May 23, 2013

Company announcements: PIE, HAISAN, SMISCOR, KNM, COCOLND, TGOFFS, FAVCO, KEN, TECGUAN

PIE - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameP.I.E. INDUSTRIAL BERHAD  
Stock Name PIE  
Date Announced23 May 2013  
CategoryGeneral Meetings
Reference NoCA-130515-54428

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting23/05/2013
Time09:00 AM
VenueNyatoh, Level 2, Sunway Hotel Seberang Jaya, No. 11, Lebuh Tenggiri Dua, Pusat Bandar Seberang Jaya, Seberang Jaya, 13700 Prai
Outcome of Meeting

On behalf of the Board of Directors of the Company, we are pleased to inform that at the 16th AGM, the following resolutions were duly resolved:-

AS ORDINARY BUSINESSES

1. Declaration of the following Dividends for the year ended December 31, 2012:-

a) A Special Dividend of 20 sen per share less income tax at 25%;

b) A First and Final Dividend of 12 sen per share less income tax at 25%.

2. Approval of the payment of Directors’ Fees of up to RM72,000 for the financial year ended December 31, 2012.

3. Re-election of Loo Hooi Beng who is retiring under the Article 98(1) of the Articles of Association of the Company, and being eligible, offered himself for re-election.

4. Re-election of Khoo Lay Tatt who is retiring under the Article 98(1) of the Articles of Association of the Company, and being eligible, offered himself for re-election.

5. Re-appointment of Cheng Shing Tsung, a Director who retired in compliance with Section 129(2) of the Companies Act, 1965.

6. Appointment of Messrs. KPMG as Auditors of the Company and a mandate was given to the Board of Directors to fix their remuneration.

AS SPECIAL BUSINESSES

7. Approval for the authority to Issue and Allot Share pursuant to Section 132D of the Companies Act, 1965.

8. Approval for the renewal of authority to Purchase its own Shares.



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

Announcement Type: Financial Results
Company NameP.I.E. INDUSTRIAL BERHAD  
Stock Name PIE  
Date Announced23 May 2013  
CategoryFinancial Results
Reference NoCA-130515-552B7

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
81,590
80,026
81,590
80,026
2Profit/(loss) before tax
7,016
7,187
7,016
7,187
3Profit/(loss) for the period
5,535
5,889
5,535
5,889
4Profit/(loss) attributable to ordinary equity holders of the parent
5,535
5,889
5,535
5,889
5Basic earnings/(loss) per share (Subunit)
8.65
9.20
8.65
9.20
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 ($$)
4.2800
4.1500
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


HAISAN - OTHERS HAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”) PROPOSED RENEWAL OF AUTHORITY TO PURCHASE OWN SHARES UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY

Announcement Type: General Announcement
Company NameHAISAN RESOURCES BERHAD  
Stock Name HAISAN  
Date Announced23 May 2013  
CategoryGeneral Announcement
Reference NoHR-130523-61272

TypeAnnouncement
SubjectOTHERS
DescriptionHAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”)
PROPOSED RENEWAL OF AUTHORITY TO PURCHASE OWN SHARES UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY

The Board of Directors of Haisan Resources Berhad (“HAISAN”) wishes to announce that the Company proposes to seek shareholders’ approval for the proposed renewal of authority to purchase own shares up to ten percent (10%) of the issued and paid-up share capital of the Company (“Proposed Share Buy-Back”) at the forthcoming Annual General Meeting to be convened.

A statement with relevant information of the Proposed Share Buy-Back will be dispatched to shareholders of HAISAN together with the Annual Report of the Company for the financial year ended 31 December 2012 in due course.

This announcement is dated 23 May 2013.



