KOSSAN - OTHERS KOSSAN RUBBER INDUSTRIES BHD (("KOSSAN" or “Company")- FORMATION OF NEW SUBSIDIARY, PT. KOSSAN SETIA JAYA ("PT KOSSAN")
| Company Name | KOSSAN RUBBER INDUSTRIES BERHAD |
| Stock Name | KOSSAN |
| Date Announced | 6 Feb 2013 |
| Category | General Announcement |
| Reference No | KR-130206-4EE75 |
| Type | Announcement |
| Subject | OTHERS |
| Description | KOSSAN RUBBER INDUSTRIES BHD (("KOSSAN" or “Company")- FORMATION OF NEW SUBSIDIARY, PT. KOSSAN SETIA JAYA ("PT KOSSAN") |
The Board of Directors of Kossan wishes to announce that a new subsidiary, PT. KOSSAN SETIA JAYA (Company no. AHU-0005973.AH.01.09.TAHUN 2013), has been formed on 30 January 2013 by two wholly owned subsidiaries of KOSSAN, namely Kossan Labuan Bhd. and Kossan Sdn. Bhd., holding 99.0% and 1.0% respectively in the issued and paid-up capital of PT. KOSSAN SETIA JAYA. PT. KOSSAN was incorporated under the laws of the Republic of Indonesia with an issued and paid-up capital of 1,200 shares (one thousand and two hundred shares) of USD1000 each with a total nominal value of Rp11,610,000,000 (Rupiah : eleven billion six hundred and ten million only).(Exchange rate of 9675 Rupiah per USD). The Board of Directors is of the opinion that the new formation is in the best interest of the Company. This announcement is dated 6 February 2013.
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CAELY - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | CAELY HOLDINGS BHD |
| Stock Name | CAELY |
| Date Announced | 6 Feb 2013 |
| Category | General Meetings |
| Reference No | CC-130205-41663 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 06/02/2013 |
| Time | 10:30 AM |
| Venue | No. 47, Zone J4, Jalan Radin Anum, Bandar Baru Seri Petaling, 57000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Caely Holdings Bhd wish to announce that the resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 16 January 2013 was passed by the shareholders at the EGM held today. |
IMASPRO - Quarterly rpt on consolidated results for the financial period ended 31/12/2012
| Company Name | IMASPRO CORPORATION BERHAD |
| Stock Name | IMASPRO |
| Date Announced | 6 Feb 2013 |
| Category | Financial Results |
| Reference No | CK-130130-43842 |
| Financial Year End | 30/06/2013 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 31/12/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2012 |
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 | 20,775 | 16,298 | 40,206 | 30,758 |
| 2 | Profit/(loss) before tax | 1,882 | 1,293 | 3,337 | 2,677 |
| 3 | Profit/(loss) for the period | 1,475 | 1,006 | 2,605 | 2,075 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,475 | 1,006 | 2,605 | 2,075 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.84 | 1.26 | 3.26 | 2.59 |
| 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 ($$) | 1.2700 | 1.2400 | ||
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 |
UMSNGB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | UMS-NEIKEN GROUP BERHAD |
| Stock Name | UMSNGB |
| Date Announced | 6 Feb 2013 |
| Category | General Announcement |
| Reference No | CA-130206-51637 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | UMS-NEIKEN GROUP BERHAD (“UMSNGB”) Acquisition of Property by UMS-Neiken (M) Sdn Bhd, a wholly-owned subsidiary of UMSNGB |
Please refer to the attachment for details of the announcement. This announcement is dated 6 February 2013. | |
HARNLEN - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
| Company Name | HARN LEN CORPORATION BHD |
| Stock Name | HARNLEN |
| Date Announced | 6 Feb 2013 |
| Category | General Announcement |
| Reference No | CU-130206-51842 |
| Type | Announcement | ||||||||||||
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) | ||||||||||||
| Description | Monthly Plantation Production - January 2013 | ||||||||||||
On behalf of the Board of Directors of Harn Len Corporation Bhd, we would like to announce the crop production for the month of January 2013 as per the table below:
