ANALABS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | ANALABS RESOURCES BERHAD |
| Stock Name | ANALABS |
| Date Announced | 25 Feb 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-140225-14FDD |
LTKM - Quarterly rpt on consolidated results for the financial period ended 31/12/2013
Announcement Type: Financial Results
| Company Name | LTKM BERHAD |
| Stock Name | LTKM |
| Date Announced | 25 Feb 2014 |
| Category | Financial Results |
| Reference No | CC-140224-36576 |
| Financial Year End | 31/03/2014 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 31/12/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2013 |
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 | 47,230 | 40,666 | 133,338 | 114,293 |
| 2 | Profit/(loss) before tax | 8,364 | 2,587 | 23,540 | 4,986 |
| 3 | Profit/(loss) for the period | 5,707 | 1,985 | 16,908 | 3,966 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 5,707 | 1,985 | 16,908 | 3,966 |
| 5 | Basic earnings/(loss) per share (Subunit) | 13.16 | 4.58 | 38.99 | 9.14 |
| 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 ($$) | 3.4000 | 3.0700 | ||
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 |
OFI - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | ORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD |
| Stock Name | OFI |
| Date Announced | 25 Feb 2014 |
| Category | General Announcement |
| Reference No | CC-140210-39568 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | TENANCY AGREEMENT |
The Board of Directors of Oriental Food Industries Holdings Berhad ("OFIH") wishes to announce that the signing of the Tenancy Agreement ("TA") pertaining to the rental of the Ground Floor of one (1) unit of 3 Storeys Shop Office bearing postal address known as No.1, Jalan Komersial TAKH 2, Air Keroh Height, 75450 Melaka ("Demised Premises") at a monthly rental of RM4,000.00 (Ringgit Malaysia: Four Thousand Only) by its 90% owned subsidiary, namely OFI Properties Sdn Bhd. ("OFIP") with Skyline Motion Sdn. Bhd. ("SKYLINE"). Details of the Transaction are in the attached file.
| |
OFI - Quarterly rpt on consolidated results for the financial period ended 31/12/2013
Announcement Type: Financial Results
| Company Name | ORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD |
| Stock Name | OFI |
| Date Announced | 25 Feb 2014 |
| Category | Financial Results |
| Reference No | CC-140110-A7107 |
| Financial Year End | 31/03/2014 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 31/12/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 61,396 | 56,079 | 171,491 | 157,944 |
| 2 | Profit/(loss) before tax | 6,576 | 5,202 | 16,928 | 13,162 |
| 3 | Profit/(loss) for the period | 4,864 | 4,020 | 13,045 | 10,392 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 4,863 | 4,023 | 13,042 | 10,312 |
| 5 | Basic earnings/(loss) per share (Subunit) | 8.11 | 6.71 | 21.74 | 17.19 |
| 6 | Proposed/Declared dividend per share (Subunit) | 2.00 | 2.00 | 6.00 | 6.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 2.3700 | 2.2100 | ||
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 |
PERDANA - Quarterly rpt on consolidated results for the financial period ended 31/12/2013
Announcement Type: Financial Results
| Company Name | PERDANA PETROLEUM BERHAD |
| Stock Name | PERDANA |
| Date Announced | 25 Feb 2014 |
| Category | Financial Results |
| Reference No | CA-140225-52604 |
| Financial Year End | 31/12/2013 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/12/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2013 |
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 | 78,056 | 64,195 | 274,665 | 259,540 |
| 2 | Profit/(loss) before tax | 21,205 | -15,720 | 65,467 | -2,281 |
| 3 | Profit/(loss) for the period | 21,292 | -15,724 | 61,978 | -3,435 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 21,886 | -15,816 | 61,660 | -3,669 |
| 5 | Basic earnings/(loss) per share (Subunit) | 3.01 | -3.19 | 8.65 | -0.74 |
| 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 ($$) | 0.7700 | 0.9300 | ||
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 |
HAISAN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HAISAN RESOURCES BERHAD |
| Stock Name | HAISAN |
| Date Announced | 25 Feb 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140225-44605 |
| Date of change | 25/02/2014 |
| Name | Maj (R) Mahmood Kamsani bin Mustapha |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | National University of Malaysia (Universiti Kebangsaan Malaysia) - Diploma in Strategic and Security Studies, 1983 |
