August 30, 2012

Company announcements: MAXIS, BJMEDIA, MKH, KHEESAN, PDZ, PUNCAK, AUTOAIR, SCOMIMR, SEEHUP, TAKASO

MAXIS - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced30 Aug 2012  
CategoryEntitlements (Notice of Book Closure)
Reference NoMM-120829-50854

EX-date12/09/2012
Entitlement date14/09/2012
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionAn Interim Single-tier Tax Exempt Dividend of 8 sen per ordinary share
Period of interest payment to
Financial Year End31/12/2012
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registrars Sdn Bhd
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel No.: 603-7849 0777
Payment date 28/09/2012
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers14/09/2012 
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.08


BJMEDIA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameBERJAYA MEDIA BERHAD  
Stock Name BJMEDIA  
Date Announced30 Aug 2012  
CategoryGeneral Announcement
Reference NoBM-120830-59683

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionPROPOSED RENEWAL OF AND NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
The Board of Directors of Berjaya Media Berhad (“Company”) wishes to announce that the Company intends to seek the approval of its shareholders for a proposed renewal of and new shareholders’ mandate for recurrent related party transactions of a revenue or trading nature (“Proposed Mandate”) at the forthcoming Eighteenth Annual General Meeting (“AGM”) of the Company pursuant to paragraph 10.09 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements (“Listing Requirements”).
At the Seventeenth AGM held on 28 September 2011, the shareholders of the Company had granted a mandate for the Company and its subsidiaries to enter into recurrent related party transactions. In accordance with paragraph 3.1.4 of Practice Note 12 of the Listing Requirements, the said mandate will lapse at the forthcoming AGM. Pursuant thereto, the Proposed Mandate being sought from shareholders at the forthcoming AGM will also include the renewal of and new shareholders’ mandate obtained at the previous AGM.

The circular to shareholders setting out the details of the Proposed Mandate will be despatched to the shareholders in due course.

This Announcement is dated 30 August 2012.


MKH - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameMKH BERHAD  
Stock Name MKH  
Date Announced30 Aug 2012  
CategoryGeneral Announcement
Reference NoOI-120830-61245

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionMKH BERHAD ("MKH" OR THE "COMPANY")

I. PROPOSED RENOUNCEABLE RIGHTS ISSUE OF 29,104,378 NEW ORDINARY SHARES OF RM1.00 EACH IN MKH ("MKH SHARE(S)") ("RIGHTS SHARE(S)") ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TEN (10) EXISTING MKH SHARES HELD TOGETHER WITH 29,104,378 FREE DETACHABLE WARRANTS IN MKH ("WARRANT(S)") ON THE BASIS OF ONE (1) FREE WARRANT FOR EVERY ONE (1) RIGHTS SHARE SUBSCRIBED FOR, BASED ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED RIGHTS ISSUE WITH WARRANTS");

II. PROPOSED BONUS ISSUE OF 29,104,378 NEW MKH SHARES ("BONUS SHARE(S)") TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY ONE (1) RIGHTS SHARE SUBSCRIBED BY THE SHAREHOLDERS OF MKH AND/ OR THEIR RENOUNCEE(S) PURSUANT TO THE PROPOSED RIGHTS ISSUE WITH WARRANTS ("PROPOSED BONUS ISSUE");

III. PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF MKH FROM RM500,000,000 COMPRISING 500,000,000 MKH SHARES TO RM1,000,000,000 COMPRISING 1,000,000,000 MKH SHARES ("PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL"); AND

IV. PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF MKH ("PROPOSED AMENDMENTS")

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcement in relation to the Proposals.
We refer to the announcement made by OSK Investment Bank Berhad ("OSK"), on behalf of the Board of Directors of MKH ("Board"), on 13 August 2012.
    On behalf of the Board, OSK wishes to announce that the listing application for the Rights Shares, Bonus Shares and Warrants to be issued pursuant to the Proposed Rights Issue with Warrants and Proposed Bonus Issue as well as the new MKH Shares to be issued arising from the exercise of the Warrants has been submitted to Bursa Malaysia Securities Berhad on 30 August 2012.
      In addition, an application for the issuance and allotment of the Warrants to the non-resident shareholders of MKH has also been submitted to the Controller of Foreign Exchange (via Bank Negara Malaysia) on 30 August 2012.

        This announcement is dated 30 August 2012.


