February 26, 2013

Company announcements: EPMB, CNASIA, DATAPRP, LIONFIB, SUPER, TSH

EPMB - Second interim dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameEP MANUFACTURING BHD  
Stock Name EPMB  
Date Announced26 Feb 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoEM-130226-69479

EX-date11/03/2013
Entitlement date13/03/2013
Entitlement time04:00:00 PM
Entitlement subjectSecond interim dividend
Entitlement descriptionSecond tax exempt interim dividend of 1 sen per share
Period of interest payment to
Financial Year End31/12/2012
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 noMega Corporate Services Sdn Bhd
Level 15-2, Bangunan Faber Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
Payment date 20/03/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers13/03/2013 
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 Currency0.01


EPMB - Quarterly rpt on consolidated results for the financial period ended 31/12/2012 (Amended Announcement)

Announcement Type: Financial Results
Company NameEP MANUFACTURING BHD  
Stock Name EPMB  
Date Announced26 Feb 2013  
CategoryFinancial Results
Reference NoEM-130226-68956

Financial Year End31/12/2012
Quarter4
Quarterly report for the financial period ended31/12/2012
The figureshave not been audited

Attachments

Q42012 EPMB.pdf
1502 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2012
31/12/2011
31/12/2012
31/12/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
133,192
170,069
522,550
578,309
2Profit/(loss) before tax
7,261
2,218
33,127
30,177
3Profit/(loss) for the period
6,841
8,610
29,405
38,580
4Profit/(loss) attributable to ordinary equity holders of the parent
6,741
8,610
29,412
38,580
5Basic earnings/(loss) per share (Subunit)
4.23
5.37
18.46
24.06
6Proposed/Declared dividend per share (Subunit)
1.00
0.00
2.00
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 ($$)
1.9900
1.8200
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


CNASIA - Quarterly rpt on consolidated results for the financial period ended 31/12/2012

Announcement Type: Financial Results
Company NameCN ASIA CORPORATION BHD  
Stock Name CNASIA  
Date Announced26 Feb 2013  
CategoryFinancial Results
Reference NoCA-130222-58401

Financial Year End31/12/2012
Quarter4
Quarterly report for the financial period ended31/12/2012
The figureshave not been audited

Attachments

Quarterly report Dec'12.pdf
225 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2012
31/12/2011
31/12/2012
31/12/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
6,356
4,193
20,392
13,559
2Profit/(loss) before tax
-294
-234
-1,481
-4,006
3Profit/(loss) for the period
-299
-232
-1,481
-3,999
4Profit/(loss) attributable to ordinary equity holders of the parent
-299
-232
-1,481
-3,999
5Basic earnings/(loss) per share (Subunit)
-0.70
-0.50
-3.30
-8.80
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 ($$)
0.6300
0.6600
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


DATAPRP - Quarterly rpt on consolidated results for the financial period ended 31/12/2012

Announcement Type: Financial Results
Company NameDATAPREP HOLDINGS BHD  
Stock Name DATAPRP  
Date Announced26 Feb 2013  
CategoryFinancial Results
Reference NoDH-130220-40737

Financial Year End31/03/2013
Quarter3
Quarterly report for the financial period ended31/12/2012
The figureshave not been audited

Attachments

DHB Q3 FY2013.pdf
64 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2012
31/12/2011
31/12/2012
31/12/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
13,794
15,347
35,511
53,115
2Profit/(loss) before tax
-761
-2,297
-4,089
-3,277
3Profit/(loss) for the period
-766
-2,313
-4,120
-3,323
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,030
-2,249
-4,399
-2,942
5Basic earnings/(loss) per share (Subunit)
-0.27
-0.59
-1.15
-0.77
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 ($$)
0.1100
0.1200
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


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

Announcement Type: General Announcement
Company NameLION FOREST INDUSTRIES BERHAD  
Stock Name LIONFIB  
Date Announced26 Feb 2013  
CategoryGeneral Announcement
Reference NoLF-130226-8FE51

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionProposed disposal by the Company of its entire 100% equity interest in LFIB Plantations Sdn Bhd to Akurjaya Sdn Bhd, for a cash consideration of RM2
The Board of Directors of the Company wishes to announce that the Company had on 26 February 2013 entered into a share sale agreement with Akurjaya Sdn Bhd for the disposal of its entire 100% equity interest comprising 2 ordinary shares of RM1.00 each fully paid in LFIB Plantations Sdn Bhd for a cash consideration of RM2.
The full text of the announcement is attached herewith.

