PRTASCO - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
Announcement Type: Financial Results
| Company Name | PROTASCO BERHAD |
| Stock Name | PRTASCO |
| Date Announced | 27 May 2014 |
| Category | Financial Results |
| Reference No | PP-140523-50DD8 |
| 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 | 147,750 | 134,713 | 147,750 | 134,713 |
| 2 | Profit/(loss) before tax | 21,706 | 15,538 | 21,706 | 15,538 |
| 3 | Profit/(loss) for the period | 15,518 | 9,213 | 15,518 | 9,213 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 10,600 | 4,906 | 10,600 | 4,906 |
| 5 | Basic earnings/(loss) per share (Subunit) | 3.23 | 1.57 | 3.23 | 1.57 |
| 6 | Proposed/Declared dividend per share (Subunit) | 6.00 | 4.00 | 6.00 | 4.00 |
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 ($$) | 1.2967 | 1.2300 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
MUDAJYA - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
Announcement Type: Financial Results
| Company Name | MUDAJAYA GROUP BERHAD |
| Stock Name | MUDAJYA |
| Date Announced | 27 May 2014 |
| Category | Financial Results |
| Reference No | MG-140523-40057 |
| Financial Year End | 31/12/2014 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/03/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2014 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 366,406 | 377,851 | 366,406 | 377,851 |
| 2 | Profit/(loss) before tax | 31,763 | 53,688 | 31,763 | 53,688 |
| 3 | Profit/(loss) for the period | 25,624 | 51,516 | 25,624 | 51,516 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 25,055 | 42,108 | 25,055 | 42,108 |
| 5 | Basic earnings/(loss) per share (Subunit) | 4.61 | 7.75 | 4.61 | 7.75 |
| 6 | Proposed/Declared dividend per share (Subunit) | 3.00 | 0.00 | 3.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 2.2500 | 2.2000 | ||
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 |
CSCSTEL - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | CSC STEEL HOLDINGS BERHAD |
| Stock Name | CSCSTEL |
| Date Announced | 27 May 2014 |
| Category | General Meetings |
| Reference No | CM-140526-C75A7 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Tenth Annual General Meeting ("10th AGM") of the Company to be held on Thursday, 19 June 2014. Depositors whose names appear in the Record of Depositors as at 12 June 2014 are entitled to attend, speak and vote at the Company's said 10th AGM. The full text of the Notice of 10th AGM is attached. |
| Date of Meeting | 19/06/2014 |
| Time | 10:00 AM |
| Venue | Level 1 of the Company's Office Block 180 Kawasan Industri Ayer Keroh Ayer Keroh 75450 Melaka Malaysia. |
| Date of General Meeting Record of Depositors | 12/06/2014 |
CSCSTEL - Changes in Sub. S-hldr's Int. (29B) - Gan Thian Chin
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | CSC STEEL HOLDINGS BERHAD |
| Stock Name | CSCSTEL |
| Date Announced | 27 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-140527-35857 |
Particulars of substantial Securities Holder
| Name | Gan Thian Chin |
| Address | 47 Lorong Melayu 416928 Singapore |
| NRIC/Passport No/Company No. | S2044280H |
| Nationality/Country of incorporation | Singaporean |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Gan Thian Chin 47 Lorong Melayu 416928 Singapore |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/05/2014 | 184,000 |
| Remarks : |
| Percentage of shareholdings was computed after taking into account a total of 8,088,200 CHB shares bought back by the Company todate. |
THPLANT - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | TH PLANTATIONS BERHAD |
| Stock Name | THPLANT |
| Date Announced | 27 May 2014 |
| Category | General Meetings |
| Reference No | TP-140521-53394 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/05/2014 |
| Time | 02:30 PM |
| Venue | Pacific Ballroom, Level 2, Seri Pacific Hotel Kuala Lumpur Jalan Putra 50746 Kuala Lumpur |
| Outcome of Meeting | TH PLANTATIONS BERHAD ("THP" or "the Company") 40TH ANNUAL GENERAL MEETING ("40th AGM") The Board of Directors' of THP wishes to announce that at the Company's 40th AGM held today, 27 May 2014, the shareholders of THP had approved all resolutions as set out in the Notice of 40th AGM dated 5 May 2014. The Notice of 40th AGM is attached for reference. |
THPLANT - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | TH PLANTATIONS BERHAD |
| Stock Name | THPLANT |
| Date Announced | 27 May 2014 |
| Category | Change in Audit Committee |
| Reference No | TP-140521-54604 |
| Date of change | 27/05/2014 |
| Name | TAN SRI DR. ABDUL SAMAD BIN HAJI ALIAS |
| Age | 71 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Tan Sri Dr. Abdul Samad is a professional accountant, with a Bachelor’s Degree in Commerce from the University of Western Australia. He is a Fellow of the Institute of Chartered Accountants, Australia, a member of the Malaysian Institute of Accountants (MIA), as well as a member of the Malaysian Institute of Certified Public Accountants (MICPA). |
