November 22, 2012

Company announcements: OFI, HUATLAI, GOODWAY, ARANK, JADI, PA, DIALOG

OFI - Second interim dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD  
Stock Name OFI  
Date Announced22 Nov 2012  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-121101-60003

EX-date06/12/2012
Entitlement date10/12/2012
Entitlement time05:00:00 PM
Entitlement subjectSecond interim dividend
Entitlement descriptionSingle tier interim dividend of RM 0.03 per share amounting to RM1,800,000 on 60,000,000 ordinary shares of RM 1.00 each.
Period of interest payment to
Financial Year End31/03/2013
Share transfer book & register of members will be 10/12/2012 to 10/12/2012 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSectrars Services Sdn Bhd
No.28-2 Jalan Tun Sambanthan 3
Bricksfields 50470
Kuala Lumpur
Malaysia
Tel: 603-2274 6133
Fax: 603-2274 1016
Payment date 02/01/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers10/12/2012 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.03


OFI - Quarterly rpt on consolidated results for the financial period ended 30/9/2012

Announcement Type: Financial Results
Company NameORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD  
Stock Name OFI  
Date Announced22 Nov 2012  
CategoryFinancial Results
Reference NoCC-121108-63844

Financial Year End31/03/2013
Quarter2
Quarterly report for the financial period ended30/09/2012
The figureshave not been audited

Attachments

OFIH_Q2 2013.pdf
111 KB

OFIH_QR0213.pdf
30 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2012
30/09/2011
30/09/2012
30/09/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
50,080
43,241
101,865
88,487
2Profit/(loss) before tax
5,503
3,696
7,960
8,455
3Profit/(loss) for the period
4,794
3,167
6,372
6,726
4Profit/(loss) attributable to ordinary equity holders of the parent
4,753
3,049
6,289
6,608
5Basic earnings/(loss) per share (Subunit)
7.92
5.08
10.48
11.01
6Proposed/Declared dividend per share (Subunit)
3.00
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 ($$)
2.1600
2.0800
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


HUATLAI - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)

Announcement Type: General Meetings
Company NameHUAT LAI RESOURCES BERHAD  
Stock Name HUATLAI  
Date Announced22 Nov 2012  
CategoryGeneral Meetings
Reference NoCC-121122-57277

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of Huat Lai Resources Berhad wishes to announce that Titian Potensi Sdn Bhd is a 50% owned company of Linggi Agriculture Sdn Bhd (“LASB”) and not a wholly-owned subsidiary of LASB.

Ordinary Resolution 4 in the Notice of Extraordinary General Meeting dated 12 November 2012 has been amended accordingly and the full text of the said Notice is attached for your attention.
Date of Meeting28/11/2012
Time09:00 AM
VenueConference Room, PT 1678
Mukim of Serkam
77300 Merlimau
Melaka
Date of General Meeting Record of Depositors21/11/2012


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

Announcement Type: General Announcement
Company NameGOODWAY INTEGRATED INDUSTRIES BERHAD  
Stock Name GOODWAY  
Date Announced22 Nov 2012  
CategoryGeneral Announcement
Reference NoCC-121121-69754

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionGoodway Integrated Industries Berhad ("GIIB" or "the Company")
Lease Agreement between Nantong Jialong Mechanical Manufacturing Co. Ltd ("Nantong Jialong") and Nantong Shibake Rubber Products Co. Ltd (formerly known as Suzhou Goodway Rubber Products Co. Ltd)("Nantong Shibake")("Lease Agreement")

We refer to the Company's announcements dated 6 January 2010, 8 January 2010 and 25 November 2011 in relation to the Lease Agreement entered between Nantong Shibake, a wholly-owned subsidiary of GIIB with Nantong Jialong where Nantong Shibake had leased from Nantong Jialong a parcel of industrial land known as Lot No. 02-232-(009)-010, Mudanjiang Road, Rudong Economic Development Region, Jiangsu Province, People's Republic of China measuring 25,329.30 square metres ("the land"). Nantong Shibake also has the option to acquire the "land use rights" of the said Land and any buildings erected thereon via the transfer of "land use rights" from Nantong�Jialong to Nantong Shibake "(the Option"). The said Option could be exercised within eighteen (18) months from the date of the Lease Agreement.

The Board of Directors of GIIB wishes to announce that Nantong Shibake and Nantong Jialong had on 22 November 2012 vide a letter, mutually agreed to extend the said Option for another twelve (12) months, to expire on 6 June 2013. All other terms and conditions as contained in the Lease Agreement shall remain unchanged.

