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【TROP 5401 交流专区】丽阳机构(前名DIJACOR 成隆机构)

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发表于 7-12-2012 11:53 PM | 显示全部楼层
DIJAYA CORPORATION BERHAD

Type
Announcement
Subject
OTHERS
Description
DIJAYA CORPORATION BERHAD (“DIJAYA” OR “THE COMPANY”)
NEW SUBSIDIARY, TRIPLE THREE PROPERTIES SDN BHD
The Board of Directors of Dijaya wishes to announce that Tropicana Ivory Sdn Bhd (“TISB”), a 55% owned subsidiary of Tropicana Development (Penang) Sdn Bhd (“TDPSB”), which in turn is a 100% owned subsidiary of Dijaya, had on 7 December 2012:-
a)             acquired two (2) existing ordinary shares of RM1.00 each in the share capital of Triple Three Properties Sdn Bhd (Company No. 1015560-P) (“TTPSB”),  a shelf company for a cash consideration of RM2.00 only (the “Acquisition”); and
b)             subscribed for five hundred and eighty three (583) new ordinary shares of RM1.00 each in TTPSB for a cash consideration of RM583.00 only (the “Subscription”),

in aggregate representing 100% of the total issued and paid-up share capital of TTPSB for a total cash consideration of RM585.00 only (the Acquisition and the Subscription are hereinafter collectively referred to as the “Investment”). As a result of the Investment, Dijaya has an effective 55% equity interest in TTPSB via TISB and TDPSB.

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发表于 8-12-2012 12:16 PM | 显示全部楼层
williamnkk81 发表于 7-12-2012 05:37 PM
你看到的事还没调整的。。。(今年10月完成5配4附加股(每股1令吉20仙)計劃,每認購4股派送1紅股)

那请问大大,除权之后的话真正的NTA是多少呢?谢谢
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发表于 8-12-2012 02:22 PM | 显示全部楼层
jwc 发表于 8-12-2012 12:16 PM
那请问大大,除权之后的话真正的NTA是多少呢?谢谢

哦哦。。。 我还没计算。。。 你可以大概计算。。。 你把上一季度的NTA拿来乘。。 然后加附加股的价格。。再除。。 总共的股你就知道。。。
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发表于 9-12-2012 11:39 AM | 显示全部楼层
williamnkk81 发表于 8-12-2012 02:22 PM
哦哦。。。 我还没计算。。。 你可以大概计算。。。 你把上一季度的NTA拿来乘。。 然后加附加股的价格。。 ...

请问是不是这样算?
原本我有1000股,因为5配4的关系,因此我认购了800股,然后认购的又4送1的关系,因此我又得到了200股。变成除权之后,我总数有2000股。假设除权之前每股的NTA是RM3,那么除权之后就是RM1.50 咯。是不是这样的?还有望大大多多指教

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发表于 10-12-2012 09:16 AM | 显示全部楼层
jwc 发表于 9-12-2012 11:39 AM
请问是不是这样算?
原本我有1000股,因为5配4的关系,因此我认购了800股,然后认购的又4送1的关系,因此 ...

你拿到概念了。。。 但计算不是很对。。。 给你例子。。 A你买1000units值rm1.00.. 不久你再买800值rm0.5 然后再拿到200免费。。。 你的平均价是多少?? 答案(1000xrm1+ 800x0.5+ 200x0)/2000=就是新的价值。。。
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发表于 1-1-2013 11:01 AM | 显示全部楼层
DIJCOR 怎么没什么 volume 的? 好像没什么人买。。。
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发表于 5-1-2013 11:46 AM | 显示全部楼层
大股东陈志成卸任 游国成接掌成隆机构
财经新闻 财经  2013-01-05 09:52
(吉隆坡4日讯)成隆机构(Dijacor,5401,主板产业股)高层大洗牌,大股东丹斯里陈志成卸下总执行长一职,转而担任执行副主席。
成隆机构今日发出4项人事异动文告,全部涉及高层变动,并将在1月7日正式生效。

