AMTEL - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | AMTEL HOLDINGS BERHAD |
| Stock Name | AMTEL |
| Date Announced | 29 May 2014 |
| Category | General Meetings |
| Reference No | AH-140527-52475 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29/05/2014 |
| Time | 10:00 AM |
| Venue | Bilik Petaling, Kelab Shah Alam Selangor, No. 1A, Jalan Aerobik 13/43, Persiaran Kayangan, 40704 Shah Alam, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Amtel Holdings Berhad (“AHB”) wishes to announce that all the resolutions as set out in the Notice of the Seventeenth Annual General Meeting (“17th AGM”) dated 5 May 2014 were duly passed at the 17th AGM of AHB held on 29 May 2014. This announcement is dated 29 May 2014. |
AMTEL - Change in Boardroom
| Company Name | AMTEL HOLDINGS BERHAD |
| Stock Name | AMTEL |
| Date Announced | 29 May 2014 |
| Category | Change in Boardroom |
| Reference No | AH-140528-61818 |
| Date of change | 29/05/2014 |
| Name | Ng Ah Chong |
| Age | 70 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | |
| 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 | Direct: 1,624,566 ordinary shares of RM1.00 each Indirect: 55,300 ordinary shares of RM1.00 each |
AMTEL - OTHERS Amtel Holdings Berhad ("AHB" or "Company") -Proposed Provision of Financial Assistance to Milan Utama Sdn. Bhd. ("MUSB"), a 35% Owned Associated Company of AHB
| Company Name | AMTEL HOLDINGS BERHAD |
| Stock Name | AMTEL |
| Date Announced | 29 May 2014 |
| Category | General Announcement |
| Reference No | AH-140527-60988 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Amtel Holdings Berhad ("AHB" or "Company") -Proposed Provision of Financial Assistance to Milan Utama Sdn. Bhd. ("MUSB"), a 35% Owned Associated Company of AHB |
The Board of Directors of AHB wishes to announce that the
Company is proposing to provide financial assistance through AHB and/or its
wholly-owned subsidiaries to MUSB, a 35% owned associated company of AHB (“Proposed Provision of Financial Assistance”).
The Proposed Provision of Financial Assistance would entail the assistance to
be provided in the form of cash advances, corporate guarantees or collaterals
for banking facilities to be obtained from the financial institutions, up to an
aggregate of RM15,000,000 or 30% of the latest available consolidated net
tangible assets of AHB and
its subsidiaries in
the relevant period, whichever is higher. | |
JMR - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
| Company Name | JMR CONGLOMERATION BERHAD |
| Stock Name | JMR |
| Date Announced | 29 May 2014 |
| Category | Financial Results |
| Reference No | CC-140529-63679 |
| Financial Year End | 31/03/2014 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/03/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2014 |
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 | 16,706 | 9,879 | 71,620 | 44,276 |
| 2 | Profit/(loss) before tax | -4,149 | -1,412 | 11,208 | 7,093 |
| 3 | Profit/(loss) for the period | -2,706 | -877 | 8,303 | 5,415 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -2,706 | -877 | 8,303 | 5,415 |
| 5 | Basic earnings/(loss) per share (Subunit) | -2.13 | -0.69 | 6.55 | 4.27 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 4.00 | 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 ($$) | 0.7800 | 0.7500 | ||
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
NHFATT - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | NEW HOONG FATT HOLDINGS BERHAD |
| Stock Name | NHFATT |
| Date Announced | 29 May 2014 |
| Category | General Meetings |
| Reference No | CC-140520-43538 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Seventeenth (17th) Annual General Meeting |
| Date of Meeting | 24/06/2014 |
| Time | 10:00 AM |
| Venue | Banyan & Casuarina Rooms Ground Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 17/06/2014 |
NHFATT - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
| Company Name | NEW HOONG FATT HOLDINGS BERHAD |
| Stock Name | NHFATT |
| Date Announced | 29 May 2014 |
| Category | Financial Results |
| Reference No | CC-140523-37037 |
| Financial Year End | 31/12/2014 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/03/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2014 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 45,951 | 54,313 | 45,951 | 54,313 |
| 2 | Profit/(loss) before tax | 3,492 | 8,047 | 3,492 | 8,047 |
| 3 | Profit/(loss) for the period | 2,480 | 6,755 | 2,480 | 6,755 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,480 | 6,755 | 2,480 | 6,755 |
| 5 | Basic earnings/(loss) per share (Subunit) | 3.30 | 8.99 | 3.30 | 8.99 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 4.1900 | 4.1700 | ||
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 |
NHFATT - Final Dividend
| Company Name | NEW HOONG FATT HOLDINGS BERHAD |
| Stock Name | NHFATT |
| Date Announced | 29 May 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-140520-44550 |
| Remarks : |
| The proposed final single tier dividends are subject to shareholders' approval at the forthcoming Seventeenth Annual General Meeting of the Company to be held on 24 June 2014. |
