August 22, 2013

Company announcements: PMCORP, HUNZPTY, KNUSFOR

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

Announcement Type: Financial Results
Company NamePAN MALAYSIA CORPORATION BERHAD  
Stock Name PMCORP  
Date Announced22 Aug 2013  
CategoryFinancial Results
Reference NoPM-130822-52060

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

Attachments

PMC June 2013.pdf
66 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
17,869
17,817
37,483
36,637
2Profit/(loss) before tax
94
468
835
1,171
3Profit/(loss) for the period
9
686
432
1,279
4Profit/(loss) attributable to ordinary equity holders of the parent
9
686
432
1,279
5Basic earnings/(loss) per share (Subunit)
0.00
0.10
0.06
0.18
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 ($$)
0.4422
0.4450
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


HUNZPTY - OTHERS HUNZA PROPERTIES BERHAD DECLARATION OF A SPECIAL DIVIDEND OF SHARE DIVIDEND OF 25 TREASURY SHARES FOR EVERY 1,000 EXISTING ORDINARY SHARES OF RM1.00 EACH HELD

Announcement Type: General Announcement
Company NameHUNZA PROPERTIES BERHAD  
Stock Name HUNZPTY  
Date Announced22 Aug 2013  
CategoryGeneral Announcement
Reference NoCP-130716-56397

TypeAnnouncement
SubjectOTHERS
DescriptionHUNZA PROPERTIES BERHAD
DECLARATION OF A SPECIAL DIVIDEND OF SHARE DIVIDEND OF 25 TREASURY SHARES FOR EVERY 1,000 EXISTING ORDINARY SHARES OF RM1.00 EACH HELD

We are pleased to inform that the Board of Directors of Hunza Properties Berhad ("HPB") has on 22 August 2013 declared a special interim dividend of share dividend on the basis of 25 treasury shares for every 1,000 existing ordinary shares of RM1.00 each held in the Company, fraction of treasury shares to be disregarded in respect of the financial year ended 30 June 2013.

The share dividend is subject to the approval of Bursa Depository Sdn Bhd ("Bursa Depository") for the transfer of securities under share buy back accounts via bulk transfer method of debiting and crediting. The treasury shares to be distributed under the share dividend will be credited into the entitled shareholders' accounts maintained with Bursa Depository accordingly.

This special interim dividend is to commemorate the transformation of HPB from a property developer into one which is also a Real Estate landlord. Gurney Paragon Mall's soft official opening was on 23 July 2013.

The date of book closure will be confirmed and announced at a later date.

This announcement is dated 22 August 2013.

 


KNUSFOR - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameKNUSFORD BERHAD  
Stock Name KNUSFOR  
Date Announced22 Aug 2013  
CategoryChange in Audit Committee
Reference NoKB-130820-41323

Date of change21/08/2013
NameKang Hui Ling
Age41
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 
Composition of Audit Committee (Name and Directorate of members after change)Bernard Hilary Lawrence (Chairman) (Independent & Non Executive Director)
Dato' Daing A Malek Bin Daing A Rahaman (Member) (Independent & Non Executive Director)
Avinderjit Singh A/L Harjit Singh (Member) (Independent & Non Executive Director)


KNUSFOR - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameKNUSFORD BERHAD  
Stock Name KNUSFOR  
Date Announced22 Aug 2013  
CategoryChange in Audit Committee
Reference NoKB-130820-40794

Date of change21/08/2013
NameCho Joy Leong @ Cho Yok Lon
Age70
NationalityMalaysian
Type of changeResignation
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 
Composition of Audit Committee (Name and Directorate of members after change)Bernard Hilary Lawrence (Chairman) (Independent & Non Executive Director)
Dato' Daing A Malek Bin Daing A Rahaman (Member) (Independent & Non Executive Director)
Avinderjit Singh A/L Harjit Singh (Member) (Independent & Non Executive Director)


KNUSFOR - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameKNUSFORD BERHAD  
Stock Name KNUSFOR  
Date Announced22 Aug 2013  
CategoryChange in Audit Committee
Reference NoKB-130820-41631

Date of change21/08/2013
NameBernard Hilary Lawrence
Age46
NationalityMalaysian
Type of changeRedesignation
Previous PositionMember of Audit Committee
New PositionChairman of Audit Committee
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 
Composition of Audit Committee (Name and Directorate of members after change)Bernard Hilary Lawrence (Chairman) (Independent & Non Executive Director)
Dato' Daing A Malek Bin Daing A Rahaman (Member) (Independent & Non Executive Director)
Avinderjit Singh A/L Harjit Singh (Member) (Independent & Non Executive Director)


KNUSFOR - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKNUSFORD BERHAD  
Stock Name KNUSFOR  
Date Announced22 Aug 2013  
CategoryChange in Boardroom
Reference NoKB-130820-40519

Date of change21/08/2013
NameCho Joy Leong @ Cho Yok Lon
Age70
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonDue to other personal commitments
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 


KNUSFOR - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKNUSFORD BERHAD  
Stock Name KNUSFOR  
Date Announced22 Aug 2013  
CategoryChange in Boardroom
Reference NoKB-130820-40657

Date of change21/08/2013
NameKang Hui Ling
Age41
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonDue to other personal commitments
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 


KNUSFOR - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKNUSFORD BERHAD  
Stock Name KNUSFOR  
Date Announced22 Aug 2013  
CategoryChange in Boardroom
Reference NoKB-130712-51731

Date of change21/08/2013
NameDato' Lim Kang Swee
Age54
NationalityMalaysian
DesignationExecutive Director
DirectorateExecutive
Type of changeResignation
ReasonDue to other personal commitments
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 


KNUSFOR - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKNUSFORD BERHAD  
Stock Name KNUSFOR  
Date Announced22 Aug 2013  
CategoryChange in Boardroom
Reference NoKB-130820-40038

Date of change21/08/2013
NameLim Keng Cheng
Age51
NationalityMalaysian
DesignationExecutive Director
DirectorateExecutive
Type of changeResignation
ReasonDue to other personal commitments
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 


KNUSFOR - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameKNUSFORD BERHAD  
Stock Name KNUSFOR  
Date Announced22 Aug 2013  
CategoryChange in Audit Committee
Reference NoKB-130820-44545

Date of change21/08/2013
NameDato' Daing A Malek Bin Daing A Rahaman
Age57
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsDato' Daing holds a Bachelor of Surveying (Property Management) from Universiti Teknologi Malaysia.  
Working experience and occupation Dato' Daing possesses more than 30 years of experience in property development and construction-related fields including property valuation, reclamation works and port management.

Upon graduation from Universiti Teknologi Malaysia ("UTM") in 1979, he became a Lecturer in UTM under the Survey Faculty from October 1979 to March 1983. Dato' Daing was also previously a Valuation Officer under the Ministry of Finance and attached to Jabatan Penilaian Harta, Batu Pahat from April 1979 to September 1979.

Dato' Daing is currently the Executive Chairman for Astaka Padu Sdn Bhd and also sits on the board of several private limited companies.  
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)Bernard Hilary Lawrence (Chairman) (Independent & Non Executive Director)
Dato' Daing A Malek Bin Daing A Rahaman (Member) (Independent & Non Executive Director)
Avinderjit Singh A/L Harjit Singh (Member) (Independent & Non Executive Director)


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