MHC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | MHC PLANTATIONS BHD. |
| Stock Name | MHC |
| Date Announced | 28 Nov 2012 |
| Category | General Announcement |
| Reference No | CC-121127-65192 |
| Type | Announcement | |||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||
| Description | MHC Plantation Bhd. ("MHC" or "the Company") - Dealings in Securities by Principal Officer | |||||||||||||||
The Company wishes to inform Bursa Malaysia Securities Berhad ("Bursa Securities") that pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Securities, the Principal Officer, Datin Seri Ooi Ah Thin had given notice informing the Company in relation to her dealings in the securities of MHC. The details are as follows:
This announcement is dated 28 November 2012. | ||||||||||||||||
MHC - Changes in Sub. S-hldr's Int. (29B) - Datin Seri Ooi Ah Thin
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MHC PLANTATIONS BHD. |
| Stock Name | MHC |
| Date Announced | 28 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-121127-65574 |
Particulars of substantial Securities Holder
| Name | Datin Seri Ooi Ah Thin |
| Address | 1070, Jalan Sekolah, 36000 Teluk Intan |
| NRIC/Passport No/Company No. | 390706-08-5680 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Datin Seri Ooi Ah Thin 1070, Jalan Sekolah, 36000 Teluk Intan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/11/2012 | 100,000 | 1.050 |
| Acquired | 27/11/2012 | 71,300 | 1.040 |
| Remarks : |
| Received notice dated 28 November 2012 from Datin Seri Ooi Ah Thin on 28 November 2012. This announcement is dated 28 November 2012. |
NPC - Quarterly rpt on consolidated results for the financial period ended 30/9/2012
Announcement Type: Financial Results
| Company Name | NPC RESOURCES BERHAD |
| Stock Name | NPC |
| Date Announced | 28 Nov 2012 |
| Category | Financial Results |
| Reference No | CC-121119-01D22 |
| 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 | 118,081 | 132,617 | 308,936 | 334,650 |
| 2 | Profit/(loss) before tax | 7,626 | 18,143 | 17,423 | 38,491 |
| 3 | Profit/(loss) for the period | 5,634 | 13,688 | 12,835 | 28,281 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 5,280 | 12,490 | 11,969 | 25,500 |
| 5 | Basic earnings/(loss) per share (Subunit) | 4.40 | 10.41 | 9.97 | 21.25 |
| 6 | Proposed/Declared dividend per share (Subunit) | 2.00 | 2.00 | 4.00 | 4.00 |
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 ($$) | 2.5100 | 2.4700 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
PRTASCO - Special Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | PROTASCO BERHAD |
| Stock Name | PRTASCO |
| Date Announced | 28 Nov 2012 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | PP-121128-51C6F |
PRTASCO - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | PROTASCO BERHAD |
| Stock Name | PRTASCO |
| Date Announced | 28 Nov 2012 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | PP-121121-C03B6 |
PRTASCO - Quarterly rpt on consolidated results for the financial period ended 30/9/2012
Announcement Type: Financial Results
| Company Name | PROTASCO BERHAD |
| Stock Name | PRTASCO |
| Date Announced | 28 Nov 2012 |
| Category | Financial Results |
| Reference No | PP-121121-C308C |
| Financial Year End | 31/12/2012 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 30/09/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2012 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 206,673 | 175,528 | 484,028 | 450,438 |
| 2 | Profit/(loss) before tax | 38,585 | 15,733 | 71,769 | 48,130 |
| 3 | Profit/(loss) for the period | 28,522 | 10,070 | 50,381 | 30,353 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 17,992 | 6,116 | 30,734 | 19,544 |
| 5 | Basic earnings/(loss) per share (Subunit) | 6.06 | 2.06 | 10.36 | 6.59 |
| 6 | Proposed/Declared dividend per share (Subunit) | 10.00 | 4.00 | 10.00 | 4.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.2778 | 1.2078 | ||
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 |
KBES - Quarterly rpt on consolidated results for the financial period ended 30/9/2012
Announcement Type: Financial Results
| Company Name | KBES BERHAD |
| Stock Name | KBES |
| Date Announced | 28 Nov 2012 |
| Category | Financial Results |
| Reference No | CG-121128-E2EA9 |
| 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 | 14,550 | 8,159 | 27,593 | 35,930 |
| 2 | Profit/(loss) before tax | -2,887 | -251 | -7,414 | -590 |
| 3 | Profit/(loss) for the period | -2,692 | -372 | -7,272 | -400 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -2,690 | -370 | -7,269 | -397 |
