BJASSET - Quarterly rpt on consolidated results for the financial period ended 30/6/2012
| Company Name | BERJAYA ASSETS BERHAD |
| Stock Name | BJASSET |
| Date Announced | 28 Aug 2012 |
| Category | Financial Results |
| Reference No | BA-120828-54013 |
| Financial Year End | 30/06/2012 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 30/06/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/06/2012 |
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 | 80,190 | 80,944 | 331,370 | 354,000 |
| 2 | Profit/(loss) before tax | 120,033 | 266,562 | 199,661 | 368,886 |
| 3 | Profit/(loss) for the period | 93,000 | 199,023 | 166,162 | 295,937 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 91,203 | 198,042 | 160,173 | 290,646 |
| 5 | Basic earnings/(loss) per share (Subunit) | 8.19 | 17.79 | 14.39 | 26.11 |
| 6 | Proposed/Declared dividend per share (Subunit) | 1.50 | 3.00 | 1.50 | 3.00 |
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 ($$) | 1.7200 | 1.6500 | ||
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 |
GUH - Notice of Shares Buy Back - Immediate Announcement
| Company Name | GUH HOLDINGS BERHAD |
| Stock Name | GUH |
| Date Announced | 28 Aug 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | GH-120828-2557D |
GAB - General Announcement
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 28 Aug 2012 |
| Category | General Announcement |
| Reference No | GA-120828-62938 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Guinness Anchor Berhad ("GAB" or "the Company") - Change in Nomination Committee |
The Board of Directors of GAB is pleased to announce that Dato' Saw Choo Boon has been appointed as a member of the Nomination Committee with effect from 28 August 2012. The composition of the Nomination Committee�subsequent to�the above�appointment is as follows: Independent Non-Executive Directors Tan Sri Saw Huat Lye (Chairman) Mr Martin Giles Manen Dato' Sreesanthan Eliathamby Dato' Saw Choo Boon Non-Independent Non-Executive Directors Dr Leslie Buckley Ms Siobhan Hamilton This announcement is dated 28 August 2012. | |
GAB - General Announcement
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 28 Aug 2012 |
| Category | General Announcement |
| Reference No | GA-120824-49008 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Targeted Dividend Payout |
Guinness Anchor Berhad (“GAB”) has, for several years, maintained an informal dividend policy for distribution of dividends to its shareholders with a target of 85% to 90% of the Group profit after tax. The Board has recently reviewed this informal policy and the dividend payout over the past financial years. The Board decided that: 1.������� GAB maintains the informal approach with the objectives of providing the Company flexibility in managing its working capital requirements to cater for any business needs at any particular time in the future 2.������� The target dividend payout is revised to range from 90% to 95% of the Group profit after tax with the aim of optimising the Company’s return to shareholders whilst maintaining equilibrium between balanced dividend payment and adequate capital retention rate for future growth The revised targeted dividend payout is adopted for the financial year ending 30 June 2013 and thereafter. In determining and recommending the level of dividend payments in any particular financial year or period, the Company will take into consideration the overall financial performance including the operating cash flow, free cash flow positions and the future expansion plans of the Group. This announcement is dated 28 August 2012. � � � � � | |
IJM - Quarterly rpt on consolidated results for the financial period ended 30/6/2012
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 28 Aug 2012 |
| Category | Financial Results |
| Reference No | IC-120828-92ADD |
| Financial Year End | 31/03/2013 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 30/06/2012 |
| The figures | have not been audited |
| Remarks : |
| This announcement is also available for reference at www.ijm.com. |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/06/2012 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 1,041,686 | 1,033,791 | 1,041,686 | 1,033,791 |
| 2 | Profit/(loss) before tax | 166,215 | 201,610 | 166,215 | 201,610 |
| 3 | Profit/(loss) for the period | 119,514 | 153,638 | 119,514 | 153,638 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 88,833 | 115,030 | 88,833 | 115,030 |
| 5 | Basic earnings/(loss) per share (Subunit) | 6.43 | 8.51 | 6.43 | 8.51 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 3.8500 | 3.8700 | ||
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 |
IJM - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 28 Aug 2012 |
| Category | General Meetings |
| Reference No | IC-120828-8B222 |
| Type of Meeting | AGM | ||||||||||||||||||||||||||||||||||||
| Indicator | Outcome of Meeting | ||||||||||||||||||||||||||||||||||||
| Date of Meeting | 28/08/2012 | ||||||||||||||||||||||||||||||||||||
| Time | 03:30 PM | ||||||||||||||||||||||||||||||||||||
| Venue | Victorian Ballroom, Level 1, Holiday Villa Hotel & Suites Subang, 9 Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan | ||||||||||||||||||||||||||||||||||||
| Outcome of Meeting | All items in the agenda of the 28th Annual General Meeting, held this afternoon, were approved, as follows:- 1. the re-appointment of retiring Directors, Tan Sri Abdul Halim bin Ali, Datuk Lee Teck Yuen and Dato’ David Frederick Wilson; 2. the re-appointment of PricewaterhouseCoopers as Auditors; 3. the payment of Directors' fees of RM725,584� to be divided amongst them in such manner as the Directors may determine; 4. the Authority to Issue Shares under Section 132D; 5. the Proposed Renewal of Share Buy-Back Authority; and 6. the Proposed Amendments to Articles of Association and Adoption of New Articles of Association. The results for the two (2) resolutions that were decided on poll are as follows:-
This announcement is also available for reference at http://www.ijm.com. � | ||||||||||||||||||||||||||||||||||||