其中,随着陈志成职位更动,该公司宣布委任拿督游国成担任新总执行长兼执行董事。

在加入成隆机构前,游国成曾任双威控股(Sunway,4308,主板建筑股)和丰隆工业(HLInd,3301,主板消费产品股)董事经理。

同时,现年31岁的陈志成之子陈永隆,也获拔擢从原本副手职位“扶正”,升任为董事经理,而原任董事经理拿督唐健安则以提早退休为由辞职。
现年53岁的唐健安,是在1991年加入成隆机构,并从2007年5月开始担任董事经理一职。[Nanyang]

Date of change
07/01/2013
Name
Tan Sri Dato’ Tan Chee Sing
Age
57
Nationality
Malaysian
Type of change
Redesignation
Previous Position
Director & Chief Exec. Officer
New Position
Vice Chairman
Directorate
Executive
Qualifications
"O" Level
Working experience and occupation
He is a businessman and entrepreneur having a wide spectrum of businesses with extensive experience in property development, resort management, restaurants, leisure and entertainment and operations through his investments in public and private limited corporations. Prior to his re-designation to Group Executive Vice Chairman, he was the Group Chief Executive Officer of Dijaya Corporation Berhad ("Dijaya").
Directorship of public companies (if any)
1.        Berjaya Corporation Berhad
2.        Tropicana Golf & Country Resort Berhad
3.        TT Resources Bhd
Family relationship with any director and/or major shareholder of the listed issuer
His son, Mr Dickson Tan Yong Loong and his daughter, Ms Diana Tan Sheik Ni are members of the Board of Dijaya.


Details of any interest in the securities of the listed issuer or its subsidiaries
Direct shareholdings in Dijaya – 234,619,832 ordinary shares of RM1.00 each.
Indirect shareholdings in Dijaya – 331,681,537 ordinary shares of RM1.00 each


Date of change
07/01/2013
Name
Dato’ Yau Kok Seng
Age
53
Nationality
Malaysian
Type of change
Appointment
Designation
Director & Chief Exec. Officer
Directorate
Executive
Qualifications
He is a Member of the Malaysian Institute of Accountants and Malaysian Institute of Certified Public Accountants
Working experience and occupation
Dato' Yau Kok Seng has over 25 years of experience in auditing, corporate finance and general management in which he has held various positions including senior management positions in various companies in the Sunway Group. He joined Sunway Group as Head of Corporate Finance in 1992 and was subsequently promoted as Group Finance Director in 1995. In April 2001, he was promoted as Managing Director of Sunway Holdings Berhad. Prior to joining the Sunway Group, he was with Ernst & Young from 1980 - 1992.

Prior to his appointment as Group Chief Executive Officer of Dijaya Corporation Berhad ("Dijaya"), Dato’ Yau Kok Seng was the Group Managing Director of Hong Leong Industries Berhad.
Directorship of public companies (if any)
Federation of Public Listed Companies Berhad
Family relationship with any director and/or major shareholder of the listed issuer

Any conflict of interests that he/she has with the listed issuer

Details of any interest in the securities of the listed issuer or its subsidiaries



Date of change
07/01/2013
Name
Dato’ Tong Kien Onn
Age
53
Nationality
Malaysian
Designation
Managing Director
Directorate
Executive
Type of change
Resignation
Reason
Dato’ Tong Kien Onn’s resignation as the Managing Director of Dijaya Corporation Berhad ("Dijaya") was due to his early retirement to pursue other interests in life.
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
Associate member of The Chartered Institute of Management Accountants, United Kingdom
Working experience and occupation
He has more than 25 years of experience in the finance and accounting fields through his employments with a number of Malaysian companies including United Prime Corporation Berhad. He joined Dijaya in 1991 as Senior Finance Manager, responsible for the Group's finance, accounting and treasury functions. He was promoted to General Manager of Finance and Administration in 2000 and was further promoted to Senior General Manager of Finance and Administration in the same year, a position which he held prior to his appointment as Executive Director of Dijaya in 2002 and subsequently as the Managing Director on 10 May 2007.
Directorship of public companies (if any)
Tropicana Golf & Country Resort Berhad


