May 30, 2013

Company announcements: PALETTE, SYMPHNY, PERISAI, CUSCAPI, GPACKET, YGL, MNC, FLONIC, AIM

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

Announcement Type: Financial Results
Company NamePALETTE MULTIMEDIA BERHAD (ACE Market) 
Stock Name PALETTE  
Date Announced30 May 2013  
CategoryFinancial Results
Reference NoCK-130529-35507

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

Attachments

1st Quarter Financial Results (31032013).pdf
1556 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
905
672
905
672
2Profit/(loss) before tax
-208
-214
-208
-214
3Profit/(loss) for the period
-208
-214
-208
-214
4Profit/(loss) attributable to ordinary equity holders of the parent
-208
-214
-208
-214
5Basic earnings/(loss) per share (Subunit)
-0.07
-0.07
-0.07
-0.07
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 ($$)
0.0736
0.0649
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

SYMPHNY - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSYMPHONY HOUSE BHD  
Stock Name SYMPHNY  
Date Announced30 May 2013  
CategoryGeneral Meetings
Reference NoCC-130530-49986

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionEleventh Annual General Meeting
Date of Meeting28/06/2013
Time10:00 AM
VenueTopas Room, The Saujana Hotel, Saujana Resort,
Jalan Lapangan Terbang SAAS,
40150 Shah Alam, Selangor Darul Ehsan
Date of General Meeting Record of Depositors24/06/2013

Attachments

SHB-Notice of 11th AGM.pdf
42 KB


PERISAI - Annual Audited Accounts - 31 December 2012 (Amended Announcement)

Announcement Type: PDF Submission
Company NamePERISAI PETROLEUM TEKNOLOGI BHD  
Stock Name PERISAI  
Date Announced30 May 2013  
CategoryPDF Submission
Reference NoCC-130530-57098

SubjectAnnual Audited Accounts - 31 December 2012

Attachments

Explanatory Notes to the Amended Audited Financial Statements.pdf
800 KB




Perisai - Amended Audited Financial Statements.pdf
927 KB





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

Announcement Type: Financial Results
Company NameCUSCAPI BERHAD (ACE Market) 
Stock Name CUSCAPI  
Date Announced30 May 2013  
CategoryFinancial Results
Reference NoCC-130530-44845

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

Attachments

Q1 13 Notes.pdf
138 KB

Q1 2013 Financials.pdf
169 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
11,772
12,128
11,772
12,128
2Profit/(loss) before tax
626
619
626
619
3Profit/(loss) for the period
595
567
595
567
4Profit/(loss) attributable to ordinary equity holders of the parent
595
567
595
567
5Basic earnings/(loss) per share (Subunit)
0.24
0.23
0.24
0.23
6Proposed/Declared dividend per share (Subunit)
1.50
1.50
1.50
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 ($$)
0.2500
0.2600
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

GPACKET - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameGREEN PACKET BERHAD  
Stock Name GPACKET  
Date Announced30 May 2013  
CategoryGeneral Meetings
Reference NoGP-130528-40828

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionGREEN PACKET BERHAD ("GPB" or "the Company")
- Notice of Twelfth Annual General Meeting ("12th AGM")
Date of Meeting24/06/2013
Time10:00 AM
VenueThe Auditorium, Level 11, Packet Hub, 159, Jalan Templer, 46050 Petaling Jaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors17/06/2013

Attachments

GPB_AGM Notice.pdf
133 KB


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

Announcement Type: Financial Results
Company NameYGL CONVERGENCE BERHAD (ACE Market) 
Stock Name YGL  
Date Announced30 May 2013  
CategoryFinancial Results
Reference NoCS-130530-383C0

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

Attachments

Ygl-1st Qtr Mar13.pdf
109 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
1,926
1,886
1,926
1,886
2Profit/(loss) before tax
-402
-443
-402
-443
3Profit/(loss) for the period
-390
-436
-390
-436
4Profit/(loss) attributable to ordinary equity holders of the parent
-324
-527
-324
-527
5Basic earnings/(loss) per share (Subunit)
-0.25
-0.28
-0.25
-0.28
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 ($$)
0.0875
0.0886
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

MNC - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameM N C WIRELESS BERHAD (ACE Market) 
Stock Name MNC  
Date Announced30 May 2013  
CategoryGeneral Meetings
Reference NoCP-130529-35970

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting30/05/2013
Time09:30 AM
VenueRafflesia 2, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of MNC Wireless Berhad ("the Company") is pleased to announce that at the Ninth Annual General Meeting ("9th AGM") of the Company held on Thursday, 30 May 2013, the shareholders of the Company have approved all the Resolutions as set out the Notice convening the 9th AGM dated 6 May 2013.

