DSONIC - OTHERS DATASONIC GROUP BERHAD (“THE COMPANY”) - DECLARATION OF SECOND INTERIM SINGLE-TIER TAX EXEMPT DIVIDEND OF 2 SEN PER SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013
Announcement Type: General Announcement
| Company Name | DATASONIC GROUP BERHAD |
| Stock Name | DSONIC |
| Date Announced | 28 Feb 2014 |
| Category | General Announcement |
| Reference No | DG-140221-34921 |
| Type | Announcement |
| Subject | OTHERS |
| Description | DATASONIC GROUP BERHAD (“THE COMPANY”) - DECLARATION OF SECOND INTERIM SINGLE-TIER TAX EXEMPT DIVIDEND OF 2 SEN PER SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 |
The Board of Directors of the Company is pleased to announce that a Second Interim Single-Tier Tax Exempt Dividend of 2 sen per share in respect of the financial year ended 31 December 2013 has been declared by the Company. The date of entitlement and date of payment in respect of the aforesaid Second Interim Single-Tier Tax Exempt Dividend will be determined and announced in due course. This announcement is dated 28 February 2014. | |
DSONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | DATASONIC GROUP BERHAD |
| Stock Name | DSONIC |
| Date Announced | 28 Feb 2014 |
| Category | General Announcement |
| Reference No | DG-140228-CFFA7 |
| Type | Announcement | |||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | |||||||||||||||||||||
| Description | Pursuant to Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Directors have notified on the changes of their interests in the securities of the Company, details as set out in the table below:- | |||||||||||||||||||||
Note: (1) Deemed interest through his substantial shareholding in Dibena Enterprise Sdn Bhd pursuant to Section 6A of the Companies Act, 1965. | ||||||||||||||||||||||
DSONIC - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES
Announcement Type: General Announcement
| Company Name | DATASONIC GROUP BERHAD |
| Stock Name | DSONIC |
| Date Announced | 28 Feb 2014 |
| Category | General Announcement |
| Reference No | MI-140228-61158 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES |
| Description | DATASONIC GROUP BERHAD (“DATASONIC” OR “COMPANY”) PROPOSED BONUS ISSUE |
On behalf of the Board of Directors of Datasonic, RHB Investment Bank Berhad wishes to announce that the Company proposes to undertake a bonus issue of 675,000,000 new ordinary shares of RM0.10 each in Datasonic (“Datasonic Shares”) (“Bonus Share(s)”) on the basis of one (1) Bonus Share for every one (1) existing Datasonic Share held at a date to be determined and announced later (“Proposed Bonus Issue”).
Further details of the Proposed Bonus Issue are set out in the attachment below.
This announcement is dated 28 February 2014. | |
NCB - Quarterly rpt on consolidated results for the financial period ended 31/12/2013
Announcement Type: Financial Results
| Company Name | NCB HOLDINGS BERHAD |
| Stock Name | NCB |
| Date Announced | 28 Feb 2014 |
| Category | Financial Results |
| Reference No | NH-140226-51358 |
| Financial Year End | 31/12/2013 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/12/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2013 |
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 | 225,440 | 224,776 | 916,384 | 981,368 |
| 2 | Profit/(loss) before tax | 2,675 | -1,601 | 94,509 | 172,058 |
| 3 | Profit/(loss) for the period | -2,739 | -6,062 | 53,632 | 143,619 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -2,739 | -6,062 | 53,632 | 143,619 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.60 | -1.30 | 11.40 | 30.50 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 2.50 | 3.50 | 65.50 |
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 ($$) | 3.0300 | 2.9800 | ||
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 |
NCB - OTHERS Fourth Quarter Report for the period ended 31 December 2013
Announcement Type: General Announcement
| Company Name | NCB HOLDINGS BERHAD |
| Stock Name | NCB |
| Date Announced | 28 Feb 2014 |
| Category | General Announcement |
| Reference No | NH-140228-39187 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Fourth Quarter Report for the period ended 31 December 2013 |
TRIPLC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | TRIPLC BERHAD |
| Stock Name | TRIPLC |
| Date Announced | 28 Feb 2014 |
| Category | Change in Audit Committee |
| Reference No | TB-140228-63873 |
| Date of change | 01/03/2014 |
| Name | Dato' Zolkipli Bin Abdul |
| Age | 72 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Master of Arts in Political Science from University of Iowa, USA 2. Fellow of the Chartered Institute of Transport, Malaysia |
| 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) | 1. Jumsi Bin Batri (Independent Non-Executive Director) - Chairman 2. Dato' Muhamad Bin Jantan @ Mustapha (Independent Non-Executive Director) - Member 3. Ibrahim Bin Topaiwah (Independent Non-Executive Director) - Member |
TRIPLC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | TRIPLC BERHAD |
