May 20, 2013

Company announcements: MAYPAK, MAHSING, SPSETIA, LEWEKO, WWTKH, PMETAL, TSH, KPSCB, ADVPKG, PREMIER

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

Announcement Type: Financial Results
Company NameMALAYSIA PACKAGING INDUSTRY BERHAD  
Stock Name MAYPAK  
Date Announced20 May 2013  
CategoryFinancial Results
Reference NoMP-130520-42842

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

Attachments

Maypak 2013_1Q.pdf
207 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
17,300
17,744
17,300
17,744
2Profit/(loss) before tax
434
1,580
434
1,580
3Profit/(loss) for the period
434
1,580
434
1,580
4Profit/(loss) attributable to ordinary equity holders of the parent
434
1,580
434
1,580
5Basic earnings/(loss) per share (Subunit)
1.03
3.76
1.03
3.76
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 ($$)
0.8400
0.8300
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


MAHSING - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameMAH SING GROUP BERHAD  
Stock Name MAHSING  
Date Announced20 May 2013  
CategoryGeneral Announcement
Reference NoMS-130520-52807

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionMAH SING GROUP BERHAD (“MAH SING” OR “COMPANY”)

I) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND

II) PROPOSED RENEWAL OF AUTHORITY FOR MAH SING TO PURCHASE UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL PURSUANT TO SECTION 67A OF THE COMPANIES ACT, 1965

(COLLECTIVELY REFERRED TO AS “THE PROPOSALS”)

The Board of Directors of Mah Sing wishes to announce that the Company is proposing to seek the approval from its shareholders for the Proposals at its forthcoming annual general meeting to be held on a date to be announced later.

A circular and share buy-back statement containing details of the Proposals will be dispatched together with the Annual Report 2012 to the shareholders of the Company in due course.

This announcement is dated 20 May 2013.



SPSETIA - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced20 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-130520-1513A

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc ("MUFG")
Address7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan
NRIC/Passport No/Company No.NIL
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares - RM0.75
Name & address of registered holder1) Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries.
10 Queen's Terrace Aberdeen, AB10 1YG, Scotland.

2) Mitsubishi UFJ Trust and Banking Corporation ("MUTB")
4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan

3) Morgan Stanley & Co. International plc
25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom

4) Fundlogic SAS
61 rue de Monceau, Paris 75008, France

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/05/2013
96,000
 
Acquired14/05/2013
912,600
 

Circumstances by reason of which change has occurredAcquisition by Aberdeen (96,000) and Morgan Stanley Group (912,600).

Deemed interest in the shares by virtue of :-

1) MUFG's wholly owned subsidiary, MUTB holding more than 15% in Aberdeen.

2) MUTB, being MUFG's wholly owned subsidiary

3-4) MUFG's holding more than 15 % interest in shares of Morgan Stanley Group.
Nature of interestIndirect/Deemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)133,304,200 
Indirect/deemed interest (%)5.42 
Total no of securities after change133,304,200
Date of notice17/05/2013

Remarks :
Form 29B received on 20/05/2013


LEWEKO - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameLEWEKO RESOURCES BERHAD  
Stock Name LEWEKO  
Date Announced20 May 2013  
CategoryChange in Audit Committee
Reference NoLR-130514-59721

Date of change20/05/2013
NameAbd Aziz Bin Jantan
Age63
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateExecutive
QualificationsSijil Pelajaran Malaysia 
Working experience and occupation He is the Executive Director (Timber Operations) of Leweko, was appointed a Director on 13 November 2003. Prior to joining Maju Weko Timber Industries Sdn. Bhd. in 1980, he was with Jabatan Perhutanan Negeri Perak from 1969 to 1976 and was the logging manager of Syarikat Usaha Jaya from 1976 to 1980. He is currently a director of Ikatan Sharikat Pembalak-Pembalak Perak Berhad and he also sits on the boards of directors of a number of private companies with interests in property development, timber logging and sawmilling, and investment holding. 
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 subsidiariesHis interest in the ordinary shares of the Company was 51,047,674 as at the date of this announcement 
Composition of Audit Committee (Name and Directorate of members after change)1. Dato’ Seri Haji Mohamed Pakri @ Mohamed Nazri bin Haji Abdul Rahim (Independent Non-Executive Chairman)
2. Tuan Haji Othman bin Haji Sulaiman (Independent Non-Executive Director)
3. Seou Lim Khoon (Independent Non-Executive Director)
4. Abd Aziz Bin Jantan (Executive Director)

Remarks :
This announcement is dated 20 May 2013.


