查看: 4766|回复: 59
|
【KAMDAR 8672 交流专区】甘达集团
[复制链接]
|
|
Announcement
Date | Financial
Year | Quarter
Number | Financial
Quarter | Revenue
(RM,000) | Profit Before
Tax (RM,000) | Net Profit
(RM,000) | Earning
Per Share (Cent) | Dividend
(Cent) | NTA (RM) | 21/08/2013 | 31/12/2013 | 2 | 30/06/2013 | 51,627 | 7,571 | 5,615 | 2.84 | 0.00 | 1.080 | 31/05/2013 | 31/12/2013 | 1 | 31/03/2013 | 45,718 | 4,709 | 3,123 | 1.58 | 0.00 | 1.050 | 28/02/2013 | 31/12/2012 | 4 | 31/12/2012 | 55,648 | 4,654 | 2,568 | 1.30 | 0.00 | 1.030 | 30/11/2012 | 31/12/2012 | 3 | 30/09/2012 | 62,466 | 10,469 | 7,745 | 3.91 | 0.00 | 1.010 | 30/08/2012 | 31/12/2012 | 2 | 30/06/2012 | 54,687 | 5,245 | 3,394 | 1.71 | 0.00 | 1.010 | 29/05/2012 | 31/12/2012 | 1 | 31/03/2012 | 42,698 | 2,259 | 1,330 | 0.67 | 0.00 | 0.990 |
Date | Financial
Year | Ex-Date | Entitlement
Date | Payment
Date | Entitlement Type | Dividend
(Cent) | Dividend
(%) | 03/06/2013 | 31/12/2012 | 18/07/2013 | 22/07/2013 | 19/08/2013 | First and Final Dividend | 3.000 | 0.00 | 23/05/2012 | 31/12/2011 | 18/06/2012 | 20/06/2012 | 09/07/2012 | First and Final Dividend | 4.000 | 0.00 | 17/12/2010 | 31/12/2010 | 19/01/2011 | 24/01/2011 | 21/02/2011 | First Interim Dividend | 0.000 | 2.00 | 28/06/2007 | 31/12/2006 | 06/07/2007 | 10/07/2007 | 27/07/2007 | First and Final Dividend (Amended) | 0.000 | 4.00 | 05/06/2006 | 31/12/2005 | 28/06/2006 | 30/06/2006 | 28/07/2006 | First and Final Dividend | 0.000 | 5.00 |
http://www.malaysiastock.biz/Corporate-Infomation.aspx?type=A&value=K&securityCode=8672
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 |
1 | Revenue | 51,627 | 54,687 | 97,345 | 97,385 | 2 | Profit/(loss) before tax | 7,571 | 5,245 | 12,280 | 7,504 | 3 | Profit/(loss) for the period | 5,615 | 3,394 | 8,738 | 4,724 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 5,615 | 3,394 | 8,738 | 4,724 | 5 | Basic earnings/(loss) per share (Subunit) | 2.84 | 1.71 | 4.41 | 2.39 | 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 ($$) | 1.0800 | 1.0300 |
|
|
|
|
|
|
|
|
楼主 |
发表于 19-9-2013 11:35 PM
|
显示全部楼层
Notice of Person Ceasing (29C)
Particulars of substantial Securities HolderName | HAMENDRA A/L B.M. KAMDAR | Address | 10-18, JALAN CONCORDIA, GURNEY PALACE, 10250 PENANG | NRIC/Passport No/Company No. | 520819-08-5073 | Nationality/Country of incorporation | MALAYSIAN | Descriptions (Class & nominal value) | ORDINAY SHARE OF RM1.00 EACH | Date of cessation | 13/09/2013 | Name & address of registered holder | HAMENDRA A/L B.M. KAMDAR
10-18, JALAN CONCORDIA, GURNEY PALACE, 10250 PENANG | Currency | Malaysian Ringgit (MYR) | Number of securities disposed | 5,000,000 | Price Transacted ($$) | 0.500 | Circumstances by reason of which a person ceases to be a substantial securities Holder | DISPOSAL VIA PRIVATE ARRANGEMENT | Nature of interest | DIRECT INTEREST | Date of notice | 17/09/2013 |
