May 23, 2013

Company announcements: SMPC, SMISCOR, ENGKAH, CAB, SERNKOU, GOODWAY, BIOSIS, COMCORP, WANGZNG, TGOFFS

SMPC - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameSMPC CORPORATION BHD  
Stock Name SMPC  
Date Announced23 May 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-130523-59218

Date of buy back23/05/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)160,000
Minimum price paid for each share purchased ($$)0.800
Maximum price paid for each share purchased ($$)0.800
Total consideration paid ($$)128,934.40
Number of shares purchased retained in treasury (units)160,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)295,100
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.61

Remarks :
This announcement is dated 23 May 2013.


SMISCOR - SMISCOR - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameSMIS CORPORATION BERHAD  
Stock Name SMISCOR  
Date Announced23 May 2013  
CategoryListing Circular
Reference NoRN-130523-37393

LISTING'S CIRCULAR NO. L/Q : 67879 OF 2013


    First and Final Dividend of 3.34 sen per Ordinary Share of RM1.00 each less 25 % Income Tax (2.5 sen net per Ordinary Share) for the financial year ended 31 December 2012.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 14 June 2013 ]

    2) The last date of lodgement : [ 18 June 2013 ]

    3) Date Payable : [ 28 June 2013 ]


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

Announcement Type: Financial Results
Company NameENG KAH CORPORATION BERHAD  
Stock Name ENGKAH  
Date Announced23 May 2013  
CategoryFinancial Results
Reference NoCC-130521-FAA2D

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

Attachments

EKC - Q1 2013.xls
96 KB

EKC - Q1 2013.pdf
69 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
17,282
23,788
17,282
23,788
2Profit/(loss) before tax
2,571
3,975
2,571
3,975
3Profit/(loss) for the period
1,819
2,908
1,819
2,908
4Profit/(loss) attributable to ordinary equity holders of the parent
1,817
2,908
1,817
2,908
5Basic earnings/(loss) per share (Subunit)
2.71
4.70
2.71
4.70
6Proposed/Declared dividend per share (Subunit)
5.00
5.00
5.00
5.00


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 ($$)
1.1500
1.1300
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


CAB - Changes in Sub. S-hldr's Int. (29B) - Tan Chin Tee

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCAB CAKARAN CORPORATION BERHAD  
Stock Name CAB  
Date Announced23 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCP-130523-6ACAB

Particulars of substantial Securities Holder

NameTan Chin Tee
Address23 Jalan SS 14/8, Subang Jaya, 47500 Petaling Jaya, Selangor
NRIC/Passport No/Company No.600209-07-5185
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderTan Chin Tee
23 Jalan SS 14/8, Subang Jaya, 47500 Petaling Jaya, Selangor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/05/2013
218,000
0.600 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDeemed Interest
Direct (units)6,455,000 
Direct (%)4.91 
Indirect/deemed interest (units)3,395,600 
Indirect/deemed interest (%)2.58 
Total no of securities after change9,850,600
Date of notice23/05/2013

Remarks :
Based on the paid-up capital of the Company of RM65,780,450 divided into 131,560,900 ordinary shares of RM0.50 each, exclusive of 218,200 ordinary shares of RM0.50 each held as treasury shares as at 20 May 2013.


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

Announcement Type: Financial Results
Company NameSERN KOU RESOURCES BERHAD  
Stock Name SERNKOU  
Date Announced23 May 2013  
CategoryFinancial Results
Reference NoCA-130522-69161

Financial Year End30/06/2013
Quarter3
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
25,805
22,152
79,799
77,761
2Profit/(loss) before tax
-1,411
829
-2,372
-689
3Profit/(loss) for the period
-1,053
-639
-1,945
-670
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,053
-639
-1,945
-670
5Basic earnings/(loss) per share (Subunit)
-0.88
-0.53
-1.62
-0.56
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 ($$)
0.5300
0.5500
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


GOODWAY - OTHERS GOODWAY INTEGRATED INDUSTRIES BERHAD - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Announcement Type: General Announcement
Company NameGOODWAY INTEGRATED INDUSTRIES BERHAD  
Stock Name GOODWAY  
Date Announced23 May 2013  
CategoryGeneral Announcement
Reference NoCC-130523-50901

TypeAnnouncement
SubjectOTHERS
DescriptionGOODWAY INTEGRATED INDUSTRIES BERHAD
- PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

The Board of Directors of Goodway Integrated Industries Berhad ("the Company") wishes to announce that the Company intends to seek its shareholders' approval for the Proposed Amendments to the Articles of Association ("Proposed Amendments") at its forthcoming Annual General Meeting ("AGM").

