SHELL - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD |
| Stock Name | SHELL |
| Date Announced | 27 Feb 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140226-92A35 |
| Date of change | 27/02/2014 |
| Name | Datuk Yau Ah Lan @ Fara Yvonne ("Datuk Yvonne Chia") |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Datuk Yvonne Chia holds a Bachelor of Economics from University of Malaya. |
| Working experience and occupation | Datuk Yvonne Chia began her career with Bank of America and has held various roles in Malaysia and Asia Region. She was the former Group Managing Director/Chief Executive Officer of Hong Leong Bank Berhad until 30 June 2013. In addition to her leadership at Hong Leong Bank, she also served as a Director of Hong Leong Financial Group, Hong Leong Bank Berhad and Hong Leong Islamic Bank Berhad.She was the Chairman of AFC Merchant Bank Limited until 30 June 2013. She has also served as the Chief Executive Officer of RHB Bank Berhad from 1996 to 2002. |
| Directorship of public companies (if any) | Astro Malaysia Holdings Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Datuk Yvonne Chia has no family relationship with any of the Directors and/or the Major Shareholders of Shell Refining Company (Federation of Malaya) Berhad ("the Company") |
| Any conflict of interests that he/she has with the listed issuer | Datuk Yvonne Chia has no conflict of interest with the Company and has never been charged for any offence. |
| 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) Dato' Saw Choo Boon- Chairman (Independent & Non Executive Director) 2) Dato' Seri Talaat Bin Haji Husain- Member (Senior Independent & Non- Executive Director) 3) Datuk Zainun Aishah Binti Ahmad- Member (Independent & Non- Executive Director) 4) Mr Lau Nai Pek- Member (Independent & Non- Executive Director) 5) Datuk Yvonne Chia- Member (Independent & Non- Executive Director) |
NICORP - Quarterly rpt on consolidated results for the financial period ended 31/12/2013
Announcement Type: Financial Results
| Company Name | NAIM INDAH CORPORATION BERHAD |
| Stock Name | NICORP |
| Date Announced | 27 Feb 2014 |
| Category | Financial Results |
| Reference No | CK-140227-41440 |
| 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 | 1,670 | 5,142 | 7,329 | 50,441 |
| 2 | Profit/(loss) before tax | -2,389 | -6,338 | -4,153 | -14,437 |
| 3 | Profit/(loss) for the period | -638 | -8,288 | -2,402 | -16,387 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -638 | -8,288 | -2,402 | -16,387 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.09 | -1.18 | -0.34 | -2.33 |
| 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 ($$) | 0.0828 | 0.0862 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
APM - Quarterly rpt on consolidated results for the financial period ended 31/12/2013
Announcement Type: Financial Results
| Company Name | APM AUTOMOTIVE HOLDINGS BERHAD |
| Stock Name | APM |
| Date Announced | 27 Feb 2014 |
| Category | Financial Results |
| Reference No | AA-140226-53214 |
| Financial Year End | 31/12/2013 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/12/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 306,376 | 282,866 | 1,259,020 | 1,123,147 |
| 2 | Profit/(loss) before tax | 37,119 | 31,447 | 177,502 | 159,524 |
| 3 | Profit/(loss) for the period | 29,121 | 24,321 | 136,868 | 125,187 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 24,994 | 21,848 | 123,789 | 113,601 |
| 5 | Basic earnings/(loss) per share (Subunit) | 12.77 | 11.16 | 63.26 | 58.05 |
| 6 | Proposed/Declared dividend per share (Subunit) | 12.00 | 16.50 | 42.00 | 24.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 4.6800 | 4.5400 | ||
| Remarks : |
| Note : The proposed/declared dividend per share are net of tax for all the current and corresponding periods. |
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 |
APM - OTHERS APM Automotive Holdings Berhad ("APM" or "the Company") (a) Proposed Renewal of Authority for the Company to Purchase Its Own Ordinary Shares ("Proposed Share Buy-Back") (b) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions ("Proposed Shareholders'Mandate")
Announcement Type: General Announcement
| Company Name | APM AUTOMOTIVE HOLDINGS BERHAD |
| Stock Name | APM |
| Date Announced | 27 Feb 2014 |
| Category | General Announcement |
| Reference No | AA-140226-55815 |
| Type | Announcement |
| Subject | OTHERS |
| Description | APM Automotive Holdings Berhad ("APM" or "the Company") (a) Proposed Renewal of Authority for the Company to Purchase Its Own Ordinary Shares ("Proposed Share Buy-Back") (b) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions ("Proposed Shareholders'Mandate") |
The Board of Directors of APM Automotive Holdings Berhad ("APM" or "the Company") wishes to inform that the Company will seek its shareholders' approval on the following proposals at the forthcoming Seventeenth Annual General Meeting: (a) Proposed Renewal of Authority for the Company to Purchase Its Own Ordinary Shares; and (b) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions ("Proposed Shareholders' Mandate"). A circular containing the details of the Proposed Share Buy-Back and Proposed Shareholders' Mandate will be dispatched to the shareholders of the Company in due course. This announcement is dated 27 February 2014.
