April 30, 2013

Company announcements: SMISCOR, KNM, PFCE, PMBTECH, YSPSAH, TEKSENG, PICORP

SMISCOR - OTHERS PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE/ PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES

Announcement Type: General Announcement
Company NameSMIS CORPORATION BERHAD  
Stock Name SMISCOR  
Date Announced30 Apr 2013  
CategoryGeneral Announcement
Reference NoCC-130429-58772

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE/ PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES
Please refer to attachment for further information.

Attachments

Announcement - RRPT.pdf
28 KB



SMISCOR - OTHERS SMIS CORPORATION BERHAD (“SMIS” OR “THE COMPANY”) - Proposed Amendments to the Articles of Association of the Company

Announcement Type: General Announcement
Company NameSMIS CORPORATION BERHAD  
Stock Name SMISCOR  
Date Announced30 Apr 2013  
CategoryGeneral Announcement
Reference NoCC-130426-74095

TypeAnnouncement
SubjectOTHERS
DescriptionSMIS CORPORATION BERHAD (“SMIS” OR “THE COMPANY”)
- Proposed Amendments to the Articles of Association of the Company
The Board of Directors of the Company is proposing to seek shareholders' approval at the forthcoming Fourteenth Annual General Meeting of the Company to amend its Articles of Association to be in line with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and to update the Articles of Association of the Company to be consistent with the prevailing laws, guidelines or requirements of the relevant authorities as well as to further enhance administrative efficiency of the Company (“Proposed Amendments”).

Details of the Proposed Amendments will be set out in the Annual Report of the Company for the financial year ended 31 December 2012.


This announcement is dated 30 April 2013.


SMISCOR - Annual Audited Accounts - 31 December 2012

Announcement Type: PDF Submission
Company NameSMIS CORPORATION BERHAD  
Stock Name SMISCOR  
Date Announced30 Apr 2013  
CategoryPDF Submission
Reference NoCC-130430-55583

SubjectAnnual Audited Accounts - 31 December 2012


SMISCOR - OTHERS SMIS CORPORATION BERHAD (“SMIS” OR “THE COMPANY”) - Proposed First and Final Dividend

Announcement Type: General Announcement
Company NameSMIS CORPORATION BERHAD  
Stock Name SMISCOR  
Date Announced30 Apr 2013  
CategoryGeneral Announcement
Reference NoCC-130426-73958

TypeAnnouncement
SubjectOTHERS
DescriptionSMIS CORPORATION BERHAD (“SMIS” OR “THE COMPANY”)
- Proposed First and Final Dividend
The Board of Directors of SMIS is pleased to announce that a first and final dividend of 3.34 sen per Ordinary Share of RM1.00 each less 25% Income Tax (2.5 sen net per Ordinary Share) has been proposed in respect of the Company's financial year ended 31 December 2012. The proposed first and final dividend will be subject to the shareholders' approval at the forthcoming Fourteenth Annual General Meeting of SMIS. The entitlement and payment dates of the dividend will be announced at a later date.

This announcement is dated 30 April 2013.


KNM - OTHERS (1) Proposed renewal of shareholders' mandate for share buy-back; and (2) Proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature (collectively, "the Proposals")

Announcement Type: General Announcement
Company NameKNM GROUP BERHAD  
Stock Name KNM  
Date Announced30 Apr 2013  
CategoryGeneral Announcement
Reference NoKG-130430-315F0

TypeAnnouncement
SubjectOTHERS
Description(1) Proposed renewal of shareholders' mandate for share buy-back; and
(2) Proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature
(collectively, "the Proposals")
The Board of KNM Group Berhad ("KNM") wishes to announce that the Company will be seeking its shareholders' approval for the Proposals at the annual general meeting to be held on 27 June 2013.
A Statement/Circular to Shareholders of KNM which sets out details of the Proposals will be issued to the shareholders in due course.


This announcement is dated 30 April 2013.


PFCE - Annual Audited Accounts - 31 December 2012

Announcement Type: PDF Submission
Company NamePFCE BERHAD  
Stock Name PFCE  
Date Announced30 Apr 2013  
CategoryPDF Submission
Reference NoPP-130430-56210

SubjectAnnual Audited Accounts - 31 December 2012

Attachments

PFCE Berhad (final).pdf
1136 KB






PMBTECH - Annual Audited Accounts - 31 December 2012

Announcement Type: PDF Submission
Company NamePMB TECHNOLOGY BERHAD  
Stock Name PMBTECH  
Date Announced30 Apr 2013  
CategoryPDF Submission
Reference NoCC-130430-39369

SubjectAnnual Audited Accounts - 31 December 2012


YSPSAH - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS

Announcement Type: General Announcement
Company NameY.S.P.SOUTHEAST ASIA HOLDING BERHAD  
Stock Name YSPSAH  
Date Announced30 Apr 2013  
CategoryGeneral Announcement
Reference NoMI-130430-64776

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
DescriptionY.S.P. SOUTHEAST ASIA HOLDING BERHAD ("YSPSAH" OR THE "COMPANY")

PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME ("ESOS") OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF YSPSAH ("PROPOSED ESOS")
We refer to the earlier announcement on 4 March 2013 in relation to the Proposed ESOS.
On behalf of the Board of Directors of YSPSAH, RHB Investment Bank Berhad wishes to announce that the listing application to Bursa Malaysia Securities Berhad in relation to the Proposed ESOS has been submitted on 30 April 2013.

This announcement is dated 30 April 2013.


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

Announcement Type: Financial Results
Company NameTEK SENG HOLDINGS BERHAD  
Stock Name TEKSENG  
Date Announced30 Apr 2013  
CategoryFinancial Results
Reference NoCC-130426-45400

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

Attachments

Q Report 31 MAR 13[1].pdf
178 KB

  • 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
43,872
43,913
43,872
43,913
2Profit/(loss) before tax
1,135
3,673
1,135
3,673
3Profit/(loss) for the period
-110
2,895
-110
2,895
4Profit/(loss) attributable to ordinary equity holders of the parent
385
2,821
385
2,821
5Basic earnings/(loss) per share (Subunit)
0.16
1.18
0.16
1.18
6Proposed/Declared dividend per share (Subunit)
1.50
0.00
1.50
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 ($$)
0.5100
0.5200
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


PICORP - Annual Audited Accounts - 31 December 2012

Announcement Type: PDF Submission
Company NamePROGRESSIVE IMPACT CORPORATION BERHAD  
Stock Name PICORP  
Date Announced30 Apr 2013  
CategoryPDF Submission
Reference NoCK-130430-37015

SubjectAnnual Audited Accounts - 31 December 2012

Attachments

PICORP-AFS 31 Dec 2012.pdf
408 KB






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