May 30, 2014

Company announcements: TOCEAN, IRMGRP, RESINTC, DUFU, GLOBALC, EWEIN, SCOMIEN

TOCEAN - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameTRANSOCEAN HOLDINGS BHD  
Stock Name TOCEAN  
Date Announced30 May 2014  
CategoryGeneral Meetings
Reference NoCS-140529-56969

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionTransocean Holdings Berhad
- Notice of Thirty-sixth Annual General Meeting
Date of Meeting27/06/2014
Time10:00 AM
VenueFunction Room, Level 2, Kuala Lumpur International Hotel, Jalan Raja Muda Abd Aziz, 50738 Kuala Lumpur
Date of General Meeting Record of Depositors20/06/2014

Attachments

THB_Notice of AGM.pdf
102 KB



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

Announcement Type: Financial Results
Company NameIRM GROUP BERHAD  
Stock Name IRMGRP  
Date Announced30 May 2014  
CategoryFinancial Results
Reference NoCS-140529-57888

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

Attachments

IRM - Qtr 1 - 310314.pdf
597 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
50
6,530
50
6,530
2Profit/(loss) before tax
-1,445
-4,032
-1,445
-4,032
3Profit/(loss) for the period
-1,445
-4,032
-1,445
-4,032
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,445
-4,032
-1,445
-4,032
5Basic earnings/(loss) per share (Subunit)
-1.11
-3.10
-1.11
-3.10
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 ($$)
-0.0126
0.0100
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


IRMGRP - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameIRM GROUP BERHAD  
Stock Name IRMGRP  
Date Announced30 May 2014  
CategoryGeneral Announcement
Reference NoCS-140529-60868

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionIRM GROUP BERHAD ("IRMGB" or "The Company")
- MONTHLY ANNOUNCEMENT ON DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 OF THE MAIN MARKET LISTING REQUIREMENTS ("PN1")

Since the previous announcement dated 30 April 2014, the Board of Directors of the Company wishes to announce that there has been no further development on the matter save for the following.

IRMGB had on 16 April 2014 paid a total of RM11,365,000 to Hong Leong Bank Berhad and Al-Rajhi Banking & Investment Corporation (M) Berhad ("collectively referred to as "the Banks") being partial payments towards the outstanding borrowing.

IRMGB had on the even dates, submitted to the Banks, the Proposed Regularisation Plan to address the proposed settlement of the remaining outstanding balance.

This announcement is dated 30 May 2014.



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

Announcement Type: Financial Results
Company NameRESINTECH BERHAD  
Stock Name RESINTC  
Date Announced30 May 2014  
CategoryFinancial Results
Reference NoCA-140529-81F5C

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

Attachments

Reports-Q4.pdf
131 KB

Explanatory Notes-Q4.pdf
234 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
18,847
21,787
86,165
84,683
2Profit/(loss) before tax
3,734
783
5,814
3,021
3Profit/(loss) for the period
4,115
447
5,323
2,832
4Profit/(loss) attributable to ordinary equity holders of the parent
4,120
449
5,330
2,840
5Basic earnings/(loss) per share (Subunit)
3.00
0.33
3.88
2.07
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 ($$)
0.6689
0.6299
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


DUFU - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameDUFU TECHNOLOGY CORP. BERHAD  
Stock Name DUFU  
Date Announced30 May 2014  
CategoryGeneral Meetings
Reference NoCA-140530-49990

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting30/05/2014
Time09:00 AM
VenueRoom Dayang of Plot 19, Hilir Sungai Keluang 2, Taman Perindustrian Bayan Lepas, Fasa IV, 11900 Penang
Outcome of Meeting

TWELFTH ANNUAL GENERAL MEETING DULY CONVENED AND HELD ON MAY 30, 2014

 On behalf of the Board of Directors of Dufu Technology Corp. Berhad (the “Company” or “DUFU”), we are pleased to inform that at the Twelfth Annual General Meeting of the Company duly convened on May 30, 2014, following resolutions were decided by poll and the results are as follows:-

 

1. To approve an increase of the Directors’ Fee from RM336,000/- to RM348,000/- for the financial year ending 31 December 2014 and payment of such fees to the Directors.

 

Vote in Favour

Vote Against

Result

No. of Shares

%

No. of Shares

%

 

56,920,228

100

0

0

Carried

 

2. To re-elect Mr. Yong Poh Yow, a Director retiring under the provision of Article 97(1) of the Articles of Association of the Company.

 

Vote in Favour

Vote Against

Result

No. of Shares

%

No. of Shares

%

 

56,920,228

100

0

0

Carried

 

3. To re-elect Mr. Khoo Lay Tatt, a Director retiring under the provision of Article 97(1) of the Articles of Association of the Company.

 

Vote in Favour

Vote Against

Result

No. of Shares

%

No. of Shares

%

 

51,920,228

100

0

0

Carried

 

4. To re-elect Mr. Ong Choon Heng, a Director retiring under the provision of Article 104 of the Articles of Association of the Company.

.

Vote in Favour

Vote Against

Result

No. of Shares

%

No. of Shares

%

 

56,920,228

100

0

0

Carried

 

5. To re-appoint Messrs. Crowe Horwath as Auditors of the Company for the ensuing year and to authorize the Directors to fix their remuneration.

 

Vote in Favour

Vote Against

Result

No. of Shares

%

No. of Shares

%

 

56,920,228

100

0

0

Carried

 

 

6. To approve the authority to Issue Shares pursuant to Section 132D of the Companies Act 1965 and approvals from Bursa Securities and other relevant governmental/ regulatory authorities where necessary.

