BSLCORP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BSL CORPORATION BERHAD |
| Stock Name | BSLCORP |
| Date Announced | 26 Feb 2014 |
| Category | Change in Boardroom |
| Reference No | CK-140224-60637 |
| Date of change | 26/02/2014 |
| Name | Andy Woo Weng Kok |
| Age | 37 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Executive Director |
| Directorate | 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 |
BSLCORP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BSL CORPORATION BERHAD |
| Stock Name | BSLCORP |
| Date Announced | 26 Feb 2014 |
| Category | Change in Boardroom |
| Reference No | CK-140224-60390 |
| Date of change | 26/02/2014 |
| Name | Yukihiro Eguchi |
| Age | 51 |
| Nationality | Japanese |
| Type of change | Retirement |
| Designation | Executive Director |
| Directorate | 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 |
BSLCORP - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | BSL CORPORATION BERHAD |
| Stock Name | BSLCORP |
| Date Announced | 26 Feb 2014 |
| Category | General Meetings |
| Reference No | CK-140224-59443 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/02/2014 |
| Time | 10:00 AM |
| Venue | Templer 1, First Floor, Perangsang Templer Golf Club, No. 1, Templer Park Resort, 48000 Rawang, Selangor Darul Ehsan. |
| Outcome of Meeting | The Board of Directors of BSL Corporation Berhad ("BSL") is pleased to announce that all the resolutions tabled at the Tenth Annual General Meeting of BSL held on 26 February, 2014 were duly approved by the shareholders of BSL. |
TOMYPAK - TOMYPAK - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | TOMYPAK HOLDINGS BERHAD |
| Stock Name | TOMYPAK |
| Date Announced | 26 Feb 2014 |
| Category | Listing Circular |
| Reference No | RN-140226-29790 |
LISTING'S CIRCULAR NO. L/Q : 69930 OF 2014
Tax exempt interim dividend of 2.0 sen per ordinary share of RM0.50 each.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 14 March 2014 ]
2) The last date of lodgement : [ 18 March 2014 ]
3) Date Payable : [ 8 April 2014 ]
TIENWAH - TIENWAH - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | TIEN WAH PRESS HOLDINGS BERHAD |
| Stock Name | TIENWAH |
| Date Announced | 26 Feb 2014 |
| Category | Listing Circular |
| Reference No | RN-140226-29661 |
LISTING'S CIRCULAR NO. L/Q : 69929 OF 2014
Final single-tier tax exempt dividend of 6.39 sen per ordinary share in respect of the financial year ended 31 December 2013.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 23 June 2014 ]
2) The last date of lodgement : [ 25 June 2014 ]
3) Date Payable : [ 10 July 2014 ]
PRKCORP - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | PERAK CORPORATION BERHAD |
| Stock Name | PRKCORP |
| Date Announced | 26 Feb 2014 |
| Category | Change Of Company Secretary |
| Reference No | CS-140210-44207 |
| Date of change | 26/02/2014 |
| Type of change | Resignation |
| Designation | Joint Secretary |
| License no. | MAICSA 7019010 |
| Name | Chan May Yoke |
| Working experience and occupation during past 5 years |
SPSETIA - Annual Report 2013
Announcement Type: Document Receipt
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 26 Feb 2014 |
| Category | Document Receipt |
| Reference No | JM-140226-51622 |
| Annual Report for Financial Year Ended | 31/10/2013 |
| Subject | Annual Report 2013 |
SPSETIA - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 26 Feb 2014 |
| Category | PDF Submission |
| Reference No | SP-140226-38023 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
JERASIA - Quarterly rpt on consolidated results for the financial period ended 31/12/2013
Announcement Type: Financial Results
| Company Name | JERASIA CAPITAL BERHAD |
| Stock Name | JERASIA |
| Date Announced | 26 Feb 2014 |
| Category | Financial Results |
| Reference No | CC-140224-40138 |
| 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 | 88,440 | 80,798 | 237,774 | 239,914 |
| 2 | Profit/(loss) before tax | 2,149 | 2,314 | 3,881 | 9,788 |
| 3 | Profit/(loss) for the period | 1,373 | 1,860 | 2,452 | 7,721 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,373 | 1,860 | 2,452 | 7,721 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.67 | 2.27 | 2.99 | 9.41 |
| 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 ($$) | 1.4900 | 1.4600 | ||
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 |
JERASIA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | JERASIA CAPITAL BERHAD |
| Stock Name | JERASIA |
| Date Announced | 26 Feb 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140224-41754 |
| Date of change | 26/02/2014 |
| Name | Dato' Sri Mohd Haniff bin Abd Aziz |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Economics (Honours) Degree |
| Working experience and occupation | Dato' Sri Mohd Haniff bin Abd Aziz was appointed to the Board of Directors of Jerasia Capital Berhad on 28 March 2000. He served the Ministry of International Trade and Industry ("MITI") for 19 years until he opted for an early retirement in 1994. During his term at MITI, he served as Assistant Director of the Ministry from 1975 to 1978 before serving in the Permanent Mission of Malaysia to the United Nasions in Geneva from 1978 -1981 and was later reassigned as Malaysian Trade Commissioner to the Philippines from 1981 - 1987 and then to Thailand from 1987 - 1991. He was the Director of the Malaysian External Trade Development Corporation (formerly known as Malaysian Export Trade Centre) from 1991 - 1994. |
| Directorship of public companies (if any) | Euro Holdings Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 10,980,002 shares representing 13.38% equity interest in Jerasia Capital Berhad |
| Remarks : |
| The position of Dato' Sri Mohd Haniff bin Abd Aziz was redesignated from Executive Director to Non-Executive Director following his retirement as Executive Director of Jerasia Apparel Sdn Bhd, a 100% subsidiary of the Company. |
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