NTPM - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | NTPM HOLDINGS BERHAD |
| Stock Name | NTPM |
| Date Announced | 29 Aug 2012 |
| Category | General Meetings |
| Reference No | CS-120829-31AE5 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NTPM Holdings Berhad - Notice of Sixteenth Annual General Meeting |
| Date of Meeting | 21/09/2012 |
| Time | 09:30 AM |
| Venue | Bukit Jawi Golf Resort, 691, Main Road, Sungai Bakap, 14200 Seberang Perai Selatan, Pulau Pinang |
| Date of General Meeting Record of Depositors | 14/09/2012 |
MUDAJYA - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MUDAJAYA GROUP BERHAD |
| Stock Name | MUDAJYA |
| Date Announced | 29 Aug 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MG-120829-3C73F |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each |
| Name & address of registered holder | Lembaga Tabung Haji 201, Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| The Form 29B was received by the Company on 29 August 2012. |
MYCRON - Quarterly rpt on consolidated results for the financial period ended 30/6/2012
Announcement Type: Financial Results
| Company Name | MYCRON STEEL BERHAD |
| Stock Name | MYCRON |
| Date Announced | 29 Aug 2012 |
| Category | Financial Results |
| Reference No | CM-120829-60371 |
| 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 | 136,102 | 104,837 | 442,987 | 414,377 |
| 2 | Profit/(loss) before tax | -8,523 | -3,755 | -14,783 | 352 |
| 3 | Profit/(loss) for the period | -9,110 | -3,289 | -13,137 | 511 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -9,110 | -3,289 | -13,137 | 511 |
| 5 | Basic earnings/(loss) per share (Subunit) | -5.12 | -1.85 | -7.38 | 0.29 |
| 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 ($$) | 1.4200 | 1.4900 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
KSK - Quarterly rpt on consolidated results for the financial period ended 30/6/2012
Announcement Type: Financial Results
| Company Name | KSK GROUP BERHAD |
| Stock Name | KSK |
| Date Announced | 29 Aug 2012 |
| Category | Financial Results |
| Reference No | KG-120829-52096 |
| Financial Year End | 31/12/2012 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 30/06/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/06/2012 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 311,948 | 287,131 | 613,241 | 573,982 |
| 2 | Profit/(loss) before tax | 34,432 | 20,216 | 69,215 | 41,342 |
| 3 | Profit/(loss) for the period | 23,358 | 14,625 | 47,961 | 28,925 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 23,358 | 14,625 | 47,961 | 28,925 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.57 | 0.98 | 3.22 | 1.94 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.2954 | 0.2615 | ||
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 |
PANTECH - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | PANTECH GROUP HOLDINGS BERHAD |
| Stock Name | PANTECH |
| Date Announced | 29 Aug 2012 |
| Category | General Meetings |
| Reference No | CC-120829-23914 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29/08/2012 |
| Time | 11:00 AM |
| Venue | Orchid Grand Ballroom, Level 2, Parkroyal Kuala Lumpur, Jalan Sultan Ismail, 50250 Kuala Lumpur |
| Outcome of Meeting | Pantech Group Holdings Berhad ("the Company")�is pleased to announce that at the Sixth Annual General Meeting (“AGM”) of the Company held today, shareholders of the Company have approved all the resolutions as set out in the Notice of the AGM dated 7 August 2012 contained in the 2012 Annual Report . This announcement is dated 29 August 2012. |
DELEUM - Changes in Director's Interest (S135) - Datuk Ishak bin Imam Abas
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | DELEUM BERHAD |
| Stock Name | DELEUM |
| Date Announced | 29 Aug 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | DD-120829-7AE80 |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk Ishak bin Imam Abas |
| Address | No. 17 SS3/2, 47300 Petaling Jaya, Selangor Darul Ehasan. |
| Descriptions(Class & nominal value) | Ordinary share of RM1.00 each. |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 10,000 | 1.910 |
| Circumstances by reason of which change has occurred | Purchase of shares in open market. |
| Nature of interest | Direct |
| Consideration (if any) | RM1.91 |
Total no of securities after change | |
| Direct (units) | 676,000 |
| Direct (%) | 0.4507 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 29/08/2012 |
HSPLANT - First Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | HAP SENG PLANTATIONS HOLDINGS BERHAD |
| Stock Name | HSPLANT |
| Date Announced | 29 Aug 2012 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | HS-120828-5605B |
| Remarks : |
| cc: Securities Commission |
HSPLANT - Quarterly rpt on consolidated results for the financial period ended 30/6/2012
Announcement Type: Financial Results
| Company Name | HAP SENG PLANTATIONS HOLDINGS BERHAD |
| Stock Name | HSPLANT |
| Date Announced | 29 Aug 2012 |
| Category | Financial Results |
| Reference No | HS-120828-60049 |
| 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 | 117,470 | 182,396 | 241,468 | 326,447 |
| 2 | Profit/(loss) before tax | 43,197 | 102,237 | 101,234 | 179,290 |
| 3 | Profit/(loss) for the period | 31,471 | 75,911 | 74,726 | 133,668 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 31,471 | 75,911 | 74,726 | 133,668 |
| 5 | Basic earnings/(loss) per share (Subunit) | 3.93 | 9.49 | 9.34 | 16.71 |
| 6 | Proposed/Declared dividend per share (Subunit) | 6.00 | 10.00 | 6.00 | 10.00 |
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 ($$) | 2.3400 | 2.3500 | ||
| Remarks : |
| The first interim dividend of 6.00 sen per share was approved by the Board of Directors on 29 August 2012 and to be paid on 28 September 2012 as disclosed in Note 14, Part B of the interim financial statements. |
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
PERWAJA - Quarterly rpt on consolidated results for the financial period ended 30/6/2012
Announcement Type: Financial Results
| Company Name | PERWAJA HOLDINGS BERHAD |
| Stock Name | PERWAJA |
| Date Announced | 29 Aug 2012 |
| Category | Financial Results |
| Reference No | PH-120829-34033 |
| Financial Year End | 31/12/2012 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 30/06/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/06/2012 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 622,253 | 382,472 | 1,028,374 | 808,577 |
| 2 | Profit/(loss) before tax | 2,275 | -14,630 | 18,494 | -38,912 |
| 3 | Profit/(loss) for the period | 2,275 | -14,630 | 18,494 | -38,912 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,275 | -14,630 | 18,494 | -38,912 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.41 | -2.61 | 3.30 | -6.95 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.1600 | 1.1200 | ||
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 |
UEMLAND - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | UEM LAND HOLDINGS BERHAD |
| Stock Name | UEMLAND |
| Date Announced | 29 Aug 2012 |
| Category | Change in Audit Committee |
| Reference No | UL-120828-56588 |
| Date of change | 01/09/2012 |
| Name | ABDUL KADIR MD KASSIM |
| Age | 72 |
| Nationality | MALAYSIAN |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | |
| Composition of Audit Committee (Name and Directorate of members after change) | MR OH KIM SUN (CHAIRMAN) EN. MD ALI MD DEWAL (MEMBER) |
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