Details of any interest in the securities of the listed issuer or its subsidiaries
Direct shareholdings in Dijaya - 35,000 ordinary shares of RM1.00 each.
Indirect shareholdings in Dijaya – 89,250 ordinary shares of RM1.00 each


Date of change
07/01/2013
Name
Dickson Tan Yong Loong
Age
31
Nationality
Malaysian
Type of change
Others
Designation
Managing Director
Directorate
Executive
Qualifications
2002 - Bachelor of Science (Honours) in Business Management from King’s College, University of London, United Kingdom.

2003 - Masters of Science in Internal Auditing and Management from Cass Business School, City University, United Kingdom.
Working experience and occupation
Mr Dickson Tan Yong Loong started his career with CIMB Securities Sdn Bhd as an Equities Analyst in 2004 and joined Dijaya Corporation Berhad (“Dijaya”) as Business Development Manager in 2005. He was appointed to the Board of Dijaya on 20 May 2009 and was subsequently appointed as Executive Director of Dijaya on 1 April 2010. He was designated as Deputy Managing Director of Dijaya on 8 October 2010. He is presently overseeing group corporate strategy, planning and risk management.
Directorship of public companies (if any)
1.        Tropicana Golf & Country Resort Berhad
2.        TT Resources Bhd
3.        Berjaya Corporation Berhad
4.        Berjaya Assets Berhad
Family relationship with any director and/or major shareholder of the listed issuer
Son of Tan Sri Dato' Tan Chee Sing, the Group Executive Vice Chairman and a major shareholder of Dijaya.



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发表于 5-1-2013 06:50 PM | 显示全部楼层
icy97 发表于 5-1-2013 11:46 AM
大股东陈志成卸任 游国成接掌成隆机构
财经新闻 财经  2013-01-05 09:52
(吉隆坡4日讯)成隆机构(Dijac ...

31岁的儿子进去了
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发表于 8-1-2013 11:17 PM | 显示全部楼层
DIJAYA CORPORATION BERHAD

Type
Announcement
Subject
OTHERS
Description
DIJAYA CORPORATION BERHAD (“DCB” OR “THE COMPANY”)
DISPOSAL OF REKA BAHAGIA SDN BHD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF DCB
1. INTRODUCTION
The Board of Directors of DCB wishes to announce that Daya Petaling Sdn Bhd, a wholly-owned subsidiary of the Company, has on 8 January 2013 disposed of its entire equity interest comprising 100,000 ordinary shares of par value RM1.00 each in Reka Bahagia Sdn Bhd (Company No. 175359-A) (“RBSB”) for a total cash consideration of RM2.00 only (“Disposal”).

The Disposal consequently results in RBSB ceasing to be an indirect wholly-owned subsidiary of the Company.

2. INFORMATION ON RBSB
RBSB was incorporated in Malaysia on 28 October 1988 as a private company limited by shares under the Companies Act, 1965. The authorised capital and issued and paid up share capital of RBSB is RM100,000.00 divided into 100,000 ordinary shares of RM1.00 each.

RBSB is currently dormant and has no intention to re-commence operations.

3. RATIONALE
The Disposal is a divestment of a non-operating subsidiary.

4. EFFECTS OF THE DISPOSAL
The Disposal does not have any effect on the issued and paid-up share capital or the substantial shareholders’ shareholdings of DCB. The Disposal is not expected to have any material effect on the net assets and earnings, and is not expected to have any effect on the gearing of DCB Group for the current financial year ending 31 December 2013.

The Disposal is not subject to the approval of the shareholders of DCB or any other relevant authorities.

None of the Directors, major shareholders of DCB or its subsidiaries and/or persons connected with them, has any interest, direct or indirect, in the Disposal.

This announcement is dated 8 January 2013.

