PHARMA - OTHERS PHARMANIAGA BERHAD ("PHARMANIAGA" OR "COMPANY") PROPOSED JOINT VENTURE WITH MODERN HEALTHCARE SOLUTIONS COMPANY LIMITED ("MODERN") FOR THE CONSTRUCTION AND OPERATION OF A PHARMACEUTICAL MANUFACTURING PLANT IN THE KINGDOM OF SAUDI ARABIA ("PROPOSED JOINT VENTURE")
Announcement Type: General Announcement
| Company Name | PHARMANIAGA BERHAD |
| Stock Name | PHARMA |
| Date Announced | 20 May 2013 |
| Category | General Announcement |
| Reference No | PB-130520-58812 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PHARMANIAGA BERHAD ("PHARMANIAGA" OR "COMPANY") PROPOSED JOINT VENTURE WITH MODERN HEALTHCARE SOLUTIONS COMPANY LIMITED ("MODERN") FOR THE CONSTRUCTION AND OPERATION OF A PHARMACEUTICAL MANUFACTURING PLANT IN THE KINGDOM OF SAUDI ARABIA ("PROPOSED JOINT VENTURE") |
The Board of Directors of Pharmaniaga ("Board") wishes to announce that, Pharmaniaga had entered into a joint venture agreement ("JVA") with Modern on 18 May 2013 (Pharmaniaga and Modern are collectively referred to as the "Parties" or "Shareholders") to form and operate a joint venture limited liability company ("JV Company") in the Kingdom of Saudi Arabia ("KSA"). Upon incorporation of the JV Company, each Party will have a 50% equity interest in share capital of the JV Company. Please refer to the attachment for full announcement. This announcement is dated 20th May 2013. | |
ANALABS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | ANALABS RESOURCES BERHAD |
| Stock Name | ANALABS |
| Date Announced | 20 May 2013 |
| Category | General Announcement |
| Reference No | CP-130520-58132 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | ANALABS RESOURCES BERHAD (“ANALABS” ) - PROPOSED ACQUISITION OF TOH BAN SENG CONTRACTOR PTE. LTD. AND BAN TIONG SOON CONTRACTOR PTE. LTD. BY SINGAPORE ANALABS PTE. LTD., A 63% OWNED SUBSIDIARY OF CLEANWAY DISPOSAL SERVICES PTE. LTD., FOR A PURCHASE CONSIDERATION OF S$12.5 MILLION (EQUIVALENT TO APPROXIMATELY RM30.084 MILLION) (“PROPOSED ACQUISITION”) |
Analabs wishes to announce that Cleanway Disposal Services Pte. Ltd., a wholly owned subsidiary of Analabs had on 17 May 2013 subscribed for 63 ordinary shares of S$1.00 each representing 63% of the equity interest in Singapore Analabs Pte. Ltd. for a cash consideration of S$63.00, equivalent to approximately RM152.00, calculated based on an exchange rate of S$1 = RM2.4067. | |
PERDANA - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | PERDANA PETROLEUM BERHAD |
| Stock Name | PERDANA |
| Date Announced | 20 May 2013 |
| Category | Financial Results |
| Reference No | CA-130517-75300 |
| 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 | 56,779 | 53,446 | 56,779 | 53,446 |
| 2 | Profit/(loss) before tax | 13,170 | -7,852 | 13,170 | -7,852 |
| 3 | Profit/(loss) for the period | 11,262 | -8,075 | 11,262 | -8,075 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 11,094 | -8,180 | 11,094 | -8,180 |
| 5 | Basic earnings/(loss) per share (Subunit) | 2.24 | -1.65 | 2.24 | -1.65 |
| 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 ($$) | 0.9500 | 0.9300 | ||
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 |
PWORTH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | PRICEWORTH INTERNATIONAL BERHAD |
| Stock Name | PWORTH |
| Date Announced | 20 May 2013 |
| Category | General Announcement |
| Reference No | CC-130520-58656 |
| Type | Announcement | |||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | |||||||||
| Description | NOTICE OF INTENTION TO DEAL IN SECURITIES BY MANAGING DIRECTOR DURING CLOSED PERIOD | |||||||||
Priceworth International Berhad ("PIB" or "the Company") has received a notification dated 20 May 2013 from Mr Lim Nyuk Foh, the Managing Director of PIB on his intention to deal in the securities of the Company during the closed period. His interest in the securities of PIB as at todate are as follows:
| ||||||||||
SAMUDRA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | KEJURUTERAAN SAMUDRA TIMUR BERHAD |
| Stock Name | SAMUDRA |
| Date Announced | 20 May 2013 |
| Category | General Announcement |
| Reference No | CS-130520-C3592 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | KEJURUTERAAN SAMUDRA TIMUR BERHAD (KSTB) - PROPOSED DISPOSAL OF ONE (1) UNIT OF ONSHORE TSM DOUBLE DRUMS DRILLING RIG KNOWN AS IKHLAS #3 (“THE RIG”) ("PROPOSED DISPOSAL") |
We act for and on behalf of KSTB. The Board of Directors of KSTB wishes to announce that KSTB has on 20 May 2013 entered into an Asset Sale Agreement (“SSA”) with Pt Duta Adhikarya Negeri in relation to the Proposed Disposal. Further details of the Proposed Disposal are set out in the attachment below. This announcement is dated 20 May 2013. | |
GOODWAY - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | GOODWAY INTEGRATED INDUSTRIES BERHAD |
| Stock Name | GOODWAY |
| Date Announced | 20 May 2013 |
| Category | Financial Results |
| Reference No | CC-130520-8ED87 |
| 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 | $$'000 | ||
| 1 | Revenue | 73,195 | 78,266 | 73,195 | 78,266 |
| 2 | Profit/(loss) before tax | 2,887 | 1,750 | 2,887 | 1,750 |
| 3 | Profit/(loss) for the period | 1,821 | 1,210 | 1,821 | 1,210 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,784 | 1,228 | 1,784 | 1,228 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.61 | 1.11 | 1.61 | 1.11 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.8400 | 0.8200 | ||
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 |
GOODWAY - OTHERS Goodway Integrated Industries Berhad ("GIIB" or the "Company") 1. Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and 2. Proposed Renewal of Shareholders' Mandate for Share Buy-Back by the Company The Board of Directors of GIIB wishes to announce that the Company intends to seek the shareholders' approval for the following proposals at the forthcoming Annual General Meeting:- a) Renewal of Shareholders' Mandate for recurrent related party transactions of a renenue or trading nature; and b) Renewal of Shareholders' Mandate for share buy-back by the Company. The circular containing the details of the abovementioned proposals will be issued and despatched to the shareholders of the Company in due course. This announcement is dated 20 May 2013.
