WTK - OTHERS Proposed Amendments to the Articles of Association of W T K Holdings Berhad
| Company Name | WTK HOLDINGS BERHAD |
| Stock Name | WTK |
| Date Announced | 29 May 2013 |
| Category | General Announcement |
| Reference No | WH-130528-4791B |
| Type | Announcement |
| Subject | OTHERS |
| Description | Proposed Amendments to the Articles of Association of W T K Holdings Berhad |
The Board of Directors of W T K Holdings Berhad (“WTK”) wishes to announce that the Company intends to seek shareholders' approval at the forthcoming Annual General Meeting on the proposed amendments to the Articles of Association of the Company (“Proposed Amendments”), to specify clearly the number of proxies to be appointed by an authorised nominee if it is a member of the Company. The details of the Proposed Amendments will be incorporated in WTK’s 2012 Annual Report which will be despatched to shareholders in due course. This announcement is dated 29 May 2013. | |
WTK - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
| Company Name | WTK HOLDINGS BERHAD |
| Stock Name | WTK |
| Date Announced | 29 May 2013 |
| Category | Financial Results |
| Reference No | WH-130527-50482 |
| 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 | 173,779 | 203,553 | 173,779 | 203,553 |
| 2 | Profit/(loss) before tax | 12,702 | 11,025 | 12,702 | 11,025 |
| 3 | Profit/(loss) for the period | 9,658 | 9,425 | 9,658 | 9,425 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 9,428 | 9,304 | 9,428 | 9,304 |
| 5 | Basic earnings/(loss) per share (Subunit) | 2.17 | 2.14 | 2.17 | 2.14 |
| 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 ($$) | 2.8300 | 2.8100 | ||
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 |
MERGE - Annual Audited Accounts - 31 January 2013
| Company Name | MERGE ENERGY BHD |
| Stock Name | MERGE |
| Date Announced | 29 May 2013 |
| Category | PDF Submission |
| Reference No | ME-130529-57462 |
| Subject | Annual Audited Accounts - 31 January 2013 |
HARISON - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
| Company Name | HARRISONS HOLDINGS (MALAYSIA) BERHAD |
| Stock Name | HARISON |
| Date Announced | 29 May 2013 |
| Category | General Announcement |
| Reference No | CA-130528-68090 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | HARRISONS HOLDINGS (MALAYSIA) BERHAD (“HHMB” OR “THE COMPANY”) - Dissolution of Paragon Shipping Sdn. Bhd. (“PSSB”) |
Further to the announcement dated 28 December 2012, the Company wishes to announce that the final meeting for the Members’ Voluntary Winding-Up of PSSB, a wholly-owned subsidiary of the Company, was duly held on 20 May 2013. PSSB has today lodged the Form 69 (Return by Liquidator Relating to Final Meeting) with the Companies Commission of Malaysia and the Official Receiver. Pursuant to Section 272(5) of the Companies Act, 1965, PSSB will be dissolved on the expiration of three (3) months from the abovesaid date of lodgement. This announcement is dated 29 May 2013.
| |
WTHORSE - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | WHITE HORSE BERHAD |
| Stock Name | WTHORSE |
| Date Announced | 29 May 2013 |
| Category | General Meetings |
| Reference No | CS-130529-4277A |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29/05/2013 |
| Time | 02:00 PM |
| Venue | PLO 464, Jalan Gangsa, Pasir Gudang Industrial Estate, 81700 Pasir Gudang, Johor Darul Takzim |
| Outcome of Meeting | The Board of Directors of White Horse Berhad wishes to inform that all the resolutions as per the Notice of the Fifteenth Annual General Meeting ("15th AGM") dated 6 May 2013 were duly passed at the 15th AGM of the Company held at PLO 464, Jalan Gangsa, Pasir Gudang Industrial Estate, 81700 Pasir Gudang, Johor Darul Takzim on Wednesday, 29 May 2013. This announcement is dated 29 May 2013. |
WTHORSE - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
| Company Name | WHITE HORSE BERHAD |
| Stock Name | WTHORSE |
| Date Announced | 29 May 2013 |
| Category | Financial Results |
| Reference No | CS-130529-42779 |
| 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 | $$'000 | ||
| 1 | Revenue | 143,816 | 128,659 | 143,816 | 128,659 |
| 2 | Profit/(loss) before tax | 16,577 | 15,711 | 16,577 | 15,711 |
| 3 | Profit/(loss) for the period | 12,476 | 12,036 | 12,476 | 12,036 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 12,476 | 12,036 | 12,476 | 12,036 |
| 5 | Basic earnings/(loss) per share (Subunit) | 5.44 | 5.24 | 5.44 | 5.24 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 2.9800 | 2.9200 | ||
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 |
WTHORSE - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | WHITE HORSE BERHAD |
| Stock Name | WTHORSE |
| Date Announced | 29 May 2013 |
| Category | General Meetings |
| Reference No | MI-130528-65434 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29/05/2013 |
| Time | 02:30 PM |
| Venue | PLO 464, Jalan Gangsa, Pasir Gudang Industrial Estate, 81700 Pasir Gudang, Johor Darul Takzim |
| Outcome of Meeting | WHITE HORSE BERHAD (“WHB”) Proposed ACQUISITION OF the ENTIRE EQUITY INTEREST IN WHITE HORSE CERAMIC INDUSTRIES (VIETNAM) CO., LTD. FROM WHITE HORSE INVESTMENT (S) PTE LTD FOR A CASH CONSIDERATION OF USD21,000,000 (equivalent to rm64,743,000) (“Proposed acquisition”) On behalf of the Board of Directors of WHB, Maybank Investment Bank Berhad wishes to announce that the shareholders of WHB have approved the ordinary resolution in relation to the Proposed Acquisition at the Extraordinary General Meeting held earlier today. This announcement is dated 29 May 2013. |
MSNIAGA - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
| Company Name | MESINIAGA BERHAD |
| Stock Name | MSNIAGA |
| Date Announced | 29 May 2013 |
| Category | Financial Results |
| Reference No | MM-130528-64307 |
| 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 | 73,423 | 58,323 | 73,423 | 58,323 |
| 2 | Profit/(loss) before tax | 2,325 | 2,140 | 2,325 | 2,140 |
| 3 | Profit/(loss) for the period | 1,697 | 1,498 | 1,697 | 1,498 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,282 | 1,165 | 1,282 | 1,165 |
| 5 | Basic earnings/(loss) per share (Subunit) | 2.12 | 1.93 | 2.12 | 1.93 |
| 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 ($$) | 3.0600 | 3.0300 | ||
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 |
AIRPORT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 29 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MA-130529-AC94E |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Employees Provident Fund Board (HDBS) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 23/05/2013 | 500,000 | |
| Disposed | 23/05/2013 | 29,504 |
| Remarks : |
| The announcement is based on the Form 29B dated 27 May 2013 which was received on 29 May 2013. |
GLOMAC - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
| Company Name | GLOMAC BERHAD |
| Stock Name | GLOMAC |
| Date Announced | 29 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GG-130529-D77FC |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak, Peti Surat No. 11025, 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1. Lembaga Tabung Haji 201, Jalan Tun Razak, Peti Surat No. 11025, 50732 Kuala Lumpur No of shares held: 49,542,800 2. CIMB-Principal Asset Management Berhad Level 5, Menara Milenium, 8, Jalan Damanlela, Bukit Damansara, 50490 Kuala Lumpur No of shares held: 1,344,900 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 27/05/2013 | 1,000,000 | |
| Acquired | 27/05/2013 | 490,000 |
| Remarks : |
| The notification was received by the Company on 29 May 2013. |
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