May 30, 2014

Company announcements: ASTINO, JOHOTIN, EKA, DPS, TEKSENG, HOVID, EMETALL

ASTINO - Changes in Director's Interest (S135) - Ng Back Teng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameASTINO BERHAD  
Stock Name ASTINO  
Date Announced30 May 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140530-1EC8C

Information Compiled By KLSE

Particulars of Director

NameNg Back Teng
Address3 Lorong Tambun Indah 7
Taman Tambun Indah
Simpang Empat
14100 Seberang Perai Selatan
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
30/05/2014
34,000
1.380 

Circumstances by reason of which change has occurredOpen Market Acquisition
Nature of interestDirect
Consideration (if any)RM1.38 per share 

Total no of securities after change

Direct (units)9,539,718 
Direct (%)7.03 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice30/05/2014

Remarks :
Total percentage of shares acquired: 0.03%


ASTINO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameASTINO BERHAD  
Stock Name ASTINO  
Date Announced30 May 2014  
CategoryGeneral Announcement
Reference NoCC-140530-1EC81

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to paragraph 14.09(a) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), the following Director of ASTINO BERHAD has transacted in securities of the Company with details as follows:-

Name of Director: Ng Back Teng

Date of Transaction: 30 May 2014

Nature: Direct

Transacted price: RM1.38 per share

Amount of Securities acquired (direct): 34,000 ordinary shares of RM0.50 each

Percentage of Securities acquired: 0.03%

Total number of securities (%) held after acquisition: 9,539,718 (7.03%)

Dated this 30th day of May 2014



JOHOTIN - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameJOHORE TIN BERHAD  
Stock Name JOHOTIN  
Date Announced30 May 2014  
CategoryGeneral Meetings
Reference NoCJ-140526-38737

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionJOHORE TIN BERHAD - NOTICE OF THE 13TH ANNUAL GENERAL MEETING
Date of Meeting25/06/2014
Time09:30 AM
VenuePALM RESORT GOLF & COUNTRY CLUB, JALAN PERSIARAN GOLF, OFF JALAN JUMBO, 81250 SENAI, JOHOR
Date of General Meeting Record of Depositors18/06/2014

Attachments

Notice of 13th AGM.pdf
121 KB



EKA - Quarterly rpt on consolidated results for the financial period ended 31/3/2014

Announcement Type: Financial Results
Company NameEKA NOODLES BERHAD  
Stock Name EKA  
Date Announced30 May 2014  
CategoryFinancial Results
Reference NoCC-140530-61645

Financial Year End30/06/2014
Quarter3
Quarterly report for the financial period ended31/03/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2014
31/03/2013
31/03/2014
31/03/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
23,354
21,774
71,882
75,431
2Profit/(loss) before tax
-11,963
42
-14,911
451
3Profit/(loss) for the period
-11,982
32
-14,930
441
4Profit/(loss) attributable to ordinary equity holders of the parent
-11,982
32
-14,930
441
5Basic earnings/(loss) per share (Subunit)
-4.99
0.02
-6.22
0.37
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 ($$)
0.1200
0.1900
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 - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameDPS RESOURCES BERHAD  
Stock Name DPS  
Date Announced30 May 2014  
CategoryGeneral Meetings
Reference NoOS-140530-48774

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionDPS RESOURCES BERHAD
- NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting25/06/2014
Time09:30 AM
VenueConference Room
Lot 76 & 77, Kawasan Perindustrian Bukit Rambai
Bukit Rambai, 75250 Melaka
Date of General Meeting Record of Depositors19/06/2014


TEKSENG - Quarterly rpt on consolidated results for the financial period ended 31/3/2014

Announcement Type: Financial Results
Company NameTEK SENG HOLDINGS BERHAD  
Stock Name TEKSENG  
Date Announced30 May 2014  
CategoryFinancial Results
Reference NoCC-140530-49190

Financial Year End31/12/2014
Quarter1
Quarterly report for the financial period ended31/03/2014
The figureshave not been audited

