BOXPAK - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
Announcement Type: Financial Results
| Company Name | BOX-PAK (MALAYSIA) BERHAD |
| Stock Name | BOXPAK |
| Date Announced | 25 Nov 2013 |
| Category | Financial Results |
| Reference No | BB-131114-67378 |
| Financial Year End | 31/12/2013 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 30/09/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2013 |
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 | 76,510 | 65,338 | 213,116 | 191,968 |
| 2 | Profit/(loss) before tax | 4,071 | 6,942 | 12,662 | 17,504 |
| 3 | Profit/(loss) for the period | 3,301 | 6,120 | 10,634 | 14,984 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 3,301 | 6,120 | 10,634 | 14,984 |
| 5 | Basic earnings/(loss) per share (Subunit) | 5.50 | 10.20 | 17.72 | 24.96 |
| 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 ($$) | 2.3300 | 2.1800 | ||
| Remarks : |
| No dividend has been declared in respect of the Third Quarter ended 30 September 2013. |
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
TEKALA - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
Announcement Type: Financial Results
| Company Name | TEKALA CORPORATION BERHAD |
| Stock Name | TEKALA |
| Date Announced | 25 Nov 2013 |
| Category | Financial Results |
| Reference No | TC-131120-32245 |
| Financial Year End | 31/03/2014 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 30/09/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 24,507 | 24,273 | 42,974 | 43,341 |
| 2 | Profit/(loss) before tax | 10,728 | -580 | 6,840 | -7,600 |
| 3 | Profit/(loss) for the period | 10,728 | -609 | 6,840 | -7,629 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 10,728 | -609 | 6,840 | -7,629 |
| 5 | Basic earnings/(loss) per share (Subunit) | 7.66 | -0.44 | 4.89 | -5.45 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.6800 | 0.6300 | ||
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:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
ASTRO - Changes in Sub. S-hldr's Int. (29B) - T. Rowe Price Associates, Inc
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ASTRO MALAYSIA HOLDINGS BERHAD |
| Stock Name | ASTRO |
| Date Announced | 25 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AM-131125-75302 |
Particulars of substantial Securities Holder
| Name | T. Rowe Price Associates, Inc |
| Address | 100 East Pratt Street Baltimore, MD 21202 USA |
| NRIC/Passport No/Company No. | D00175984 |
| Nationality/Country of incorporation | Maryland Corporation, USA |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each in Astro Malaysia Holdings Berhad ("AMH Shares") |
| Name & address of registered holder | Name of registered holder Bank of New York Mellon - disposal of 607,300 AMH Shares Address: 100 East Pratt Street Baltimore, MD 21202 USA |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 18/11/2013 | 607,300 |
| Remarks : |
| Form 29B was received from T. Rowe Price Associates, Inc on 22 November 2013 at 11.25 p.m. The registered holders of the 271,330,200 AMH Shares are as follows:- 1. Brown Brothers Harriman & Co. - 554,500 AMH Shares 2. Bank of New York Mellon - 15,732,900 AMH Shares 3. HSBC Bank Malaysia Berhad - 3,267,500 AMH Shares 4. JP Morgan Chase Bank, N.A. - 206,097,000 AMH Shares 5. JP Morgan Bank Luxembourg S.A. - 22,102,000 AMH Shares 6. National Australia Bank - 6,896,900 AMH Shares 7. Northern Trust Company - 10,871,600 AMH Shares 8. State Street Bank & Trust Company - 5,807,800 AMH Shares |
DELLOYD - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
Announcement Type: Financial Results
| Company Name | DELLOYD VENTURES BERHAD |
| Stock Name | DELLOYD |
| Date Announced | 25 Nov 2013 |
| Category | Financial Results |
| Reference No | DV-131125-51585 |
| Financial Year End | 31/03/2014 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 30/09/2013 |
| The figures | have not been audited |
| Remarks : |
| FS/DVB/11-13/516 |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2013 |
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 | 104,133 | 125,291 | 204,061 | 236,338 |
| 2 | Profit/(loss) before tax | -5,464 | 13,073 | 5,289 | 26,149 |
| 3 | Profit/(loss) for the period | -7,067 | 9,785 | 1,405 | 19,960 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -2,723 | 9,329 | 5,672 | 18,575 |
| 5 | Basic earnings/(loss) per share (Subunit) | -2.81 | 9.62 | 5.86 | 19.16 |
| 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 ($$) | 4.3400 | 4.3200 | ||
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:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
DELLOYD - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | DELLOYD VENTURES BERHAD |
| Stock Name | DELLOYD |
| Date Announced | 25 Nov 2013 |
| Category | Change in Audit Committee |
| Reference No | CN-131118-49348 |
| Date of change | 25/11/2013 |
| Name | General Tan Sri (Dr) Mohamed Hashim Bin Mohd Ali (Rtd) |
