GPA - Quarterly rpt on consolidated results for the financial period ended 30/6/2013
| Company Name | GPA HOLDINGS BERHAD |
| Stock Name | GPA |
| Date Announced | 27 Aug 2013 |
| Category | Financial Results |
| Reference No | CQ-130826-34687 |
| Financial Year End | 31/03/2014 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 30/06/2013 |
| The figures | have not been audited |
| Remarks : |
| c.c. Securities Commission |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/06/2013 |
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 | 39,160 | 44,219 | 39,160 | 44,219 |
| 2 | Profit/(loss) before tax | 338 | 124 | 338 | 124 |
| 3 | Profit/(loss) for the period | 46 | -99 | 46 | -99 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -80 | -294 | -80 | -294 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.01 | -0.04 | -0.01 | -0.04 |
| 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 ($$) | 0.1300 | 0.1300 | ||
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 |
TAWIN - OTHERS TA WIN HOLDINGS BERHAD ("TWHB" or "the Company") - CHANGE OF THE COMPOSITION OF THE BOARD COMMITTEES - APPOINTMENT OF SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY
| Company Name | TA WIN HOLDINGS BERHAD |
| Stock Name | TAWIN |
| Date Announced | 27 Aug 2013 |
| Category | General Announcement |
| Reference No | CC-130823-61100 |
| Type | Announcement |
| Subject | OTHERS |
| Description | TA WIN HOLDINGS BERHAD ("TWHB" or "the Company") - CHANGE OF THE COMPOSITION OF THE BOARD COMMITTEES - APPOINTMENT OF SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
The Board of Directors of TWHB wishes to announce the following changes in the composition of the Board Committees of the Company with immediate effect :- a) Mr. Wu, Ying-Ju, the Independent Non-Executive Director of the Company was appointed as a member of the Audit and the Nomination Committees of the Company; b) Cik Aliyah Binti Dato' Hj. Baharuddin Marji, the Independent Non-Executive Director of the Company was appointed as a member of the Remuneration Committee of the Company c) Encik Mohd Khasan Bin Ahmad, the member of the Nomination Committee be redesignated as the Chairman of the Nomination Committee; and Interim, the Board also identified Encik Mohd Khasan Bin Ahmad as Senior Independent Non-Executive Director of the Company in compliance with the Code on Corporate Governance with immediate effect. This announcement is dated 27 August, 2013. | |
TAWIN - Change in Audit Committee
| Company Name | TA WIN HOLDINGS BERHAD |
| Stock Name | TAWIN |
| Date Announced | 27 Aug 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130823-60596 |
| Date of change | 27/08/2013 |
| Name | WU, YING-JU |
| Age | 39 |
| Nationality | TAIWANESE |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | HE HOLDS A GRADUATE CERTIFICATE IN ELECTRONIC ENGINEERING COURSE FROM LI MING PRIVATE SPECIALIST TECHNICAL SCHOOL, TAIWAN IN 1996. HE IS ALSO A CERTIFIED ISO AUDITOR. |
| Working experience and occupation | HE WAS A TRAINING AND SQUAD LEADER OF THE HEADQUARTERS OF THE ARMY TAIWAN FROM 1996 TO 1997. HE JOINED BEEANTAH INDUSTRIAL (M) SDN BHD AS ENGINEERING AND PRODUCTION SUPERVISOR IN 1998. HE THEN LEFT AND JOINED FAITH INDUSTRY CO, CHINA AS ASSISTANT SALES AND PRODUCTION MANAGER IN 2001. HE JOINED BACK BEEANTAH INDUSTRIAL (M) SDN BHD AS FACTORY MANAGER IN 2004 AND WAS THEN PROMOTED TO THE POSITION OF AN ASSISTANT MANAGING DIRECTOR AFTER HE SUCCEEDED TO IMPLEMENT THE PROPOSAL FOR A PRODUCTION IMPROVEMENT PLAN IN 2008. HE HAS SUCCESSFULLY LED THE MANAGEMENT OF BEEANTAH INDUSTRIAL (M) SDN BHD TO COMPLETE THE PRODUCTION IMPROVEMENT PLAN AND HAS MADE BEEANTAH INDUSTRIAL (M) SDN BHD BECOMES DESIGNATED SUPPLIER OF VARIOUS MULTINATIONAL COMPANIES. |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
