February 28, 2014

Company announcements: EVERGRN, GCB, THPLANT, MEGB, TATGIAP, AFFIN, EITA, DSONIC

EVERGRN - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results
Company NameEVERGREEN FIBREBOARD BERHAD  
Stock Name EVERGRN  
Date Announced28 Feb 2014  
CategoryFinancial Results
Reference NoCC-140217-9EFCE

Financial Year End31/12/2013
Quarter4
Quarterly report for the financial period ended31/12/2013
The figureshave not been audited

Attachments

EFB-311213.pdf
94 KB

EFB-311213(notes).pdf
335 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2013
31/12/2012
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
252,094
235,015
938,717
1,031,662
2Profit/(loss) before tax
-8,294
-15,535
-49,164
25,749
3Profit/(loss) for the period
-3,387
-11,474
-45,327
25,563
4Profit/(loss) attributable to ordinary equity holders of the parent
-6,426
-7,371
-42,459
32,169
5Basic earnings/(loss) per share (Subunit)
-1.25
-1.44
-8.28
6.27
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
1.00


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 ($$)
1.5700
1.6600
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


GCB - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results
Company NameGUAN CHONG BERHAD  
Stock Name GCB  
Date Announced28 Feb 2014  
CategoryFinancial Results
Reference NoCM-140226-60454

Financial Year End31/12/2013
Quarter4
Quarterly report for the financial period ended31/12/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2013
31/12/2012
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
371,414
437,602
1,363,113
1,453,259
2Profit/(loss) before tax
-11,030
31,207
8,385
150,279
3Profit/(loss) for the period
-8,302
25,590
4,575
119,867
4Profit/(loss) attributable to ordinary equity holders of the parent
-8,493
24,964
3,628
118,982
5Basic earnings/(loss) per share (Subunit)
-1.78
5.24
0.76
24.98
6Proposed/Declared dividend per share (Subunit)
0.00
3.50
3.00
12.50


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 ($$)
0.6908
0.7148
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


THPLANT - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTH PLANTATIONS BERHAD  
Stock Name THPLANT  
Date Announced28 Feb 2014  
CategoryChange in Boardroom
Reference NoTP-140226-37254

Date of change28/02/2014
NameTAN SRI DATUK DR YUSOF BIN BASIRAN
Age66
NationalityMalaysian
DesignationChairman
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonVoluntarily resignation as per Letter of Resignation dated 28 February 2014
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
QualificationsNot Applicable 
Working experience and occupation Not Applicable 
Directorship of public companies (if any)1. Sime Darby Berhad
2. CB Industrial Product Holding Berhad 
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 


MEGB - OTHERS Masterskill Education Group Berhad ("MEGB" or "the Company") - Change of name of subsidiary company

Announcement Type: General Announcement
Company NameMASTERSKILL EDUCATION GROUP BERHAD  
Stock Name MEGB  
Date Announced28 Feb 2014  
CategoryGeneral Announcement
Reference NoCM-140228-63848

TypeAnnouncement
SubjectOTHERS
DescriptionMasterskill Education Group Berhad ("MEGB" or "the Company")
- Change of name of subsidiary company

MEGB wishes to announce that Masterskill Campus Management Sdn. Bhd., a wholly-owned subsidiary of MEGB, has changed its name to Masterskill (Ipoh) Sdn. Bhd. with effect from 26 February 2014.

This announcement is dated 28 February 2014.



TATGIAP - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results
Company NameTATT GIAP GROUP BERHAD  
Stock Name TATGIAP  
Date Announced28 Feb 2014  
CategoryFinancial Results
Reference NoCC-140228-478D0

Financial Year End31/12/2013
Quarter4
Quarterly report for the financial period ended31/12/2013
The figureshave not been audited

Attachments

2013 Q4 Bursa 28.2.2014.pdf
103 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2013
31/12/2012
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
55,839
65,368
231,374
291,168
2Profit/(loss) before tax
-13,027
-4,934
-28,669
-26,383
3Profit/(loss) for the period
-13,290
-5,356
-28,901
-32,077
4Profit/(loss) attributable to ordinary equity holders of the parent
-12,918
-5,185
-28,355
-31,083
5Basic earnings/(loss) per share (Subunit)
-12.66
-3.94
-27.80
-30.47
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 ($$)
0.6350
0.9060
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