| Age | 78 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He holds a Diploma in Advance Business Management from Harvard Business School. He was conferred the Honorary Doctorate by the University of Salford, United Kingdom in 1999 and the Honorary Doctorate by the Malaysian National Defence University in October 2012. |
| Working experience and occupation | Prior to his entry into the corporate world, General Tan Sri (Dr) Mohamed Hashim Bin Mohd Ali (Rtd) was the Chief of Defence Forces in the Malaysian Armed Forces where he chalked up to 40 years of dedicated service. During his tenure in the Malaysian Armed Forces, he had initiated the re-organisation and modernisation of the Army. He is the Chairman of Ajinomoto (Malaysia) Berhad, Country Heights Holdings Berhad, Chiyoda (M) Sdn. Bhd., Yokogawa Kontrol (M) Sdn. Bhd., Dibena Enterprise Sdn. Bhd., National Aerospace & Defence Industries Sdn. Bhd. He is currently the Chairman of the South East Asian Association of Glutamate Science ("SEAAGS"). He is also on the Board of Institute of Strategic and International Studies (ISIS) as well as some other private companies. |
| Directorship of public companies (if any) | -Ajinomoto (Malaysia) Berhad -Country Heights Holdings Berhad -Mines Resort Berhad -Mines Excellence Golf Resort Berhad -Borneo Highlands Hornbill Golf & Jungle Club Berhad -Datasonic Group Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | General Tan Sri (Dr) Mohamed Hashim holds 412,500 shares in Delloyd representing 0.43% of the total paid up capital of the Company. |
| Composition of Audit Committee (Name and Directorate of members after change) | Dato' Eow Kwan Hoong - Independent & Non Executive (Chairman) General Tan Sri (Dr) Mohamed Hashim Bin Mohd Ali (Rtd) - Independent & Non Executive Dato' Dr Shanmughalingam A/L Murugasu - Independent & Non Executive |
| Remarks : |
| Ref: CAC/CS/11-13/517 |
DELLOYD - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | DELLOYD VENTURES BERHAD |
| Stock Name | DELLOYD |
| Date Announced | 25 Nov 2013 |
| Category | Change in Audit Committee |
| Reference No | CN-131119-32252 |
| Date of change | 25/11/2013 |
| Name | DATO' EOW KWAN HOONG |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Dato' Eow is a member of the Malaysian Institute of Accountants and a Fellow member of the Chartered Institute of Management Accountants (CIMA), United Kingdom. |
| Working experience and occupation | Dato' Eow joined the Lion Group as an Accounts Manager in 1982. After serving the Group for 17 years and holding the post of Group Chief Accountant, he left in April 1998 to join the IRIS Corporation Berhad as the Chief Operating Officer. Currently, he sits on the Board of IRIS Corporation Berhad. |
| Directorship of public companies (if any) | -IRIS Corporation Berhad -Versatile Creative Berhad -Lion Forest Industries Berhad -Lion AMB Resources Bhd. |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Dato' Eow holds 100,000 shares in Delloyd representating 0.10% of the total paid up capital of the Company. |
| Composition of Audit Committee (Name and Directorate of members after change) | Dato' Eow Kwan Hoong - Independent & Non Executive (Chairman) General Tan Sri (Dr) Mohamed Hashim Bin Mohd Ali - Independent & Non Executive Dato' Dr. Shanmughalingam A/L Murugasu - Independent & Non Executive. |
| Remarks : |
| CAC/CS/11-13/518 |
SURIA - SURIA - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | SURIA CAPITAL HOLDINGS BERHAD |
| Stock Name | SURIA |
| Date Announced | 25 Nov 2013 |
| Category | Listing Circular |
| Reference No | RN-131125-39001 |
LISTING'S CIRCULAR NO. L/Q : 69302 OF 2013
Interim Tax Exempt Dividend of 3 sen per ordinary share.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 5 December 2013 ]
2) The last date of lodgement : [ 9 December 2013 ]
3) Date Payable : [ 27 December 2013 ]
AEON - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 25 Nov 2013 |
| Category | Change Of Company Secretary |
| Reference No | CC-131115-1B889 |
| Date of change | 25/11/2013 |
| Type of change | Resignation |
| Designation | Joint Secretary |
| License no. | MAICSA 7022609 |
| Name | Liew Irene |
| Working experience and occupation during past 5 years | N/A |
AEON - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 25 Nov 2013 |
| Category | Change Of Company Secretary |
| Reference No | CC-131115-1ECF6 |
LITRAK - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan) ["KWAP"]
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LINGKARAN TRANS KOTA HOLDINGS BERHAD |
| Stock Name | LITRAK |
| Date Announced | 25 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | LT-131125-56DC6 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) ["KWAP"] |
| Address | Aras 4 , 5 & 6 Menara Yayasan Tun Razak 200 Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each. |
| Name & address of registered holder | As above. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 19/11/2013 | 2,000 |
| Remarks : |
| Received notice of change on 25/11/13. |
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