October 29, 2012

Company announcements: BAHVEST, UTOPIA, MAYBANK, DRBHCOM, HEXZA, ANCOM

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

Announcement Type: General Announcement
Company NameBORNEO AQUA HARVEST BERHAD (ACE Market) 
Stock Name BAHVEST  
Date Announced29 Oct 2012  
CategoryGeneral Announcement
Reference NoOS-121029-61665

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
DescriptionBORNEO AQUA HARVEST BERHAD (“BAHVEST” OR “COMPANY”)

PROPOSED ESTABLISHMENT OF AN EMPLOYEES’ SHARE OPTION SCHEME FOR THE ELIGIBLE EMPLOYEES AND DIRECTORS OF BAHVEST AND/OR ITS SUBSIDIARIES


On behalf of the Board of Directors of BAHVEST, M&A Securities Sdn Bhd wishes to announce that the Company has proposed to establish and implement an employees’ share option scheme for the eligible employees and directors of BAHVEST and/or its subsidiaries ("Proposed ESOS").

Kindly refer to the attachment for the details of the Proposed ESOS.

This announcement is dated 29 October 2012.

Attachments

BAHVEST- ESOS Announcement.pdf
151 KB



UTOPIA - OTHERS 1 UTOPIA BERHAD ("the Company" or "1 Utopia") - APPOINTMENT OF FINANCIAL CONTROLLER

Announcement Type: General Announcement
Company Name1 UTOPIA BERHAD (ACE Market) 
Stock Name UTOPIA  
Date Announced29 Oct 2012  
CategoryGeneral Announcement
Reference NoCC-121029-35422

TypeAnnouncement
SubjectOTHERS
Description1 UTOPIA BERHAD ("the Company" or "1 Utopia")
- APPOINTMENT OF FINANCIAL CONTROLLER
The Company is pleased to announce that Tham Yong Jian, a Malaysian, aged 29 has, on 29 October 2012 appointed as the Financial Controller of the Company.
Tham Yong Jian joined 1 Utopia as the Finance Manager in 2011 to assist the Chief Financial Officer to oversee the Group’s financial affairs including accounting, finance, tax and treasury. Prior to this, he was the Finance Manager of PC3 Technology Sdn Bhd and Essential Action Sdn Bhd, which are subsidiaries of 1 Utopia.

He holds a LCCI (London Chamber of Commerce and Industry) accounting diploma and is a member of The Association of International Accountants. He started his career as an accounts executive in Dot IT Shoppe Sdn Bhd before continuing his career and working in various public accounting firms. He subsequently joined PC3 Technology Sdn Bhd and Essential Action Sdn Bhd as the Finance Manager.

Tham Yong Jian neither has any family relationship with any director and/or substantial shareholder of 1 Utopia, nor any conflict of interest in any business arrangement involving the Company. He has had no convictions for any offences within the past 10 years.

This announcement is dated 29 October 2012


UTOPIA - OTHERS 1 Utopia Berhad ["Company" or "1 UB"] - Recurrent Related Party Transactions ("RRPT") of Revenue or Trading Nature

Announcement Type: General Announcement
Company Name1 UTOPIA BERHAD (ACE Market) 
Stock Name UTOPIA  
Date Announced29 Oct 2012  
CategoryGeneral Announcement
Reference NoCC-121029-34425

TypeAnnouncement
SubjectOTHERS
Description1 Utopia Berhad ["Company" or "1 UB"]
- Recurrent Related Party Transactions ("RRPT") of Revenue or Trading Nature
1. Introduction
    Further to the announcement made on 10 October 2012 and 16 October 2012 pursuant to Rule 10.09(1)(b) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”), the Board of Directors of 1UB wishes to further announce that 1UB group of companies have entered into RRPT for the period from 16 October 2012 to 25 October 2012 with the companies connected with the Director/major shareholder, Mr. Chin Boon Long.

2. Details of RRPT
    Please refer to Appendix I attached.
3. Rationale

    The RRPT are necessary for the day to day operations of the Group and are intended to meet the business needs on the best possible terms. The RRPT are made in the ordinary course of business at arm’s length and on normal commercial terms which are not more favorable to the related parties than those generally available to the public. The transactions are not detrimental to the interest of the minority shareholders.

