May 31, 2013

Company announcements: ALAM, SENDAI, PRKCORP, KPSCB, ADVPKG, SCIB, KESM

ALAM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameALAM MARITIM RESOURCES BERHAD  
Stock Name ALAM  
Date Announced31 May 2013  
CategoryGeneral Announcement
Reference NoAM-130531-A11C8

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Chapter 14 of the Main Market Listing Requirements, AMRB wishes to announce the following dealing in securities by director(s) of the Company.

Kindly refer to the table section for details.

This announcement is dated 31 May 2013.

Name of Director(s)/Principal Officer(s)

Dato’ Capt Ahmad Sufian bin Abdul Rashid


Date of Transaction(s)

29 & 30 May 2013


Description of shares

Ordinary shares of RM0.25 each


Circumstances by reason of which change has occurred

Open market disposals


No. of shares (units) @ percentage (%)

5,000 @ 0.001

15,000 @ 0.002


Consideration/share

5,000 @ RM1.52/share

15,000 @ RM1.46/share

Nature of interest

20,000 @ Direct


Total number of shares held prior to change:-

 

Direct (units) @ percentage (%)

500,000 @ 0.063

Indirect (units) @ percentage (%)


Total number of shares held after change:-

 

Direct (units) @ percentage (%)

480,000 @ 0.060

Indirect (units) @ percentage (%)

Nil



ALAM - Changes in Director's Interest (S135) - DATO' CAPT AHMAD SUFIAN BIN QURNAIN @ ABDUL RASHID

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameALAM MARITIM RESOURCES BERHAD  
Stock Name ALAM  
Date Announced31 May 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoAM-130531-A11D5

Information Compiled By KLSE

Particulars of Director

NameDATO' CAPT AHMAD SUFIAN BIN QURNAIN @ ABDUL RASHID
AddressNO 45 JALAN G2
TAMAN MELAWATI
53100 KUALA LUMPUR
Descriptions(Class & nominal value)ORDINARY SHARES OF RM0.25 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
29/05/2013
5,000
1.520 
Disposed
30/05/2013
15,000
1.460 

Circumstances by reason of which change has occurredOPEN MARKET DISPOSALS
Nature of interestDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)480,000 
Direct (%)0.06 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice30/05/2013


SENDAI - OTHERS ERRATA TO THE CIRCULAR TO SHAREHOLDERS OF THE COMPANY DATED 23 MAY 2013 IN RELATION TO A) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS AND MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS B) PROPOSED AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES

Announcement Type: General Announcement
Company NameEVERSENDAI CORPORATION BERHAD  
Stock Name SENDAI  
Date Announced31 May 2013  
CategoryGeneral Announcement
Reference NoEC-130531-A2063

TypeAnnouncement
SubjectOTHERS
DescriptionERRATA TO THE CIRCULAR TO SHAREHOLDERS OF THE COMPANY DATED 23 MAY 2013 IN RELATION TO
A) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS AND MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS
B) PROPOSED AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES

The attention of the Shareholders of the Company is drawn to the following section of the Circular to Shareholders dated 23 May 2013:

Section

Existing

Amendment

Cover Page

Last date and time for lodging the Proxy Form

Monday, 17 June 2013 at 10.00 a.m.

Date and time of 10th AGM

Tuesday, 19 June 2013 at 10.00 a.m.

Venue of 10th AGM

Safir I & II,

Hotel Istana Kuala Lumpur City Centre,
73 Jalan Raja Chulan,

50200 Kuala Lumpur.

Last date and time

for lodging the Proxy Form

Monday, 17 June 2013

at 10.00 a.m.

Date and time of

10th AGM

Wednesday, 19 June 2013 at 10.00 a.m.

Venue of 10th AGM

Safir I & II,

Hotel Istana Kuala Lumpur City Centre,
73 Jalan Raja Chulan,

50200 Kuala Lumpur.

This Errata is dated 31 May 2013.



