NICORP - Change in Boardroom
| Company Name | NAIM INDAH CORPORATION BERHAD |
| Stock Name | NICORP |
| Date Announced | 26 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | CK-141125-69551 |
| Date of change | 26/11/2014 |
| Name | Datin Khoo Lay Wah |
| Age | 55 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Datin Khoo Lay Wah's resignation is consequential to her cessation as substantial shareholder of Naim Indah Corporation Berhad through Quantum Discovery Sdn Bhd. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Diploma in Management and Secretarial Studies, United Kingdom |
| Working experience and occupation | Datin Khoo Lay Wah commenced her career as a business woman who has always been involved in the property development and property management sectors. |
| 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 |
| Remarks : |
| Gender: Female |
NICORP - Change in Boardroom
| Company Name | NAIM INDAH CORPORATION BERHAD |
| Stock Name | NICORP |
| Date Announced | 26 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | CK-141125-0304D |
| Date of change | 26/11/2014 |
| Name | Zailan bin Othman |
| Age | 52 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to his other work commitments and also in light with Recommendation of the Malaysian Code on Corporate Governance 2012, Encik Zailan has tendered his resignation after serving more than nine (9) years as Independent Non-Executive Director of the Company. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Encik Zailan has a strong background in successful operation business management. |
| Working experience and occupation | Encik Zailan was a Director for Kemayan Resources Sdn. Bhd., managing the "Rasah Kemayan" project from 1995 to 1998. His role then was predominantly in business development. In 1999, he ventured into trading and the distribution of branded sports goods where he was the Director of Operations. |
| 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 |
| Remarks : |
| Gender: Male |
NICORP - Quarterly rpt on consolidated results for the financial period ended 30/9/2014
| Company Name | NAIM INDAH CORPORATION BERHAD |
| Stock Name | NICORP |
| Date Announced | 26 Nov 2014 |
| Category | Financial Results |
| Reference No | CK-141124-2211C |
| Financial Year End | 31/12/2014 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 30/09/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2014 |
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 | 480 | 2,168 | 2,197 | 5,659 |
| 2 | Profit/(loss) before tax | -1,941 | -439 | -3,324 | -1,764 |
| 3 | Profit/(loss) for the period | -1,941 | -439 | -3,324 | -1,764 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,941 | -439 | -3,324 | -1,764 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.25 | -0.06 | -0.43 | -0.25 |
| 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 ($$) | 0.0819 | 0.0828 | ||
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 |
WTHORSE - OTHERS WHITE HORSE BERHAD ("WTHORSE" or "the Company") - TAX-EXEMPTED INTERIM DIVIDEND OF 5 SEN PER SHARE
| Company Name | WHITE HORSE BERHAD |
| Stock Name | WTHORSE |
| Date Announced | 26 Nov 2014 |
| Category | General Announcement |
| Reference No | CS-141126-59115 |
| Type | Announcement |
| Subject | OTHERS |
| Description | WHITE HORSE BERHAD ("WTHORSE" or "the Company") - TAX-EXEMPTED INTERIM DIVIDEND OF 5 SEN PER SHARE |
The Board of Directors of WTHORSE had resolved to recommend a tax-exempted interim dividend of 5 sen per share for the financial year ending 31 December 2014. The aforesaid tax-exempted dividend is exempted from income tax in Malaysia in the hands of shareholders pursuant to Paragraph 5(6) of Schedule 7A of the Income Tax Act 1967. The date of entitlement and date of payment in respect of the aforesaid tax-exempted interim dividend of 5 sen per share will be determined and announced in due course. This announcement is dated 26 November 2014. | |
HTPADU - Quarterly rpt on consolidated results for the financial period ended 30/9/2014
| Company Name | HEITECH PADU BERHAD |
| Stock Name | HTPADU |
| Date Announced | 26 Nov 2014 |
| Category | Financial Results |
| Reference No | HP-141126-63560 |
| Financial Year End | 31/12/2014 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 30/09/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2014 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 101,755 | 101,677 | 285,982 | 267,009 |
| 2 | Profit/(loss) before tax | -6,714 | -4,075 | -12,995 | -10,157 |
| 3 | Profit/(loss) for the period | -7,006 | -4,637 | -13,454 | -11,405 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -6,171 | -4,807 | -12,747 | -12,181 |
