RGB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | RGB INTERNATIONAL BHD |
| Stock Name | RGB |
| Date Announced | 26 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CC-131126-59936 |
| Date of change | 31/12/2013 |
| Name | Ooi Teng Chew |
| Age | 67 |
| Nationality | Malaysian |
| Designation | Chairman & Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Personal reason and he has no disagreement with the Board. |
| 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 | Mr Ooi Teng Chew is a member of the Institute of Chartered Accountants in England & Wales and the Malaysian Institute of Certified Public Accountants since 1970 and 1971 respectively. |
| Working experience and occupation | He started his career in London with Ridley Marreco & Co from 1966 to 1970 and subsequently left for Deloitte & Co, where he worked from 1970 to 1972. In 1972, he left London for Malaysia, where he was employed by MIDF Industrial Consultants Sdn. Bhd. He was a partner in Ernst & Young and its predecessor firms from 1975 to 2001. Mr. Ooi was appointed to the Board of RGB International Bhd on 30 October 2003 and assumed the Chairmanship of the Board on 17 March 2004. He also chairs the Audit Committee and serves as member of Remuneration, Nomination and Employees' Share Option Scheme Committees. |
| Directorship of public companies (if any) | Johan 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 | Direct interest - 300,000 ordinary shares in RGB International Bhd |
| Remarks : |
| This announcement is dated 26 November 2013. |
RGB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | RGB INTERNATIONAL BHD |
| Stock Name | RGB |
| Date Announced | 26 Nov 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-131126-64257 |
| Date of change | 31/12/2013 |
| Name | Ooi Teng Chew |
| Age | 67 |
| Nationality | MALAYSIAN |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Ooi Teng Chew is a member of the Institute of Chartered Accountants in England & Wales and the Malaysian Institute of Certified Public Accountants since 1970 and 1971 respectively. |
| Working experience and occupation | He started his career in London with Ridley Marreco & Co from 1966 to 1970 and subsequently left for Deloitte & Co, where he worked from 1970 to 1972. In 1972, he left London for Malaysia, where he was employed by MIDF Industrial Consultants Sdn. Bhd. He was a partner in Ernst & Young and its predecessor firms from 1975 to 2001. Mr. Ooi was appointed to the Board of RGB International Bhd on 30 October 2003 and assumed the Chairmanship of the Board on 17 March 2004. He also chairs the Audit Committee and serves as member of Remuneration, Nomination and Employees' Share Option Scheme Committees. |
| Directorship of public companies (if any) | Johan 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 | Direct interest - 300,000 ordinary shares in RGB International Bhd |
| Composition of Audit Committee (Name and Directorate of members after change) | Member of Audit Committee - Dato’ Mahinder Singh Dulku, Senior Independent Non-Executive Director - Mr. Ng Eng Tong, Independent Non-Executive Director |
| Remarks : |
| This announcement is dated 26 November 2013. |
FRONTKN - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
Announcement Type: Financial Results
| Company Name | FRONTKEN CORPORATION BERHAD |
| Stock Name | FRONTKN |
| Date Announced | 26 Nov 2013 |
| Category | Financial Results |
| Reference No | CP-131126-59346 |
| 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 | 50,539 | 42,089 | 136,210 | 134,439 |
| 2 | Profit/(loss) before tax | 2,355 | -2,301 | 3,392 | -558 |
| 3 | Profit/(loss) for the period | 1,980 | -2,688 | 1,666 | -1,443 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,566 | -2,690 | 127 | -1,254 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.16 | 0.00 | 0.01 | 0.00 |
| 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 ($$) | 0.2200 | 0.2100 | ||
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 |
KIANJOO - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | KIAN JOO CAN FACTORY BERHAD |
| Stock Name | KIANJOO |
| Date Announced | 26 Nov 2013 |
| Category | General Announcement |
| Reference No | KJ-131126-69273 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | KIAN JOO CAN FACTORY BERHAD ("KIAN JOO") - RECEIPT OF AN OFFER FROM ASPIRE INSIGHT SDN BHD ("ASPIRE") TO ACQUIRE THE ENTIRE BUSINESS AND UNDERTAKING INCLUDING ALL OF THE ASSETS AND LIABILITIES OF KIAN JOO CAN FACTORY BERHAD ("OFFER") |
We refer to our announcement made earlier today in respect of the Offer. | |
LIONCOR - Annual Report 2013
Announcement Type: Document Receipt
| Company Name | LION CORPORATION BERHAD |
| Stock Name | LIONCOR |
| Date Announced | 26 Nov 2013 |
| Category | Document Receipt |
| Reference No | GR-131126-70306 |
| Annual Report for Financial Year Ended | 30/06/2013 |
| Subject | Annual Report 2013 |
KINSTEL - Change of Financial Year End (Amended Announcement)
Announcement Type: Change of Financial Year End
| Company Name | KINSTEEL BHD |
| Stock Name | KINSTEL |
| Date Announced | 26 Nov 2013 |
| Category | Change of Financial Year End |
| Reference No | CK-131125-70943 |
| Old financial year end | 31/12/2012 |
| New financial year end | 30/06/2014 |
| Remarks : |
