April 26, 2013

Company announcements: 3A, GENM, KTB, YILAI, LATEXX, PICORP, JADI, TOMYPAK, TEXCHEM, JETSON

3A - Quarterly rpt on consolidated results for the financial period ended 31/3/2013

Announcement Type: Financial Results
Company NameTHREE-A RESOURCES BERHAD  
Stock Name 3A  
Date Announced26 Apr 2013  
CategoryFinancial Results
Reference NoCK-130426-38409

Financial Year End31/12/2013
Quarter1
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2013
31/03/2012
31/03/2013
31/03/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
73,827
71,439
73,827
71,437
2Profit/(loss) before tax
4,368
4,937
4,368
4,937
3Profit/(loss) for the period
2,731
3,940
2,731
3,940
4Profit/(loss) attributable to ordinary equity holders of the parent
2,731
3,940
2,731
3,940
5Basic earnings/(loss) per share (Subunit)
0.69
1.00
0.69
1.00
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 ($$)
0.5504
0.5431
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


GENM - Annual Audited Accounts - 31 December 2012

Announcement Type: PDF Submission
Company NameGENTING MALAYSIA BERHAD  
Stock Name GENM  
Date Announced26 Apr 2013  
CategoryPDF Submission
Reference NoGM-130425-A99C6

SubjectAnnual Audited Accounts - 31 December 2012

Attachments

GENM Financial Statements.pdf
1355 KB






KTB - OTHERS KONSORTIUM TRANSNASIONAL BERHAD ("KTB" or "the Company") -Proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature and proposed amendments to the Articles of Association of the Company.

Announcement Type: General Announcement
Company NameKONSORTIUM TRANSNASIONAL BERHAD  
Stock Name KTB  
Date Announced26 Apr 2013  
CategoryGeneral Announcement
Reference NoKT-130425-55953

TypeAnnouncement
SubjectOTHERS
DescriptionKONSORTIUM TRANSNASIONAL BERHAD ("KTB" or "the Company")
-Proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature and proposed amendments to the Articles of Association of the Company.

The Board of KTB wishes to announce that the Company proposes to seek for the shareholders' approval for the proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature and proposed amendments to the Articles of Association of the Company at its forthcoming 9th Annual General Meeting of the Company.

A Circular setting out the details pertaining to the proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature and proposed amendments to the Articles of Association of the Company will be despatched to the shareholders of the Company in due course.

This aanouncement is dated 26 April 2013.



YILAI - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameYI-LAI BERHAD  
Stock Name YILAI  
Date Announced26 Apr 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-130425-40354

EX-date06/06/2013
Entitlement date10/06/2013
Entitlement time05:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFINAL SINGLE TIER DIVIDEND OF 4.0 SEN PER ORDINARY SHARE OF RM0.50 EACH.
Period of interest payment to
Financial Year End31/12/2012
Share transfer book & register of members will be 10/06/2013 to 10/06/2013 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTRICOR INVESTOR SERVICES SDN. BHD. OF LEVEL 17, THE GARDENS NORTH TOWER, MID VALLEY CITY, LINGKARAN SYED PUTRA, 59200 KUALA LUMPUR.

TEL: 603-2264 3883
Payment date 08/07/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers10/06/2013 
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 Currency0.04

Remarks :
This Final Single Tier Dividend of 4.0 sen per ordinary share of RM0.50 each is subject to the approval by shareholders of Yi-Lai Berhad at its forthcoming Thirteenth Annual General Meeting to be held on 21 May 2013.


LATEXX - OTHERS LATEXX PARTNERS BERHAD (“LATEXX” OR THE “COMPANY”) UNCONDITIONAL TAKE-OVER OFFER BY RHB INVESTMENT BANK BERHAD, ON BEHALF OF SEMPERIT INVESTMENTS ASIA PTE. LTD. (“SIA” OR “OFFEROR”) (“EXIT OFFER”) DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 33 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010

Announcement Type: General Announcement
Company NameLATEXX PARTNERS BERHAD  
Stock Name LATEXX  
Date Announced26 Apr 2013  
CategoryGeneral Announcement
Reference NoCG-130426-9DB93

TypeAnnouncement
SubjectOTHERS
DescriptionLATEXX PARTNERS BERHAD (“LATEXX” OR THE “COMPANY”)

UNCONDITIONAL TAKE-OVER OFFER BY RHB INVESTMENT BANK BERHAD, ON BEHALF OF SEMPERIT INVESTMENTS ASIA PTE. LTD. (“SIA” OR “OFFEROR”) (“EXIT OFFER”)

DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 33 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010

We refer to the announcement dated 4 February 2013 in relation to the Proposed Exit Offer.

