KNM - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
Announcement Type: Financial Results
| Company Name | KNM GROUP BERHAD |
| Stock Name | KNM |
| Date Announced | 28 May 2014 |
| Category | Financial Results |
| Reference No | KG-140528-37854 |
| Financial Year End | 31/12/2014 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/03/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2014 |
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 | 493,899 | 489,614 | 493,899 | 489,614 |
| 2 | Profit/(loss) before tax | 23,251 | 2,947 | 23,251 | 2,947 |
| 3 | Profit/(loss) for the period | 13,637 | 1,948 | 13,637 | 1,948 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 14,172 | 2,224 | 14,172 | 2,224 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.97 | 0.15 | 0.97 | 0.15 |
| 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 ($$) | 1.3800 | 1.3800 | ||
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 |
KNM - Annual Audited Accounts - 31 December 2012 (Errata) (Amended Announcement)
Announcement Type: PDF Submission
| Company Name | KNM GROUP BERHAD |
| Stock Name | KNM |
| Date Announced | 28 May 2014 |
| Category | PDF Submission |
| Reference No | KG-140528-60209 |
| Subject | Annual Audited Accounts - 31 December 2012 (Errata) |
YSPSAH - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | Y.S.P.SOUTHEAST ASIA HOLDING BERHAD |
| Stock Name | YSPSAH |
| Date Announced | 28 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140528-57921 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur. |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Lembaga Tabung Haji 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 23/05/2014 | 125,000 | |
| Disposed | 26/05/2014 | 30,000 |
| Remarks : |
| The Company received the Form 29B on 28 May 2014. |
COMCORP - OTHERS COMINTEL CORPORATION BHD ("COMCORP" OR "COMPANY") 1. PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 2. PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES (COLLECTIVELY REFERRED TO AS "THE PROPOSALS")
Announcement Type: General Announcement
| Company Name | COMINTEL CORPORATION BHD |
| Stock Name | COMCORP |
| Date Announced | 28 May 2014 |
| Category | General Announcement |
| Reference No | CC-140523-63F3E |
| Type | Announcement |
| Subject | OTHERS |
| Description | COMINTEL CORPORATION BHD ("COMCORP" OR "COMPANY") 1. PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 2. PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES (COLLECTIVELY REFERRED TO AS "THE PROPOSALS") |
The Board of Directors of Comcorp wishes to announce that the Company intends to seek the approval of its shareholders for the Proposals at its forthcoming annual general meeting to be held on a date to be announced later. A circular containing the details of the Proposals will be despatched together with the Annual Report 2014 to the shareholders of the Company in due course. This announcement is dated 28 May 2013. | |
D&O - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | D&O GREEN TECHNOLOGIES BERHAD |
| Stock Name | D&O |
| Date Announced | 28 May 2014 |
| Category | General Meetings |
| Reference No | DG-140520-45640 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/05/2014 |
| Time | 10:00 AM |
| Venue | Berjaya Hall, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of D & O Green Technologies Berhad is pleased to announce that all the resolutions set out in the Notice of Annual General Meeting dated 28 April 2014 were duly passed at the Tenth Annual General Meeting of the Company held on Wednesday, 28 May 2014. |
D&O - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | D&O GREEN TECHNOLOGIES BERHAD |
| Stock Name | D&O |
| Date Announced | 28 May 2014 |
| Category | Change in Audit Committee |
| Reference No | DG-140527-62718 |
| Date of change | 28/05/2014 |
| Name | Lim Chong Puang |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Arts (Honours) degree majoring in Economics and Accountancy from the University of Kent, United Kingdom |
| Working experience and occupation | Mr Lim began his career in 1981 with Ming Hoe Motors Sdn Bhd as a Sales Manager. He also holds various management positions in his family business which are involved in property development and plantations |
| Directorship of public companies (if any) | Hock Jiong Enterprise Holdings Bhd |
| 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 | 133,333 shares of D & O Green Technologies Berhad |
| Composition of Audit Committee (Name and Directorate of members after change) | Wong Meng Tak (Chairman/Independent and Non-Executive Director) Yeow See Yuen (Member/Independent and Non-Executive Director) |
| Remarks : |
