May 27, 2013

Company announcements: EWEIN, HARNLEN, QUALITY, EPMB, PPHB, MAHSING, SANBUMI, BONIA

EWEIN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameEWEIN BERHAD  
Stock Name EWEIN  
Date Announced27 May 2013  
CategoryGeneral Meetings
Reference NoCC-130417-58435

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting27/05/2013
Time10:00 AM
VenueKelewai Room, Lobby Level, Evergreen Laurel Hotel, 53, Persiaran Gurney, 10250 Penang
Outcome of Meeting

The Board of Ewein Berhad (the "Company") would like to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of Seventh Annual General Meeting ("AGM") dated 3 May 2013 at the Seventh AGM of the Company held on 27 May 2013.

This announcement is dated 3 May 2013.


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

Announcement Type: Financial Results
Company NameEWEIN BERHAD  
Stock Name EWEIN  
Date Announced27 May 2013  
CategoryFinancial Results
Reference NoCC-130522-44301

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
31/12/2013
31/12/2012
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
13,652
19,924
13,652
19,924
2Profit/(loss) before tax
583
1,140
583
1,140
3Profit/(loss) for the period
371
924
371
924
4Profit/(loss) attributable to ordinary equity holders of the parent
394
748
394
748
5Basic earnings/(loss) per share (Subunit)
0.37
1.46
0.37
1.46
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 ($$)
0.7700
0.7700
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


HARNLEN - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameHARN LEN CORPORATION BHD  
Stock Name HARNLEN  
Date Announced27 May 2013  
CategoryGeneral Meetings
Reference NoCU-130527-38063

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionHARN LEN CORPORATION BERHAD-NOTICE OF THE 13TH ANNUAL GENERAL MEETING
Date of Meeting19/06/2013
Time11:00 AM
VenueMeranti Hall, 4th Floor, Johor Tower, 15 Jalan Gereja, 80100 Johor Bahru
Date of General Meeting Record of Depositors11/06/2013

Attachments

Harn Len€NST-6col.pdf
119 KB



QUALITY - Changes in Sub. S-hldr's Int. (29B) - Dato' Wee Song Ching

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameQUALITY CONCRETE HOLDINGS BERHAD  
Stock Name QUALITY  
Date Announced27 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-130527-FC622

Particulars of substantial Securities Holder

NameDato' Wee Song Ching
AddressNo. 248 Jalan Seladah 93350 Kuching Sarawak
NRIC/Passport No/Company No.570818-13-5767
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderAmSec Nominees (Tempatan) Sdn Bhd
Pledged Securities Account For Wee Song Ching

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/05/2013
2,000
 
Acquired21/05/2013
2,000
 
Acquired22/05/2013
497,700
 
Disposed23/05/2013
32,100
 

Circumstances by reason of which change has occurredAcquired from market and Disposed in market
Nature of interestDirect
Direct (units)3,926,600 
Direct (%)6.774 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change3,926,600
Date of notice27/05/2013


EPMB - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameEP MANUFACTURING BHD  
Stock Name EPMB  
Date Announced27 May 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoEM-130527-61794

Date of buy back from16/05/2013
Date of buy back to16/05/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)20,000
Minimum price paid for each share purchased ($$)0.770
Maximum price paid for each share purchased ($$)0.830
Total amount paid for shares purchased ($$)15,714.28
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)20,000
Total number of shares retained in treasury (units)6,666,700
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies27/05/2013
Lodged by EP Manufacturing Bhd


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

Announcement Type: Financial Results
Company NamePUBLIC PACKAGES HOLDINGS BHD  
Stock Name PPHB  
Date Announced27 May 2013  
CategoryFinancial Results
Reference NoCC-130522-50716

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

Attachments

1st qtr report - 2013.xls
113 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
32,719
32,914
32,719
32,914
2Profit/(loss) before tax
2,130
1,071
2,130
1,071
3Profit/(loss) for the period
1,523
731
1,523
731
4Profit/(loss) attributable to ordinary equity holders of the parent
1,523
731
1,523
731
5Basic earnings/(loss) per share (Subunit)
1.39
0.67
1.39
0.67
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 ($$)
1.2300
1.2200
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


PPHB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePUBLIC PACKAGES HOLDINGS BHD  
Stock Name PPHB  
Date Announced27 May 2013  
CategoryGeneral Meetings
Reference NoCC-130522-50990

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting27/05/2013
Time10:00 AM
Venue3rd Floor, Meeting Room of Plot 468 & 482, Jalan Perusahaan Baru, Prai Industrial Estate, 13600 Prai, Penang
Outcome of Meeting
The Board of Directors of Public Packages Holdings Berhad wishes to announce that at the Twenty-Sixth Annual General Meeting of the Company duly held and convened on Monday, 27 May 2013, the shareholders present at the meeting had unanimously approved all the resolutions put to the meeting.


MAHSING - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAH SING GROUP BERHAD  
Stock Name MAHSING  
Date Announced27 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMS-130527-0FBC9

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ("EPF")
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holder1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)

Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/05/2013
119,400
 
Acquired21/05/2013
245,200
 

Circumstances by reason of which change has occurredAcquisition of shares by EPF's fund managers
Nature of interestDirect
Direct (units)103,483,560 
Direct (%)9.211 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change103,483,560
Date of notice22/05/2013

Remarks :
Form 29B received on 27 May 2013.


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

Announcement Type: Financial Results
Company NameSANBUMI HOLDINGS BERHAD  
Stock Name SANBUMI  
Date Announced27 May 2013  
CategoryFinancial Results
Reference NoCP-130523-51073

Financial Year End31/03/2013
Quarter4
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited

Attachments

Q4-2013-ACCTs.xls
92 KB

Q4-2013-NOTES.doc
118 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
24,753
26,743
86,698
86,609
2Profit/(loss) before tax
-3,389
-8,278
-4,683
-14,175
3Profit/(loss) for the period
-3,365
-6,789
-5,582
-13,523
4Profit/(loss) attributable to ordinary equity holders of the parent
-3,365
-6,788
-5,587
-13,503
5Basic earnings/(loss) per share (Subunit)
-1.93
-3.90
-3.21
-7.75
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 ($$)
0.6200
0.6500
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


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

Announcement Type: Financial Results
Company NameBONIA CORPORATION BERHAD  
Stock Name BONIA  
Date Announced27 May 2013  
CategoryFinancial Results
Reference NoBC-130527-46992

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
154,032
137,913
477,640
441,608
2Profit/(loss) before tax
19,666
12,394
58,585
65,213
3Profit/(loss) for the period
13,807
7,495
39,834
45,961
4Profit/(loss) attributable to ordinary equity holders of the parent
13,025
6,688
36,070
39,913
5Basic earnings/(loss) per share (Subunit)
6.46
3.32
17.89
19.80
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 ($$)
1.4700
1.3400
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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