June 27, 2013

Company announcements: TECGUAN, EDEN, HARNLEN, QUALITY, GUNUNG, LEESK, DAIBOCI, HIL, MAHSING

TECGUAN - Quarterly rpt on consolidated results for the financial period ended 30/4/2013

Announcement Type: Financial Results
Company NameTECK GUAN PERDANA BERHAD  
Stock Name TECGUAN  
Date Announced27 Jun 2013  
CategoryFinancial Results
Reference NoTG-130627-49783

Financial Year End31/01/2014
Quarter1
Quarterly report for the financial period ended30/04/2013
The figureshave not been audited

Attachments

Bursa 1st Qtr Apr 13.pdf
406 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/04/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/04/2013
30/04/2012
30/04/2013
30/04/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
53,561
42,953
53,561
42,953
2Profit/(loss) before tax
2,255
-1,227
2,255
-1,227
3Profit/(loss) for the period
2,152
-1,368
2,152
-1,368
4Profit/(loss) attributable to ordinary equity holders of the parent
2,152
-1,368
2,152
-1,368
5Basic earnings/(loss) per share (Subunit)
5.37
-3.41
5.37
-3.41
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 ($$)
1.8030
1.7494
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


EDEN - OTHERS EDEN INC. BERHAD ("Eden") - CHANGE OF THE NOMINATION AND REMUNERATION COMMITTEE ("NRC"), OTHERS EDEN INC. BERHAD ("Eden") - CHANGE OF THE NOMINATION AND REMUNERATION COMMITTEE ("NRC")

Announcement Type: General Announcement
Company NameEDEN INC. BERHAD  
Stock Name EDEN  
Date Announced27 Jun 2013  
CategoryGeneral Announcement
Reference NoCS-130627-8C5FC

TypeAnnouncement
SubjectOTHERS; OTHERS
DescriptionEDEN INC. BERHAD ("Eden")
- CHANGE OF THE NOMINATION AND REMUNERATION COMMITTEE ("NRC")
The Board of Directors of Eden wishes to inform that following the retirement of Tan Sri Sabbarudin Chik as Independent Non-Executive Director of Eden on 19 June 2013, he also ceased as Chairman of the NRC with effect from the same date thereof.
Following the above change, the composition of the NRC is as follows:-

1. Dato' Mohamed Salleh Bin Bajuri - Senior Independent Non-Executive Director (Chairman)

2. Dato' Anuarudin Bin Mohd Noor - Independent Non-Executive Director (Member)
3. Encik Fakhri Yassin Mahiaddin - Non-Independent Non-Executive Director (Member)


This announcement is dated 27 June 2013.


HARNLEN - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameHARN LEN CORPORATION BHD  
Stock Name HARNLEN  
Date Announced27 Jun 2013  
CategoryGeneral Announcement
Reference NoCJ-130626-63264

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionHARN LEN CORPORATION BHD
SRI AMAN HIGH COURT SUIT NO. SRA-22-1/2-2012 BETWEEN AUGUSTINE GAWAN ANAK JAMES EVIN & SILI ANAK JAMPONG ("PLAINTIFFS") AND HARN LEN PELITA BENGUNAN SDN. BHD. ("HARN LEN PELITA" OR "DEFENDANT"), A 60% OWNED SUBSIDIARY COMPANY
We refer to the announcements made on 22 February 2012, 10 April 2012, 18 May 2012, 4 July 2012, 6 July 2012, 20 July 2012, 23 October 2012, 6 February 2013 and 13 March 2013 respectively.
Reference is drawn to the abovementioned matter where the Court has fixed the mention on 26 July 2013 at 2.30 pm for parties to attend in person for meeting at the court premises to explore any possibility of a settlement of the matter.

If further negotiation failed, the Court will proceed to fix trial dates for the matter.

This announcement is dated 27 June 2013.


