August 29, 2012

Company announcements: SCGM, DIALOG, YINSON, HEXAGON, AWC, HAIO, HINGYAP

SCGM - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSCGM BHD  
Stock Name SCGM    
Date Announced29 Aug 2012  
CategoryGeneral Meetings
Reference NoCC-120827-58399

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of the Company wishes to inform that the Fifth Annual General Meeting ("AGM") of the Company will be held at Lot 3304, Batu 24 � Jalan Kulai -Air Hitam, 81000 Kulai, Johor on Thursday, 27 September 2012 at 2.00 p.m.

The full text of the Notice of AGM is attached herewith.
Date of Meeting27/09/2012
Time02:00 PM
VenueLot 3304, Batu 24 � Jalan Kulai - Air Hitam, 81000 Kulai, Johor
Date of General Meeting Record of Depositors24/09/2012

Attachments

scgm-agm notice 2012.pdf
82 KB



SCGM - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameSCGM BHD  
Stock Name SCGM    
Date Announced29 Aug 2012  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-120827-58861

EX-date03/10/2012
Entitlement date05/10/2012
Entitlement time05:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and Final Tax Exempt Dividend of 3.0 sen per ordinary share of RM0.50 each in respect of the financial year ended 30th April 2012
Period of interest payment to
Financial Year End30/04/2012
Share transfer book & register of members will be 05/10/2012 to 05/10/2012 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noMega Corporate Services Sdn. Bhd.
Level 15-2, Bangunan Faber Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
Payment date 19/10/2012
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers05/10/2012 
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 Currency0.03


DIALOG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDIALOG GROUP BERHAD  
Stock Name DIALOG    
Date Announced29 Aug 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-120829-BC431

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each.
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/08/2012
653,800
 

Circumstances by reason of which change has occurredPurchase of shares.
Nature of interestDirect
Direct (units)398,460,135 
Direct (%)16.71 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change398,460,135
Date of notice29/08/2012

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 653,800 shares) - 324,323,094 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 11,191,054 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 23,740,567 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 8,620,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 14,322,920 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 7,000,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 2,700,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 3,000,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 3,562,500 shares


Total No. of shares - 398,460,135 shares


YINSON - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameYINSON HOLDINGS BERHAD  
Stock Name YINSON    
Date Announced29 Aug 2012  
CategoryGeneral Announcement
Reference NoMB-120829-45372

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionYINSON HOLDINGS BERHAD (“YHB” OR “COMPANY”)

PROPOSED JOINT VENTURE
This announcement is dated 29 August 2012.
We refer to the announcement dated 11 June 2012 in respect of the Proposed Joint Venture (“Announcement”). Unless otherwise stated, defined terms used in this announcement shall carry the same meanings as defined in the Announcement.

On behalf of the Board of Directors of YHB, AmInvestment Bank Berhad is pleased to announce that approval from Bank Negara Malaysia (“BNM”) for the remittance of YHB’s investment obligations pursuant to the Proposed Joint Venture has been obtained vide its letter dated 24 August 2012, which was received on 27 August 2012 for the conversion of RM to USD totalling USD32.8 million as part of the Estimated Total Project Cost for the Proposed Joint Venture. The remaining USD26.0 million of the Estimated Total Project Cost do not require BNM’s approval.

The approval by BNM above is subject to, inter-alia, the transfer of USD32.8 million being made from November 2012 up to June 2013 (“Approval Period”). YHB would be required to seek a new approval from BNM for the transfer of the USD32.8 million in the event such transfer is made after the Approval Period.