| Working experience and occupation | Between 1999 and 2002, he was the President of MICPA and served as a member of the Malaysian Accounting Standards Board and Financial Reporting Foundation. He was also the President of MIA from September 2000 to August 2005. Tan Sri Dr. Abdul Samad was the first Malaysian to be elected to the 22-member Board of the International Federation of Accountants. |
| Directorship of public companies (if any) | Chairman of Malaysian Venture Capital Management Berhad. |
| 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 | 331,000 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Dato' Noordin bin Md Noor (Member, Independent Non-Executive Director) 2. Dato' Amran bin Mat Nor (Member, Independent Non-Executive Director) 3. Datuk Seri Nurmala binti Abd Rahim (Member, Independent Non-Executive Director) 4. Datuk Azizan bin Abd Rahman (Member, Non-Independent Non-Executive Director) |
| Remarks : |
| In accordance with Paragraph 15.19 of the Main Market Listing Requirements, TH Plantations Berhad will fill the vacancy within 3 months from the date hereof. |
THPLANT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TH PLANTATIONS BERHAD |
| Stock Name | THPLANT |
| Date Announced | 27 May 2014 |
| Category | Change in Boardroom |
| Reference No | TP-140521-54053 |
| Date of change | 27/05/2014 |
| Name | TAN SRI DR. ABDUL SAMAD BIN HAJI ALIAS |
| Age | 71 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Tan Sri Dr. Abdul Samad is a professional accountant, with a Bachelor’s Degree in Commerce from the University of Western Australia. He is a Fellow of the Institute of Chartered Accountants, Australia, a member of the Malaysian Institute of Accountants (MIA), as well as a member of the Malaysian Institute of Certified Public Accountants (MICPA). |
| Working experience and occupation | Between 1999 and 2002, he was the President of MICPA and served as a member of the Malaysian Accounting Standards Board and Financial Reporting Foundation. He was also the President of MIA from September 2000 to August 2005. Tan Sri Dr. Abdul Samad was the first Malaysian to be elected to the 22-member Board of the International Federation of Accountants. |
| Directorship of public companies (if any) | Chairman of Malaysian Venture Capital Management Berhad |
| 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 | 331,000 |
| Remarks : |
| Tan Sri Dr. Abdul Samad bin Haji Alias retired from office as an Independent Non-Executive Director at the conclusion of the 40th Annual General Meeting in accordance with Section 129(2) of the Companies Act, 1965. |
ALAQAR - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AL-`AQAR HEALTHCARE REIT |
| Stock Name | ALAQAR |
| Date Announced | 27 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-140527-30174 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | REIT units of RM 1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 22/05/2014 | 140,800 |
| Remarks : |
| The notice dated 23 May 2014 was received on 27 May 2014 via courier |
DELEUM - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | DELEUM BERHAD |
| Stock Name | DELEUM |
| Date Announced | 27 May 2014 |
| Category | General Meetings |
| Reference No | CK-140526-51186 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/05/2014 |
| Time | 10:00 AM |
| Venue | Ballroom 3, First Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia |
| Outcome of Meeting | The Board of Directors of Deleum Berhad wishes to announce that all resolutions as set out in the Notice of the 9th Annual General Meeting ("AGM") dated 5 May 2014, were approved by the shareholders at the said AGM held on 27 May 2014. |
SWKPLNT - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
| Company Name | SARAWAK PLANTATION BERHAD |
| Stock Name | SWKPLNT |
| Date Announced | 27 May 2014 |
| Category | General Announcement |
| Reference No | SP-140522-406F7 |
| Type | Announcement |
| Subject | PROVISION OF FINANCIAL ASSISTANCE |
| Description | 1. INTRODUCTION Pursuant to Paragraph 8.23(1) and Practice Note 11/2001 of the Bursa Malaysia Securities Berhad's Main Market Listing Requirements, the Board of Sarawak Plantation Berhad ("SPB") wishes to announce that the aggregate amount of financial assistance provided as at 31 March 2014 to facilitate the ordinary course of business of SPB Group's subsidiaries was RM 29,491,238-00 made up as follows: (a) Loan and advances to subsidiaries amounted to RM 17,491,238-00; and (b) Corporate Guarantee in relation to banking facilities amounted to RM 12,000,000-00. 2. FINANCIAL IMPACT Share Capital The provision of financial assistance has no effect on the share capital and shareholding structure of SPB Group for the quarter ended 31 March 2014. Earnings There is no material impact on the earnings of SPB Group for the quarter ended 31 March 2014. Net Assets (NA) There is no material impact on the NA of SPB Group for the quarter ended 31 March 2014. Dated this 27 May 2014. |
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