QUALITY - Quarterly rpt on consolidated results for the financial period ended 30/4/2013

Announcement Type: Financial Results
Company NameQUALITY CONCRETE HOLDINGS BERHAD  
Stock Name QUALITY  
Date Announced27 Jun 2013  
CategoryFinancial Results
Reference NoCS-130627-15BEE

Financial Year End31/01/2014
Quarter1
Quarterly report for the financial period ended30/04/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/04/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/04/2013
30/04/2012
30/04/2013
30/04/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
36,347
76,682
36,347
76,682
2Profit/(loss) before tax
-1,643
4,960
-1,643
4,960
3Profit/(loss) for the period
3,613
3,613
3,613
3,613
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,801
3,638
-1,801
3,638
5Basic earnings/(loss) per share (Subunit)
-3.11
6.28
-3.11
6.28
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 ($$)
2.5700
2.6000
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


GUNUNG - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameGUNUNG CAPITAL BERHAD  
Stock Name GUNUNG  
Date Announced27 Jun 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoCG-130627-32CD0

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of Warrants 2003/2013 (Gunung-WA)
No. of shares issued under this corporate proposal5,000
Issue price per share ($$)MYR 0.400
Par Value ($$)MYR 0.400
Latest issued and paid up share capital after the above corporate proposal in the following
Units117,031,163
CurrencyMYR 46,812,465.200
Listing Date01/07/2013


LEESK - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameLEE SWEE KIAT GROUP BERHAD  
Stock Name LEESK  
Date Announced27 Jun 2013  
CategoryGeneral Meetings
Reference NoCK-130626-59759

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting27/06/2013
Time10:00 AM
VenueKlang Executive Club, Persiaran Bukit Raja 2, Bandar Baru Klang, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Lee Swee Kiat Group Berhad ("the Company") wishes to announce that all the resolutions tabled at the Tenth Annual General Meeting of the Company held on 27 June 2013 were duly passed by the shareholders.



LEESK - OTHERS CHANGE OF AUDITORS

Announcement Type: General Announcement
Company NameLEE SWEE KIAT GROUP BERHAD  
Stock Name LEESK  
Date Announced27 Jun 2013  
CategoryGeneral Announcement
Reference NoCK-130626-60772

TypeAnnouncement
SubjectOTHERS
DescriptionCHANGE OF AUDITORS

The Board of Directors of Lee Swee Kiat Group Berhad ("the Company") wishes to announce that the Company had received the Letter of Consent from Messrs Nexia SSY, consenting to act as the Auditors of the Company for the financial year ending 31 December 2013 in place of the retiring Auditors, Messrs Sia & Co who had indicated their intention not to seek for re-appointment at the Tenth Annual General Meeting of the Company.

Messrs Nexia SSY who has been appointed in replacement thereof at the Tenth Annual General Meeting of the Company will held office until the conclusion of the next Annual General Meeting of the Company at remuneration to be fixed by the Directors of the Company.



DAIBOCI - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced27 Jun 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoDP-130627-3F16B

Date of buy back27/06/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)2,100
Minimum price paid for each share purchased ($$)3.490
Maximum price paid for each share purchased ($$)3.510
Total consideration paid ($$)7,423.44
Number of shares purchased retained in treasury (units)2,100
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)171,900
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 (%)0.15


HIL - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameHIL INDUSTRIES BERHAD  
Stock Name HIL  
Date Announced27 Jun 2013  
CategoryGeneral Meetings
Reference NoHI-130528-66013

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting27/06/2013
Time10:00 AM
VenueAmverton Cove Golf & Island Resort
PT673, Pulau Carey, Mukim Jugra,
42960 Daerah Kuala Langat,
Selangor Darul Ehsan.
Outcome of Meeting

The Board of Directors of HIL Industries Berhad wish to inform that all the resolutions as set out in the Notice of 43rd AGM dated 6 June 2013, were duly approved by the shareholders at the 43rd AGM held today.

This announcement is dated 27 June 2013.



MAHSING - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAH SING GROUP BERHAD  
Stock Name MAHSING  
Date Announced27 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMS-130627-516B6

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ("EPF")
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holder1. Employees Provident Fund Board

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)


Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/06/2013
2,000,000
 
Acquired24/06/2013
953,200
 
Transferred24/06/2013
1,500,000
 

Circumstances by reason of which change has occurred1. Acquisition of shares by EPF's fund managers
2. Transfer of shares from EPF's fund manager to EPF
Nature of interestDirect
Direct (units)107,090,260 
Direct (%)9.474 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change107,090,260
Date of notice25/06/2013

Remarks :
Form 29B received on 27 June 2013.


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