IJM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 28 Aug 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-120828-37DE8 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | Not Applicable |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1 Each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd, Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 23/08/2012 | 270,300 | |
| Acquired | 23/08/2012 | 267,000 |
| Remarks : |
| Re : Form 29B dated 24 August 2012. |
IJM - Change in Boardroom
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 28 Aug 2012 |
| Category | Change in Boardroom |
| Reference No | IC-120828-8EA95 |
| Date of change | 28/08/2012 |
| Name | Datuk Oh Chong Peng |
| Age | 68 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Cessation of Office |
| Reason | Datuk Oh Chong Peng has served more than nine (9) years as an Independent Non-Executive Director, and he is resigning pursuant to the policy of the Company as outlined in the Board Charter that the tenure of an Independent Director of the Company shall not exceed a cumulative term of nine (9) years. |
| 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 | A Fellow of the Institute of Chartered Accountants of England and Wales, a member of the Malaysian Institute of Certified Public Accountants (MICPA) and the Malaysian Institute of Accountants. |
| Working experience and occupation | Datuk Oh Chong Peng was appointed Director on 12 April 2002. He joined Coopers & Lybrand in London in 1969 and in Malaysia in 1971. He was a senior partner of Coopers and Lybrand (now known as PricewaterhouseCoopers), Malaysia from 1974 until his retirement in 1997. He was a Government appointed Committee Member of the Kuala Lumpur Stock Exchange from 1990 to 1996, a past President (1994 - 1996) and Council Member (1981 - 2002) of the MICPA, and also a member of the Listing Committee of Bursa Malaysia Berhad from 2008 to May 2011. |
| Directorship of public companies (if any) | Alliance Financial Group Berhad (Chairman), British American Tobacco (Malaysia) Berhad, Dialog Group Berhad, Malayan Flour Mills Berhad, Kumpulan Europlus Berhad, Ingenious Growth Berhad, Trustee of UTAR Education Foundation and a Government appointed Member of the Labuan Financial Services Authority. |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | IJM Plantations Berhad - 100,000 Shares (Direct) and 10,000 Warrants (Direct) |
| Remarks : |
| The Board of Directors will review its composition after the Annual General Meeting. |
IJM - Change in Audit Committee
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 28 Aug 2012 |
| Category | Change in Audit Committee |
| Reference No | IC-120828-8B231 |
| Date of change | 28/08/2012 |
| Name | Datuk Yahya Bin Ya'acob |
| Age | 68 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Arts (Honours) degree and Diploma in Public Administration, University of Malaya and Master's degree in Business Management, Asian Institute of Management. |
| Working experience and occupation | Datuk Yahya bin Ya'acob was appointed Director on 31 March 1999. He was in the Malaysian Administrative and Diplomatic service for more than 32 years, having served the last five (5) years as the Secretary General of the Ministry of Works before his retirement in 1999. His other postings include Secretary General of the Ministry of Information (1991 - 1994), Secretary of the Contracts Division, Ministry of Finance (1988 - 1991), Deputy Director of the Implementation & Coordination Unit, Prime Minister's Department (1986 - 1988), and Deputy Secretary of the Finance Division, Ministry of Finance (1976 - 1986). |
| Directorship of public companies (if any) | Emas Kiara Industries Berhad, LBI Capital Berhad, UDA Holdings Berhad, Pelaburan Johor Berhad and Damansara Realty Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 1) IJM Corporation Berhad - 70,000 Shares (Direct) and 7,600 Warrants (Direct) 2) IJM Land Berhad - 5,000 Warrants (Direct) |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Tan Sri Abdul Halim bin Ali (Member) |
| Remarks : |
| The Board of Directors will review the composition of the Audit Committee (and Board) after the Annual General Meeting. |
IJM - Change in Boardroom
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 28 Aug 2012 |
| Category | Change in Boardroom |
| Reference No | IC-120828-8B23B |
| Date of change | 28/08/2012 |
| Name | Datuk Yahya bin Ya'acob |
| Age | 68 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Cessation of Office |
| Reason | Datuk Yahya Bin Ya'acob has served more than nine (9) years as an Independent Non-Executive Director, and he is resigning pursuant to the policy of the Company as outlined in the Board Charter that the tenure of an Independent Director of the Company shall not exceed a cumulative term of nine (9) years. |
| 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 | Bachelor of Arts (Honours) degree and Diploma in Public Administration, University of Malaya. Master's degree in Business Management, Asian Institute of Management. |
| Working experience and occupation | Datuk Yahya bin Ya'acob was appointed Director on 31 March 1999. He was in the Malaysian Administrative and Diplomatic service for more than 32 years, having served the last five (5) years as the Secretary General of the Ministry of Works before his retirement in 1999. His other postings include Secretary General of the Ministry of Information (1991 - 1994), Secretary of the Contracts Division, Ministry of Finance (1988 - 1991), Deputy Director of the Implementation & Coordination Unit, Prime Minister's Department (1986 - 1988), and Deputy Secretary of the Finance Division, Ministry of Finance (1976 - 1986). |
| Directorship of public companies (if any) | Emas Kiara Industries Berhad, LBI Capital Berhad, UDA Holdings Berhad, Pelaburan Johor Berhad and Damansara Realty Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 1) IJM Corporation Berhad - 70,000 Shares (Direct) and 7,600 Warrants (Direct) 2) IJM Land Berhad - 5,000 Warrants (Direct) |
| Remarks : |
| The Board of Directors will review its composition after the Annual General Meeting. |
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