May 29, 2014

Company announcements: SUPERMX, PWORTH, ASIAFLE, NICE, FURNWEB, CENBOND

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

Announcement Type: Financial Results
Company NameSUPERMAX CORPORATION BERHAD  
Stock Name SUPERMX  
Date Announced29 May 2014  
CategoryFinancial Results
Reference NoCK-140529-56304

Financial Year End31/12/2014
Quarter1
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
31/03/2014
31/03/2013
31/03/2014
31/03/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
232,273
320,540
232,273
320,540
2Profit/(loss) before tax
32,140
36,767
32,140
36,767
3Profit/(loss) for the period
26,307
32,093
26,307
32,093
4Profit/(loss) attributable to ordinary equity holders of the parent
26,596
32,399
26,596
32,399
5Basic earnings/(loss) per share (Subunit)
3.91
4.76
3.91
4.76
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 ($$)
1.3300
1.3200
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


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

Announcement Type: Financial Results
Company NamePRICEWORTH INTERNATIONAL BERHAD  
Stock Name PWORTH  
Date Announced29 May 2014  
CategoryFinancial Results
Reference NoCC-140529-64083

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
31/03/2014
31/03/2013
31/03/2014
31/03/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
36,540
33,982
132,351
143,728
2Profit/(loss) before tax
-1,237
-19,657
-13,713
-47,951
3Profit/(loss) for the period
-1,467
-20,555
-13,749
-48,376
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,565
-20,477
-13,710
-48,098
5Basic earnings/(loss) per share (Subunit)
-0.80
-11.79
-7.04
-27.69
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 ($$)
0.7800
1.6100
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


ASIAFLE - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameASIA FILE CORPORATION BHD  
Stock Name ASIAFLE  
Date Announced29 May 2014  
CategoryChange in Audit Committee
Reference NoCC-131128-B8595

Date of change29/05/2014
NameLam Voon Kean
Age62
NationalityMalaysian
Type of changeRedesignation
Previous PositionMember of Audit Committee
New PositionMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMalaysian Institute of Certified Public Accountants  
Working experience and occupation Ms Lam has over 30 years of experience in the fields of accounting, auditing, corporate secretarial and advisory. She began her career with KPMG in 1974 under articleship and subsequently promoted as senior audit manager. She left KPMG in 1994 to join M & C Services Sdn Bhd [now known as Boardroom Corporate Services (Penang) Sdn Bhd after restructuring] as the senior manager and was promoted to managing director until her retirement in 2011. 
Directorship of public companies (if any)Nil 
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 
Composition of Audit Committee (Name and Directorate of members after change)a) Ng Chin Nam (Chairman of Audit Committee)
b) Nurjannah Binti Ali (Member of Audit Committee)
c) Lam Voon Kean (Member of Audit Committee)

Remarks :
This announcement is dated 29 May 2014.


ASIAFLE - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameASIA FILE CORPORATION BHD  
Stock Name ASIAFLE  
Date Announced29 May 2014  
CategoryChange in Boardroom
Reference NoCC-131128-B858A

Date of change29/05/2014
NameLam Voon Kean
Age62
NationalityMalaysian
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsMalaysian Institute of Certified Public Accountants  
Working experience and occupation Ms Lam has over 30 years of experience in the fields of accounting, auditing, corporate secretarial and advisory. She began her career with KPMG in 1974 under articleship and subsequently promoted as senior audit manager. She left KPMG in 1994 to join M & C Services Sdn Bhd [now known as Boardroom Corporate Services (Penang) Sdn Bhd after restructuring] as the senior manager and was promoted to managing director until her retirement in 2011. 
Directorship of public companies (if any)Nil 
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 29 May 2014.