| Composition of Audit Committee (Name and Directorate of members after change) | a) En. Mohd Khasan Bin Ahmad (Chairman / Independent Non-Executive Director); b) Cik Aliyah Binti Dato' Hj. Baharuddin Marji (Member / Independent Non-Executive Director); and c) Mr. Wu, Ying-Ju (Member / Independent Non-Executive Director) |
TAWIN - Change in Boardroom
| Company Name | TA WIN HOLDINGS BERHAD |
| Stock Name | TAWIN |
| Date Announced | 27 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130823-60046 |
| Date of change | 27/08/2013 |
| Name | WU, YING-JU |
| Age | 39 |
| Nationality | TAIWANESE |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | HE HOLDS A GRADUATE CERTIFICATE IN ELECTRONIC ENGINEERING COURSE FROM LI MING PRIVATE SPECIALIST TECHNICAL SCHOOL, TAIWAN IN 1996. HE IS ALSO A CERTIFIED ISO AUDITOR. |
| Working experience and occupation | HE WAS A TRAINING AND SQUAD LEADER OF THE HEADQUARTERS OF THE ARMY TAIWAN FROM 1996 TO 1997. HE JOINED BEEANTAH INDUSTRIAL (M) SDN BHD AS ENGINEERING AND PRODUCTION SUPERVISOR IN 1998. HE THEN LEFT AND JOINED FAITH INDUSTRY CO, CHINA AS ASSISTANT SALES AND PRODUCTION MANAGER IN 2001. HE JOINED BACK BEEANTAH INDUSTRIAL (M) SDN BHD AS FACTORY MANAGER IN 2004 AND WAS THEN PROMOTED TO THE POSITION OF AN ASSISTANT MANAGING DIRECTOR AFTER HE SUCCEEDED TO IMPLEMENT THE PROPOSAL FOR A PRODUCTION IMPROVEMENT PLAN IN 2008. HE HAS SUCCESSFULLY LED THE MANAGEMENT OF BEEANTAH INDUSTRIAL (M) SDN BHD TO COMPLETE THE PRODUCTION IMPROVEMENT PLAN AND HAS MADE BEEANTAH INDUSTRIAL (M) SDN BHD BECOMES DESIGNATED SUPPLIER OF VARIOUS MULTINATIONAL COMPANIES. |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
| Remarks : |
| HE ALSO APPOINTED TO BE THE MEMBERS OF THE AUDIT AND NOMINATION COMMITTEES OF THE COMPANY WITH IMMEDIATE EFFECT. |
TAWIN - Change Of Company Secretary
| Company Name | TA WIN HOLDINGS BERHAD |
| Stock Name | TAWIN |
| Date Announced | 27 Aug 2013 |
| Category | Change Of Company Secretary |
| Reference No | CC-130823-58924 |
KPOWER - Quarterly rpt on consolidated results for the financial period ended 30/6/2013
| Company Name | KUMPULAN POWERNET BERHAD |
| Stock Name | KPOWER |
| Date Announced | 27 Aug 2013 |
| Category | Financial Results |
| Reference No | KP-130827-54904 |
| Financial Year End | 31/12/2013 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 30/06/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/06/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 1,150 | 3,036 | 2,573 | 8,768 |
| 2 | Profit/(loss) before tax | -1,637 | -566 | -3,157 | 336 |
| 3 | Profit/(loss) for the period | -1,637 | -566 | -3,153 | 321 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,583 | -564 | -3,018 | 372 |
| 5 | Basic earnings/(loss) per share (Subunit) | -2.81 | -1.00 | -5.35 | 0.66 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.6200 | 0.6800 | ||
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 |
KOSSAN - Change in Audit Committee
| Company Name | KOSSAN RUBBER INDUSTRIES BERHAD |
| Stock Name | KOSSAN |
| Date Announced | 27 Aug 2013 |
| Category | Change in Audit Committee |
| Reference No | KR-130827-55944 |
| Date of change | 27/08/2013 |
| Name | Lee Choo Hock |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Chartered Accountant Member of: (a) Institute of Chartered Accountants (England & Wales) (b) Malaysian Institute of Accountants |
