COMPLET - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | COMPLETE LOGISTIC SERVICES BERHAD |
| Stock Name | COMPLET |
| Date Announced | 27 Aug 2012 |
| Category | General Meetings |
| Reference No | CL-120825-86343 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | COMPLETE LOGISTIC SERVICES BERHAD NOTICE OF SEVENTH ANNUAL GENERAL MEETING |
| Date of Meeting | 25/09/2012 |
| Time | 11:00 AM |
| Venue | Nilai Inland Port, 1st Floor, PT 3907, Nilai industrial Estate, 71800 Nilai, Negeri Sembilan Darul Khusus |
| Date of General Meeting Record of Depositors | 18/09/2012 |
MBL - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | MUAR BAN LEE GROUP BERHAD |
| Stock Name | MBL |
| Date Announced | 27 Aug 2012 |
| Category | General Meetings |
| Reference No | MB-120827-37081 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/08/2012 |
| Time | 12:00 PM |
| Venue | No. JR52, Lot 1818, Jalan Raja, Kawasan Perindustrian Bukit Pasir, 84300 Muar, Johor Darul Takzim. |
| Outcome of Meeting | The Board of Directors of Muar Ban Lee Group Berhad wishes to announce that the resolution as per the Notice of Extraordinary General Meeting ("EGM") dated 7 August 2012 were duly approved at the EGM of the Company by the shareholders. |
MBL - Quarterly rpt on consolidated results for the financial period ended 30/6/2012
Announcement Type: Financial Results
| Company Name | MUAR BAN LEE GROUP BERHAD |
| Stock Name | MBL |
| Date Announced | 27 Aug 2012 |
| Category | Financial Results |
| Reference No | MB-120827-37759 |
| Financial Year End | 31/12/2012 |
| Quarter | 2 |
| 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 | 17,975 | 13,798 | 42,328 | 24,861 |
| 2 | Profit/(loss) before tax | 3,193 | 2,861 | 9,785 | 4,860 |
| 3 | Profit/(loss) for the period | 3,025 | 2,839 | 9,534 | 4,762 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 3,057 | 2,839 | 9,569 | 4,762 |
| 5 | Basic earnings/(loss) per share (Subunit) | 3.32 | 3.09 | 10.40 | 5.18 |
| 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 ($$) | 0.8300 | 0.7600 | ||
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:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
CYPARK - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | CYPARK RESOURCES BERHAD |
| Stock Name | CYPARK |
| Date Announced | 27 Aug 2012 |
| Category | General Meetings |
| Reference No | CS-120827-32116 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Appointment of Director pursuant to Section 129(6) of the Companies Act, 1965 |
| Date of Meeting | 19/09/2012 |
| Time | 10:00 AM |
| Venue | Unit 308, Level 3, Block A, Phileo Damansara II, No. 15, Jalan 16/11, 46350 Petaling Jaya, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 12/09/2012 |
BJFOOD - General Announcement
Announcement Type: General Announcement
| Company Name | BERJAYA FOOD BERHAD |
| Stock Name | BJFOOD |
| Date Announced | 27 Aug 2012 |
| Category | General Announcement |
| Reference No | BF-120827-58040 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||
| Description | Berjaya Food Berhad ("BFood") has received a notification dated 27 August 2012 from Mr Lee Siew Weng, the Senior General Manager of Berjaya Roasters (M) Sdn Bhd, a wholly-owned subsidiary of BFood, that he intends to deal in the securities of BFood during the closed period. His interest in the securities of BFood as at 27 August 2012 is set out in Table 1 hereunder. | ||||||||||
Table 1
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OLDTOWN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | OLDTOWN BERHAD |
| Stock Name | OLDTOWN |
| Date Announced | 27 Aug 2012 |
| Category | General Announcement |
| Reference No | CL-120827-D876F |
| Type | Announcement | ||||||||||
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS | ||||||||||
| Description | OLDTOWN BERHAD ("OLDTOWN" OR "THE COMPANY") VARIATION OF MORE THAN 10% IN ACTUAL VALUE OF RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING IN NATURE ("RRPT")TRANSACTED FROM THE ESTIMATED VALUE | ||||||||||
