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【BINTAI 6998 交流专区】民泰近电

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发表于 6-12-2012 12:49 AM | 显示全部楼层
民泰近電獲逾2億合約

企業財經05/12/2012 20:46
(吉隆坡5日訊)民泰近電(BINTAI,6998,主要板貿易)為新加坡新達城會展中心(Suntec City Convention Centre)進行裝修及修護工作,合約總值8585萬新元(約2億1432萬令吉)。

該公司向馬證交所報備指出,持股69.82%的子公司Bintai Kindenko 接獲三星CT&T公司的合約,進行這項次級承包的工作。

合約的工作包括為現有的新達城會展中心及零售區進行裝修、提供水電工程,總值8585萬新元,預計2014年9月底完成。

不過,目前來說,是項合約將不會貢獻民泰近電截至3月底2013財年的業績,但會貢獻未來的收益。[ChinaPress]
BINTAI KINDEN CORPORATION BERHAD

Type
Announcement
Subject
OTHERS
Description
BINTAI KINDEN CORPORATION BERHAD (“BKCB” or “Company”)
Letter of Award to Bintai Kindenko Pte Ltd
The Board of Directors of Bintai Kinden Corporation Berhad (“BKCB”) is pleased to announce that Bintai Kindenko Pte Ltd, a 69.82% owned subsidiary of the Company has on 3 December 2012, executed the Letters of Acceptance from Samsung C&T Corporation (“Main Contractor”) to perform the following sub-contract works for the Main Contractor in respect of the Proposed Additions and Alterations to the Existing Suntec City Convention Centre and Retail Podium, comprising works to Basements 1, 2 and Storeys 1 to 9 on Lot 510W TS 11 at Temasek Boulevard (Downtown Core Planning Area) for the Supply and Installation of Mechanical, Electrical and Plumbing Works (ACMV, Fire Protection, Electrical, Plumbing, Sanitary and Gas Services) ("Sub-Contract") for contract value of S$85.85 million.

The Sub-Contract works is targeted to complete by 30 September 2014.

The Sub-Contract is not expected to have any material financial effect on the earnings, net assets and gearing of BKCB for the financial year ending 31 March 2013. However it is expected to contribute positively to the future earnings of BKCB Group.

Risk factors affecting the Sub-Contract include and not more than the standard and customary contract risks in Singapore.

None of the Directors and/or major shareholders of BKCB or persons connected to them have any interests, direct or indirect, in the Sub-Contract.

本帖最后由 icy97 于 6-12-2012 02:33 AM 编辑

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发表于 27-2-2013 06:16 PM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2012
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2012
31/12/2011
31/12/2012
31/12/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
87,139
41,004
205,421
192,570
2Profit/(loss) before tax
1,005
743
2,605
13,105
3Profit/(loss) for the period
-967
167
29
11,010
4Profit/(loss) attributable to ordinary equity holders of the parent
-2,171
-702
-2,104
7,598
5Basic earnings/(loss) per share (Subunit)
-2.13
-0.69
-2.06
7.46
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 ($$)
0.5900
0.6000

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发表于 14-3-2013 10:56 PM | 显示全部楼层
BINTAI KINDEN CORPORATION BERHAD

Type
Announcement
Subject
OTHERS
Description
Bintai Kinden Corporation Berhad (“BKCB” or “Company”)
Incorporation of new sub-subsidiary, Bintai Kindenko Property Pte Ltd
The Board of Directors of Bintai Kinden Corporation Berhad (“BKCB”) wishes to announce that the Company has on 14 March 2013, received a notification from its 69.82% owned subsidiary, Bintai Kindenko Private Limited (“BKPL”) informing that BKPL has on 6 March 2013, incorporated a new wholly owned private company limited by shares in Singapore known as Bintai Kindenko Property Pte Ltd. (“BKP”). The issued and paid up share capital of BKP is SGD100 (Singapore Dollar One Hundred) and its intended principal activity is that of an investment holding company.

The new incorporation will not have any material effect on the earnings and net assets of BKCB Group for the financial year ending 31 March 2013.

None of the Directors and/or major shareholders of BKCB or persons connected to them have any interests, direct or indirect, in the new incorporation.

This announcement is dated 14 March 2013.