This announcement is dated 30 May 2013.


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

Announcement Type: Financial Results
Company NameM N C WIRELESS BERHAD (ACE Market) 
Stock Name MNC  
Date Announced30 May 2013  
CategoryFinancial Results
Reference NoCP-130529-37900

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

Attachments

Q12013.pdf
532 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
2,626
3,281
2,626
3,281
2Profit/(loss) before tax
-708
-807
-708
-807
3Profit/(loss) for the period
-708
-807
-708
-807
4Profit/(loss) attributable to ordinary equity holders of the parent
-708
-807
-708
-807
5Basic earnings/(loss) per share (Subunit)
-0.75
-0.85
-0.75
-0.85
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 ($$)
0.0602
0.0677
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

FLONIC - OTHERS FLONIC HI-TEC BHD ("Flonic" or "the Company") - AWARD RECEIVED BY JIWA HOLDINGS SDN. BHD. ("JHSB")

Announcement Type: General Announcement
Company NameFLONIC HI-TEC BHD (ACE Market) 
Stock Name FLONIC  
Date Announced30 May 2013  
CategoryGeneral Announcement
Reference NoCS-130530-4BF5E

TypeAnnouncement
SubjectOTHERS
DescriptionFLONIC HI-TEC BHD ("Flonic" or "the Company")
- AWARD RECEIVED BY JIWA HOLDINGS SDN. BHD. ("JHSB")
The Board of Directors of Flonic wishes to inform that Jiwa Holdings Sdn. Bhd. (“JHSB”), a subsidiary company of Flonic, had on 29 May 2013 received the following Letter of Award from Wesria Food Sdn. Bhd. of No. 19, Pandan Business Park, Jalan Kg Pandan, Taman Maluri, Cheras, 55100 Kuala Lumpur, Wilayah Persekutuan (“Wesria”) for a total contract sum of RM4,102,624.03 (Ringgit Malaysia: Four Million One Hundred and Two Thousand Six Hundred and Twenty-Four and Cents Three) only, subject to the terms and conditions as stated in the Letter of Award dated 20 May 2013 for the Direct Contract to Build ("the Award").
DETAILS OF THE AWARD

Wesria is the operator of the proposed food court located at Level 2M of the Kuala Lumpur International Airport 2 ("KLIA 2") (hereinafter referred to as “the Project”). The salient features of the Award in relation to the Project are as follow:-

Awards' Details
Date of Commencement
Estimate Date of Completion
Contract Sum (RM)
Renovation and Fit-Out Works (Excluding Kitchen Equipment [All Equipment and/or Services Related such as Hood, Exhaust, Fresh Air Supply, etc] CCTV and POS] to Level 2M, Kuala Lumpur International Airport 2 ("KLIA 2")
1 June 2013
On or before 23 August 2013
at 12:00 p.m. or any date mutually agreed prior to the airport being fully operational (as determined by Air Asia flights being fully transferred to KLIA 2)
4,102,624.03
Total
4,102,624.03

FINANCIAL EFFECTS

The Award is expected to contribute positively to the future earnings, net assets per share and gearing of Flonic Group for the financial year ending 31 January 2014.

The Award will not have any effect on the share capital and substantial shareholders’ shareholding of Flonic Group.

DIRECTORS’ AND/OR SUBSTANTIAL SHAREHOLDERS’ INTEREST

None of the Directors and/or substantial shareholders or any person connected to the Directors and/or substantial shareholders of Flonic has any interest, either direct or indirect in the Award.

DIRECTORS’ STATEMENT

The Board of Directors of Flonic is of the opinion that the Award is in the ordinary course of business and in the best interest of Flonic.

This announcement is dated 30 May 2013.

AIM - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameADVANCE INFORMATION MARKETING BERHAD (ACE Market) 
Stock Name AIM  
Date Announced30 May 2013  
CategoryGeneral Meetings
Reference NoCK-130528-58750

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionADVANCE INFORMATION MARKETING BERHAD ("AIM")
- NOTICE OF 9TH ANNUAL GENERAL MEETING
Date of Meeting24/06/2013
Time10:00 AM
VenueCrown 1, Level 1, Crystal Crown Hotel, Kuala Lumpur, No. 3, Jalan Jambu Mawar, Off Jalan Kepong, 52000 Kuala Lumpur
Date of General Meeting Record of Depositors18/06/2013

Attachments

Notice of 9th AGM.pdf
815 KB


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