MGRC - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD (ACE Market) |
| Stock Name | MGRC |
| Date Announced | 24 Nov 2014 |
| Category | PDF Submission |
| Reference No | CS-141124-55345 |
| Subject | ERRATA TO CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 |
| Stock Name | MYETFDJ |
| Date Announced | 24 Nov 2014 |
| Category | General Announcement |
| Reference No | OB-141124-D8B8D |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: MYETFDJ NAV per unit (RM): 1.1906 Units in circulation (units): 251,900,000.00 Manager's Fee (p.a.): 0.40 Trustee's Fee (% p.a.): 0.05 Index License Fee (% p.a.): 0.04 DJIM25 Index : 1,046.05 |
UTDPLT - Special Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | UNITED PLANTATIONS BERHAD |
| Stock Name | UTDPLT |
| Date Announced | 24 Nov 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | UP-141119-56679 |
SEAL - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | SEAL INCORPORATED BERHAD |
| Stock Name | SEAL |
| Date Announced | 24 Nov 2014 |
| Category | General Meetings |
| Reference No | CC-141124-EFAB3 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24/11/2014 |
| Time | 09:30 AM |
| Venue | Kapur Room, Level 2, Eastin Hotel Penang No 1, Solok Bayan Indah, Queensbay, 11900 Bayan Lepas, Penang. |
| Outcome of Meeting | The Board of Directors of Seal Incorporated Berhad wishes to announce that all the resolutions as set down in the Notice of the Fifty-Second Annual General Meeting ("52nd AGM") dated 30 October 2014, including the Ordinary Resolutions transacted as Special Business, have been approved by shareholders at the 52nd AGM held on 24 November 2014 except for Resolutions 2 and 3 on the re-election of Mr Chuah Chong Boon and Mr Ng Ngoon Weng which were not put to the vote as both of them have informed the Company that they do not wish to seek for re-election at the 52nd AGM of the Company. Accordingly, Mr Chuah Chong Boon and Mr Ng Ngoon Weng retired as Directors of the Company at the conclusion of the 52nd AGM. This Announcement is dated 24 November 2014. |
AFFIN - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | AFFIN HOLDINGS BERHAD |
| Stock Name | AFFIN |
| Date Announced | 24 Nov 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | AH-141124-56683 |
SMPC - OTHERS On behalf of the Board of Directors of SMPC Corporation Berhad, we wish to announce that Sudesh a/l K.V.Sankaran has resigned as Independent Chairman and will remain as Independent Director of the Board with immediate effect and Mr. Ooi Chieng Sim has been appointed as Executive Chairman in his place, from his previous position as Vice Executive Chairman. This announcement is dated 24 November 2014.
Announcement Type: General Announcement
| Company Name | SMPC CORPORATION BHD |
| Stock Name | SMPC |
| Date Announced | 24 Nov 2014 |
| Category | General Announcement |
| Reference No | CC-141124-64618 |
| Type | Announcement |
| Subject | OTHERS |
| Description | On behalf of the Board of Directors of SMPC Corporation Berhad, we wish to announce that Sudesh a/l K.V.Sankaran has resigned as Independent Chairman and will remain as Independent Director of the Board with immediate effect and Mr. Ooi Chieng Sim has been appointed as Executive Chairman in his place, from his previous position as Vice Executive Chairman. This announcement is dated 24 November 2014. |
| |
SMPC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SMPC CORPORATION BHD |
| Stock Name | SMPC |
| Date Announced | 24 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141124-70423 |
| Date of change | 24/11/2014 |
| Name | SUDESH A/L K.V. SANKARAN |
| Age | 64 |
| Nationality | MALAYSIAN |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Not applicable. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Barchelor of Arts (Economics) from University of Madras in 1973. |
| Working experience and occupation | He started his career as an Executive in New Zealand Ltd in 1974. He was appointed as an Assistant Manager in United Oriental Assurance Bhd in 1977. He then held a managerial position from 1982 until 1992 when he was promoted as Regional Manager. Currently he is a consultant with Sterling Insurance Brokers Sdn. Bhd. |
| Directorship of public companies (if any) | nil |
| 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 |
| Remarks : |
| Mr Sudesh resigned as Independent Chairman and will remain as Independent Non Executive Director of the Board. This announcement is dated 24 November 2014. |
TEOSENG - Special Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | TEO SENG CAPITAL BERHAD |
| Stock Name | TEOSENG |
| Date Announced | 24 Nov 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | TS-141120-63789 |
EKSONS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | EKSONS CORPORATION BERHAD |
| Stock Name | EKSONS |
| Date Announced | 24 Nov 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | EC-141124-73B14 |
| Remarks : |
| Total consideration paid for shares purchased inclusive of brokerage, clearing house fee and stamp duty |
FSBM - Quarterly rpt on consolidated results for the financial period ended 30/9/2014
Announcement Type: Financial Results
| Company Name | FSBM HOLDINGS BERHAD |
| Stock Name | FSBM |
| Date Announced | 24 Nov 2014 |
| Category | Financial Results |
| Reference No | FH-141124-529E0 |
| Financial Year End | 31/12/2014 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 30/09/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2014 |
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 | 67 | 344 | 824 | 1,517 |
| 2 | Profit/(loss) before tax | -686 | -1,421 | -2,780 | -3,733 |
| 3 | Profit/(loss) for the period | -686 | -1,421 | -2,780 | -3,732 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -692 | -1,421 | -2,722 | -3,732 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.58 | -1.20 | -2.30 | -3.16 |
| 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 ($$) | 0.1400 | 0.1600 | ||
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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