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发表于 17-4-2013 08:34 PM | 显示全部楼层
BINTAI KINDEN CORPORATION BERHAD

Type
Announcement
Subject
OTHERS
Description
Bintai Kinden Corporation Berhad (“BKCB” or “Company”)
Incorporation of new sub-subsidiary, Bintai Kindenko Property Investment Pte Ltd
The Board of Directors of Bintai Kinden Corporation Berhad (“BKCB”) wishes to announce that a new subsidiary being a private company limited by shares known as Bintai Kindenko Property Investment Pte. Ltd. (“BKPI”) has been duly incorporated on 16 April 2013 in accordance with the Companies Act in Singapore. BKPI is wholly owned by Bintai Kindenko Property Pte. Ltd., a 100% owned subsidiary company of Bintai Kindenko Pte. Ltd.  Bintai Kindenko Pte. Ltd. is in turn a 69.82% subsidiary of the Company.

The issued and paid up share capital of BKPI is SGD100 (Singapore Dollar One Hundred) and its intended principal activity is that of property investment company.

The new incorporation will not have any material effect on the earnings and net assets of BKCB Group for the financial year ending 31 March 2014.

None of the Directors and/or major shareholders of BKCB or persons connected to them have any interests, direct or indirect, in the new incorporation.


This announcement is dated 16 April 2013.

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发表于 1-6-2013 04:55 PM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2013
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2013
31/03/2012
31/03/2013
31/03/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
149,918
175,189
355,339
367,759
2Profit/(loss) before tax
4,295
-7,671
6,900
5,434
3Profit/(loss) for the period
3,276
-10,909
3,305
101
4Profit/(loss) attributable to ordinary equity holders of the parent
1,285
-17,084
-819
-9,486
5Basic earnings/(loss) per share (Subunit)
1.26
-16.77
-0.80
-9.31
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 ($$)
0.6100
0.6000

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发表于 11-6-2013 11:12 PM | 显示全部楼层
民泰近電690萬售地

大馬 即時大馬財經  2013-06-12 18:37
(吉隆坡12日訊)民泰近電(BINTAI,6998,主板貿服組)以690萬令吉脫售檳城一塊大約1317平方公尺的地庫,估計賺取410萬令吉一次性盈利。

該公司發文告說,上述地庫脫售給3位個人買家,賣地主要因公司認為能藉此釋放資產價值,同時營造資金供營運資本和降低銀行貸款。(星洲網)

BINTAI KINDEN CORPORATION BERHAD

Type
Announcement
Subject
OTHERS
Description
Bintai Kinden Corporation Berhad (“BKCB” or the “Company”)
Disposal of Property (“Disposal”)
1.         INTRODUCTION

The Board of Directors of BKCB wishes to announce that the Company had on 11 June 2013, received a duly stamped Sale and Purchase Agreement (“SPA”) dated 10 June 2013 entered into between the Company and the Purchasers namely Tan Hooi Pheng (NRIC No. 550210-07-5323), Tan Wee Kang (NRIC No. 790517-07-5697) and Vivien Tan Sill Ming (NRIC No. 751227-07-5558) ( collectively referred to as “Purchasers”) for the disposal of Property (“Disposal”) described in item 2.1 below for a total cash consideration of RM6,900,000 (“Sale Consideration”).


2.         DETAILS OF THE DISPOSAL

2.1      Information on the Property

The Property consists of a piece of freehold residential land held under Grant No. 7614 (First Grade) for Lot No. 273 held under Geran (First Grade) No. Hakmilik 7614 and Lot No. 274 held under Geran (First Grade) No. Hakmilik 7615 measuring 1317.6936 square metres and 1310.0758 square metres respectively, both in Section 4, Bandar Georgetown, Daerah Timur Laut, Pulau Pinang together with a building erected thereon bearing municipal address at No. 294, Jalan Macalister, 10450 George Town, Penang (“Property”).


The Property is presently charged to RHB Bank Berhad as security for banking facilities granted to Kejuruteraan Bintai Kindenko Sdn Bhd, a wholly owned subsidiary of the Company.


The Property is also subject to a private caveat entered against the Property.


2.2       Cost of investment and fair value

The Property was acquired in January 2001 at an original cost of RM2,783,058. The fair value of the Property based on the latest audited accounts of BKCB as at 31 March 2012 is RM6.5 million.
                                            
2.3       Basis and justification for the Sale Consideration

The Company agrees to sell and the Purchasers agree to purchase the Property in the existing state and condition on an “as is where is” basis free from all encumbrances and caveats at the Sale Consideration. The Sale Consideration was arrived at based on the existing market value of properties located within the vicinity of the heritage site of Georgetown, which were mutually agreed by both the Company and the Purchasers.


