May 27, 2013

Company announcements: PERMAJU, ULICORP, BIOSIS, DPS, KEINHIN, SUCCESS, HOVID, SLP

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

Announcement Type: Financial Results
Company NamePERMAJU INDUSTRIES BERHAD  
Stock Name PERMAJU  
Date Announced27 May 2013  
CategoryFinancial Results
Reference NoCP-130519-39071

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

Attachments

PIB MAR 2013.xls
105 KB

PIB MAR 2013.doc
267 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
50,686
48,705
50,686
48,705
2Profit/(loss) before tax
-2,954
478
-2,954
478
3Profit/(loss) for the period
-2,954
478
-2,954
478
4Profit/(loss) attributable to ordinary equity holders of the parent
-2,840
565
-2,840
565
5Basic earnings/(loss) per share (Subunit)
-1.57
0.26
-1.57
0.26
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 ($$)
0.8200
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


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

Announcement Type: Financial Results
Company NameUNITED U-LI CORPORATION BERHAD  
Stock Name ULICORP  
Date Announced27 May 2013  
CategoryFinancial Results
Reference NoUU-130527-39444

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

Attachments

FRS Q113.doc
91 KB

FRS Q113.xls
38 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
34,804
34,060
34,804
34,060
2Profit/(loss) before tax
2,587
2,731
2,587
2,731
3Profit/(loss) for the period
1,694
1,972
1,694
1,972
4Profit/(loss) attributable to ordinary equity holders of the parent
1,694
1,972
1,694
1,972
5Basic earnings/(loss) per share (Subunit)
1.28
1.49
1.28
1.49
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 ($$)
1.3731
1.3603
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


BIOSIS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameBIOSIS GROUP BERHAD  
Stock Name BIOSIS  
Date Announced27 May 2013  
CategoryChange in Boardroom
Reference NoCM-130527-35778

Date of change27/05/2013
NameDATO’ ROZABIL @ ROZAMUJIB BIN ABDUL RAHMAN
Age41
NationalityMalaysian
DesignationDirector
DirectorateExecutive
Type of changeResignation
ReasonThe decision was made due to extensive traveling and demanding schedules which unable to focus on Biosis's business and directions.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications1. Diploma Eksekutif Pengurusan Perladangan
2. Ijazah Pentadbiran Perniagaan  
Working experience and occupation Dato' Rozabil is currently the Treasurer of Pergerakan Pemuda UMNO Malaysia. He has diversified interests ranging from construction and property development to trading and serves as director of several other companies.  
Directorship of public companies (if any)Destini Berhad  
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 subsidiaries1,600,000 shares in Biosis Group Berhad  


DPS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameDPS RESOURCES BERHAD  
Stock Name DPS  
Date Announced27 May 2013  
CategoryChange in Boardroom
Reference NoCC-130524-42160

Date of change27/05/2013
NameDatuk Tahir Bin Haji Hassan
Age64
NationalityMalaysian
DesignationDirector
DirectorateNon Independent & Non Executive
Type of changeVacation of Office
ReasonHe is absent from more than 50% of the total board of directors' meeting held during the financial year ended 31 March 2013
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsMalaysian Certificate of Education (MCE) 
Working experience and occupation 1. 32 years with Government Department (1971 - 2003)
2. 10 years as Ahli Dewan Undangan Negeri (2004 to 2013) 
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 subsidiariesNil 


KEINHIN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameKEIN HING INTERNATIONAL BERHAD  
Stock Name KEINHIN  
Date Announced27 May 2013  
CategoryGeneral Announcement
Reference NoCC-130527-818AE

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionKEIN HING INTERNATIONAL BERHAD ("KHIB" OR "THE COMPANY")
- Disposal of used machinery from a wholly-owned subsidiary Kein Hing Industry Sdn Bhd to Kein Hing Muramoto (Vietnam) Co., Ltd, a 51%-owned subsidiary which is also a related party.
The Board of Directors of KHIB is pleased to attach herewith the Company's announcement in relation to the above matter for public release.


