SIGN - Quarterly rpt on consolidated results for the financial period ended 31/12/2013
Announcement Type: Financial Results
| Company Name | SIGNATURE INTERNATIONAL BERHAD |
| Stock Name | SIGN |
| Date Announced | 25 Feb 2014 |
| Category | Financial Results |
| Reference No | CC-140225-D7A7D |
| Financial Year End | 30/06/2014 |
| Quarter | 2 |
| 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 | 42,894 | 31,427 | 69,914 | 52,169 |
| 2 | Profit/(loss) before tax | 4,423 | 1,833 | 7,320 | 2,623 |
| 3 | Profit/(loss) for the period | 3,317 | 1,375 | 5,490 | 1,967 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,910 | 1,050 | 4,939 | 1,671 |
| 5 | Basic earnings/(loss) per share (Subunit) | 2.40 | 0.90 | 4.10 | 1.40 |
| 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 ($$) | 0.9000 | 0.8600 | ||
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 |
TIENWAH - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | TIEN WAH PRESS HOLDINGS BERHAD |
| Stock Name | TIENWAH |
| Date Announced | 25 Feb 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-140225-60354 |
MJPERAK - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MAJUPERAK HOLDINGS BERHAD |
| Stock Name | MJPERAK |
| Date Announced | 25 Feb 2014 |
| Category | Change in Audit Committee |
| Reference No | MH-140225-49355 |
| Date of change | 25/02/2014 |
| Name | DATO' MOHD AZMI BIN HJ OTHMAN |
| Age | 46 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | UNIVERSITY OF TECHNOLOGY MARA, SHAH ALAM IJAZAH SARJANA MUDA UNDANG-UNDANG (Kepujian) CALLED TO THE BAR AT THE KUALA LUMPUR HIGH COURT IN MAY 1993 |
| Working experience and occupation | 1994 - 1995 - LEGAL ASSISTANT AT TETUAN ROZALI ISMAIL & CO. 1995 - 1996 - LEGAL OFFICER AT CORPORATE LINE SDN BHD 1996-1997 - PARTNER AT TETUAN YAACOB & RAKAN-RAKAN KELANG/TELUK INTAN 1997 TILL PRESENT - PRINCIPAL AT TETUAN AZMI HISHAM & CO. |
| 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. TN HJ MUSTAPHA BIN MOHAMED - CHAIRMAN 2. YB DATO' MOHD ZOLKAFLY BIN HAJI HARUN - MEMBER 3. DATO' MOHD AZMI BIN HJ OTHMAN - MEMBER |
MJPERAK - Quarterly rpt on consolidated results for the financial period ended 31/12/2013
Announcement Type: Financial Results
| Company Name | MAJUPERAK HOLDINGS BERHAD |
| Stock Name | MJPERAK |
| Date Announced | 25 Feb 2014 |
| Category | Financial Results |
| Reference No | MH-140225-53599 |
| 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 | $$'000 | ||
| 1 | Revenue | 1,346 | 6,395 | 10,224 | 32,115 |
| 2 | Profit/(loss) before tax | -2,187 | -4,072 | -2,614 | 3,668 |
| 3 | Profit/(loss) for the period | -1,896 | -3,130 | -3,107 | 2,307 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,874 | -3,127 | -3,095 | 2,313 |
| 5 | Basic earnings/(loss) per share (Subunit) | -1.26 | -2.65 | -1.91 | 0.45 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.1400 | 1.2100 | ||
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 |
TALIWRK - Quarterly rpt on consolidated results for the financial period ended 31/12/2013
Announcement Type: Financial Results
| Company Name | TALIWORKS CORPORATION BERHAD |
| Stock Name | TALIWRK |
| Date Announced | 25 Feb 2014 |
| Category | Financial Results |
| Reference No | CS-140225-B5B94 |
| 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 | 79,232 | 61,399 | 281,482 | 253,338 |
| 2 | Profit/(loss) before tax | 6,115 | 14,461 | 39,132 | 61,046 |
| 3 | Profit/(loss) for the period | 4,346 | 10,193 | 25,101 | 42,761 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 8,179 | 10,438 | 28,414 | 43,001 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.87 | 2.39 | 6.51 | 9.85 |
| 6 | Proposed/Declared dividend per share (Subunit) | 1.00 | 1.50 | 1.00 | 1.50 |