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发表于 23-1-2013 11:32 PM | 显示全部楼层
DIJAYA CORPORATION BERHAD

Particulars of substantial Securities Holder
Name
Berjaya Corporation Berhad
Address
Lot 13-01A, Level 13 (East Wing)
Berjaya Times Square
No. 1, Jalan Imbi
55100 Kuala Lumpur
NRIC/Passport No/Company No.
554790-X
Nationality/Country of incorporation
Malaysia
Descriptions (Class & nominal value)
Ordinary shares of RM1.00 each
Date of cessation
22/01/2013
Name & address of registered holder
1) Berjaya Sompo Insurance Berhad
18th Floor, Menara BGI
Plaza Berjaya
12, Jalan Imbi
55100 Kuala Lumpur

2) Sublime Cartel Sdn Bhd
Level 12, Berjaya Times Square
No. 1, Jalan Imbi
55100 Kuala Lumpur
Currency
Malaysian Ringgit (MYR)
Number of securities disposed
20,448,900
Price Transacted ($$)

Circumstances by reason of which a person ceases to be a substantial securities Holder
1) Disposal of 20,000,000 ordinary shares by Berjaya Sompo
Insurance Berhad ("BSI") via direct business
transaction.

2) Disposal of 448,900 ordinary shares by Sublime Cartel
Sdn Bhd ("SCSB") in the open market.
Nature of interest
Deemed interested by virtue of Berjaya Corporation Berhad's ("BCorp") deemed interests in the following companies:-
i) BSI, which is an associate company of BCorp; and
ii) Berjaya Assets Berhad, the holding company of SCSB.
Date of notice
22/01/2013

Remarks :
The particulars of BCorp's interests in shares are as follows:-
19,000,000 shares held by BSI, are by virtue of BCorp's deemed interest in BSI, an associate company of BCorp;
1,551,100 shares held by SCSB, are by virtue of BCorp's deemed interest in Berjaya Assets Berhad, the holding company of SCSB.

The Form 29C was received by the Company on 23 January 2013.

The following are the amendments made:-
1) No. of securities disposed of should have been 20,448,900 shares instead of 20,551,100 shares as announced earlier on 23 January 2013.
2) Circumstances by reason of which a person ceases to be a substantial Securities Holder:
No. of securities disposed of by BSI and SCSB should have been 20,000,000 shares and 448,900 shares respectively instead of 19,000,000 shares and 1,551,100 shares respectively.
3) Remark:
The particulars of BCorp's interests in shares:
19,000,000 shares held by BSI instead of 20,000,000.
1,551,100 shares held by SCSB instead of 448,900.

本帖最后由 icy97 于 4-2-2013 10:35 PM 编辑

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发表于 1-2-2013 09:08 PM | 显示全部楼层
成隆机构拟回购10%股权

财经新闻 财经  2013-02-01 12:38
(吉隆坡31日讯)成隆机构(Dijacor,5407,主板产业股)宣布将在即将来临的股东特别大会,向股东寻求批准回购公司不超过10%股票。

成隆机构昨天向马交所报备,假设没有凭单转换或债券,以及实行雇员认股计划,公司可回购最多7930万8663股普通股;反之则最多可回购1亿356万2133股普通股。

成隆机构指出,回购资金将采用内部资金或贷款,抑或同时通过两种方式融资。

这项股票回购计划,是要稳定股票的供应与需求、保留为库存股,也可能以股息派发给股东。[南洋商报财经]

Type
Announcement
Subject
OTHERS
Description
PROPOSED AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL
On behalf of the Board of Directors of Dijaya (“Board”), Kenanga Investment Bank Berhad (“KIBB”) wishes to announce that the Company is proposing to seek the approval of Dijaya’s shareholders at the forthcoming Extraordinary General Meeting (“EGM”) to be convened, for the authority for the Company to purchase its own shares of up to ten percent (10%) of its issued and paid-up share capital (“Proposed Share Buy-Back”).
Please refer to the attached full announcement for detailed information.

