KEINHIN - Quarterly rpt on consolidated results for the financial period ended 31/10/2013
Announcement Type: Financial Results
| Company Name | KEIN HING INTERNATIONAL BERHAD |
| Stock Name | KEINHIN |
| Date Announced | 18 Dec 2013 |
| Category | Financial Results |
| Reference No | CC-131213-35E4C |
| Financial Year End | 30/04/2014 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 31/10/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/10/2013 |
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 | 41,046 | 38,403 | 79,626 | 76,760 |
| 2 | Profit/(loss) before tax | 1,353 | 130 | 1,671 | 944 |
| 3 | Profit/(loss) for the period | 1,141 | 95 | 1,262 | 802 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 712 | -235 | 522 | -113 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.72 | -0.24 | 0.53 | -0.11 |
| 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 ($$) | 0.8800 | 0.8700 | ||
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 |
DIALOG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 18 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-131218-44FCE |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 13/12/2013 | 100,000 | |
| Disposed | 13/12/2013 | 600,000 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 100,000 shares) - 276,154,494 shares Employees Provident Fund Board - 1,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 895,054 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 7,829,700 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 6,288,367 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 10,245,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) (Disposed 600,000 shares) - 14,137,820 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 2,250,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 960,000 shares Total No. of shares - 320,260,435 shares |
MTEAM - OTHERS MAJOR TEAM HOLDINGS BERHAD (“MTHB” OR “COMPANY”) UNCONDITIONAL TAKE-OVER OFFER (“EXIT OFFER”) FROM MADAM KONG SEE KUAN, EXCELLENT AVENUE (M) SDN BHD AND AMPLE POTENTIAL SDN BHD (COLLECTIVELY, “JOINT OFFERORS”)
Announcement Type: General Announcement
| Company Name | MAJOR TEAM HOLDINGS BERHAD |
| Stock Name | MTEAM |
| Date Announced | 18 Dec 2013 |
| Category | General Announcement |
| Reference No | CC-131218-B91F2 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MAJOR TEAM HOLDINGS BERHAD (“MTHB” OR “COMPANY”) UNCONDITIONAL TAKE-OVER OFFER (“EXIT OFFER”) FROM MADAM KONG SEE KUAN, EXCELLENT AVENUE (M) SDN BHD AND AMPLE POTENTIAL SDN BHD (COLLECTIVELY, “JOINT OFFERORS”) |
This announcement is dated 18 December 2013. We refer to the offer document dated 3 October 2013 and the notice to shareholders of MTHB dated 29 October 2013 in relation to the Exit Offer. Further reference is also made to MTHB’s announcement dated 25 October 2013 whereby Bursa Malaysia Securities Berhad (“Bursa Securities”) has approved the withdrawal of listing of MTHB from the Official List of the Main Market of Bursa Securities pursuant to paragraph 16.06 of the Main Market Listing Requirements of Bursa Securities (“Listing Requirements”) (“Bursa’s Approval”). We wish to announce that the Company had received the attached press notice from AmInvestment Bank Berhad, on behalf of the Joint Offerors, notifying that the Exit Offer has been completed following full settlement of the consideration of the Exit Offer to the holders of the Offer Shares who have accepted the Exit Offer. A copy of the notice is attached. | |
MJPERAK - MJPERAK-CONVERSION OF IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES 2006/2016 ("CONVERSION")
Announcement Type: Listing Circular
| Company Name | MAJUPERAK HOLDINGS BERHAD |
| Stock Name | MJPERAK |
| Date Announced | 18 Dec 2013 |
| Category | Listing Circular |
| Reference No | NE-131218-52410 |
LISTING'S CIRCULAR NO. L/Q : 69528 OF 2013
Kindly be advised that the abovementioned Company’s additional 49,000 new ordinary shares of RM0.50 each arising from the aforesaid Conversion will be granted listing and quotation with effect from 9.00 a.m., Friday, 20 December 2013.