The Proposed Amendments set out in Appendix I of the notice of the AGM, will be despatched to the shareholders of the Company in due course.

This announcement is dated 23 May 2013.



BIOSIS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameBIOSIS GROUP BERHAD  
Stock Name BIOSIS  
Date Announced23 May 2013  
CategoryGeneral Meetings
Reference NoCM-130522-32826

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting23/05/2013
Time09:00 AM
VenueConference Room, Level 2, 1572, Jalan Besar Valdor, Mukim 12, Seberang Perai Selatan, 14200 Sungai Bakap, Penang
Outcome of Meeting

The Board of Directors of Biosis Group Berhad ("the Company") is pleased to announce that the resolution as set out in the Notice of an Extraordinary General Meeting ("EGM") dated 7 May 2013 has been approved by the shareholders of the Company at its EGM held on 23 May 2013.

The Notice of an EGM dated 7 May 2013 is attached.

Attachments

BIOSIS GROUP-EGM.pdf
181 KB



COMCORP - OTHERS COMINTEL CORPORATION BHD ("COMCORP" OR "COMPANY") 1. PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 2. PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES (COLLECTIVELY REFERRED TO AS "THE PROPOSALS")

Announcement Type: General Announcement
Company NameCOMINTEL CORPORATION BHD  
Stock Name COMCORP  
Date Announced23 May 2013  
CategoryGeneral Announcement
Reference NoCC-130510-32750

TypeAnnouncement
SubjectOTHERS
DescriptionCOMINTEL CORPORATION BHD ("COMCORP" OR "COMPANY")

1. PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

2. PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES

(COLLECTIVELY REFERRED TO AS "THE PROPOSALS")

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

A circular containing the details of the Proposals will be despatched together with the Annual Report 2013 to the shareholders of the Company in due course.

This announcement is dated 23 May 2013.



WANGZNG - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameWANG-ZHENG BERHAD  
Stock Name WANGZNG  
Date Announced23 May 2013  
CategoryGeneral Announcement
Reference NoCC-130522-55438

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionWANG-ZHENG BERHAD (“WZB” or “the Company”)
- Proposed New Shareholders’ Mandate and Renewal of Existing Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
- Proposed Renewal of Authority for the Purchase by WZB of its Own Shares



The Board of Directors of Wang-Zheng Berhad (“WZB” and “the Company”) wishes to announce that the Company proposes to seek for the shareholders' approval for the following proposals at the forthcoming Tenth (10th) Annual General Meeting of the Company to be convened :-

(i) Proposed New Shareholders’ Manadate and Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate"); and

(ii) Proposed Renewal of Authority for the Purchase by WZB of its Own Shares (“Proposed Renewal of Share Buy Back Authority”).

A Circular to Shareholders containing the details of the abovesaid proposals will be issued to the shareholders in due course.

This announcement is dated 23 May 2013.



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

Announcement Type: Financial Results
Company NameTANJUNG OFFSHORE BERHAD  
Stock Name TGOFFS  
Date Announced23 May 2013  
CategoryFinancial Results
Reference NoCA-130521-57880

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
90,020
66,394
90,020
66,394
2Profit/(loss) before tax
4,867
-981
4,867
-981
3Profit/(loss) for the period
3,239
6,155
3,239
6,155
4Profit/(loss) attributable to ordinary equity holders of the parent
2,634
5,432
2,634
5,432
5Basic earnings/(loss) per share (Subunit)
0.91
1.87
0.91
1.87
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 ($$)
0.5400
0.5300
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


No comments:

Post a Comment