HTPADU - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | HEITECH PADU BERHAD |
| Stock Name | HTPADU |
| Date Announced | 27 May 2013 |
| Category | Change in Audit Committee |
| Reference No | HP-130527-63545 |
| Date of change | 27/05/2013 |
| Name | TUAN HAJI GHAZALI BIN AWANG |
| Age | 66 |
| Nationality | MALAYSIA |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. TUAN HAJI GHAZALI BIN AWANG - Chairman of Audit Committee (Independent Non-Executive Director) 2. TUAN SYED AGEL BIN SYED SALIM - Member of Audit Committee (Non-Independent and Non Executive Director) |
HTPADU - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | HEITECH PADU BERHAD |
| Stock Name | HTPADU |
| Date Announced | 27 May 2013 |
| Category | Change in Audit Committee |
| Reference No | HP-130527-35993 |
| Date of change | 27/05/2013 |
| Name | DATO' AB HALIM BIN MOHYIDDIN |
| Age | 67 |
| Nationality | MALAYSIA |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Tuan Haji Ghazali bin Awang - Chairman of Audit Committee (Independent Non-Executive Director) 2. Tuan Syed Agel bin Syed Salim - Member of Audit Committee (Non Independent and Non-Executive Director) |
HTPADU - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HEITECH PADU BERHAD |
| Stock Name | HTPADU |
| Date Announced | 27 May 2013 |
| Category | Change in Boardroom |
| Reference No | HP-130527-35152 |
| Date of change | 27/05/2013 |
| Name | DATO' AB HALIM BIN MOHYIDDIN |
| Age | 67 |
| Nationality | MALAYSIA |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Dato' Ab Halim bin Mohyiddin is resigning due to the limitation on directorship imposed by Bursa Malaysia Listing Requirement. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
KNUSFOR - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | KNUSFORD BERHAD |
| Stock Name | KNUSFOR |
| Date Announced | 27 May 2013 |
| Category | Financial Results |
| Reference No | KB-130527-62974 |
| Financial Year End | 31/12/2013 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/03/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 53,523 | 19,848 | 53,523 | 19,848 |
| 2 | Profit/(loss) before tax | 2,552 | 7,732 | 2,552 | 7,732 |
| 3 | Profit/(loss) for the period | 1,160 | 6,579 | 1,160 | 6,579 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,160 | 6,579 | 1,160 | 6,579 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.16 | 6.60 | 1.16 | 6.60 |
| 6 | Proposed/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 ($$) | 2.5489 | 2.5373 | ||
| Remarks : |
| Basic earnings per share are calculated based on number of shares in issue as disclosed in note B13. |
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
COMPUGT - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | COMPUGATES HOLDINGS BERHAD |
| Stock Name | COMPUGT |
| Date Announced | 27 May 2013 |
| Category | Financial Results |
| Reference No | CP-130527-53920 |
| Financial Year End | 31/12/2013 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/03/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 40,450 | 177,745 | 40,450 | 177,745 |
| 2 | Profit/(loss) before tax | -1,652 | -859 | -1,652 | -859 |
| 3 | Profit/(loss) for the period | -1,996 | -1,267 | -1,996 | -1,267 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,748 | -731 | -1,748 | -731 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.08 | -0.03 | -0.08 | -0.03 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.0700 | 0.0600 | ||
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:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
COMPUGT - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | COMPUGATES HOLDINGS BERHAD |
| Stock Name | COMPUGT |
| Date Announced | 27 May 2013 |
| Category | General Meetings |
| Reference No | CP-130527-60300 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | COMPUGATES HOLDINGS BERHAD -EIGHTH ANNUAL GENERAL MEETING |
| Date of Meeting | 21/06/2013 |
| Time | 10:00 AM |
| Venue | GREENS III, TROPICANA GOLF & COUNTRY RESORT 47410 PETALING JAYA SELANGOR DARUL EHSAN |
| Date of General Meeting Record of Depositors | 14/06/2013 |
COMPUGT - OTHERS COMPUGATES HOLDINGS BERHAD ("COMPUGATES" OR "THE COMPANY") - REVALUATION OF PROPERTIES
Announcement Type: General Announcement
| Company Name | COMPUGATES HOLDINGS BERHAD |
| Stock Name | COMPUGT |
| Date Announced | 27 May 2013 |
| Category | General Announcement |
| Reference No | CP-130527-51896 |
| Type | Announcement |
| Subject | OTHERS |
| Description | COMPUGATES HOLDINGS BERHAD ("COMPUGATES" OR "THE COMPANY") - REVALUATION OF PROPERTIES |
The Board of Directors of Compugates wishes to announce that the Group has carried out a revaluation on certain of the Group's land and buildings. Please refer to the attachments for details of the revaluation. | |
COMPUGT - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
| Company Name | COMPUGATES HOLDINGS BERHAD |
| Stock Name | COMPUGT |
| Date Announced | 27 May 2013 |
| Category | General Announcement |
| Reference No | CP-130527-52961 |
| Type | Announcement |
| Subject | PROVISION OF FINANCIAL ASSISTANCE |
| Description | COMPUGATES HOLDINGS BERHAD ("CHB" OR "THE COMPANY") - UPDATE ON FINANCIAL ASSISTANCE PURSUANT TO PARAGRAPH 8.23(1)(ii)AND PRACTICE NOTE 11 OF THE MAIN MARKET LISTING REQUIREMENTS |
The Board of Directors of CHB wishes to announce that pursuant to Paragraph 8.23(1)(ii) and Practice Note 11 of the Main Market Listing Requirements, the aggregate amount of the financial assistance provided by the following parties as at 31 March 2013 are as follows:- (i) CHB to Canon Marketing (Malaysia) Sdn. Bhd. (CMM) in the form of a corporate guarantee for the credit terms extended to Compugates Sdn. Bhd. (CSB), a wholly-owned subsidiary of the Company, for the supply of goods and/or services supplied by CMM to CSB, for an amount of RM25 million; and (ii) Compugates Sabah Sdn. Bhd. (CSSB), a subsidiary of Compugates Marketing Sdn. Bhd. (CMSB), which in turn is a wholly-owned subsidiary of CHB to Tascon Enterprise, Cahaya Metro Sdn. Bhd. and IZ-AN Corporation (M) Sdn. Bhd. in the form of security deposits of RM7,497.50, RM60,000.00 and RM6,000.00 respectively. The provision of the Financial Assistance did not have material financial effect on the net assets, gearing, earnings, share capital and substantial shareholders' shareholdings of the Company for the quarter ended 31 March 2013. This announcement is dated 27 May 2013. | |
NADAYU - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | NADAYU PROPERTIES BERHAD |
| Stock Name | NADAYU |
| Date Announced | 27 May 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CK-130415-35722 |
HYTEXIN - Changes in Sub. S-hldr's Int. (29B) - Fast Global Investments Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 27 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-130527-41760 |
Particulars of substantial Securities Holder
| Name | Fast Global Investments Limited |
| Address | P.O. Box 850, Offshore Incorporations Centre The Valley, Anguilla, BVI |
| NRIC/Passport No/Company No. | 2115425 |
| Nationality/Country of incorporation | Anguilla |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Fast Global Investments Limited P.O. Box 850, Offshore Incorporations Centre The Valley, Anguilla, BVI |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 23/05/2013 | 400,000 |
No comments:
Post a Comment