August 29, 2012

Company announcements: MKH, AMWAY, APOLLO, KWANTAS, CRESNDO

MKH - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameMKH BERHAD  
Stock Name MKH    
Date Announced29 Aug 2012  
CategoryChange in Audit Committee
Reference NoMM-120829-31D38

Date of change29/08/2012
NameMohamed Bin Ismail
Age72
NationalityMalaysia
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsDiploma in Agriculture  
Working experience and occupation Haji Mohamed Bin Ismail was appointed to the Board on 18 March 2004. He was the State Director of Lembaga Pertubuhan Peladang from 1978 to 1989. He later became the Director General of Lembaga Tembakau Negara (“LTN”) from 1990 to 2000 and was the Chairman of LTN from 2001 to 2002. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)Jeffrey Bin Bosra (Chairman of the Audit Committee, Independent Non-Executive Director)
Mohammed Chudi Bin Haji Ghazali (Member of the Audit Committee, Independent Non-Executive Director)
Haji Mohamed Bin Ismail (Member of the Audit Committee, Independent Non-Executive Director)


AMWAY - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAMWAY (MALAYSIA) HOLDINGS BERHAD  
Stock Name AMWAY    
Date Announced29 Aug 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-120829-0CEA3

Particulars of substantial Securities Holder

NameKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holderKenanga Investor Berhad
Suite 12.02, 12th Floor, Kenanga International,
Jalan Sultan Ismail,
50250 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed23/08/2012
208,000
 

Circumstances by reason of which change has occurredDisposal of shares in open market by Kumpulan Wang Persaraan (Diperbadankan)'s ("KWAP") Fund Manager
Nature of interestIndirect Interest
Direct (units)8,155,000 
Direct (%)4.9609 
Indirect/deemed interest (units)717,000 
Indirect/deemed interest (%)0.4362 
Total no of securities after change8,872,000
Date of notice28/08/2012

Remarks :
The total number of 8,872,000 Ordinary Shares of RM1.00 each are held as follows:

(i) 8,155,000 Ordinary Shares of RM1.00 each are registered in the name of KWAP;
(ii) 467,000 Ordinary Shares of RM1.00 each are registered in the name of Kenanga Investor Berhad; and
(iii) 250,000 Ordinary Shares of RM1.00 each are registered in the name of RHB Investment Management Sdn Bhd.

The Form 29B was received by the Company on 29 August 2012.


APOLLO - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameAPOLLO FOOD HOLDINGS BERHAD  
Stock Name APOLLO    
Date Announced29 Aug 2012  
CategoryEntitlements (Notice of Book Closure)
Reference NoCU-120823-59480

EX-date10/12/2012
Entitlement date12/12/2012
Entitlement time05:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionSingle Tier First and Final Divident of 20%
Period of interest payment to
Financial Year End30/04/2012
Share transfer book & register of members will be 12/12/2012 to 12/12/2012 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTRICOR INVESTOR SERVICES SDN. BHD.
Level 17, The Gardens North Tower,
Mid Valley City, Lingkaran Syed Putra,
59200 Kuala Lumpur, Malaysia
Tel. No. 03-22643883
Payment date 09/01/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers12/12/2012 
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 indicatorPercentage
Entitlement in percentage (%)20

Remarks :
The single tier first and final dividend of 20% is subject to the approval of shareholders at the forthcoming 18th Annual General Meeting.


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

Announcement Type: Financial Results
Company NameKWANTAS CORPORATION BERHAD  
Stock Name KWANTAS    
Date Announced29 Aug 2012  
CategoryFinancial Results
Reference NoKC-120827-40565

Financial Year End30/06/2012
Quarter4
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
351,544
397,429
1,296,740
1,251,097
2Profit/(loss) before tax
5,415
74,155
50,353
147,980
3Profit/(loss) for the period
1,157
56,092
36,289
116,097
4Profit/(loss) attributable to ordinary equity holders of the parent
1,195
56,200
36,435
116,315
5Basic earnings/(loss) per share (Subunit)
0.38
18.03
11.69
37.32
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 ($$)
4.3600
3.8600
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


CRESNDO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameCRESCENDO CORPORATION BERHAD  
Stock Name CRESNDO    
Date Announced29 Aug 2012  
CategoryGeneral Announcement
Reference NoCC-120828-4C22B

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionCRESCENDO CORPORATION BERHAD ("CCB")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES

Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, CCB wishes to announce that Mr. Gooi Seong Gum, a Director of CCB, has given notice of the dealing in the securities of CCB by Sharikat Kim Loong Sendirian Berhad outside the closed period, details as set out in the Table below.

Deemed Interest of Mr. Gooi Seong Gum

Date of Disposal
No. of Shares Disposed
% of Issued Share Capital
Price Transacted (RM per share)
Remarks
27.08.2012
1,000,000
0.51
1.90
Disposal of shares

This announcement is dated 29th August, 2012



CRESNDO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameCRESCENDO CORPORATION BERHAD  
Stock Name CRESNDO    
Date Announced29 Aug 2012  
CategoryGeneral Announcement
Reference NoCC-120828-7757D

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionCRESCENDO CORPORATION BERHAD ("CCB")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES

Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, CCB wishes to announce that Mr. Gooi Seong Heen, a Director of CCB, has given notice of the dealing in the securities of CCB by Sharikat Kim Loong Sendirian Berhad outside the closed period, details as set out in the Table below.