This announcement is dated 30 January 2013.
Attachments

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发表于 1-2-2013 10:48 PM | 显示全部楼层
这样回购对我们这些小股东是好还是坏啊?
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发表于 5-2-2013 01:07 AM | 显示全部楼层
減持成隆機構 陳志遠售胞弟公司股權  

企業財經04/02/2013 21:32
(吉隆坡4日訊)成功集團(BJCORP,3395,主要板貿易)創辦人丹斯里陳志遠,再一次減持成隆機構(DIJACOR,5401,主要板房產),透過旗下2間子公司售出胞弟丹斯里陳志成公司股權達2044萬8900股。

成隆機構向馬證交所報備指出,陳志遠透過成功保險(Berjaya Sompo Insurance)和Sublime Cartel,分別脫售成隆機構2000萬股和44萬8900股。

Sublime Cartel在11月底至12月13日之間,已經陸續減持成隆機構股權至0.67%,賺進490萬令吉。

根據報備文件,成功保險是由成功集團所持有,Sublime Cartel則是由成功資產(BJASSET,3239,主要板房產)所持有。[中国报财经]
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发表于 5-2-2013 11:05 PM | 显示全部楼层
DIJAYA CORPORATION BERHAD

Type
Announcement
Subject
OTHERS
Description
DIJAYA CORPORATION BERHAD (“DIJAYA” OR “THE COMPANY”)
NEW SUBSIDIARY – KASH CONCEPT SDN BHD
Pursuant to paragraph 9.19(23) of the Main Market Listing Requirements (“LR”) of Bursa Malaysia Securities Berhad (“Bursa Securities”), the Board of Directors of Dijaya wishes to announce that Aliran Peluang Sdn Bhd (“APSB”), an 80% owned subsidiary of the Company, had on 4 February 2013 entered into a Shares Sale Agreement with Mr Lim Yan Bu and Madam Yan Yee Chew to acquire 100 ordinary shares of RM1.00 each fully paid representing 100% equity interest in KASH Concept Sdn Bhd (“KASH”) for a total cash consideration of RM3,105,649.20 only (“Purchase Consideration”) (“Proposed Acquisition”).  

Upon completion of the above Proposed Acquisition, KASH shall become a wholly-owned subsidiary of APSB, which in turn is an 80% owned subsidiary of the Company.

KASH was incorporated in Malaysia on 14 May 2010 under the Companies Act, 1965 as a private limited company with an authorised capital of RM100,000.00 divided into 100,000 ordinary shares of RM1.00 each. Its present issued and paid-up capital is RM100.00 comprising 100 ordinary shares of RM1.00 each held by Mr Lim Yan Bu (50% shareholding) and Madam Yan Yee Chew (50% shareholding).

KASH will be the beneficial owner of 2 parcels of leasehold lands with total land size of approximately 1.09 hectares in Pulai, Johor.

The Purchase Consideration for the Proposed Acquisition was arrived at on a ‘willing buyer-willing seller’ basis after taking into consideration, amongst others, the leasehold lands being purchased by KASH. The Purchase Consideration for the Proposed Acquisition will be funded by internally generated funds and/or bank borrowings.

The Proposed Acquisition is being undertaken to facilitate the future property development of APSB.

The Proposed Acquisition is not expected to have any material effect on the net assets, gearing and earnings of the DCB Group for the current financial year ending 31 December 2013.

None of the Directors and/or major shareholders of Dijaya or its subsidiaries and/or persons connected with them, has any interest, direct or indirect, in the Proposed Acquisition.

The Board of Directors of Dijaya is of the opinion that the Proposed Acquisition is in the best interest of Dijaya Group.

