ENGTEX - Notice of Shares Buy Back - Immediate Announcement
| Company Name | ENGTEX GROUP BERHAD |
| Stock Name | ENGTEX |
| Date Announced | 28 Nov 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-131128-59111 |
PRTASCO - Interim Dividend
| Company Name | PROTASCO BERHAD |
| Stock Name | PRTASCO |
| Date Announced | 28 Nov 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | PP-131128-17502 |
NAIM - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
| Company Name | NAIM HOLDINGS BERHAD |
| Stock Name | NAIM |
| Date Announced | 28 Nov 2013 |
| Category | Financial Results |
| Reference No | NH-131128-52295 |
| 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 | 192,094 | 133,411 | 505,859 | 348,158 |
| 2 | Profit/(loss) before tax | 24,497 | 30,566 | 87,429 | 90,304 |
| 3 | Profit/(loss) for the period | 19,467 | 29,940 | 70,622 | 79,643 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 18,866 | 29,055 | 69,110 | 76,375 |
| 5 | Basic earnings/(loss) per share (Subunit) | 7.96 | 12.26 | 29.17 | 32.23 |
| 6 | Proposed/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 | ||
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 |
NAIM - First Interim Dividend
| Company Name | NAIM HOLDINGS BERHAD |
| Stock Name | NAIM |
| Date Announced | 28 Nov 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | NH-131128-52167 |
SWKPLNT - PROVISION OF FINANCIAL ASSISTANCE
| Company Name | SARAWAK PLANTATION BERHAD |
| Stock Name | SWKPLNT |
| Date Announced | 28 Nov 2013 |
| Category | General Announcement |
| Reference No | SP-131114-40080 |
| Type | Announcement |
| Subject | PROVISION OF FINANCIAL ASSISTANCE |
| Description | 1. 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. |
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SWKPLNT - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
| Company Name | SARAWAK PLANTATION BERHAD |
| Stock Name | SWKPLNT |
| Date Announced | 28 Nov 2013 |
| Category | Financial Results |
| Reference No | SP-131114-4005A |
| 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 | $$'000 | ||
| 1 | Revenue | 104,051 | 120,020 | 249,003 | 339,511 |
| 2 | Profit/(loss) before tax | 20,408 | 25,905 | 28,567 | 69,603 |
| 3 | Profit/(loss) for the period | 15,508 | 20,028 | 23,719 | 52,366 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 15,802 | 20,276 | 24,591 | 53,067 |
| 5 | Basic earnings/(loss) per share (Subunit) | 5.65 | 7.25 | 8.80 | 18.98 |
| 6 | Proposed/Declared dividend per share (Subunit) | 4.00 | 0.00 | 4.00 | 5.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 2.0700 | 2.0300 | ||
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 |
SWKPLNT - Interim Dividend
| Company Name | SARAWAK PLANTATION BERHAD |
| Stock Name | SWKPLNT |
| Date Announced | 28 Nov 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | SP-131114-40F95 |
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
| Company Name | AEON CREDIT SERVICE (M) BERHAD |
| Stock Name | AEONCR |
| Date Announced | 28 Nov 2013 |
| Category | General Announcement |
| Reference No | CC-131121-80095 |
| Type | Announcement |
| Subject | OTHERS |
| Description | 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 |
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
| Company Name | SINARIA CORPORATION BERHAD |
| Stock Name | SINARIA |
| Date Announced | 28 Nov 2013 |
| Category | General Meetings |
| Reference No | CA-131125-32919 |
| Type of Meeting | EGM | ||||||||||||||||||||||||
| Indicator | Outcome of Meeting | ||||||||||||||||||||||||
| Date of Meeting | 28/11/2013 | ||||||||||||||||||||||||
| Time | 09:30 AM | ||||||||||||||||||||||||
| Venue | Helang 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
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SINARIA - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | SINARIA CORPORATION BERHAD |
| Stock Name | SINARIA |
| Date Announced | 28 Nov 2013 |
| Category | General Meetings |
| Reference No | CA-131125-32355 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/11/2013 |
| Time | 09:00 AM |
| Venue | Helang 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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