February 27, 2014

Company announcements: TGUAN, SEACERA, DOMINAN, IRETEX, SWSCAP, FREIGHT, VOIR

TGUAN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTHONG GUAN INDUSTRIES BERHAD  
Stock Name TGUAN  
Date Announced27 Feb 2014  
CategoryChange in Boardroom
Reference NoCC-140227-EED17

Date of change27/02/2014
NameDato’ Paduka Syed Mansor bin Syed Kassim Barakbah
Age79
NationalityMalaysian
Type of changeAppointment
DesignationChairman
DirectorateIndependent & Non Executive
QualificationsUniversity of Malaya, Singapore 
Working experience and occupation He entered into the Kedah State Civil Service after graduated, he rose through the ranks and was appointed State Director of Land and Mines, State Financial Officer and finally the State Secretary before retiring in November, 1989. 
Directorship of public companies (if any)Yayasan Sultanah Bahiyah Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
This announcement is dated 27 February 2014.


TGUAN - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results
Company NameTHONG GUAN INDUSTRIES BERHAD  
Stock Name TGUAN  
Date Announced27 Feb 2014  
CategoryFinancial Results
Reference NoCC-140227-154AA

Financial Year End31/12/2013
Quarter4
Quarterly report for the financial period ended31/12/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2013
31/12/2012
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
184,586
178,176
720,261
631,193
2Profit/(loss) before tax
4,372
8,539
31,868
29,298
3Profit/(loss) for the period
6,279
8,944
28,784
27,998
4Profit/(loss) attributable to ordinary equity holders of the parent
6,270
8,458
28,124
27,216
5Basic earnings/(loss) per share (Subunit)
5.96
8.04
26.73
25.87
6Proposed/Declared dividend per share (Subunit)
8.00
7.00
8.00
7.00


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 ($$)
2.7500
2.4900
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


SEACERA - OTHERS Seacera Group Berhad - Final Dividend

Announcement Type: General Announcement
Company NameSEACERA GROUP BERHAD  
Stock Name SEACERA  
Date Announced27 Feb 2014  
CategoryGeneral Announcement
Reference NoCA-140227-64561

TypeAnnouncement
SubjectOTHERS
DescriptionSeacera Group Berhad
- Final Dividend

The Board of Directors of Seacera Group Berhad ("Company") is pleased to declare a final dividend of 3 sen (less tax of 25%) in respect of the financial year ended 31 December 2013. The entitlement date and payment date will be announced at later date.


The aforesaid final dividend is subject to the approval of the shareholders at the Company's forthcoming annual general meeting.


SEACERA - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results
Company NameSEACERA GROUP BERHAD  
Stock Name SEACERA  
Date Announced27 Feb 2014  
CategoryFinancial Results
Reference NoCA-140227-63662

Financial Year End31/12/2013
Quarter4
Quarterly report for the financial period ended31/12/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2013
31/12/2012
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
24,106
16,965
97,580
82,508
2Profit/(loss) before tax
4,734
-4,835
6,049
27,692
3Profit/(loss) for the period
5,248
2,206
5,965
33,925
4Profit/(loss) attributable to ordinary equity holders of the parent
5,248
2,206
5,965
33,925
5Basic earnings/(loss) per share (Subunit)
4.88
2.05
5.55
31.56
6Proposed/Declared dividend per share (Subunit)
3.00
3.00
3.00
3.00


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 ($$)
1.4500
1.4200
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


DOMINAN - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameDOMINANT ENTERPRISE BERHAD  
Stock Name DOMINAN  
Date Announced27 Feb 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCJ-140227-31396

EX-date12/03/2014
Entitlement date14/03/2014
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionSingle Tier Third Interim Dividend of 1 sen per share in respect of financial year ending 31 March 2014
Period of interest payment to
Financial Year End31/03/2014
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTricor Investor Services Sdn. Bhd.
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel : 03-2264 3883
Payment date 27/03/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers14/03/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.01

Remarks :
This Announcement is dated 27 February 2014


DOMINAN - OTHERS Declaration of Third Interim Dividend in respect of financial year ending 31 March 2014

Announcement Type: General Announcement
Company NameDOMINANT ENTERPRISE BERHAD  
Stock Name DOMINAN  
Date Announced27 Feb 2014  
CategoryGeneral Announcement
Reference NoCJ-140227-31211

TypeAnnouncement
SubjectOTHERS
DescriptionDeclaration of Third Interim Dividend in respect of financial year ending 31 March 2014

The Board of Directors of Dominant Enterprise Berhad is pleased to announce that a Single Tier Third Interim Dividend of 1 sen per share in respect of financial ending 31 March 2014 has been declared payable on 27 March 2014 to shareholders whose names appear in the Record of Depositors at the close of business on 14 March 2014.

