GBH - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
Announcement Type: Financial Results
| Company Name | GOH BAN HUAT BERHAD |
| Stock Name | GBH |
| Date Announced | 28 Nov 2013 |
| Category | Financial Results |
| Reference No | CQ-131126-53932 |
| 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 : |
| c.c. Securities Commission |
- 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 | 11,134 | 11,792 | 34,928 | 34,256 |
| 2 | Profit/(loss) before tax | 1,719 | -81 | 4,201 | -567 |
| 3 | Profit/(loss) for the period | 1,719 | -81 | 4,201 | -567 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,719 | -81 | 4,201 | -567 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.93 | -0.04 | 2.26 | -0.31 |
| 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 ($$) | 1.0300 | 1.0100 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
PANAMY - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
Announcement Type: Financial Results
| Company Name | PANASONIC MANUFACTURING MALAYSIA BERHAD |
| Stock Name | PANAMY |
| Date Announced | 28 Nov 2013 |
| Category | Financial Results |
| Reference No | CA-131122-44434 |
| Financial Year End | 31/03/2014 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 30/09/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 241,490 | 225,301 | 460,729 | 434,967 |
| 2 | Profit/(loss) before tax | 27,146 | 23,094 | 47,522 | 45,841 |
| 3 | Profit/(loss) for the period | 20,905 | 17,901 | 36,927 | 35,892 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 20,905 | 17,901 | 36,927 | 35,892 |
| 5 | Basic earnings/(loss) per share (Subunit) | 34.00 | 29.00 | 61.00 | 59.00 |
| 6 | Proposed/Declared dividend per share (Subunit) | 15.00 | 15.00 | 15.00 | 15.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 10.3100 | 11.0000 | ||
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 |
PANAMY - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | PANASONIC MANUFACTURING MALAYSIA BERHAD |
| Stock Name | PANAMY |
| Date Announced | 28 Nov 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CA-131128-48294 |
JTIASA - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
Announcement Type: Financial Results
| Company Name | JAYA TIASA HOLDINGS BHD |
| Stock Name | JTIASA |
| Date Announced | 28 Nov 2013 |
| Category | Financial Results |
| Reference No | JT-131128-41761 |
| Financial Year End | 30/06/2014 |
| Quarter | 1 |
| 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 | 245,468 | 274,341 | 245,468 | 274,341 |
| 2 | Profit/(loss) before tax | 26,008 | 18,148 | 26,008 | 18,148 |
| 3 | Profit/(loss) for the period | 19,475 | 14,756 | 19,475 | 14,756 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 19,103 | 14,536 | 19,103 | 14,536 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.97 | 1.50 | 1.97 | 1.50 |
| 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 ($$) | 1.7800 | 1.7600 | ||
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 |
JTIASA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | JAYA TIASA HOLDINGS BHD |
| Stock Name | JTIASA |
| Date Announced | 28 Nov 2013 |
| Category | General Meetings |
| Reference No | JT-131128-41452 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/11/2013 |
| Time | 09:00 AM |
| Venue | The Auditorium, Ground Floor, No.62, Lorong Upper Lanang 10A, 96000 Sibu, Sarawak. |
| Outcome of Meeting | The Board of Directors of Jaya Tiasa Holdings Berhad (the "Company") is pleased to announce that the shareholders of the Company have, at the Annual General Meeting held today, approved all 12 ordinary resolutions and 1 special resolution as set out in the Notice of the Company's 53rd Annual General Meeting dated 6 November 2013. This announcement is dated 28 November 2013. |
TIME - Notice of Person Ceasing (29C) - KHAZANAH NASIONAL BERHAD ("KHAZANAH")
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | TIME ENGINEERING BERHAD |
| Stock Name | TIME |
| Date Announced | 28 Nov 2013 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | TE-131128-60421 |
Particulars of substantial Securities Holder
| Remarks : |
| Form 29C dated 28 November 2013 was received by the Company on 28 November 2013. |
TIME - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | TIME ENGINEERING BERHAD |
| Stock Name | TIME |
| Date Announced | 28 Nov 2013 |
| Category | Change in Audit Committee |
| Reference No | TE-131128-42160 |