2.4       Salient terms of the SPA

The SPA is conditional upon and subject to the lawful removal of the Private Caveat against the Property (“Condition Precedent”) and the date upon which the Condition Precedent is fulfilled shall be the Effective Date.


The Sale Consideration shall be paid by the Purchasers in the following manner: -

i. a sum of RM690,000 (being 10% of the Sale Consideration) less RM138,000 (being the Real Property Gain Tax [“RPGT”]) has been paid by the Purchasers to the Company upon execution of the SPA as deposit towards the Sale Consideration;

ii. the balance of RM6,210,000 (“Balance Sum”) is to be paid within 3 months from the Effective Date (“Completion Date”) by the Purchasers to the Company’s solicitors as stakeholders;

iii. In the event the Purchasers fail to pay the Balance Sum within the Completion Date, the Company shall automatically grant the Purchasers an extension of one (1) calendar month from the Completion Period (3 calendar months from the Effective Date) subject to an interest rate of 6% per annum on a daily basis on the Balance Sum for the period of extension;

iv. The Condition Precedent shall be fulfilled within a period of four (4) years from the date of the SPA (“Conditional Period”) and in the event the Condition Precedent is not fulfilled within the Conditional Period, the Purchasers may at its sole discretion elect to extend the Conditional Period by a further period of not exceeding two (2) years from the expiry of the Conditional Period;


2.5       Liabilities to be assumed

There are no liabilities, including contingent liabilities and guarantees, to be assumed by the Purchasers arising from the Disposal.


3.         RATIONALE FOR THE DISPOSAL

The Disposal would enable BKCB to unlock its assets and generate funds for working capital and reduce the existing bank borrowings of BKCB Group.


4.         EFFECTS OF THE DISPOSAL

4.1       Share capital and shareholding of substantial shareholders

The Disposal will not have any effect on BKCB’s issued and paid-up share capital and the shareholdings of BKCB’s substantial shareholders.


4.2       Earnings per share

The Disposal is expected to result in a one-off gain of approximately RM4.1 million, which will result in the increase of earnings per share by approximately 4.02 sen per share upon completion and subject to the fulfillment of all the Condition Precedent.


4.3       Net assets per share and gearing

The Disposal is not expected to have any material effect on the net assets per share and gearing of BKCB Group for the financial year ending 31 March 2014.


5.         APPROVALS REQUIRED

The Disposal is subject to approvals of the relevant land office authorities, RHB Bank Berhad for the discharge of charge on the Property and other relevant authorities, if applicable.

The Disposal is not subject to the approval of shareholders of BKCB.
                                 

6.         DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS

None of the Directors, major shareholders of BKCB and/or persons connected to them, have any interest, direct or indirect, in the Proposed Disposal.


7.         HIGHEST PERCENTAGE RATIO APPLICABLE

Based on BKCB Group’s audited financial statements for the financial year ended 31 March 2012, the highest percentage ratio under Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad is 8.94%.


8.         STATEMENT BY DIRECTORS

Having considered all aspects of the Disposal, the Board of Directors of BKCB is of the opinion that the Proposed Disposal is in the best interest of BKCB Group.


9.         DOCUMENTS FOR INSPECTION

The SPA is available for inspection at the registered office of BKCB at No. 430, Jalan Ipoh, 51200 Kuala Lumpur during normal business hours from Mondays to Fridays (except public holidays) for a period of 3 months from the date of this announcement.


This announcement is dated 11 June 2013.

本帖最后由 icy97 于 12-6-2013 07:33 PM 编辑

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发表于 30-8-2013 02:14 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2013
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2013
30/06/2012
30/06/2013
30/06/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
119,401
47,274
119,401
47,274
2Profit/(loss) before tax
-3,253
348
-3,253
348
3Profit/(loss) for the period
-3,527
190
-3,527
190
4Profit/(loss) attributable to ordinary equity holders of the parent
-3,960
-130
-3,960
-130
5Basic earnings/(loss) per share (Subunit)
-3.89
-0.13
-3.89
-0.13
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 ($$)
0.5700
0.6100

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发表于 5-9-2013 12:57 AM | 显示全部楼层
民泰近电和董事被申诫罚款

财经新闻 财经  2013-09-05 12:18
(吉隆坡4日讯)民泰近电(Bintai,6998,主板贸服股)抵触大马交易所条例而遭申诫,该公司8名董事也同时也被申诫,当中5名董事被罚款共15万令吉。