WWTKH - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameWAWASAN TKH HOLDINGS BERHAD  
Stock Name WWTKH  
Date Announced20 May 2013  
CategoryGeneral Meetings
Reference NoCK-130520-42761

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of Wawasan TKH Holdings Berhad (“the Company”) wishes to announce that the Twelfth Annual General Meeting (“12th AGM”) of the Company will be held at Ground Floor, Wisma TKH, Lot 6, Jalan Teknologi, Taman Sains Selangor 1, Kota Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan on Wednesday, 12 June 2013 at 10.00 a.m. A copy of the Notice of the 12th AGM is attached.

Please note that the Notice of the 12th AGM will be advertised in "The New Straits Times" on 21 May 2013.
Date of Meeting12/06/2013
Time10:00 AM
VenueGround Floor, Wisma TKH, Lot 6, Jalan Teknologi, Taman Sains Selangor 1, Kota Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors05/06/2013


PMETAL - OTHERS Press Metal Berhad (“PMB” or “the Company”) - Proposed Renewal of Shareholders’ Mandate and Proposed New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

Announcement Type: General Announcement
Company NamePRESS METAL BERHAD  
Stock Name PMETAL  
Date Announced20 May 2013  
CategoryGeneral Announcement
Reference NoCC-130520-51618

TypeAnnouncement
SubjectOTHERS
DescriptionPress Metal Berhad (“PMB” or “the Company”)
- Proposed Renewal of Shareholders’ Mandate and Proposed New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
The Board of Directors of the Company wishes to announce that the Company intends to seek shareholders’ approval on the Proposed Renewal of Shareholders’ Mandate and Proposed New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature at the forthcoming Annual General Meeting.
A circular to shareholders and Annual Report 2012 containing details of the above proposals will be despatched to the shareholders of the Company in due course.

This announcement is dated 20 May 2013.


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

Announcement Type: Financial Results
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced20 May 2013  
CategoryFinancial Results
Reference NoTR-130515-41182

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
280,055
227,378
280,055
227,378
2Profit/(loss) before tax
26,208
23,054
26,208
23,054
3Profit/(loss) for the period
21,386
17,942
21,386
17,942
4Profit/(loss) attributable to ordinary equity holders of the parent
19,925
15,054
19,925
15,054
5Basic earnings/(loss) per share (Subunit)
2.39
1.84
2.39
1.84
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 ($$)
1.0861
1.0603
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


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

Announcement Type: Financial Results
Company NameKPS CONSORTIUM BERHAD  
Stock Name KPSCB  
Date Announced20 May 2013  
CategoryFinancial Results
Reference NoKC-130508-52512

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
128,909
96,173
128,909
96,173
2Profit/(loss) before tax
5,516
2,275
5,516
2,275
3Profit/(loss) for the period
4,398
2,138
4,398
2,138
4Profit/(loss) attributable to ordinary equity holders of the parent
4,384
2,128
4,384
2,128
5Basic earnings/(loss) per share (Subunit)
2.97
1.44
2.97
1.44
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 ($$)
1.3300
1.3000
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


ADVPKG - 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 NameADVANCED PACKAGING TECHNOLOGY (M) BHD  
Stock Name ADVPKG  
Date Announced20 May 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCC-130520-1111A

Date of buy back from07/05/2013
Date of buy back to10/05/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)8,000
Minimum price paid for each share purchased ($$)1.630
Maximum price paid for each share purchased ($$)1.700
Total amount paid for shares purchased ($$)13,315.00
The name of the stock exchange through which the shares were purchased BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units)8,000
Total number of shares retained in treasury (units)1,351,016
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies20/05/2013
Lodged by SYMPHONY CORPORATEHOUSE SDN BHD


PREMIER - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NamePREMIER NALFIN BERHAD  
Stock Name PREMIER  
Date Announced20 May 2013  
CategoryGeneral Meetings
Reference NoCP-130520-64304

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionWe are pleased to attach herewith the Notice of Annual General Meeting which was published in the New Straits Times on 6 May 2013
Date of Meeting27/05/2013
Time10:00 AM
VenueAuditorium Tan Sri K R Soma, Wisma Tun Sambanthan, No.2, Jalan Sultan Sulaiman, 50000 Kuala Lumpur
Date of General Meeting Record of Depositors17/05/2013


No comments:

Post a Comment