Attachments

Q Report 31 MAR 14.pdf
190 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2014
31/03/2013
31/03/2014
31/03/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
51,903
43,872
51,903
43,872
2Profit/(loss) before tax
1,863
1,135
1,863
1,135
3Profit/(loss) for the period
504
-110
504
-110
4Profit/(loss) attributable to ordinary equity holders of the parent
978
385
978
385
5Basic earnings/(loss) per share (Subunit)
0.41
0.16
0.41
0.16
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 ($$)
0.5200
0.5200
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


HOVID - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameHOVID BERHAD  
Stock Name HOVID  
Date Announced30 May 2014  
CategoryChange in Audit Committee
Reference NoCL-140530-D6938

Date of change30/05/2014
NameChiam Tau Meng
Age61
NationalityMalaysian
Type of changeRedesignation
Previous PositionMember of Audit Committee
New PositionChairman of Audit Committee
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any)1) Success Transformer Corporation Bhd
2) Seremban Engineering Bhd
3) Menang Corporation (M) Bhd
4) KYM Holdings Bhd  
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)1) Chairman - Chiam Tau Meng (Independent Non-Executive Director)

2) Member - Chuah Chaw Teo (Independent Non-Executive Director)

3) Member - YM Raja Shamsul Kamal Bin Raja Shahruzzaman (Independent Non-Executive Director)

4) Member - Dato' Che Mohd. Zin Bin Che Awang (Independent Non-Executive Director)


HOVID - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameHOVID BERHAD  
Stock Name HOVID  
Date Announced30 May 2014  
CategoryChange in Boardroom
Reference NoCL-140530-D690D

Date of change30/05/2014
NameYM Raja Shamsul Kamal Bin Raja Shahruzzaman
Age53
NationalityMalaysian
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionNon-Executive Director
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 

Remarks :
YM Raja Shamsul Kamal Bin Raja Shahruzzaman is redesignated from Independent Non-Executive Director to Senior Independent Non-Executive Director with effect from 30 May 2014.


HOVID - Quarterly rpt on consolidated results for the financial period ended 31/3/2014

Announcement Type: Financial Results
Company NameHOVID BERHAD  
Stock Name HOVID  
Date Announced30 May 2014  
CategoryFinancial Results
Reference NoCL-140530-D6919

Financial Year End30/06/2014
Quarter3
Quarterly report for the financial period ended31/03/2014
The figureshave not been audited

Attachments

Hovid Bhd Q3 2014.pdf
131 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2014
31/03/2013
31/03/2014
31/03/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
50,655
45,925
135,498
131,936
2Profit/(loss) before tax
7,108
6,652
17,643
18,412
3Profit/(loss) for the period
5,246
5,126
13,716
14,458
4Profit/(loss) attributable to ordinary equity holders of the parent
5,155
5,096
13,387
14,247
5Basic earnings/(loss) per share (Subunit)
0.68
0.67
1.76
1.87
6Proposed/Declared dividend per share (Subunit)
0.50
0.00
1.80
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 ($$)
0.2119
0.2038
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


EMETALL - Quarterly rpt on consolidated results for the financial period ended 31/3/2014

Announcement Type: Financial Results
Company NameEONMETALL GROUP BERHAD  
Stock Name EMETALL  
Date Announced30 May 2014  
CategoryFinancial Results
Reference NoCC-140528-1B998

Financial Year End31/12/2014
Quarter1
Quarterly report for the financial period ended31/03/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2014
31/03/2013
31/03/2014
31/03/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
19,337
21,466
19,337
21,466
2Profit/(loss) before tax
-468
471
-468
471
3Profit/(loss) for the period
-513
340
-513
340
4Profit/(loss) attributable to ordinary equity holders of the parent
-519
343
-519
343
5Basic earnings/(loss) per share (Subunit)
-0.31
0.20
-0.31
0.20
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 ($$)
0.8700
0.8700
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


No comments:

Post a Comment