May 26, 2014

Company announcements: GPHAROS, CHOOBEE, INNO, AEON, PNEPCB, OSKPROP, DIGI, ZECON

GPHAROS - Quarterly rpt on consolidated results for the financial period ended 31/3/2014

Announcement Type: Financial Results
Company NameGOLDEN PHAROS BERHAD  
Stock Name GPHAROS  
Date Announced26 May 2014  
CategoryFinancial Results
Reference NoCK-140526-F3071

Financial Year End31/12/2014
Quarter1
Quarterly report for the financial period ended31/03/2014
The figureshave not been audited

Attachments

GP 1st Qtr 2014.pdf
43 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2014
31/03/2013
31/03/2014
31/03/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
46,340
19,320
46,340
19,320
2Profit/(loss) before tax
26,802
-289
26,802
-289
3Profit/(loss) for the period
19,960
-379
19,960
-379
4Profit/(loss) attributable to ordinary equity holders of the parent
19,960
-379
19,960
-379
5Basic earnings/(loss) per share (Subunit)
14.84
-0.28
14.84
-0.28
6Proposed/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 ($$)
0.6900
0.5400
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


CHOOBEE - Quarterly rpt on consolidated results for the financial period ended 31/3/2014 (Amended Announcement)

Announcement Type: Financial Results
Company NameCHOO BEE METAL INDUSTRIES BHD  
Stock Name CHOOBEE  
Date Announced26 May 2014  
CategoryFinancial Results
Reference NoCC-140526-33189

Financial Year End31/12/2014
Quarter1
Quarterly report for the financial period ended31/03/2014
The figureshave not been audited

Attachments

CMBI - Report.pdf
682 KB


Remarks :
This amended announcement is dated 26 May 2014 and supercedes the previous announcement dated 23 May 2014.
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2014
31/03/2013
31/03/2014
31/03/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
116,008
109,819
116,008
109,819
2Profit/(loss) before tax
4,050
9,486
4,050
9,486
3Profit/(loss) for the period
2,951
7,942
2,951
7,942
4Profit/(loss) attributable to ordinary equity holders of the parent
2,951
7,942
2,951
7,942
5Basic earnings/(loss) per share (Subunit)
2.71
7.29
2.71
7.29
6Proposed/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 ($$)
3.9400
3.9100
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


INNO - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameINNOPRISE PLANTATIONS BERHAD  
Stock Name INNO  
Date Announced26 May 2014  
CategoryGeneral Meetings
Reference NoCC-140522-37032

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting26/05/2014
Time11:30 AM
VenueBelian Room, 7th Floor, Promenade Hotel, Eastern Plaza, Mile 1, Jalan Kuhara, 91000 Tawau, Sabah
Outcome of Meeting

On behalf of the Board of Directors of Innoprise Plantations Berhad ("IPB") or ("the Company"), we hereby announce that at the 20th Annual General Meeting ("AGM") of the Company held on 26 May 2014, the shareholders of the Company approved by way of show on hand on all the resolutions set out in the Notice of AGM dated 2 May 2014, including the resolutions on the special business, except for Resolution 7 which was voted on a poll and the result of the poll is set out in the table attached.

This announcement is dated 26 May 2014.



INNO - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameINNOPRISE PLANTATIONS BERHAD  
Stock Name INNO  
Date Announced26 May 2014  
CategoryChange in Boardroom
Reference NoCC-140522-38591

Date of change26/05/2014
NameDatuk Hajah Mary @ Mariati Robert
Age61
NationalityMalaysian
Type of changeRetirement
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsDegree in law from the University of Malaya in 1977 
Working experience and occupation She worked with the Attorney General's Chambers as a Deputy Public Prosecutor and as Assistant Director of the Legal Aid Bureau (Sabah Branch) and set up her own practice in 1991.

She is appointed as Sabah State Attorney General on 1 July 2013. 
Directorship of public companies (if any)N/A 
Family relationship with any director and/or major shareholder of the listed issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiaries3,000 direct interest 


INNO - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameINNOPRISE PLANTATIONS BERHAD  
Stock Name INNO  
Date Announced26 May 2014  
CategoryChange in Audit Committee
Reference NoCC-140522-40623

Date of change26/05/2014
NameDatuk Hajah Mary @ Mariati Robert
Age61
NationalityMalaysian
Type of changeCessation of Office
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsDegree in law from the University of Malaya in 1977 
Working experience and occupation Deputy Public Prosecutor and as Assistant Director of the Legal Aid Bureau (Sabah Branch) and set up her own practice in 1991.