根据文告,民泰近电在2012年5月31日公布的末季业绩没有纳入调整项目,导致未审计和已审计业绩报告偏差十分明显,因而触犯了第9.16(1)(a)条文。

马交所表示,民泰近电的文告并不符合事实和不准确,并违反公开讯息的上市条例。

大马交易所除了给予申诫,也针对当中5名董事各罚款2万5000令吉。[南洋网财经]

BINTAI KINDEN CORPORATION BERHAD

LISTING'S CIRCULAR NO. L/Q : 68732 OF 2013

Bursa Malaysia Securities Berhad (Bursa Malaysia Securities) has publicly reprimanded Bintai Kinden Corporation Berhad (BINTAI) and its directors for breaching the Bursa Malaysia Securities Main Market Listing Requirements (Main LR). In addition, five directors of BINTAI were fined a total of RM150,000.

BINTAI was publicly reprimanded for failing to ensure that the Company’s announcement dated 31 May 2012 on its fourth quarterly report for the financial year ended (FYE) 31 March 2012 (4th QR 2012) took into account the adjustments as stated in the announcement dated 31 July 2012 resulting in a significant deviation between the companies’ unaudited and audited results.

The failure to take into account the adjustments was in contravention of paragraph 9.16(1)(a) of the Main LR where a listed company must ensure that each announcement is factual, clear, unambiguous, accurate, succinct and contains sufficient information to enable investors to make informed investment decisions.

BINTAI is also required to carry out a limited review of its quarterly report submissions. The limited review must be performed by external auditors for four quarterly reports commencing from the quarterly report for the financial period ended 30 September 2013. In addition, BINTAI must ensure all its directors and relevant personnel attend a training program on compliance with the Main LR pertaining to financial statements. BINTAI is also required to review and assess the adequacy and effectiveness of its financial reporting function.

The following directors of BINTAI at the material time were found to have breached paragraph 16.13(b) of the Main LR for permitting knowingly, or where they had reasonable means of obtaining such knowledge, BINTAI to commit the above breach. The penalties imposed are as follows:

No.Name
Penalties
1.
Tan Sri Dato’ Kamaruzzaman Bin Shariff
Independent Non-Executive Chairman
Audit Committee Member
Public Reprimand and fine of RM25,000
2.
Ong Puay Koon
Executive Vice Chairman
Public Reprimand
3.
Ong Choon Lui
Group Managing Director/ Chief Executive Officer
Public Reprimand and fine of RM50,000
4.
Yen Yew Wing @ Yen Yew Ming
Executive Director
Public Reprimand
5.
Dato’ Zakri Afandi bin Ismail
Independent Non-Executive Director
Audit Committee Chairman
Public Reprimand and fine of RM25,000
6.
Johari bin Mohd Akhir
Independent Non-Executive Director
Audit Committee Member
Public Reprimand and fine of RM25,000
7.
Sherman Lam Yuen Suen
Independent Non-Executive Director
Audit Committee Member
Public Reprimand and fine of RM25,000
8.
Toru Tanimoto
Non-Independent Non-Executive Director
Public Reprimand

The finding of breach and imposition of the above penalties on BINTAI and its directors were made pursuant to paragraph 16.19 of the Main LR upon completion of due process and after taking into consideration all facts and circumstances of the matter including factors giving rise to and materiality of the deviation, the impact of the breach and in relation to the directors, their respective roles and responsibilities in the company, particularly pertaining to financial management, preparation and review of financial statements and their conduct.

Bursa Malaysia Securities views the contravention seriously as listed companies are required to submit financial statements that are factual, clear, unambiguous, accurate, succinct and contains sufficient information to enable investors to make informed investment decisions.

BACKGROUND
(I) PUBLIC REPRIMAND ON BINTAI
On 31 May 2012, BINTAI reported an unaudited profit after tax and minority interest of RM17.137 million in its 4thQR 2012. However, on 31 July 2012, BINTAI announced an audited loss after tax and minority interest of RM9.486 million in its annual audited accounts for the FYE 31 March 2012. The difference of RM26.623 million between BINTAI’s unaudited and audited results for the FYE 31 March 2012 represented a variance of 155%.

The variance of RM26.623 million was mainly due to the provision for impairment losses on receivables which had been long outstanding and there were significant delays / uncertainty in the repayments ("the Adjustment").