SMISCOR - Annual Report 2012

Announcement Type: Document Receipt
Company NameSMIS CORPORATION BERHAD  
Stock Name SMISCOR  
Date Announced23 May 2013  
CategoryDocument Receipt
Reference NoJM-130523-59549

Annual Report for Financial Year Ended31/12/2012
SubjectAnnual Report 2012


KNM - Changes in Director's Interest (S135) - Chew Fook Sin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKNM GROUP BERHAD  
Stock Name KNM  
Date Announced23 May 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoKG-130523-7489C

Information Compiled By KLSE

Particulars of Director

NameChew Fook Sin
Address5-10 Fortuna Court, Jalan Awan Cina, 58200 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
22/05/2013
500,000
 
Acquired
22/05/2013
500,000
 

Circumstances by reason of which change has occurredTransfer of shares to daughter
Nature of interestDirect and Indirect
Consideration (if any) 

Total no of securities after change

Direct (units)4,085,950 
Direct (%)0.28 
Indirect/deemed interest (units)25,441,090 
Indirect/deemed interest (%)1.73 
Date of notice23/05/2013

Remarks :
1. The Company had on 23 May 2013 received the Notice of Changes in Director's Interest dated 23 May 2013.

2. Percentage interest is based on the enlarged issued and paid-up share capital of RM1,466,751,977 divided into 1,466,751,977 ordinary shares of RM1.00 each, which excludes a total of 23,261,275 ordinary shares held as treasury shares as at 23 May 2013.

3. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


COCOLND - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameCOCOALAND HOLDINGS BERHAD  
Stock Name COCOLND  
Date Announced23 May 2013  
CategoryGeneral Meetings
Reference NoCC-130517-49625

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Thirteenth Annual General Meeting
Date of Meeting18/06/2013
Time10:00 AM
VenueCrystal 1, Level 1, Crystal Crown Hotel Kuala Lumpur, 3, Jalan Jambu Mawar, Off Jalan Kepong, 52000 Kuala Lumpur
Date of General Meeting Record of Depositors12/06/2013

Attachments

Notice of 13th AGM.pdf
1223 KB



TGOFFS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameTANJUNG OFFSHORE BERHAD  
Stock Name TGOFFS  
Date Announced23 May 2013  
CategoryGeneral Meetings
Reference NoCA-130521-EB5ED

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting23/05/2013
Time10:00 AM
VenueKenanga Room, Kelab Darul Ehsan, Taman Tun Abdul Razak, Jalan Kerja Air Lama, 68000 Ampang Jaya, Selangor Darul Ehsan
Outcome of Meeting

The Directors of Tanjung Offshore Berhad ("Company") wish to announce that the shareholders of the Company have at the Ninth Annual General Meeting (“9th AGM”) held this morning passed all the resolutions set out in the Notice of the 9th AGM dated 30 April 2013 by way of a show of hands.



FAVCO - FAVCO-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company NameFAVELLE FAVCO BERHAD  
Stock Name FAVCO  
Date Announced23 May 2013  
CategoryListing Circular
Reference NoZA-130523-55500

LISTING'S CIRCULAR NO. L/Q : 67863 OF 2013


    Kindly be advised that the abovenamed Company's additional 20,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 28 May 2013.


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

Announcement Type: Financial Results
Company NameKEN HOLDINGS BERHAD  
Stock Name KEN  
Date Announced23 May 2013  
CategoryFinancial Results
Reference NoCS-130522-51193

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
10,572
11,586
10,572
11,586
2Profit/(loss) before tax
4,685
4,158
4,685
4,158
3Profit/(loss) for the period
3,296
3,108
3,296
3,108
4Profit/(loss) attributable to ordinary equity holders of the parent
3,296
3,108
3,296
3,108
5Basic earnings/(loss) per share (Subunit)
3.68
3.46
3.68
3.46
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 ($$)
1.7700
1.7400
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


TECGUAN - Annual Audited Accounts - 31 January 2013

Announcement Type: PDF Submission
Company NameTECK GUAN PERDANA BERHAD  
Stock Name TECGUAN  
Date Announced23 May 2013  
CategoryPDF Submission
Reference NoTG-130523-60704

SubjectAnnual Audited Accounts - 31 January 2013

Attachments

Teck Guan Perdana 2013.pdf
923 KB






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