PLS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PLS PLANTATIONS BERHAD |
| Stock Name | PLS |
| Date Announced | 28 Nov 2013 |
| Category | Change in Audit Committee |
| Reference No | PP-131128-44899 |
| Date of change | 28/11/2013 |
| Name | Puan Norliza Binti Suleiman |
| Age | 48 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Fellow member of the Chartered Association of Certified Accountant ("FCCA") and member of Malaysian Institute of Accountants ("MIA") |
| Working experience and occupation | Puan Norliza Binti Suleiman started her career as an Audit Assistant at Ivory Barry & Company, an audit firm in London. Upon her return to Malaysia in 1989, she joined Coopers & Lybrand, Johor Bahru until 1993. Subsequently, she joined Tharra Holdings Sdn Bhd, a company involved in the medical services as Finance Manager. Puan Norliza Binti Suleiman joined Kumpulan Prasarana Rakyat Johor Sdn Bhd ("KPRJ") in July 1996. Currently she holds the post of Group General Manager and Company Secretary for KPRJ and Joint Company Secretary for Tebrau Teguh Berhad. She also sits on the board of several private limited companies. |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Dato' Haji Ibrahim Bin Haji Keling (Chairman) Miss Kang Hui Ling (Member) Encik Hisham Bin Mahmood (Member) Puan Norliza Binti Suleiman (Member) |
YOKO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | YOKOHAMA INDUSTRIES BERHAD |
| Stock Name | YOKO |
| Date Announced | 28 Nov 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-131128-30BB9 |
SUIWAH - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | SUIWAH CORPORATION BERHAD |
| Stock Name | SUIWAH |
| Date Announced | 28 Nov 2013 |
| Category | General Meetings |
| Reference No | CS-131128-1E519 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/11/2013 |
| Time | 11:00 AM |
| Venue | Sunshine Banquet Hall, Level 4, Sunshine Square Complex, 1, Jalan Mayang Pasir, 11950 Bayan Baru, Penang |
| Outcome of Meeting | On behalf of the Company, we wish to inform that all resolutions as stated in the Notice of the 20th Annual General Meeting ("20th AGM") of the Company have been duly passed by the shareholders and/or proxy holders present at the 20th AGM held on 28 November 2013. This announcement is dated 28 November 2013. |
PRESTAR - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | PRESTAR RESOURCES BERHAD |
| Stock Name | PRESTAR |
| Date Announced | 28 Nov 2013 |
| Category | General Meetings |
| Reference No | MB-131128-39592 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | NOTICE OF EXTRAORDINARY GENERAL MEETING -PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME OF UP TO FIFTEEN PERCENT (15%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF PRESTAR |
| Date of Meeting | 17/12/2013 |
| Time | 10:00 AM |
| Venue | Templer Hall, First Floor, Perangsang Templer Golf Club, No. 1, Templer Park Resort, 48000 Rawang, Selangor Darul Ehsan. |
| Date of General Meeting Record of Depositors | 10/12/2013 |
LSTEEL - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
Announcement Type: Financial Results
| Company Name | LEADER STEEL HOLDINGS BERHAD |
| Stock Name | LSTEEL |
| Date Announced | 28 Nov 2013 |
| Category | Financial Results |
| Reference No | CC-131125-B908F |
| 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 | 90,576 | 73,130 | 211,660 | 199,855 |
| 2 | Profit/(loss) before tax | -2,135 | -683 | 2,928 | 1,555 |
| 3 | Profit/(loss) for the period | -2,302 | -725 | 2,761 | 1,409 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -2,262 | -632 | 2,843 | 1,382 |
| 5 | Basic earnings/(loss) per share (Subunit) | -1.77 | -0.49 | 2.22 | 1.08 |
| 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 ($$) | 0.9300 | 0.9100 | ||
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 |
REX - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | REX INDUSTRY BERHAD |
| Stock Name | REX |
| Date Announced | 28 Nov 2013 |
| Category | Change in Audit Committee |
| Reference No | RI-131128-65626 |
| Date of change | 28/11/2013 |
| Name | Tang Yin Kham |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Tang Yin Kham, Chairman of Audit Committee and Independent Non-Executive Director 2. Mohd Faisal Izan Bin Abdul Latiff, Member and Independent Non-Executive Director |
REX - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | REX INDUSTRY BERHAD |
| Stock Name | REX |
| Date Announced | 28 Nov 2013 |
| Category | Change in Audit Committee |
| Reference No | RI-131128-65043 |
| Date of change | 28/11/2013 |
| Name | Dato" Abdul Rashid Bin Ismail |
| Age | 70 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Tang Yin Kham, Chairman of Audit Committee and Independent Non-Executive Director 2. Mohd Faisal Izan Bin Abdul Latiff, Member and Independent Non-Executive Director |
REX - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | REX INDUSTRY BERHAD |
| Stock Name | REX |
| Date Announced | 28 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | RI-131128-63949 |
| Date of change | 28/11/2013 |
| Name | Dato' Abdul Rashid Bin Ismail |
| Age | 70 |
| Nationality | Malaysian |
| Designation | Chairman & Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Personal reason. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
REX - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | REX INDUSTRY BERHAD |
| Stock Name | REX |
| Date Announced | 28 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | RI-131128-65235 |
| Date of change | 28/11/2013 |
| Name | Mohd Faisal Izan Bin Abdul Latiff |
| Age | 41 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
AKNIGHT - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
Announcement Type: Financial Results
| Company Name | ASIA KNIGHT BERHAD |
| Stock Name | AKNIGHT |
| Date Announced | 28 Nov 2013 |
| Category | Financial Results |
| Reference No | CT-131128-51BC6 |
| 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 | $$'000 | ||
| 1 | Revenue | 1,955 | 1,862 | 7,316 | 4,453 |
| 2 | Profit/(loss) before tax | -703 | -964 | -2,049 | -4,100 |
| 3 | Profit/(loss) for the period | -703 | -964 | -2,049 | -4,100 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -734 | -971 | -2,124 | -4,109 |
| 5 | Basic earnings/(loss) per share (Subunit) | -1.60 | -2.20 | -4.60 | -9.30 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.5100 | 0.5600 | ||
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 |
No comments:
Post a Comment