September 30, 2013

Company announcements: SYF, SMPC, SKBSHUT, PWORTH, ASIAFLE, ASTINO, YAHORNG, THHEAVY, ARANK

SYF - Quarterly rpt on consolidated results for the financial period ended 31/7/2013

Announcement Type: Financial Results
Company NameSYF RESOURCES BERHAD  
Stock Name SYF  
Date Announced30 Sept 2013  
CategoryFinancial Results
Reference NoCK-130926-68058

Financial Year End31/07/2013
Quarter4
Quarterly report for the financial period ended31/07/2013
The figureshave not been audited

Attachments

Part A2 & A3.xls
21 KB

Announcement-Q4FY13.xls
100 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/07/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/07/2013
31/07/2012
31/07/2013
31/07/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
57,748
62,935
219,670
198,570
2Profit/(loss) before tax
184
4,761
11,448
50,644
3Profit/(loss) for the period
642
4,846
11,855
50,718
4Profit/(loss) attributable to ordinary equity holders of the parent
642
4,846
11,855
50,718
5Basic earnings/(loss) per share (Subunit)
0.24
1.79
4.35
23.04
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 ($$)
0.6000
0.5500
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


SMPC - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameSMPC CORPORATION BHD  
Stock Name SMPC  
Date Announced30 Sept 2013  
CategoryChange in Audit Committee
Reference NoCC-130926-15CAC

Date of change30/09/2013
NameDato' Dennis Chuah
Age41
NationalityMalaysian
Type of changeAppointment
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsSecondary Education. 
Working experience and occupation Dato' Dennis Chuah joined Tako Astatic Technology Sdn Bhd in 1992 as a sales executive in charge of the sales of electrostatic discharge protective material for the semiconductor and electronics industries in Malaysia and Singapore.

He left in 1996 to set up Zapstat Sdn Bhd, a manufacturer of electrostatic discharge packaging material, and was its Marketing Director until 2002. He helped to set up ETI Tech Corporation Berhad in 2002 and was appointed as Business Development Director in the same year.  
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)Dato' Dennis Chuah - Independent Non-Executive Director
(Audit Committee Chairman)

Sudesh a/l K.V. Sankaran - Independent Non-Executive Director
(Audit Committee Member)

Remarks :
This announcement is dated 30 September 2013.


SMPC - OTHERS Changes in Sub-Committees

Announcement Type: General Announcement
Company NameSMPC CORPORATION BHD  
Stock Name SMPC  
Date Announced30 Sept 2013  
CategoryGeneral Announcement
Reference NoCC-130926-61476

TypeAnnouncement
SubjectOTHERS
DescriptionChanges in Sub-Committees

On behalf of the Board of Directors of SMPC Corporation Bhd. ("SMPC" or "the Company"), we wish to announce that the composition of the respective Sub-Committees have been changed as follows:

NOMINATING COMMITTEE

a) Sanmarkan a/l T.S. Ganapathi has ceased to be the Chairman of the Nominating Committee on 25 September 2013;

b) Sudesh a/l K.V. Sankaran was re-designated as Chairman of the Nominating Committee with effect from 30 September 2013; and

c) Dato' Dennis Chuah was appointed as a member of the Nominating Committee with effect from 30 September 2013.

Thus, the new composition of the Nominating Committee is as follows:

1. Sudesh a/l K.V. Sankaran (Independent Non-Executive Director) - Chairman

2. Dato' Dennis Chuah (Independent Non-Executive Director) - Member

REMUNERATION COMMITTEE

a) Sanmarkan a/l T.S. Ganapathi has ceased to be the Chairman of the Remuneration Committee on 25 September 2013;

b) Sudesh a/l K.V. Sankaran was re-designated as Chairman of the Remuneration Committee with effect from 30 September 2013; and

c) Dato' Dennis Chuah was appointed as a member of the Remuneration Committee with effect from 30 September 2013.

Thus, the new composition of the Remuneration Committee is as follows:

1. Sudesh a/l K.V. Sankaran (Independent Non-Executive Director) - Chairman

2. Ooi Chieng Sim (Executive Director) - Member

3. Dato' Dennis Chuah (Independent Non-Executive Director) - Member



This announcement is dated 30 September 2013.

 



SKBSHUT - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameSKB SHUTTERS CORPORATION BERHAD  
Stock Name SKBSHUT  
Date Announced30 Sept 2013  
CategoryChange Of Company Secretary
Reference NoCC-130930-53765

Date of change30/09/2013
Type of changeResignation
DesignationSecretary
License no.MAICSA 7026537
NameOng Tze-En
Working experience and occupation during past 5 years


PWORTH - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NamePRICEWORTH INTERNATIONAL BERHAD  
Stock Name PWORTH  
Date Announced30 Sept 2013  
CategoryGeneral Announcement
Reference NoCC-130930-63361

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionLOG PRODUCTION VOLUMES FOR AUGUST 2013

In accordance with the Paragraph 9.36 of the Main Market Listing Requirements, Priceworth International Berhad wishes to announce that the Group's log production figures for the month of August 2013 is 1,544.17m3.



