IMASPRO - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | IMASPRO CORPORATION BERHAD |
| Stock Name | IMASPRO |
| Date Announced | 22 Nov 2012 |
| Category | General Meetings |
| Reference No | CK-121116-42513 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22/11/2012 |
| Time | 10:00 AM |
| Venue | Kelab Golf Sultan Abdul Aziz Shah, No. 1, Rumah Kelab, Jalan Kelab Golf 13/6, 40100 Shah Alam, Selangor Darul Ehsan. |
| Outcome of Meeting | The Board of Directors of Imaspro Corporation Berhad ("the Company") wishes to�announce that all the resolutions tabled at the 8th Annual General Meeting of the Company held on 22 November 2012 were duly passed by the shareholders. |
UMSNGB - 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 | UMS-NEIKEN GROUP BERHAD |
| Stock Name | UMSNGB |
| Date Announced | 22 Nov 2012 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CA-121122-48E27 |
UMSNGB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | UMS-NEIKEN GROUP BERHAD |
| Stock Name | UMSNGB |
| Date Announced | 22 Nov 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CA-121122-27493 |
WELLCAL - OTHERS DECLARATION OF SPECIAL INTERIM SINGLE TIER DIVIDEND
Announcement Type: General Announcement
| Company Name | WELLCALL HOLDINGS BERHAD |
| Stock Name | WELLCAL |
| Date Announced | 22 Nov 2012 |
| Category | General Announcement |
| Reference No | C&-121108-63736 |
| Type | Announcement |
| Subject | OTHERS |
| Description | DECLARATION OF SPECIAL INTERIM SINGLE TIER DIVIDEND |
The Board of Directors of WELLCALL HOLDINGS BERHAD is pleased to announce that a Special Interim Single Tier Dividend of 4.0 sen per share has been declared in respect of the financial year ended 30 September 2012 to be payable on 28 December 2012 to Depositors registered in the Records of Depositors at the closure of business on 12 December 2012. This announcement is dated 22 November 2012.
| |
WELLCAL - Quarterly rpt on consolidated results for the financial period ended 30/9/2012
Announcement Type: Financial Results
| Company Name | WELLCALL HOLDINGS BERHAD |
| Stock Name | WELLCAL |
| Date Announced | 22 Nov 2012 |
| Category | Financial Results |
| Reference No | C&-121119-67911 |
| Financial Year End | 30/09/2012 |
| Quarter | 4 |
| 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 | 37,920 | 37,222 | 154,188 | 136,834 |
| 2 | Profit/(loss) before tax | 7,911 | 6,089 | 30,966 | 22,339 |
| 3 | Profit/(loss) for the period | 5,915 | 4,608 | 23,345 | 15,325 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 5,915 | 4,608 | 23,345 | 15,325 |
| 5 | Basic earnings/(loss) per share (Subunit) | 4.46 | 3.48 | 17.63 | 11.61 |
| 6 | Proposed/Declared dividend per share (Subunit) | 4.00 | 3.50 | 16.00 | 12.00 |
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 ($$) | 0.6110 | 0.5890 | ||
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 |
WELLCAL - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | WELLCALL HOLDINGS BERHAD |
| Stock Name | WELLCAL |
| Date Announced | 22 Nov 2012 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | C&-121108-63426 |
WELLCAL - OTHERS WELLCALL HOLDINGS BERHAD ("WELLCALL OR COMPANY") - Proposed Amendments to the Articles of Association of the Company
Announcement Type: General Announcement
| Company Name | WELLCALL HOLDINGS BERHAD |
| Stock Name | WELLCAL |
| Date Announced | 22 Nov 2012 |
| Category | General Announcement |
| Reference No | C&-121105-44818 |
| Type | Announcement |
| Subject | OTHERS |
| Description | WELLCALL HOLDINGS BERHAD ("WELLCALL OR COMPANY") - Proposed Amendments to the Articles of Association of the Company |
The Board of Wellcall wishes to announce that the Company intends to seek the approval of its Shareholders at the Company's forthcoming Annual General Meeting on the proposed amendments to the Articles of Association of the Company. ("Proposed Amendments") The Proposed Amendments are to streamlines the Company's Articles of Association with the recent amendments to Bursa Malaysia Securities Berhad's Main Market Listing Requirements. The details in relations to the Proposed Amendments will be set out in the Annual Report to be dispatched to the Shareholders in due course.�
| |
DIALOG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 22 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-121122-46C0C |
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) |
| Acquired | 19/11/2012 | 897,600 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 897,600 shares) - 337,468,494 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) - 11,365,120 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) - 2,700,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 3,000,000 shares Total No. of shares - 395,006,835 shares |
RUBEREX - Quarterly rpt on consolidated results for the financial period ended 30/9/2012
Announcement Type: Financial Results
| Company Name | RUBBEREX CORPORATION (M) BERHAD |
| Stock Name | RUBEREX |
| Date Announced | 22 Nov 2012 |
| Category | Financial Results |
| Reference No | CI-121119-59658 |
| 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 | $$'000 | ||
| 1 | Revenue | 99,525 | 95,737 | 298,112 | 270,868 |
| 2 | Profit/(loss) before tax | 8,913 | 4,126 | 20,236 | 8,163 |
| 3 | Profit/(loss) for the period | 7,763 | 3,485 | 17,522 | 6,062 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 7,763 | 3,689 | 17,522 | 6,480 |
| 5 | Basic earnings/(loss) per share (Subunit) | 3.77 | 1.83 | 8.50 | 3.21 |
| 6 | Proposed/Declared dividend per share (Subunit) | 2.50 | 2.50 | 2.50 | 2.50 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.7600 | 0.8300 | ||
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 |
RUBEREX - First Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | RUBBEREX CORPORATION (M) BERHAD |
| Stock Name | RUBEREX |
| Date Announced | 22 Nov 2012 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CI-121120-53644 |
No comments:
Post a Comment