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 ($$) | 1.3883 | 1.2977 | ||
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 |
TALIWRK - OTHERS Taliworks Corporation Berhad ("Taliworks") - Recommendation for declaration of final dividend in respect of the financial year ended 31 December 2013
Announcement Type: General Announcement
| Company Name | TALIWORKS CORPORATION BERHAD |
| Stock Name | TALIWRK |
| Date Announced | 25 Feb 2014 |
| Category | General Announcement |
| Reference No | CS-140225-B5B95 |
| Type | Announcement | ||
| Subject | OTHERS | ||
| Description | Taliworks Corporation Berhad ("Taliworks") - Recommendation for declaration of final dividend in respect of the financial year ended 31 December 2013 | ||
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SPSETIA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 25 Feb 2014 |
| Category | General Meetings |
| Reference No | C&-140225-B6F05 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NOTICE OF THIRTY-NINTH ANNUAL GENERAL MEETING |
| Date of Meeting | 20/03/2014 |
| Time | 11:00 AM |
| Venue | Function Room 1, Setia City Convention Centre No. 1 Jalan Setia Dagang AG U13/AG Setia Alam, Seksyen U13 40170 Shah Alam Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 14/03/2014 |
BONIA - OTHERS Bonia Corporation Berhad (“Bonia” or “Company”) Changes in Board Committees
Announcement Type: General Announcement
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 25 Feb 2014 |
| Category | General Announcement |
| Reference No | BC-140225-CDF6A |
BONIA - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 25 Feb 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | BC-140224-42612 |
| Date of buy back from | 14/02/2014 |
| Date of buy back to | 20/02/2014 |
| Currency | Malaysian Ringgit (MYR) |
| Total number of shares purchased (units) | 506,000 |
| Minimum price paid for each share purchased ($$) | 3.340 |
| Maximum price paid for each share purchased ($$) | 3.350 |
| Total amount paid for shares purchased ($$) | 1,694,700.00 |
| The name of the stock exchange through which the shares were purchased | Bursa Malaysia Securities Berhad |
| Number of shares purchased retained in treasury (units) | 506,000 |
| Total number of shares retained in treasury (units) | 507,000 |
| Number of shares purchased which were cancelled (units) | 0 |
| Total issued capital as diminished | |
| Date lodged with registrar of companies | 25/02/2014 |
| Lodged by | Bina Management (M) Sdn Bhd |
BONIA - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 25 Feb 2014 |
| Category | General Announcement |
| Reference No | BC-140225-95CF7 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | Dissolution of Indirect Associate Company – Guangzhou Yong Yi Leather Fashion Co Ltd |
The Board of Directors of Bonia Corporation Berhad (“Bonia” or “Company”) wishes to announce that the dissolution of its indirect associate company namely Guangzhou Yong Yi Leather Fashion Co Ltd (“GYY”), a company incorporated in the People’s Republic of China, has been completed. Prior to the dissolution, GYY was a 40%-owned associate company of Guangzhou Jia Li Bao Leather Fashion Co Ltd, which in turn was an indirect wholly-owned subsidiary of Bonia. GYY has ceased its business activities and the dissolution is not expected to have any material effects on the earnings or net assets of the Company for the financial year ending 30 June 2014. To the best knowledge of the Directors, none of the Directors and major shareholders of Bonia and persons connected to the Directors and major shareholders have any direct or indirect interest in the dissolution of GYY. This announcement is dated 25 February 2014.
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