London Biscuits Bhd announced consolidated unaudited earnings results for the second quarter and six months ended December 31, 2012. For the quarter, the company reported revenue of MYR 63,095,000 against MYR 63,833,000 for the same period a year ago. Profit before income tax was MYR 3,828,000 against MYR 3,766,000 for the same period a year ago. Profit after income tax was MYR 3,540,000 against MYR 3,455,000 for the same period a year ago. Profit attributable to holders of the company was MYR 2,896,000 against MYR 2,699,000 for the same period a year ago. Profit attributable to equity holders of the company per basic share was MYR 2.13 against 2.42 sen a year ago. For the six months, the company reported revenue of MYR 121,479,000 against MYR 127,823,000 for the same period a year ago. Profit before income tax was MYR 9,321,000 against MYR 8,627,000 for the same period a year ago. Profit after income tax was MYR 8,746,000 against MYR 8,105,000 for the same period a year ago. Profit attributable to holders of the company was MYR 7,438,000 against MYR 6,709,000 for the same period a year ago. Profit attributable to equity holders of the company per basic share was 5.46 sen against 6.01 sen a year ago. Net cash provided by operating activities was MYR 13,522,000 against MYR 2,601,000 for the same period a year ago.

London Biscuits Bhd, Annual General Meeting, Dec 28, 2012., at 09:00 Singapore Standard Time. Location: The London Room, No.1. Agenda: To receive and consider the audited financial statements of the company and group for the fiscal year ended June 30, 2012, together with the reports of the directors and auditors thereon; to approve the payment of directors’ fees for the financial year ended June 30, 2012; to consider re-election of directors; to re-appoint Messrs. Wong Weng Foo & Co as the auditors for the coming year and to authorize the directors to fix their remuneration; to consider authority to issue shares; to amend Articles of Association; to consider renewal share buy-back mandate; and to consider renewal shareholders' mandate for recurrent related party transactions of a revenue or trading nature.

The board of directors of London Biscuits Bhd declared an interim single-tier tax exempt dividend of 1 sen per ordinary share of MYR 1.00 each for the financial year ending June 30, 2013. The dividend will be payable on February 28, 2013. Ex-date is January 23, 2013.