Attachments

LFIB Announcement.pdf
42 KB



SUPER - Quarterly rpt on consolidated results for the financial period ended 31/12/2012

Announcement Type: Financial Results
Company NameSUPER ENTERPRISE HOLDINGS BERHAD  
Stock Name SUPER  
Date Announced26 Feb 2013  
CategoryFinancial Results
Reference NoCC-130225-41376

Financial Year End31/03/2013
Quarter3
Quarterly report for the financial period ended31/12/2012
The figureshave not been audited

Attachments

SEHB - 3Q2013.pdf
306 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2012
31/12/2011
31/12/2012
31/12/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
29,844
24,877
87,096
77,815
2Profit/(loss) before tax
2,338
427
10,653
3,944
3Profit/(loss) for the period
1,656
689
8,230
2,904
4Profit/(loss) attributable to ordinary equity holders of the parent
1,583
861
7,309
3,622
5Basic earnings/(loss) per share (Subunit)
3.79
2.06
17.48
8.66
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 ($$)
2.0200
1.8600
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


TSH - OTHERS TSH RESOURCES BERHAD ("TSH" or "the Company") - PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND - PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY

Announcement Type: General Announcement
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced26 Feb 2013  
CategoryGeneral Announcement
Reference NoTR-130225-38377

TypeAnnouncement
SubjectOTHERS
DescriptionTSH RESOURCES BERHAD ("TSH" or "the Company")
- PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND
- PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY

The Board of Directors of TSH wishes to announce that the Company will be seeking its shareholders’ approval on the following proposals at the forthcoming Annual General Meeting to be convened at a date to be determined later:

(1) to increase the Company's Authorised Share Capital; and

(2) to amend the capital clause in the Memorandum and Articles of Association of the Company.

The Annual Report which contains the details of the Proposed Increase in Authorised Share Capital and the Proposed Amendments to the Memorandum and Articles of Association of the Company will be dispatched to the shareholders of the Company in due course.

This announcement is dated 26 February 2013.



TSH - Quarterly rpt on consolidated results for the financial period ended 31/12/2012

Announcement Type: Financial Results
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced26 Feb 2013  
CategoryFinancial Results
Reference NoTR-130222-55209

Financial Year End31/12/2012
Quarter4
Quarterly report for the financial period ended31/12/2012
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2012
31/12/2011
31/12/2012
31/12/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
216,835
278,509
983,680
1,134,203
2Profit/(loss) before tax
34,397
29,612
99,545
161,919
3Profit/(loss) for the period
30,696
24,336
84,375
129,529
4Profit/(loss) attributable to ordinary equity holders of the parent
30,624
24,067
76,651
118,456
5Basic earnings/(loss) per share (Subunit)
3.67
2.94
9.30
14.48
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 ($$)
1.0600
1.0381
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


TSH - OTHERS TSH RESOURCES BERHAD ("TSH" or "the Company") FIRST AND FINAL SINGLE TIER DIVIDEND OF 2.5 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2012

Announcement Type: General Announcement
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced26 Feb 2013  
CategoryGeneral Announcement
Reference NoTR-130218-42973

TypeAnnouncement
SubjectOTHERS
DescriptionTSH RESOURCES BERHAD ("TSH" or "the Company")
FIRST AND FINAL SINGLE TIER DIVIDEND OF 2.5 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2012

The Board of Directors of TSH is pleased to propose a first and final single tier dividend of 2.5 sen per ordinary share for the financial year ended 31 December 2012.

The first and final dividend is subject to shareholders’ approval at the forthcoming 33rd Annual General Meeting of the Company to be held at a date to be determined by the Board of Directors.

This announcement is dated 26 February 2013.



TSH - OTHERS TSH RESOURCES BERHAD ("TSH" or "the Company") - Proposed Renewal of the Authority for Share Buy-Back; and - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Renewal of Shareholders' Mandate")

Announcement Type: General Announcement
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced26 Feb 2013  
CategoryGeneral Announcement
Reference NoTR-130218-42537

TypeAnnouncement
SubjectOTHERS
DescriptionTSH RESOURCES BERHAD ("TSH" or "the Company")
- Proposed Renewal of the Authority for Share Buy-Back; and
- Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Renewal of Shareholders' Mandate")

The Board of Directors of TSH wishes to announce that the Company will be seeking its shareholders’ approval for the following proposals at the forthcoming Annual General Meeting to be convened at a date to be determined later:

1. Proposed Renewal of the Authority for Share Buy-Back; and

2. Proposed Renewal of Shareholders’ Mandate.

(hereinafter collectively referred to as “Proposals”)

A Circular to Shareholders which set out the details of the Proposals will be dispatched to shareholders together with the Company’s 2012 Annual Report in due course.

This announcement is dated 26 February 2013.



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