August 29, 2012

Company announcements: APOLLO, KFIMA, PNEPCB, LITRAK, YTLPOWR, PUNCAK, PASDEC

APOLLO - General Announcement

Announcement Type: General Announcement
Company NameAPOLLO FOOD HOLDINGS BERHAD  
Stock Name APOLLO    
Date Announced29 Aug 2012  
CategoryGeneral Announcement
Reference NoCU-120829-60302

TypeAnnouncement
SubjectOTHERS
DescriptionAPOLLO FOOD HOLDINGS BERHAD ("Apollo" OR "the Company")
- PROPOSED SINGLE TIER FIRST AND FINAL DIVIDEND OF 20%
The Board of Directors of Apollo wishes to announce that the Board had on 29 August 2012 recommended a single tier first and final dividend of 20% in respect of the financial year ended 30 April 2012 for shareholders' approval at the forthcoming 18th Annual General Meeting of the Company. The dividend will be made payable on 09 January 2013 to shareholders whose names appear in the Record of Depositors at the close of business on 12 December 2012.
This announcement is dated 29 August 2012.


KFIMA - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameKUMPULAN FIMA BERHAD  
Stock Name KFIMA    
Date Announced29 Aug 2012  
CategoryEntitlements (Notice of Book Closure)
Reference NoKF-120719-60256

EX-date05/10/2012
Entitlement date09/10/2012
Entitlement time04:00:00 PM
Entitlement subjectFinal Dividend
Entitlement description8.0% (less 25% income tax)
Period of interest payment to
Financial Year End31/03/2012
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor

03-78418000
Payment date 22/10/2012
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers09/10/2012 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorPercentage
Entitlement in percentage (%)8


KFIMA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameKUMPULAN FIMA BERHAD  
Stock Name KFIMA    
Date Announced29 Aug 2012  
CategoryGeneral Meetings
Reference NoKF-120719-59343

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionFortieth (40th) Annual General Meeting of Kumpulan Fima Berhad
Date of Meeting25/09/2012
Time03:00 PM
VenueDewan Berjaya,
Bukit Kiara Equestrian & Country Resort,
Jalan Bukit Kiara, Off Jalan Damansara,
60000 Kuala Lumpur
Date of General Meeting Record of Depositors09/10/2012

Attachments

NOTICE AGM-25.9.12.pdf
1034 KB



PNEPCB - Quarterly rpt on consolidated results for the financial period ended 30/6/2012

Announcement Type: Financial Results
Company NamePNE PCB BERHAD  
Stock Name PNEPCB    
Date Announced29 Aug 2012  
CategoryFinancial Results
Reference NoCC-120824-42058

Financial Year End30/09/2012
Quarter3
Quarterly report for the financial period ended30/06/2012
The figureshave not been audited

Attachments

PNE PCB 300612.pdf
103 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2012
30/06/2011
30/06/2012
30/06/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
15,484
19,965
52,312
51,355
2Profit/(loss) before tax
-932
-71
845
-624
3Profit/(loss) for the period
689
172
1,157
-946
4Profit/(loss) attributable to ordinary equity holders of the parent
689
172
1,157
-946
5Basic earnings/(loss) per share (Subunit)
-1.46
-0.11
1.24
-0.95
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 ($$)
0.8600
0.8500
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


LITRAK - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameLINGKARAN TRANS KOTA HOLDINGS BERHAD  
Stock Name LITRAK    
Date Announced29 Aug 2012  
CategoryGeneral Meetings
Reference NoLT-120829-58049

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting29/08/2012
Time10:00 AM
VenuePermai Room, Kota Permai Golf & Country Club, No. 1 Jalan 31/100A, Kota Kemuning, Section 31, 40460 Shah Alam, Selangor Darul Ehsan, Malaysia.
Outcome of Meeting

The Board of Directors of Lingkaran Trans Kota Holdings Berhad (the Company) is pleased to announce that all the resolutions as set out in the Notice of the 17th Annual General Meeting (AGM) of the Company dated 3 August 2012 have been duly approved by the Company's shareholders at the AGM of the Company held on 29 August 2012.