| Working experience and occupation | Maj Mahmood spent a good portion of his early adult years serving in the Military of Malaysia. He started as an officer in the Royal Malay Regiment in 1974, and had subsequently promoted several times, until his last position as a Staff Office in the Department of Defence Planning, prior to his early retirement from the Military in 1985. Subsequent to his retirement, he was engaged in various companies, such as Makepro Construction Sdn Bhd from 1986 to 1988, Budaya Group of Companies from 1989 to 1990, a self-operated Catering services company to supply food and beverage for Tabung Haji Pilgrims in Mecca and Medina from 1991 to 1992, and formed a joint-venture company with KUB Malaysia Berhad to market Lockheed fortworth military products in 1993. From 1994 to 1996, Maj Mahmood was appointed as a Senior Manager in General Lumber Fabricators and Builders to market and operate Prefabricated Timber Roof Trusses. Later in 1997, he joined Sime Axa Assurance Berhad as a Senior Manager of Administration and Property until 2001. Maj Mahmood was appointed as a Director of Encorp Utilities Sdn Bhd, a company involved in the operation and maintenance of water treatment plant, from 2002 to 2012. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
HAISAN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HAISAN RESOURCES BERHAD |
| Stock Name | HAISAN |
| Date Announced | 25 Feb 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140225-44252 |
| Date of change | 25/02/2014 |
| Name | Prabir Kumar Mittra |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | MIA – Member of the Malaysian Institute of Accountants FCCA – Association of Chartered Certified Accountant |
| Working experience and occupation | Mr. Mittra is a Chartered Accountant with experience in board meetings, restructuring, listing, legal and management. He is familiar with the corporate governance matters, annual report presentations, legal and financial due diligence. His experiences include, among others, restructuring proposals, defence of litigation, general and financial management, company secretarial matters, drafting of business and shareholder agreements and insight into constructions projects and accounts. Mr. Mittra was an Executive Director and Chief Financial Officer of Metroplex Berhad from 2008 to 2009. His past experience among others include the listing exercises of 3A Resources Berhad and Aikbee Resources Berhad when he was a partner in a consulting firm from 1997 to 2003. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
DNONCE - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | D'NONCE TECHNOLOGY BHD |
| Stock Name | DNONCE |
| Date Announced | 25 Feb 2014 |
| Category | General Meetings |
| Reference No | CP-140221-BDBE0 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/02/2014 |
| Time | 11:30 AM |
| Venue | Hall 3, Level 3, Northam All Suite Penang, 55 Jalan Sultan Ahmad Shah, 10050 Penang |
| Outcome of Meeting | The Board of Directors of D'nonce Technology Bhd. (the "Company") would
like to announce that the shareholders of the Company had approved all
the resolutions set out in the Notice of Annual General Meeting ("AGM")
dated 29 January 2014 at the Fourteenth AGM of the Company held on 25 February 2014. |
ACOSTEC - Notice of Person Ceasing (29C) - Huang, Jung-Yu
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | ACOUSTECH BERHAD |
| Stock Name | ACOSTEC |
| Date Announced | 25 Feb 2014 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CK-140221-35785 |
Particulars of substantial Securities Holder
FUTUTEC - Quarterly rpt on consolidated results for the financial period ended 31/12/2013
Announcement Type: Financial Results
| Company Name | FUTUTECH BERHAD |
| Stock Name | FUTUTEC |
| Date Announced | 25 Feb 2014 |
| Category | Financial Results |
| Reference No | CA-140224-63171 |
| Financial Year End | 31/12/2013 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/12/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 10,551 | 10,023 | 41,996 | 158,174 |
| 2 | Profit/(loss) before tax | 3,429 | 5,389 | 14,988 | 23,823 |
| 3 | Profit/(loss) for the period | 2,524 | 6,193 | 11,181 | 23,422 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,524 | 6,193 | 11,181 | 23,422 |
| 5 | Basic earnings/(loss) per share (Subunit) | 2.78 | 6.83 | 12.32 | 25.81 |
| 6 | Proposed/Declared dividend per share (Subunit) | 4.00 | 0.00 | 4.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.8900 | 0.8000 | ||
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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