THPLANT - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
| Company Name | TH PLANTATIONS BERHAD |
| Stock Name | THPLANT |
| Date Announced | 18 Nov 2013 |
| Category | General Announcement |
| Reference No | TP-131118-BD1ED |
| Type | Announcement | ||||||||||||
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) | ||||||||||||
| Description | The production figures of TH Plantations Berhad Group for the month of October 2013. | ||||||||||||
We wish to inform that the production figures of TH Plantations Berhad Group for the month of October 2013 are as follows:
This announcement is dated 18 November 2013. | |||||||||||||
YOCB - Final Dividend
| Company Name | YOONG ONN CORPORATION BERHAD |
| Stock Name | YOCB |
| Date Announced | 18 Nov 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-131009-40941 |
| Remarks : |
| The payment of this single tier final dividend is subject to the shareholders' approval at the forthcoming Sixth Annual General Meeting to be held on 11 December 2013. |
SEB - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
| Company Name | SEREMBAN ENGINEERING BERHAD |
| Stock Name | SEB |
| Date Announced | 18 Nov 2013 |
| Category | Financial Results |
| Reference No | CM-131118-39497 |
| 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 | 26,465 | 30,555 | 75,744 | 78,698 |
| 2 | Profit/(loss) before tax | 1,873 | 2,857 | 6,851 | 7,368 |
| 3 | Profit/(loss) for the period | 1,375 | 2,232 | 5,143 | 5,718 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,464 | 2,100 | 5,230 | 5,630 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.84 | 2.63 | 6.56 | 7.05 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 2.00 | 2.00 |
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 ($$) | 0.8600 | 0.8100 | ||
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 |
TURBO - Change in Boardroom
| Company Name | TURBO-MECH BERHAD |
| Stock Name | TURBO |
| Date Announced | 18 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CC-131118-53418 |
| Date of change | 18/11/2013 |
| Name | Gan Kok Ten |
| Age | 38 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chief Financial Officer |
| Directorate | Executive |
| Qualifications | Gan Kok Ten holds a Bachelor in Commerce from Griffith University, Australia in 1999. |
| Working experience and occupation | He started his career with Apex Healthcare Berhad in 2000 as a Sales Executive in the pharmaceutical division. In 2002, he moved to Turbo-Mech Asia Pte Ltd as a Manager, where he was responsible for sales of the Singapore region. In 2003, he was appointed a Director in charge of the Singapore and Brunei markets. Subsequently, in 2007, his responsibility was expanded to include the Indonesia and Vietnam regions. As an Executive Director of Turbo-Mech Asia Group, he is responsible for the overall performance of Turbo-Mech Asia Group and its overseas subsidiaries. He has a hands-on role in monitoring the sales performance of these companies through regular visits to these countries. In addition, he is also in charge of business development activities of the Group and identifying new business opportunities for our Group. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Gan Kok Ten is the son of Gan Ching Lai and sibling of Gan Kok Tin, a substantial shareholder of the Company and brother-in-law of Ms Chan Bee Eie, a Director of the Company. |
| 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 | Direct shareholding of 19,497,632 ordinary shares of RM0.50 in Turbo-Mech Berhad. Indirect shareholding of 41,030,698 ordinary shares of RM0.50 in Turbo-Mech Berhad. Deemed interested by virtue of the shareholdings of his father, brother and Mosgan Holdings Sdn Bhd pursuant to Section 6A of the Companies Act, 1965. |
| Remarks : |
| In addition to business development activities, Mr Gan Kok Ten would be responsible for the management of the financial affairs of the Group. |
TURBO - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
| Company Name | TURBO-MECH BERHAD |
| Stock Name | TURBO |
| Date Announced | 18 Nov 2013 |
| Category | Financial Results |
| Reference No | CC-131118-381E9 |
| 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 | $$'000 | ||
| 1 | Revenue | 8,909 | 10,306 | 25,470 | 34,095 |
| 2 | Profit/(loss) before tax | 2,958 | 1,474 | 6,919 | 6,542 |
| 3 | Profit/(loss) for the period | 2,525 | 1,031 | 6,025 | 5,477 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,519 | 1,005 | 6,076 | 5,399 |
| 5 | Basic earnings/(loss) per share (Subunit) | 2.33 | 0.93 | 5.63 | 5.00 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.6700 | 0.6500 | ||
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 |
TURBO - Change Of Company Secretary
| Company Name | TURBO-MECH BERHAD |
| Stock Name | TURBO |
| Date Announced | 18 Nov 2013 |
| Category | Change Of Company Secretary |
| Reference No | CC-131112-A89A2 |
| Date of change | 18/11/2013 |
| Type of change | Resignation |
| Designation | Joint Secretary |
| License no. | MAICSA 7022609 |