| The Company is identifying a suitable candidate to fill the vacancy arising from the retirement of Mr Lim Chong Puang as soon as possible and within 3 months from 28 May 2014. Further announcement will be made by the Company upon fulfillment of the requirement under Paragraph 15.09(1)(a) of the Main LR |
D&O - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | D&O GREEN TECHNOLOGIES BERHAD |
| Stock Name | D&O |
| Date Announced | 28 May 2014 |
| Category | Change in Boardroom |
| Reference No | DG-140522-51546 |
| Date of change | 28/05/2014 |
| Name | LIM CHONG PUANG |
| Age | 56 |
| Nationality | MALAYSIAN |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Arts (Honours) Degree major in the Economics and Accountancy from the University of Kent, United Kingdom |
| Working experience and occupation | Mr Lim began is career in 1981 with Ming Hoe Motors Sdn Bhd as a Sales Manager. He also holds various management positions in his family business which are involved in property development and plantations. |
| Directorship of public companies (if any) | Hock Jiong Enterprise Holdings Bhd |
| 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 | 133,333 shares of D & O Green Technologies Berhad |
D&O - OTHERS D & O GREEN TECHNOLOGIES BERHAD -CHANGES IN THE NOMINATION AND REMUNERATION COMMITTEES
Announcement Type: General Announcement
| Company Name | D&O GREEN TECHNOLOGIES BERHAD |
| Stock Name | D&O |
| Date Announced | 28 May 2014 |
| Category | General Announcement |
| Reference No | DG-140527-60776 |
| Type | Announcement |
| Subject | OTHERS |
| Description | D & O GREEN TECHNOLOGIES BERHAD -CHANGES IN THE NOMINATION AND REMUNERATION COMMITTEES |
The Board of Directors of D & O Green Technologies Berhad wishes to announce Mr Lim Chong Puang has retired from the Board after the conclusion of the 10th Annual General Meeting held on 28 May 2014. Mr Lim Chong Puang shall ipso facto ceased to be a member of the Nomination Committee and the Remuneration Committee. The composition of the aforesaid Committees following his retirement is as follows: Nomination Committee (i) Wong Meng Tak (Chairman/Senior Independent and Non-Executive Director) (ii) Yeow See Yuen (Member/ Independent and Non-Executive Director) (iii) Goh Nan Yang (Member/Non-Executive Director)
Remuneration Committee (i) Goh Nan Yang (Chairman/Non-Executive Director) (ii) Yeow See Yuen (Member/Independent and Non-Executive Director) In accordance to the Terms of Reference of Remuneration Committee (“the said Terms”), the Remuneration Committee shall consist not less than three members. The Company is identifying a suitable candidate to fill the vacancy of a member of Remuneration Committee as soon as practicable and within 3 months from 28 May 2014. Further announcement will be made by the Company upon fulfillment of the requirements under the said Terms.
This announcement is dated 28 May 2014. | |
D&O - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
Announcement Type: Financial Results
| Company Name | D&O GREEN TECHNOLOGIES BERHAD |
| Stock Name | D&O |
| Date Announced | 28 May 2014 |
| Category | Financial Results |
| Reference No | DG-140512-37492 |
| Financial Year End | 31/12/2014 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/03/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2014 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 103,667 | 59,842 | 103,667 | 59,842 |
| 2 | Profit/(loss) before tax | 979 | -727 | 979 | -727 |
| 3 | Profit/(loss) for the period | 194 | -1,511 | 194 | -1,511 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -427 | -2,069 | -427 | -2,069 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.04 | -0.21 | -0.04 | -0.21 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1281 | 0.1266 | ||
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 |
EURO - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
Announcement Type: Financial Results
| Company Name | EURO HOLDINGS BERHAD |
| Stock Name | EURO |
| Date Announced | 28 May 2014 |
| Category | Financial Results |
| Reference No | EH-140528-30304 |
| Financial Year End | 31/12/2014 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/03/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2014 |
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 | 30,308 | 24,171 | 30,308 | 24,171 |
| 2 | Profit/(loss) before tax | 1,398 | 267 | 1,398 | 267 |
| 3 | Profit/(loss) for the period | 1,095 | 208 | 1,095 | 208 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,095 | 208 | 1,095 | 208 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.32 | 0.23 | 1.32 | 0.23 |
| 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 ($$) | 0.8300 | 0.8200 | ||
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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