February 26, 2014

Company announcements: SERNKOU, PPG, DPS, D&O, WELLCAL

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

Announcement Type: Financial Results
Company NameSERN KOU RESOURCES BERHAD  
Stock Name SERNKOU  
Date Announced26 Feb 2014  
CategoryFinancial Results
Reference NoCA-140225-59709

Financial Year End30/06/2014
Quarter2
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
21,689
30,248
44,920
53,994
2Profit/(loss) before tax
101
-231
-1,474
-961
3Profit/(loss) for the period
95
-227
-1,496
-892
4Profit/(loss) attributable to ordinary equity holders of the parent
95
-227
-1,496
-892
5Basic earnings/(loss) per share (Subunit)
0.08
-0.19
-1.25
-0.74
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 ($$)
0.5000
0.5100
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


SERNKOU - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameSERN KOU RESOURCES BERHAD  
Stock Name SERNKOU  
Date Announced26 Feb 2014  
CategoryChange Of Company Secretary
Reference NoCA-140225-60738

Date of change26/02/2014
Type of changeAppointment
DesignationSecretary
License no.MAICSA 7044946
NameSoo Shiow Fang
Working experience and occupation during past 5 years


SERNKOU - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameSERN KOU RESOURCES BERHAD  
Stock Name SERNKOU  
Date Announced26 Feb 2014  
CategoryChange Of Company Secretary
Reference NoCA-140225-60873

Date of change26/02/2014
Type of changeResignation
DesignationSecretary
License no.MAICSA 7034545
NamePang Chia Tyng
Working experience and occupation during past 5 years


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

Announcement Type: Financial Results
Company NamePELANGI PUBLISHING GROUP BHD.  
Stock Name PPG  
Date Announced26 Feb 2014  
CategoryFinancial Results
Reference NoCC-140221-CDFC1

Financial Year End30/09/2014
Quarter1
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
27,374
24,073
27,374
24,073
2Profit/(loss) before tax
6,277
4,252
6,277
4,252
3Profit/(loss) for the period
4,215
2,896
4,215
2,896
4Profit/(loss) attributable to ordinary equity holders of the parent
4,040
2,932
4,040
2,932
5Basic earnings/(loss) per share (Subunit)
4.09
2.97
4.09
2.97
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 ($$)
0.9707
0.9270
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


DPS - OTHERS DPS RESOURCES BERHAD ("DPS" OR THE "COMPANY") - PROPOSED CHANGE OF AUDITORS

Announcement Type: General Announcement
Company NameDPS RESOURCES BERHAD  
Stock Name DPS  
Date Announced26 Feb 2014  
CategoryGeneral Announcement
Reference NoCC-140219-475B6

TypeAnnouncement
SubjectOTHERS
DescriptionDPS RESOURCES BERHAD ("DPS" OR THE "COMPANY")
- PROPOSED CHANGE OF AUDITORS

The Board of Directors of DPS Resources Berhad ("DPS" or "the Company") wishes to announce that the auditors, Messrs. McMillan Woods Mea (AF 1995) had on 24 February 2014 given notice in writing to the Company of their intention to resign as the auditors of the Company which the Company received on 26 February 2014. Messrs. McMillan Woods Mea (AF 1995) is resigning as Auditors of the Company as they have decided not to renew their registration with the Audit Oversight Board (“AOB”) when it expires shortly. Without the AOB registration, Messrs. McMillan Woods Mea (AF1995) would not be able to undertake the audit of DPS. Pursuant to Section 172(15) of the Companies Act 1965, their resignation will only take effect on the appointment of another auditors. The Board of Directors also wishes to inform that the Company is not aware of any matters that need to be brought to the attention of the shareholders.

On 26 February 2014, the Company has received a notice of nomination from Datuk Dr. Sow Chin Chuan, a substantial shareholder of the Company for the proposed nomination of Messrs. UHY (AF 1411) as the auditors of the Company for the financial year ended 31 March 2014 in place of the resigning auditors, Messrs. McMillan Woods Mea (AF 1995) and to hold office until the conclusion of the next Annual General Meeting of the Company at a remuneration to be fixed by the Directors. ("Proposed Change of Auditors")

The Proposed Change of Auditors is subject to and conditional upon approval being obtained from the shareholders at an Extraordinary General Meeting ("EGM") to be convened.

