PWROOT - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 27 Jun 2014 |
| Category | General Meetings |
| Reference No | C&-140627-40FB1 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NOTICE IS HEREBY GIVEN THAT the Eighth Annual General Meeting ("8th AGM") of the Company will be held at No 1, Jalan Sri Plentong, Taman Perindustrian Sri Plentong, 81750 Masai, Johor on Friday, 25 July 2014 at 2.30 p.m. for the purpose of considering and, if thought fit, passing the resolutions set out in the Notice of the 8th AGM, a copy of which is attached herewith. |
| Date of Meeting | 25/07/2014 |
| Time | 02:30 PM |
| Venue | NO 1, JALAN SRI PLENTONG, TAMAN PERINDUSTRIAN SRI PLENTONG, 81750 MASAI, JOHOR |
| Date of General Meeting Record of Depositors | 17/07/2014 |
EWEIN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | EWEIN BERHAD |
| Stock Name | EWEIN |
| Date Announced | 27 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140613-50683 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/06/2014 |
| Time | 10:30 AM |
| Venue | Gurney Room, Lobby Level, Evergreen Laurel Hotel, 53 Persiaran Gurney, 10250 Penang |
| Outcome of Meeting | The Board of Ewein Berhad (the "Company") would like to announce that the shareholders of the Company has approved all the resolutions set out in the Notice of Extraordinary General Meeting ("EGM") dated 12 June 2014 at the EGM of the Company held on 27 June 2014. |
EWEIN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | EWEIN BERHAD |
| Stock Name | EWEIN |
| Date Announced | 27 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140613-50019 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/06/2014 |
| Time | 10:00 AM |
| Venue | Gurney Room, Lobby Level, Evergreen Laurel Hotel, 53 Persiaran Gurney, 10250 Penang |
| Outcome of Meeting | The Board of Ewein Berhad (the "Company") would like to announce that the shareholders of the Company has approved all resolutions as set out in the Notice of the Eighth Annual General Meeting ("AGM") dated 5 June 2014 at the Eighth AGM of the Company held on 27 June 2014 except ordinary resolution 4 which was not tabled as the Company received notice from Dato' Abdul Rahim Bin Abdul Halim was not offering himself for re-election. |
EWEIN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | EWEIN BERHAD |
| Stock Name | EWEIN |
| Date Announced | 27 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140516-38158 |
| Date of change | 27/06/2014 |
| Name | DATO' ABDUL RAHIM BIN ABDUL HALIM |
| Age | 65 |
| Nationality | MALAYSIAN |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Nil |
| Working experience and occupation | Nil |
| Directorship of public companies (if any) | MBM Resources Berhad Intelligent Edge Technologies Berhad Rubberex Corporation (M) Berhad Central Cables 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 | Nil |
YINSON - 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 Name | YINSON HOLDINGS BERHAD |
| Stock Name | YINSON |
| Date Announced | 27 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GM-140627-41810 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT, 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur (There is no change in shareholding. Currently held 13,444,800 shares) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (HDBS) (There is no change in shareholding. Currently held 3,200,000 shares) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (NOMURA) (There is no change in shareholding. Currently held 3,550,200 shares) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (CIMB PRI) (There is no change in shareholding. Currently held 5,807,000 shares) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (KIB) (Acquisition of 136,900 shares on 23 June 2014. Following the acquisition, currently held 571,400 shares. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 23/06/2014 | 136,900 |
| Remarks : |
| We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 27 June 2014. |
TECGUAN - Quarterly rpt on consolidated results for the financial period ended 30/4/2014
Announcement Type: Financial Results
| Company Name | TECK GUAN PERDANA BERHAD |
| Stock Name | TECGUAN |
| Date Announced | 27 Jun 2014 |
| Category | Financial Results |
| Reference No | TG-140627-58186 |