The Adjustment made subsequently in the audited results was without any reasonable explanation on the change of circumstances from the issuance of the 4th QR 2012 to the audited results.

(II) PUBLIC REPRIMAND AND A TOTAL FINE OF RM150,000 IMPOSED ON FIVE DIRECTORS
The directors had failed to discharge their duties to undertake reasonable assessment and enquiries in approving BINTAI’s 4th QR 2012 to ensure the 4th QR 2012 took into account the Adjustment particularly in the light of the following:
  • The auditors had raised their audit issues / concerns over the receivables, and the recoverability of the amount due and requested the Company to provide justification on the recoverability; and
  • Notwithstanding this and the request by the external auditors for justification on the recoverability of the receivables, the directors had accepted and relied on management’s views not to provide any impairment loss in respect of the receivables without further enquiry and assessment as to the reasonableness of management’s justification in respect of the same. The reliance placed on the management was unreasonable in the light of the facts and circumstances.


The penalties were imposed against the directors after taking into account their knowledge, roles and responsibilities and in respect of the audit committee members, their function to review financial statements, focusing on compliance with the accounting standards under the Main LR.

本帖最后由 icy97 于 5-9-2013 03:53 PM 编辑

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发表于 30-10-2013 03:37 AM | 显示全部楼层
BINTAI KINDEN CORPORATION BERHAD

Type
Announcement
Subject
OTHERS
Description
BINTAI KINDEN CORPORATION BERHAD
INCORPORATION OF NEW SUB-SUBSIDIARY, PT. BK INDONESIA
The Board of Directors of Bintai Kinden Corporation Berhad (“BKCB”) wishes to announce that Bintai Kindenko Private Limited (“BKPL”), a subsidiary of the Company, has on 25 October 2013, completed the subscription of 134,000 ordinary shares or equivalent to 67% of the total paid up share capital of PT. BK Indonesia for USD134,000.00. Upon the aforesaid subscription of shares, PT. BK Indonesia has become a sub-subsidiary of the Company.  The Company has received the notification in relation thereto from BKPL on 29 October 2013.

PT. BK Indonesia is a private company incorporated in Indonesia with the total paid up share capital of USD200,000.00. The intended principal activity is that of an investment holding company

The new incorporation will not have any material effect on the earnings and net assets of BKCB Group for the financial year ending 31 March 2014.

None of the Directors and/or major shareholders of BKCB or persons connected to them have any interests, direct or indirect, in the new incorporation.

This announcement is dated 29 October 2013.

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发表于 1-12-2013 03:35 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2013
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2013
30/09/2012
30/09/2013
30/09/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
116,953
70,024
236,354
117,298
2Profit/(loss) before tax
4,247
1,252
994
1,600
3Profit/(loss) for the period
3,653
806
126
996
4Profit/(loss) attributable to ordinary equity holders of the parent
3,149
197
-811
67
5Basic earnings/(loss) per share (Subunit)
3.09
0.19
-0.80
0.07
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 ($$)
0.6200
0.6100

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发表于 21-12-2013 01:58 AM | 显示全部楼层
icy97 发表于 11-6-2013 11:12 PM
民泰近電690萬售地

大馬 即時大馬財經  2013-06-12 18:37

Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
BINTAI KINDEN CORPORATION BERHAD (“BKCB” or “Company”)
- Completion on the Disposal of Property by the Company ("Disposal")
Further to the Company’s announcement made on 11 June 2013, the Board of Directors of BKCB wishes to announce that the transaction on the disposal of one piece of residential land held under Geran No. 7614 (First Grade) for Lot No. 273 and Geran No. 7615 (First Grade) for Lot 274 located in Section 4, Bandar Georgetown, Daerah Timur Laut, Pulau Pinang for a total cash consideration of RM6,900,000.00 has been duly completed on 20 December 2013 and the Disposal has become unconditional.

This announcement is dated 20 December 2013.

