September 26, 2012

Company announcements: SAPIND, KFM, PRDUREN, TEXCHEM, LEWEKO, IREKA, LAYHONG, WCT

SAPIND - Quarterly rpt on consolidated results for the financial period ended 31/7/2012

Announcement Type: Financial Results
Company NameSAPURA INDUSTRIAL BERHAD  
Stock Name SAPIND  
Date Announced26 Sept 2012  
CategoryFinancial Results
Reference NoSI-120926-53149

Financial Year End31/01/2013
Quarter2
Quarterly report for the financial period ended31/07/2012
The figureshave not been audited

Attachments

Q2 FYE 2013.pdf
250 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/07/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/07/2012
31/07/2011
31/07/2012
31/07/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
67,188
75,928
132,796
142,755
2Profit/(loss) before tax
1,996
8,701
9,376
15,643
3Profit/(loss) for the period
87
7,208
5,826
12,445
4Profit/(loss) attributable to ordinary equity holders of the parent
1,296
7,208
7,083
12,445
5Basic earnings/(loss) per share (Subunit)
1.78
9.90
9.73
17.10
6Proposed/Declared dividend per share (Subunit)
7.00
0.00
7.00
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 ($$)
1.1700
1.2200
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


KFM - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameKUANTAN FLOUR MILLS BHD  
Stock Name KFM  
Date Announced26 Sept 2012  
CategoryGeneral Meetings
Reference NoCM-120926-59925

Type of MeetingChange in External Auditors
IndicatorOutcome of Meeting
Date of Meeting26/09/2012
Time02:30 PM
VenueThe Zenith Hotel, Zenith 4 & 5, Level 3, Jalan Putra Square 6,Putra Square, 25200 Kuantan, Pahang Darul Makmur
Outcome of Meeting

Further to the Company’s Twenty-Eighth (28th) Annual General meeting held on 26th September 2012, the Board of Directors wishes to announce that the shareholders of the company have approved the appointment of Messrs. McMillan Wood Thomas in place ofthe retiring Auditors, Messrs. Ernst & Young and to authorize the Directors to fix the remuneration of Messrs. McMillan Woods Thomas.

This announcement dated 26th September 2012.



KFM - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameKUANTAN FLOUR MILLS BHD  
Stock Name KFM  
Date Announced26 Sept 2012  
CategoryGeneral Meetings
Reference NoCM-120926-59615

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting26/09/2012
Time02:30 PM
VenueThe Zenith Hotel, Zenith 4 & 5, Level 3, Jalan Putra Square 6,Putra Square, 25200 Kuantan, Pahang Darul Makmur
Outcome of Meeting


The Company is pleased to inform the Exchange that at the Twenty Eighth Annual General Meeting (“28th AGM”) of the Company held on Wednesday, 26th September 2012 , all the resolutions as set out in the notice convening the said Annual General Meeting dated 30th August 2012 have been duly approved by the shareholders of the Company.

This announcement dated 26th September 2012.



PRDUREN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePERDUREN (M) BERHAD  
Stock Name PRDUREN  
Date Announced26 Sept 2012  
CategoryGeneral Meetings
Reference NoPP-120926-58993

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting26/09/2012
Time02:30 PM
VenueBunga Raya Room, 3rd Floor, Block F, Grand Sentosa Hotel, Plaza Sentosa, Jalan Sutera, Taman Sentosa, 80150 Johor Bahru, Johor
Outcome of Meeting

The Board of Directors of Perduren (M) Berhad ("the Company") wishes to announce that at the 20th Annual General Meeting of the Company held on 26 September 2012, all the resolutions as set out in the Notice of Annual General Meeting dated 3 September 2012, have been approved by the shareholders present.



TEXCHEM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameTEXCHEM RESOURCES BERHAD  
Stock Name TEXCHEM  
Date Announced26 Sept 2012  
CategoryGeneral Announcement
Reference NoTR-120925-44488

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionTexchem Resources Bhd. (“Company”)

CONDITIONAL SALE AND PURCHASE AGREEMENT (“SHARES SALE AGREEMENT”) WITH FUMAKILLA LIMITED, JAPAN (“FMJ”) FOR THE FOLLOWING:

• PROPOSED SALE BY THE COMPANY AND PURCHASE BY FMJ OF 70% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF TECHNOPIA SDN BHD (“TECHNOPIA”), WHICH COMPRISES 52,977,496 ORDINARY SHARES OF RM1.00 EACH (“TECHNOPIA SALE SHARES”)

• PROPOSED SALE BY THE COMPANY AND PURCHASE BY FMJ OF 70% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF PT TECHNOPIA JAKARTA, WHICH COMPRISES 1,032 ORDINARY SHARES OF USD5,000 EACH (“PTTJ SALE SHARES”)

(collectively referred to as the “Proposed Transaction”)

We refer to the Company's announcements made on 21 March 2012, 26 March 2012, 27 March 2012, 12 April 2012, 5 June 2012 and 25 July 2012 and 31 July 2012 on the above subject matter.

