 19 February 2014: - Proposed Authority to Buy Back its own Shares by the Company ("Proposed Share Buy Back");
and - Proposed Shareholders' Mandate for recurrent Related Party Transactions of a Revenue or Trading nature ("Proposed Shareholders' Mandate"). Proposed Share Buy Back The authority granted on 20 February 2013 at the last AGM of the Company by its shareholders to the Directors for the Company to buy back its own shares will expire at the conclusion of the forthcoming BKB’s AGM. The Board proposes that a fresh authorisation be sought from the shareholders for the Company to buy back its own shares up to an amount not exceeding 10% of its Issued and Paid-up Share Capital. Proposed Shareholders' Mandate
At the last AGM, the shareholders granted a mandate for BKB and/or its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature which are necessary for the Group's day-to-day operations in the ordinary course of business, provided that such transactions are made on normal commercial terms which are not more favourable to the related parties than those generally available to the public, and are not to the detriment of the minority shareholders of the Company. The said mandate will expire at the conclusion of the forthcoming AGM of the Company. Pursuant to Paragraph 10.09 of the Bursa Malaysia Securities Berhad ("Bursa Malaysia") Main Market Listing Requirements and Bursa Malaysia Practice Note No. 12, the Board proposes that a fresh mandate be sought from the shareholders at the forthcoming Company's AGM to allow BKB Group to enter into recurrent related party transactions of a revenue or trading nature. Circular to Shareholders A Circular containing the details of the Proposals will be despatched to the shareholders in due course.
| |
BKAWAN - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | BATU KAWAN BERHAD |
| Stock Name | BKAWAN |
| Date Announced | 20 Nov 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | BK-131116-B4D0C |
PETRONM - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
Announcement Type: Financial Results
| Company Name | PETRON MALAYSIA REFINING & MARKETING BHD |
| Stock Name | PETRONM |
| Date Announced | 20 Nov 2013 |
| Category | Financial Results |
| Reference No | PM-131112-40014 |
| Financial Year End | 31/12/2013 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 30/09/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 2,814,754 | 2,903,923 | 8,318,577 | 8,503,604 |
| 2 | Profit/(loss) before tax | -6,782 | 113,489 | -24,747 | 123,725 |
| 3 | Profit/(loss) for the period | -4,888 | 85,542 | -17,823 | 92,889 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -4,888 | 85,542 | -17,823 | 92,889 |
| 5 | Basic earnings/(loss) per share (Subunit) | -1.80 | 31.70 | -6.60 | 34.40 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 3.3200 | 3.4900 | ||
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 |
PETRONM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PETRON MALAYSIA REFINING & MARKETING BHD |
| Stock Name | PETRONM |
| Date Announced | 20 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | PM-131112-36560 |
| Date of change | 20/11/2013 |
| Name | Mr. Lubin B. Nepomuceno |
| Age | 62 |
| Nationality | Republic of the Philippines |
| Type of change | Appointment |
| Designation | Chief Executive Officer |
| Directorate | Executive |
| Qualifications | Mr. Nepomuceno holds a Bachelor of Science Degree in Chemical Engineering and a Masters in Business Administration from the De La Salle University. He has also attended Advanced Management Programs at the University of Hawaii, University of Pennsylvania and with Japan’s Sakura Bank. |
| Working experience and occupation | He was previously Senior Vice President and General Manager of Petron Corporation and on February 19, 2013 was appointed as President of Petron Corporation (the parent company of Petron Malaysia Refining & Marketing Bhd). He is also a Director of a number of Petron Corporation’s subsidiaries including its Malaysian subsidiaries, Petron Fuel International Sdn. Bhd. and Petron Oil (M) Sdn. Bhd. |
| Directorship of public companies (if any) | NIL in Malaysia |
| 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 : |
| Mr. Lubin B. Nepomuceno was appointed as an Executive Director of the Company on April 2, 2012, following the takeover of the Company by Petron Corporation on March 30, 2012. Along with his appointment as Chief Executive Officer of Petron Malaysia Refining & Marketing Bhd, Mr. Nepomuceno has also been appointed as Chairman of the Remuneration Committee. Mr. Nepomuceno will be based in Manila, Philippines. Mr. Nepomuceno was appointed as the Chief Executive Officer of the company in place of Mr. Ramon. S. Ang, following the decision of the Board of Directors to separate the Offices of the Chairman and Chief Executive Officer, in line with the recommendation of the Malaysian Code on Corporate Governance 2012. Mr. Ramon S. Ang shall, despite vacating the Office of Chief Executive Officer, continue in office as the Chairman of the Board of Directors of Petron Malaysia Refining & Marketing Bhd. Mr. Ang's vacation of the Office of the Chief Executive Officer is the subject matter of a separate announcement. |
PETRONM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PETRON MALAYSIA REFINING & MARKETING BHD |
| Stock Name | PETRONM |
| Date Announced | 20 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | PM-131112-35968 |
| Date of change | 20/11/2013 |
| Name | Mr. Ramon S. Ang |
| Age | 59 |
| Nationality | Republic of the Philippines |
| Designation | Chief Executive Officer |
| Directorate | Executive |
| Type of change | Vacation of Office |
| Reason | Separation of the Offices of Chairman and Chief Executive Officer in line with the recommendation of the Malaysian Code on Corporate Governance 2012 ("2012 CG Code"). |
| 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 | Mr Ang holds a Bachelor of Science Degree in Mechanical Engineering from the Far Eastern University, Philippines. |
| Working experience and occupation | Mr. Ang has served as the Chairman, Chief Executive Officer and Director of Petron Corporation in the Philippines since January 8, 2009. He is also the Chairman of Petron Corporation’s Executive Committee. Mr Ang is also the Chairman of a number of Petron Corporation’s subsidiaries including its Malaysian subsidiaries, Petron Oil & Gas International Sdn. Bhd., Petron Fuel International Sdn. Bhd., Petron Oil (M) Sdn. Bhd. Mr. Ang is also Vice Chairman and Chief Operating Officer of Petron Corporation’s parent company, San Miguel Corporation and is on the Board of Directors of a number of its subsidiaries including PAL Holdings Inc., Philippines Airlines Inc. and SMC Global Power Holdings Corp. Mr Ang is also Chairman of Eastern Telecommunications Philippines Inc. and Liberty Telecoms Holdings Inc. He is also an Independent Director on the Board of Philweb Corporation in the Philippines. |
| Directorship of public companies (if any) | Nil in Malaysia |
| 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 : |
| Mr. Ramon S. Ang was appointed as the Chairman and Chief Executive Officer of Petron Malaysia Refining & Marketing Bhd ("PMRMB") on April 2, 2012, following the takeover of PMRMB by Petron Corporation on March 30, 2012. Despite vacating the office of Chief Executive Officer in line with the recommendation of the 2012 CG Code, Mr. Ramon S. Ang will continue in office as Chairman of the Board of Directors of PMRMB. |
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