HEXAGON - Consolidated results for the financial period ended 30/6/2012

Announcement Type: Financial Results
Company NameHEXAGON HOLDINGS BHD  
Stock Name HEXAGON    
Date Announced29 Aug 2012  
CategoryFinancial Results
Reference NoCK-120829-53027

Financial Year End31/12/2012
QuarterOther
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
Three Mths
Three Mths
Fifthteen Mths
Fifthteen Mths
01/04/2012
01/04/2011
01/04/2011
01/04/2010
To
30/06/2012
To
30/06/2011
To
30/06/2012
To
30/06/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
55,956
0
311,040
0
2Profit/(loss) before tax
1,772
0
-14,534
0
3Profit/(loss) for the period
-1,000
0
-28,713
0
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,034
0
-29,587
0
5Basic earnings/(loss) per share (Subunit)
0.37
0.00
-14.08
0.00
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 ($$)
0.1700
0.4000
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


AWC - General Announcement

Announcement Type: General Announcement
Company NameAWC BERHAD  
Stock Name AWC    
Date Announced29 Aug 2012  
CategoryGeneral Announcement
Reference NoCM-120828-33206

TypeAnnouncement
SubjectOTHERS
DescriptionAWC BERHAD ("AWC" OR "THE COMPANY")
STATUS UPDATE ON THE MEMORANDUM OF UNDERSTANDING BETWEEN AWC AND NIHON TUNA RESOURCES CORPORATION (“MOU”)

Further to our announcements dated 23 June 2011, 25 August 2011, 29 November 2011, 28 February 2012 and 29 May 2012 pertaining to the MOU between AWC and Nihon Tuna Resources Corporation, in relation to the management of marine facilities available in Malaysia through technology cooperation and other relevant efforts.

The Board of Directors of AWC wishes to inform that there is no material development to the MOU since the last announcement.

The Company will make the appropriate announcement on any new development to the MOU, if any.

This announcement is dated 29 August 2012.



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

Announcement Type: Financial Results
Company NameAWC BERHAD  
Stock Name AWC    
Date Announced29 Aug 2012  
CategoryFinancial Results
Reference NoCM-120824-56923

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
32,223
49,809
112,917
153,902
2Profit/(loss) before tax
248
6,988
5,232
16,430
3Profit/(loss) for the period
1,401
5,306
5,809
13,750
4Profit/(loss) attributable to ordinary equity holders of the parent
1,566
3,471
3,800
8,265
5Basic earnings/(loss) per share (Subunit)
0.69
1.54
1.69
3.70
6Proposed/Declared dividend per share (Subunit)
0.00
1.00
1.50
2.00


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 ($$)
0.3200
0.3200
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


HAIO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO    
Date Announced29 Aug 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-120829-61519

Date of buy back29/08/2012
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)9,000
Minimum price paid for each share purchased ($$)2.030
Maximum price paid for each share purchased ($$)2.060
Total consideration paid ($$)18,507.00
Number of shares purchased retained in treasury (units)9,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)4,497,688
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)2.22


HAIO - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO    
Date Announced29 Aug 2012  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCP-120829-61684

Date of buy back from17/08/2012
Date of buy back to27/08/2012
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)57,800
Minimum price paid for each share purchased ($$)2.040
Maximum price paid for each share purchased ($$)2.090
Total amount paid for shares purchased ($$)120,097.43
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)57,800
Total number of shares retained in treasury (units)4,486,488
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished
Date lodged with registrar of companies29/08/2012
Lodged by Corporate Partners (Asia) Sdn Bhd (490393-T)


HINGYAP - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameHING YIAP GROUP BERHAD  
Stock Name HINGYAP    
Date Announced29 Aug 2012  
CategoryGeneral Meetings
Reference NoCS-120829-37628

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionHING YIAP GROUP BERHAD ("HING YIAP" or "the Company")
- Thirty-Seventh Annual General Meeting ("37th AGM")

The Board of Directors of HING YIAP wishes to inform that the 37th AGM of the Company is scheduled to be held at Room Melati 1-3, Grand Dorsett Subang Hotel, Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan on Tuesday, 25 September 2012 at 10:00 a.m. as per the Notice of 37th AGM attached.

This announcement is dated 29 August 2012.
Date of Meeting25/09/2012
Time10:00 AM
VenueRoom Melati 1-3, Grand Dorsett Subang Hotel, Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan.
Date of General Meeting Record of Depositors18/09/2012


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