4. Financial Effects of the RRPT

    The RRPT will not have any material effect on the earnings per share, gearing and net assets per share of the 1UB Group for the financial year ending 30 November 2012.

5. Substantial Shareholders’ Shareholding

    The RRPT will not have any effect on the share capital and substantial shareholders' shareholding of 1UB.
6. Directors’ and Major Shareholders’ Interest
    Save as disclosed in item 2 above, none of the other directors and / or major shareholders and / or persons connected with them has any interest, direct or indirect in RRPT.

    Accordingly, Mr. Chin Boon Long has abstained and will continue to abstain from all deliberations and voting at board meetings in respect of the RRPT.

7. Statement by Audit Committee

    The Audit Committee having considered the rationale for the RRPT and all aspects of the RRPT, was of the view that the RRPT is in the best interests of the Group, fair, reasonable and on normal commercial terms and not detrimental to the interests of the minority shareholders.
8. Statement by Board of Directors

    The Board of Directors, having taken into consideration of all aspects of the RRPT, is in opinion that the RRPT are in the best interest of 1UB Group.

9. Approval Required

    The Company would seek for shareholders’ ratification and mandate on the RRPT at an extraordinary general meeting to be convened at a later date.

This announcement is dated 29 October 2012.


MAYBANK - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES

Announcement Type: General Announcement
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced29 Oct 2012  
CategoryGeneral Announcement
Reference NoMI-121029-61584

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
DescriptionMALAYAN BANKING BERHAD (“MAYBANK”)

RECURRENT AND OPTIONAL DIVIDEND REINVESTMENT PLAN THAT ALLOWS SHAREHOLDERS OF MAYBANK TO REINVEST THE ELECTABLE PORTION OF THEIR INTERIM CASH DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDING 31 DECEMBER 2012 OF RM0.32 PER ORDINARY SHARE OF RM1.00 EACH IN MAYBANK (“MAYBANK SHARE”) LESS 25% TAXATION INTO NEW MAYBANK SHARES (“5th DRP”)

We refer to the announcements dated 5 September 2012, 7 September 2012, 18 September 2012, 26 September 2012, 3 October 2012, 17 October 2012 and 25 October 2012 in relation to the 5th DRP.

On behalf of the Board of Directors of Maybank, Maybank Investment Bank Berhad is pleased to announce that Maybank has issued and allotted 173,144,233 new Maybank Shares on 25 October 2012 pursuant to the 5th DRP which applies to the interim cash dividend declared for the financial year ending 31 December 2012 by Maybank. The said new Maybank Shares were listed and quoted on the Main Market of Bursa Malaysia Securities Berhad with effect from 9.00 a.m. on Monday, 29 October 2012.

With the listing of the said new Maybank Shares, the enlarged issued and paid-up share capital of Maybank is 8,439,733,335 Maybank Shares.

This announcement is dated 29 October 2012.



DRBHCOM - OTHERS DRB-HICOM BERHAD ("DRB-HICOM" OR "THE COMPANY") COLLABORATION BETWEEN PROTON HOLDINGS BERHAD AND HONDA MOTOR CO., LTD

Announcement Type: General Announcement
Company NameDRB-HICOM BERHAD  
Stock Name DRBHCOM  
Date Announced29 Oct 2012  
CategoryGeneral Announcement
Reference NoDD-121029-29D1E

TypeAnnouncement
SubjectOTHERS
DescriptionDRB-HICOM BERHAD ("DRB-HICOM" OR "THE COMPANY")
COLLABORATION BETWEEN PROTON HOLDINGS BERHAD AND HONDA MOTOR CO., LTD
DRB-HICOM wishes to announce that PROTON Holdings Berhad (“PROTON”), a wholly owned subsidiary of the Company has on 29 October, 2012 entered into a Collaboration Agreement with HONDA Motor Co., Ltd (“HONDA MOTOR”), a company incorporated in Japan and is one of the leading global manufacturer and distributor of motor vehicles under the brand name “HONDA”.
Under the Agreement, PROTON and HONDA MOTOR will explore collaboration opportunities in the areas of technology enhancement, new product line up, platform and facilities’ sharing (“Proposed Collaboration”).

