HDBS - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | HWANG-DBS (MALAYSIA) BERHAD |
| Stock Name | HDBS |
| Date Announced | 28 Nov 2013 |
| Category | General Meetings |
| Reference No | HD-131127-38749 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/11/2013 |
| Time | 10:45 AM |
| Venue | Bayan Room, Hotel Equatorial, No. 1, Jalan Bukit Jambul, 11900 Penang |
| Outcome of Meeting | Hwang-DBS (Malaysia) Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of the Twenty-First Annual General Meeting ("AGM") dated 6 November 2013 have been passed by the shareholders of the Company during the Company's AGM held on 28 November 2013. |
PUNCAK - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
Announcement Type: Financial Results
| Company Name | PUNCAK NIAGA HOLDINGS BERHAD |
| Stock Name | PUNCAK |
| Date Announced | 28 Nov 2013 |
| Category | Financial Results |
| Reference No | PN-131128-32742 |
| 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 | 332,581 | 471,467 | 851,779 | 1,128,574 |
| 2 | Profit/(loss) before tax | 79,530 | 79,948 | 241,250 | 273,330 |
| 3 | Profit/(loss) for the period | 55,766 | 75,994 | 177,347 | 206,933 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 55,966 | 76,104 | 177,926 | 207,226 |
| 5 | Basic earnings/(loss) per share (Subunit) | 13.68 | 18.60 | 43.49 | 50.65 |
| 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 ($$) | 4.2900 | 3.8700 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
PASDEC - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
Announcement Type: Financial Results
| Company Name | PASDEC HOLDINGS BERHAD |
| Stock Name | PASDEC |
| Date Announced | 28 Nov 2013 |
| Category | Financial Results |
| Reference No | PH-131121-46737 |
| Financial Year End | 31/12/2013 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 30/09/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 32,826 | 46,177 | 101,375 | 106,926 |
| 2 | Profit/(loss) before tax | 29,571 | 5,165 | 32,667 | 11,636 |
| 3 | Profit/(loss) for the period | 32,186 | 1,121 | 32,564 | 6,406 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 32,543 | 887 | 32,603 | 5,832 |
| 5 | Basic earnings/(loss) per share (Subunit) | 15.80 | 0.43 | 15.83 | 2.83 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.7500 | 1.8000 | ||
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 |
LATITUD - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | LATITUDE TREE HOLDINGS BERHAD |
| Stock Name | LATITUD |
| Date Announced | 28 Nov 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-131029-38664 |
LATITUD - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | LATITUDE TREE HOLDINGS BERHAD |
| Stock Name | LATITUD |
| Date Announced | 28 Nov 2013 |
| Category | General Meetings |
| Reference No | CC-131029-37840 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Nineteenth Annual General Meeting |
| Date of Meeting | 23/12/2013 |
| Time | 01:30 PM |
| Venue | Putra Room, Kelab Golf Sultan Abdul Aziz Shah No. 1, Rumah Kelab Jalan Kelab Golf 13/6 40100 Shah Alam Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 16/12/2013 |
HUBLINE - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
Announcement Type: Financial Results
| Company Name | HUBLINE BERHAD |
| Stock Name | HUBLINE |
| Date Announced | 28 Nov 2013 |
| Category | Financial Results |
| Reference No | CS-131128-42CEA |
| 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 | 91,006 | 139,862 | 379,628 | 499,063 |
| 2 | Profit/(loss) before tax | 3,048 | -5,149 | -189,649 | 3,642 |
| 3 | Profit/(loss) for the period | 2,500 | -5,714 | -190,449 | 2,384 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,500 | -5,714 | -190,449 | 2,384 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.08 | -0.26 | -5.99 | 0.12 |
| 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 ($$) | 0.1400 | 0.2700 | ||
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 |
HUBLINE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HUBLINE BERHAD |
| Stock Name | HUBLINE |
| Date Announced | 28 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CS-131128-71AD9 |
| Date of change | 28/11/2013 |
| Name | Dennis Ling Li Kuang |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman & Executive Director |
| New Position | Managing Director |
| Directorate | Executive |
| Qualifications | Chartered Accountant by profession. He graduated with Bachelor of Commerce Degree from the University of Wollongong in New South Wales, Australia and is an associate member of the Institute of Chartered Accountants in Australia. |
| Working experience and occupation | Mr Dennis Ling was a partner of Arthur Andersen Worldwide from 1984 to 1997. Over the years, he has gained extensive experience and exposure in financial and commercial sectors |