Notice of Interest Sub. S-hldr (29A)
Particulars of Substantial Securities HolderName | ANSUYA A/P SHANTILAL RUPANI | Address | NO. 24, JALAN BANGKUNG, BUKIT BANDARAYA, 59100 KUALA LUMPUR | NRIC/Passport No/Company No. | 420911-71-5076 | Nationality/Country of incorporation | MALAYSIAN | Descriptions (Class & nominal value) | ORDINARY SHARE OF RM1.00 EACH | Name & address of registered holder | ANSUYA A/P SHANTILAL RUPANI
NO. 24, JALAN BANGKUNG, BUKIT BANDARAYA, 59100 KUALA LUMPUR |
Date interest acquired & no of securities acquired | Currency | Malaysian Ringgit (MYR) | Date interest acquired | 13/09/2013 | No of securities | 5,000,000 | Circumstances by reason of which Securities Holder has interest | PRIVATE ARRANGEMENT | Nature of interest | DIRECT INTEREST | Price Transacted ($$) | 0.500 | | Total no of securities after change | Direct (units) | 16,387,155 | Direct (%) | 8.28 | Indirect/deemed interest (units) |
| Indirect/deemed interest (%) |
| Date of notice | 17/09/2013 |
|
|
|
|
|
|
|
|
楼主 |
发表于 23-11-2013 06:34 PM
|
显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2013 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30/09/2013 | 30/09/2012 | 30/09/2013 | 30/09/2012 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 55,816 | 62,466 | 153,161 | 159,851 | 2 | Profit/(loss) before tax | 5,575 | 10,469 | 17,855 | 17,973 | 3 | Profit/(loss) for the period | 3,909 | 7,745 | 12,647 | 12,469 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 3,909 | 7,745 | 12,647 | 12,469 | 5 | Basic earnings/(loss) per share (Subunit) | 1.97 | 3.91 | 6.39 | 6.30 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
|
| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.0700 | 1.0300 |
|
|
|
|
|
|
|
|
楼主 |
发表于 22-2-2014 11:29 PM
|
显示全部楼层
甘达中止卖地合约 Pingat Pisma订金遭没收
财经新闻 财经 2014-02-22 12:02
(吉隆坡21日讯)甘达集团(KAMDAR,8672,主板贸服股)表示,中止与Pingat Pisma有限公司买卖合约并没收后者的订金。
甘达集团独资子公司—Kamdar控股私人有限公司,去年与Pingat Pisma有限公司进入买卖协议,以2600万令吉脱售4块土地和商业建筑物。
由于Pingat Pisma有限公司无法在期限内完成交易,甘达集团决定行使中止买卖协议权利,并没收前者订金,作为违约金。【南洋网财经】
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | KAMDAR GROUP (M) BERHAD
– DISPOSAL OF PROPERTY BY ITS WHOLLY-OWNED SUBSIDIARY, KAMDAR HOLDINGS SDN. BHD | Further to the announcement made on 19 April 2013, 22 April 2013, 23 April 2013 and 24 April 2013, the Company wishes to announce that the purchaser, Pingat Prisma Sdn Bhd (“the Purchaser”) had failed to complete the sale and purchase transaction within the specified time frame hence, the Company exercised its right to terminate the Sales and Purchase Agreement (“SPA”) dated 18 April 2013 and forfeited the deposit paid by the Purchaser as liquidated damages in accordance with Clause 6.1 of the SPA thereof.
Therefore, the SPA has been aborted and the Company is back to status quo.