| Date of change | 28/11/2013 |
| Name | Elakumari a/p Kantilal |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | She holds a Master of Science in Accounting and Finance from University of East Anglia and a Bachelor of Accounting from Universiti Kebangsaan Malaysia; and is a member of the Malaysian Institute of Accountants ("MIA"). |
| Working experience and occupation | |
| Directorship of public companies (if any) | 1. TIME dotCom Berhad 2. Faber Group Berhad |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Haji Abdullah Yusof, Chairman and Independent Non-Executive Director; 2. Datuk Haji Mohd Khalil Dato’ Haji Mohd Noor, Member and Independent Non-Executive Director; and 3. Rosnah Kamarul Zaman, Member and Independent Non-Executive Director |
| Remarks : |
| Following the resignation of Elakumari a/p Kantilal as a member of the Audit Committee, the Company will undertake to fill the vacancy within three (3) months to comply with Paragraph 15.09(1)(c) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
TIME - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TIME ENGINEERING BERHAD |
| Stock Name | TIME |
| Date Announced | 28 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | TE-131127-53652 |
| Date of change | 28/11/2013 |
| Name | Zaiviji Ismail bin Abdullah |
| Age | 57 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Zaiviji Ismail bin Abdullah is a nominee of Khazanah Nasional Berhad, which had ceased to be a shareholder of TIME Engineering Berhad. |
| 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 | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
TIME - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TIME ENGINEERING BERHAD |
| Stock Name | TIME |
| Date Announced | 28 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | TE-131127-61025 |
| Date of change | 28/11/2013 |
| Name | Dato' Mohd Izzaddin bin Idris |
| Age | 51 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Dato' Mohd Izzaddin bin Idris is a nominee of Khazanah Nasional Berhad, which had ceased to be a shareholder of TIME Engineering Berhad. |
| 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 | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
TIME - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TIME ENGINEERING BERHAD |
| Stock Name | TIME |
| Date Announced | 28 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | TE-131127-61812 |
| Date of change | 28/11/2013 |
| Name | Datuk Samsul bin Husin |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Director & Chief Exec. Officer |
| Directorate | Executive |
| Qualifications | Bachelor of Accounting from Universiti Kebangsaan Malaysia and a Chartered Accountant and Certified Financial Planner. |
| Working experience and occupation | Datuk Samsul was appointed as the Executive Deputy Chairman of Censof Holdings Berhad (“Censof”) on 28 December 2010 and was subsequently re-designated as the Group Managing Director on 26 September 2011. He has more than 20 years of experience in accounting and ICT. Datuk Samsul specializes in financial systems, system planning and designing. He started his career in 1986 with the Housing Division, State Planning and Development Unit, Selangor where he received hands-on experience in the planning, designing and the subsequent delivery of a billing system for low-cost housing development project in the state. In 1987, Datuk Samsul joined the Accountant General’s office and held various positions and spearheaded projects such as the enforcement of accounting procedures to the designing of new systems for the enhancement of existing financial management reporting. He then joined the private sector to hold positions in financial cum portfolio management arena before joining Century Software (Malaysia) Sdn Bhd, a wholly-owned subsidiary of Censof |
| Directorship of public companies (if any) | Censof Holdings Berhad |
| 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 | Deemed interest in 349,112,731 TEB shares (approximately 45.03%) through SAAS Global Sdn Bhd and Censof Holdings Berhad pursuant to Section 6A of the Companies Act 1965. |
| Remarks : |
| Datuk Samsul bin Husin has been re-designated as Acting Group Managing Director/Group Chief Executive Officer of TIME Engineering Berhad subsequent to the dissolution of the Executive Committee on 28 November 2013. |
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