Announcement Type: General Announcement
| Company Name | GOODWAY INTEGRATED INDUSTRIES BERHAD |
| Stock Name | GOODWAY |
| Date Announced | 20 May 2013 |
| Category | General Announcement |
| Reference No | CC-130520-85377 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Goodway Integrated Industries Berhad ("GIIB" or the "Company") 1. Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and 2. Proposed Renewal of Shareholders' Mandate for Share Buy-Back by the Company The Board of Directors of GIIB wishes to announce that the Company intends to seek the shareholders' approval for the following proposals at the forthcoming Annual General Meeting:- a) Renewal of Shareholders' Mandate for recurrent related party transactions of a renenue or trading nature; and b) Renewal of Shareholders' Mandate for share buy-back by the Company. The circular containing the details of the abovementioned proposals will be issued and despatched to the shareholders of the Company in due course. This announcement is dated 20 May 2013. |
IRMGRP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | IRM GROUP BERHAD |
| Stock Name | IRMGRP |
| Date Announced | 20 May 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130520-B693B |
| Date of change | 20/05/2013 |
| Name | Sitsabasan A/L K.V.Velautham |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | FCCA - Fellow of the Association of Chartered Certified Accountants Member of Malaysian Institute of Accountants |
| Working experience and occupation | Asian Pac Management Sdn Bhd 2011 til to date 2011 to Date : Director. Holds directorship in 2 other companies within the group. Currently Acting Head / CFO of Nichi Asia Life Science Sdn Bhd, a company involved in Regenerative Medicine. Crystal Clear Technology Sdn Bhd 1997 ~ 2010. (LCD Production) 2005 ~ 2010 : President /Senior VP. 1997 ~ 2004 : Senior VP ~ Finance, Accounts, HR& Admin and Company Secretary. General Lumber Fabricators & Builders Bhd 1994 ~ 1997 (Timber & Timber related products) 1994 ~ 1997 : Head its Subsidiary in Sabah which was a fully integrated timber complex. Land & General Bhd 1989 ~ 1997 (Diversified but focus on Property) 1989 ~ 1993 : Joined as an Accountant and thereafter appointed to set up an Internal Audit Division. Head of Internal Audit Division for 3 years. Aljeffri & Co Public Accountants 1987 ~ 1988 : Audit Manage / Senior Newman Harris & Co / Warwick Durham & Co Chartered Accountants, England. Pre- 1987 – Articled and employed with above firms whilst obtaining the Professional Qualification. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
IRMGRP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | IRM GROUP BERHAD |
| Stock Name | IRMGRP |
| Date Announced | 20 May 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130520-B693C |
| Date of change | 20/05/2013 |
| Name | Chan Kam Fut |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Indirect Interest: Chan Yin Jun - 125,000 Ordinary Shares Chan Yin Kitt - 3,600 Ordinary Shares (Deemed Interested by virtue of his sons' shareholdings.) |
IRMGRP - OTHERS IRM GROUP BERHAD ("IRMGB" or "THE COMPANY"0 - CHANGE IN THE COMPOSITION OF THE NOMINATING AND REMUNERATION COMMITTEE AND RISK MANAGEMENT COMMITTEE
Announcement Type: General Announcement
| Company Name | IRM GROUP BERHAD |
| Stock Name | IRMGRP |
| Date Announced | 20 May 2013 |
| Category | General Announcement |
| Reference No | CS-130520-B6940 |
| Type | Announcement |
| Subject | OTHERS |
| Description | IRM GROUP BERHAD ("IRMGB" or "THE COMPANY"0 - CHANGE IN THE COMPOSITION OF THE NOMINATING AND REMUNERATION COMMITTEE AND RISK MANAGEMENT COMMITTEE |
The Board of Directors of IRMGB wishes to inform that the composition of the Nominating and Remuneration Committee and Risk Management Committee of the Company has been changed with effect from 20 May 2013, and the new composition of the said Committees are as follows:- Nominating and Remuneration Committee 1. Sitsabasan A/L K.V.Velautham (Chairman) - Independent Non-Executive Director 2. Mr. Chan Kam Fut (Member) - Independent Non-Executive Chairman 3. Dr. Baharuddin bin Abdul Ghani (Member) - Non-Independent Non-Executive Director 4. Encik Mohamed Ariff Bin Tar Mohamed (Member) - Independent Non-Executive Director Risk Management Committee 1. Mr. Chan Kam Fut (Chairman) - Independent Non-Executive Chairman 2. Dr. Baharuddin bin Abdul Ghani (Member) - Non-Independent Non-Executive Director 3. Dato' Abd Karim bin Ahmad Tarmizi (Member) - Chief Executive Officer / Executive Director This announcement is dated 20 May 2013. | |
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