TOCEAN - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | TRANSOCEAN HOLDINGS BHD |
| Stock Name | TOCEAN |
| Date Announced | 30 May 2014 |
| Category | General Meetings |
| Reference No | CS-140529-56969 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Transocean Holdings Berhad - Notice of Thirty-sixth Annual General Meeting |
| Date of Meeting | 27/06/2014 |
| Time | 10:00 AM |
| Venue | Function Room, Level 2, Kuala Lumpur International Hotel, Jalan Raja Muda Abd Aziz, 50738 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 20/06/2014 |
IRMGRP - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
| Company Name | IRM GROUP BERHAD |
| Stock Name | IRMGRP |
| Date Announced | 30 May 2014 |
| Category | Financial Results |
| Reference No | CS-140529-57888 |
| 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 | 50 | 6,530 | 50 | 6,530 |
| 2 | Profit/(loss) before tax | -1,445 | -4,032 | -1,445 | -4,032 |
| 3 | Profit/(loss) for the period | -1,445 | -4,032 | -1,445 | -4,032 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,445 | -4,032 | -1,445 | -4,032 |
| 5 | Basic earnings/(loss) per share (Subunit) | -1.11 | -3.10 | -1.11 | -3.10 |
| 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 ($$) | -0.0126 | 0.0100 | ||
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 |
IRMGRP - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
| Company Name | IRM GROUP BERHAD |
| Stock Name | IRMGRP |
| Date Announced | 30 May 2014 |
| Category | General Announcement |
| Reference No | CS-140529-60868 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | IRM GROUP BERHAD ("IRMGB" or "The Company") - MONTHLY ANNOUNCEMENT ON DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 OF THE MAIN MARKET LISTING REQUIREMENTS ("PN1") |
Since the previous announcement dated 30 April 2014, the Board of Directors of the Company wishes to announce that there has been no further development on the matter save for the following. IRMGB had on 16 April 2014 paid a total of RM11,365,000 to Hong Leong Bank Berhad and Al-Rajhi Banking & Investment Corporation (M) Berhad ("collectively referred to as "the Banks") being partial payments towards the outstanding borrowing. IRMGB had on the even dates, submitted to the Banks, the Proposed Regularisation Plan to address the proposed settlement of the remaining outstanding balance. This announcement is dated 30 May 2014. | |
RESINTC - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
| Company Name | RESINTECH BERHAD |
| Stock Name | RESINTC |
| Date Announced | 30 May 2014 |
| Category | Financial Results |
| Reference No | CA-140529-81F5C |
| 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 | $$'000 | ||
| 1 | Revenue | 18,847 | 21,787 | 86,165 | 84,683 |
| 2 | Profit/(loss) before tax | 3,734 | 783 | 5,814 | 3,021 |
| 3 | Profit/(loss) for the period | 4,115 | 447 | 5,323 | 2,832 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 4,120 | 449 | 5,330 | 2,840 |
| 5 | Basic earnings/(loss) per share (Subunit) | 3.00 | 0.33 | 3.88 | 2.07 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.6689 | 0.6299 | ||
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 |
DUFU - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | DUFU TECHNOLOGY CORP. BERHAD |
| Stock Name | DUFU |
| Date Announced | 30 May 2014 |
| Category | General Meetings |
| Reference No | CA-140530-49990 |
| Type of Meeting | AGM | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Indicator | Outcome of Meeting | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Date of Meeting | 30/05/2014 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Time | 09:00 AM | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Venue | Room Dayang of Plot 19, Hilir Sungai Keluang 2, Taman Perindustrian Bayan Lepas, Fasa IV, 11900 Penang | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Outcome of Meeting | TWELFTH ANNUAL GENERAL MEETING DULY CONVENED AND
HELD ON MAY 30, 2014 On behalf of the Board of Directors of Dufu Technology Corp. Berhad (the “Company” or “DUFU”), we are pleased to inform that at the Twelfth Annual General Meeting of the Company duly convened on May 30, 2014, following resolutions were decided by poll and the results are as follows:-
1. To
approve an increase of the Directors’ Fee from RM336,000/- to RM348,000/- for
the financial year ending 31 December 2014 and payment of such fees to the
Directors.
2. To
re-elect Mr. Yong Poh Yow, a Director retiring under the provision of Article
97(1) of the Articles of Association of the Company.
3. To
re-elect Mr. Khoo Lay Tatt, a Director retiring under the provision of Article
97(1) of the Articles of Association of the Company.
4. To
re-elect Mr. Ong Choon Heng, a Director retiring under the provision of Article
104 of the Articles of Association of the Company. .
5. To
re-appoint Messrs. Crowe Horwath as Auditors of the Company for the ensuing
year and to authorize the Directors to fix their remuneration.
6. To
approve the authority to Issue Shares pursuant to Section 132D of the Companies
Act 1965 and approvals from Bursa Securities and other relevant governmental/
regulatory authorities where necessary.