This Agreement signifies the potential of a long-term strategic collaboration with HONDA MOTOR. Having a strong and renowned global automotive player like HONDA MOTOR as the foreign strategic partner to PROTON will provide PROTON and the DRB-HICOM Group with the opportunity to grow as an Original Equipment Manufacturer (“OEM”), as the opportunities are endless. This collaboration will provide positive impact to PROTON and the DRB-HICOM Group in the long run.

The Collaboration Agreement shall continue to be in force until the execution of the final agreements to establish the Proposed Collaboration unless the parties mutually agreed not to proceed with the Collaboration Agreement.

None of the Directors and/or substantial shareholders of DRB-HICOM and persons connected with them have any interest, direct or indirect, in the said Proposed Collaboration.

This announcement is dated 29 October 2012.


HEXZA - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameHEXZA CORPORATION BERHAD  
Stock Name HEXZA  
Date Announced29 Oct 2012  
CategoryEntitlements (Notice of Book Closure)
Reference NoHC-121025-64557

EX-date10/12/2012
Entitlement date12/12/2012
Entitlement time05:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and final dividend of 8% less tax plus 2% tax-exempt in respect of the financial year ended 30th June 2012
Period of interest payment to
Financial Year End30/06/2012
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.
No. 55 Medan Ipoh 1A,
Medan Ipoh Bistari,
31400 Ipoh, Perak Darul Ridzuan.
Tel: 05-5474833
Payment date 03/01/2013
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 (%)10

Remarks :
The payment of the first and final dividend is subject to the shareholders' approval at the forthcoming Annual General Meeting which will be held on 24th November 2012.


ANCOM - Quarterly rpt on consolidated results for the financial period ended 31/8/2012

Announcement Type: Financial Results
Company NameANCOM BERHAD  
Stock Name ANCOM  
Date Announced29 Oct 2012  
CategoryFinancial Results
Reference NoAA-121029-58586

Financial Year End31/05/2013
Quarter1
Quarterly report for the financial period ended31/08/2012
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/08/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/08/2012
31/08/2011
31/08/2012
31/08/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
515,714
386,881
515,714
386,881
2Profit/(loss) before tax
497
7,070
497
7,070
3Profit/(loss) for the period
-1,956
2,716
-1,956
2,716
4Profit/(loss) attributable to ordinary equity holders of the parent
-3,980
-963
-3,980
-963
5Basic earnings/(loss) per share (Subunit)
-1.84
-0.45
-1.84
-0.45
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 ($$)
1.3600
1.3800
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


ANCOM - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameANCOM BERHAD  
Stock Name ANCOM  
Date Announced29 Oct 2012  
CategoryGeneral Meetings
Reference NoAA-121029-39130

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of 43rd Annual General Meeting
Date of Meeting21/11/2012
Time02:30 PM
VenueKristal Ballroom 1, 1st Floor, West Wing
Hilton Petaling Jaya
No. 2 Jalan Barat
46200 Petaling Jaya
Selangor Darul Ehsan, Malaysia
Date of General Meeting Record of Depositors12/11/2012

Attachments

AncomAGMNotice.pdf
131 KB



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

Announcement Type: General Announcement
Company NameANCOM BERHAD  
Stock Name ANCOM  
Date Announced29 Oct 2012  
CategoryGeneral Announcement
Reference NoAA-121029-56970

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionAncom Berhad ("Company") wishes to announce that it has received notification from Mr. Chan Thye Seng, a Director of the Company, of his dealings in securities of the Company (via Pacific & Orient Berhad) during the Closed Period as shown in the table below.

This announcement is dated 29 October 2012.

Date of dealing25 October 2012
Type of dealingPurchase
No. of shares200,000
% shareholding0.09
Total considerationRM88,900


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

Announcement Type: General Announcement
Company NameANCOM BERHAD  
Stock Name ANCOM  
Date Announced29 Oct 2012  
CategoryGeneral Announcement
Reference NoAA-121029-62190

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionAncom Berhad ("Company") wishes to announce that it has received notification from Dato' Siew Ka Wei, the Group Managing Director of the Company, of his dealings in securities of the Company during the Closed Period as shown in the table below.

This announcement is dated 29 October 2012.

Date of dealing25 October 2012
Type of dealingPurchase
No. of shares1,526,600
% shareholding0.7
Total considerationRM681,900


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