| 5 | Basic earnings/(loss) per share (Subunit) | -6.10 | -4.75 | -12.59 | -12.03 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.3600 | 1.4800 | ||
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 |
HYTEXIN - MATERIAL LITIGATION
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 26 Nov 2014 |
| Category | General Announcement |
| Reference No | CS-141126-64922 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | HYTEX INTEGRATED BERHAD (“HIB” OR “THE COMPANY”) - COURT OF APPEAL, APPEAL NO. W-02-1064-05/2013 [KUALA LUMPUR HIGH COURT CIVIL SUIT NO. S-22-879-2009 TENAGA NASIONAL BERHAD VS HYTEX GARMENTS (M) SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF HIB] |
Further to the Company’s announcements made on 21 April 2014, 23 April 2014, 14 May 2014, 29 May 2014 and 18 July 2014, the Board of HIB wishes to inform that pursuant to the hearing on 26 November 2014, the Court had dismissed the appeal made by Tenaga Nasional Berhad (“Appellant”) with cost and the decision of the High Court was affirmed. This announcement is dated 26 November 2014. | |
HIAPTEK - Circular/Notice to Shareholders
| Company Name | HIAP TECK VENTURE BERHAD |
| Stock Name | HIAPTEK |
| Date Announced | 26 Nov 2014 |
| Category | PDF Submission |
| Reference No | CC-141126-66082 |
| Subject | Part A - Circular to Shareholders in relation to Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature Part B - Statement to Shareholders in relation to Proposed Renewal of Shareholders' Mandate for Share Buy-Back of up to 10% of the Issued and Paid-Up Share Capital of the Company |
MEDIAC - OTHERS MEDIA CHINESE INTERNATIONAL LIMITED (the "Company") - Interim Financial Results for the Six (6) Months Ended 30 September 2014 (Overseas Regulatory Announcement in compliance with Rule 13.49(6) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited)
| Company Name | MEDIA CHINESE INTERNATIONAL LIMITED |
| Stock Name | MEDIAC |
| Date Announced | 26 Nov 2014 |
| Category | General Announcement |
| Reference No | MC-141126-86A94 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MEDIA CHINESE INTERNATIONAL LIMITED (the "Company") - Interim Financial Results for the Six (6) Months Ended 30 September 2014 (Overseas Regulatory Announcement in compliance with Rule 13.49(6) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited) |
The Board of Directors of the Company is pleased to enclose herewith the unaudited consolidated interim results of the Company and its subsidiaries (collectively the "Group") and the Group's interests in joint ventures and associates for the six (6) months ended 30 September 2014, together with the comparative figures for the corresponding period in 2013 for public information. This announcement is dated 26 November 2014. Remarks: (1) This overseas regulatory announcement is issued pursuant to paragraph 4A.11 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. (2) The Interim Report for the six (6) months ended 30 September 2014 will be despatched to the shareholders by end of December 2014. | |
MEDIAC - OTHERS MEDIA CHINESE INTERNATIONAL LIMITED (THE "COMPANY") - PRESS RELEASE ON THE UNAUDITED SECOND QUARTER RESULTS AND INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014
| Company Name | MEDIA CHINESE INTERNATIONAL LIMITED |
| Stock Name | MEDIAC |
| Date Announced | 26 Nov 2014 |
| Category | General Announcement |
| Reference No | MC-141119-1B3FB |
| Type | Announcement |
| Subject | OTHERS |
| Description | MEDIA CHINESE INTERNATIONAL LIMITED (THE "COMPANY") - PRESS RELEASE ON THE UNAUDITED SECOND QUARTER RESULTS AND INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014 |
The Board of Directors of the Company is pleased to enclose herewith the Press Release on the unaudited second quarter results and interim results for the six months ended 30 September 2014 to various media. This announcement is dated 26 November 2014. | |
PENERGY - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
| Company Name | PETRA ENERGY BERHAD |
| Stock Name | PENERGY |
| Date Announced | 26 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-141126-62975 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak, Peti Surat No. 11025, 50732 Kuala Lumpur. |
| NRIC/Passport No/Company No. | ACT5351995 |
| Nationality/Country of incorporation | Malaysia (Goverment Agency) |
| Descriptions (Class & nominal value) | Ordinary Shares @ RM0.50 each |
| Name & address of registered holder | Lembaga Tabung Haji 201, Jalan Tun Razak, Peti Surat No. 11025, 50732 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 20/11/2014 | 115,000 | |
| Acquired | 21/11/2014 | 20,500 |
| Remarks : |
| The notice was received by the Company on 26 November 2014. |
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