A circular containing the details and information of the Proposed Change of Auditors together with the Notice of EGM will be despatched to the shareholders of the Company in due course.

This announcement is dated 26 February 2014.



D&O - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results
Company NameD&O GREEN TECHNOLOGIES BERHAD  
Stock Name D&O    
Date Announced26 Feb 2014  
CategoryFinancial Results
Reference NoDG-140205-58462

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
108,394
48,475
340,922
192,225
2Profit/(loss) before tax
954
1,865
4,447
-3,552
3Profit/(loss) for the period
1,402
3,156
3,271
-3,784
4Profit/(loss) attributable to ordinary equity holders of the parent
701
1,939
440
-5,819
5Basic earnings/(loss) per share (Subunit)
0.07
0.20
0.05
-0.60
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 ($$)
0.1267
0.1343
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


WELLCAL - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameWELLCALL HOLDINGS BERHAD  
Stock Name WELLCAL  
Date Announced26 Feb 2014  
CategoryGeneral Meetings
Reference NoC&-140225-53088

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting26/02/2014
Time10:30 AM
VenueLangkawi Room, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur.
Outcome of Meeting

Wellcall Holdings Berhad ("Wellcall")

Results of the 8th Annual General Meeting ("AGM")

The Board of Directors of Wellcall is pleased to announce that all the resolutions as stated in the attached Notice of 8th AGM were duly passed by the Shareholders at the AGM held today.

Attachments

Wellcall AGM.pdf
59 KB



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

Announcement Type: Financial Results
Company NameWELLCALL HOLDINGS BERHAD  
Stock Name WELLCAL  
Date Announced26 Feb 2014  
CategoryFinancial Results
Reference NoC&-140225-55653

Financial Year End30/09/2014
Quarter1
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
35,297
31,733
35,297
31,733
2Profit/(loss) before tax
9,372
7,006
9,372
7,006
3Profit/(loss) for the period
7,213
5,210
7,213
5,210
4Profit/(loss) attributable to ordinary equity holders of the parent
7,213
5,210
7,213
5,210
5Basic earnings/(loss) per share (Subunit)
5.44
3.93
5.44
3.93
6Proposed/Declared dividend per share (Subunit)
5.00
4.00
5.00
4.00


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 ($$)
0.6320
0.6270
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


WELLCAL - First Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameWELLCALL HOLDINGS BERHAD  
Stock Name WELLCAL  
Date Announced26 Feb 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoC&-140225-51676

EX-date11/03/2014
Entitlement date13/03/2014
Entitlement time04:00:00 PM
Entitlement subjectFirst Interim Dividend
Entitlement descriptionFirst Interim Single Tier Dividend of 5.0 sen per share in respect of the financial year ending 30 September 2014
Period of interest payment to
Financial Year End30/09/2014
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 noSYMPHONY SHARE REGISTRARS SDN BHD
LEVEL 6, SYMPHONY HOUSE
BLOCK D13, PUSAT DAGANGAN DANA 1
JALAN PJU 1A/46
47301 PETALING JAYA
SELANGOR
Payment date 26/03/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers13/03/2014 
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 Currency0.05


WELLCAL - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameWELLCALL HOLDINGS BERHAD  
Stock Name WELLCAL  
Date Announced26 Feb 2014  
CategoryGeneral Meetings
Reference NoC&-140225-53598

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting26/02/2014
Time11:00 AM
VenueLangkawi Room, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil , 57000 Kuala Lumpur.
Outcome of Meeting

Wellcall Holdings Berhad ("Wellcall")

Results of the Extraordinary General Meeting ("EGM")

The Board of Directors of Wellcall is pleased to announce that all the resolutions as stated in the attached Notice of Extraordinary General Meeting were duly passed by the Shareholders at the EGM held today.


Attachments

Wellcall EGM.pdf
55 KB



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