ASIAFLE - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameASIA FILE CORPORATION BHD  
Stock Name ASIAFLE  
Date Announced30 Sept 2013  
CategoryGeneral Meetings
Reference NoCC-130930-AB230

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting30/09/2013
Time10:00 AM
VenueMerbah 1 Room, Hotel Equatorial, No. 1, Jalan Bukit Jambul, 11900 Penang
Outcome of Meeting

The Board of Directors of the Company is pleased to inform that the shareholders of the Company had, at its Nineteenth AGM held on 30 September 2013, approved all resolutions as prescribed in the Notice of the Nineteenth AGM contained in the Annual Report for year 2013.

This announcement is dated 30 September 2013.



ASTINO - OTHERS PROPOSED SINGLE-TIER FINAL DIVIDEND OF 5.68 SEN PER ORDINARY SHARE OF RM0.50 EACH HELD

Announcement Type: General Announcement
Company NameASTINO BERHAD  
Stock Name ASTINO  
Date Announced30 Sept 2013  
CategoryGeneral Announcement
Reference NoCC-130930-939FC

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED SINGLE-TIER FINAL DIVIDEND OF 5.68 SEN PER ORDINARY SHARE OF RM0.50 EACH HELD

The Board of Directors of ASTINO BERHAD is pleased to announce that the Board will be recommending for the shareholders' approval a single-tier final dividend of 5.68 sen per ordinary share of RM0.50 each held in respect of the financial year ended 31 July 2013 at the Company's forthcoming Annual General Meeting to be held in January 2014.

This announcement is dated 30th day of September 2013.



YAHORNG - OTHERS YA HORNG ELECTRONIC (M) BERHAD (“YHE” OR THE "COMPANY”) PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 (“PROPOSED SCR”)

Announcement Type: General Announcement
Company NameYA HORNG ELECTRONIC (M) BHD  
Stock Name YAHORNG  
Date Announced30 Sept 2013  
CategoryGeneral Announcement
Reference NoMB-130930-53111

TypeAnnouncement
SubjectOTHERS
DescriptionYA HORNG ELECTRONIC (M) BERHAD (“YHE” OR THE "COMPANY”)

PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 (“PROPOSED SCR”)
We refer to the announcements made on 5 November 2012, 9 November 2012, 29 November 2012, 24 December 2012, 7 February 2013, 18 April 2013, 17 July 2013, 23 August 2013 and 30 August 2013 in relation to the Proposed SCR.
On behalf of the Board of Directors of YHE, AmInvestment Bank Berhad wishes to announce that the High Court of Malaya had, on 30 September 2013, granted an order confirming the Proposed SCR. The sealed order will be extracted and an office copy of the order will be lodged with the Companies Commission of Malaysia for the Proposed SCR to take effect.

All required approvals for the Proposed SCR have been duly obtained and accordingly, the entitlement date in respect of the Proposed SCR will be announced in due course.

This announcement is dated 30 September 2013.


THHEAVY - OTHERS TH HEAVY ENGINEERING BERHAD (“THHE” OR THE “COMPANY”) - Issuance of non-rated Sukuk by THHE based on the Islamic Principles of Murabahah of RM170.0 million in nominal value (“Sukuk Murabahah”)

Announcement Type: General Announcement
Company NameTH HEAVY ENGINEERING BERHAD  
Stock Name THHEAVY  
Date Announced30 Sept 2013  
CategoryGeneral Announcement
Reference NoCS-130930-81520

TypeAnnouncement
SubjectOTHERS
DescriptionTH HEAVY ENGINEERING BERHAD (“THHE” OR THE “COMPANY”)
- Issuance of non-rated Sukuk by THHE based on the Islamic Principles of Murabahah of RM170.0 million in nominal value (“Sukuk Murabahah”)
We refer to the earlier announcement dated 5 September 2013 in relation to the Sukuk Murabahah.

The Board of Directors of THHE is pleased to announce that the Company has today successfully completed the Sukuk
Murabahah. The Sukuk Murabahah is for a period of three (3) years.

This announcement is dated 30 September 2013.


ARANK - Quarterly rpt on consolidated results for the financial period ended 31/7/2013

Announcement Type: Financial Results
Company NameA-RANK BERHAD  
Stock Name ARANK  
Date Announced30 Sept 2013  
CategoryFinancial Results
Reference NoCK-130930-7B019

Financial Year End31/07/2013
Quarter4
Quarterly report for the financial period ended31/07/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/07/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/07/2013
31/07/2012
31/07/2013
31/07/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
127,730
103,728
431,474
400,433
2Profit/(loss) before tax
2,478
2,030
8,458
7,831
3Profit/(loss) for the period
1,999
1,928
7,393
7,206
4Profit/(loss) attributable to ordinary equity holders of the parent
1,916
1,928
7,389
7,206
5Basic earnings/(loss) per share (Subunit)
1.60
1.61
6.16
6.01
6Proposed/Declared dividend per share (Subunit)
2.25
3.00
2.25
3.00


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
0.5800
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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