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发表于 29-12-2013 02:43 PM | 显示全部楼层
民泰近电委新审计师

财经新闻 财经  2013-12-29 11:24
(吉隆坡28日讯)民泰近电(Bintai,6998,主板贸服股)献议在股东特别大会(EGM)上,委任Messrs Ong Boon Bah&Co.为新外部审计师。

由于民泰近电有意更换新审计师,原任的Messrs.UHY也在日前递上辞呈。

一旦股东在特大通过此提案后,Ong Boon Bah&Co.将走马上任为公司截至2014年3月31日财年外部审计师,任期直到下个常年股东大会结束。[南洋网财经]

Type
Announcement
Subject
OTHERS
Description
Bintai Kinden Corporation Berhad (“BKCB” or “Company”)
- Proposed Change of External Auditor
The Board of Directors of the Company wishes to announce that Messrs. UHY, the external auditors of the Company, had given their letter of resignation dated 23 December 2013 to the Company pursuant to Section 172(15) of the Companies Act, 1965 in view that the Company wishes to appoint another external auditors in place thereof. The aforesaid letter has been received by the Company on 24 December 2013.


The Company has also on 24 December 2013, received a notice of nomination dated 23 December 2013 from Kristal Langkawi Sdn Bhd, a shareholder of the Company, in nominating Messrs Ong Boon Bah & Co. as the new external auditors of the Company in place thereof for the financial year ending 31 March 2014, and to hold office until the conclusion of the next annual general meeting of the Company at a remuneration to be fixed by the Directors (“Proposed Change of Auditors”).


The Proposed Change of Auditors is subject to and conditional upon approval from shareholders of the Company at an Extraordinary General Meeting to be convened at the earliest practicable date. On the appointment of new auditors by shareholders of the Company, the resignation of Messrs UHY shall take place immediately thereupon.


The Circular to Shareholders containing details of the Proposed Change of Auditors will be issued to Shareholders of the Company in due course.


This announcement is dated 24 December 2013.
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发表于 22-2-2014 04:38 AM | 显示全部楼层
民泰近電獲1.5億合約

財經股市21 Feb 2014 21:15
(吉隆坡21日訊)民泰近電(BINTAI,6998,主要板貿易)獲日本公司頒發5800萬新元(約1億5100萬令吉)承包商合約。

馬證交所報備指出,子公司民泰Kindenko 私人有限公司,獲Nishimatsu建築公司頒發約1億5100萬令吉合約。

根據上述合約,作為承包商的民泰Kindenko,將負責設計和建設新加坡的東西傳輸電纜隧道,並在2017年4月2日完工。【中国报财经】


Type
Announcement
Subject
OTHERS
Description
Bintai Kinden Corporation Berhad (“BKCB” or “Company”)
Letter of Award to Bintai Kindenko Pte Ltd
The Board of Directors of BKCB is pleased to announce that Nishimatsu Construction Co., Ltd., a company incorporated in Japan, has awarded a letter of award to BKCB’s subsidiary company namely Bintai Kindenko Pte. Ltd. (“BKPL”) to perform as a subcontractor for the supply, delivery and installation of Mechanical & Electrical Engineering works (excluding lifts and hoists) in respect of the Design and Construction of East-West Transmission Cable Tunnel Contract EW3 in Singapore (“SubContract”). The SubContract sum for the aforesaid project is S$58 million (Singapore Dollar Fifty Eight Million) and the SubContract work is to be completed by 2 April 2017.


The duly executed letter of award is received by the Company on 21 February 2014.


The SubContract is expected to contribute positively to the future earnings of BKCB Group and shall not have any material financial effect on the earnings, net assets and gearing of BKCB for the financial year ending 31 March 2014.


None of the Directors and/or major shareholders of BKCB or persons connected with them have any interests, direct or indirect, in the SubContract.


This announcement is dated 21 February 2014.
本帖最后由 icy97 于 22-2-2014 07:51 PM 编辑

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发表于 28-2-2014 04:50 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2013
31/12/2012
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
82,235
84,601
318,589
201,899
2Profit/(loss) before tax
2,093
1,005
3,087
2,605
3Profit/(loss) for the period
1,864
-967
1,990
29
4Profit/(loss) attributable to ordinary equity holders of the parent
1,037
-2,171
226
-2,104
5Basic earnings/(loss) per share (Subunit)
1.02
-2.13
0.22
-2.06
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 ($$)
0.5900
0.6100

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发表于 11-3-2014 02:13 AM | 显示全部楼层
民泰近电拟削资80%

财经新闻 财经  2014-03-11 12:53
(吉隆坡10日讯)民泰近电(BINTAI,6998,主板贸服股)建议将公司1亿388万9253股,每股面值1令吉现有普通股,削减80仙,至每股20仙;同时修改公司章程。

