May 29, 2013

Company announcements: AWC, HWATAI, SALCON, PMETAL, JERASIA

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

Announcement Type: Financial Results
Company NameAWC BERHAD  
Stock Name AWC  
Date Announced29 May 2013  
CategoryFinancial Results
Reference NoCM-130524-42162

Financial Year End30/06/2013
Quarter3
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
46,389
26,084
106,425
80,694
2Profit/(loss) before tax
4,512
1,404
6,238
4,985
3Profit/(loss) for the period
3,729
1,160
3,919
4,408
4Profit/(loss) attributable to ordinary equity holders of the parent
2,560
454
3,399
2,234
5Basic earnings/(loss) per share (Subunit)
1.14
0.20
1.51
0.99
6Proposed/Declared dividend per share (Subunit)
1.00
0.00
2.50
1.50


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 ($$)
0.3100
0.3200
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


AWC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameAWC BERHAD  
Stock Name AWC  
Date Announced29 May 2013  
CategoryChange in Boardroom
Reference NoCM-130529-48308

Date of change29/05/2013
NameDATO’ AHMAD KABEER BIN MOHAMED NAGOOR
Age56
NationalityMalaysian
Type of changeRedesignation
Previous PositionDeputy Chairman
New PositionOthers
DirectorateExecutive
QualificationsMaster’s Degree in Finance from the University of St. Louis, Missouri, USA.  
Working experience and occupation Dato' Ahmad Kabeer started his career with the Bank of Nova Scotia in 1986 in the Foreign Exchange Division before becoming a lecturer at the School of Management, Universiti Sains Malaysia from 1988 to 1994.  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiaries1. Direct interest of 1,000,000.
2. Indirect interest of 7,193 - Deemed interested by virtue of his interest in AKN Capital Sdn. Bhd.
3. Indirect interest of 79,442,459 - Deemed interested by virtue of his interest in K-Capital Sdn. Bhd.  

Remarks :
Dato' Ahmad Kabeer who is currently the Executive Deputy Chairman of AWC Berhad has been re-designated to assume the position of Managing Director/ Group Chief Executive Officer with effect from 29 May 2013.


AWC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameAWC BERHAD  
Stock Name AWC  
Date Announced29 May 2013  
CategoryChange in Boardroom
Reference NoCM-130529-48938

Date of change29/05/2013
NameDATUK SYED HUSSIAN BIN SYED JUNID
Age52
NationalityMalaysian
Type of changeOthers
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Qualifications University UITM (Insurance) 1981
AOTS Tokyo (Diploma in Insurance) 1988
ASIA BUNKA Kaikan Tokyo (Govt Entrepreneurial Program) 1985
Cologne Re GMBH (Management Program) 1991
Methodist Boys School 1973 – 1977 
Working experience and occupation Datuk Syed Hussian started his career with The American Malaysian Insurance Sdn Bhd as a Trainee Executive in 1982. In 1986, he was promoted as the Penang Branch Manager. Later in 1989, he was promoted as the Regional Manager covering Penang, Perlis, Kedah and Perak.

Currently he is the Senior Director of Business Operations & Sales Support for Asia in Western Digital Sdn Bhd, a company involved in the manufacture of hard-disc drives. He also sits on the board of various other private limited companies. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
Datuk Syed Hussian, who is currently an Independent Non-Executive Director of AWC Berhad has been appointed as Senior Independent Non-Executive Director with effect from 29 May 2013. Following his appointment as a Senior Independent Non-Executive Director, Datuk Syed Hussian will take on the role of the Chairman of the Nomination Committee, in replacement of Dato' Nik Mod Amin bin Nik Abd Majid. Datuk Syed Hussian is currently the Chairman of the Remuneration Committee and a member of the Nomination Committee of the Company.


AWC - OTHERS AWC BERHAD ("AWC" OR "THE COMPANY") CHANGES IN THE COMPOSITION OF THE NOMINATION COMMITTEE OF THE COMPANY

Announcement Type: General Announcement
Company NameAWC BERHAD  
Stock Name AWC  
Date Announced29 May 2013  
CategoryGeneral Announcement
Reference NoCM-130529-53619

TypeAnnouncement
SubjectOTHERS
DescriptionAWC BERHAD ("AWC" OR "THE COMPANY")
CHANGES IN THE COMPOSITION OF THE NOMINATION COMMITTEE OF THE COMPANY

We, the Board of Directors of AWC, wishes to inform that the composition of the Nomination Committee of the Company has been changed as follows following the appointment of Datuk Syed Hussian as the Senior Independent Non-Executive Director with effect from 29 May 2013:-

1. Datuk Syed Hussian bin Syed Junid (Chairman, Senior Independent Non-Executive)

2. Dato’ Nik Mod Amin bin Nik Abdul Majid (Member, Independent Non-Executive)

3. Roslan bin Mohd Latif (Member, Independent Non-Executive)

This announcement is dated 29 May 2013.