PRKCORP - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NamePERAK CORPORATION BERHAD  
Stock Name PRKCORP  
Date Announced31 May 2013  
CategoryPDF Submission
Reference NoCS-130531-35895

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE

I PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND

II PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY

Attachments

PCB_RRPTs Circular (Final).pdf
415 KB






PRKCORP - Annual Report 2012

Announcement Type: Document Receipt
Company NamePERAK CORPORATION BERHAD  
Stock Name PRKCORP  
Date Announced31 May 2013  
CategoryDocument Receipt
Reference NoJM-130531-43494

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

Attachments

PRKCORP-AnnualReport2012.pdf
3213 KB






KPSCB - Annual Report 2012

Announcement Type: Document Receipt
Company NameKPS CONSORTIUM BERHAD  
Stock Name KPSCB  
Date Announced31 May 2013  
CategoryDocument Receipt
Reference NoJM-130531-43346

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

Attachments

KPSCB-AnnualReport2012.pdf
1681 KB






ADVPKG - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameADVANCED PACKAGING TECHNOLOGY (M) BHD  
Stock Name ADVPKG  
Date Announced31 May 2013  
CategoryPDF Submission
Reference NoCC-130531-8737F

SubjectERRATA TO THE CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR ADVANCED PACKAGING TECHNOLOGY (M) BHD TO PURCHASE ITS OWN SHARES

Attachments

APT - Errata Circular.pdf
22 KB






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

Announcement Type: Financial Results
Company NameSARAWAK CONSOLIDATED INDUSTRIES BERHAD  
Stock Name SCIB  
Date Announced31 May 2013  
CategoryFinancial Results
Reference NoCC-130523-51670

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
14,892
13,760
14,892
13,760
2Profit/(loss) before tax
165
83
165
83
3Profit/(loss) for the period
165
83
165
83
4Profit/(loss) attributable to ordinary equity holders of the parent
165
83
165
83
5Basic earnings/(loss) per share (Subunit)
0.22
0.11
0.22
0.11
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 ($$)
0.7600
0.7600
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


KESM - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKESM INDUSTRIES BERHAD  
Stock Name KESM  
Date Announced31 May 2013  
CategoryChange in Boardroom
Reference NoCA-130528-67228

Date of change31/05/2013
NameDato' Dr. Norraesah Haji Mohamad
Age65
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonTo comply with Paragraph 15.06 of Bursa Securities Listing Requirement.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsN/A 
Working experience and occupation N/A 
Directorship of public companies (if any)N/A 
Family relationship with any director and/or major shareholder of the listed issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesN/A 


KESM - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameKESM INDUSTRIES BERHAD  
Stock Name KESM  
Date Announced31 May 2013  
CategoryChange in Audit Committee
Reference NoCA-130528-75055

Date of change31/05/2013
NameTuan Haji Zakariah Bin Yet
Age58
NationalityMalaysian
Type of changeRedesignation
Previous PositionMember of Audit Committee
New PositionChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMaster of Science in Engineering Business Management from Warwick University, Post Graduate Diploma in Engineering Business Management from UTM and Diploma in Banking Studies from ITM. 
Working experience and occupation Tuan Haji Zakariah joined Lembaga Tabung Haji ("LTH") in 1979, serving in several departments, including Finance, Administration, Investment, Branch Office operation, Human Resource Management and Hajj Management. In addition, he has wide experience in the private sector, holding important positions in two subsidiaries of LTH. Among others, he was appointed as the Deputy Chief Executive Officer of TH Global Services Sdn. Bhd. from 16 June 2001 to 31 August 2002; Senior General Manager and Acting Chief Executive Officer of TH Travel & Services Sdn. Bhd. from 1 September 2002 to 16 August 2004. He was also a Board member at Urus Bina Sdn Bhd from 1994 to 1995. His last position before his retirement was as the Chief Executive Officer of TH Global and Services Sdn Bhd. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)Tuan Haji Zakariah Bin Yet (Chairman)(Independent Non-Executive Director)
Mr Yong Chee Hou (Independent Non-Executive Director)
Ms Lim Mee Ing (Non-Independent Non-Executive Director)


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