May 31, 2013

Company announcements: PANAMY, MUIIND, MUIPROP, PMIND, MASTEEL, TROP, SCOMIES, PADINI

PANAMY - PANAMY - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NamePANASONIC MANUFACTURING MALAYSIA BERHAD  
Stock Name PANAMY  
Date Announced31 May 2013  
CategoryListing Circular
Reference NoRN-130531-28300

LISTING'S CIRCULAR NO. L/Q : 67973 OF 2013


    1) Proposed final dividend of 35 sen per ordinary share of RM1.00 less 25% income tax for the financial year ended 31 March 2013, subject to shareholders' approval at the forthcoming Annual General Meeting and
    2) Proposed special dividend of 138 sen per ordinary share of RM1.00 less 25% income tax for the financial year ended 31 March 2013, subject to shareholders' approval at the forthcoming Annual General Meeting.


    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 5 September 2013 ]

    2) The last date of lodgement : [ 9 September 2013 ]

    3) Date Payable : [ 20 September 2013 ]


MUIIND - Quarterly rpt on consolidated results for the financial period ended 31/3/2013

Announcement Type: Financial Results
Company NameMALAYAN UNITED INDUSTRIES BERHAD  
Stock Name MUIIND  
Date Announced31 May 2013  
CategoryFinancial Results
Reference NoMU-130531-53EC2

Financial Year End31/12/2013
Quarter1
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited

Attachments

MUI MAR 2013.pdf
319 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2013
31/03/2012
31/03/2013
31/03/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
154,703
209,687
154,703
209,687
2Profit/(loss) before tax
-3,908
5,740
-3,908
5,740
3Profit/(loss) for the period
-7,775
1,660
-7,775
1,660
4Profit/(loss) attributable to ordinary equity holders of the parent
-9,025
-1,766
-9,025
-1,766
5Basic earnings/(loss) per share (Subunit)
-0.31
-0.09
-0.31
-0.09
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 ($$)
0.2416
0.2471

Remarks :
The above amounts for the previous period under review comprise results from continuing operations and discontinued operation. Please refer to quarterly report attached for details.
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


MUIPROP - Quarterly rpt on consolidated results for the financial period ended 31/3/2013

Announcement Type: Financial Results
Company NameMUI PROPERTIES BERHAD  
Stock Name MUIPROP  
Date Announced31 May 2013  
CategoryFinancial Results
Reference NoMP-130531-57802

Financial Year End31/12/2013
Quarter1
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited

Attachments

MPB032013-2.pdf
76 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2013
31/03/2012
31/03/2013
31/03/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
8,986
7,171
8,986
7,171
2Profit/(loss) before tax
1,210
859
1,210
859
3Profit/(loss) for the period
619
425
619
425
4Profit/(loss) attributable to ordinary equity holders of the parent
-73
-75
-73
-75
5Basic earnings/(loss) per share (Subunit)
-0.01
-0.01
-0.01
-0.01
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 ($$)
0.3251
0.3338
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


PMIND - Quarterly rpt on consolidated results for the financial period ended 31/3/2013

Announcement Type: Financial Results
Company NamePAN MALAYSIAN INDUSTRIES BERHAD  
Stock Name PMIND  
Date Announced31 May 2013  
CategoryFinancial Results
Reference NoPM-130531-56966

Financial Year End31/03/2013
Quarter4
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited

Attachments

PMI Mar 2013.pdf
66 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2013
31/03/2012
31/03/2013
31/03/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
1,039
1,115
4,300
4,548
2Profit/(loss) before tax
-1,031
-2,758
19,105
-4,966
3Profit/(loss) for the period
-2,863
-2,914
14,373
-6,014
4Profit/(loss) attributable to ordinary equity holders of the parent
-2,863
-2,914
14,373
-6,014
5Basic earnings/(loss) per share (Subunit)
-0.23
-0.23
1.14
-0.48
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 ($$)
0.0050
0.0275
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


PMIND - PRACTICE NOTE 17 / GUIDANCE NOTE 3:FIRST ANNOUNCEMENT

Announcement Type: General Announcement
Company NamePAN MALAYSIAN INDUSTRIES BERHAD  
Stock Name PMIND  
Date Announced31 May 2013  
CategoryGeneral Announcement
Reference NoPM-130530-54834

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
FIRST ANNOUNCEMENT
DescriptionPAN MALAYSIAN INDUSTRIES BERHAD
- First Announcement pursuant to Practice Note 17 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Pursuant to Paragraph 8.04 and Paragraph 2.1(a) of PN17 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Pan Malaysian Industries Berhad ("PMI" or "the Company") wishes to announce that as of the date hereof, PMI is considered a PN17 company.
The PN17 criteria was triggered as a result of the Company's latest unaudited accounts for the financial year ended 31 March 2013 that was announced on 31 May 2013 where the Company's shareholders' equity on a consolidated basis is 25% or less of the issued and paid-up capital and such shareholders' equity is less than RM40 million ("the First Announcement").

Please refer to the attachment for further details.

This announcement is dated 31 May 2013.


