METALR - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | METAL RECLAMATION BHD |
| Stock Name | METALR |
| Date Announced | 19 Nov 2013 |
| Category | General Meetings |
| Reference No | CC-131112-42568 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Sixteenth Annual General Meeting |
| Date of Meeting | 12/12/2013 |
| Time | 10:00 AM |
| Venue | Concorde V, Lobby Level, Concorde Hotel Kuala Lumpur, No. 2, Jalan Sultan Ismail, 50250 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 05/12/2013 |
SPRITZR - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | SPRITZER BHD |
| Stock Name | SPRITZR |
| Date Announced | 19 Nov 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | SS-131118-32774 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 5,000 |
| Issue price per share ($$) | MYR 0.910 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 132,694,998 |
| Currency | MYR 66,347,499.000 |
| Listing Date | 20/11/2013 |
TOPGLOV - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 19 Nov 2013 |
| Category | General Meetings |
| Reference No | TG-131119-39189 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Fifteenth Annual General Meeting of Top Glove Corporation Bhd |
| Date of Meeting | 07/01/2014 |
| Time | 11:30 AM |
| Venue | Ballroom 1 (First Floor), Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Wilayah Persekutuan |
| Date of General Meeting Record of Depositors | 31/12/2013 |
TOPGLOV - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 19 Nov 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | TG-131119-40210 |
CCMDBIO - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
Announcement Type: Financial Results
| Company Name | CCM DUOPHARMA BIOTECH BERHAD |
| Stock Name | CCMDBIO |
| Date Announced | 19 Nov 2013 |
| Category | Financial Results |
| Reference No | CD-131119-50611 |
| 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 | 40,845 | 29,521 | 116,671 | 99,932 |
| 2 | Profit/(loss) before tax | 9,054 | 8,391 | 31,017 | 26,298 |
| 3 | Profit/(loss) for the period | 6,786 | 6,442 | 24,175 | 20,017 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 6,786 | 6,442 | 24,175 | 20,017 |
| 5 | Basic earnings/(loss) per share (Subunit) | 4.89 | 4.64 | 17.41 | 14.42 |
| 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 ($$) | 1.2900 | 1.2200 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
ARANK - Annual Report 2013
Announcement Type: Document Receipt
| Company Name | A-RANK BERHAD |
| Stock Name | ARANK |
| Date Announced | 19 Nov 2013 |
| Category | Document Receipt |
| Reference No | JM-131119-51482 |
| Annual Report for Financial Year Ended | 31/07/2013 |
| Subject | Annual Report 2013 |
JADI - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
Announcement Type: Financial Results
| Company Name | JADI IMAGING HOLDINGS BERHAD |
| Stock Name | JADI |
| Date Announced | 19 Nov 2013 |
| Category | Financial Results |
| Reference No | CK-131118-41854 |
| Financial Year End | 31/12/2013 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 30/09/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 17,647 | 17,629 | 56,608 | 59,703 |
| 2 | Profit/(loss) before tax | -333 | -139 | 872 | -264 |
| 3 | Profit/(loss) for the period | -248 | -139 | 692 | 567 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -248 | -139 | 692 | 567 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.04 | -0.02 | 0.10 | 0.08 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1700 | 0.1700 | ||
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 |
SCNWOLF - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SCANWOLF CORPORATION BERHAD |
| Stock Name | SCNWOLF |
| Date Announced | 19 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CI-131010-38370 |
| Date of change | 19/11/2013 |
| Name | Ong Sing Guan |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | - Chartered Accountant of Malaysia Institute of Accountants - Diploma in Financial Accounting |
| Working experience and occupation | Mr. Ong Sing Guan was a Senior Tax Consultant (Tax Manager) in PricewaterhouseCoopers from 1992 to 2005. He joined Best Store Corporation Sdn. Bhd. as Financial Controller/General Manager from 2005 to 2011. Then he moved to Konsortium Bas Ekpress Semenanjung (M) Sdn. Bhd. as Financial Controller from 2011 to 2012. Presently, he is the Director of T.H. Yew & Co. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| This announcement is dated November 19, 2013 |
CRESBLD - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
Announcement Type: Financial Results
| Company Name | CREST BUILDER HOLDINGS BERHAD |
| Stock Name | CRESBLD |
| Date Announced | 19 Nov 2013 |
| Category | Financial Results |
| Reference No | CB-131119-51527 |
| 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 | 67,331 | 145,723 | 243,382 | 391,918 |
| 2 | Profit/(loss) before tax | 8,996 | 6,982 | 40,215 | 18,849 |
| 3 | Profit/(loss) for the period | 5,926 | 4,503 | 32,411 | 12,908 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 5,696 | 3,931 | 32,549 | 13,478 |
| 5 | Basic earnings/(loss) per share (Subunit) | 3.90 | 2.90 | 22.30 | 10.50 |
| 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 ($$) | 2.3100 | 2.3000 | ||
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 |
GADANG - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | GADANG HOLDINGS BHD |
| Stock Name | GADANG |
| Date Announced | 19 Nov 2013 |
| Category | General Meetings |
| Reference No | GH-131119-57017 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19/11/2013 |
| Time | 10:00 AM |
| Venue | Ballroom 3, First Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur |
| Outcome of Meeting | Gadang Holdings Berhad ("the Company") wishes to announce that at its 20th Annual General Meeting ("AGM") held on 19 November 2013, the shareholders of the Company had approved all the ordinary and special resolutions as set out in the notice of the AGM dated 28 October 2013. This announcement is dated 19 November 2013.
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