November 27, 2013

Company announcements: HOOVER, CCK, FAJAR, PADINI, TAKASO, PERMAJU

HOOVER - Quarterly rpt on consolidated results for the financial period ended 30/9/2013

Announcement Type: Financial Results
Company NameGRAND HOOVER BERHAD  
Stock Name HOOVER  
Date Announced27 Nov 2013  
CategoryFinancial Results
Reference NoGH-131119-46418

Financial Year End30/06/2014
Quarter1
Quarterly report for the financial period ended30/09/2013
The figureshave not been audited

Attachments

HOOVER1ST-QTR01-14.pdf
294 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2013
30/09/2012
30/09/2013
30/09/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
10,134
8,631
10,134
8,631
2Profit/(loss) before tax
-196
-102
-196
-102
3Profit/(loss) for the period
-324
-246
-324
-246
4Profit/(loss) attributable to ordinary equity holders of the parent
-433
-370
-433
-370
5Basic earnings/(loss) per share (Subunit)
-1.08
-0.93
-1.08
-0.93
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 ($$)
1.1100
1.1200
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


HOOVER - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company NameGRAND HOOVER BERHAD  
Stock Name HOOVER  
Date Announced27 Nov 2013  
CategoryGeneral Announcement
Reference NoGH-130829-FE5C0

TypeAnnouncement
SubjectPROVISION OF FINANCIAL ASSISTANCE
DescriptionPursuant to paragaph 8.23(1)(ii) of the Bursa Malaysia Securities Berhad's Listing Requirements and Practice Note 11/2001, the Board of Directors wishes to announce that the aggregate amount of financial assistance provided as at 30th September 2013 to facilitate the ordinary course of business of its non-wholly owned subsidiary, Heap Wah Enterprise Sdn Bhd are as per Table below.
There would be no significant financial impact to the earnings and cash flow of Grand Hoover Berhad Group as a result of the above financial assistance granted during the period as these guarantees are not expected to be realized and called upon in the foreseeable future.

Type of Financial Assistance

Amount

as at 30th September 2013 (RM)

1. Corporate Guarantees to suppliers

4,100,000

Total

4,100,000



CCK - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameCCK CONSOLIDATED HOLDINGS BERHAD  
Stock Name CCK  
Date Announced27 Nov 2013  
CategoryGeneral Meetings
Reference NoCC-131112-63405

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting27/11/2013
Time12:00 PM
VenueConference Room, CCK Fresh Mart Sdn. Bhd., Lot 4147, Block 19, Seduan Land District, Upper Lanang Road, 96000 Sibu, Sarawak
Outcome of Meeting

The Board of Directors of CCK Consolidated Holdings Berhad (“the Company”) wishes to announce that at the Seventeenth Annual General Meeting (“AGM”) of the Company held on 27 November 2013, all the resolutions, except for the proposed Resolution 5, were duly passed by the shareholders present at the AGM.

The proposed Resolution 5 was withdrawn as Mr. Wong See Khong had indicated that he did not wish to be re-appointed and hence, retired at the conclusion of the AGM.



CCK - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameCCK CONSOLIDATED HOLDINGS BERHAD  
Stock Name CCK  
Date Announced27 Nov 2013  
CategoryChange in Boardroom
Reference NoCC-131017-B6954

Date of change27/11/2013
NameWong See Khong
Age56
NationalityMalaysian
Type of changeRetirement
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsHigher School Certificate, College Tungku Haji Bujang, Miri (1976)
Diploma In Costing & Accounting, LCCI, Sibu (1977) 
Working experience and occupation 1981 - 1986 : Managing Director, Central Coldstorage Kuching Sdn. Bhd.
1991 - 2008 : Director, Central Coldstorage Kuching Sdn. Bhd.
1997 - current : Director, CCK Consolidated Holdings Berhad
1998 - current : Director, Ataskota Sdn. Bhd. 
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 subsidiariesDirect Interest - 2,026,067 ordinary shares of RM0.50 each (1.30%).
Indirect Interest - 7,274 ordinary shares of RM0.50 each (0.00%) - deemed interested by virtue of the interests of his spouse and children in the Company. 