| Stock Name | TRIPLC |
| Date Announced | 28 Feb 2014 |
| Category | Change in Audit Committee |
| Reference No | TB-140224-54445 |
| Date of change | 01/03/2014 |
| Name | Dato' Muhamad Bin Jantan @ Mustapha |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Bachelor of Arts (Hons) majoring in Malay Studies from University of Malaya, Malaysia 2. Master of Arts, New York University, USA |
| Working experience and occupation | 1. 1972, Ministry of Health (Finance Division), Malaysia 2. May 1972 - August 1973, Prime Minister's Department (Research), Malaysia 3. October 1973 - April 1975, 2nd Secretary of Malaysian Embassy, Saigon (Ho Chi Minh), Vietnam (Monitoring Vietnam war) 4. April 1975 - December 1975, Assistant Director (Analysis) of Prime Minister's Department (Research), Malaysia 5. October 1975 - December 1979, 1st Secretary of Fourth Committee on Decolonisation of Malaysian Permanent Mission to the United Nations, New York, USA 6. January 1980 - May 1986, Deputy Director of Prime Minister's Department (Research), Malaysia 7. May 1986 - December 1989, Counsellor of Malaysian Embassy, Bangkok, Thailand 8. January 1990 - February 1994, Director (Operations) of Prime Minister's Department (Research), Malaysia 9. February 1994 - December 1997, Minister Counsellor of Malaysian High Commission, London, United Kingdom 10. January 1998 - August 1999, Director (Analysis) of Prime Minister's Department (Research), Malaysia 11. September 1999 - June 2002, Deputy Director General (GSPS) of National Security Council of Prime Minister's Department, Malaysia 12. August 2002 - November 2004, Deputy Secretary General (Management) of Ministry of Information, Malaysia 13. January 2007 - 15 January 2014, Panel Pemikir (Penyelaras) of Jabatan Hal Ehwal Khas (JASA), Ministry of Information, Malaysia |
| 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) | 1. Jumsi Bin Batri (Independent Non-Executive Director) - Chairman 2. Dato' Muhamad Bin Jantan @ Mustapha (Independent Non-Executive Director) - Member 3. Ibrahim Bin Topaiwah (Independent Non-Executive Director) - Member |
TRIPLC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TRIPLC BERHAD |
| Stock Name | TRIPLC |
| Date Announced | 28 Feb 2014 |
| Category | Change in Boardroom |
| Reference No | TB-140224-38366 |
| Date of change | 01/03/2014 |
| Name | Dato' Muhamad Bin Jantan @ Mustapha |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman & Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Bachelor of Arts (Hons) majoring in Malay Studies from University of Malaya, Malaysia 2. Master of Arts, New York University, USA |
| Working experience and occupation | 1. 1972, Ministry of Health (Finance Division), Malaysia 2. May 1972 - August 1973, Prime Minister's Department (Research), Malaysia 3. October 1973 - April 1975, 2nd Secretary of Malaysian Embassy, Saigon (Ho Chi Minh), Vietnam (Monitoring Vietnam war) 4. April 1975 - December 1975, Assistant Director (Analysis) of Prime Minister's Department (Research), Malaysia 5. October 1975 - December 1979, 1st Secretary of Fourth Committee on Decolonisation of Malaysian Permanent Mission to the United Nations, New York, USA 6. January 1980 - May 1986, Deputy Director of Prime Minister's Department (Research), Malaysia 7. May 1986 - December 1989, Counsellor of Malaysian Embassy, Bangkok, Thailand 8. January 1990 - February 1994, Director (Operations) of Prime Minister's Department (Research), Malaysia 9. February 1994 - December 1997, Minister Counsellor of Malaysian High Commission, London, United Kingdom 10. January 1998 - August 1999, Director (Analysis) of Prime Minister's Department (Research), Malaysia 11. September 1999 - June 2002, Deputy Director General (GSPS) of National Security Council of Prime Minister's Department, Malaysia 12. August 2002 - November 2004, Deputy Secretary General (Management) of Ministry of Information, Malaysia 13. January 2007 - 15 January 2014, Panel Pemikir (Penyelaras) of Jabatan Hal Ehwal Khas (JASA), Ministry of Information, Malaysia |
| 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 |
TRIPLC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TRIPLC BERHAD |
| Stock Name | TRIPLC |
| Date Announced | 28 Feb 2014 |
| Category | Change in Boardroom |
| Reference No | TB-140224-58456 |
| Date of change | 01/03/2014 |
| Name | Dato' Zolkipli Bin Abdul |
| Age | 72 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman & Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Master of Arts in Political Science from University of Iowa, USA 2. Fellow of the Chartered Institute of Transport, Malaysia |
| 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 |
PARKSON - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | PARKSON HOLDINGS BERHAD |
| Stock Name | PARKSON |
| Date Announced | 28 Feb 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | PH-140228-63048 |
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