EUPE - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | EUPE CORPORATION BERHAD |
| Stock Name | EUPE |
| Date Announced | 27 Aug 2012 |
| Category | General Meetings |
| Reference No | CK-120824-39111 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/08/2012 |
| Time | 10:00 AM |
| Venue | Garuda I, Cinta Sayang Golf and Country Resort, Persiaran Cinta Sayang Sungai Petani, Kedah Darul Aman. |
| Outcome of Meeting | The Board of Directors of Eupe Corporation Berhad is pleased to announce that at the Sixteenth Annual General Meeting of the Company held on 27 August 2012 at 10.00 a.m., the shareholders of the Company have unanimously approved all the matters and resolutions inclusive of those resolutions under Special Business stated in the Notice of Meeting together with the notes thereon. The Directors namely Mr Tan Hiang Joo and Ms Kek Jenny who retire pursuant to Article 82 of the Company were duly re-elected as Directors of the Company. |
CBIP - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | CB INDUSTRIAL PRODUCT HOLDING BERHAD |
| Stock Name | CBIP |
| Date Announced | 27 Aug 2012 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CI-120823-F7B0B |
GSB - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | GSB GROUP BERHAD |
| Stock Name | GSB |
| Date Announced | 27 Aug 2012 |
| Category | General Meetings |
| Reference No | CC-120815-65984 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NOTICE OF THE NINETEENTH ANNUAL GENERAL MEETING |
| Date of Meeting | 19/09/2012 |
| Time | 10:00 AM |
| Venue | No. 9 Jalan 3/91A Taman Shamelin Perkasa Cheras 56100 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 12/09/2012 |
TIGER - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 27 Aug 2012 |
| Category | General Announcement |
| Reference No | CK-120827-34553 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | Tiger Synergy Berhad Update of Material Litigations |
The Board of Directors of TIGER SYNERGY BERHAD (“the Company’) wishes to update the Exchange on the following legal cases of the subsidiaries of the Company:- a) A legal action was initiated against Janavista Sdn. Bhd. (JSB) , a wholly owned subsidiary of the Company by Cheang Ah Looi @ Cheang Chee for breach of Sale and Purchase Agreement dated 28.4.2006 for failure to deliver vacant possession together with specific performance and damages. The intervener application by CIMB Bank has been allowed with costs. The court has fixed the hearing 06/09/2012 pertaining to the defendant’s striking out application. (b) A legal action was initiated against Janavista Sdn Bhd, a wholly owned subsidiary of the Company by Ng Chee On for breach of Sale and Purchase Agreement dated 28.4.2006 for failure to deliver vacant possession together with specific performance and damages. The intervener application by CIMB Bank has been allowed with costs. The court has fixed the hearing 06/09/2012 pertaining to the defendant’s striking out application.
Company by Yeo Ping Tieng and Biaxis Sdn Bhd for a declaration that the Sale and Purchase Agreement dated 4.4.2006 is valid and Yeo Ping Tieng is the legal owner of the property. The plaintiff further claim a sum of RM261,719.84 and interest of 8% per annum being liquidated damages for failure to deliver vacant possession. The case is fixed on 04/09/2012 for case management. (d) A legal action has been instituted by a third party against a wholly-owned subsidiary company, Janavista Sdn Bhd. for trespassing and encroaching into the land owned by the third party which is located beside the development project of the subsidiary company. The court held that the defendant is liable for trespass and encroachment onto the Plaintiff’s land. The defendant is liable to the costs of RM100,000.00 and costs for the appointment of the court expert. The company has appealed against the decision. The stay application has been dismissed. The court has fixed on 8/8/2012 for the case management of assessment of damages. (e) A legal action was initiated against Janavista Sdn. Bhd. (JSB), a wholly owned subsidiary of the Company by Poon Tak Woo Mark (PTW) for breach of a Sale and Purchase Agreement dated 29.10.2004 and three Sale and Purchase Agreements for sales of 4 units of bungalow lots together with specific performance and damages. Summary Judgment have been granted by the High court for the transfer of 4 properties to PTW. JSB have made an application to the Court of Appeal against the High court Judgment and the Court of Appeal had set aside the summary judgment with costs of RM15,000.00 to be paid by PTW to JSB.