This announcement is dated 5 February 2013.
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发表于 9-2-2013 02:30 AM | 显示全部楼层
DIJAYA CORPORATION BERHAD

Type
Announcement
Subject
OTHERS
Description
DIJAYA CORPORATION BERHAD ("DIJAYA" OR "COMPANY")
PRESS RELEASE ENTITLED "DIJAYA ACQUIRES MORE LAND IN JOHOR BAHRU"
This announcement is dated 8 February 2013.
Attachments

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发表于 9-2-2013 02:31 AM | 显示全部楼层
DIJAYA CORPORATION BERHAD

Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
COMBINATION OF TRANSACTIONS
Description
DIJAYA CORPORATION BERHAD (“DIC” OR “THE COMPANY”)
i)        PROPOSED JOINT VENTURE;
ii)        PROPOSED LAND ACQUISITION; AND
iii)        ACQUISITION OF NEW SUBSIDIARIES
The Board of Directors ("Board") of DIC wishes to announce the following :
(i)    Wisdom 88 Sdn Bhd ("WSB"), a wholly-owned subsidiary of the Company, had on 7 February 2013 entered into a Shareholders' Agreement with Danga Bay Sdn Bhd ("DBSB" or the "Vendor") ("Shareholders' Agreement"), to regulate their relationship as shareholders of Rhythm Quest Sdn Bhd ("RQSB" or the "Purchaser") which is the special purpose vehicle used to acquire the Property (as defined below) and to undertake the Project (as defined in the attachment below) ("Proposed Joint Venture");

(ii)   RQSB had on 7 February 2013 entered into a conditional Sale and Purchase Agreement with DBSB ("SPA") whereby the Vendor agreed to sell and the Purchaser agreed to purchase all that parcel of land measuring approximately 260,227 square feet presently comprising part of 2 parcels of freehold land held under title number HS(D) 455043 PTB 21345 and HS(D) 455049 PTB 21346, all in the Township and District of Johor Bahru, State of Johor and part of state lands identified as PTB 22534, PTB 22536 and a road reserve ("Property") to be held under a New Title (as defined in the attachment below) for a total cash consideration of RM85,874,910 ("Proposed Land Acquisition"); and

(iii)  To facilitate the Proposed Joint Venture, the Company had on 7 February 2013 acquired the entire issued and paid-up share capital of WSB for a cash consideration of RM2.00 and WSB had on even date acquired the entire issued and paid-up share capital of RQSB for a cash consideration of RM2.00 ("Acquisition of New Subsidiaries").

Pursuant to the Acquisition of New Subsidiaries, both WSB and RQSB become the wholly-owned subsidiaries of the Company.

This announcement is dated 8 February 2013.
Attachments

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发表于 14-2-2013 12:51 PM | 显示全部楼层
成隆机构柔州再购地 冀打造10亿酒店计划

财经新闻 财经  2013-02-14 11:35
(吉隆坡13日讯)成隆机构(Dijacor,5407,主板产业股)再购柔佛新山土地,准备连同目前持有的地段一同打造发展总值达10亿2000万令吉的酒店和综合发展计划。

成隆机构独资子公司Wisdom88与金海湾签署股东协议书,以透过特别用途工具Rhythm Quest私人有限公司收购土地。

金海湾私人有限公司也同意以8580万令吉、将新山一块规模26万227平方尺的永久地契土地脱售予Rhythm Quest。

上述地段毗邻成隆机构子公司Tropicana金海湾私人有限公司现有地库,成隆机构将在此地段上落实一项酒店和综合商业产业计划。

成隆机构执行副主席丹斯里陈志成表示,这项土地收购计划符合公司提高策略地段地库的目标,特别是在大马南部地区、以在未来启动更多产业投资于发展活动。

“收购活动能增强成隆机构在金海湾的规划发展,同时也将进一步改善公司收益能力,借以提高股东价值。”

这项股东协议料将在2014年第二季完成,虽未能贡献予截至12月的2013财年,但未来料将带动营收效益。[南洋商报财经]
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发表于 28-2-2013 02:09 AM | 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
234,055
157,698
630,056
375,218
2Profit/(loss) before tax
60,770
62,248
220,564
99,221
3Profit/(loss) for the period
61,759
55,527
178,670
84,633
4Profit/(loss) attributable to ordinary equity holders of the parent
60,207
50,962
169,196
77,012
5Basic earnings/(loss) per share (Subunit)
8.31
11.14
32.13
16.89
6Proposed/Declared dividend per share (Subunit)
6.40
3.00
6.40
3.00