The Board of Directors of the Company is pleased to announce that�the approval of the Badan Koordinasi Penanaman Modal in Indonesia in respect of the disposal of the proposed PTTJ Sale Shares by the Company to FMJ has been obtained today.

This annoucement is dated 26 September 2012.



LEWEKO - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameLEWEKO RESOURCES BERHAD  
Stock Name LEWEKO  
Date Announced26 Sept 2012  
CategoryGeneral Announcement
Reference NoLR-120926-88797

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionTIMBER LOGS PRODUCTION FOR AUGUST 2012

The Group's timber logs production for�August 2012 was�3,733 cubic metres.

This announcement is dated�26�September 2012.



IREKA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameIREKA CORPORATION BERHAD  
Stock Name IREKA  
Date Announced26 Sept 2012  
CategoryGeneral Meetings
Reference NoIC-120925-40642

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting26/09/2012
Time11:00 AM
VenueDewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Ireka Corporation Berhad is pleased to announce that all the resolutions set out in the Notice of Extraordinary General Meeting ("EGM") dated 3 September 2012 were passed at the EGM held earlier today.

This announcement is dated 26 September 2012.



IREKA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameIREKA CORPORATION BERHAD  
Stock Name IREKA  
Date Announced26 Sept 2012  
CategoryGeneral Meetings
Reference NoIC-120925-40157

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting26/09/2012
Time10:30 AM
VenueDewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Ireka Corporation Berhad is pleased to announce that all the resolutions set out in the Notice of Annual General Meeting ("AGM") dated 3 September 2012 were passed at the AGM held earlier today.

This announcement is dated 26 September 2012.



LAYHONG - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameLAY HONG BERHAD  
Stock Name LAYHONG  
Date Announced26 Sept 2012  
CategoryGeneral Meetings
Reference NoCT-120926-33AE6

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting26/09/2012
Time11:30 AM
VenueBallroom III, Ground Level, Premiere Hotel, Bandar Bukit Tinggi, 1/KS6 Jalan Langat, 41200 Klang, Selangor
Outcome of Meeting
Our announcement on the Notice of Annual General Meeting submitted through KLSE Link on September 3 2012 refers.
We wish to inform that at the Company's Twenty-Eighth Annual General Meeting, the following items have been passed :-

1. Adoption of the Audited Financial Statements for the financial
year ended 31st March 2012 together with the Reports of
the Directors and Auditors thereon.

2. Resolution 1

Approval on the declaration of a Final Dividend of 5.0 %
less tax at 25% for the year ended 31st March 2012.

3. Resolution 2

Approval on the payment of Directors' Fees for the year
ended 31st March 2012.

4. Resolution 3

Re-election of Dato’ Dr. Abdul Aziz Bin Mangkat DIMP
KMN ASK

5. Resolution 4

Re-election of Mr Yap Hoong Chai

6. Resolution 5

Re-appointment of Messrs Ong Boon Bah & Co. as Auditors
of the Company.

7. Resolution 6

Approval on the Proposed Renewal of Shareholders’
Mandate for Recurrent Related Party Transactions
(“RRPTs”)

8. Resolution 7

Authority for Directors to Issue Shares Pursuant To Section
132D Of The Companies Act, 1965

9. Resolution 8

Approval on Renewal of Authority for Proposed Share
Buy-Back


WCT - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (DiPerbadankan)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameWCT BERHAD  
Stock Name WCT  
Date Announced26 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWW-120926-C7D8A

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (DiPerbadankan)
AddressAras 4,5&6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderKumpulan Wang Persaraan ("KWAP")- 46,198,700 Shares
KWAP's Fund Managers - 5,519,200 Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/09/2012
545,600
 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect
Direct (units)51,717,900 
Direct (%)6.28 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change51,717,900
Date of notice26/09/2012

Remarks :
Form 29B dated 26 September 2012 was received on 26 September 2012.


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