| The Board of Directors of Kinsteel Bhd ("the Company" or "Kinsteel") has approved the change of financial year of the Company from 31 December to 30 June. The first set of financial statements reflecting the change will be made up from 1 January 2013 to 30 June 2014 covering a period of 18 months. Thereafter, the financial year of Kinsteel shall be 30 June for each subsequent year. (Note: Amendment was made to the previous announcement on 25 November 2013 for clarity purposes). This announcement is dated 26 November 2013. |
KINSTEL - OTHERS KINSTEEL BHD ("KINSTEEL' OR "THE COMPANY") FURTHER INDULGENCE FOR THE REDEMPTION OF RM 40.0 MILLION OUTSTANDING UNDER THE COMMERCIAL PAPERS / MEDIUM TERM NOTES PROGRAMMES ("INDULGENCE")
Announcement Type: General Announcement
| Company Name | KINSTEEL BHD |
| Stock Name | KINSTEL |
| Date Announced | 26 Nov 2013 |
| Category | General Announcement |
| Reference No | CK-131126-64559 |
| Type | Announcement |
| Subject | OTHERS |
| Description | KINSTEEL BHD ("KINSTEEL' OR "THE COMPANY") FURTHER INDULGENCE FOR THE REDEMPTION OF RM 40.0 MILLION OUTSTANDING UNDER THE COMMERCIAL PAPERS / MEDIUM TERM NOTES PROGRAMMES ("INDULGENCE") |
We refer to the announcements dated 5 September 2013, 7 October 2013, 18 October 2013 and 6 November 2013 ("Announcements") of the Company in relation to the Indulgence. Unless otherwise defined, the definitions set out in the Announcements shall apply therein. The Board of Directors of Kinsteel wishes to inform that on 26 November 2013, Kinsteel has received a letter of an even date from RHB IB granting a further indulgence till 27 December 2013 for the full redemption of the Maturing CP of RM 40.0 million under the Company's Commercial Papers / Medium Term Notes programme. Kinsteel is in the midst of finalizing documentation to redeem the Maturing CP with a term loan provided by RHB IB. This announcement is dated 26 November 2013. | |
CANONE - OTHERS CAN-ONE BERHAD - RECEIPT BY ASSOCIATE COMPANY, KIAN JOO CAN FACTORY BERHAD (“KIAN JOO”) OF AN OFFER FROM ASPIRE INSIGHT SDN BHD TO ACQUIRE THE ENTIRE BUSINESS AND UNDERTAKING INCLUDING ALL OF THE ASSETS AND LIABILITIES OF KIAN JOO (“OFFER”)
Announcement Type: General Announcement
| Company Name | CAN-ONE BERHAD |
| Stock Name | CANONE |
| Date Announced | 26 Nov 2013 |
| Category | General Announcement |
| Reference No | C--131126-63578 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CAN-ONE BERHAD - RECEIPT BY ASSOCIATE COMPANY, KIAN JOO CAN FACTORY BERHAD (“KIAN JOO”) OF AN OFFER FROM ASPIRE INSIGHT SDN BHD TO ACQUIRE THE ENTIRE BUSINESS AND UNDERTAKING INCLUDING ALL OF THE ASSETS AND LIABILITIES OF KIAN JOO (“OFFER”) |
We refer to our announcement dated 25 November 2013. Please refer to Kian Joo’s announcement made on 26 November 2013 for details of the Offer. This announcement is dated 26 November 2013.
| |
PERWAJA - Consolidated results for the financial period ended 30/9/2013
Announcement Type: Financial Results
| Company Name | PERWAJA HOLDINGS BERHAD |
| Stock Name | PERWAJA |
| Date Announced | 26 Nov 2013 |
| Category | Financial Results |
| Reference No | PH-131126-58923 |
| Financial Year End | 30/06/2014 |
| Quarter | Other |
| 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 | ||||
Three Mths | Three Mths | Nine Mths | Nine Mths | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 236,014 | 372,047 | 899,208 | 1,400,421 |
| 2 | Profit/(loss) before tax | -107,132 | -38,302 | -199,776 | -19,808 |
| 3 | Profit/(loss) for the period | -227,132 | -38,302 | -319,776 | -19,808 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -227,132 | -38,302 | -319,776 | -19,808 |
| 5 | Basic earnings/(loss) per share (Subunit) | -40.56 | -6.84 | -57.10 | -3.54 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1400 | 0.7100 | ||
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 |
PERWAJA - PRACTICE NOTE 17 / GUIDANCE NOTE 3:FIRST ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | PERWAJA HOLDINGS BERHAD |
| Stock Name | PERWAJA |
| Date Announced | 26 Nov 2013 |
| Category | General Announcement |
| Reference No | PH-131126-62988 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 FIRST ANNOUNCEMENT |
| Description | PERWAJA HOLDINGS BERHAD (“PHB” or the “Company”) FIRST ANNOUNCEMENT PURSUANT TO THE PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD In accordance with the requirement of the Practice Note 17 (“PN17”) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”), the Board of Directors (“Board”) of the Company hereby announces that PHB is a PN17 Issuer as the Company has triggered the following prescribed criteria under paragraph 2.1 of PN17: a) the auditors have expressed an emphasis of matter on PHB and its subsidiaries’ ability to continue as a going concern in the audited consolidated financial statements for the financial year ended 31 December 2012 and the shareholders’ equity of PHB based on a consolidated basis as at 30 September 2013 is less than 50% of the issued and paid-up capital of the Company; and b) a default in payment by its major subsidiary company, Perwaja Steel Sdn Bhd (“PSSB”), as announced on 26 November 2013 by the Company pursuant to Practice Note 1 (“PN1”) and PHB is unable to provide a solvency declaration to the Bursa Securities. The full text of the announcement is attached herewith. |
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