AFFIN - OTHERS AFFIN HOLDINGS BERHAD ("AFFIN" OR THE "COMPANY") APPROVAL TO COMMENCE NEGOTIATIONS IN RELATION TO THE PROPOSED ACQUISITION OF UP TO 24.0% EQUITY INTEREST IN PT BANK PANIN SYARIAH TBK ("BANK PANIN SYARIAH")("PROPOSED ACQUISITION")

Announcement Type: General Announcement
Company NameAFFIN HOLDINGS BERHAD  
Stock Name AFFIN  
Date Announced28 Feb 2014  
CategoryGeneral Announcement
Reference NoAH-140228-57142

TypeAnnouncement
SubjectOTHERS
DescriptionAFFIN HOLDINGS BERHAD ("AFFIN" OR THE "COMPANY")

APPROVAL TO COMMENCE NEGOTIATIONS IN RELATION TO THE PROPOSED ACQUISITION OF UP TO 24.0% EQUITY INTEREST IN PT BANK PANIN SYARIAH TBK ("BANK PANIN SYARIAH")("PROPOSED ACQUISITION")

On behalf of the Board of Directors, we wish to announce that Bank Negara Malaysia had, vide its letter dated 27 February 2014, stated that it has no objection for AFFIN to commence negotiations with the shareholders of Bank Panin Syariah for the Proposed Acquisition. Further, AFFIN would be required to seek necessary approvals under the Financial Services Act 2013 in order to proceed with the Proposed Acquisition upon conclusion of the negotiation.

We will make further announcements as and when there are material developments pertaining to the Proposed Acquisition.

This announcement is dated 28 February 2014.



EITA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameEITA RESOURCES BERHAD  
Stock Name EITA  
Date Announced28 Feb 2014  
CategoryGeneral Meetings
Reference NoCM-140227-18B7F

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionEITA RESOURCES BERHAD
- NOTICE OF EIGHTEENTH ANNUAL GENERAL MEETING
Date of Meeting26/03/2014
Time11:00 AM
VenueSELANGOR 3 BALLROOM, DORSETT GRAND SUBANG HOTEL, JALAN SS 12/1, 47500 SUBANG JAYA, SELANGOR DARUL EHSAN
Date of General Meeting Record of Depositors19/03/2014

Attachments

Eita AGM ad.pdf
77 KB



EITA - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameEITA RESOURCES BERHAD  
Stock Name EITA  
Date Announced28 Feb 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCM-140227-18B86

EX-date08/04/2014
Entitlement date10/04/2014
Entitlement time04:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and final single tier dividend of 3.0 sen per share
Period of interest payment to
Financial Year End30/09/2013
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noEquiniti Services Sdn Bhd
Level 8, Menara MIDF
82, Jalan Raja Chulan
50200 Kuala Lumpur
Tel: 03-2166 0933
Payment date 28/04/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers10/04/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.03


DSONIC - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results
Company NameDATASONIC GROUP BERHAD  
Stock Name DSONIC  
Date Announced28 Feb 2014  
CategoryFinancial Results
Reference NoDG-140228-3BEA5

Financial Year End31/12/2013
Quarter4
Quarterly report for the financial period ended31/12/2013
The figureshave been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2013
31/12/2012
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
72,553
41,965
260,741
178,729
2Profit/(loss) before tax
25,205
1,062
93,744
35,432
3Profit/(loss) for the period
22,816
3,768
81,899
28,118
4Profit/(loss) attributable to ordinary equity holders of the parent
22,816
3,768
81,899
28,118
5Basic earnings/(loss) per share (Subunit)
3.38
0.56
12.13
4.91
6Proposed/Declared dividend per share (Subunit)
2.00
5.00
9.50
5.00


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 ($$)
26.3600
16.3900

Remarks :
Included in the declared dividend per share for the current year quarter and current year to-date is a second interim single-tier tax exempt dividend of 2.0 sen per share which was declared on 28 February 2014. This dividend has not been reflected in the financial statements for the current financial year but it will be accounted for in shareholders' equity as an appropriation of retained profits for the financial period ending 31 March 2015.
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


DSONIC - Change of Financial Year End

Announcement Type: Change of Financial Year End
Company NameDATASONIC GROUP BERHAD  
Stock Name DSONIC  
Date Announced28 Feb 2014  
CategoryChange of Financial Year End
Reference NoDG-140221-35107

Old financial year end31/12/2013
New financial year end31/03/2015

Remarks :
The Board of Directors of Datasonic Group Berhad (the “Company”) has on 28 February 2014, approved the change in the financial year end of the Company from 31 December to 31 March. The next audited financial statements shall be for a period of 15 months made up from 1 January 2014 to 31 March 2015.


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