November 25, 2013

Company announcements: CHINWEL, TAANN, HYTEXIN, NAIM, GCB, IQGROUP, THPLANT, HOKHENG

CHINWEL - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameCHIN WELL HOLDINGS BERHAD  
Stock Name CHINWEL  
Date Announced25 Nov 2013  
CategoryGeneral Meetings
Reference NoCC-131115-1673F

Type of MeetingAGM
IndicatorNotice of Meeting
Description17th Annual General Meeting
Date of Meeting19/12/2013
Time10:30 AM
VenueThe Conference Room of Chin Well Holdings Berhad at No. 1586, Mk. 11, Lorong Perusahaan Utama 1, Bukit Tengah Industrial Park, 14000 Bukit Mertajam, Penang
Date of General Meeting Record of Depositors13/12/2013

Attachments

Chin Well (AGM) 33X4-visual.pdf
6256 KB



TAANN - Quarterly rpt on consolidated results for the financial period ended 30/9/2013

Announcement Type: Financial Results
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced25 Nov 2013  
CategoryFinancial Results
Reference NoCC-131125-32684

Financial Year End31/12/2013
Quarter3
Quarterly report for the financial period ended30/09/2013
The figureshave not been audited

Attachments

3Q-2013 Notes.pdf
72 KB

3Q-2013 Report.pdf
29 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2013
30/09/2012
30/09/2013
30/09/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
216,814
234,853
567,023
587,409
2Profit/(loss) before tax
46,116
41,615
90,321
74,953
3Profit/(loss) for the period
32,846
29,726
59,483
51,614
4Profit/(loss) attributable to ordinary equity holders of the parent
33,262
30,463
61,493
55,219
5Basic earnings/(loss) per share (Subunit)
8.98
8.22
16.60
14.90
6Proposed/Declared dividend per share (Subunit)
5.00
0.00
5.00
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 ($$)
2.6900
2.5900
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


TAANN - First Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced25 Nov 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-131121-31774

EX-date09/12/2013
Entitlement date11/12/2013
Entitlement time05:00:00 PM
Entitlement subjectFirst Interim Dividend
Entitlement descriptionInterim dividend of 5 sen per ordinary share, single tier, in respect of the financial year ending 31 December 2013
Period of interest payment to
Financial Year End31/12/2013
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel. No.: 03 - 7841 800
Payment date 27/12/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers11/12/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.05


TAANN - OTHERS DECLARATION OF FIRST INTERIM DIVIDEND

Announcement Type: General Announcement
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced25 Nov 2013  
CategoryGeneral Announcement
Reference NoCC-131121-31576

TypeAnnouncement
SubjectOTHERS
DescriptionDECLARATION OF FIRST INTERIM DIVIDEND

Ta Ann Holdings Berhad ("Ta Ann") wishes to announce that the Board of Directors has on 25 November 2013 declared a first interim dividend of 5 sen per ordinary share, single tier, in respect of the financial year ending 31 December 2013, payable on 27 December 2013 to depositors whose names appear in the Record of Depositors on 11 December 2013.

 

 

 

This announcement is dated 25 November 2013.



HYTEXIN - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameHYTEX INTEGRATED BERHAD  
Stock Name HYTEXIN  
Date Announced25 Nov 2013  
CategoryGeneral Announcement
Reference NoCS-131125-4B889

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionHYTEX INTEGRATED BERHAD ("HIB" OR "THE COMPANY")
- KUALA LUMPUR HIGH COURT C/S NO. S22-241-2010:- BINTANG GARMENT SUPPLIER SDN. BHD. VS HIB
- KUALA LUMPUR HIGH COURT SUIT NO. 22NCC-773-2009:- STARHOME REALTY SDN. BHD. VS HIB
Further to the announcements made on 15 January 2010, 22 September 2011 and 13 February 2012, the Board of Directors of HIB wishes to announce that the Honourable Judge has accordingly rescheduled the Decision for Plantiff's Application in Enclosure 38 for Summary disposal under Order 33 Rules of Court on 17 December 2013.
Further development on the above matter will be announced to Bursa Malaysia Securities Berhad as and when necessary.