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 ($$)
2.6000
2.2700
Type
Announcement
Subject
OTHERS
Description
DIJAYA CORPORATION BERHAD ("DIJAYA" OR "COMPANY")
FIRST AND FINAL DIVIDEND OF 6.4% OR 6.4 SEN PER ORDINARY SHARE LESS 25% MALAYSIAN INCOME TAX
The Board of Directors of Dijaya is pleased to propose a first and final dividend of 6.4% or 6.4 sen per ordinary share less 25% Malaysian income tax in respect of the financial year ended 31 December 2012. The first and final dividend is subject to the shareholders' approval at the forthcoming Thirty-Fourth Annual General Meeting of the Company, the date of which is to be announced later.

The dates of entitlement and payment for the final dividend will be determined and announced by the Company in due course.

This announcement is dated 27 February 2013.
本帖最后由 icy97 于 28-2-2013 02:11 AM 编辑

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发表于 28-2-2013 02:10 AM | 显示全部楼层
DIJAYA CORPORATION BERHAD

Type
Announcement
Subject
OTHERS
Description
DIJAYA CORPORATION BERHAD ("DIC" OR "COMPANY")
VALUATION OF NON-CURRENT ASSETS INCORPORATED INTO FINANCIAL STATEMENTS OF THE COMPANY
Pursuant to Chapter 9, Part J, Paragraph 9.19(46) and Part H of Appendix 9A of the Main Market Listing Requirements, the Board of Directors of DIC (“Board”) wishes to announce that the Board had on 27 February 2013 approved the incorporation of the revaluation surplus, net of deferred tax of approximately RM10.34 million in the consolidated financial statements of DIC for the financial year ended 31 December 2012.

This announcement is dated 27 February 2013.
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发表于 8-3-2013 02:00 AM | 显示全部楼层
成隆机构793万 增持TKSB40%

财经新闻 财经  2013-03-08 09:56
(吉隆坡7日讯)成隆机构(Dijacor,5407,主板产业股)独资子公司Dijaya Tenaga Kimia私人有限公司(DTKSB),以793万6000令吉增购Tenaga Kimia私人有限公司(TKSB)40%股权或1280万股。

成隆机构向马交所报备,配合收购上述股权,DTKSB今日正式与国家航空及防卫工业私人有限公司签署一项股票买卖协议。

据文告,成隆机构将以现金支付收购价的其中3962万9859令吉予卖方,以及以现有产业支付其余3973万141令吉。[南洋网财经]

DIJAYA CORPORATION BERHAD

Type
Announcement
Subject
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
DIJAYA CORPORATION BERHAD (“DIC” OR “THE COMPANY”)
PROPOSED SHARES ACQUISITION
The Board of Directors (“Board”) of DIC wishes to announce that Dijaya Tenaga Kimia Sdn Bhd (“DTKSB” or the “Purchaser”), a wholly-owned subsidiary of Sumber Saujana Sdn Bhd (“SSSB”), which in turn is a wholly-owned subsidiary of DIC, had on 7 March 2013, entered into a Sale of Shares Agreement with National Aerospace and Defence Industries Sendirian Berhad (“NADI” or the “Vendor”) and Tenaga Kimia Sdn Bhd (“TKSB”) (“SSA”) whereby NADI agreed to sell and DTKSB agreed to purchase an additional 12,800,000 ordinary shares of RM1.00 each in TKSB, representing 40% of the total issued and paid-up share capital of TKSB (“Sale Shares”), for a total consideration of RM79,360,000, to be satisfied via cash payment of RM39,629,859 and the balance sum of RM39,730,141 by way of real properties currently held as inventories of the Group (“Properties”) (“Balance of Purchase Consideration in Properties”) (“Proposed Shares Acquisition”).

This announcement is dated 7 March 2013.
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本帖最后由 icy97 于 8-3-2013 01:06 PM 编辑

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