August 29, 2013

Company announcements: OKA, FURNWEB, DOMINAN, EKIB, D&O, THHEAVY

OKA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameOKA CORPORATION BHD  
Stock Name OKA  
Date Announced29 Aug 2013  
CategoryGeneral Meetings
Reference NoOC-120830-44B3B

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting29/08/2013
Time11:00 AM
VenueMenglembu Hall 6G - Level 6, Kinta Riverfront Hotel & Suites, Kinta Riverfront, Jalan Lim Bo Seng, 30000 Ipoh
Outcome of Meeting

The Board of Directors of OKA Corporation Bhd ("Company") is pleased to inform that the shareholders of the Company have at the Thirteenth Annual General Meeting ("AGM") held on 29 August 2013 approved all the resolutions as set out in the Notice of AGM dated 1 August 2013.

This announcement is dated 29 August 2013



FURNWEB - Quarterly rpt on consolidated results for the financial period ended 30/6/2013

Announcement Type: Financial Results
Company NameFURNIWEB INDUSTRIAL PRODUCTS BERHAD  
Stock Name FURNWEB  
Date Announced29 Aug 2013  
CategoryFinancial Results
Reference NoCC-130829-39F59

Financial Year End31/12/2013
Quarter2
Quarterly report for the financial period ended30/06/2013
The figureshave not been audited

Attachments

2Q2013.pdf
347 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2013
30/06/2012
30/06/2013
30/06/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
19,145
22,978
38,327
43,693
2Profit/(loss) before tax
2,079
1,746
2,819
2,316
3Profit/(loss) for the period
1,537
1,491
1,945
1,868
4Profit/(loss) attributable to ordinary equity holders of the parent
1,567
1,481
2,007
1,866
5Basic earnings/(loss) per share (Subunit)
1.73
1.64
2.22
2.06
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 ($$)
0.8435
0.8138
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


FURNWEB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameFURNIWEB INDUSTRIAL PRODUCTS BERHAD  
Stock Name FURNWEB  
Date Announced29 Aug 2013  
CategoryChange in Audit Committee
Reference NoCC-130829-3A53B

Date of change29/08/2013
NameDato' Lee Chee Leong
Age56
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBristol Polytechnic, England
B.A. (Hons) Accounting & Finance 
Working experience and occupation 1990: Tualang State Assemblyman
1995: Malim Nawar State Assemblyman
Perak State Exco Member
Chairman, Health and Environment Committee
1999: Malim Nawar State Assemblyman
2004: Malim Nawar State Assemblyman
2008: Member of Parliament (Kampar)
1 April 2009 - 4 June 2010: Deputy Foreign Minister, Malaysia
5 June 2010 - 5 May 2013: Deputy Home Minister, Malaysia  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)1) Lim Chee Hoong - Chairman of Audit Committee, Independent Non-Executive Director
2) Dato' Hamzah bin Mohd Salleh - Member, Independent Non-Executive Director
3) Dato' Lee Chee Leong - Member, Independent Non-Executive Director


DOMINAN - Quarterly rpt on consolidated results for the financial period ended 30/6/2013

Announcement Type: Financial Results
Company NameDOMINANT ENTERPRISE BERHAD  
Stock Name DOMINAN  
Date Announced29 Aug 2013  
CategoryFinancial Results
Reference NoCU-130827-55464

Financial Year End31/03/2014
Quarter1
Quarterly report for the financial period ended30/06/2013
The figureshave not been audited

Attachments

1st 2014 Quarter Report.pdf
319 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2013
30/06/2012
30/06/2013
30/06/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
109,820
101,910
109,820
101,910
2Profit/(loss) before tax
4,946
5,087
4,946
5,087
3Profit/(loss) for the period
3,709
3,895
3,709
3,895
4Profit/(loss) attributable to ordinary equity holders of the parent
3,713
3,895
3,713
3,895
5Basic earnings/(loss) per share (Subunit)
2.76
2.97
2.76
2.97
6Proposed/Declared dividend per share (Subunit)
1.00
1.00
1.00
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 ($$)
1.2100
1.1900
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


DOMINAN - OTHERS Declaration of First Interim Dividend in respect of financial year ending 31 March 2014

Announcement Type: General Announcement
Company NameDOMINANT ENTERPRISE BERHAD  
Stock Name DOMINAN  
Date Announced29 Aug 2013  
CategoryGeneral Announcement
Reference NoCU-130827-53412

TypeAnnouncement
SubjectOTHERS
DescriptionDeclaration of First Interim Dividend in respect of financial year ending 31 March 2014
The Board of Directors of Dominant Enterprise Berhad is pleased to announce that a Single Tier First Interim Dividend of 1 sen per share in respect of financial year ending 31 March 2014 has been declared payable on 10 October 2013 to shareholders whose names appear in the Record of Depositors at the close of business on 1 October 2013.
This Announcement is dated 29 August 2013


