Company announcements: METALR, SPRITZR, TOPGLOV, CCMDBIO, ARANK, JADI, SCNWOLF, CRESBLD, GADANG

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

Attachments METALR-Notice of 2013 AGM.pdf 143 KB

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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

Remarks :

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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

Attachments Top Glove-15th Notice of AGM.pdf 172 KB

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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

EX-date	08/01/2014
Entitlement date	10/01/2014
Entitlement time	05:00:00 PM
Entitlement subject	Final Dividend
Entitlement description	Single Tier Final Dividend of 9 sen per share
Period of interest payment	to
Financial Year End	31/08/2013
Share transfer book & register of members will be	to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	Securities Services (Holdings) Sdn. Bhd. Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan Tel. No.: 03-2084 9000
Payment date	24/01/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	10/01/2014
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.09

Remarks :

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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

Attachments CCMDBIO-Q3 2013.xls 174 KB

Remarks :

• 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
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

Remarks :

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

Currency:

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
		$$'000	$$'000	$$'000	$$'000
1	Revenue
2	Profit/(loss) before tax
3	Profit/(loss) for the period
4	Profit/(loss) attributable to ordinary equity holders of the parent
5	Basic earnings/(loss) per share (Subunit)
6	Proposed/Declared dividend per share (Subunit)
		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 ($$)

Remarks :

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

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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

Attachments ARANK-AnualReport2013.pdf 1744 KB

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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

Attachments 3Qtr13 Financial_Statements.pdf 170 KB

Remarks :

• 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
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

Remarks :

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

Currency:

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
		$$'000	$$'000	$$'000	$$'000
1	Revenue
2	Profit/(loss) before tax
3	Profit/(loss) for the period
4	Profit/(loss) attributable to ordinary equity holders of the parent
5	Basic earnings/(loss) per share (Subunit)
6	Proposed/Declared dividend per share (Subunit)
		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 ($$)

Remarks :

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

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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

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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

Attachments CBHB Q3 2013.pdf 744 KB

Remarks :

• 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
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

Remarks :

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

Currency:

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
		$$'000	$$'000	$$'000	$$'000
1	Revenue
2	Profit/(loss) before tax
3	Profit/(loss) for the period
4	Profit/(loss) attributable to ordinary equity holders of the parent
5	Basic earnings/(loss) per share (Subunit)
6	Proposed/Declared dividend per share (Subunit)
		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 ($$)

Remarks :

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

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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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