SUBUR - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
| Company Name | SUBUR TIASA HOLDINGS BERHAD |
| Stock Name | SUBUR |
| Date Announced | 23 Dec 2013 |
| Category | General Announcement |
| Reference No | CC-131223-E8E15 |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | PRODUCTION FIGURES OF THE GROUP FOR THE MONTH OF NOVEMBER 2013 |
In accordance with Paragraph 9.36 of the Main Market Listing Requirements, Subur Tiasa Holdings Berhad wishes to announce that the log and crop production figures of the Group for the month of November 2013 are as follows: (1) Log - 36,384 cubic metres; and (2) Fresh Fruit Bunches - 8,524 metric tons. | |
HOOVER - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | GRAND HOOVER BERHAD |
| Stock Name | HOOVER |
| Date Announced | 23 Dec 2013 |
| Category | General Meetings |
| Reference No | CC-131206-52843 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23/12/2013 |
| Time | 09:30 AM |
| Venue | Danau Room, Kota Permai Golf & Country Club, No. 1, Jalan 31/100A, Kota Kemuning, Section 31, 40460 Shah Alam, Selangor Darul Ehsan. |
| Outcome of Meeting | The Board of Directors of Grand Hoover Berhad ("GHB") wishes to announce that at the Forty-second Annual General Meeting of GHB duly convened and held this morning, all the resolutions as set out in the Notice of Annual General Meeting dated 29th November, 2013 were duly passed by the members present. |
HOOVER - Change in Boardroom
| Company Name | GRAND HOOVER BERHAD |
| Stock Name | HOOVER |
| Date Announced | 23 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CC-131206-44389 |
| Date of change | 23/12/2013 |
| Name | Ir Hj Md Mazlan Bin Md Ismail Merican |
| Age | 72 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | He holds a B. Eng (Hons) in Mechanical Engineering from Universiti Teknologi MARA and a MBA from Ohio University, United States of America. |
| Working experience and occupation | He began his career as an Assistant Engineer in Socfin Company Berhad in 1970 and was later promoted to Manager in the Engineering Department in 1984 until his retirement in 1996. During his tenure with Socfin Company Berhad, he was responsible in the processing and maintenance operations of palm oil mills, rubber factories and design and construction of buildings. |
| 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 |
HOOVER - Change in Audit Committee
| Company Name | GRAND HOOVER BERHAD |
| Stock Name | HOOVER |
| Date Announced | 23 Dec 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-131206-45132 |
| Date of change | 23/12/2013 |
| Name | Ir Hj Md Mazlan Bin Md Ismail Merican |
| Age | 72 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He holds a B. Eng (Hons) in Mechanical Engineering from Universiti Teknologi MARA and a MBA from Ohio University, United States of America. |
| Working experience and occupation | He began his career as an Assistant Engineer in Socfin Company Berhad in 1970 and was later promoted to Manager in the Engineering Department in 1984 until his retirement in 1996. During his tenure with Socfin Company Berhad, he was responsible in the processing and maintenance operations of palm oil mills, rubber factories and design and construction of buildings. |
| 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) | Yap Chi Keong (Chairman, Independent Non-Executive Director) Hj Basar Bin Juraimi (Member, Independent Non-Executive Chairman) Chai Moi Kim (Member, Independent Non-Executive Director) |
HOOVER - OTHERS CHANGE IN REMUNERATION COMMITTEE AND NOMINATING COMMITTEE
| Company Name | GRAND HOOVER BERHAD |
| Stock Name | HOOVER |
| Date Announced | 23 Dec 2013 |
| Category | General Announcement |
| Reference No | CC-131206-45695 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CHANGE IN REMUNERATION COMMITTEE AND NOMINATING COMMITTEE |
The Board of Directors of Grand Hoover Berhad ("the Company") wishes to announce that following the retirement of Ir Hj Md Mazlan Bin Md Ismail Merican as a Director of the Company on 23rd December, 2013 at the conclusion of the 42nd Annual General Meeting, he has ceased to be the Chairman of both the Remuneration Committee and the Nominating Committee of the Company with immediate effect. The composition of the Remuneration Committee after the change is as follows - (a) Hj Basar Bin Juraimi (Member, Independent Non-Executive Chairman) (b) Sim Cheng Young (Member, Managing Director) (c) Yap Chi Keong (Member, Independent Non-Executive Director) (d) Tan Teck Khong (Member, Executive Director) (e) Chai Moi Kim (Member, Independent Non-Executive Director) The composition of the Nominating Committee after the change is as follows - (a) Hj Basar Bin Juraimi (Member, Independent Non-Executive Chairman) (b) Yap Chi Keong (Member, Independent Non-Executive Director) (c) Chai Moi Kim (Member, Independent Non-Executive Director) This announcement is dated 23rd December, 2013. | |
HIGHTEC - Quarterly rpt on consolidated results for the financial period ended 31/10/2013
| Company Name | KUMPULAN H & L HIGH-TECH BERHAD |
| Stock Name | HIGHTEC |
| Date Announced | 23 Dec 2013 |
| Category | Financial Results |
| Reference No | CK-131223-500A9 |
| Financial Year End | 31/10/2013 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/10/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/10/2013 |
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 | 4,710 | 5,350 | 18,308 | 21,446 |
| 2 | Profit/(loss) before tax | 5,919 | 1,974 | 5,944 | 2,742 |
| 3 | Profit/(loss) for the period | 6,935 | 1,698 | 6,668 | 2,128 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 6,935 | 1,634 | 6,668 | 2,133 |
| 5 | Basic earnings/(loss) per share (Subunit) | 18.96 | 4.47 | 18.23 | 5.83 |
| 6 | Proposed/Declared dividend per share (Subunit) | 1.50 | 2.00 | 1.50 | 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 ($$) | 1.8847 | 1.7424 | ||
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 |
AASIA - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
| Company Name | ASTRAL ASIA BERHAD |
| Stock Name | AASIA |
| Date Announced | 23 Dec 2013 |
| Category | General Announcement |
| Reference No | AA-131212-32933 |
| Type | Announcement | ||||||||||||||||
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) | ||||||||||||||||
| Description | Crop Production for November 2013 | ||||||||||||||||
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UNIMECH - Notice of Shares Buy Back - Immediate Announcement
| Company Name | UNIMECH GROUP BERHAD |
| Stock Name | UNIMECH |
| Date Announced | 23 Dec 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | UG-131223-61633 |
| Remarks : |
| The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty. |
SMPC - Change of Address
| Company Name | SMPC CORPORATION BHD |
| Stock Name | SMPC |
| Date Announced | 23 Dec 2013 |
| Category | Change of Address |
| Reference No | CC-131221-0ECE1 |
| Remarks : |
| This announcement is dated 23 December 2013. |
SPRITZR - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | SPRITZER BHD |
| Stock Name | SPRITZR |
| Date Announced | 23 Dec 2013 |
| Category | General Announcement |
| Reference No | SS-131220-64357 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | We wish to inform that we have received notification from Mr. Chok Hooa @ Chok Yin Fatt,PMP, a Non-Independent Non-Executive Director of Spritzer Bhd. ("Company"), in relation to his dealing of securities in the Company outside closed period as set out in the table below. | ||||||||||
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