HYTEXIN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 29 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CS-131129-4F23D |
| Date of change | 29/11/2013 |
| Name | Hoo Kok How |
| Age | 40 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Personal reason |
| 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) | Nil |
| 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 |
| Remarks : |
| Mr. Hoo also ceased as the Member of the Remuneration Committee, Nomination Committee and Audit Committee. |
HYTEXIN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 29 Nov 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-131129-4F23E |
| Date of change | 29/11/2013 |
| Name | Chiew Wei Meng |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | Nil |
| 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) | Mr. Tey Por Yoong - Member |
HYTEXIN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 29 Nov 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-131129-4F23F |
| Date of change | 29/11/2013 |
| Name | Hoo Kok How |
| Age | 40 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | Nil |
| 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) | Mr. Tey Por Yoong - Member |
KBES - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
Announcement Type: Financial Results
| Company Name | KBES BERHAD |
| Stock Name | KBES |
| Date Announced | 29 Nov 2013 |
| Category | Financial Results |
| Reference No | CG-131129-3268A |
| 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 | 15,251 | 14,550 | 52,790 | 27,593 |
| 2 | Profit/(loss) before tax | 590 | -2,887 | 6,285 | -7,414 |
| 3 | Profit/(loss) for the period | 330 | -2,692 | 4,252 | -7,272 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 331 | -2,690 | 4,253 | -7,269 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.26 | -2.13 | 3.38 | -5.77 |
| 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 ($$) | 0.4700 | 0.4400 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
MYCRON - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | MYCRON STEEL BERHAD |
| Stock Name | MYCRON |
| Date Announced | 29 Nov 2013 |
| Category | General Meetings |
| Reference No | CM-131125-29281 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29/11/2013 |
| Time | 09:30 AM |
| Venue | Crystal Function Room, 4th Floor, Mutiara Complex, 3 1/2 Miles, Jalan Ipoh, 51200 Kuala Lumpur. |
| Outcome of Meeting | The Board of Directors of Mycron Steel Berhad ("Mycron") is pleased to inform that the shareholders of Mycron had at the Tenth Annual General Meeting ("10th AGM") of the Company held on Friday, 29 November 2013 approved all the resolutions under Ordinary and Special Businesses as set out in the Notice of the 10th AGM of the Company. This announcement is dated 29 November 2013 |
SOP - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
Announcement Type: Financial Results
| Company Name | SARAWAK OIL PALMS BERHAD |
| Stock Name | SOP |
| Date Announced | 29 Nov 2013 |
| Category | Financial Results |
| Reference No | SO-131129-A6512 |
| Financial Year End | 31/12/2013 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 30/09/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 471,913 | 420,780 | 1,212,961 | 931,165 |
| 2 | Profit/(loss) before tax | 58,951 | 61,118 | 92,908 | 191,797 |
| 3 | Profit/(loss) for the period | 42,647 | 47,198 | 66,157 | 145,009 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 38,508 | 42,878 | 60,751 | 134,477 |
| 5 | Basic earnings/(loss) per share (Subunit) | 8.79 | 9.82 | 13.90 | 30.86 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 2.7400 | 3.1200 | ||
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 |
SOP - OTHERS New Incorporation of Subsidiary Companies
Announcement Type: General Announcement
| Company Name | SARAWAK OIL PALMS BERHAD |
| Stock Name | SOP |
| Date Announced | 29 Nov 2013 |
| Category | General Announcement |
| Reference No | SO-131129-45952 |
| Type | Announcement |
| Subject | OTHERS |
| Description | New Incorporation of Subsidiary Companies |
The Board of Directors of Sarawak Oil Palms Berhad wishes to announce that SOP had incorporated new subsidiary(ies) companies and were as follows:-
(1) Subur Asiamas Sdn Bhd (1047026-X) (2) Neroflow Sdn Bhd (1043981-W)
This Announcement is dated on 29 November 2013 | |
PRESBHD - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
| Company Name | PRESTARIANG BERHAD |
| Stock Name | PRESBHD |
| Date Announced | 29 Nov 2013 |
| Category | Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement |
| Reference No | CS-131129-34FA9 |
SBCCORP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | SBC CORPORATION BERHAD |
| Stock Name | SBCCORP |
| Date Announced | 29 Nov 2013 |
| Category | General Announcement |
| Reference No | CC-131127-34585 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | SBC CORPORATION BERHAD ("SBC") -NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES | ||||||||||||||||||||||||||||||||||||||||||||||||||
Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, SBC wishes to announce that Mr. Sia Teong Heng, a Director of SBC, has given notice of his dealings in the securities of SBC outside the closed period, details as sat out in the Table below - Direct Interest
Indirect Interest
This announcement is dated 29 November 2013 | |||||||||||||||||||||||||||||||||||||||||||||||||||
SBCCORP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | SBC CORPORATION BERHAD |
| Stock Name | SBCCORP |
| Date Announced | 29 Nov 2013 |
| Category | General Announcement |
| Reference No | CC-131127-E3D69 |
| Type | Announcement | |||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||
| Description | SBC CORPORATION BERHAD ("SBC") -NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES | |||||||||||||||
Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, SBC wishes to announce that Mr. Mun Chong Shing @ Mun Chong Tian, a Director of SBC, has given notice of his dealings in the securities of SBC outside the closed period, details as sat out in the Table below - Direct Interest
This announcement is dated 29 November 2013. | ||||||||||||||||
No comments:
Post a Comment