| Financial Year End | 31/01/2015 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 30/04/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/04/2014 |
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 | 82,225 | 53,561 | 82,225 | 53,561 |
| 2 | Profit/(loss) before tax | 5,330 | 2,255 | 5,330 | 2,255 |
| 3 | Profit/(loss) for the period | 3,771 | 2,152 | 3,771 | 2,152 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 3,771 | 2,152 | 3,771 | 2,152 |
| 5 | Basic earnings/(loss) per share (Subunit) | 9.40 | 5.37 | 9.40 | 5.37 |
| 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 ($$) | 2.0181 | 1.9241 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
QUALITY - Quarterly rpt on consolidated results for the financial period ended 30/4/2014
Announcement Type: Financial Results
| Company Name | QUALITY CONCRETE HOLDINGS BERHAD |
| Stock Name | QUALITY |
| Date Announced | 27 Jun 2014 |
| Category | Financial Results |
| Reference No | CS-140627-3B7F6 |
| Financial Year End | 31/01/2015 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 30/04/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/04/2014 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 38,627 | 36,347 | 38,627 | 36,347 |
| 2 | Profit/(loss) before tax | -3,074 | -1,643 | -3,074 | -1,643 |
| 3 | Profit/(loss) for the period | -3,084 | -1,724 | -3,084 | -1,724 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -3,046 | -1,801 | -3,046 | -1,801 |
| 5 | Basic earnings/(loss) per share (Subunit) | -5.26 | -3.11 | -5.26 | -3.11 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 2.3800 | 2.4300 | ||
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 |
EPMB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | EP MANUFACTURING BHD |
| Stock Name | EPMB |
| Date Announced | 27 Jun 2014 |
| Category | General Meetings |
| Reference No | EM-140626-33995 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/06/2014 |
| Time | 10:00 AM |
| Venue | Topas Room, The Saujana Hotel Kuala Lumpur Saujana Resort Jalan Lapangan Terbang SAAS 40150 Shah Alam, Selangor |
| Outcome of Meeting | The Board of Directors of EP Manufacturing Bhd is pleased to announce that all the resolutions set out in the Notice of 18th Annual General Meeting ("18th AGM") dated 5 June 2014 were approved by the shareholders at the 18th AGM held today. This announcement is dated 27 June 2014. |
CNASIA - OTHERS CN ASIA CORPORATION BHD ("CNASIA" OR "THE COMPANY") -Proposed Disposal of one (1) parcel of leasehold land known as Lot 20, Jalan 7, Kawasan Perusahaan Foundry Dan Kejuruteraan Rasa, Hulu Selangor measuring approximately 4,050 square metres by Chip Ngai Engineering Works Sdn Bhd, a wholly-owned subsidiary of CNASIA for a total cash consideration of RM479,534.00 ("Proposed Disposal")
Announcement Type: General Announcement
| Company Name | CN ASIA CORPORATION BHD |
| Stock Name | CNASIA |
| Date Announced | 27 Jun 2014 |
| Category | General Announcement |
| Reference No | CA-131002-54705 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CN ASIA CORPORATION BHD ("CNASIA" OR "THE COMPANY") -Proposed Disposal of one (1) parcel of leasehold land known as Lot 20, Jalan 7, Kawasan Perusahaan Foundry Dan Kejuruteraan Rasa, Hulu Selangor measuring approximately 4,050 square metres by Chip Ngai Engineering Works Sdn Bhd, a wholly-owned subsidiary of CNASIA for a total cash consideration of RM479,534.00 ("Proposed Disposal") |
Further to our announcement dated 25/10/13 and 29/10/13 in relation to the above mentioned Proposed Disposal, the Board of Directors of CNASIA wishes to announce that the Proposed Disposal has been completed on 27/6/14. | |
PRKCORP - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | PERAK CORPORATION BERHAD |
| Stock Name | PRKCORP |
| Date Announced | 27 Jun 2014 |
| Category | General Meetings |
| Reference No | CS-140618-60580 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/06/2014 |
| Time | 09:30 AM |
| Venue | Amanjaya Convention Centre Casuarina @ Meru Hotel No. 1-C, Jalan Meru Casuarina Bandar Meru Raya 30020 Ipoh, Perak |
| Outcome of Meeting | On behalf of Perak Corporation Berhad, we are pleased to announce that all resolutions as set out in the Notice of Annual General Meeting (“AGM”) dated 3 June 2014 have been duly passed by the shareholders of the Company at the Twenty-third AGM held on 27 June 2014. |
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