This Announcement is dated 27 February 2014

 


IRETEX - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results
Company NameIRE-TEX CORPORATION BERHAD  
Stock Name IRETEX  
Date Announced27 Feb 2014  
CategoryFinancial Results
Reference NoCC-140227-42228

Financial Year End31/12/2013
Quarter4
Quarterly report for the financial period ended31/12/2013
The figureshave not been audited

Attachments

Q4'13-Quarterly report.pdf
79 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2013
31/12/2012
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
25,066
31,975
113,934
124,893
2Profit/(loss) before tax
447
808
2,538
4,316
3Profit/(loss) for the period
258
825
1,892
3,299
4Profit/(loss) attributable to ordinary equity holders of the parent
232
372
1,079
2,792
5Basic earnings/(loss) per share (Subunit)
0.51
0.82
2.38
6.21
6Proposed/Declared dividend per share (Subunit)
0.00
1.50
0.00
1.50


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 ($$)
1.1073
1.0990
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


SWSCAP - OTHERS SWS CAPITAL BERHAD ("SWS" or "the Company") Change of Company name to SWS Industries Sdn Bhd by U.D. Industries Sdn Bhd (192321-U)

Announcement Type: General Announcement
Company NameSWS CAPITAL BERHAD  
Stock Name SWSCAP  
Date Announced27 Feb 2014  
CategoryGeneral Announcement
Reference NoCM-140227-63017

TypeAnnouncement
SubjectOTHERS
DescriptionSWS CAPITAL BERHAD ("SWS" or "the Company")
Change of Company name to SWS Industries Sdn Bhd by U.D. Industries Sdn Bhd (192321-U)

The Board of Directors of SWS wishes to announce that U.D. Industries Sdn Bhd (192321-U), the Company’s wholly-owned subsidiary has changed its name to “SWS Industries Sdn Bhd” with effect from 26 February, 2014, as stipulated in the Certificate of Incorporation on Change of Name issued by the Companies Commission of Malaysia which was received by the Company on 27 February, 2014.

This announcement is dated 27 February, 2014.



FREIGHT - OTHERS Freight Management Holdings Bhd - Subscription of Shares in FM Global Logistics Lanka (Private) Limited

Announcement Type: General Announcement
Company NameFREIGHT MANAGEMENT HOLDINGS BERHAD  
Stock Name FREIGHT  
Date Announced27 Feb 2014  
CategoryGeneral Announcement
Reference NoCK-140227-64370

TypeAnnouncement
SubjectOTHERS
DescriptionFreight Management Holdings Bhd
- Subscription of Shares in FM Global Logistics Lanka (Private) Limited

The Board of Directors of Freight Management Holdings Bhd ["FMHB" or "the Company"] wishes to announce that Icon Line (Malaysia) Sdn Bhd [“ILM”], a wholly-owned subsidiary of FMHB has on 26 February 2014 subscribed for 3,618,820 shares of Sri Lankan Rupee (LKR) 1.00 each in FM Global Logistics Lanka (Private) Limited ["FMGLL"], a company incorporated under the laws of Sri Lanka at a total cash consideration of LKR3,618,820 (equivalent to approximately RM93,700.00).

FMGLL business activity is providing integrated logistics services.

Upon the completion of the allotment of shares, ILM will hold 40% equity interest in FMGLL. The acquisition is funded through internally generated funds.

The above transaction is not subject to the approval of the shareholders of the Company or the approval of any relevant authorities in Malaysia.

None of the Directors or major shareholders of the Company and/or persons connected to them have any interest, direct or indirect, in the above transaction.

The above transaction is not expected to have any material impact on the earnings and net tangible assets, gearing, share capital, substantial shareholders’ shareholdings of the Group for the financial year ending 30 June 2014 but is expected to contribute positively in the future.

This announcement is dated 27 February 2014.



VOIR - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES

Announcement Type: General Announcement
Company NameVOIR HOLDINGS BERHAD  
Stock Name VOIR  
Date Announced27 Feb 2014  
CategoryGeneral Announcement
Reference NoMI-140227-61712

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
DescriptionVOIR HOLDINGS BERHAD (“VOIR” OR THE “COMPANY”)

BONUS ISSUE OF 60,000,000 FREE WARRANTS IN VOIR (“WARRANTS”) ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.50 EACH IN VOIR (“VOIR SHARES” OR “SHARES”) HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER (“BONUS ISSUE OF WARRANTS”)
Unless otherwise stated, the definitions used herein shall have the same meanings as set out in the Announcements, as defined below.
We refer to the announcements dated 19 December 2013, 20 December 2013, 7 January 2014, 10 January 2014 and 28 January 2014 in relation to the Bonus Issue of Warrants (“Announcements”).

On behalf of the Board of Directors of Voir (“Board”), Kenanga Investment Bank Berhad wishes to announce that the Board has fixed the exercise price of the Warrants to be issued pursuant to the Bonus Issue of Warrants at RM0.50 per Warrant (“Exercise Price”).

The Exercise Price represents a discount of approximately 9.09% to the five (5)-day volume weighted average market price of Voir Shares up to and including 26 February 2014 (being the last trading day immediately preceding the price-fixing date) of RM0.55 per Voir Share.

The Exercise Price was determined by the Board after taking into consideration, amongst others, the following:-

(i) The historical price movement of Voir Shares;

(ii) The five (5)-day volume weighted average market price of Voir Shares; and

(iii) That the Warrants will be issued at no cost to the entitled shareholders of the Company.


This announcement is dated 27 February 2014.



No comments:

Post a Comment