WIDETEC - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
| Company Name | WIDETECH (MALAYSIA) BERHAD |
| Stock Name | WIDETEC |
| Date Announced | 25 Feb 2014 |
| Category | General Announcement |
| Reference No | CA-140225-51214 |
| Type | Announcement |
| Subject | PROVISION OF FINANCIAL ASSISTANCE |
| Description | WIDETECH (MALAYSIA) BERHAD - PROVISION OF FINANCIAL ASSISTANCE PURSUANT TO PARAGRAPH 8.23(1)(ii) AND PRACTICE NOTE 11 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD |
Pursuant to paragraph 8.23(1)(ii) and Practice Note 11 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Widetech (Malaysia) Berhad ("Widetech") wishes to announce the information in relation to the loans extended by GW Premium Capital Sdn Bhd, a wholly-owned subsidiary of Widetech, in its ordinary course of business as a licensed money lender for the third quarter ended 31 December 2013 as set out in the table attached below. This announcement is dated 25 February 2014. | |
WIDETEC - Quarterly rpt on consolidated results for the financial period ended 31/12/2013
Announcement Type: Financial Results
| Company Name | WIDETECH (MALAYSIA) BERHAD |
| Stock Name | WIDETEC |
| Date Announced | 25 Feb 2014 |
| Category | Financial Results |
| Reference No | CA-140225-50749 |
| 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 | 2,876 | 2,225 | 7,788 | 6,573 |
| 2 | Profit/(loss) before tax | 728 | -456 | 706 | 1,460 |
| 3 | Profit/(loss) for the period | 705 | -466 | 709 | 1,426 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 118 | -671 | -540 | 526 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.26 | -1.50 | -1.21 | 1.17 |
| 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 ($$) | 0.6600 | 0.6500 | ||
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 |
MJPERAK - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | MAJUPERAK HOLDINGS BERHAD |
| Stock Name | MJPERAK |
| Date Announced | 25 Feb 2014 |
| Category | Change in Principal Officer |
| Reference No | MH-140225-42441 |
| Date of change | 01/03/2014 |
| Name | Abd Karim Nast bin Mohd Alias |
| Age | 52 |
| Nationality | Malaysian |
| Designation | Chief Executive Officer |
| Type of change | Cessation of Office |
| Reason | En Abd Karim Nast bin Mohd Alias two years' contract as Chief Executive Officer will expires on 1st March 2014. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| 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 or its subsidiaries | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
MJPERAK - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MAJUPERAK HOLDINGS BERHAD |
| Stock Name | MJPERAK |
| Date Announced | 25 Feb 2014 |
| Category | Change in Boardroom |
| Reference No | MH-140225-44392 |
| Date of change | 01/03/2014 |
| Name | JAMAL BIN MOHD ARIS |
| Age | 51 |
| Nationality | MALAYSIAN |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Managing Director |
| Directorate | Executive |
| Qualifications | MAY 1987 : MASTERS IN BUSINESS ADMINISTRATION (Major in Finance/Investment) University of South Dakota, South Dakota, USA Honors *BETA GAMMA SIGMA (The National Scholastic Honorary Society for Students of Business and Management) *Dean's Honor Roll May 1986 : BACHELOR OF ARTS (Major in Finance/Economics) Westmar College, Le Mars, Iowa, USA Honors *ALPHA MU GAMMA (The national Collegiate Foreign Language Honor Society) *Dean's Honor Roll May 1983 : DIPLOMA IN ACCOUNTANCY Mara Institute of Technology Honors *Dean's List |
| Working experience and occupation | En Jamal bin Mohd Aris has around 31 years working experience with various financial institutions, constructions and development sectors. He has extensive exposure in banking industry and corporate services with various reputable institutions. He started his career in 1983 with a major financial institution before continuing further study abroad. He resumed working in 1987 and since then has served various commercial organisations and financial institutions. Prior to this appointment, he held a top post as Managing Director of a branding consultancy outfit. |
| 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 |
MJPERAK - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MAJUPERAK HOLDINGS BERHAD |
| Stock Name | MJPERAK |
| Date Announced | 25 Feb 2014 |
| Category | Change in Audit Committee |
| Reference No | MH-140225-48346 |
| Date of change | 25/02/2014 |
| Name | JAMAL BIN MOHD ARIS |
| Age | 51 |
| Nationality | MALAYSIAN |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| 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 | |
| Composition of Audit Committee (Name and Directorate of members after change) | TN HJ MUSTAPHA BIN MOHAMED - CHAIRMAN YB DATO' ZOLKAPLY BIN HJ HARUN - MEMBER |