We wish to announce that the Company had received a notification from RHB Investment Bank Berhad, on behalf of the Offeror, that Semperit Investments Asia Pte. Ltd. has dealt in Latexx Shares.

A copy of the notice is attached.

This announcement is dated 26 April 2013.

 

 


PICORP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NamePROGRESSIVE IMPACT CORPORATION BERHAD  
Stock Name PICORP  
Date Announced26 Apr 2013  
CategoryGeneral Announcement
Reference NoCK-130426-36021

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionPROGRESSIVE IMPACT CORPORATION BERHAD (“PICORP” OR “THE COMPANY”)
- PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS
- PROPOSED SHAREHOLDERS’ MANDATE FOR NEW RECURRENT RELATED PARTY TRANSACTIONS
(COLLECTIVELY REFERRED TO AS “THE PROPOSALS”)

The Company had at its Annual General Meeting held on 15 June 2012 obtained the authority from its shareholders for PICORP and its subsidiaries (“Group”) to enter into recurrent related party transactions of a revenue or trading nature which are necessary for the Group’s day-to-day operations (“Shareholders’ Mandate”).

The Shareholders' Mandate will expire at the conclusion of the forthcoming Annual General Meeting (“AGM”) of the Company. The Company intends to seek its shareholders' approval for the Proposed Renewal of Shareholders’ Mandate at the Company's forthcoming AGM.

In addition thereto, the Board of Directors wishes to seek shareholders’ mandate for new recurrent related party transactions of a revenue or trading nature which are necessary for the Group’s day-to-day operations and are carried out in the ordinary course of business on normal commercial terms which are not detrimental to the minority shareholders of the Company.


A Circular to Shareholders on the Proposals will be despatched to the shareholders of PICORP in due course.





JADI - Annual Report 2012

Announcement Type: Document Receipt
Company NameJADI IMAGING HOLDINGS BERHAD  
Stock Name JADI  
Date Announced26 Apr 2013  
CategoryDocument Receipt
Reference NoJM-130426-41099

Annual Report for Financial Year Ended31/12/2012
SubjectAnnual Report 2012

Attachments

JADI-AnnualReport2012.pdf
1767 KB






TOMYPAK - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameTOMYPAK HOLDINGS BERHAD  
Stock Name TOMYPAK  
Date Announced26 Apr 2013  
CategoryGeneral Meetings
Reference NoCC-130425-39228

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionTOMYPAK HOLDINGS BERHAD - NOTICE OF EIGHTEENTH ANNUAL GENERAL MEETING ("18TH AGM") DATED 26 APRIL 2013.
Date of Meeting23/05/2013
Time09:30 AM
VenueZAMRUD ROOM, L2, THE PUTERI PACIFIC HOTEL, JALAN ABDULLAH IBRAHIM, 80730 JOHOR BAHRU, JOHOR.
Date of General Meeting Record of Depositors15/05/2013

Attachments

Tomypak-18th AGM Notice.pdf
176 KB



TEXCHEM - Annual Report 2012

Announcement Type: Document Receipt
Company NameTEXCHEM RESOURCES BERHAD  
Stock Name TEXCHEM  
Date Announced26 Apr 2013  
CategoryDocument Receipt
Reference NoJM-130426-40315

Annual Report for Financial Year Ended31/12/2012
SubjectAnnual Report 2012

Attachments

TEXCHEM-AnnualReport2012.pdf
2340 KB






JETSON - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameKUMPULAN JETSON BERHAD  
Stock Name JETSON  
Date Announced26 Apr 2013  
CategoryGeneral Announcement
Reference NoMI-130426-32187

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionKUMPULAN JETSON BERHAD (“JETSON” OR THE “COMPANY”)

• PRIVATE PLACEMENT

We refer to the Company’s previous announcements in relation to the private placement of up to ten percent (10%) of the issued and paid-up share capital of Jetson (“Private Placement”). For consistency purposes, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the Company’s announcement dated 18 October 2012.

On behalf of the Board of Directors of Jetson (“Board”), KAF Investment Bank Berhad wishes to announce that, following the listing of and quotation for 3,680,000 Placement Shares, being the second tranche, on the Main Market of Bursa Securities on 26 April 2013, a total of 8,180,000 Placement Shares were placed out to identified investors in two (2) tranches at issue prices of RM1.04 and RM1.32 respectively, raising a total of RM9,537,600 for the Company pursuant to the Private Placement.

The Board does not intend to place the remaining Placement Shares to potential investors. As a result, the Private Placement is deemed completed.

This announcement is dated 26 April 2013.



No comments:

Post a Comment