该公司今日向马交所报备,削资后所得的8311万1402令吉,将用来抵销公司所累计的损失,若有余额则将注入资本储备。

该公司指出,削资可让公司抵销亏损,合理化公司的资产负责表;而且削减资本后,可更好的反映公司财务状况。

由于股价一直低于面值,民泰近电难以通过发新股来筹集新资金。

削资后弹性更大,可以更接近市值的价格发新股融资。

此外,也对该公司未来增长有利,和有机会派发股息。【南洋网财经】

BINTAI KINDEN CORPORATION BERHAD

Type
Announcement
Subject
MULTIPLE PROPOSALS
Description
BINTAI KINDEN CORPORATION BERHAD (“BKCB” OR “COMPANY”)
(I)        PROPOSED PAR VALUE REDUCTION; AND
(II)        PROPOSED M&A AMENDMENTS.
On behalf of the Board of Directors of BKCB, KAF Investment Bank Berhad wishes to announce that the Company is proposing to undertake the following:

(a) Propoed Par Value Reduction; and

(b) Proposed M&A Amendments.

Kindly refer to the attached document for the full announcement.

This announcement is dated 10 March 2014.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/1562505
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本帖最后由 icy97 于 11-3-2014 09:33 PM 编辑

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发表于 24-4-2014 03:02 AM | 显示全部楼层
民泰近電獲1.7億分包合約

財經股市23 Apr 2014 23:00
(吉隆坡23日訊)民泰近電(BINTAI,6998,主要板貿易)獲頒6720萬新元(約1億7460萬令吉)分包商合約。

民泰近電向馬證交所報備,子公司Bintai Kindenko私人有限公司,獲日本公司Shimizu 機構頒發Mapletree商業城市2計劃,作為分包商,以將現有10層樓的大樓,重建成為30層樓的商業區發展計劃。

通過上述合約,該公司將負責設計、安裝、調試,以及維修冷氣、械通風系統(Mechanical Ventilation System),以及防火安裝。

報備文件指出,這項價值約1億7460萬令吉的工程,料在2016年4月20日前完成。

該公司相信,是項合約不會對2015財年的盈利和淨資產帶來任何顯著貢獻,但會貢獻未來盈利。【中国报财经】

Type
Announcement
Subject
OTHERS
Description
Bintai Kinden Corporation Berhad (“BKCB” or “Company”)
Letter of Award to Bintai Kindenko Pte Ltd (Mapletree Business City2)
The Board of Directors of BKCB is pleased to announce that Shimizu Corporation, a company incorporated in Japan, has awarded a Projectknown as the Mapletree Business City2 to Bintai Kindenko Pte. Ltd. (a 69.82% subsidiary of BKCB) (“BKPL”) to perform as a Sub-Contractor for the Redevelopment of Existing 10 Storey Building into a 30 Storey Business Park Development with 5-8 Storey Podium, Amenities and 1stStorey and Mezzanine Floor Carpark which is situated at Alexandra Terrace / Pasir Panjang Road (Queenstown Planning Area). The Sub-Contract Works to be carried out by BKPL include the following:

(i) Design, Supply, Delivery, Installation, Testing, Commissioning and Maintenance of Air-Conditioning and Mechanical Ventilation System including Intelligent Building Management System;

(ii) Design, Supply, Delivery, Installation, Testing, Commissioning and Maintenance of Electrical Installation;  and

(iii) Design, Supply, Delivery, Installation, Testing, Commissioning and Maintenance of Fire Protection Installation.


The total contract sum for the Sub-Contract Works is S$67,200,000 (Singapore Dollar Sixty Seven Million and Two Hundred Thousand) and is estimated for completion by 20 April 2016.


The agreements for the Sub-Contract Works had been duly executed and received by the Company on 22 April 2014.


The Project is expected to contribute positively to the future earnings of BKCB Group and shall not have any material financial effect on the earnings, net assets and gearing of BKCB for the financial year ending 31 March 2015.


None of the Directors and/or major shareholders of BKCB or persons connected with them have any interests, direct or indirect, in the Project.