This announcement is dated 20 February 2014. |
|
|
|
|
|
|
|
|
楼主 |
发表于 1-3-2014 02:36 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 |
1 | Revenue | 51,458 | 55,648 | 204,619 | 216,470 | 2 | Profit/(loss) before tax | 6,556 | 4,654 | 24,408 | 22,546 | 3 | Profit/(loss) for the period | 4,752 | 2,568 | 17,396 | 15,669 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 4,752 | 2,568 | 17,396 | 15,669 | 5 | Basic earnings/(loss) per share (Subunit) | 2.40 | 1.30 | 8.78 | 7.90 | 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 ($$) | 1.1200 | 1.0300 |
|
|
|
|
|
|
|
|
楼主 |
发表于 25-3-2014 03:58 AM
|
显示全部楼层
续查870万被提取 甘达再掀家庭纠纷
财经新闻 财经 2014-03-26 12:31
(吉隆坡25日讯)针对媒体报道指出,甘达集团(KAMDAR,8672,主板贸服股)非执行董事毕频查达巴瓦尼从子公司甘达私人有限公司取出870万令吉,且有570万令吉用于收购集团股票,董事部已征询法律意见,且会持续进行调查。
甘达集团昨天发文告表示,仍在针对这件事收集证据,且将会采取任何必要的行动,包括收回擅自或非法动用的任何款项。
《The Edge》财经周刊日前引述甘达集团董事经理甘玛库马指出,毕频查达巴瓦尼假借其中一名已故创办人的名义,在2005年从甘达私人有限公司取出870万令吉,不过,却不愿偿还这笔资金。
毕频查达巴瓦尼也是集团前任执行主席,与甘玛库马是堂兄弟关系。
甘玛库马表示,家庭成员及股东已掏出自己的资金,填补资金缺口。
他们坚决向涉及这件事情的人收回有关资金,一旦成功收回,将会把870万令吉归还给股东。【南洋网财经】
Type | Announcement | Subject | OTHERS | Description | KAMDAR GROUP (M) BERHAD ("KGMB" or The Company")
- Clarification To The Article Published in The Edge Malaysia Entitled "Wrangling In The House Of Kamdar" | Reference is made to Bursa's query on the following statement under paragraph three (3) of page 70 in the article in The Edge Malaysia entitled "Wrangling In The House Of Kamdar" dated 24 March - 30 March 2014 :-
"The RM5.7 million was part of RM8.7 million taken out of Kamdar Sdn Bhd in 2005"
The Company wishes to clarify that the Board of Directors has taken legal advice on the matter and has been and continues investigating the matter and is in the process of gathering evidence of the wrongdoing and will take any and all the necessary steps including taking steps to recover any monies withdrawn without authorization or unlawfully.
This announcement is dated 24 March 2014.
|
本帖最后由 icy97 于 26-3-2014 08:07 PM 编辑
|
|
|
|
|
|
|
|
楼主 |
发表于 17-4-2014 05:53 PM
|
显示全部楼层
甘达委任特别审计师 查子公司款项被提取
财经新闻 财经 2014-04-18 10:43
(吉隆坡17日讯)甘达集团(KAMDAR,8672,主板贸服股)宣布委任Messrs Morison Anuarul Azizan Chew为特别审计师,以协助调查早前子公司被取出870万令吉一事。
上述特别审计活动将从4月22日开始,预计会在两周内完成。
甘达集团通过文告表示,特别审计结束后,将会发布调查结果。
针对媒体报道早前指出,甘达集团非执行董事毕频查达巴瓦尼从子公司甘达私人有限公司取出870万令吉,且有570万令吉用于收购集团股票。【南洋网财经】
Type | Announcement | Subject | OTHERS | Description | KAMDAR GROUP (M) BERHAD (“Kamdar” or “the Company”)
- APPOINTMENT OF A SPECIAL AUDITOR | Reference is made to the Company's announcement dated 24 March 2014.
Following the engagement with Bursa Malaysia Securities Berhad, the Board of Directors of Kamdar wishes to announce that the Company has on 16 April 2014 appointed Messrs Morison Anuarul Azizan Chew (AF 001977) as Special Auditor to assist the Audit Committee of Kamdar to conduct an investigation into an alleged withdrawal of RM8.7 million from Kamdar Sdn Bhd's account.
The special audit shall commence on 22 April 2014 and is expected to be completed within two (2) weeks from the commencement date.
The Company shall make an announcement on the findings of the special audit upon the completion of the special audit.
This announcement is dated 16 April 2014.
