November 28, 2013

Company announcements: PLS, YOKO, SUIWAH, PRESTAR, LSTEEL, REX, AKNIGHT

PLS - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NamePLS PLANTATIONS BERHAD  
Stock Name PLS  
Date Announced28 Nov 2013  
CategoryChange in Audit Committee
Reference NoPP-131128-44899

Date of change28/11/2013
NamePuan Norliza Binti Suleiman
Age48
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
QualificationsFellow member of the Chartered Association of Certified Accountant ("FCCA") and member of Malaysian Institute of Accountants ("MIA") 
Working experience and occupation Puan Norliza Binti Suleiman started her career as an Audit Assistant at Ivory Barry & Company, an audit firm in London. Upon her return to Malaysia in 1989, she joined Coopers & Lybrand, Johor Bahru until 1993. Subsequently, she joined Tharra Holdings Sdn Bhd, a company involved in the medical services as Finance Manager.

Puan Norliza Binti Suleiman joined Kumpulan Prasarana Rakyat Johor Sdn Bhd ("KPRJ") in July 1996. Currently she holds the post of Group General Manager and Company Secretary for KPRJ and Joint Company Secretary for Tebrau Teguh Berhad. She also sits on the board of several private limited companies. 
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 
Composition of Audit Committee (Name and Directorate of members after change)Dato' Haji Ibrahim Bin Haji Keling (Chairman)
Miss Kang Hui Ling (Member)
Encik Hisham Bin Mahmood (Member)
Puan Norliza Binti Suleiman (Member)


YOKO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameYOKOHAMA INDUSTRIES BERHAD  
Stock Name YOKO  
Date Announced28 Nov 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-131128-30BB9

Date of buy back28/11/2013
Description of shares purchasedOrdinary shares of RM0-50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)5,000
Minimum price paid for each share purchased ($$)1.210
Maximum price paid for each share purchased ($$)1.210
Total consideration paid ($$)6,098.82
Number of shares purchased retained in treasury (units)5,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)1,243,500
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 (%)1.43


SUIWAH - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameSUIWAH CORPORATION BERHAD  
Stock Name SUIWAH  
Date Announced28 Nov 2013  
CategoryGeneral Meetings
Reference NoCS-131128-1E519

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting28/11/2013
Time11:00 AM
VenueSunshine Banquet Hall, Level 4, Sunshine Square Complex, 1, Jalan Mayang Pasir, 11950 Bayan Baru, Penang
Outcome of Meeting
On behalf of the Company, we wish to inform that all resolutions as stated in the Notice of the 20th Annual General Meeting ("20th AGM") of the Company have been duly passed by the shareholders and/or proxy holders present at the 20th AGM held on 28 November 2013.
This announcement is dated 28 November 2013.


PRESTAR - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NamePRESTAR RESOURCES BERHAD  
Stock Name PRESTAR  
Date Announced28 Nov 2013  
CategoryGeneral Meetings
Reference NoMB-131128-39592

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionNOTICE OF EXTRAORDINARY GENERAL MEETING

-PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME OF UP TO FIFTEEN PERCENT (15%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF PRESTAR
Date of Meeting17/12/2013
Time10:00 AM
VenueTempler Hall, First Floor, Perangsang Templer Golf Club, No. 1, Templer Park Resort, 48000 Rawang, Selangor Darul Ehsan.
Date of General Meeting Record of Depositors10/12/2013

Attachments

Notice of EGM.pdf
184 KB



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

Announcement Type: Financial Results
Company NameLEADER STEEL HOLDINGS BERHAD  
Stock Name LSTEEL  
Date Announced28 Nov 2013  
CategoryFinancial Results
Reference NoCC-131125-B908F

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

Attachments

LSH_Q3-130930.pdf
116 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
90,576
73,130
211,660
199,855
2Profit/(loss) before tax
-2,135
-683
2,928
1,555
3Profit/(loss) for the period
-2,302
-725
2,761
1,409
4Profit/(loss) attributable to ordinary equity holders of the parent
-2,262
-632
2,843
1,382
5Basic earnings/(loss) per share (Subunit)
-1.77
-0.49
2.22
1.08
6Proposed/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 ($$)
0.9300
0.9100
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


REX - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameREX INDUSTRY BERHAD  
Stock Name REX  
Date Announced28 Nov 2013  
CategoryChange in Audit Committee
Reference NoRI-131128-65626

Date of change28/11/2013
NameTang Yin Kham
Age62
NationalityMalaysian
Type of changeRedesignation
Previous PositionMember of Audit Committee
New PositionChairman of Audit Committee
DirectorateIndependent & Non Executive
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 
Composition of Audit Committee (Name and Directorate of members after change)1. Tang Yin Kham, Chairman of Audit Committee and Independent Non-Executive Director
2. Mohd Faisal Izan Bin Abdul Latiff, Member and Independent Non-Executive Director


REX - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameREX INDUSTRY BERHAD  
Stock Name REX  
Date Announced28 Nov 2013  
CategoryChange in Audit Committee
Reference NoRI-131128-65043

Date of change28/11/2013
NameDato" Abdul Rashid Bin Ismail
Age70
NationalityMalaysian
Type of changeResignation
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
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 
Composition of Audit Committee (Name and Directorate of members after change)1. Tang Yin Kham, Chairman of Audit Committee and Independent Non-Executive Director
2. Mohd Faisal Izan Bin Abdul Latiff, Member and Independent Non-Executive Director


REX - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameREX INDUSTRY BERHAD  
Stock Name REX  
Date Announced28 Nov 2013  
CategoryChange in Boardroom
Reference NoRI-131128-63949

Date of change28/11/2013
NameDato' Abdul Rashid Bin Ismail
Age70
NationalityMalaysian
DesignationChairman & Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonPersonal reason.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
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 


REX - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameREX INDUSTRY BERHAD  
Stock Name REX  
Date Announced28 Nov 2013  
CategoryChange in Boardroom
Reference NoRI-131128-65235

Date of change28/11/2013
NameMohd Faisal Izan Bin Abdul Latiff
Age41
NationalityMalaysian
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionChairman
DirectorateIndependent & Non Executive
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 


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

Announcement Type: Financial Results
Company NameASIA KNIGHT BERHAD  
Stock Name AKNIGHT  
Date Announced28 Nov 2013  
CategoryFinancial Results
Reference NoCT-131128-51BC6

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
1,955
1,862
7,316
4,453
2Profit/(loss) before tax
-703
-964
-2,049
-4,100
3Profit/(loss) for the period
-703
-964
-2,049
-4,100
4Profit/(loss) attributable to ordinary equity holders of the parent
-734
-971
-2,124
-4,109
5Basic earnings/(loss) per share (Subunit)
-1.60
-2.20
-4.60
-9.30
6Proposed/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 ($$)
0.5100
0.5600
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


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