OFI - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | ORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD |
| Stock Name | OFI |
| Date Announced | 28 Aug 2013 |
| Category | General Meetings |
| Reference No | CC-130827-44076 |
| Type of Meeting | AGM | ||||||||||||||||||||||
| Indicator | Outcome of Meeting | ||||||||||||||||||||||
| Date of Meeting | 28/08/2013 | ||||||||||||||||||||||
| Time | 02:30 PM | ||||||||||||||||||||||
| Venue | Tiara Banquet Hall, Tiara Melaka Golf and Country Club, Jalan Gapam, Bukit Katil, 75760 Melaka. | ||||||||||||||||||||||
| Outcome of Meeting |
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OFI - Quarterly rpt on consolidated results for the financial period ended 30/6/2013
| Company Name | ORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD |
| Stock Name | OFI |
| Date Announced | 28 Aug 2013 |
| Category | Financial Results |
| Reference No | CC-130820-37771 |
| Financial Year End | 31/03/2014 |
| Quarter | 1 |
| 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 | 53,959 | 51,785 | 53,959 | 51,785 |
| 2 | Profit/(loss) before tax | 5,044 | 2,457 | 5,044 | 2,457 |
| 3 | Profit/(loss) for the period | 4,059 | 1,578 | 4,059 | 1,578 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 4,060 | 1,536 | 4,060 | 1,536 |
| 5 | Basic earnings/(loss) per share (Subunit) | 6.77 | 2.56 | 6.77 | 2.56 |
| 6 | Proposed/Declared dividend per share (Subunit) | 2.00 | 1.00 | 2.00 | 1.00 |
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 ($$) | 2.2800 | 2.2100 | ||
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 |
OFI - First Interim Dividend
| Company Name | ORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD |
| Stock Name | OFI |
| Date Announced | 28 Aug 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-130820-39631 |
CENTURY - Notice of Shares Buy Back - Immediate Announcement
| Company Name | CENTURY LOGISTICS HOLDINGS BERHAD |
| Stock Name | CENTURY |
| Date Announced | 28 Aug 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CS-130828-8FEFF |
ULICORP - OTHERS UNITED U-LI CORPORATION BERHAD ("ULICORP" OR "THE COMPANY")- CHANGE IN REMUNERATION COMMITTEE
| Company Name | UNITED U-LI CORPORATION BERHAD |
| Stock Name | ULICORP |
| Date Announced | 28 Aug 2013 |
| Category | General Announcement |
| Reference No | CC-130603-62323 |
| Type | Announcement |
| Subject | OTHERS |
| Description | UNITED U-LI CORPORATION BERHAD ("ULICORP" OR "THE COMPANY")- CHANGE IN REMUNERATION COMMITTEE |
The Board of Directors of United U-Li Corporation Berhad ("ULICORP") wishes to announce that Dato’ Wira Lee Yoon Wah (Executive Director) has been appointed as a member of the Remuneration Committee of the Company with immediate effect. The composition of the Remuneration Committee after his appointment is as follows:- Remuneration Commitee i. Tan Sri Dato’ Wira Abd Rahman Bin Ismail (Chairman, Independent Non-Executive Chairman) ii. Dato’ Wira Lee Yoon Wah (Member, Group Managing Director/Chief Executive Officer) iii. Chim Wai Khuan (Member, Independent Non-Executive Director) iv. Wong Chow Lan (Member, Independent Non-Executive Director) This announcement is dated 28 August 2013.
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ULICORP - OTHERS UNITED U-LI CORPORATION BERHAD ("ULICORP" OR "THE COMPANY") - APPOINTMENT OF SENIOR INDEPENDENT DIRECTOR
| Company Name | UNITED U-LI CORPORATION BERHAD |
| Stock Name | ULICORP |
| Date Announced | 28 Aug 2013 |
| Category | General Announcement |
| Reference No | CC-130827-62439 |
| Type | Announcement |
| Subject | OTHERS |
| Description | UNITED U-LI CORPORATION BERHAD ("ULICORP" OR "THE COMPANY") - APPOINTMENT OF SENIOR INDEPENDENT DIRECTOR |
The Board of United U-Li Corporation Berhad ("ULICORP" or "THE COMPANY") wishes to announce that En. Shariff Bin Mohd Shah shall be re-designated as Senior Independent Non-Executive Director of ULICORP in compliance with the Code on Corporate Governance with immediate effect. This announcement is dated 28 August 2013. | |
PSIPTEK - Quarterly rpt on consolidated results for the financial period ended 30/6/2013
| Company Name | PRINSIPTEK CORPORATION BERHAD |
| Stock Name | PSIPTEK |
| Date Announced | 28 Aug 2013 |
| Category | Financial Results |
| Reference No | PC-130815-67818 |
| 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 | $$'000 | ||
| 1 | Revenue | 118,198 | 67,989 | 207,806 | 106,042 |
| 2 | Profit/(loss) before tax | 2,051 | 1,270 | 3,953 | 3,137 |
| 3 | Profit/(loss) for the period | 1,210 | 1,100 | 2,701 | 2,223 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,592 | 1,015 | 2,221 | 2,389 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.25 | 0.80 | 1.75 | 1.88 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.0300 | 1.0100 | ||
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 |
CCMDBIO - Interim Dividend
| Company Name | CCM DUOPHARMA BIOTECH BERHAD |
| Stock Name | CCMDBIO |
| Date Announced | 28 Aug 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CD-130823-34707 |
CCMDBIO - Quarterly rpt on consolidated results for the financial period ended 30/6/2013
| Company Name | CCM DUOPHARMA BIOTECH BERHAD |
| Stock Name | CCMDBIO |
| Date Announced | 28 Aug 2013 |
| Category | Financial Results |
| Reference No | CD-130828-32320 |
| 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 | 37,988 | 34,355 | 75,826 | 70,412 |
| 2 | Profit/(loss) before tax | 13,007 | 9,037 | 21,963 | 17,906 |
| 3 | Profit/(loss) for the period | 10,689 | 6,867 | 17,388 | 13,575 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 10,689 | 6,867 | 17,388 | 13,575 |
| 5 | Basic earnings/(loss) per share (Subunit) | 7.70 | 4.95 | 12.53 | 9.78 |
| 6 | Proposed/Declared dividend per share (Subunit) | 4.00 | 3.50 | 4.00 | 3.50 |
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 ($$) | 1.3500 | 1.2200 | ||
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 |
FUTUTEC - OTHERS Fututech Berhad - Acquisition of a subsidiary
| Company Name | FUTUTECH BERHAD |
| Stock Name | FUTUTEC |
| Date Announced | 28 Aug 2013 |
| Category | General Announcement |
| Reference No | CA-130828-43712 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Fututech Berhad - Acquisition of a subsidiary |
The Board of Directors of Fututech Berhad ("Company") is pleased to announce that the Company’s wholly-owned subsidiary, FutuProp Sdn. Bhd. had on 28 August 2013 acquire two (2) ordinary shares of RM1.00 each in Segi Rancak Sdn. Bhd. (“SRSB”), representing 100% of the issued and paid-up share capital of SRSB for a total consideration of RM2.00. SRSB was incorporated on 28 May 2013 and is currently dormant. The intended business activity of SRSB is investment holding. The aforesaid acquisition would not have a material effect on the Group's earnings and net assets for the financial year ending 31 December 2013. None of the Directors and substantial shareholders of the Company and persons connected to the Directors and substantial shareholders of the Company has any interest, direct or indirect, in the abovesaid matter.
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