|
本帖最后由 icy97 于 18-4-2014 10:11 PM 编辑
|
|
|
|
|
|
|
|
楼主 |
发表于 25-4-2014 03:29 AM
|
显示全部楼层
哈米达升任甘达主席
财经新闻 财经 2014-04-25 10:29
(吉隆坡24日讯)甘达集团(KAMDAR,8672,主板贸服股)副主席哈米达,今日获委任为公司主席。
哈米达现年62岁,并且在纺织及纺织相关行业拥有超过42年历史,目前负责甘达集团出口和批发业务,以及整个集团的商品配送。
哈米达与公司其他董事和主要股东拥有家族关系,直接持有公司363万414股,并透过妻子非直接持有186万8610股。【南洋网财经】
Date of change | 23/04/2014 | Name | Hamendra A/L B.M. Kamdar | Age | 62 | Nationality | Malaysian | Type of change | Redesignation | Previous Position | Deputy Chairman | New Position | Chairman | Directorate | Executive | Qualifications | Completed Senior Cambridge in 1970. | Working experience and occupation | He has over 42 years experience in the textile and textile-related industries. He joined Kesar Sdn Bhd (“Kesar”) as a Sales Executive in 1972 and in 1976 became a director of Kesar. He is currently responsible for the export and wholesale operations of Kamdar Group (M) Berhad (“KGMB”), and the distribution of merchandise within the KGMB Group. | Directorship of public companies (if any) | Nil | Family relationship with any director and/or major shareholder of the listed issuer | He has family relationship with another director and major shareholders of KGMB. | 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 | He holds 3,630,414 shares in KGMB and also has an indirect interest of 1,868,610 shares via his wife’s shareholding in KGMB. |
本帖最后由 icy97 于 25-4-2014 08:45 PM 编辑
|
|
|
|
|
|
|
|
楼主 |
发表于 8-5-2014 09:09 PM
|
显示全部楼层
甘达特别审计报告展延
财经新闻 财经 2014-05-08 12:13
(吉隆坡7日讯)甘达集团(KAMDAR,8672,主板贸服股)特别审计报告完成日,展延3个星期至本月27日。
该公司向马交所报备,特别审计师仍等待相关单位的回复,因此未能在原订期限内提呈特别审计报告。
甘达集团上月中宣布委任Messrs Morison Anuarul Azizan Chew为特别审计师,以协助调查早前子公司被取出870万令吉一事。
早前报道指出,甘达集团非执行董事毕频查达巴瓦尼从子公司甘达私人有限公司取出870万令吉,其中570万令吉用于收购集团股票。【南洋网财经】
Type | Announcement | Subject | OTHERS | Description | KAMDAR GROUP (M) BERHAD (“Kamdar” or “the Company”)
- EXTENSION OF TIME | Reference is made to the Company’s announcement dated 24 March 2014 and 16 April 2014.
Following the appointment of Messrs Morison Anuarul Azizan Chew (AF 001977) as Special Auditor to assist the Audit Committee of Kamdar to conduct an investigation into an alleged withdrawal of RM8.7 million from Kamdar Sdn Bhd’s account, the Board of Directors of Kamdar wishes to announce that the Special Auditor has informed the Company that they have deferred the completion of the special audit for another three (3) weeks. The expected date of completion is on 27 May 2014.
The reason given by the Special Auditor is that they are still awaiting replies from relevant parties.
The Company shall make an announcement on the findings of the special audit upon the completion of the special audit.
This announcement is dated 7 May 2014. |
本帖最后由 icy97 于 8-5-2014 09:49 PM 编辑
|
|
|
|
|
|
|
|
楼主 |
发表于 25-5-2014 01:55 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 | $$'000 |
1 | Revenue | 40,358 | 45,718 | 40,358 | 45,718 | 2 | Profit/(loss) before tax | 2,676 | 4,709 | 2,676 | 4,709 | 3 | Profit/(loss) for the period | 1,659 | 3,123 | 1,659 | 3,123 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,659 | 3,123 | 1,659 | 3,123 | 5 | Basic earnings/(loss) per share (Subunit) | 0.84 | 1.58 | 0.84 | 1.58 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
|
| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.1200 | 1.1200 |
|
|
|
|
|
|
|
|
楼主 |
发表于 4-6-2014 04:18 AM
|
显示全部楼层
EX-date | 17/07/2014 | Entitlement date | 21/07/2014 | Entitlement time | 05:00:00 PM | Entitlement subject | First and Final Dividend | Entitlement description | First and Final Single Tier Dividend of 4 sen per ordinary share of RM1.00 each for the financial year ended 31 December 2013. | Period of interest payment | to | Financial Year End | 31/12/2013 | Share transfer book & register of members will be | 21/07/2014 to 21/07/2014 closed from (both dates inclusive) for the purpose of determining the entitlements | Registrar's name ,address, telephone no | Mega Corporate Services Sdn Bhd
Level 15-2, Bangunan Faber Imperial Court, Jalan Sultan Ismail, 50250 Kuala Lumpur
Tel : 03-2692 4271 | Payment date | 14/08/2014 | a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 21/07/2014 | b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit |
| c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. | Number of new shares/securities issued (units) (If applicable) |
| Entitlement indicator | Currency | Currency | Malaysian Ringgit (MYR) | Entitlement in Currency | 0.04 |
|
|
|
|
|
|
|
|
楼主 |
发表于 4-6-2014 11:29 PM
|
显示全部楼层
甘达审计报告延2周
财经新闻 财经 2014-06-04 11:48
(吉隆坡3日讯)甘达集团(KAMDAR,8672,主板贸服股)特别审计报告完成截止日,再展延两个星期至本月17日。
根据文告,公司对草拟的特别审计报告提出疑问,并在等待特别审计师的回复,因此,未能在原订期限内提交报告。
甘达集团于4月中,委任Messrs Morison Anuarul Azizan Chew为特别审计师,协助调查子公司被取出870万令吉一事。
早前报道指出,非执行董事毕频查达巴瓦尼从子公司甘达私人有限公司取出870万令吉,其中570万令吉用于收购集团股票。【南洋网财经】
Type | Announcement | Subject | OTHERS | Description | KAMDAR GROUP (M) BERHAD ("Kamdar" or "the Company")
-EXTENSION OF TIME | Reference is made to the Company’s announcement dated 24 March 2014, 16 April 2014 and 7 May 2014.