CCK - Consolidated results for the financial period ended 30/9/2013

Announcement Type: Financial Results
Company NameCCK CONSOLIDATED HOLDINGS BERHAD  
Stock Name CCK  
Date Announced27 Nov 2013  
CategoryFinancial Results
Reference NoCC-131112-63806

Financial Year End31/12/2013
QuarterOther
Quarterly report for the financial period ended30/09/2013
The figureshave not been audited

Attachments

CCK2014Q1.pdf
166 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
Three Mths
Three Mths
Three Mths
Three Mths
01/07/2013
01/07/2012
01/07/2013
01/07/2012
To
30/09/2013
To
30/09/2012
To
30/09/2013
To
30/09/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
119,772
110,669
119,772
110,669
2Profit/(loss) before tax
6,410
6,121
6,410
6,121
3Profit/(loss) for the period
4,553
4,629
4,553
4,629
4Profit/(loss) attributable to ordinary equity holders of the parent
4,553
4,421
4,553
4,421
5Basic earnings/(loss) per share (Subunit)
2.94
2.82
2.94
2.82
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 ($$)
0.9400
0.9200
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


CCK - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameCCK CONSOLIDATED HOLDINGS BERHAD  
Stock Name CCK  
Date Announced27 Nov 2013  
CategoryChange in Audit Committee
Reference NoCC-131017-B695E

Date of change27/11/2013
NameWong See Khong
Age56
NationalityMalaysian
Type of changeRetirement
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsHigher School Certificate, College Tungku Haji Bujang, Miri (1976)
Diploma In Costing & Accounting, LCCI, Sibu (1977) 
Working experience and occupation 1981 - 1986 : Managing Director, Central Coldstorage Kuching Sdn. Bhd.
1991 - 2008 : Director, Central Coldstorage Kuching Sdn. Bhd.
1997 - current : Director, CCK Consolidated Holdings Berhad
1998 - current : Director, Ataskota Sdn. Bhd. 
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 subsidiariesDirect Interest - 2,026,067 ordinary shares of RM0.50 each (1.30%).
Indirect Interest - 7,274 ordinary shares of RM0.50 each (0.00%) - deemed interested by virtue of the interests of his spouse and children in the Company. 
Composition of Audit Committee (Name and Directorate of members after change)1. Pemanca Janggu anak Banyang (Chairman) - Independent Director
2. Datuk Tiong Su Kouk (Member) - Non-Independent Non-Executive Director
3. Bong Wei Leong (Member) - Independent Director


FAJAR - Quarterly rpt on consolidated results for the financial period ended 30/9/2013

Announcement Type: Financial Results
Company NameFAJARBARU BUILDER GROUP BHD  
Stock Name FAJAR  
Date Announced27 Nov 2013  
CategoryFinancial Results
Reference NoCA-131120-39898

Financial Year End30/06/2014
Quarter1
Quarterly report for the financial period ended30/09/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2013
30/09/2012
30/09/2013
30/09/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
77,589
32,439
77,589
32,439
2Profit/(loss) before tax
918
916
918
916
3Profit/(loss) for the period
737
628
737
628
4Profit/(loss) attributable to ordinary equity holders of the parent
737
628
737
628
5Basic earnings/(loss) per share (Subunit)
0.38
0.33
0.38
0.33
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 ($$)
0.7665
0.7555
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


PADINI - Annual Report 2013

Announcement Type: Document Receipt
Company NamePADINI HOLDINGS BERHAD  
Stock Name PADINI  
Date Announced27 Nov 2013  
CategoryDocument Receipt
Reference NoGR-131127-58889

Annual Report for Financial Year Ended30/06/2013
SubjectAnnual Report 2013

Attachments

PADINI-AnnualReport2013.pdf
1179 KB






TAKASO - Annual Report 2013

Announcement Type: Document Receipt
Company NameTAKASO RESOURCES BERHAD  
Stock Name TAKASO  
Date Announced27 Nov 2013  
CategoryDocument Receipt
Reference NoJM-131127-59191

Annual Report for Financial Year Ended31/07/2013
SubjectAnnual Report 2013

Attachments

TAKASO-AnnualReport2013.pdf
2075 KB






PERMAJU - Quarterly rpt on consolidated results for the financial period ended 30/9/2013

Announcement Type: Financial Results
Company NamePERMAJU INDUSTRIES BERHAD  
Stock Name PERMAJU  
Date Announced27 Nov 2013  
CategoryFinancial Results
Reference NoCP-131121-60884

Financial Year End31/12/2013
Quarter3
Quarterly report for the financial period ended30/09/2013
The figureshave not been audited

Attachments

PIB SEP 2013.xls
109 KB

PIB SEP 2013.doc
295 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2013
30/09/2012
30/09/2013
30/09/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
34,757
55,288
121,604
156,882
2Profit/(loss) before tax
-2,985
-1,211
-7,697
-4,300
3Profit/(loss) for the period
-2,985
-1,215
-7,707
-4,304
4Profit/(loss) attributable to ordinary equity holders of the parent
-2,849
-1,124
-7,331
-4,042
5Basic earnings/(loss) per share (Subunit)
-1.52
-0.60
-3.91
-2.16
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 ($$)
0.8100
0.8500
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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