 

Vote in Favour

Vote Against

Result

No. of Shares

%

No. of Shares

%

 

56,920,228

100

0

0

Carried

 

 



DUFU - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameDUFU TECHNOLOGY CORP. BERHAD  
Stock Name DUFU  
Date Announced30 May 2014  
CategoryGeneral Meetings
Reference NoCA-140530-50223

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting30/05/2014
Time09:20 AM
VenueRoom Dayang of Plot 19, Hilir Sungai Keluang 2, Taman Perindustrian Bayan Lepas, Fasa IV, 11900 Penang
Outcome of Meeting

On behalf of the Board of Directors of Dufu Technology Corp. Berhad (the “Company” or “DUFU”), we are pleased to inform that at the Extraordinary General Meeting of the Company duly convened on May 30, 2014, the following resolution was decided by poll and the result was as follows:-

Ordinary Resolution

Vote in Favour

Vote Against

Result

No. of Shares

%

No. of Shares

%

Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

16,900,301

100

0

0

Carried

 



GLOBALC - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameGLOBAL CARRIERS BERHAD  
Stock Name GLOBALC  
Date Announced30 May 2014  
CategoryGeneral Announcement
Reference NoCC-140530-266FE

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionGLOBAL CARRIERS BHD ("THE COMPANY")
- MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE ("PN1") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

We refer to our announcements dated 7 May 2013, 28 February 2013, 31 May 2013, 28 June 2013, 31 July 2013, 3 September 2013, 4 October 2013, 31 October 2013, 29 November 2013, 31 December 2013, 30 January 2014, 28 February 2014, 31 March 2014 and 30 April 2014.

 

In Compliance with the paragraph 3.2 of Practice Note 1 ("PN1"), the Board of Directors of Global Carriers Bhd wishes to inform that there has been no material development on the default status as previously announced.

 

This announcement is dated 30 May 2014.



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

Announcement Type: Financial Results
Company NameEWEIN BERHAD  
Stock Name EWEIN  
Date Announced30 May 2014  
CategoryFinancial Results
Reference NoCC-140527-43422

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
9,676
13,652
9,676
13,652
2Profit/(loss) before tax
262
583
262
583
3Profit/(loss) for the period
57
371
57
371
4Profit/(loss) attributable to ordinary equity holders of the parent
93
394
93
394
5Basic earnings/(loss) per share (Subunit)
0.09
0.37
0.09
0.37
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
0.7800
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


EWEIN - OTHERS EWEIN BERHAD (“EWEIN” OR “THE COMPANY”) - LETTER OF AWARD

Announcement Type: General Announcement
Company NameEWEIN BERHAD  
Stock Name EWEIN  
Date Announced30 May 2014  
CategoryGeneral Announcement
Reference NoCC-140530-59200

TypeAnnouncement
SubjectOTHERS
DescriptionEWEIN BERHAD (“EWEIN” OR “THE COMPANY”)
- LETTER OF AWARD

The Board of Directors of Ewein Berhad (“Ewein” or “the Company”) is pleased to announce that the Company has been awarded by the State Government of Penang with the contract to manage a heritage icon of Penang - the Fort Cornwallis, which is located at PT 4, Seksyen 24, Bandar George Town, Daerah Timur Laut Penang. The Esplanade Park Sdn Bhd, a wholly owned subsidiary of the Company has been nominated by the Company to take on this project.

None of the directors or major shareholders of Ewein or persons connected with them has any interest, whether direct and/or indirect in the transaction.

This announcement is dated 30 May 2014.



SCOMIEN - OTHERS SCOMI ENGINEERING BHD (“SEB” or “the Company”) JOINT BIDDING AGREEMENT (“JBA”) BETWEEN SCOMI ENGINEERING BHD AND GEODESIC TECHNIQUES PRIVATE LIMITED IN RESPECT OF THE PROPOSED SUBMISSION OF A PROPOSAL FOR THE PURPOSES OF UNDERTAKING THE FINANCE, DESIGN, BUILD, OWN, OPERATE AND TRANSFER (“FDBOOT”) OF NEW MONORAIL PROJECTS IN BANGALORE UNDER THE SWISS CHALLENGE METHOD (“THE PROJECT” OR “THE PROPOSAL”).

Announcement Type: General Announcement
Company NameSCOMI ENGINEERING BHD  
Stock Name SCOMIEN  
Date Announced30 May 2014  
CategoryGeneral Announcement
Reference NoSE-140530-57705

TypeAnnouncement
SubjectOTHERS
DescriptionSCOMI ENGINEERING BHD (“SEB” or “the Company”)

JOINT BIDDING AGREEMENT (“JBA”) BETWEEN SCOMI ENGINEERING BHD AND GEODESIC TECHNIQUES PRIVATE LIMITED IN RESPECT OF THE PROPOSED SUBMISSION OF A PROPOSAL FOR THE PURPOSES OF UNDERTAKING THE FINANCE, DESIGN, BUILD, OWN, OPERATE AND TRANSFER (“FDBOOT”) OF NEW MONORAIL PROJECTS IN BANGALORE UNDER THE SWISS CHALLENGE METHOD (“THE PROJECT” OR “THE PROPOSAL”).

Reference is made to the Company’s previous announcements dated 2 November 2009, 2 July 2010, 24 August 2010, 30 November 2010, 8 April 2011, 28 June 2011, 30 September 2011, 29 December 2011, 29 March 2012, 1 June 2012, 30 August 2012, 30 November 2012, 28 February 2013, 31 May 2013, 23 August 2013, 20 November 2013 and 18 February 2014 in relation to the Joint Bidding Agreement and the Project.

The Board of Directors of SEB wishes to announce that further material events or developments in relation to the Project are not expected. Further announcements will be made if this situation changes.

This announcement is dated 30 May 2014.



No comments:

Post a Comment