ASUPREM - OTHERS Astral Supreme Berhad ("ASupreme" or "the Company") -Investigative Review Audit Report by the Special Auditors, Messrs PKF Advisory Sdn Bhd
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 29 May 2014 |
| Category | General Announcement |
| Reference No | CC-140522-33067 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Astral Supreme Berhad ("ASupreme" or "the Company") -Investigative Review Audit Report by the Special Auditors, Messrs PKF Advisory Sdn Bhd |
With reference to the Company’s announcements dated 30 April 2014, 2 May 2014 and 14 May 2014, the Board of Directors of ASupreme wishes to announce that the Special Auditors, PKF Advisory Sdn Bhd has completed their investigative review pertaining to the issues and matters raised by the External Auditors ("Investigative Review"). In summary, the Investigative Review has highlighted possible irregularities in the Company and certain of its subsidiaries as follows: 1. The veracity of certain sales transactions amounting to RM4.8 million relating to some products manufactured by a subsidiary of the Company are questionable and could not be reasonably determined. It was also highlighted incidences of potential conflict of interests as a person is a director of the company purchasing/supplying goods to a subsidiary. Pending further investigation and evidence, the report suggest that these unusual sales transactions of RM4.8 million be reversed and proposed to be adjusted downward the same amount in the trade receivables.
2. Proposed further impairment amounting to RM3.4 million for Research and Development and advance payment of RM3.2 million for certain products and moulds to third parties without adequate supporting documentation.
3. The veracity of certain payments to third parties as deposits. A payment of RM0.84 million by a subsidiary and treated as deposit purportedly to undertake feasibility study on a project could not be reasonably determined due to lack of documentation. Subsequent to the financial year end , a sum of RM0.60 million was refunded by the third parties and the balance will be impaired notwithstanding ongoing efforts are being made to recover the balance .
4. Insufficient evidence to substantiate the arrangement of several pieces of vacant land valued at RM1.5million offered as settlement for outstanding debts owing by an Associate company, which was formally a subsidiary notwithstanding on record the lawyer undertaking to forward the sales proceeds.
Arising from the findings of the Investigative Review, the Board of Directors: (i) will seek the advice of the Company's legal advisors on the next course of action to be taken;
(ii) had lodged a police report on 28 May 2014 and has suspended a Director of a subsidiary ( former Managing Director of the Company);
(iii) will make appropriate adjustments to the audited financial statements for the year ended 31 December 2013 in consultation with the external auditors; and
(iv) had formed a committee to appraise the adequacy and effectiveness of internal controls and risk management policies and processes of the Group and where appropriate, to implement measures to safeguard the resources of the Group, and mitigate the various risks involved in the conduct of the business and operations.
The Company will make the necessary announcement of the course of actions for any further development in relation to the above. This announcement is dated 29 May 2014. | |
CBIP - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | CB INDUSTRIAL PRODUCT HOLDING BERHAD |
| Stock Name | CBIP |
| Date Announced | 29 May 2014 |
| Category | General Meetings |
| Reference No | CI-140423-DF103 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29/05/2014 |
| Time | 11:00 AM |
| Venue | Saujana Ballroom, The Saujana Hotel, 2KM, Off Jalan Sultan Abdul Aziz Shah Airport Highway, Saujana, 47200 Subang, Selangor Darul Ehsan |
| Outcome of Meeting | The
Board of Directors of the Company is pleased to announce that the shareholders
of the Company have at the Seventeenth Annual General Meeting (“17th AGM”) held
on 29 May 2014 approved all the resolutions set out in the Notice of 17th AGM
dated 7 May 2014. |
CBIP - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
| Company Name | CB INDUSTRIAL PRODUCT HOLDING BERHAD |
| Stock Name | CBIP |
| Date Announced | 29 May 2014 |
| Category | Financial Results |
| Reference No | CI-140516-FA73F |
| Financial Year End | 31/12/2014 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/03/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2014 |
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 | 121,039 | 148,334 | 121,039 | 148,334 |
| 2 | Profit/(loss) before tax | 25,841 | 22,993 | 25,841 | 22,993 |
| 3 | Profit/(loss) for the period | 23,877 | 20,905 | 23,877 | 20,905 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 23,287 | 18,668 | 23,287 | 18,668 |
| 5 | Basic earnings/(loss) per share (Subunit) | 8.78 | 7.02 | 8.78 | 7.02 |
| 6 | Proposed/Declared dividend per share (Subunit) | 5.00 | 5.00 | 5.00 | 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 ($$) | 2.1200 | 2.0000 | ||
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 |
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