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DUFU - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | DUFU TECHNOLOGY CORP. BERHAD |
| Stock Name | DUFU |
| Date Announced | 30 May 2014 |
| Category | General Meetings |
| Reference No | CA-140530-50223 |
| Type of Meeting | EGM | ||||||||||||||||||
| Indicator | Outcome of Meeting | ||||||||||||||||||
| Date of Meeting | 30/05/2014 | ||||||||||||||||||
| Time | 09:20 AM | ||||||||||||||||||
| Venue | Room Dayang of Plot 19, Hilir Sungai Keluang 2, Taman Perindustrian Bayan Lepas, Fasa IV, 11900 Penang | ||||||||||||||||||
| Outcome of Meeting | On behalf of the Board of Directors of Dufu
Technology Corp. Berhad (the “Company” or “DUFU”), we are pleased to inform
that at the Extraordinary General Meeting of the Company duly convened on May
30, 2014, the following resolution was decided by poll and the result was as
follows:-
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GLOBALC - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
| Company Name | GLOBAL CARRIERS BERHAD |
| Stock Name | GLOBALC |
| Date Announced | 30 May 2014 |
| Category | General Announcement |
| Reference No | CC-140530-266FE |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | GLOBAL CARRIERS BHD ("THE COMPANY") - MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE ("PN1") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD |
We refer to our announcements dated 7 May 2013, 28 February 2013, 31 May 2013, 28 June 2013, 31 July 2013, 3 September 2013, 4 October 2013, 31 October 2013, 29 November 2013, 31 December 2013, 30 January 2014, 28 February 2014, 31 March 2014 and 30 April 2014.
In Compliance with the paragraph 3.2 of Practice Note 1 ("PN1"), the Board of Directors of Global Carriers Bhd wishes to inform that there has been no material development on the default status as previously announced.
This announcement is dated 30 May 2014. | |
EWEIN - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
| Company Name | EWEIN BERHAD |
| Stock Name | EWEIN |
| Date Announced | 30 May 2014 |
| Category | Financial Results |
| Reference No | CC-140527-43422 |
| 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 | 9,676 | 13,652 | 9,676 | 13,652 |
| 2 | Profit/(loss) before tax | 262 | 583 | 262 | 583 |
| 3 | Profit/(loss) for the period | 57 | 371 | 57 | 371 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 93 | 394 | 93 | 394 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.09 | 0.37 | 0.09 | 0.37 |
| 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 ($$) | 0.7800 | 0.7800 | ||
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 |
EWEIN - OTHERS EWEIN BERHAD (“EWEIN” OR “THE COMPANY”) - LETTER OF AWARD
| Company Name | EWEIN BERHAD |
| Stock Name | EWEIN |
| Date Announced | 30 May 2014 |
| Category | General Announcement |
| Reference No | CC-140530-59200 |
| Type | Announcement |
| Subject | OTHERS |
| Description | EWEIN BERHAD (“EWEIN” OR “THE COMPANY”) - LETTER OF AWARD |
The Board of Directors of Ewein Berhad (“Ewein” or “the
Company”) is pleased to announce that the Company has been awarded by the State
Government of Penang with the contract to manage a heritage icon of Penang -
the Fort Cornwallis, which is located at PT 4, Seksyen 24, Bandar George Town,
Daerah Timur Laut Penang. The Esplanade Park Sdn Bhd, a wholly owned subsidiary
of the Company has been nominated by the Company to take on this project. None
of the directors or major shareholders of Ewein or persons connected with
them has any interest, whether direct and/or indirect in the transaction. This announcement is dated 30 May 2014. | |
SCOMIEN - OTHERS SCOMI ENGINEERING BHD (“SEB” or “the Company”) JOINT BIDDING AGREEMENT (“JBA”) BETWEEN SCOMI ENGINEERING BHD AND GEODESIC TECHNIQUES PRIVATE LIMITED IN RESPECT OF THE PROPOSED SUBMISSION OF A PROPOSAL FOR THE PURPOSES OF UNDERTAKING THE FINANCE, DESIGN, BUILD, OWN, OPERATE AND TRANSFER (“FDBOOT”) OF NEW MONORAIL PROJECTS IN BANGALORE UNDER THE SWISS CHALLENGE METHOD (“THE PROJECT” OR “THE PROPOSAL”).
| Company Name | SCOMI ENGINEERING BHD |
| Stock Name | SCOMIEN |
| Date Announced | 30 May 2014 |
| Category | General Announcement |
| Reference No | SE-140530-57705 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SCOMI ENGINEERING BHD (“SEB” or “the Company”) JOINT BIDDING AGREEMENT (“JBA”) BETWEEN SCOMI ENGINEERING BHD AND GEODESIC TECHNIQUES PRIVATE LIMITED IN RESPECT OF THE PROPOSED SUBMISSION OF A PROPOSAL FOR THE PURPOSES OF UNDERTAKING THE FINANCE, DESIGN, BUILD, OWN, OPERATE AND TRANSFER (“FDBOOT”) OF NEW MONORAIL PROJECTS IN BANGALORE UNDER THE SWISS CHALLENGE METHOD (“THE PROJECT” OR “THE PROPOSAL”). |
Reference is made to the Company’s previous announcements dated 2 November 2009, 2 July 2010, 24 August 2010, 30 November 2010, 8 April 2011, 28 June 2011, 30 September 2011, 29 December 2011, 29 March 2012, 1 June 2012, 30 August 2012, 30 November 2012, 28 February 2013, 31 May 2013, 23 August 2013, 20 November 2013 and 18 February 2014 in relation to the Joint Bidding Agreement and the Project.
The Board of Directors of SEB wishes to announce that further material events or developments in relation to the Project are not expected. Further announcements will be made if this situation changes.
This announcement is dated 30 May 2014. | |
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