AWC - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameAWC BERHAD  
Stock Name AWC  
Date Announced29 May 2013  
CategoryGeneral Announcement
Reference NoCM-130524-41971

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionAWC BERHAD ("AWC" OR "THE COMPANY")
STATUS UPDATE ON THE MEMORANDUM OF UNDERSTANDING BETWEEN AWC AND NIHON TUNA RESOURCES CORPORATION (“MOU”)

Further to our announcements dated 23 June 2011, 25 August 2011, 29 November 2011, 28 February 2012, 29 May 2012, 29 August 2012, 29 November 2012 and 27 February 2013 pertaining to the MOU between AWC and Nihon Tuna Resources Corporation, in relation to the management of marine facilities available in Malaysia through technology cooperation and other relevant efforts.

The Board of Directors of AWC wishes to inform that there is no material development to the MOU since the last announcement.

The Company will make the appropriate announcement on any new development to the MOU, if any.

This announcement is dated 29 May 2013.



HWATAI - Annual Report 2012

Announcement Type: Document Receipt
Company NameHWA TAI INDUSTRIES BERHAD  
Stock Name HWATAI  
Date Announced29 May 2013  
CategoryDocument Receipt
Reference NoJM-130529-54857

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

Attachments

HWATAI-AnnualReport2012.pdf
1726 KB






SALCON - Annual Report 2012

Announcement Type: Document Receipt
Company NameSALCON BERHAD  
Stock Name SALCON  
Date Announced29 May 2013  
CategoryDocument Receipt
Reference NoJM-130529-56094

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

Attachments

SALCON-AnnualReport2012.pdf
3166 KB






PMETAL - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NamePRESS METAL BERHAD  
Stock Name PMETAL  
Date Announced29 May 2013  
CategoryPDF Submission
Reference NoCC-130528-55229

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Attachments

RRPT Circular (Final).pdf
200 KB






JERASIA - OTHERS MERGER OF JERASIA CAPITAL BERHAD'S AUDITORS, MESSRS RAKI THOMAS & RAMANAN WITH MESSRS CS TAN & ASSOCIATES

Announcement Type: General Announcement
Company NameJERASIA CAPITAL BERHAD  
Stock Name JERASIA  
Date Announced29 May 2013  
CategoryGeneral Announcement
Reference NoCC-130528-34476

TypeAnnouncement
SubjectOTHERS
DescriptionMERGER OF JERASIA CAPITAL BERHAD'S AUDITORS, MESSRS RAKI THOMAS & RAMANAN WITH MESSRS CS TAN & ASSOCIATES

The Board of Directors of Jerasia Capital Berhad ("the Company") wishes to announce that the auditors of the Company, Messrs Raki Thomas & Ramanan have merged their practice with that of Messrs CS Tan & Associates (where both the firms have common partners) and reconstituted themselves to be known as Messrs Raki CS Tan & Ramanan. Messrs Raki Thomas & Ramanan have expressed their willingness to accept re-appointment as auditors of the Company in their reconstituted firm name of Messrs Raki CS Tan & Ramanan.

This announcement is dated 29th May 2013.



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

Announcement Type: Financial Results
Company NameJERASIA CAPITAL BERHAD  
Stock Name JERASIA  
Date Announced29 May 2013  
CategoryFinancial Results
Reference NoCC-130527-37020

Financial Year End31/03/2013
Quarter4
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
81,028
82,828
320,942
316,614
2Profit/(loss) before tax
330
1,780
10,118
12,343
3Profit/(loss) for the period
-726
668
6,995
8,441
4Profit/(loss) attributable to ordinary equity holders of the parent
-726
668
6,995
8,441
5Basic earnings/(loss) per share (Subunit)
-0.88
0.81
8.53
10.29
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
3.00


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 ($$)
1.4600
1.3900
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


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