KOSSAN - OTHERS KOSSAN RUBBER INDUSTRIES BHD - CHANGES IN THE NOMINATING AND REMUNERATION COMMITTEES
| Company Name | KOSSAN RUBBER INDUSTRIES BERHAD |
| Stock Name | KOSSAN |
| Date Announced | 25 Jun 2013 |
| Category | General Announcement |
| Reference No | KR-130624-F7C60 |
| Type | Announcement |
| Subject | OTHERS |
| Description | KOSSAN RUBBER INDUSTRIES BHD - CHANGES IN THE NOMINATING AND REMUNERATION COMMITTEES |
The Board of Directors of Kossan Rubber Industries Bhd ("Kossan") wishes to announce that Dato' Tai Chang Eng @ Teh Chang Ying has ceased to be a member of the Nominating and Remuneration Committees of Kossan upon his retirement as Independent Non-Executive Director at the close of the 33rd Annual General Meeting of the Company on 25 June 2013 in accordance with Article 108 of the Company's Articles of Association. The current composition of the Nominating and Remuneration Committees is made up of the following:- (a) Nominating Committee (1) Dato' Haji Mokhtar Bin Haji Samad (Chairman/ Independent Non-Executive Director) (2) Madam Tong Siew Choo (Independent Non-Executive Director) (b) Remuneration Committee (1) Dato' Haji Mokhtar Bin Haji Samad (Chairman/ Independent Non-Executive Director) (2) Dato' Lim Kuang Sia (Managing Director/ Chief Executive Officer) The appointment of new members to the Nominating and Remuneration Committees will be made in due course. This announcement is dated 25 June 2013. | |
SCOMI - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
| Company Name | SCOMI GROUP BERHAD |
| Stock Name | SCOMI |
| Date Announced | 25 Jun 2013 |
| Category | General Announcement |
| Reference No | SG-130619-59836 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | Scomi Group Bhd ("SCOMI" or "the Company") - Members’ Voluntary Liquidation of Scomi Oiltools de Mexico S de RL de CV (“SOM”) and Oilfield Services de Mexico S de RL de CV (“OSM”) |
The Board of Directors of SCOMI wishes to announce that SOM and OSM, both being 99.97% owned subsidiary of Scomi Oiltools Bermuda Limited, a wholly-owned subsidiary of SCOMI, and which are in turn subsidiaries of SCOMI, have been placed under members’ voluntary liquidation on 25 June 2013 and has held its Final Meeting on 25 June 2013. SOM and OSM have ceased their operations since 11 November 2011 and it is therefore not cost effective to continue to maintain SOM and OSM. The liquidation of SOM and OSM will not have any material financial and operational impact effect on the net assets and earnings of SCOMI for the financial year ending 31 March 2014 other than the liquidation expenses. The liquidation is not subject to the approval of the shareholders of SCOMI and any relevant authorities. None of the directors and/or major shareholders of SCOMI and/or persons connected with them have any interest, direct or indirect, in the liquidation. The Board of Directors of SCOMI, having taken into consideration all aspects of the liquidation, is of the opinion that the liquidation is in the best interest of SCOMI. This announcement is dated 25 June 2013. | |
BTM - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | BTM RESOURCES BERHAD |
| Stock Name | BTM |
| Date Announced | 25 Jun 2013 |
| Category | General Meetings |
| Reference No | BR-130625-61322 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/06/2013 |
| Time | 11:00 AM |
| Venue | Arista,Level 3,Hotel Armada,Lorong Utara C,Section 52, 46200 Petaling Jaya,Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of the Company is pleased to announce that all the resolutions as prescribed in the notice convening the Nineteenth Annual General of the Company ("19th AGM") dated 3 June 2013 were duly passed at the 19th AGM held at Arista,Level 3,Hotel Armada,Lorong Utara C,Section 52,46200 Petaling Jaya,Selanbor Darul Ehsan on Tuesday ,25 June 2013 at 11.00 a.m. This announcement is dated 25 June 2013. |
EKIB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | EMAS KIARA INDUSTRIES BERHAD |
| Stock Name | EKIB |
| Date Announced | 25 Jun 2013 |
| Category | General Announcement |
| Reference No | CK-130624-60452 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | EMAS KIARA INDUSTRIES BERHAD ("EKIB" OR THE "COMPANY") - LETTER OF OFFER FOR THE PROPOSED ACQUISITION OF A PIECE OF INDUSTRIAL LAND IN KOTA KINABALU INDUSTRIAL PARK, SABAH AND THE PROPOSED JOINT VENTURE ON THE SAID LAND |