Deemed Interest of Mr. Gooi Seong Heen

Date of Disposal
No. of Shares Disposed
% of Issued Share Capital
Price Transacted (RM per share)
Remarks
27.08.2012
1,000,000
0.51
1.90
Disposal of shares

This announcement is dated 29th August, 2012



CRESNDO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameCRESCENDO CORPORATION BERHAD  
Stock Name CRESNDO    
Date Announced29 Aug 2012  
CategoryGeneral Announcement
Reference NoCC-120828-6EE4C

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionCRESCENDO CORPORATION BERHAD ("CCB")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES

Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, CCB wishes to announce that Mr. Gooi Seong Lim, a Director of CCB, has given notice of the dealing in the securities of CCB by Sharikat Kim Loong Sendirian Berhad outside the closed period, details as set out in the Table below.

Deemed Interest of Mr. Gooi Seong Lim

Date of Disposal
No. of Shares Disposed
% of Issued Share Capital
Price Transacted (RM per share)
Remarks
27.08.2012
1,000,000
0.51
1.90
Disposal of shares

This announcement is dated 29th August, 2012



CRESNDO - Changes in Sub. S-hldr's Int. (29B) - SHARIKAT KIM LOONG SENDIRIAN BERHAD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCRESCENDO CORPORATION BERHAD  
Stock Name CRESNDO    
Date Announced29 Aug 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-120828-57085

Particulars of substantial Securities Holder

NameSHARIKAT KIM LOONG SENDIRIAN BERHAD
AddressUnit No. 203, 2nd Floor, Block C, Damansara Intan,
No. 1, Jalan SS20/27,
47400 Petaling Jaya.
NRIC/Passport No/Company No.7315-V
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderSharikat Kim Loong Sendirian Berhad (Direct)
Unit No. 203, 2nd Floor, Block C, Damansara Intan,
No. 1, Jalan SS20/27,
47400 Petaling Jaya.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed27/08/2012
1,000,000
1.900 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Direct (units)119,046,152 
Direct (%)61.3 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change119,046,152
Date of notice29/08/2012


CRESNDO - Changes in Sub. S-hldr's Int. (29B) - GOOI SEONG GUM

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCRESCENDO CORPORATION BERHAD  
Stock Name CRESNDO    
Date Announced29 Aug 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-120828-4C23A

Particulars of substantial Securities Holder

NameGOOI SEONG GUM
AddressNo. 5, Jalan Biru Enam,
Taman Pelangi,
80400 Johor Bahru.
NRIC/Passport No/Company No.551116-07-5479
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderGooi Seong Gum (Direct)
No. 5, Jalan Biru Enam,
Taman Pelangi,
80400 Johor Bahru.

Sharikat Kim Loong Sendirian Berhad (Indirect)
Unit No. 203, 2nd Floor, Block C, Damansara Intan,
No. 1, Jalan SS20/27,
47400 Petaling Jaya.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed27/08/2012
1,000,000
1.900 

Circumstances by reason of which change has occurredDisposal of shares by Sharikat Kim Loong Sendirian Berhad
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)119,046,152 
Indirect/deemed interest (%)61.3 
Total no of securities after change119,046,152
Date of notice29/08/2012

Remarks :
All indirect interest of 119,046,152 shares are held by Sharikat Kim Loong Sendirian Berhad.


CRESNDO - Changes in Sub. S-hldr's Int. (29B) - GOOI SEONG HEEN

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCRESCENDO CORPORATION BERHAD  
Stock Name CRESNDO    
Date Announced29 Aug 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-120828-5707E

Particulars of substantial Securities Holder

NameGOOI SEONG HEEN
AddressNo. 5, Jalan Biru Enam,
Taman Pelangi,
80400 Johor Bahru.
NRIC/Passport No/Company No.500914-07-5385
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderGooi Seong Heen (Direct)
No. 5, Jalan Biru Enam,
Taman Pelangi,
80400 Johor Bahru.

Citigroup Nominees (Tempatan) Sdn. Bhd. (Direct)
- Pledged Securities Account for Gooi Seong Heen (473561)
Level 16, Menara Citibank,
165, Jalan Ampang,
50450 Kuala Lumpur.

ECML Nominees (Tempatan) Sdn. Bhd. (Direct)
UOB Kay Hian Ple Ltd for Gooi Seong Heen (Margin)
8, Anthony Road, #01-01,
Singapore 229957.

Public Nominees (Tempatan) Sdn. Bhd. (Direct)
- Pledged Securities Account for Gooi Seong Heen (E-JBU)
P.O. Box 11167,
50738 Kuala Lumpur.

Sharikat Kim Loong Sendirian Berhad (Indirect)
Unit No. 203, 2nd Floor, Block C, Damansara Intan,
No. 1, Jalan SS20/27,
47400 Petaling Jaya.

Looi Kok Yean (Indirect-Spouse)
No. 5, Jalan Biru Enam,
Taman Pelangi,
80400 Johor Bahru.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed27/08/2012
1,000,000
1.900 

Circumstances by reason of which change has occurredDisposal of shares by Sharikat Kim Loong Sendirian Berhad
Nature of interestIndirect
Direct (units)4,559,121 
Direct (%)2.35 
Indirect/deemed interest (units)119,114,152 
Indirect/deemed interest (%)61.34 
Total no of securities after change123,673,273
Date of notice29/08/2012

Remarks :
Direct interest includes 256,000, 711,452 and 340,000 shares held in bare trust by Citigroup Nominees (Tempatan) Sdn. Bhd., ECML Nominees (Tempatan) Sdn. Bhd. and Public Nominees (Tempatan) Sdn. Bhd. respectively. Indirect interest comprises 119,046,152 shares held by Sharikat Kim Loong Sendirian Berhad and 68,000 shares held by Gooi Seong Heen's spouse.


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