| Directorship of public companies (if any) | No |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr Dennis Ling is the father of Ms Katrina Ling Shiek Ngee and father in law of Ms Jem Magnaye. |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest : 22,250,000 ordinary shares of RM0.20 each in Hubline Berhad Deemed Interest : 63,205,716 ordinary shares of RM0.20 each in Hubline Berhad |
| Remarks : |
| Mr Dennis Ling Li Kuang stepped down as Executive Chairman and is redesignated as Managing Director and Chief Executive Officer of Hubline Berhad on 28 November 2013. |
HUBLINE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HUBLINE BERHAD |
| Stock Name | HUBLINE |
| Date Announced | 28 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CS-131128-73E33 |
| Date of change | 28/11/2013 |
| Name | Richard Wee Liang Huat @ Richard Wee Liang Chiat |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Chairman & Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Mr Richard Wee obtained a Diploma in Management Development from Asian Institute of Management, Manila, Philippines in 1981and is a member of the Malaysian Institutre of Management since 1985. |
| Working experience and occupation | Mr Richard Wee sits on the Board of many private companies. |
| Directorship of public companies (if any) | No |
| 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 | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 7,750,000 ordinary shares of RM0.20 each in Hubline Berhad. |
HUBLINE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HUBLINE BERHAD |
| Stock Name | HUBLINE |
| Date Announced | 28 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CS-131128-745A8 |
| Date of change | 28/11/2013 |
| Name | Christine Lau Swee Eng |
| Age | 59 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Retirement |
| 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 | Ms Christine Lau Swee Eng obtained her Diploma in Business Studies from the Department of the Technical Education, New South Wales, Australia in 1977. |
| Working experience and occupation | Prior to her appointment as Non-Executive Director of Hubline Berhad, she held senior consulting role within the international travel industry and held senior management role in an Australian-based property group and accumulated specific expertise in evaluation, development, financing, marketing and acquisition of properties in Australia. |
| Directorship of public companies (if any) | No |
| Family relationship with any director and/or major shareholder of the listed issuer | Ms Christine Lau Swee Eng is the wife of Mr Dennis Ling Li Kuang and mother of Ms Katrina Ling Shiek Ngee. |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest : 54,482,316 ordinary shares of RM0.20 each in Hubline Berhad Deemed Interest : 30,973,400 ordinary shares of RM0.20 each in Hubline Berhad |
HUBLINE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HUBLINE BERHAD |
| Stock Name | HUBLINE |
| Date Announced | 28 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CS-131128-75275 |
| Date of change | 28/11/2013 |
| Name | Katrina Ling Shiek Ngee |
| Age | 35 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Executive Director |
| Directorate | Executive |
| Qualifications | A Chartered Accountant by profession. She graduated with a Bachelor of Commerce (Accounting & Finance) from Monash University in Melbourne, Australia in 1999. In addition, she completed a Post-Graduate Certificate of Financial Planning from the Financial Services Institute of Australasia in 2007. She is an associate member of the Institute of Chartered Accountants of Australia and a member of the Malaysian Institute of Accountants. |
| Working experience and occupation | Prior to her appointment as Non-Executive Director of Hubline Berhad, she worked with several public accounting practices and a corporate advisory firm in Australia and accumulated vast experiences in the area of tax, accounting, finance, estate planning, funds management and wealth preservation. Over the past few years, she held senior management positions within the shipping industry. |
| Directorship of public companies (if any) | No |
| Family relationship with any director and/or major shareholder of the listed issuer | Ms Katrina Ling Shiek Ngee is the daughter of Mr Dennis Ling Li Kuang and Madam Christine Lau Swee Eng. |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Deemed Interest : 85,455,716 ordinary shares of RM0.20 each in Hubline Berhad |
| Remarks : |
| Ms Katrina Ling Shiek Ngee resigned as Member of Audit Committee and Member of Nominating Committee with effect from 28.11.2013. |
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