and the court had granted an Interim Injunction. The case be remitted to High court for trial on merits. The case is fixed trial on 24th and 25th September 2012. (f) A legal action was taken by Wong Yu Chiu (WYC) against Janavista Sdn. Bhd. (JSB) , a wholly owned subsidiary of the company for the sum of RM391,503.31 being liquidated damages and interest of 8% per annum being liquidated damages for failure to deliver vacant possession. Plaintiff’s application for summary judgment has been granted. Janavista Sdn Bhd has made an application to Court of Appeal to appeal against the High Court’s decision. The Appeal is fixed for case management on 30/08/2012. An interim stay has been granted for the execution of judgment. (g) A legal action was initiated against Janavista Sdn. Bhd., a wholly owned subsidiary of the Company by Lim Siew Teck for the sum of RM109,158.00 together with specific performance and damages. The trial date is fixed on 29/1//2013, 30/1/2013 and 31/1/2013. (h) A legal action was initiated against Janavista Sdn. Bhd., a wholly owned subsidiary of the company by CIMB Bank Berhad for a declaration that the Sale and Purchase Agreement dated 20/10/2006 is valid and Lee Won Keng and Mah Mun Pein are the legal owner of the property together with an injunction to refrain the defendants to sell, charge and/or transfer the subject property. The case is fixed for trial on 11/12/2012. (i) A legal action was initiated against Janavista Sdn. Bhd., a wholly owned subsidiary of the company by CIMB Bank Berhad for a declaration that the Sale and Purchase Agreement dated 16/11/2006 is valid and Muhammad Amin Cheoh Bin Abdullah is the legal owner of the property together with an injunction to retrain the defendants to sell, charge and/or transfer the subject property. The case is fixed for trial on 11/12/2012. (j) A legal action was initiated by Kerajaan Malaysia against Janavista Sdn Bhd. (JSB), a wholly | |
TAWIN - Quarterly rpt on consolidated results for the financial period ended 30/6/2012
Announcement Type: Financial Results
| Company Name | TA WIN HOLDINGS BERHAD |
| Stock Name | TAWIN |
| Date Announced | 27 Aug 2012 |
| Category | Financial Results |
| Reference No | TW-120827-61446 |
| 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 | 151,027 | 144,379 | 263,766 | 297,002 |
| 2 | Profit/(loss) before tax | -1,751 | -1,818 | -6,388 | 87 |
| 3 | Profit/(loss) for the period | -1,751 | -1,818 | -6,388 | 87 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,751 | -1,818 | -6,388 | 87 |
| 5 | Basic earnings/(loss) per share (Subunit) | -2.72 | -2.83 | -9.94 | 0.14 |
| 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 ($$) | 0.9900 | 1.0800 | ||
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 |
HLSCORP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | HOCK LOK SIEW CORPORATION BHD |
| Stock Name | HLSCORP |
| Date Announced | 27 Aug 2012 |
| Category | General Announcement |
| Reference No | CC-120827-49462 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | Proposed Disposal of a Wholly-Owned subsidiary, Foremost Audio Sdn. Bhd. ("Proposed Disposal") |
Reference is made to the announcements dated 26 April 2012 and 30 April 2012 respectively. The Board of Directors of Hock Lok Siew Corporation Bhd. ("HLSCORP" or "the Company") wishes to announce that the disposal of 2,950,003 ordinary shares of RM1.00 each in Foremost Audio Sdn. Bhd., a subsidiary of the Company, representing�25% of its issued and paid-up share capital, has completed on 27�August 2012.� This announcement is dated 27 August 2012. | |
PW - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PW CONSOLIDATED BHD |
| Stock Name | PW |
| Date Announced | 27 Aug 2012 |
| Category | Change in Boardroom |
| Reference No | CC-120822-D4B32 |
| Date of change | 27/08/2012 |
| Name | LIONG JOON CHOOW |
| Age | 39 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Mr. Kelvin Liong is leaving the Company to take-over running of his family business |
| 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 | Masters Degree (Major in Accounting),University of Aberdeen, United Kingdom |
| Working experience and occupation | He was attached with Alcamax Printer Sdn. Bhd. and Millplex Corporation Sdn. Bhd. Finance Manager of PW Nutrifeed Sdn. Bhd., a wholly owned subsidiary of the Company in the year 2001. |
| 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 |
PW - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PW CONSOLIDATED BHD |
| Stock Name | PW |
| Date Announced | 27 Aug 2012 |
| Category | Change in Audit Committee |
| Reference No | CC-120822-D4B3F |
| Date of change | 27/08/2012 |
| Name | ZAINAL BIN PANDAK |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Diploma in Business Administration from University Technology of Mara |
| Working experience and occupation | Assistant Director of Inland Revenue Board Business Development and Communication Consultant of Imatera Digital Imagine Services Sdn. Bhd. |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman: Mr. Ong Kim Nam (Independent Non-Executive Director) Members: Encik Shamsuddin Bin Mohd Salleh (Independent Non-Executive Director) Encik Zainal Bin Pandak (Non-Independent Non-Executive Director) |
ASTINO - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | ASTINO BERHAD |
| Stock Name | ASTINO |
| Date Announced | 27 Aug 2012 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CC-120823-8436E |
GESHEN - Quarterly rpt on consolidated results for the financial period ended 30/6/2012
Announcement Type: Financial Results
| Company Name | GE-SHEN CORPORATION BERHAD |
| Stock Name | GESHEN |
| Date Announced | 27 Aug 2012 |
| Category | Financial Results |
| Reference No | CS-120827-256C9 |
| 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 | $$'000 | ||
| 1 | Revenue | 23,432 | 21,880 | 46,509 | 42,582 |
| 2 | Profit/(loss) before tax | 1,433 | 1,545 | 2,553 | 170 |
| 3 | Profit/(loss) for the period | 1,112 | 1,497 | 1,699 | 122 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,148 | 1,467 | 1,737 | 82 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.49 | 1.91 | 2.26 | 0.11 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.5400 | 0.5100 | ||
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 |
No comments:
Post a Comment