Reference is made to the announcements made by the Company on 25 March 2013 and 25 April 2013 respectively on the subject matter. Unless otherwise defined herein, all terms and abbreviations used herein shall be the same as those defined in the previous announcements. EKIB wishes to update that the parties have mutually extended the timeline for the signing of the Joint Venture Agreement between Noblecorp Lands Sdn Bhd and K.K.I.P Sdn Bhd in relation to the Proposed Acquisition and the Proposed Joint Venture from 24 June 2013 to 24 July 2013. This announcement is dated 25 June 2013. | |
GOODWAY - Interim Dividend
| Company Name | GOODWAY INTEGRATED INDUSTRIES BERHAD |
| Stock Name | GOODWAY |
| Date Announced | 25 Jun 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-130624-59080 |
COMCORP - Quarterly rpt on consolidated results for the financial period ended 30/4/2013
| Company Name | COMINTEL CORPORATION BHD |
| Stock Name | COMCORP |
| Date Announced | 25 Jun 2013 |
| Category | Financial Results |
| Reference No | CC-130625-32220 |
| Financial Year End | 31/01/2014 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 30/04/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/04/2013 |
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 | 69,770 | 66,141 | 69,770 | 66,141 |
| 2 | Profit/(loss) before tax | -3,983 | -4,358 | -3,983 | -4,358 |
| 3 | Profit/(loss) for the period | -4,023 | -4,358 | -4,023 | -4,358 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -3,973 | -4,193 | -3,973 | -4,193 |
| 5 | Basic earnings/(loss) per share (Subunit) | -2.84 | -3.00 | -2.84 | -3.00 |
| 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 ($$) | 0.6857 | 0.7145 | ||
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 |
PICORP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | PROGRESSIVE IMPACT CORPORATION BERHAD |
| Stock Name | PICORP |
| Date Announced | 25 Jun 2013 |
| Category | General Announcement |
| Reference No | CK-130624-63786 |
| Type | Announcement | ||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||
| Description | PROGGRESSIVE IMPACT CORPORATION BERHAD ("THE COMPANY" OR "PICORP") | ||||||||||||||||||||||
Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that the following Director has given notification of his dealings in the ordinary shares of the Companyas set out in the table below.
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EURO - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | EURO HOLDINGS BERHAD |
| Stock Name | EURO |
| Date Announced | 25 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130624-34866 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/06/2013 |
| Time | 10:00 AM |
| Venue | GREEN II, TROPICANA GOLF & COUNTRY RESORT, JALAN KELAB TROPICANA, OFF JALAN TROPICANA UTAMA, 47410 PETALING JAYA, SELANGOR. |
| Outcome of Meeting | The Board of Directors of EURO Holdings Berhad ("EURO" or "Company") is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting dated 3 June 2013 were approved by the shareholders at the Company's Ninth Annual General Meeting held on 25 June 2013. The announcement is dated 25 June 2013. |
FREIGHT - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
| Company Name | FREIGHT MANAGEMENT HOLDINGS BERHAD |
| Stock Name | FREIGHT |
| Date Announced | 25 Jun 2013 |
| Category | Financial Results |
| Reference No | CK-130625-89F54 |
| Financial Year End | 30/06/2013 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 31/03/2013 |
| The figures | have not been audited |
| Remarks : |
| Amendment made on Note B9 of the Explanatory Notes to the Quarterly Report for the financial year ended 31 March 2013. |
- 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 | $$'000 | ||
| 1 | Revenue | 91,834 | 76,637 | 268,517 | 238,374 |
| 2 | Profit/(loss) before tax | 6,811 | 5,102 | 19,297 | 17,718 |
| 3 | Profit/(loss) for the period | 5,596 | 4,522 | 16,317 | 14,585 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 4,628 | 4,395 | 14,447 | 13,722 |
| 5 | Basic earnings/(loss) per share (Subunit) | 2.85 | 2.71 | 8.90 | 8.46 |
| 6 | Proposed/Declared dividend per share (Subunit) | 1.50 | 1.50 | 1.50 | 1.50 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.8500 | 0.7900 | ||
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 |
FREIGHT - Interim Dividend
| Company Name | FREIGHT MANAGEMENT HOLDINGS BERHAD |
| Stock Name | FREIGHT |
| Date Announced | 25 Jun 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CK-130624-54910 |
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