This announcement is dated 25 November 2013.


NAIM - 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 NameNAIM HOLDINGS BERHAD  
Stock Name NAIM  
Date Announced25 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoNH-131125-61904

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN. BHD.
LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/11/2013
157,000
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)157,000 
Indirect/deemed interest (%)0.063 
Total no of securities after change14,131,500
Date of notice21/11/2013


GCB - Quarterly rpt on consolidated results for the financial period ended 30/9/2013

Announcement Type: Financial Results
Company NameGUAN CHONG BERHAD  
Stock Name GCB  
Date Announced25 Nov 2013  
CategoryFinancial Results
Reference NoCM-131118-64028

Financial Year End31/12/2013
Quarter3
Quarterly report for the financial period ended30/09/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2013
30/09/2012
30/09/2013
30/09/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
328,287
348,474
991,699
1,015,657
2Profit/(loss) before tax
-12,738
36,312
19,415
119,072
3Profit/(loss) for the period
-11,848
27,588
12,877
94,277
4Profit/(loss) attributable to ordinary equity holders of the parent
-11,845
27,413
12,121
94,018
5Basic earnings/(loss) per share (Subunit)
-2.49
5.76
2.54
19.74
6Proposed/Declared dividend per share (Subunit)
0.00
2.00
1.50
9.00


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 ($$)
0.7077
0.7148
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


IQGROUP - Quarterly rpt on consolidated results for the financial period ended 30/9/2013

Announcement Type: Financial Results
Company NameIQ GROUP HOLDINGS BERHAD  
Stock Name IQGROUP  
Date Announced25 Nov 2013  
CategoryFinancial Results
Reference NoCP-131125-50475

Financial Year End31/03/2014
Quarter2
Quarterly report for the financial period ended30/09/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2013
30/09/2012
30/09/2013
30/09/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
51,529
37,093
90,355
70,131
2Profit/(loss) before tax
7,677
-188
9,560
633
3Profit/(loss) for the period
6,758
-226
8,279
162
4Profit/(loss) attributable to ordinary equity holders of the parent
6,758
-226
8,279
162
5Basic earnings/(loss) per share (Subunit)
7.95
-0.27
9.74
0.19
6Proposed/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 ($$)
1.1100
0.9900
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


THPLANT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameTH PLANTATIONS BERHAD  
Stock Name THPLANT  
Date Announced25 Nov 2013  
CategoryGeneral Announcement
Reference NoTP-131125-2D37D

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, TH Plantations Berhad ("THP" or "the Company") wishes to announce that the below named Principal Officer of THP gives notice of his dealings in the securities of the Company as per table below.
Name of Principal Officer
Description of Securities
Date
Transacted
Opening
Balance
Acquired/
Exercised
Disposed
% of Securities Acquired/
Disposed
Price Per Securities
Closing
Balance
Mohamed Azman Shah bin Ishak
Employees' Share Option Scheme
21.11.2013
Nil
168,000
-
0.02
RM1.27
168,000

This announcement is dated 25 November 2013.


HOKHENG - Quarterly rpt on consolidated results for the financial period ended 30/9/2013

Announcement Type: Financial Results
Company NameHOCK HENG STONE INDUSTRIES BHD  
Stock Name HOKHENG  
Date Announced25 Nov 2013  
CategoryFinancial Results
Reference NoCS-131123-45110

Financial Year End31/12/2013
Quarter3
Quarterly report for the financial period ended30/09/2013
The figureshave not been audited

Attachments

Hock Heng - Q3_2013.pdf
290 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2013
30/09/2012
30/09/2013
30/09/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
10,325
9,438
28,226
24,972
2Profit/(loss) before tax
356
458
866
1,482
3Profit/(loss) for the period
215
316
419
1,005
4Profit/(loss) attributable to ordinary equity holders of the parent
251
315
600
1,001
5Basic earnings/(loss) per share (Subunit)
0.31
0.39
0.75
1.25
6Proposed/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 ($$)
0.6361
0.6286
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


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