Following the appointment of Messrs Morison Anuarul Azizan Chew (AF 001977) as Special Auditor to assist the Audit Committee of Kamdar to conduct an investigation into an alleged withdrawal of RM8.7 million from Kamdar Sdn Bhd’s account, the Board of Directors of Kamdar wishes to inform that they have deferred the completion of the special audit for another two (2) weeks. The expected date of completion is on 17 June 2014.
The reason being, the Company has put forward queries on the draft special audit report and awaiting reply from the Special Auditor.
The Company shall make an announcement on the findings of the special audit upon the completion of the special audit.
This announcement is dated 3 June 2014. |
|
|
|
|
|
|
|
|
楼主 |
发表于 22-6-2014 03:04 AM
|
显示全部楼层
Type | Announcement | Subject | OTHERS | Description | KAMDAR GROUP (M) BERHAD ("KGMB" or "the Company")
- REPORT OF THE SPECIAL AUDITORS ON WITHDRAWALS OF FUNDS | Reference is made to the previous announcements dated 24 March 2014, 16 April 2014, 7 May 2014 and 3 June 2014.
The Board has on the recommendation of the Audit Committee appointed Morison Anuarul Azizan Chew to carry out a special investigative audit into the alleged withdrawal of funds totaling RM 8.7 million and other related withdrawals from the Bank Accounts of Kamdar Sdn Bhd ("KSB"), which is a wholly owned subsidiary.
MATERIAL FINDINGS The Special Auditors have found that there were four non-business withdrawals transactions amounting to RM 8,842,306 effected from KSB’s bank accounts from 23rd March till 26th March 2005 by two individuals who were former officers of KGMB.
1. RM 2,420,000 was on 23rd March 2005 withdrawn by way of a cash cheque that was encashed by two individuals. 2. RM 5,762,306 was on 23rd March 2005 utilized to purchase a bank draft for the purpose of purchasing 4,801,920 shares in KGMB from the under-subscribed portion of the shares offered for sale during the listing. These were bought in the name of a third party who claims to be a proxy for one of the individuals. When the shares were sold thereafter the proceeds were given to one of the individuals. 3. RM 580,000 was on 25th March 2005 paid by cheque to the one of the individuals for non KSB business purposes. 4. RM 80,000 was on 26th March 2005 transferred directly to the second individual’s account from KSB’s account by way of internal transfer advice. It was repaid on 11th January 2011. This was an unauthorized payment and could amount to an unauthorised loan.
All the cheques and instructions for the above transactions were signed solely by the same individual.
Several shareholders advanced a sum of RM 8,763,089 to KSB from 28th March 2005. There is no conclusive proof as to what these advances were for.
The Special Auditors concluded that in the General Ledger of KSB, the above transactions were wrongly recorded and the financials were misstated to indicate that they were loans taken by a former director and were subsequently set off by the advances from the shareholders.