MASTEEL - Quarterly rpt on consolidated results for the financial period ended 31/3/2013

Announcement Type: Financial Results
Company NameMALAYSIA STEEL WORKS (KL) BHD  
Stock Name MASTEEL  
Date Announced31 May 2013  
CategoryFinancial Results
Reference NoCC-130530-58894

Financial Year End31/12/2013
Quarter1
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2013
31/03/2012
31/03/2013
31/03/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
330,040
339,920
330,040
339,920
2Profit/(loss) before tax
3,776
-4,881
3,776
-4,881
3Profit/(loss) for the period
3,550
-4,881
3,550
-4,881
4Profit/(loss) attributable to ordinary equity holders of the parent
3,550
-4,881
3,550
-4,881
5Basic earnings/(loss) per share (Subunit)
1.63
-2.32
1.63
-2.32
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 ($$)
2.4300
2.4200
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


TROP - OTHERS TROPICANA CORPORATION BERHAD (FORMERLY KNOWN AS DIJAYA CORPORATION BERHAD) (“TROPICANA” OR THE “COMPANY”) PROPOSED RENEWAL OF THE AUTHORITY FOR THE SHARE BUY-BACK OF UP TO TEN PERCENT (10%)OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY

Announcement Type: General Announcement
Company NameTROPICANA CORPORATION BERHAD  
Stock Name TROP  
Date Announced31 May 2013  
CategoryGeneral Announcement
Reference NoDC-130530-64658

TypeAnnouncement
SubjectOTHERS
DescriptionTROPICANA CORPORATION BERHAD (FORMERLY KNOWN AS DIJAYA CORPORATION BERHAD) (“TROPICANA” OR THE “COMPANY”)
PROPOSED RENEWAL OF THE AUTHORITY FOR THE SHARE BUY-BACK OF UP TO TEN PERCENT (10%)OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY

The Board of Directors of Tropicana wishes to announce that Tropicana intends to seek approval from its shareholders for the proposed renewal of authority for the Company to purchase its own shares of up to ten percent (10%) of the issued and paid-up share capital of the Company (“Share Buy-Back Authority”) at the Company’s forthcoming 34th Annual General Meeting (“34th AGM”).

The Company had at the Extraordinary General Meeting held on 15 March 2013 obtained the authority from the Company’s shareholders to purchase its own shares. The Share Buy-Back Authority will lapse at the forthcoming 34th AGM and hence, shareholders' approval for the renewal of the Share Buy-Back Authority will be sought at the forthcoming 34th AGM of the Company.

The Share Buy-Back Statement containing the details of the above proposal will be despatched to the shareholders of the Company in due course.

This announcement is dated 31 May 2013.



SCOMIES - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSCOMI ENERGY SERVICES BHD  
Stock Name SCOMIES  
Date Announced31 May 2013  
CategoryChange in Boardroom
Reference NoSE-130531-C8C9A

Date of change31/05/2013
NameTan Sri Nik Mohamed bin Nik Yaacob
Age64
NationalityMalaysian
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionChairman
DirectorateIndependent & Non Executive
Qualifications1) Engineering Degree from the Monash University; and
2) Master in Business Management from the Asian Institute of Management 
Working experience and occupation Tan Sri Nik Mohamed served as the Group Chief Executive of Sime Darby Berhad from 1993 until his retirement in June 2004, and also served on the Board of many of the Sime Darby Group companies during the stipulated period. 
Directorship of public companies (if any)1) Guocoland (Malaysia) Berhad
2) Scomi Group Bhd
3) Bolton Berhad
4) SapuraKencana Petroleum Berhad
5) Perdana Leadership Foundation 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 


SCOMIES - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSCOMI ENERGY SERVICES BHD  
Stock Name SCOMIES  
Date Announced31 May 2013  
CategoryChange in Boardroom
Reference NoSE-130531-C8C99

Date of change31/05/2013
NameTan Sri Asmat bin Kamaludin
Age69
NationalityMalaysian
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonTo comply with the number of directorships in listed issuers pursuant to the Main Market Listing Requirements.
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
Qualifications1) Diploma in European Economic Integration from the University of Amsterdam; and

2) Bachelor of Arts (Honours) degree in Economics from the University of Malaya. 
Working experience and occupation Tan Sri Asmat has vast experience in various capacities in the public service and his last position was as the Secretary-General of the Ministry of International Trade and Industry, a position he held from 1992 to 2001. He has served as Economic Counsellor for Malaysia in Brussels and worked with several international bodies such as ASEAN, the World Trade Organisation and the Asia-Pacific Economic Corporation, representing Malaysia in relevant negotiations and agreements.

Tan Sri Asmat has also been actively involved in several national organisations such as Permodalan Nasional Bhd, Johor Corporation, the Small and Medium Scale Industries Corporation (SMIDEC) and the Malaysia External Trade Development Corporation (MATRADE) while in the Malaysian Government service. Tan Sri Asmat also served as Governor representing Malaysia on the governing Board of the Economic Research Institute for Asean and East Asia (ERIA). 
Directorship of public companies (if any)1) Scomi Group Bhd
2) Permodalan Nasional Bhd
3) Malaysian Pacific Industries Bhd
4) UMW Holdings Berhad
5) Lion Industries Corporation Berhad
6) YTL Cement Berhad
7) Panasonic Manufacturing Malaysia Berhad
8) Symphony House Bhd
9) TASCO Berhad (formerly known as Trans-Asia Shipping Corporation Berhad)
10) JACTIM Foundation
11) Compugates Holdings Berhad
12) The Royal Bank of Scotland Berhad (formerly known as ABN AMRO Bank Berhad) 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect - 50,000 shares (0.01%)
Indirect - 10,000 shares (0.00%) (Deemed interested by virtue of Section 134(12)(c) of the Companies Act, 1965 through his spouse, Puan Sri Habibah Mohd Salleh’s shareholding in the Company). 


PADINI - PADINI - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NamePADINI HOLDINGS BERHAD  
Stock Name PADINI  
Date Announced31 May 2013  
CategoryListing Circular
Reference NoRN-130531-28670

LISTING'S CIRCULAR NO. L/Q : 67977 OF 2013


    Fourth Interim Dividend of 2 sen per share (Single Tier Dividend) in respect of the financial year ending 30 June 2013.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 13 June 2013 ]

    2) The last date of lodgement : [ 17 June 2013 ]

    3) Date Payable : [ 28 June 2013 ]