YTLLAND - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | YTL LAND & DEVELOPMENT BERHAD |
| Stock Name | YTLLAND |
| Date Announced | 26 Nov 2013 |
| Category | General Meetings |
| Reference No | YL-131126-6AFFC |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/11/2013 |
| Time | 11:00 AM |
| Venue | Starhill 2, Level 4, JW Marriott Hotel Kuala Lumpur, 183 Jalan Bukit Bintang, 55100 Kuala Lumpur |
| Outcome of Meeting | YTL Land & Development Berhad is pleased to announce that all resolutions set out in the Notice of Annual General Meeting ("AGM") dated 4 November 2013 were duly passed by the shareholders present at the Seventy-Third AGM held on 26 November 2013. |
DLADY - OTHERS Dutch Lady Milk Industries Berhad ("DLMI") - Standard Interim Dividend and Special Interim Dividend
Announcement Type: General Announcement
| Company Name | DUTCH LADY MILK INDUSTRIES BERHAD |
| Stock Name | DLADY |
| Date Announced | 26 Nov 2013 |
| Category | General Announcement |
| Reference No | CC-131108-54425 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Dutch Lady Milk Industries Berhad ("DLMI") - Standard Interim Dividend and Special Interim Dividend |
The Board of Directors of DLMI is pleased to declare a single-tier standard interim dividend of 50.0 sen per ordinary share RM1.00 each ("Standard Interim Dividend") and a single-tier special interim dividend of 80.0 sen per ordinary share of RM1.00 each ("Special Interim Dividend"), in respect of the financial year ending 31 December 2013. The book closure date for the Standard Interim Dividend and Special Interim Dividend is on 13 December 2013 to determine the shareholders' entitlement and the payment date is on 27 December 2013.
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KIANJOO - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
Announcement Type: Financial Results
| Company Name | KIAN JOO CAN FACTORY BERHAD |
| Stock Name | KIANJOO |
| Date Announced | 26 Nov 2013 |
| Category | Financial Results |
| Reference No | KJ-131115-67698 |
| 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 | 326,754 | 280,135 | 950,010 | 851,532 |
| 2 | Profit/(loss) before tax | 42,189 | 36,312 | 124,672 | 98,382 |
| 3 | Profit/(loss) for the period | 33,415 | 30,654 | 99,320 | 79,475 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 31,930 | 28,194 | 94,535 | 73,869 |
| 5 | Basic earnings/(loss) per share (Subunit) | 7.19 | 6.35 | 21.28 | 16.63 |
| 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 ($$) | 2.2900 | 2.1900 | ||
| Remarks : |
| No dividend has been declared in respect of the Third Quarter ended 30 September 2013. |
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
LIONIND - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | LION INDUSTRIES CORPORATION BERHAD |
| Stock Name | LIONIND |
| Date Announced | 26 Nov 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | LI-131126-54AAF |
SMI - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
Announcement Type: Financial Results
| Company Name | SOUTH MALAYSIA INDUSTRIES BERHAD |
| Stock Name | SMI |
| Date Announced | 26 Nov 2013 |
| Category | Financial Results |
| Reference No | SM-131126-60909 |
| Financial Year End | 31/12/2013 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 30/09/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 13,296 | 21,897 | 60,109 | 82,644 |
| 2 | Profit/(loss) before tax | -5,238 | -3,139 | -9,603 | -4,929 |
| 3 | Profit/(loss) for the period | -5,284 | -3,072 | -9,858 | -5,736 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -4,401 | -2,768 | -8,683 | -4,613 |
| 5 | Basic earnings/(loss) per share (Subunit) | -2.10 | -1.32 | -4.14 | -2.20 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.7600 | 0.7900 | ||
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 |
TIME - Quarterly rpt on consolidated results for the financial period ended 30/9/2013
Announcement Type: Financial Results
| Company Name | TIME ENGINEERING BERHAD |
| Stock Name | TIME |
| Date Announced | 26 Nov 2013 |
| Category | Financial Results |
| Reference No | TE-131118-56233 |
| 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 | 20,232 | 33,560 | 65,675 | 74,734 |
| 2 | Profit/(loss) before tax | 3,793 | -2,241 | 10,881 | 107 |
| 3 | Profit/(loss) for the period | 2,053 | -3,541 | 8,066 | -2,122 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 90 | -4,684 | 2,412 | -5,882 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.01 | -0.60 | 0.31 | -0.76 |
| 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 ($$) | 0.1100 | 0.1300 | ||
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 |
YTL - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | YTL CORPORATION BERHAD |
| Stock Name | YTL |
| Date Announced | 26 Nov 2013 |
| Category | General Meetings |
| Reference No | YC-131126-67A1C |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/11/2013 |
| Time | 04:00 PM |
| Venue | The Banquet Hall, Level 3, Conference Center, The Ritz Carlton Kuala Lumpur, 168 Jalan Imbi, 55100 Kuala Lumpur |
| Outcome of Meeting | YTL Corporation Berhad is pleased to announce that all resolutions set out in the Notice of Annual General Meeting ("AGM") dated 4 November 2013 were duly passed by the shareholders present at the Thirtieth AGM held on 26 November 2013. |
MALPAC - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | MALPAC HOLDINGS BERHAD |
| Stock Name | MALPAC |
| Date Announced | 26 Nov 2013 |
| Category | General Announcement |
| Reference No | CK-131126-1B877 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | Federal Court Civil Appeal No.02(f)-69-10/2012(A) [Court of Appeal Civil Appeal No.A-02-14649-2011] [Ipoh High Court Civil Suit No. 22-109-2007] Appellants: Yong Toi Mee & Cheang Kim Leong Respondents: Malpac Capital Sdn. Bhd. & Radiant Response Sdn. Bhd. |
Further to our announcement dated 12 November 2013 (Ref: CK-131112-12A85), the Board of Directors of Malpac Holdings Berhad wishes to inform that the matter has been fixed for further case management on 12 December 2013. Dated this 26 November 2013 | |
HUNZPTY - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | HUNZA PROPERTIES BERHAD |
| Stock Name | HUNZPTY |
| Date Announced | 26 Nov 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-131126-2B930 |
| Remarks : |
| The amount paid for share purchased is inclusive of commission, clearing house fee and stamp duty. |
UNICO - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
| Company Name | UNICO-DESA PLANTATIONS BERHAD |
| Stock Name | UNICO |
| Date Announced | 26 Nov 2013 |
| Category | General Announcement |
| Reference No | UP-131126-20AE1 |
| Type | Announcement |
| Subject | TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) |
| Description | UNICO-DESA PLANTATIONS BERHAD ("UNICO" OR THE "COMPANY") UNCONDITIONAL TAKE-OVER OFFER BY IOI PLANTATION SDN BHD ("IOI PLANTATION" OR THE "OFFEROR"), A WHOLLY-OWNED SUBSIDIARY OF IOI CORPORATION BERHAD ("IOI CORP" OR THE "ULTIMATE OFFEROR"), TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.25 EACH IN UNICO ("OFFEREE")("UNICO SHARE(S)") NOT ALREADY HELD BY THE OFFEROR AFTER THE ACQUISITION AT A CASH OFFER PRICE OF RM1.17 PER UNICO SHARE ("OFFER") |
We refer to the announcement dated 2 October 2013 in relation to the Offer. Pursuant to Section 33 of the Malaysian Code on Take-Overs and Mergers, 2010 ("Code"), Unico wishes to announce that IOI Plantation, being the Offeror for the Offer, has dealt in the Unico Shares for its own account on 26 November 2013. Please refer to the attachment for further details. This announcement is dated 26 November 2013. | |
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