| Name | Liew Irene |
| Working experience and occupation during past 5 years |
TURBO - Change Of Company Secretary
| Company Name | TURBO-MECH BERHAD |
| Stock Name | TURBO |
| Date Announced | 18 Nov 2013 |
| Category | Change Of Company Secretary |
| Reference No | CC-131112-67015 |
SUNREIT - Change in Boardroom
| Company Name | SUNWAY REAL ESTATE INVESTMENT TRUST |
| Stock Name | SUNREIT |
| Date Announced | 18 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | SR-131118-403CD |
| Date of change | 18/11/2013 |
| Name | Ng Sing Hwa |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Chartered Accountant |
| Working experience and occupation | Mr Ng Sing Hwa, aged 67, was formerly Executive Chairman of Bertam Alliance Berhad, a company listed on the Malaysian Stock Exchange, whose principal activity are property development, construction and planting of plantation. Mr Ng resigned from Bertam Alliance Berhad as as Director and Executive Chairman on 1 March 2012 following the disposal of his substantial shareholding in the company. Mr Ng qualified as a Chartered Accountant and is a member of the Malaysian Institute of Accountants and is a member of the Malaysian Institute of Certified Public Accountants. Mr Ng has vast experience in the areas of corporate finance, hospitality industry, property and construction industry and manufacturing of building materials. He had held the positions of Group Chief Executive of Faber Merlin Malaysia Berhad from 1977 to 1985 and Managing Director of CI Holdings Berhad from 1985 to 1988 prior to venturing into management consultancy services and own property development in 1989. Mr Ng is currently a Director of Millennium Pavilion Sdn Bhd. He is also a substantial shareholder of Miramas Development Sdn Bhd and Golden Clay Industries Sdn Bhd and holds the position of Executive Chairman and Managing Director respectively in the 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 |
BENALEC - MATERIAL LITIGATION
| Company Name | BENALEC HOLDINGS BERHAD |
| Stock Name | BENALEC |
| Date Announced | 18 Nov 2013 |
| Category | General Announcement |
| Reference No | CK-131118-59887 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | Benalec Holdings Berhad (“Benalec” or “the Company”) Writ of Summon and Statement of Claim against Datuk Leaw Tua Choon, Datuk Leaw Ah Chye, Leaw Yongene and Citypoint Engineering Sdn. Bhd. |
T The Board of Directors of the Company (“the Board”) wishes to announce that the Company and Benalec Diversity Sdn. Bhd. (“BDSB”), a wholly-owned subsidiary of Benalec Sdn. Bhd. (“BSB”), which in turn is a wholly-owned subsidiary of Benalec (“the Plaintiffs”) commenced a civil suit in the Kuala Lumpur High Court on the 6 November 2013 vide Civil Suit No. 22NCVC-614-11/2013 against Datuk Leaw Tua Choon, Datuk Leaw Ah Chye, Leaw Yongene and Citypoint Engineering Sdn. Bhd. for inter alia, a declaration that the Letter of Award dated 16 May 2012 between BDSB and Citypoint Engineering Sdn. Bhd. was void ab initio and/or for loss and damage as well as for an account of secret profits arising from the breach on the part of Datuk Leaw Tua Choon and Datuk Leaw Ah Chye of their contractual, statutory, fiduciary and/or common law duties and/or obligations as Executive Directors of the Plaintiffs in respect of certain dealings concerning Citypoint Engineering Sdn. Bhd. This announcement is dated 18 November 2013.
| |
BENALEC - MATERIAL LITIGATION
| Company Name | BENALEC HOLDINGS BERHAD |
| Stock Name | BENALEC |
| Date Announced | 18 Nov 2013 |
| Category | General Announcement |
| Reference No | CK-131118-60059 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | Benalec Holdings Berhad (“Benalec” or “the Company”) Writ of Summon and Statement of Claim against Datuk Leaw Tua Choon, Datuk Leaw Ah Chye, Leaw Yongene, Sunshine 2000 Sdn. Bhd., Seaside Synergy Sdn. Bhd., Su Seong Lin, Low Kim Yeok and Pong Kim Siew |
The Board of Directors of the Company wishes to announce that Benalec and Benalec Sdn. Bhd. (“BSB”) and Strategic Land Sdn. Bhd. (“SLSB”), a wholly-owned subsidiary of BSB, which in turn is a wholly-owned subsidiary of Benalec (“the Plaintiffs”) had commenced a civil suit in the Kuala Lumpur High Court on the 6 November 2013 vide Civil Suit No. 22NCVC-610-11/2013 against Datuk Leaw Tua Choon, Datuk Leaw Ah Chye, Leaw Yongene, Sunshine 2000 Sdn Bhd, Seaside Synergy Sdn Bhd, Su Seong Lin, Low Kim Yeok and Pong Kim Siew for inter alia loss and damage as well as an account for secret profits arising from the sale of certain lands to Sunshine 2000 Sdn. Bhd. and Seaside Synergy Sdn. Bhd. (“the said Lands”) and as against Datuk Leaw Tua Choon and Datuk Leaw Ah Chye, for loss and damage and an account of all secret profits, arising from the breach of their contractual, statutory, fiduciary and/or common law duties and/or obligations as Executive Directors of the Plaintiffs in respect of the said Lands. This announcement is dated 18 November 2013.
| |
No comments:
Post a Comment