November 28, 2013

Company announcements: ENGTEX, PRTASCO, NAIM, SWKPLNT, AEONCR, SINARIA

ENGTEX - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameENGTEX GROUP BERHAD  
Stock Name ENGTEX  
Date Announced28 Nov 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-131128-59111

Date of buy back28/11/2013
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)10,000
Minimum price paid for each share purchased ($$)1.670
Maximum price paid for each share purchased ($$)1.680
Total consideration paid ($$)16,872.53
Number of shares purchased retained in treasury (units)10,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)11,410,000
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)5.76


PRTASCO - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NamePROTASCO BERHAD  
Stock Name PRTASCO  
Date Announced28 Nov 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoPP-131128-17502

EX-date16/12/2013
Entitlement date18/12/2013
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionInterim single tier dividend of 4 sen per share for 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
Tel No. 03-78418000
Payment date 02/01/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers18/12/2013 
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 Currency0.04


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

Announcement Type: Financial Results
Company NameNAIM HOLDINGS BERHAD  
Stock Name NAIM  
Date Announced28 Nov 2013  
CategoryFinancial Results
Reference NoNH-131128-52295

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

Attachments

Q3'13 QR FINAL.pdf
764 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
192,094
133,411
505,859
348,158
2Profit/(loss) before tax
24,497
30,566
87,429
90,304
3Profit/(loss) for the period
19,467
29,940
70,622
79,643
4Profit/(loss) attributable to ordinary equity holders of the parent
18,866
29,055
69,110
76,375
5Basic earnings/(loss) per share (Subunit)
7.96
12.26
29.17
32.23
6Proposed/Declared dividend per share (Subunit)
3.00
0.00
3.00
3.00


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 ($$)
3.5200
3.3300
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


NAIM - First Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameNAIM HOLDINGS BERHAD  
Stock Name NAIM  
Date Announced28 Nov 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoNH-131128-52167

EX-date11/12/2013
Entitlement date13/12/2013
Entitlement time05:00:00 PM
Entitlement subjectFirst Interim Dividend
Entitlement descriptionFirst Interim Single Tier Dividend of 3 sen
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 noTricor Investor Services Sdn. Bhd.
Level 17, The Gardens North Tower,
Mid Valley City,
Lingkaran Syed Putra,
59200 Kuala Lumpur
Tel: 03-22643883
Payment date 08/01/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers13/12/2013 
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 Currency0.03


SWKPLNT - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company NameSARAWAK PLANTATION BERHAD  
Stock Name SWKPLNT  
Date Announced28 Nov 2013  
CategoryGeneral Announcement
Reference NoSP-131114-40080

TypeAnnouncement
SubjectPROVISION OF FINANCIAL ASSISTANCE
Description1. INTRODUCTION

Pursuant to Paragraph 8.23(1) and Practice Note 11/2001 of the Bursa Malaysia Securities Berhad's Main Market Listing Requirements, the Board of Sarawak Plantation Berhad ("SPB") wishes to announce that the aggregate amount of financial assistance provided as at 30 September 2013 to facilitate the ordinary course of business of SPB Group's subsidiaries was RM 24,048,443-05 made up as follows:

(a) Loan and advances to subsidiaries amounted to RM 12,048,443-05; and
(b) Corporate Guarantee in relation to banking facilities amounted to RM 12,000,000.00.

2. FINANCIAL IMPACT

Share Capital
The provision of financial assistance has no effect on the share capital and shareholding structure of SPB Group for the quarter ended 30 September 2013.

Earnings
There is no material impact on the earnings of SPB Group for the quarter ended 30 September 2013.

Net Tangible Assets (NTA)
There is no material impact on the NTA of SPB Group for the quarter ended 30 September 2013.

Dated this 28 November 2013.

 



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

Announcement Type: Financial Results
Company NameSARAWAK PLANTATION BERHAD  
Stock Name SWKPLNT  
Date Announced28 Nov 2013  
CategoryFinancial Results
Reference NoSP-131114-4005A

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
104,051
120,020
249,003
339,511
2Profit/(loss) before tax
20,408
25,905
28,567
69,603
3Profit/(loss) for the period
15,508
20,028
23,719
52,366
4Profit/(loss) attributable to ordinary equity holders of the parent
15,802
20,276
24,591
53,067
5Basic earnings/(loss) per share (Subunit)
5.65
7.25
8.80
18.98
6Proposed/Declared dividend per share (Subunit)
4.00
0.00
4.00
5.00


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 ($$)
2.0700
2.0300
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


SWKPLNT - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameSARAWAK PLANTATION BERHAD  
Stock Name SWKPLNT  
Date Announced28 Nov 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoSP-131114-40F95