SUCCESS - Notice of Shares Buy Back by a Company pursuant to Form 28B

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28B
Company NameSUCCESS TRANSFORMER CORPORATION BERHAD  
Stock Name SUCCESS  
Date Announced27 May 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28B
Reference NoCM-130520-38014

Date of shares sold from 13/05/2013 to 16/05/2013
Date of shares cancelled from to
Number of treasury shares sold (units)2,194,400
CurrencyMalaysian Ringgit (MYR)
The minimum price at which the treasury shares were sold ($$)1.250
The maximum price at which the treasury shares were sold ($$)1.310
Total consideration received for the treasury shares sold ($$)2,787,154.16
The name of the Stock Exchange through which the treasury shares were soldBursa Malaysia Securities Berhad
Total number of shares still in treasury (units)3,477,777
Number of treasury shares cancelled (units)
Total issued capital as diminished
Date lodged with registrar of companies27/05/2013
Lodged by LSCA Management Consultants Sdn Bhd


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

Announcement Type: Financial Results
Company NameHOVID BERHAD  
Stock Name HOVID  
Date Announced27 May 2013  
CategoryFinancial Results
Reference NoCL-130527-51178

Financial Year End30/06/2013
Quarter3
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited

Attachments

Hovid Bhd Q3 2013.pdf
144 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
45,925
39,373
131,936
116,951
2Profit/(loss) before tax
6,654
5,042
18,412
19,876
3Profit/(loss) for the period
5,128
3,846
14,458
15,697
4Profit/(loss) attributable to ordinary equity holders of the parent
5,098
4,182
14,247
15,442
5Basic earnings/(loss) per share (Subunit)
0.67
0.55
1.87
2.03
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
1.13


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 ($$)
0.1584
0.1401
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


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

Announcement Type: Financial Results
Company NameSLP RESOURCES BERHAD  
Stock Name SLP  
Date Announced27 May 2013  
CategoryFinancial Results
Reference NoCC-130521-FAA25

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

Attachments

SLP-FSQ113(BMSB).pdf
308 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
38,089
38,344
38,089
38,344
2Profit/(loss) before tax
3,305
3,229
3,305
3,229
3Profit/(loss) for the period
2,599
2,779
2,599
2,779
4Profit/(loss) attributable to ordinary equity holders of the parent
2,599
2,779
2,599
2,779
5Basic earnings/(loss) per share (Subunit)
1.05
1.12
1.05
1.12
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 ($$)
0.3460
0.3350
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


SLP - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSLP RESOURCES BERHAD  
Stock Name SLP  
Date Announced27 May 2013  
CategoryGeneral Meetings
Reference NoCC-130521-FC333

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionEIGHTH ANNUAL GENERAL MEETING
Date of Meeting18/06/2013
Time10:30 AM
VenueSUNWAY HOTEL, NYATOH ROOM
11 LEBUH TENGIRI DUA
PUSAT BANDAR SEBERANG JAYA,
PRAI,
13600 PENANG
Date of General Meeting Record of Depositors11/06/2013

Attachments

SLP Notice of AGM.pdf
42 KB



SLP - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameSLP RESOURCES BERHAD  
Stock Name SLP  
Date Announced27 May 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-130521-FC32A

EX-date26/06/2013
Entitlement date28/06/2013
Entitlement time04:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal Single-Tier Dividend of 1 sen per ordinary share of RM0.25 each
Period of interest payment to
Financial Year End31/12/2012
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noAGRITUEM SHARE REGISTRATION SERVICES SDN BHD
2ND FLOOR, WISMA PENANG GARDEN
42 JALAN SULTAN AHMAD SHAH
10050 PENANG
Tel no.: 04-2282321
Payment date 18/07/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers28/06/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.01

Remarks :
The payment of the proposed final single tier dividend shall be subject to the shareholders' approval at its Annual General Meeting to be held on 18 June 2013.


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