This announcement is dated 23 April 2014.
本帖最后由 icy97 于 24-4-2014 04:00 AM 编辑

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发表于 9-5-2014 04:50 AM | 显示全部楼层
BINTAI KINDEN CORPORATION BERHAD

Type
Announcement
Subject
OTHERS
Description
Bintai Kinden Corporation Berhad (“BKCB” or “Company”)
Incorporation of new sub-subsidiary, Bintai Kindenko Engineering & Construction Pte Ltd
The Board of Directors of Bintai Kinden Corporation Berhad (“BKCB”) wishes to announce that  Bintai Kindenko Private Limited (“BKPL”), a 69.82% owned subsidiary of the Company, has on 8 May 2014, incorporated a new wholly owned private company limited by shares in Singapore known as Bintai Kindenko Engineering & Construction Pte Ltd (Registration No. 201413305D) (“BKEC”). The issued and paid up share capital of BKEC is 100 ordinary shares and SGD100 (Singapore Dollar One Hundred) respectively. The principal activity of BKEC is to carry out electrical and mechanical engineering works.


The new incorporation of BKEC will not have any material effect on the earnings and net assets of BKCB Group for the financial year ending 31 March 2015.


None of the Directors and/or major shareholders of BKCB or persons connected to them have any interests, direct or indirect, in the new incorporation of BKEC.


This announcement is dated 8 May 2014.

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发表于 30-5-2014 04:34 AM | 显示全部楼层
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
80,213
142,897
398,802
344,796
2Profit/(loss) before tax
2,954
4,295
6,041
6,900
3Profit/(loss) for the period
780
3,276
2,770
3,305
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,732
1,285
-1,506
819
5Basic earnings/(loss) per share (Subunit)
-1.70
1.26
-1.48
-0.80
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 ($$)
0.5700
0.6100

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发表于 25-6-2014 12:15 AM | 显示全部楼层
看齐机电工程盼转盈 民泰近电油气业列核心

财经新闻 财经  2014-06-24 11:17
(吉隆坡23日讯)为了在新财年转亏为盈,民泰近电(BINTAI,6998,主板贸服股)计划把石油与天然气业务,列为核心业务,向机电工程服务业务看齐。

截至今年3月杪财年,该公司净亏151万令吉,上财年则净赚81万9000令吉。

根据《The Edge》引述集团董事经理王春瑞(译音)的报道,目前该公司正为东海岸及砂拉越民都鲁的小型油气提炼厂,装置电气和仪表系统。

该公司有意参与国家石油(Petronas)在柔佛边佳兰的炼油与石油化工综合发展计划(简称RAPID)。

目前,民泰近电的核心业务,即机电工程服务业务,占总营业额的75%,产业业务则贡献10%,其余贡献则来自油气与工业业务。

王春瑞说:“我们打算增长油气与工业业务,因此这些业务将在短期内,维持贡献比率。

“我们将尝试通过区域与领域网络,更专注发展油气与工业项目,以把业务多元化。”

策略地点联营产业

产业业务方面,民泰近电与吉隆坡市政府(DBKL)在仙都新镇(Bandar Baru Sentul),联手发展首个产业项目“Rafflesia”高级公寓。

该项目的发展总值约2亿令吉,504个单位经已售罄。

王春瑞说,目前该公司正探讨与其他单位合作,在策略地点发展其他产业项目。

此外,该公司也是巴生谷捷运计划某些配套的机电工程二手承包商。

王春瑞说:“我们只负责双溪毛糯和哥打白沙罗的部分工程。”

他指出,目前机电工程服务业务的订单总值10亿令吉。

目前,该公司的业务集中在大马、新加坡与印尼,并打算进军缅甸。

王春瑞表示,该公司看好缅甸的发展潜能,并已在当地设立子公司。【南洋网财经】
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发表于 17-7-2014 12:09 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
BINTAI KINDEN CORPORATION BERHAD
- ARBITRATION PROCEEDINGS BY BINTAI KINDENKO PTE LTD AGAINST HEWLETT PACKARD SINGAPORE (SALES) PTE. LTD
Pursuant to paragraphs 9.04(g) of the Listing Requirements of Bursa Malaysia Securities Berhad, Bintai Kinden Corporation Berhad (“BKCB” or “the Company”) wishes to announce that BKCB’s subsidiary, Bintai Kindenko Pte Ltd (“BKPL”), has on 14 July 2014 issued a Notice of Arbitration to commence arbitration proceedings against Hewlett Packard Singapore (Sales) Pte Ltd.

The arbitration proceedings is commenced by the BKPL with regards to the Dispute in respect of the Design, Supply and Installation of IT Infrastructure Service at the Connexion Mediplex Project in Singapore for a dispute sum of approximately SGD 9 million in accordance with the terms and conditions of the Sub-Contract agreement dated 28 September 2011.


The status of the arbitration will be made from time to time in due course.

This announcement is dated 16 July 2014.

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