| Working experience and occupation | Mr Lee has more than 30 years experience in the Banking Industry in Malaysia. He was involved in internal audit, information technology, branch supervision, retail banking, treasury and integration issues. Upon qualifying as a chartered accountant in 1980, Mr Lee worked in a public accounting firm for 2 years. In 1982, he joined Malayan Banking Berhad as an internal auditor. His other duties in Malayan Banking include Head of IT Audit Dept., Head of Branch Supervision covering branches in the Federal Territory of Kuala Lumpur, Selangor and East Coast States, set up retail banking operation and head the Product Development and Market Research Department, head the Treasury, and Head of Finance until his retirement. Mr Lee is currently an independent non executive director of HSBC Amanah Malaysia Berhad. He is the chairman of its Audit Committee and a member of the Nominating and Risk Management Committee |
| Directorship of public companies (if any) | HSBC Amanah Malaysia Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | Dato’ Haji Mokhtar Bin Haji Samad (Audit Committee Chairman, Independent Non-Executive Director) Madam Tong Siew Choo (Audit Committee Member, Independent Non-Executive Director) Mr Lee Choo Hock (Audit Committee Member, Independent Non-Executive Director) |
KOSSAN - OTHERS KOSSAN RUBBER INDUSTIES BHD (“KOSSAN” OR “THE COMPANY”) - CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY
| Company Name | KOSSAN RUBBER INDUSTRIES BERHAD |
| Stock Name | KOSSAN |
| Date Announced | 27 Aug 2013 |
| Category | General Announcement |
| Reference No | KR-130827-38935 |
| Type | Announcement | |
| Subject | OTHERS | |
| Description | KOSSAN RUBBER INDUSTIES BHD (“KOSSAN” OR “THE COMPANY”) - CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY | |
| ||
EKIB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | EMAS KIARA INDUSTRIES BERHAD |
| Stock Name | EKIB |
| Date Announced | 27 Aug 2013 |
| Category | General Announcement |
| Reference No | CK-130827-AADC7 |
| Type | Announcement | |||||||||||||||
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS | |||||||||||||||
| Description | Emas Kiara Industries Berhad - Disposal of Land by a Wholly-Owned Subsidiary | |||||||||||||||
Reference is made to the announcement made by Emas Kiara Industries Berhad (“EKIB”) on 23 August 2013 on the subject matter. For consistency, the abbreviations used throughout this announcement are the same as those defined in the previous announcement dated 23 August 2013. EKIB wishes to announce the following additional information in relation to the Disposal of Land:- 1. The Earnest Deposit of RM179,141.43 was paid by the Purchaser to the Vendor on 29 July 2013. 2. The disposal proceeds amounting to RM8,957,466.84 will be utilised by EKIB Group as follows:- RM Estimated Utilisation Time Frame Loan Repayment (Estimated) 3,306,000.00 Within 3 months from SPA date Legal Fees, Real Estate Agent’s Fees, Real Property Gains Tax and Bank Charges (Estimated) 724,697.66 Within 6 months from SPA date General Working Capital 4,926,769.18 As and when required Total Disposal Proceeds 8,957,466.84 3. The Disposal of Land is not subject to the approval of any government authorities. This announcement is dated 27 August 2013. | ||||||||||||||||
DPS - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | DPS RESOURCES BERHAD |
| Stock Name | DPS |
| Date Announced | 27 Aug 2013 |
| Category | General Meetings |
| Reference No | CC-130823-B9F27 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Tenth Annual General Meeting |
| Date of Meeting | 20/09/2013 |
| Time | 11:00 AM |
| Venue | The Conference Room located at Lot 76 & 77, Kawasan Perindustrian Bukit Rambai, Bukit Rambai, 75250 Melaka |
| Date of General Meeting Record of Depositors | 12/09/2013 |
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