May 30, 2014

Company announcements: YSPSAH, DBE, BIOSIS, COMCORP, DPS, KAWAN, MINETEC, SCOMIEN, MAYPAK

YSPSAH - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameY.S.P.SOUTHEAST ASIA HOLDING BERHAD  
Stock Name YSPSAH  
Date Announced30 May 2014  
CategoryPDF Submission
Reference NoCC-140530-55244

SubjectCircular to Shareholders in relation to the Proposed Renewal of Existing Shareholders' Mandate For Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate")

Attachments

YSPSAH Circular 30.5.2014.pdf
411 KB






DBE - OTHERS PROPOSED CHANGE OF AUDITORS

Announcement Type: General Announcement
Company NameD.B.E. GURNEY RESOURCES BERHAD  
Stock Name DBE  
Date Announced30 May 2014  
CategoryGeneral Announcement
Reference NoCG-140528-45168

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED CHANGE OF AUDITORS

The Board of Directors of D.B.E. Gurney Resources Berhad (“the Company”) wishes to announce that the Company had received a notice from a substantial shareholder of the Company of the intention to nominate Moore Stephens Associates PLT as the new Auditors of the Company for the financial year ending 31 December 2014 in place of the retiring Auditors, Kreston John & Gan at the forthcoming 13th Annual General Meeting of the Company.

The proposed change of auditors is subject to and conditional upon approval being obtained from the Company’s shareholders at the forthcoming Annual General Meeting.

 

 

 This announcement is dated 30 May 2014.

 



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

Announcement Type: Financial Results
Company NameD.B.E. GURNEY RESOURCES BERHAD  
Stock Name DBE  
Date Announced30 May 2014  
CategoryFinancial Results
Reference NoCG-140528-8F3D1

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

Attachments

DBE - 1QTR2014.pdf
123 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
37,804
34,754
37,804
34,754
2Profit/(loss) before tax
-2,055
120
-2,055
120
3Profit/(loss) for the period
-2,055
456
-2,055
456
4Profit/(loss) attributable to ordinary equity holders of the parent
-2,055
456
-2,055
456
5Basic earnings/(loss) per share (Subunit)
-0.31
0.07
-0.31
0.07
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 ($$)
0.1000
0.1000
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


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

Announcement Type: Financial Results
Company NameBIOSIS GROUP BERHAD  
Stock Name BIOSIS  
Date Announced30 May 2014  
CategoryFinancial Results
Reference NoCM-140529-43470

Financial Year End31/03/2014
Quarter4
Quarterly report for the financial period ended31/03/2014
The figureshave not been audited

Attachments

BIOSIS-Q4 14(a).xls
97 KB

BIOSIS-Q4 14(a).doc
358 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
3,294
330
9,499
13,081
2Profit/(loss) before tax
-9,815
-12,339
-38,065
-17,188
3Profit/(loss) for the period
-9,615
-12,389
-37,141
-16,809
4Profit/(loss) attributable to ordinary equity holders of the parent
-8,312
-12,245
-34,531
-15,727
5Basic earnings/(loss) per share (Subunit)
-6.69
-11.66
-32.91
-14.91
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 ($$)
-0.2200
0.1300
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


COMCORP - Annual Audited Accounts - 31 January 2014

Announcement Type: PDF Submission
Company NameCOMINTEL CORPORATION BHD  
Stock Name COMCORP  
Date Announced30 May 2014  
CategoryPDF Submission
Reference NoCC-140530-56985

SubjectAnnual Audited Accounts - 31 January 2014


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

Announcement Type: Financial Results
Company NameDPS RESOURCES BERHAD  
Stock Name DPS  
Date Announced30 May 2014  
CategoryFinancial Results
Reference NoCC-140530-C24C6

Financial Year End31/03/2014
Quarter4
Quarterly report for the financial period ended31/03/2014
The figureshave not been audited

Attachments

DPS 4Q14 Qtrly Rpt.pdf
237 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
8,265
10,622
42,916
37,760
2Profit/(loss) before tax
-755
1,163
-315
-28,480
3Profit/(loss) for the period
-755
3,160
-315
-31,017
4Profit/(loss) attributable to ordinary equity holders of the parent
-755
3,160
-315
-31,017
5Basic earnings/(loss) per share (Subunit)
-0.29
1.20
0.96
-11.75
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 ($$)
0.3000
0.2900
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


KAWAN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameKAWAN FOOD BERHAD  
Stock Name KAWAN  
Date Announced30 May 2014  
CategoryGeneral Meetings
Reference NoCC-140530-FD548

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting30/05/2014
Time10:00 AM
VenueMauna Lani B, Level 1, Holiday Inn Kuala Lumpur Glenmarie, 1, Jalan Usahawan U1/8, 40250 Shah Alam, Selangor Darul Ehsan
Outcome of Meeting
On behalf of the Board of Directors of Kawan Food Berhd ("Kawan Food"), we are pleased to inform that at the Tenth Annual General Meeting ("10th AGM") of Kawan Food held on 30 May 2014, the shareholders have approved all the resolutions as set out in the Notice of the 10th AGM as contained in the 2013 Annual Report.
This announcement is dated 30 May 2014.


MINETEC - Statement in relation to the Proposed Renewal of Share Buy-Back Authority

Announcement Type: PDF Submission
Company NameMINETECH RESOURCES BERHAD  
Stock Name MINETEC  
Date Announced30 May 2014  
CategoryPDF Submission
Reference NoCC-140530-45371

SubjectStatement in relation to the Proposed Renewal of Share Buy-Back Authority


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

Announcement Type: Financial Results
Company NameSCOMI ENGINEERING BHD  
Stock Name SCOMIEN  
Date Announced30 May 2014  
CategoryFinancial Results
Reference NoSE-140530-56677

Financial Year End31/03/2014
Quarter4
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
48,143
0
236,894
0
2Profit/(loss) before tax
-652
0
-34,643
0
3Profit/(loss) for the period
-3,483
0
-37,758
0
4Profit/(loss) attributable to ordinary equity holders of the parent
-3,483
0
-37,758
0
5Basic earnings/(loss) per share (Subunit)
-0.72
0.00
-11.18
0.00
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 ($$)
0.7900
0.9000
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


MAYPAK - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameMALAYSIA PACKAGING INDUSTRY BERHAD  
Stock Name MAYPAK  
Date Announced30 May 2014  
CategoryGeneral Meetings
Reference NoCM-140529-43720

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionMalaysia Packaging Industry Berhad
- Notice of 39th Annual General Meeting
Date of Meeting23/06/2014
Time10:00 AM
Venue6 1/2 Miles, Simpang Salak South, (Lot 3, Jalan Kuchai Lama), 58200 Kuala Lumpur
Date of General Meeting Record of Depositors17/06/2014


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