DOMINAN - First Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameDOMINANT ENTERPRISE BERHAD  
Stock Name DOMINAN  
Date Announced29 Aug 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCU-130827-53679

EX-date27/09/2013
Entitlement date01/10/2013
Entitlement time05:00:00 PM
Entitlement subjectFirst Interim Dividend
Entitlement descriptionSingle Tier First Interim Dividend of 1 sen per share for financial year ending 31 March 2014
Period of interest payment to
Financial Year End31/03/2014
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTricor Investor Services Sdn. Bhd.
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel : 03-2264 3883
Payment date 10/10/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers01/10/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.01

Remarks :
This Announcement is dated 29 August 2013


DOMINAN - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameDOMINANT ENTERPRISE BERHAD  
Stock Name DOMINAN  
Date Announced29 Aug 2013  
CategoryGeneral Meetings
Reference NoCU-130827-53160

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe 21st Annual General Meeting
Date of Meeting23/09/2013
Time10:00 AM
VenueGrand Paragon Hotel, Sapphire 3 Hall, Level 4, No. 18, Jalan Harimau, Taman Century, 80250 Johor Bahru, Johor Darul Takzim
Date of General Meeting Record of Depositors13/09/2013

Attachments

Notice.pdf
86 KB



EKIB - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameEMAS KIARA INDUSTRIES BERHAD  
Stock Name EKIB  
Date Announced29 Aug 2013  
CategoryGeneral Announcement
Reference NoCK-130829-61250

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionWRIT OF SUMMONS AND STATEMENT OF CLAIM AGAINST THE RECEIVERS AND MANAGERS OF LEMBAH BERINGIN SDN BHD (RECEIVERS AND MANAGERS APPOINTED) (IN LIQUIDATION)

Reference is made to the announcement made by Emas Kiara Industries Berhad (“EKIB”) on 5 June 2012 and subsequent announcements on Suit No. 22NCVC-722-06/2012 between Emas Kiara Sdn Bhd (“Plaintiff”), Lembah Beringin Sdn Bhd (Receivers and Managers Appointed) (In Liquidation) (Company No. 243726-P) and its Receivers and Managers i.e. Michael Joseph Monteiro (NRIC No. 390207-10-5405) and Heng Ji Keng (NRIC No. 471010-01-5435) (“Defendants”), and Farcoll Estate Sdn Bhd and seven (7) others (“Interveners”).

EKIB wishes to update the following pursuant to the Case Management on 28 August 2013:-

1) The Interveners vide solicitors suggested to include the correspondences and emails between the Defendants and the Interveners in relation to the purchase of Properties in the Common Bundle of Documents of the Plaintiff, Defendants and Interveners.

The Plaintiff’s solicitors has placed an objection as to the above and thereafter, the Deputy Registrar suggested the Plaintiff to write a letter to the Honourable Judge and seek a new Case Management date to resolve the above issue.

2) The Deputy Registrar has fixed 11 September 2013 as the next Case Management date for the parties to file further Common Bundle of Documents of the Plaintiff, Defendants and Interveners and List of Witnesses to the Court.

3) The Court has fixed the hearing of the matter on 6 November to 8 November 2013.

This announcement is dated 29 August 2013.



D&O - Quarterly rpt on consolidated results for the financial period ended 30/6/2013

Announcement Type: Financial Results
Company NameD&O GREEN TECHNOLOGIES BERHAD  
Stock Name D&O    
Date Announced29 Aug 2013  
CategoryFinancial Results
Reference NoDG-130829-65466

Financial Year End31/12/2013
Quarter2
Quarterly report for the financial period ended30/06/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2013
30/06/2012
30/06/2013
30/06/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
72,190
46,703
132,032
92,568
2Profit/(loss) before tax
1,481
-584
755
-2,228
3Profit/(loss) for the period
1,099
-1,011
-411
-3,105
4Profit/(loss) attributable to ordinary equity holders of the parent
302
-1,246
-1,767
-3,612
5Basic earnings/(loss) per share (Subunit)
0.03
-0.13
-0.18
-0.37
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 ($$)
0.1248
0.1343
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


THHEAVY - Quarterly rpt on consolidated results for the financial period ended 30/6/2013

Announcement Type: Financial Results
Company NameTH HEAVY ENGINEERING BERHAD  
Stock Name THHEAVY  
Date Announced29 Aug 2013  
CategoryFinancial Results
Reference NoCS-130829-4BB5E

Financial Year End31/12/2013
Quarter2
Quarterly report for the financial period ended30/06/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2013
30/06/2012
30/06/2013
30/06/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
59,239
29,379
115,317
70,087
2Profit/(loss) before tax
9,196
6,783
15,216
19,572
3Profit/(loss) for the period
9,196
6,033
15,216
13,822
4Profit/(loss) attributable to ordinary equity holders of the parent
9,196
6,033
15,216
13,822
5Basic earnings/(loss) per share (Subunit)
0.99
0.91
1.54
2.09
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 ($$)
0.3610
0.3350
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


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