DIALOG - OTHERS SHAREHOLDERS’ AGREEMENT BETWEEN DIALOG (LABUAN) LTD AND INTEGRATED PETROLEUM SERVICES SDN BHD
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 27 Nov 2012 |
| Category | General Announcement |
| Reference No | DG-121127-52235 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SHAREHOLDERS’ AGREEMENT BETWEEN DIALOG (LABUAN) LTD AND INTEGRATED PETROLEUM SERVICES SDN BHD |
The Board of Directors of Dialog Group Berhad (“DIALOG” or “the Company”) is pleased to announce that DIALOG’s wholly owned subsidiary, Dialog (Labuan) Ltd (“DLL”), has on 27 November 2012 entered into a Shareholders’ Agreement (“SHA”) with Integrated Petroleum Services Sdn Bhd (“IPS”) to establish a company known as Dialog IPS Marine (Labuan) Ltd (“DIPSM”). DLL will hold 60% equity stake in DIPSM and the balance 40% equity stake will be held by IPS. DIPSM will own the marine vessels for the distribution of base oil, which is marketed by the Dialog Group of Companies. Base oil is commonly used by multinational exploration and production operators and by companies offering drilling fluids services. The SHA is in line with DIALOG’s strategy to tap on the benefits of synergistic collaborations to improve cost effectiveness in the Group’s logistic services. IPS is in the business of providing, inter alia, charter and management of marine vessels, charter and management of drilling rigs, and a variety of support services for the upstream oil and gas industry. ������������� � Please refer to the attachment for further details of the announcement. | |
DIALOG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 27 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-121127-666F4 |
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. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 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 | 22/11/2012 | 1,500,000 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 1,000,000 shares) - 336,202,794 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 4,035,054 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 7,887,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 16,761,167 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 7,870,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 11,222,920 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 3,920,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) (Disposed 500,000 shares) - 2,000,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 3,000,000 shares Total No. of shares - 392,898,935 shares |
TOMYPAK - OTHERS DIVIDEND POLICY
| Company Name | TOMYPAK HOLDINGS BERHAD |
| Stock Name | TOMYPAK |
| Date Announced | 27 Nov 2012 |
| Category | General Announcement |
| Reference No | CC-121127-1B9A8 |
| Type | Announcement |
| Subject | OTHERS |
| Description | DIVIDEND POLICY |
The Board of Directors of Tomypak Holdings Berhad (“Tomypak”) is pleased to announce that�Tomypak has adopted a dividend policy�of distributing a minimum 40% of the Tomypak Group's annual net profit to shareholders with immediate effect.� It was�noted that Tomypak has been paying dividends since 2009 to 2012�on a quarterly basis at an average ratio of 38% of the Tomypak Group's annual net profits. In addition, the Board endeavours that the dividend will�continue�to be paid on a quarterly basis. The adoption of the dividend policy indicates the Group's maturity as a public-listed entity, as well as the Board's confidence in Tomypak's financial prospects.��This dividend policy also enables Tomypak shareholers to participate in the growth and profits of the Group and serves to reward its supportive investors. � | |
SUNCRN - Notice of Shares Buy Back - Immediate Announcement
| Company Name | SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD |
| Stock Name | SUNCRN |
| Date Announced | 27 Nov 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CA-121127-48455 |
SHH - Quarterly rpt on consolidated results for the financial period ended 30/9/2012
| Company Name | SHH RESOURCES HOLDINGS BERHAD |
| Stock Name | SHH |
| Date Announced | 27 Nov 2012 |
| Category | Financial Results |
| Reference No | SR-121126-31877 |
| Financial Year End | 30/06/2013 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 30/09/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2012 |
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 | 25,351 | 24,779 | 25,351 | 24,779 |