NICE - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameNICHE CAPITAL EMAS HOLDINGS BERHAD  
Stock Name NICE  
Date Announced29 May 2014  
CategoryGeneral Meetings
Reference NoCC-140528-50046

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNiche Capital Emas Holdings Berhad
- Notice of Annual General Meeting
Date of Meeting23/06/2014
Time11:30 AM
VenueEast ‘N’ West Hall, Level 2, The Northam All Suite Hotel Penang, No. 55 Jalan Sultan Ahmad Shah, 10050 Penang
Date of General Meeting Record of Depositors16/06/2014

Attachments

NICE-Notice of AGM.pdf
31 KB



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

Announcement Type: Financial Results
Company NameFURNIWEB INDUSTRIAL PRODUCTS BERHAD  
Stock Name FURNWEB  
Date Announced29 May 2014  
CategoryFinancial Results
Reference NoCC-140526-62503

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

Attachments

1Q2014-FIPB.pdf
380 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
19,045
19,182
19,045
19,182
2Profit/(loss) before tax
-268
740
-268
740
3Profit/(loss) for the period
-467
408
-467
408
4Profit/(loss) attributable to ordinary equity holders of the parent
-451
440
-451
440
5Basic earnings/(loss) per share (Subunit)
-0.50
0.49
-0.50
0.49
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 ($$)
0.8451
0.8525
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


CENBOND - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameCENTURY BOND BHD  
Stock Name CENBOND  
Date Announced29 May 2014  
CategoryChange in Boardroom
Reference NoCB-140529-58564

Date of change29/05/2014
NameHO SAW LEONG
Age56
NationalityMalaysian
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonPoor health
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsDiploma in Management from Malaysia Institute of Management 
Working experience and occupation Chief Operating Officer of Polyplus Packages Sdn Bhd, a wholly-owned subsidiary of the Company. He has been in the corrugated carton industry since 1987 and responsible for entire operation of Polyplus Packages Sdn Bhd since incorporation. 
Directorship of public companies (if any)NIL 
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 subsidiariesHe directly holds 554,810 ordinary shares of RM0.50 each in the Company. 


CENBOND - OTHERS DISPOSAL OF 60% EQUITY INTEREST IN PANORAMIC PACKAGES SDN. BHD. BY PRESTIGE PACKAGES SDN. BHD., A WHOLLY OWNED SUBSIDIARY

Announcement Type: General Announcement
Company NameCENTURY BOND BHD  
Stock Name CENBOND  
Date Announced29 May 2014  
CategoryGeneral Announcement
Reference NoCB-140529-61783

TypeAnnouncement
SubjectOTHERS
DescriptionDISPOSAL OF 60% EQUITY INTEREST IN PANORAMIC PACKAGES SDN. BHD. BY PRESTIGE PACKAGES SDN. BHD., A WHOLLY OWNED SUBSIDIARY

 

Attachments

Announcement 29052014(2).pdf
78 KB



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

Announcement Type: Financial Results
Company NameCENTURY BOND BHD  
Stock Name CENBOND  
Date Announced29 May 2014  
CategoryFinancial Results
Reference NoCB-140529-62651

Financial Year End31/03/2014
Quarter4
Quarterly report for the financial period ended31/03/2014
The figureshave not been audited

Attachments

4qtr14CBB.pdf
271 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
41,585
44,900
171,183
186,841
2Profit/(loss) before tax
4,256
7,251
24,768
26,650
3Profit/(loss) for the period
3,182
6,221
18,363
20,557
4Profit/(loss) attributable to ordinary equity holders of the parent
2,898
5,821
17,140
19,153
5Basic earnings/(loss) per share (Subunit)
2.42
4.85
14.28
15.96
6Proposed/Declared dividend per share (Subunit)
2.00
3.00
4.00
5.00


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 ($$)
1.3700
1.2600
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


CENBOND - OTHERS Resignation of Non Independent and Non Executive Director

Announcement Type: General Announcement
Company NameCENTURY BOND BHD  
Stock Name CENBOND  
Date Announced29 May 2014  
CategoryGeneral Announcement
Reference NoCB-140529-59861

TypeAnnouncement
SubjectOTHERS
DescriptionResignation of Non Independent and Non Executive Director

 

Attachments

Announcement 29052014(1).pdf
71 KB



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