MATERIAL IMPACT ON FINANCIALS The Special Auditors are of the opinion that whilst there is no impact on the profitability of the company, the Balance sheet for that particular and subsequent years should have reflected these as :- Assets : Amount due from Director / Other Receivables – RM8,842,306 Liability : Amount due to Shareholders –RM 8,763,089
MEASURES OR STEPS TO BE TAKEN KGMB would amongst others, take the following measures or steps to safeguard its assets and interest:- 1. Seek legal advice on the possible causes of action KGMB can take to recover the funds withdrawn; 2. If necessary lodge reports with the police and other relevant authorities; 3. Consult the Auditors of the company on the reclassification and inclusion of the debt and assets into the General Ledger of the company. 4. Review the current internal control process to ensure that similar transactions will not recur. 5. Seek advise on the advances and consult with relevant parties and if necessary repay all advances being rightfully and lawfully claimed.
This announcement is dated 20 June 2014. |
|
|
|
|
|
|
|
|
楼主 |
发表于 29-8-2014 04:36 AM
|
显示全部楼层
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | KAMDAR GROUP (M) BERHAD
- ACQUISITION OF PROPERTY BY KAMDAR STORES SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF KAMDAR GROUP (M) BERHAD | The Board of Directors of Kamdar Group (M) Berhad is pleased to announce that Kamdar Stores Sdn Bhd (Company No. 281309 A) (“KSSB”), a wholly-owned subsidiary of Kamdar Group (M) Berhad, has on 27 August 2014 entered into a Sale and Purchase Agreement (“SPA”) with Golden Century Empire Sdn. Bhd. (“the Proprietor”) and Dasar Irama Sdn. Bhd. (“the Vendor”).
The full text of the contents are attached herein.
This announcement is dated 27 August 2014.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/1723177 |
|
|
|
|
|
|
|
|
楼主 |
发表于 2-9-2014 02:03 AM
|
显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2014 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30/06/2014 | 30/06/2013 | 30/06/2014 | 30/06/2013 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 50,525 | 51,627 | 90,883 | 97,345 | 2 | Profit/(loss) before tax | 4,712 | 7,571 | 7,388 | 12,280 | 3 | Profit/(loss) for the period | 3,149 | 5,615 | 4,808 | 8,738 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 3,149 | 5,615 | 4,808 | 8,738 | 5 | Basic earnings/(loss) per share (Subunit) | 1.59 | 2.84 | 2.43 | 4.41 | 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 ($$) | 1.1400 | 1.1200 |
|
|
|
|
|
|
|
|
楼主 |
发表于 8-9-2014 02:24 AM
|
显示全部楼层
Type | Reply to query | Reply to Bursa Malaysia's Query Letter - Reference ID | NM-140829-60348 | Subject | KAMDAR GROUP (M) BERHAD
- ACQUISITION OF PROPERTY BY KAMDAR STORES SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF KAMDAR GROUP (M) BERHAD | Description | Reference is made to the query from Bursa Malaysia Securities Berhad dated 2 September 2014 in respect of the Company’s announcement dated 27 August 2014 in relation to the above matter.
The Board of Directors of Kamdar Group (M) Berhad hereby wishes to furnish the following additional information :-
1. The approximate built-up area of each shop office and size of the land on which each shop office is erected is as follows :-
i. Eight units of three storey shop office (intermediate lots), the land area is 1,894 sq ft per shop and the built-up area is 5,683 sq ft per shop;
ii. One unit of four storey shop office (corner lot), the land area is 2,454 sq ft and the built-up area is 9,817 sq ft.
2. The terms of payment of the purchase consideration is based on installment payments upon staggered completion.
3. The property could be rented to external party or within the group for retail purposes. The expected rental income is RM120,000.00 per month, which represents 8% yield on the total investment cost.
This announcement is dated 3 September 2014. |
|
|
|
|
|
|
|
|
楼主 |
发表于 15-10-2014 03:46 AM
|
显示全部楼层
甘達獲准起訴3人
企業財經14 Oct 2014 21:12
(吉隆坡14日訊)甘達(KAMDAR,8672,主要板貿服)針對早前欲從3名涉嫌私取公司870萬令吉的人士手中追討回資金一案,今日獲得吉隆坡高等法庭批准訴訟文件和訴狀,並已傳遞給當事者。
甘達今日向馬證交所報備,上述兩份文件已交給這3名涉嫌人士,包括畢頻查達巴瓦尼、甘達朗尼甘和葉金鴻(音譯)。
該公司指出,公司在10月9日通過律師樓將這份文件傳交給這3人。
根據早前報導,甘達董事經理甘瑪庫馬指控,巴瓦尼假借已故創辦人名義,在2005年從甘達私人有限公司取出870萬令吉,並且不愿償還這筆資金。
巴瓦尼也是公司前任執行主席,與甘瑪庫馬是親戚關係。【中国报财经】
Type | Announcement | Subject | OTHERS | Description | KAMDAR GROUP (M) BERHAD
- WRIT OF SUMMONS | The Board of Directors of Kamdar Group (M) Berhad (“KGMB” or “the Company”) wishes to announce that the High Court of Kuala Lumpur on 3 October 2014 had issued a Writ of Summons together with Statement of Claims to Bipinchandra A/L Balvantrai, Jayesh R. Kamdar Rajnikant and Yap Kim Hong and on 9 October 2014 Kamdar Sdn Bhd (“KSB” or “the Plaintiff”), a wholly owned subsidiary of KGMB, had served the same to the 3 Defendants via Messrs Amrit & Company, the solicitors of KSB to initiate proceedings to recover the alleged withdrawal of funds totalling RM8.7 million and to claim general, aggravated and exemplary damages, compound interest and such further and other relief as the court deems fit.