Pursuant to Paragraph 10.09(2)(e) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Oldtown Berhad wishes to announce that pursuant to the existing shareholders’ mandate obtained on 28 June 2012, the actual value of the RRPTs transacted between Kopitiam Asia Pacific Sdn Bhd (“KAP”), a wholly-owned subsidiary of Oldtown Berhad and GC Kapar Sdn Bhd (a “Related Party”), has exceeded the estimated value of RRPT as disclosed in the Circular to Shareholders dated 6 June 2012 (“Circular”) by more than 10% (ten percent). Further details are set out in the table below: Estimated value of RRPT disclosed in the Circular (RM) Type of RRPT Actual value of RRPT transacted from 28 June 2012 until 27 August 2012 (RM) Variance (RM) Variance (%) 47,000 Sale of furniture and utensils ������������������������������� 80,000 ����������� 33,000 70% Reason for variation : (This announcement is dated 27 August 2012.) � | |||||||||||
GBGAQRS - Quarterly rpt on consolidated results for the financial period ended 30/6/2012
Announcement Type: Financial Results
| Company Name | GABUNGAN AQRS BERHAD |
| Stock Name | GBGAQRS |
| Date Announced | 27 Aug 2012 |
| Category | Financial Results |
| Reference No | CK-120827-32863 |
| Financial Year End | 31/12/2012 |
| Quarter | 2 |
| 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 | $$'000 | ||
| 1 | Revenue | 61,574 | 0 | 143,809 | 0 |
| 2 | Profit/(loss) before tax | 12,855 | 0 | 21,966 | 0 |
| 3 | Profit/(loss) for the period | 9,369 | 0 | 15,382 | 0 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 9,043 | 0 | 14,680 | 0 |
| 5 | Basic earnings/(loss) per share (Subunit) | 3.08 | 0.00 | 5.00 | 0.00 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.4700 | 0.4200 | ||
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:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
FARLIM - Quarterly rpt on consolidated results for the financial period ended 30/6/2012
Announcement Type: Financial Results
| Company Name | FARLIM GROUP (MALAYSIA) BHD |
| Stock Name | FARLIM |
| Date Announced | 27 Aug 2012 |
| Category | Financial Results |
| Reference No | FG-120816-04B39 |
| Financial Year End | 31/12/2012 |
| Quarter | 2 |
| 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 | 7,189 | 10,497 | 10,916 | 11,402 |
| 2 | Profit/(loss) before tax | 562 | 266 | -367 | -1,111 |
| 3 | Profit/(loss) for the period | 451 | 27 | -503 | -1,929 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 423 | 28 | -629 | -1,925 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.30 | 0.02 | -0.45 | -1.44 |
| 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 ($$) | 0.8600 | 0.8600 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
AMWAY - Quarterly rpt on consolidated results for the financial period ended 30/6/2012
Announcement Type: Financial Results
| Company Name | AMWAY (MALAYSIA) HOLDINGS BERHAD |
| Stock Name | AMWAY |
| Date Announced | 27 Aug 2012 |
| Category | Financial Results |
| Reference No | CC-120822-67696 |
| Financial Year End | 31/12/2012 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 30/06/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/06/2012 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 188,684 | 169,162 | 367,935 | 341,925 |
| 2 | Profit/(loss) before tax | 34,160 | 25,645 | 63,179 | 53,013 |
| 3 | Profit/(loss) for the period | 25,320 | 19,014 | 46,881 | 39,287 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 25,286 | 18,996 | 46,878 | 39,280 |
| 5 | Basic earnings/(loss) per share (Subunit) | 15.40 | 11.57 | 28.52 | 23.90 |
| 6 | Proposed/Declared dividend per share (Subunit) | 10.00 | 9.00 | 20.00 | 18.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.2700 | 1.1700 | ||
| Remarks : |
| The Board of Directors has declared a second interim single tier dividend of 10.0 sen net per share for the financial year ending 31 December 2012. |
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:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
AMWAY - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | AMWAY (MALAYSIA) HOLDINGS BERHAD |
| Stock Name | AMWAY |
| Date Announced | 27 Aug 2012 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-120822-68172 |
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