EX-date12/12/2013
Entitlement date16/12/2013
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionSingle Tier Dividend of 4 sen per Ordinary Share of RM1.00
Period of interest payment to
Financial Year End31/12/2013
Share transfer book & register of members will be 16/12/2013 to 16/12/2013 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTricor Investor Services Sdn.any Bhd.
Level 17 The Gardend North Tower
Mid Valley City Lingkaran Syed Putra
59200 Kuala Lumpur
Payment date 24/12/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers16/12/2013 
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 Currency0.04


AEONCR - OTHERS AEON CREDIT SERVICE (M) BERHAD ("THE COMPANY") DECLARATION OF INTERIM SINGLE TIER DIVIDEND OF 22.30 SEN PER ORDINARY SHARE OF RM0.50 EACH FOR THE FINANCIAL YEAR ENDING 20 FEBRUARY 2014

Announcement Type: General Announcement
Company NameAEON CREDIT SERVICE (M) BERHAD  
Stock Name AEONCR  
Date Announced28 Nov 2013  
CategoryGeneral Announcement
Reference NoCC-131121-80095

TypeAnnouncement
SubjectOTHERS
DescriptionAEON CREDIT SERVICE (M) BERHAD ("THE COMPANY")
DECLARATION OF INTERIM SINGLE TIER DIVIDEND OF 22.30 SEN PER ORDINARY SHARE OF RM0.50 EACH FOR THE FINANCIAL YEAR ENDING 20 FEBRUARY 2014
The Board of Directors of the Company is pleased to announce that an Interim Single Tier Dividend of 22.30 sen per ordinary share of RM0.50 each in respect of the financial year ending 20 February 2014 has been declared by the Company and will be paid on 30 December 2013. The entitlement date for the said dividend shall be on 13 December 2013.
This announcement is dated [ ].


SINARIA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameSINARIA CORPORATION BERHAD  
Stock Name SINARIA  
Date Announced28 Nov 2013  
CategoryGeneral Meetings
Reference NoCA-131125-32919

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting28/11/2013
Time09:30 AM
VenueHelang Hall, Cinta Sayang Resort, Persiaran Cinta Sayang, 08000 Sungai Petani, Kedah
Outcome of Meeting

EXTRAORDINARY GENERAL MEETING DULY CONVENED AND HELD ON NOVEMBER 28, 2013

On behalf of the Board of Directors of Sinaria Corporation Berhad (the “Company” or “Sinaria”), we are pleased to inform that at the Extraordinary General Meeting of the Company duly convened at Helang Hall, Cinta Sayang Resort, Persiaran Cinta Sayang, 08000 Sungai Petani, Kedah, the following resolutions were decided by poll and the results were as follows:-

Voted by Poll

 

Resolution

Vote in Favour

Vote Against

Result

 

 

No. of Shares

%

No. of Shares

%

 

Ordinary Resolution

Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

 

 


3,198,000

 

 


100

 


-

 

 


-

 


Carried

Special Resolution

Proposed Change of Company Name

 


52,647,396

 

 


100

 


-

 

 


-

 


Carried

 

 



SINARIA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameSINARIA CORPORATION BERHAD  
Stock Name SINARIA  
Date Announced28 Nov 2013  
CategoryGeneral Meetings
Reference NoCA-131125-32355

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting28/11/2013
Time09:00 AM
VenueHelang Hall, Cinta Sayang Resort, Persiaran Cinta Sayang, 08000 Sungai Petani, Kedah
Outcome of Meeting

FIFTH ANNUAL GENERAL MEETING DULY CONVENED AND HELD ON NOVEMBER 28, 2013

On behalf of the Board of Directors of Sinaria Corporation Berhad (the “Company” or “Sinaria”), we are pleased to inform that at the Fifth Annual General Meeting of the Company duly convened at Helang Hall, Cinta Sayang Resort, Persiaran Cinta Sayang, 08000 Sungai Petani, Kedah, the following resolutions were duly resolved:-

AS ORDINARY BUSINESSES

1. Approval for the payment of the Directors’ fee of an amount up to RM144,000.00 for the financial year ending 31 May 2014.

2. Re-election of Ustaz Abdul Hamid Bin Sulaiman who retired under the Article 97(1) of the Articles of Association of the Company.

3. Re-election of Mr. Sim Yee Fuan who retired under the Article 97(1) of the Articles of Association of the Company.

 

4. Re-election of Mr. Tan Leong Chuin who retired under the Article 104 of the Articles of Association of the Company.

 

5. Re-appointment of Messrs. Crowe Horwath as Auditors of the Company for the ensuing year and a mandate was given to the Board of Directors to fix their remuneration.

AS SPECIAL BUSINESSES

6.  Approval for the authority to Issue and Allot Share pursuant to Section 132D of the Companies Act, 1965.

 

7. Approval for renewal of authority to purchase its own shares.

 

 

 

 

 



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