She is appointed as Sabah State Attorney General on 1 July 2013. 
Directorship of public companies (if any)N/A 
Family relationship with any director and/or major shareholder of the listed issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiaries3,000 direct interest 
Composition of Audit Committee (Name and Directorate of members after change)Datuk Hj. Majin Hj. Ajing - Independent Non-Executive Director

Datuk Jaswant Singh Kler - Independent Non-Executive Director

Puan Ainahwati Binti Abd Sani - Non-Independent Non-Executive Director


AEON - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced26 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140526-C25A8

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Level 42, Menara Citibank
165, Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed21/05/2014
24,200
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Direct (units)29,355,600 
Direct (%)8.3634 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change29,355,600
Date of notice22/05/2014

Remarks :
The total number of 29,355,600 Ordinary Shares of RM1.00 each are held as follows:

1) 18,639,100 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board

2) 500,000 Ordinary Shares of RM1.00 each are registered in the name of Employees Provident Fund Board

3) 2,816,800 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA)

4) 2,506,900 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI)

5) 64,900 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON)

6) 4,827,900 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN)

The Form 29B was received by the Company on 26 May 2014.


PNEPCB - Quarterly rpt on consolidated results for the financial period ended 31/3/2014

Announcement Type: Financial Results
Company NamePNE PCB BERHAD  
Stock Name PNEPCB  
Date Announced26 May 2014  
CategoryFinancial Results
Reference NoCC-140526-57638

Financial Year End30/09/2014
Quarter2
Quarterly report for the financial period ended31/03/2014
The figureshave not been audited

Attachments

Q2@310314.pdf
84 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2014
31/03/2013
31/03/2014
31/03/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
11,813
13,793
24,913
26,470
2Profit/(loss) before tax
-2,056
-1,839
-2,852
-2,316
3Profit/(loss) for the period
-2,044
-1,427
-2,018
-2,001
4Profit/(loss) attributable to ordinary equity holders of the parent
-2,044
-1,427
-2,018
-2,001
5Basic earnings/(loss) per share (Subunit)
-3.13
-2.80
-4.35
-3.55
6Proposed/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 ($$)
0.9100
0.9400
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


OSKPROP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameOSK PROPERTY HOLDINGS BERHAD  
Stock Name OSKPROP  
Date Announced26 May 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoOP-140526-F042D

Date of buy back26/05/2014
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,000
Minimum price paid for each share purchased ($$)1.900
Maximum price paid for each share purchased ($$)1.900
Total consideration paid ($$)1,942.57
Number of shares purchased retained in treasury (units)1,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)3,172,800
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)1.3


DIGI - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDIGI.COM BERHAD  
Stock Name DIGI  
Date Announced26 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140526-58381

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF Act 1991
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.01 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/05/2014
1,986,800
 
Disposed21/05/2014
582,500
 

Circumstances by reason of which change has occurredAcquired and disposed
Nature of interestDirect
Direct (units)1,021,437,240 
Direct (%)13.14 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,021,437,240
Date of notice22/05/2014

Remarks :
The total number of 1,021,437,240 Ordinary Shares of RM0.01 each are held as follows:-

1) 910,619,250 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;

2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board;

3) 5,000,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI);

4) 1,170,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB);

5) 4,100,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS);

6) 2,213,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV);

7) 6,687,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);

8) 650,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN);

9) 34,505,790 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);

10) 31,922,400 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

11) 1,550,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM);

12) 2,548,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and

13) 5,680,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN).


The Form 29B was received by the Company on 26 May 2014.


ZECON - Quarterly rpt on consolidated results for the financial period ended 31/3/2014

Announcement Type: Financial Results
Company NameZECON BERHAD  
Stock Name ZECON  
Date Announced26 May 2014  
CategoryFinancial Results
Reference NoZE-140526-2F635

Financial Year End30/06/2014
Quarter3
Quarterly report for the financial period ended31/03/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2014
31/03/2013
31/03/2014
31/03/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
64,957
28,075
132,397
100,296
2Profit/(loss) before tax
15,670
166
5,248
273
3Profit/(loss) for the period
10,347
-1,342
-599
-2,002
4Profit/(loss) attributable to ordinary equity holders of the parent
2,341
-1,060
-6,538
-811
5Basic earnings/(loss) per share (Subunit)
1.97
-0.89
-5.49
-0.68
6Proposed/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 ($$)
0.8500
0.9000
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


No comments:

Post a Comment