| 2 | Profit/(loss) before tax | 265 | -1,977 | 265 | -1,977 |
| 3 | Profit/(loss) for the period | 197 | -1,989 | 197 | -1,989 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 197 | -1,989 | 197 | -1,989 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.39 | -3.98 | 0.39 | -3.98 |
| 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 ($$) | 1.3100 | 1.3100 | ||
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
SHH - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | SHH RESOURCES HOLDINGS BERHAD |
| Stock Name | SHH |
| Date Announced | 27 Nov 2012 |
| Category | General Meetings |
| Reference No | SR-121126-33216 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/11/2012 |
| Time | 11:00 AM |
| Venue | Pendeta 4, Le Grandeur Palm Resort Johor, Jalan Persiaran Golf, Off Jalan Jumbo, 81250 Senai, Johor Darul Takzim |
| Outcome of Meeting | We wish to inform that at the 18th Annual General Meeting of SHH Resources Holdings Berhad duly convened on the 27th November 2012 at Pendeta 4, Le Grandeur Palm Resort Johor, Jalan Persiaran Golf, Off Jalan Jumbo, 81250 Senai, Johor Darul Takzim, all the resolutions as set out in the Notice of Annual General Meeting dated 31st October 2012 were duly tabled and approved by the shareholders present. |
WIDETEC - Quarterly rpt on consolidated results for the financial period ended 30/9/2012
| Company Name | WIDETECH (MALAYSIA) BERHAD |
| Stock Name | WIDETEC |
| Date Announced | 27 Nov 2012 |
| Category | Financial Results |
| Reference No | CA-121127-53134 |
| Financial Year End | 31/03/2013 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 30/09/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2012 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 1,800 | 2,137 | 4,348 | 4,669 |
| 2 | Profit/(loss) before tax | 698 | 677 | 1,917 | -433 |
| 3 | Profit/(loss) for the period | 692 | 655 | 1,891 | -509 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 464 | 570 | 1,196 | -733 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.04 | 1.27 | 2.67 | -1.64 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.6700 | 0.6400 | ||
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 |
WIDETEC - PROVISION OF FINANCIAL ASSISTANCE
| Company Name | WIDETECH (MALAYSIA) BERHAD |
| Stock Name | WIDETEC |
| Date Announced | 27 Nov 2012 |
| Category | General Announcement |
| Reference No | CA-121127-58606 |
| Type | Announcement |
| Subject | PROVISION OF FINANCIAL ASSISTANCE |
| Description | WIDETECH (MALAYSIA) BERHAD - PROVISION OF FINANCIAL ASSISTANCE PURSUANT TO PARAGRAPH 8.23(1)(ii) AND PRACTICE NOTE 11 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD |
Pursuant to paragraph 8.23(1)(ii) and Practice Note 11 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Widetech (Malaysia) Berhad ("Widetech") wishes to announce the information in relation to the loans extended by GW Premium Capital Sdn Bhd, a wholly-owned subsidiary of Widetech, in the ordinary course of its business as a licensed money lender for the second quarter ended 30 September 2012 as set out in the table attached below. This announcement is dated 27 November 2012. ������� | |
RUBEREX - Notice of Shares Buy Back - Immediate Announcement
| Company Name | RUBBEREX CORPORATION (M) BERHAD |
| Stock Name | RUBEREX |
| Date Announced | 27 Nov 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CI-121112-40857 |
CICB - Quarterly rpt on consolidated results for the financial period ended 30/9/2012
| Company Name | CENTRAL INDUSTRIAL CORPORATION BERHAD |
| Stock Name | CICB |
| Date Announced | 27 Nov 2012 |
| Category | Financial Results |
| Reference No | CS-121127-61408 |
| Financial Year End | 31/12/2012 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 30/09/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2012 |
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 | 12,758 | 15,148 | 40,472 | 48,642 |
| 2 | Profit/(loss) before tax | -756 | 127 | -1,469 | 995 |
| 3 | Profit/(loss) for the period | -756 | 108 | -1,476 | 934 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -756 | 108 | -1,476 | 934 |
| 5 | Basic earnings/(loss) per share (Subunit) | -1.65 | 0.24 | -3.22 | 2.04 |
| 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 ($$) | 1.3100 | 1.3600 | ||
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 |
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