LITRAK - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameLINGKARAN TRANS KOTA HOLDINGS BERHAD  
Stock Name LITRAK    
Date Announced29 Aug 2012  
CategoryEntitlements (Notice of Book Closure)
Reference NoLT-120828-63772

EX-date14/09/2012
Entitlement date19/09/2012
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionSingle tier interim dividend of 10 sen per ordinary share of 20 sen each for the financial year ending 31 March 2013
Period of interest payment to
Financial Year End31/03/2013
Share transfer book & register of members will be 19/09/2012 to 19/09/2012 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noInsruban Corporate Services Sdn Bhd
149 Jalan Aminuddin Baki
Taman Tun Dr Ismail
60000 Kuala Lumpur
Tel: 03-7729 5529
Payment date 27/09/2012
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers19/09/2012 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.1


YTLPOWR - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameYTL POWER INTERNATIONAL BHD  
Stock Name YTLPOWR    
Date Announced29 Aug 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoYP-120829-4D6C9

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FUND BOARD

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/08/2012
500,000
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)677,852,266 
Direct (%)9.31 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change677,852,266
Date of notice27/08/2012

Remarks :
Form 29B was received on 29 August 2012


PUNCAK - General Announcement

Announcement Type: General Announcement
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK    
Date Announced29 Aug 2012  
CategoryGeneral Announcement
Reference NoPN-120829-58289

TypeAnnouncement
SubjectOTHERS
DescriptionPUNCAK NIAGA HOLDINGS BERHAD (416087-U)("PUNCAK" OR THE "COMPANY")
PRESS RELEASE : PUNCAK NIAGA GROUP ACHIEVES COMMENDABLE PROFIT BEFORE TAX OF RM241.7 MILLION FOR THE FIRST HALF OF 2012

Reference is made to Puncak Niaga Holdings Berhad's�Second Quarterly Financial Results for the period ended�30 June 2012 which was released to Bursa Malaysia Securities Berhad on 29�August 2012.

We are pleased to attach the Company's press release in relation to the above (in English and Bahasa Malaysia) to the Exchange for immediate release.

This announcement is dated 29 August 2012.



PUNCAK - Quarterly rpt on consolidated results for the financial period ended 30/6/2012

Announcement Type: Financial Results
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK    
Date Announced29 Aug 2012  
CategoryFinancial Results
Reference NoPN-120828-62753

Financial Year End31/12/2012
Quarter2
Quarterly report for the financial period ended30/06/2012
The figureshave not been audited

Attachments

PNHB - 2Q 2011 Bursa.pdf
389 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2012
30/06/2011
30/06/2012
30/06/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
988,303
539,781
1,732,269
1,086,412
2Profit/(loss) before tax
135,822
-12,304
241,708
-45,477
3Profit/(loss) for the period
84,119
-13,309
159,534
-42,938
4Profit/(loss) attributable to ordinary equity holders of the parent
78,436
3,700
146,822
4,412
5Basic earnings/(loss) per share (Subunit)
19.17
0.90
35.89
-1.08
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 ($$)
1.0300
0.6700
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


PASDEC - Quarterly rpt on consolidated results for the financial period ended 30/6/2012

Announcement Type: Financial Results
Company NamePASDEC HOLDINGS BERHAD  
Stock Name PASDEC    
Date Announced29 Aug 2012  
CategoryFinancial Results
Reference NoPH-120827-55031

Financial Year End31/12/2012
Quarter2
Quarterly report for the financial period ended30/06/2012
The figureshave not been audited

Attachments

Announcement_1H_2012.pdf
168 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2012
30/06/2011
30/06/2012
30/06/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
29,932
31,752
60,749
49,215
2Profit/(loss) before tax
-3,573
184
6,471
374
3Profit/(loss) for the period
-4,397
1,054
5,285
216
4Profit/(loss) attributable to ordinary equity holders of the parent
-4,565
1,054
4,945
216
5Basic earnings/(loss) per share (Subunit)
-2.22
0.51
2.40
0.10
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 ($$)
1.8300
1.7800
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


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