        KHEESAN - General Announcement

        Announcement Type: General Announcement
        Company NameKHEE SAN BERHAD  
        Stock Name KHEESAN  
        Date Announced30 Aug 2012  
        CategoryGeneral Announcement
        Reference NoCC-120829-50687

        TypeAnnouncement
        SubjectOTHERS
        Descriptioni)Proposed Amendments to the Articles of Association of the Company;
        ii)Proposed Renewal of Shareholders' Mandate for Share Buy-Back Authority; and
        iii)Proposed Renewal of Shareholders' Mandate for the Recurrent Related Party Transactions of a Revenue or Trading Nature.
        (collectively "The Proposals")

        The Board of Directors of Khee San Berhad ("KSB" or "the Company") are pleased to announce that the Company intends to seek the Shareholders' approval for the followings at the forthcoming Annual General Meeting of the Company:-

        1)Proposed Amendments to the Articles of Association of the Company;
        2)Proposed Renewal of Shareholders' Mandate for Share Buy-Back Authority; and
        3)Proposed Renewal of Shareholders' Mandate for the Recurrent Related Party Transactions of a Revenue or Trading Nature.

        The Circular to the Shareholders containing details of the abovementioned Proposals will be despatched to the Shareholders�of the Company together with the Annual Report of the Company for the financial year ended 30 June 2012 in due course.



        PDZ - Quarterly rpt on consolidated results for the financial period ended 30/6/2012

        Announcement Type: Financial Results
        Company NamePDZ HOLDINGS BHD  
        Stock Name PDZ  
        Date Announced30 Aug 2012  
        CategoryFinancial Results
        Reference NoCQ-120830-61863

        Financial Year End30/06/2012
        Quarter4
        Quarterly report for the financial period ended30/06/2012
        The figureshave not been audited

        Attachments

        PDZ-Notes Q4 2012.doc
        149 KB

        PDZ-Q4 2012.xls
        162 KB


        Remarks :
        Copy To: Securities Commission
        • Default Currency
        • Other Currency

        Currency: Malaysian Ringgit (MYR)

        SUMMARY OF KEY FINANCIAL INFORMATION
        30/06/2012

         
        INDIVIDUAL PERIOD
        CUMULATIVE PERIOD
        CURRENT YEAR QUARTER
        PRECEDING YEAR
        CORRESPONDING
        QUARTER
        CURRENT YEAR TO DATE
        PRECEDING YEAR
        CORRESPONDING
        PERIOD
        30/06/2012
        30/06/2011
        30/06/2012
        30/06/2011
        $$'000
        $$'000
        $$'000
        $$'000
        1Revenue
        53,940
        45,720
        212,546
        183,489
        2Profit/(loss) before tax
        1,428
        -356
        11,867
        4,928
        3Profit/(loss) for the period
        1,022
        -771
        10,563
        3,775
        4Profit/(loss) attributable to ordinary equity holders of the parent
        608
        -1,138
        9,094
        2,373
        5Basic earnings/(loss) per share (Subunit)
        0.07
        -0.13
        1.05
        0.27
        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 ($$)
        0.1200
        0.1100
        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:

        CountryBase UnitSubunit
        MalaysiaRinggitSen
        United StatesDollarCent
        United KingdomPoundPence


        PUNCAK - General Announcement

        Announcement Type: General Announcement
        Company NamePUNCAK NIAGA HOLDINGS BERHAD  
        Stock Name PUNCAK  
        Date Announced30 Aug 2012  
        CategoryGeneral Announcement
        Reference NoPN-120830-74A2F

        TypeAnnouncement
        SubjectOTHERS
        DescriptionPUNCAK NIAGA HOLDINGS BERHAD (416087-U)("PUNCAK" OR THE "COMPANY")
        COMMENCEMENT OF LEGAL PROCEEDINGS BY PNHB'S WHOLLY OWNED SUBSIDIARY, PUNCAK NIAGA (M) SDN BHD ("PNSB") AGAINST PNHB'S 70% OWNED SUBSIDIARY, SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS")

        The Board of Directors of Puncak wishes to announce that its wholly owned subsidiary, Puncak Niaga (M) Sdn Bhd (“PNSB”) had today instituted legal proceedings against Puncak’s 70% owned subsidiary, Syarikat Bekalan Air Selangor Sdn Bhd (“SYABAS”) via the filing of a Writ of Summons and Statement of Claim dated 30 August 2012 at the Kuala Lumpur High Court for amount due for payment as of 30 April 2012 for the supply and purchase of treated water.

        For full details of the announcement, kindly refer to the attached file.

        This announcement is dated�30 August 2012.



        AUTOAIR - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

        Announcement Type: General Announcement
        Company NameAUTOAIR HOLDINGS BERHAD  
        Stock Name AUTOAIR  
        Date Announced30 Aug 2012  
        CategoryGeneral Announcement
        Reference NoCA-120830-807BD

        TypeAnnouncement
        SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
        DEALINGS DURING CLOSED PERIOD
        DescriptionAUTOAIR HOLDINGS BERHAD (“Autoair”)
        - NOTIFICATION OF DEALING DURING CLOSED PERIOD

        Further to the announcement made on 27 August 2012, a notification has been received today from the Directors of the Company; namely Dato' Liew Choo and Datin Chuang Keng Ee (hereinafter referred to as "Interested Directors") of their dealings in securities of the Company; namely Dato' Liew Choo and Datin Chuang keng Ee (hereinafter referres to as "Interested Directors") of their dealings in securities of the Company during the closed period based�on the acceptances received pursuant to the take-over offer made by Dato' Liew Choo on 24 July 2012.