| Remarks : |
| HE WILL BE REPLACED BY THE NEWLY APPOINTED DIRECTOR, DATO' MOHD AZMI BIN HJ OTHMAN AS THE AUDIT COMMITTEE. |
MJPERAK - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MAJUPERAK HOLDINGS BERHAD |
| Stock Name | MJPERAK |
| Date Announced | 25 Feb 2014 |
| Category | Change in Boardroom |
| Reference No | MH-140225-48643 |
| Date of change | 25/02/2014 |
| Name | DATO' MOHD AZMI BIN HJ OTHMAN |
| Age | 46 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | - UNIVERSITY TECHNOLOGY MARA, SHAH ALAM Degree in LLB (honor) -Called to the Bar as Advocate & Solicitor at the High Court of Malaya in May 1993 |
| Working experience and occupation | 1994 -1995 -LEGAL ASSISTANT AT TETUAN ROZALI ISMAIL & CO., KUALA LUMPUR 1995 - 1996 - LEGAL OFFICER, CORPORATE LINE SDN BHD, KUALA LUMPUR 1996 -1997 - PARTNER AT TETUAN YAACOB & RAKAN-RAKAN, KELANG/TELUK INTAN 1997 TILL PRESENT - PRINCIPAL AT TETUAN AZMI HISHAM & CO., IPOH PERAK 2000 - 2002 -SETIAUSAHA AGUNG, MAJLIS KEBAJIKAN MASYARAKAT NEGERI PERAK 1998 - TILL PRESENT - INVOLVED IN THE FORMATION OF KOPERASI PEMBANGUNAN KELUARGA HJ MOHAMAD PERAK,the first family cooperation in Malaysia. |
| 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 |
ECOWLD - Quarterly rpt on consolidated results for the financial period ended 31/12/2013
Announcement Type: Financial Results
| Company Name | ECO WORLD DEVELOPMENT GROUP BERHAD |
| Stock Name | ECOWLD |
| Date Announced | 25 Feb 2014 |
| Category | Financial Results |
| Reference No | CS-140225-72483 |
| Financial Year End | 30/09/2014 |
| Quarter | 1 |
| 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 | $$'000 | ||
| 1 | Revenue | 22,620 | 34,837 | 22,620 | 34,837 |
| 2 | Profit/(loss) before tax | 1,970 | 6,485 | 1,970 | 6,485 |
| 3 | Profit/(loss) for the period | 787 | 6,632 | 787 | 6,632 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 787 | 6,632 | 787 | 6,632 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.31 | 2.62 | 0.31 | 2.62 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.2700 | 1.2700 | ||
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 |
LIONFIB - Quarterly rpt on consolidated results for the financial period ended 31/12/2013
Announcement Type: Financial Results
| Company Name | LION FOREST INDUSTRIES BERHAD |
| Stock Name | LIONFIB |
| Date Announced | 25 Feb 2014 |
| Category | Financial Results |
| Reference No | LF-140224-55110 |
| Financial Year End | 30/06/2014 |
| Quarter | 2 |
| 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 | 213,306 | 242,687 | 390,246 | 553,125 |
| 2 | Profit/(loss) before tax | 9,017 | 16,530 | 18,207 | 26,720 |
| 3 | Profit/(loss) for the period | 5,716 | 12,829 | 12,080 | 18,497 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 5,615 | 12,424 | 11,653 | 17,901 |
| 5 | Basic earnings/(loss) per share (Subunit) | 2.42 | 5.37 | 5.03 | 7.73 |
| 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 ($$) | 5.3000 | 5.2300 | ||
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 |
SPSETIA - Changes in Sub. S-hldr's Int. (29B) - PERMODALAN NASIONAL BERHAD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 25 Feb 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-140225-87FF6 |
Particulars of substantial Securities Holder
| Name | PERMODALAN NASIONAL BERHAD |
| Address | Tingkat 4, Balai PNB 201-A Jalan Tun Razak 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 038218-X |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary - RM0.75 |
| Name & address of registered holder | PERMODALAN NASIONAL BERHAD Tingkat 4, Balai PNB 201-A Jalan Tun Razak 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 19/02/2014 | 43,300 |
| Remarks : |
| Form 29B received on 25/2/2014 |
NAGAMAS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | NAGAMAS INTERNATIONAL BERHAD |
| Stock Name | NAGAMAS |
| Date Announced | 25 Feb 2014 |
| Category | General Meetings |
| Reference No | CS-140224-66301 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of Nagamas International Berhad wishes to announce that an Extraordinary General Meeting ("EGM") of the Company will be held at The Kuala Lumpur and Selangor Chinese Assembly Hall, 1st Floor, Auditorium, No. 1, Jalan Maharajalela, 50150 Kuala Lumpur on 20 March 2014, Thursday at 10.30 a.m. Please refer to the accompanying notice of EGM. |
| Date of Meeting | 20/03/2014 |
| Time | 10:30 AM |
| Venue | The Kuala Lumpur and Selangor Chinese Assembly Hall, 1st Floor, Auditorium, No. 1, Jalan Maharajalela, 50150 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 14/03/2014 |
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