| 5 | Basic earnings/(loss) per share (Subunit) | -2.13 | -0.29 | -5.77 | -0.32 |
| 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 ($$) | 0.4500 | 0.5000 | ||
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 |
ALAQAR - 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 Name | AL-`AQAR HEALTHCARE REIT |
| Stock Name | ALAQAR |
| Date Announced | 28 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-121128-E70C6 |
Particulars of substantial Securities Holder
| Name | KUMPULAN WANG PERSARAAN (DIPERBADANKAN) |
| Address | Aras 4,5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT 6622007 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | REIT units of RM 1.00 each |
| Name & address of registered holder | KUMPULAN WANG PERSARAAN (DIPERBADANKAN) Aras 4,5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 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 | 371,100 |
| Remarks : |
| The notice dated 28 November 2012 was received on 28 November 2012 via fax |
SEALINK - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SEALINK INTERNATIONAL BERHAD |
| Stock Name | SEALINK |
| Date Announced | 28 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | CS-121128-182A1 |
| Date of change | 28/11/2012 |
| Name | DATUK MICHAEL HARDIN |
| Age | 79 |
| Nationality | MALAYSIAN |
| Type of change | Demised |
| Designation | Chairman & Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | DIPLOMA IN PUBLIC ADMINISTRATION FROM THE CIVIL SERVICE TRAINING CENTRE IN CAMBERRA, AUSTRALIA IN 1958 AND LATER A CERTIFICATE FROM OXFORD UNIVERSITY, UNITED KINGDOM IN 1968. |
| Working experience and occupation | The late Datuk Michael Hardin began his career in the early 1950s as Sarawak Administrative Officer in the Sarawak Civil Service. In the early 1960s, he served as an Assistant Private Secretary to the Governor of Sarawak and one year later as a Private Secretary to the Chief Minister of Sarawak. In the 1970s, he served as Permanent Secretary in the Ministry of Forestry and Land in Kuching, Sarawak. In 1980s, he served as a Resident of the Fourth Division in Miri till his retirement from the civil service in 1984. Upon retiring from civil service, Datuk Michael Hardin ventured into private business and was involved in businesses including timber operations, general trading and shipping. He has been involved with Sealink International Berhad Group for the past 24 years since 1988. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest - 300,001 ordinary shares of RM0.50 each in SEALINK INTERNATIONAL BERHAD Indirect Interest - 259,080,800 ordinary shares of RM0.50 each in SEALINK INTERNATIONAL BERHAD (Deemed interested by virtue of his substantial shareholding in Sealink Holdings Sdn. Bhd.) |
SINARIA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | SINARIA CORPORATION BERHAD |
| Stock Name | SINARIA |
| Date Announced | 28 Nov 2012 |
| Category | General Meetings |
| Reference No | CA-121121-51456 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/11/2012 |
| Time | 09:00 AM |
| Venue | Garuda 2, Cinta Sayang Resort, Persiaran Cinta Sayang, 08000 Sungai Petani, Kedah. |
| Outcome of Meeting |
FOURTH ANNUAL GENERAL MEETING DULY CONVENED AND HELD ON NOVEMBER 28, 2012
On behalf of the Board of Directors of Sinaria Corporation Berhad (the “Company” or “Sinaria”), we are pleased to inform that at the Fourth Annual General Meeting of the Company duly convened at Garuda 2, Cinta Sayang Resort, Persiaran Cinta Sayang, 08000 Sungai Petani, Kedah, the following resolutions were duly resolved:- AS ORDINARY BUSINESSES
1. Approval of an increase of the Directors’ Fee
from RM144,000.00 to RM156,000.00 for the financial year ending 31 May 2013 and
payment of such fees to the Directors. 2. Re-election of Mr. Tan Khang Khim who retired under the Article 97(1) of the Articles of Association of the Company. 3. Re-election of Mr. Khoo Lay Tatt who retired under the Article 97(1) of the Articles of Association of the Company.
4. Re-appointment of Messrs. Crowe Horwath as Auditors of the Company for the ensuing year and a mandate was given to the Board of Directors to fix their remuneration.
AS SPECIAL BUSINESSES
5. Approval for the authority to Issue and Allot Share pursuant to Section 132D of the Companies Act, 1965.
6. Approval for renewal of authority to purchase its own shares.
7. Approval for the Alteration to the Articles of Association of the Company as set out in the Appendix A attached together with the Annual Report 2012. |
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