        Dato' Liew Choo has direct interest in the Autoair shares below and Datin Chuang Keng Ee has indirect interest in the �Autoair shares held by Dato' Liew Choo below:

        Date No. of sharesPercentage of shares accepted (%)Price per share (RM)Resultant interest in Autoair shares

        Resultant percentage of Autoair voting shares (%)

        30/08/2012450,8001.020.2311,761,34426.73



        SCOMIMR - Quarterly rpt on consolidated results for the financial period ended 30/6/2012

        Announcement Type: Financial Results
        Company NameSCOMI MARINE BHD  
        Stock Name SCOMIMR  
        Date Announced30 Aug 2012  
        CategoryFinancial Results
        Reference NoSM-120816-35436

        Financial Year End31/12/2012
        Quarter2
        Quarterly report for the financial period ended30/06/2012
        The figureshave not been audited
        • Default Currency
        • Other Currency

        Currency: Malaysian Ringgit (MYR)

        SUMMARY OF KEY FINANCIAL INFORMATION
        30/06/2012

         
        INDIVIDUAL PERIOD
        CUMULATIVE PERIOD
        CURRENT YEAR QUARTER
        PRECEDING YEAR
        CORRESPONDING
        QUARTER
        CURRENT YEAR TO DATE
        PRECEDING YEAR
        CORRESPONDING
        PERIOD
        30/06/2012
        30/06/2011
        30/06/2012
        30/06/2011
        $$'000
        $$'000
        $$'000
        $$'000
        1Revenue
        97,826
        89,892
        188,637
        194,661
        2Profit/(loss) before tax
        12,250
        6,259
        30,571
        13,774
        3Profit/(loss) for the period
        10,479
        4,734
        27,505
        10,686
        4Profit/(loss) attributable to ordinary equity holders of the parent
        8,937
        5,273
        25,296
        11,154
        5Basic earnings/(loss) per share (Subunit)
        1.22
        0.72
        3.45
        1.52
        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 ($$)
        0.7300
        0.7200
        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:

        CountryBase UnitSubunit
        MalaysiaRinggitSen
        United StatesDollarCent
        United KingdomPoundPence


        SEEHUP - Quarterly rpt on consolidated results for the financial period ended 30/6/2012

        Announcement Type: Financial Results
        Company NameSEE HUP CONSOLIDATED BERHAD  
        Stock Name SEEHUP  
        Date Announced30 Aug 2012  
        CategoryFinancial Results
        Reference NoCC-120830-54539

        Financial Year End31/03/2013
        Quarter1
        Quarterly report for the financial period ended30/06/2012
        The figureshave not been audited
        • Default Currency
        • Other Currency

        Currency: Malaysian Ringgit (MYR)

        SUMMARY OF KEY FINANCIAL INFORMATION
        30/06/2012

         
        INDIVIDUAL PERIOD
        CUMULATIVE PERIOD
        CURRENT YEAR QUARTER
        PRECEDING YEAR
        CORRESPONDING
        QUARTER
        CURRENT YEAR TO DATE
        PRECEDING YEAR
        CORRESPONDING
        PERIOD
        30/06/2012
        30/06/2011
        30/06/2012
        30/06/2011
        $$'000
        $$'000
        $$'000
        $$'000
        1Revenue
        25,469
        45,347
        25,469
        45,347
        2Profit/(loss) before tax
        -750
        1,264
        -750
        1,264
        3Profit/(loss) for the period
        -970
        806
        -970
        806
        4Profit/(loss) attributable to ordinary equity holders of the parent
        -517
        904
        -517
        904
        5Basic earnings/(loss) per share (Subunit)
        -1.25
        2.19
        -1.25
        2.19
        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 ($$)
        0.9740
        0.9856
        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:

        CountryBase UnitSubunit
        MalaysiaRinggitSen
        United StatesDollarCent
        United KingdomPoundPence


        TAKASO - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS

        Announcement Type: General Announcement
        Company NameTAKASO RESOURCES BERHAD  
        Stock Name TAKASO  
        Date Announced30 Aug 2012  
        CategoryGeneral Announcement
        Reference NoOS-120829-54294

        TypeAnnouncement
        SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
        ESOS
        DescriptionTAKASO RESOURCES BERHAD (“TRB” OR THE “COMPANY”)

        PROPOSED ESTABLISHMENT OF A SHARE ISSUANCE SCHEME (“PROPOSED SIS”)

        We refer to the announcements made on 18 May 2012, 21 May 2012 and 29 May 2012 in relation to the Proposed SIS (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.

        On behalf of the Board, TA Securities wishes to announce that the effective date for the implementation of the SIS is 30 August 2012, which is the date of full compliance of the SIS in accordance with paragraph 6.43(1) of the Listing Requirements.

        This announcement is dated 30 August 2012.



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