PESONA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | PESONA METRO HOLDINGS BERHAD |
| Stock Name | PESONA |
| Date Announced | 18 Dec 2013 |
| Category | General Announcement |
| Reference No | OS-131218-53019 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | PESONA METRO HOLDINGS BERHAD (“PMHB” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF PMHB (“PROPOSED PRIVATE PLACEMENT”) |
Reference is made to the Company’s announcement on 31 October 2013, 13 November 2013 and 19 November 2013 in relation to the Proposed Private Placement (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein. On behalf of PMHB, TA Securities wishes to announce that the Board has on 18 December 2013 fixed the issue price for the placement of 46,382,000 Placement Shares (“Price-fixing Date”) at RM0.44 per Placement Share (“Issue Price”). The Issue Price represent a discount of approximately RM0.0446 or 9.20% over the five (5)-day volume weighted average market price of the PMHB Shares up to and including 17 December 2013, being the last market day immediately preceding the Price-fixing Date of RM0.4846 per PMHB Shares. This announcement is dated 18 December 2013. | |
DATAPRP - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | DATAPREP HOLDINGS BHD |
| Stock Name | DATAPRP |
| Date Announced | 18 Dec 2013 |
| Category | Change in Audit Committee |
| Reference No | DH-131209-58609 |
| Date of change | 18/12/2013 |
| Name | Datuk Lim Chee Wah |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | London School of Economics with a degree in Economics |
| Working experience and occupation | Datuk Lim is the founder and President of the VXL Group of Companies. He was formerly the Deputy Managing Director of Genting Berhad and Joint Managing Director of Asiatic Development Berhad |
| Directorship of public companies (if any) | Kien Huat Berhad and VXL Capital Limited, a Hong Kong public listed company |
| 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 | Except for certain recurrent related party transactions of a revenue nature which are necessary for the day-to-day operations of the Company, for which Datuk Lim is deemed interested, there are no other business arrangements with the Company in which Datuk Lim has a personal interest. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest - 1,062,500 ordinary shares of RM0.25 each Indirect Interest - 203,385,046 ordinary shares of RM0.25 each |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman : Michael Yee Kim Shing (Independent Non-Executive Director) Member : Tan Sri Datuk Adzmi bin Abdul Wahab (Independent Non-Executive Director) Member : Muhammad Fauzi bin Abd Ghani (Independent Non-Executive Director) Member : Datuk Lim Chee Wah (Non-Independent Non-Executive Director) |
DATAPRP - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | DATAPREP HOLDINGS BHD |
| Stock Name | DATAPRP |
| Date Announced | 18 Dec 2013 |
| Category | Change in Audit Committee |
| Reference No | DH-131125-38732 |
| Date of change | 18/12/2013 |
| Name | Muhammad Fauzi bin Abd Ghani |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Master of Business Administration (MBA) 2. Post-Graduate Diploma in Systems Analysis (DSA) 3. Bachelor of Commerce |
| Working experience and occupation | 1. Felda Global Ventures Holdings Berhad - June 2012 - May 2013 - Senior Vice President, Business Development Downstream 2. Felda Prodata Systems Sdn Bhd - June 2008 - May 2012 - Chief Executive Officer 3. Titan Chemical Corp Bhd - May 2004 - March 2008 - Chief Financial Officer 4. Golden Hope Plantations Bhd - June 2001 - May 2004 Head, Corporate & Strategic Development |
| 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 | Direct Interest - 150,000 ordinary shares of RM0.25 each |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman : Michael Yee Kim Shing (Independent Non-Executive Director) Member : Tan Sri Datuk Adzmi bin Abdul Wahab (Independent Non-Executive Director) Member : Datuk Lim Chee Wah (Non-Independent Non-Executive Director) |
DATAPRP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | DATAPREP HOLDINGS BHD |
| Stock Name | DATAPRP |
| Date Announced | 18 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | DH-131125-36643 |
| Date of change | 18/12/2013 |
| Name | Muhammad Fauzi bin Abd Ghani |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Managing Director |
| Directorate | Executive |
| Qualifications | 1. Master of Business Administration (MBA) 2. Post-Graduate Diploma in Systems Analysis (DSA) 3. Bachelor of Commerce |
| Working experience and occupation | 1. Felda Global Ventures Holdings Berhad - June 2012 - May 2013 - Senior Vice President, Business Development Downstream 2. Felda Prodata Systems Sdn Bhd - June 2008 - May 2012 - Chief Executive Officer 3. Titan Chemical Corp Bhd - May 2004 - March 2008 - Chief Financial Officer 4. Golden Hope Plantations Bhd - June 2001 - May 2004 Head, Corporate & Strategic Development |
| 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 | Direct Interest - 150,000 ordinary shares of RM0.25 each |
DATAPRP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | DATAPREP HOLDINGS BHD |
| Stock Name | DATAPRP |
| Date Announced | 18 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | DH-131126-34307 |
| Date of change | 18/12/2013 |
| Name | Ahmad Rizan bin Ibrahim |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Director & Chief Exec. Officer |
| New Position | Executive Director |
| Directorate | Executive |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| 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 | 17,831 ordinary shares of RM0.25 each in Dataprep Holdings Bhd (DHB) 2,538,000 ordinary shares of RM1.00 each (15%) in Solsis (M) Sdn Bhd, a 55% owned subsidiary of DHB |
LEWEKO - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | LEWEKO RESOURCES BERHAD |
| Stock Name | LEWEKO |
| Date Announced | 18 Dec 2013 |
| Category | General Meetings |
| Reference No | LR-131218-41545 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18/12/2013 |
| Time | 10:00 AM |
| Venue | Polo 1, Level 2 Heritage Hotel Ipoh Jalan Raja DiHilir 30350 Ipoh, Perak Darul Ridzuan |
| Outcome of Meeting | The Board of Directors of Leweko Resources Berhad wishes to announce that all ordinary and special resolutions pertaining to the ordinary and special businesses as set out in the Notice of the Annual General Meeting ["AGM"] dated 26 November 2013 were duly passed at the AGM held earlier today. This announcement is dated 18 December 2013. |
No comments:
Post a Comment