This announcement is dated 22 November 2012



ARANK - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameA-RANK BERHAD  
Stock Name ARANK  
Date Announced22 Nov 2012  
CategoryEntitlements (Notice of Book Closure)
Reference NoCK-121112-35281

EX-date21/12/2012
Entitlement date26/12/2012
Entitlement time04:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionA first and final single tier tax exempt dividend of 3.0 sen per ordinary share of RM0.50 each
Period of interest payment to
Financial Year End31/07/2012
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noBina Management (M) Sdn. Bhd.
Lot 10, The Highway Centre
Jalan 51/205
46050 Petaling Jaya, Selangor Darul Ehsan
Tel. No. 03-7784 3922
Payment date 08/01/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers26/12/2012 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit26/12/2012 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.03

Remarks :
The first and final single tier tax exempt dividend of 3.0 sen per ordinary share of RM0.50 each in respect of the financial year ended 31 July 2012 is subject to the approval of the shareholders at the Annual General Meeting scheduled to be held on 20 December 2012.


ARANK - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameA-RANK BERHAD  
Stock Name ARANK  
Date Announced22 Nov 2012  
CategoryGeneral Meetings
Reference NoCK-121112-34858

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionAnnual General Meeting
Date of Meeting20/12/2012
Time10:00 AM
VenueUjong Pandang Room, Staffield Country Resort, Batu 13, Jalan Seremban-Kuala Lumpur (Country Road)
71700 Mantin, Negeri Sembilan Darul Khusus
Date of General Meeting Record of Depositors13/12/2012

Attachments

A-Rank_Notice AGM 2012.pdf
72 KB



ARANK - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameA-RANK BERHAD  
Stock Name ARANK  
Date Announced22 Nov 2012  
CategoryGeneral Meetings
Reference NoCK-121112-B5940

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionExtraordianry General Meeting
Date of Meeting20/12/2012
Time10:30 AM
VenueUjong Pandang Room, Staffield Country Resort, Batu 13, Jalan Seremban-Kuala Lumpur (Country Road)
71700 Mantin, Negeri Sembilan Darul Khusus
Date of General Meeting Record of Depositors13/12/2012

Attachments

A-Rank_Notice of EGM.pdf
104 KB



JADI - Quarterly rpt on consolidated results for the financial period ended 30/9/2012

Announcement Type: Financial Results
Company NameJADI IMAGING HOLDINGS BERHAD  
Stock Name JADI  
Date Announced22 Nov 2012  
CategoryFinancial Results
Reference NoCK-121114-50106

Financial Year End31/12/2012
Quarter3
Quarterly report for the financial period ended30/09/2012
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2012
30/09/2011
30/09/2012
30/09/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
17,629
23,072
59,703
69,957
2Profit/(loss) before tax
-139
1,125
-264
5,946
3Profit/(loss) for the period
-139
1,185
567
5,330
4Profit/(loss) attributable to ordinary equity holders of the parent
-139
1,185
567
5,330
5Basic earnings/(loss) per share (Subunit)
-0.02
0.17
0.08
0.76
6Proposed/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 ($$)
0.1700
0.1700

Remarks :
Note for No. 6
On 3 April 2012, the Company had declared an interim tax-exempt dividend of 2% or 0.2 sen per ordinary share of RM 0.10 each in respect of the financial year ended 31 December 2011. The said dividend was paid on 3 May 2012.
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


PA - Notice of Interest Sub. S-hldr (29A) - Fajarbaru Builder Group Bhd.

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameP.A. RESOURCES BERHAD  
Stock Name PA  
Date Announced22 Nov 2012  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCC-121122-57383

Particulars of Substantial Securities Holder

NameFajarbaru Builder Group Bhd.
Address61 & 63, Jalan SS6/12,
Kelana Jaya,
47301 Petaling Jaya,
Selangor Darul Ehsan.
NRIC/Passport No/Company No.281645-U
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10
Name & address of registered holderFajarbaru Builder Group Bhd.
61 & 63, Jalan SS6/12,
Kelana Jaya,
47301 Petaling Jaya,
Selangor Darul Ehsan.

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired20/11/2012
No of securities74,155,900
Circumstances by reason of which Securities Holder has interestSubscription of rights issue
Nature of interestDirect Interest
Price Transacted ($$)

Total no of securities after change

Direct (units)78,843,300 
Direct (%)9.16 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice22/11/2012

Remarks :
Form 29A was received on 22 November 2012.


DIALOG - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced22 Nov 2012  
CategoryGeneral Meetings
Reference NoDG-121120-38598

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting22/11/2012
Time10:00 AM
VenueEastin Hotel, 13 Jalan 16/11, 46350 Petaling Jaya, Selangor Darul Ehsan, Malaysia
Outcome of Meeting

Dialog Group Berhad would like to inform that at its 24th Annual General Meeting of the Company held on 22 November 2012, the shareholders of the Company have approved all items tabled under the Notice of meeting.

The Directors, Dr Ngau Boon Keat, Dato' Mohamed Zakri Bin Abdul Rashid and Datuk Oh Chong Peng were duly re-elected as Directors of the Company.

The following resolutions which were tabled under Special Business were approved:-

(A) ORDINARY RESOLUTION 1

- Proposed Renewal of Share Buy-Back Authority.

(B) ORDINARY RESOLUTION 2

- Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.

The full text of the agenda of the 24th Annual General Meeting is attached herewith for your reference.

Attachments

DGB Notice of 24th AGM.pdf
46 KB



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