This announcement is dated 14 October 2014. |
|
|
|
|
|
|
|
|
楼主 |
发表于 1-12-2014 12:25 AM
|
显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2014 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30/09/2014 | 30/09/2013 | 30/09/2014 | 30/09/2013 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 48,616 | 55,816 | 139,499 | 153,161 | 2 | Profit/(loss) before tax | 205 | 5,575 | 7,593 | 17,855 | 3 | Profit/(loss) for the period | -461 | 3,909 | 4,347 | 12,647 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -461 | 3,909 | 4,347 | 12,647 | 5 | Basic earnings/(loss) per share (Subunit) | -0.23 | 1.97 | 2.19 | 6.39 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
|
| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.1000 | 1.1200 |
|
|
|
|
|
|
|
|
楼主 |
发表于 2-3-2015 11:57 PM
|
显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2014 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31/12/2014 | 31/12/2013 | 31/12/2014 | 31/12/2013 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 44,187 | 51,458 | 183,686 | 204,660 | 2 | Profit/(loss) before tax | 3,728 | 6,556 | 11,321 | 22,713 | 3 | Profit/(loss) for the period | 2,489 | 4,752 | 6,836 | 16,528 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,489 | 4,752 | 6,836 | 16,528 | 5 | Basic earnings/(loss) per share (Subunit) | 1.26 | 2.40 | 3.45 | 8.30 | 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 ($$) | 1.1100 | 1.1200 |
|
|
|
|
|
|
|
|
楼主 |
发表于 27-4-2015 02:59 AM
|
显示全部楼层
本帖最后由 icy97 于 30-4-2015 01:22 AM 编辑
KAMDAR甘达集团人事变动
财经新闻 财经 2015-04-29 09:33
(吉隆坡28日讯)甘达集团(KAMDAR,8672,主板贸服股)宣布一系列人事变动,现任董事经理卡马尔古马被委任为主席。
此外,该公司向马交所报备,执行董事哈密德拉以健康欠佳为由辞职;同时,委任谢丽云(译音)为该公司执行董事。
甘达集团指出,上述人事变动即日生效。
根据该公司资料,卡马尔古马现年45岁,是甘达集团大股东的亲属,于2008年被委任为甘达集团非独立非执行董事。
此外,谢丽云现年52岁,1987年加入甘达集团会计部,已在该公司服务长达28年。【南洋网财经】
Date of change | 24 Apr 2015 | Name | Mr HAMENDRA A/L B.M. KAMDAR | Age | 63 | Nationality | Malaysia | Designation | Executive Director | Directorate | Executive | Type of change | Resignation | Reason | Due to poor health | 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 shareholders | No | Qualifications | Completed Senior Cambridge in 1970 | Working experience and occupation | He has over 43 years experience in the textile and textile-related industries. He joined Kesar Sdn Bhd ("Kesar") as a Sales Executive in 1972 and in 1976 became a director of Kesar. He is currently responsible for the export and wholesale operations of Kamdar Group (M) Berhad ("KGMB") and the distribution of merchandise within the KGMB Group | Directorship of public companies (if any) | | Family relationship with any director and/or major shareholder of the listed issuer | He has family relationship with another director and major shareholders of KGMB | 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 | He holds 2,630,414 shares in KGMB and also has an indirect interest of 1,868,610 shares via his wife's shareholding in KGMB |
|
|
|
|
|
|
|
| |
本周最热论坛帖子
|