May 31, 2013

Company announcements: FRONTKN, MULPHA, KTB, CYL, ASIABRN, KESM, FSBM, KKB

FRONTKN - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameFRONTKEN CORPORATION BERHAD  
Stock Name FRONTKN  
Date Announced31 May 2013  
CategoryGeneral Meetings
Reference NoCP-130530-60164

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionFRONTKEN CORPORATION BERHAD
-Notice of Ninth Annual General Meeting
Date of Meeting27/06/2013
Time11:00 AM
VenueSuite 301, 3rd Floor, Block F,
Pusat Dagangan Phileo Damansara I,
No. 9, Jalan 16/11,
Off Jalan Damansara,
46350 Petaling Jaya, Selangor
Date of General Meeting Record of Depositors20/06/2013

Attachments

Notice of AGM.pdf
34 KB



MULPHA - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameMULPHA INTERNATIONAL BERHAD  
Stock Name MULPHA  
Date Announced31 May 2013  
CategoryPDF Submission
Reference NoMI-130531-32373

SubjectShare Buy-Back Statement in relation to the Proposed Renewal of Authority for the Purchase by the Company of its Own Shares


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

Announcement Type: Financial Results
Company NameKONSORTIUM TRANSNASIONAL BERHAD  
Stock Name KTB  
Date Announced31 May 2013  
CategoryFinancial Results
Reference NoKT-130531-47407

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

Attachments

Appendix I.pdf
15 KB

KTB 1Q 2013.pdf
821 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
61,076
64,425
61,076
64,425
2Profit/(loss) before tax
2,074
144
2,071
144
3Profit/(loss) for the period
1,554
94
1,554
94
4Profit/(loss) attributable to ordinary equity holders of the parent
1,554
94
1,554
94
5Basic earnings/(loss) per share (Subunit)
0.39
0.03
0.39
0.03
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 ($$)
0.2800
0.2700
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


CYL - Annual Audited Accounts - 31 January 2013

Announcement Type: PDF Submission
Company NameCYL CORPORATION BERHAD  
Stock Name CYL  
Date Announced31 May 2013  
CategoryPDF Submission
Reference NoCK-130531-39425

SubjectAnnual Audited Accounts - 31 January 2013


ASIABRN - Quarterly rpt on consolidated results for the financial period ended 31/3/2013 (Amended Announcement)

Announcement Type: Financial Results
Company NameASIA BRANDS BERHAD  
Stock Name ASIABRN  
Date Announced31 May 2013  
CategoryFinancial Results
Reference NoCS-130531-DD471

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

Remarks :
1. This amended Announcement serves to rectify the information on "Financial Year End", "Quarter" and "Quarterly report for the financial period ended" above.

2. Due to the change in the financial year end from 30 June to 31 March, no comparative figures are presented. The Consolidated Income Statement, Statement of Changes in Equity and Cash Flow Statement for the preceding period ended 31 March 2012 are annexed to this Quarterly Report for information purposes.
  • 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
81,865
0
188,875
0
2Profit/(loss) before tax
13,635
0
23,305
0
3Profit/(loss) for the period
10,342
0
17,198
0
4Profit/(loss) attributable to ordinary equity holders of the parent
10,342
0
17,198
0
5Basic earnings/(loss) per share (Subunit)
19.94
0.00
33.16
0.00
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 ($$)
2.6700
2.6700
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 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-130528-74359

Date of change31/05/2013
NameLim Mee Ing
Age61
NationalitySingaporean
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
QualificationsDiploma from the Institute of Bankers. 
Working experience and occupation Mdm Lim Mee Ing has more than 18 years of working experience in the banking profession before her retirement in 1990. From 1973 to 1990, she worked with the Singapore Branch of Barclays Bank PLC in various senior positions. Prior to her exit, she was responsible for marketing the global securities and custodian services of the bank.

Mdm Lim was also a director of Barclays Bank (S) Nominees Pte Ltd from September 1982 to March 1990. She was a member of the Committee on Securities Industry of the Association of Banks in Singapore from September 1987 to March 1990. Mdm Lim is currently a non-executive director of the major shareholder Sunright Limited and also sits on the Board of a private limited company in China. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerYes 
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)
Mdm Lim Mee Ing (Non-Independent Non-Executive Director)


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-130528-73419

Date of change31/05/2013
NameDato' Dr. Norraesah Haji Mohamad
Age65
NationalityMalaysian
Type of changeResignation
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
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 
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)
Mdm Lim Mee Ing (Non-Independent Non-Executive Director)


FSBM - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameFSBM HOLDINGS BERHAD  
Stock Name FSBM  
Date Announced31 May 2013  
CategoryGeneral Meetings
Reference NoFH-130531-36674

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of FSBM Holdings Bhd ("the Company") is pleased to announce that the Twenty-Ninth Annual General Meeting ("AGM") of the Company will be held at the Auditorium, Level 5, Axis Eureka, 3539 Jalan Teknorat 7, 63000 Cyberjaya, Selangor Darul Ehsan on Wednesday, 26th June 2013 at 11.00 a.m.
Date of Meeting26/06/2013
Time11:00 AM
VenueAuditorium, Level 5, Axis Eureka, 3539 Jalan Teknorat 7, 63000 Cyberjaya, Selangor Darul Ehsan.
Date of General Meeting Record of Depositors18/06/2013

Attachments

FSBM 29th AGM Notice.pdf
115 KB



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

Announcement Type: General Announcement
Company NameKKB ENGINEERING BERHAD  
Stock Name KKB  
Date Announced31 May 2013  
CategoryGeneral Announcement
Reference NoCC-130531-57961

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of the Main Market Listing Requirements, KKB Engineering Berhad ("the Company") wishes to announce that the Company has received notification dated 31 May 2013 from the Director, Dr. Subbramaniam A/L Arjunan, detailed as outlined below:
Date of Disposal
Nature of dealing
Consideration (RM)
No. of shares disposed
29 May 2013
Direct Interest
- Disposal of shares
RM48,300.00
23,000 (0.01%)


KKB - Changes in Director's Interest (S135) - Dr. Subbramaniam A/L Arjunan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKKB ENGINEERING BERHAD  
Stock Name KKB  
Date Announced31 May 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130531-5833C

Information Compiled By KLSE

Particulars of Director

NameDr. Subbramaniam A/L Arjunan
Address23, SS22A/5, Damansara Jaya, 47400 Petaling Jaya, Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
29/05/2013
23,000
2.100 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)132,000 
Direct (%)0.05 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice31/05/2013


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