| |
HTPADU - Quarterly rpt on consolidated results for the financial period ended 31/12/2013
Announcement Type: Financial Results
| Company Name | HEITECH PADU BERHAD |
| Stock Name | HTPADU |
| Date Announced | 27 Feb 2014 |
| Category | Financial Results |
| Reference No | HP-140226-12574 |
| 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 | 133,911 | 146,344 | 400,960 | 400,479 |
| 2 | Profit/(loss) before tax | -21,503 | 7,149 | -31,690 | 8,437 |
| 3 | Profit/(loss) for the period | -21,627 | 4,419 | -33,062 | 4,840 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -20,604 | 4,999 | -32,785 | 4,563 |
| 5 | Basic earnings/(loss) per share (Subunit) | -20.35 | 4.94 | -32.39 | 4.51 |
| 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 ($$) | 1.3000 | 1.7600 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
MEDAINC - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | MEDA INC. BERHAD |
| Stock Name | MEDAINC |
| Date Announced | 27 Feb 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | MI-140227-63324 |
TRC - Quarterly rpt on consolidated results for the financial period ended 31/12/2013
Announcement Type: Financial Results
| Company Name | TRC SYNERGY BERHAD |
| Stock Name | TRC |
| Date Announced | 27 Feb 2014 |
| Category | Financial Results |
| Reference No | TS-140225-60255 |
| Financial Year End | 31/12/2013 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/12/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 213,511 | 194,475 | 801,422 | 566,102 |
| 2 | Profit/(loss) before tax | -11,872 | 6,637 | 15,687 | 22,844 |
| 3 | Profit/(loss) for the period | -7,540 | 3,256 | 10,690 | 9,231 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -7,619 | 3,256 | 10,344 | 9,231 |
| 5 | Basic earnings/(loss) per share (Subunit) | -1.60 | 0.69 | 2.17 | 1.94 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.6900 | 0.6600 | ||
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:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
MUDAJYA - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | MUDAJAYA GROUP BERHAD |
| Stock Name | MUDAJYA |
| Date Announced | 27 Feb 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | MG-140227-35451 |
BPPLAS - Interim Dividend (Amended Announcement)
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | BP PLASTICS HOLDING BHD |
| Stock Name | BPPLAS |
| Date Announced | 27 Feb 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CS-140227-607A4 |
| Remarks : |
| The amendment is from 6% Interim Tax Exempt Dividend to 6% Interim Single-Tier Dividend. For the avoidance of doubt, there are no differences between the 6% Interim Tax Exempt Dividend and 6% Interim Single-Tier Dividend. |
TWRREIT - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | TOWER REAL ESTATE INVESTMENT TRUST |
| Stock Name | TWRREIT |
| Date Announced | 27 Feb 2014 |
| Category | General Meetings |
| Reference No | TR-140227-9B2F7 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of the 2nd Annual General Meeting |
| Date of Meeting | 29/04/2014 |
| Time | 02:30 PM |
| Venue | Theatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 23/04/2014 |
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