This announcement is dated 6 February 2013. | |||||||||||||
TIMWELL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | TIMBERWELL BERHAD |
| Stock Name | TIMWELL |
| Date Announced | 6 Feb 2013 |
| Category | General Announcement |
| Reference No | TT-130205-937F2 |
| Type | Announcement | |||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | |||||||||||||||
| Description | DEALING IN THE COMPANY'S SECURITIES DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") | |||||||||||||||
We wish to announce that the Company has received notification from Madam Lam Soei Tin @ Agnes Lam, Director of the Company on dealing in the securities of the Company during the closed period by her father, Mr Tan Tjeng Hok @ Lam Hak Ming, as defined in the Main Market Listing Requirements of Bursa Securities as shown in the table below:-
1) There is no change in the direct interest held by Mdm Lam Soei Tin @ Agnes Lam. 2) The notification letter on the above dealing was received by the Company on 5 February 2013. | ||||||||||||||||
TIMWELL - Changes in Director's Interest (S135) - Lam Soei Tin @ Agnes Lam
| Company Name | TIMBERWELL BERHAD |
| Stock Name | TIMWELL |
| Date Announced | 6 Feb 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TT-130205-937E6 |
Information Compiled By KLSE
Particulars of Director
| Name | Lam Soei Tin @ Agnes Lam |
| Address | C2-02 Marina Court 88000 Kota Kinabalu Sabah |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 2,000 | 0.735 | |
Acquired | 14,700 | 0.735 |
| Circumstances by reason of which change has occurred | Acquisition of Shares in open market by her father, Tan Tjeng Hok @ Lam Hak Ming |
| Nature of interest | Deemed interested via shares held by connected person |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 210,000 |
| Direct (%) | 0.24 |
| Indirect/deemed interest (units) | 28,036,298 |
| Indirect/deemed interest (%) | 31.48 |
| Date of notice | 05/02/2013 |
| Remarks : |
| The Form 29B was received by the Company on 5 February 2013 |
TIMWELL - Changes in Sub. S-hldr's Int. (29B) - Lam Soei Tin @ Agnes Lam
| Company Name | TIMBERWELL BERHAD |
| Stock Name | TIMWELL |
| Date Announced | 6 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TT-130205-937D5 |
Particulars of substantial Securities Holder
| Name | Lam Soei Tin @ Agnes Lam |
| Address | C2-02 Marina Court 88000 Kota Kinabalu Sabah |
| NRIC/Passport No/Company No. | 500320665 |
| Nationality/Country of incorporation | British |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Tan Tjeng Hok @ Lam Hak Ming P.O. Box 10827 88809 Kota Kinabalu Sabah |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 31/01/2013 | 2,000 | 0.735 |
| Acquired | 04/02/2013 | 14,700 | 0.735 |
| Remarks : |
| The Form 29B was received by the Company on 5 February 2013 |
TIMWELL - Changes in Sub. S-hldr's Int. (29B) - Tan Tjeng Hok @ Lam Hak Ming
| Company Name | TIMBERWELL BERHAD |
| Stock Name | TIMWELL |
| Date Announced | 6 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TT-130205-937E4 |
Particulars of substantial Securities Holder
| Name | Tan Tjeng Hok @ Lam Hak Ming |
| Address | P.O. Box 10827 88809 Kota Kinabalu Sabah |
| NRIC/Passport No/Company No. | 240730-71-5247 |
| Nationality/Country of incorporation | Permanent Resident of Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1) Tan Tjeng Hok @ Lam Hak Ming P.O. Box 10827 88809 Kota Kinabalu Sabah 2) OSK Nominees (Asing) Sdn. Bhd. Tingkat 5, Wisma BSN Sabah Jalan Kemajuan Karamunsing 88000 Kota Kinabalu Sabah |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 31/01/2013 | 2,000 | 0.735 |
| Acquired | 04/02/2013 | 14,700 | 0.735 |
| Remarks : |
| The Form 29B was received by the Company on 5 February 2013 |
DAIBOCI - Notice of Shares Buy Back - Immediate Announcement
| Company Name | DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD. |
| Stock Name | DAIBOCI |
| Date Announced | 6 Feb 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | DP-130206-3F74F |
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