October 31, 2012

Company announcements: PWORTH, SMISCOR, TPC, YSPSAH, DPS, DIALOG, GLBHD, RALCO, LEESK, POLY

PWORTH - Annual Audited Accounts - 30 June 2012

Announcement Type: PDF Submission
Company NamePRICEWORTH INTERNATIONAL BERHAD  
Stock Name PWORTH  
Date Announced31 Oct 2012  
CategoryPDF Submission
Reference NoCC-121031-63946

SubjectAnnual Audited Accounts - 30 June 2012

Attachments

PWORTH AAA 30-06-2012.pdf
443 KB






SMISCOR - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSMIS CORPORATION BERHAD  
Stock Name SMISCOR  
Date Announced31 Oct 2012  
CategoryChange in Boardroom
Reference NoCC-120927-62925

Date of change31/10/2012
NameCham Bee Sim
Age64
NationalityMalaysian
Type of changeRetirement
DesignationExecutive Director
DirectorateExecutive
QualificationsNot Applicable 
Working experience and occupation Not Applicable 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerHe is the brother-in-law of Yap Siew Foong, a Director and a major shareholder of SMIS Corporation Berhad 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesHolds 249,572 Ordinary Shares of RM1.00 each representing approximately 0.59% equity interest in the Company. 

Remarks :
The percentage of equity interest excludes 2,580,100 Ordinary Shares of RM1.00 each bought back by the Company and retained as treasury shares.


TPC - Change of Financial Year End

Announcement Type: Change of Financial Year End
Company NameTPC PLUS BERHAD  
Stock Name TPC  
Date Announced31 Oct 2012  
CategoryChange of Financial Year End
Reference NoCC-121031-47955

Old financial year end30/06/2012
New financial year end31/12/2012

Remarks :
The Board of Directors of TPC Plus Berhad has approved the change of financial year of the Company from 30 June to 31 December. The next audited financial statements shall be for a period of six (6) months, made up from 1 July 2012 to 31 December 2012.

Thereafter, subsequent financial year of TPC Plus Berhad ends 31 December every year.

The change of financial year applies to TPC Plus Berhad and its subsidiaries. The rationale for the change is to coincide with the financial year of Huat Lai Resources Berhad, the holding company of TPC Plus Berhad.


YSPSAH - OTHERS Y.S.P. SOUTHEAST ASIA HOLDING BHD. Additional Investment in a subsidiary, PT. Yung Shin Pharmaceutical Indonesia

Announcement Type: General Announcement
Company NameY.S.P.SOUTHEAST ASIA HOLDING BERHAD  
Stock Name YSPSAH  
Date Announced31 Oct 2012  
CategoryGeneral Announcement
Reference NoCC-121030-54549

TypeAnnouncement
SubjectOTHERS
DescriptionY.S.P. SOUTHEAST ASIA HOLDING BHD.
Additional Investment in a subsidiary, PT. Yung Shin Pharmaceutical Indonesia

The Board of Directors of Y.S.P. Southeast Asia Holding Bhd. [“YSPSAH” or “the Company”] wishes to announce that the total paid-up capital of its subsidiary, PT. Yung Shin Pharmaceutical Indonesia (incorporated in Indonesia) has been increased from�US$100,000.00 to US$700,000.00.

YSPSAH has the equity participation of 99.72%�in�PT. Yung Shin Pharmaceutical Indonesia.

This announcement is dated 31 October 2012.



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

Announcement Type: General Announcement
Company NameDPS RESOURCES BERHAD  
Stock Name DPS  
Date Announced31 Oct 2012  
CategoryGeneral Announcement
Reference NoCC-121027-58644

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionDisposal of a wholly-ownwed subsidiary, DPS Industries Sdn. Bhd. by DPS Resources Berhad
The Board of Directors of DPS Resources Berhad ("the Company") wishes to announce that the Company has on 31 October 2012 entered into a Sale of Shares Agreement ("the said Agreement") for the disposal of 3,000,000 ordinary shares of RM1.00 each fully paid ("the Sale Shares") representing 100% equity of DPS Industries Sdn. Bhd. (Company No. 35439-A)("DPSI") to Datuk Nazari Bin Adzim (I/C No. 611124-04-5415) of No. 916, Seri Hidayah, Jalan Gobiah, Pendamar Bukit Lintang, 75460 Melaka (1,200,000 shares (40%)), Miss Fong Hui Fong (I/C No. 670305-06-5204) of Lot 4760, Lorong Ghaffar, Klebang Besar, 75200 Melaka (900,000 shares (30%)) and Miss Chin Wan Ling (I/C No. 700705-04-5100) of 8663 C, Klebang Kecil, 75200 Melaka (900,000 shares (30%)) ("the Purchaser") at a total consideration of RM16,109,198 ("the Disposal"). Upon the completion of the Disposal, DPSI would cease to be a subsidiary of the Company.
Plesae refer to the attachment for full details of the announcement.

Attachments

Disposal of DPSI.pdf
120 KB



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 Announced31 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-121031-28F44

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)
Acquired25/10/2012
470,700
 
Disposed25/10/2012
364,300
 

Circumstances by reason of which change has occurredPurchase and Disposal of shares.
Nature of interestDirect
Direct (units)391,631,335 
Direct (%)16.43 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change391,631,335
Date of notice31/10/2012

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 349,500 shares) - 324,401,294 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 11,191,054 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 7,172,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) (Disposed 364,300 shares) - 17,552,867 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 7,870,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) (Acquired 121,200 shares) - 10,744,120 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

Total No. of shares - 391,631,335 shares


GLBHD - OTHERS GOLDEN LAND BERHAD (“GLBHD” OR THE “COMPANY”) 1) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND 2) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY

Announcement Type: General Announcement
Company NameGOLDEN LAND BERHAD  
Stock Name GLBHD  
Date Announced31 Oct 2012  
CategoryGeneral Announcement
Reference NoGL-121031-61440

TypeAnnouncement
SubjectOTHERS
DescriptionGOLDEN LAND BERHAD (“GLBHD” OR THE “COMPANY”)

1) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
2) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY

The Board of Directors of GLBHD wishes to announce that it will be seeking shareholders’ approval on the following proposals at its forthcoming Annual General Meeting to be held on 30 November 2012:-

a)����� Proposed renewal of shareholders’ mandate for recurrent related party transactions of a revenue or trading nature

b)���� Proposed renewal of share buy-back authority

(collectively referred to as the “Proposals”)

The Circular/Statement containing the information on the above proposals will be issued to the shareholders in due course.

This announcement dated 31 October 2012.



RALCO - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement

Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Company NameRALCO CORPORATION BERHAD  
Stock Name RALCO  
Date Announced31 Oct 2012  
CategoryNotice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Reference NoRC-121031-37777

Date of transaction31/10/2012
CurrencyMalaysian Ringgit (MYR)
Total number of treasury shares sold (units)280,000 
Total number of treasury shares cancelled (units) 
Minimum price paid for each share sold ($$)0.545 
Maximum price paid for each share sold ($$)0.550 
Total amount received for treasury shares sold ($$)152,082.95 
Cumulative net outstanding treasury shares as at to-date (units)2,071,900 
Adjusted issued capital after cancellation/resale
(no. of shares) (units)
 


LEESK - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameLEE SWEE KIAT GROUP BERHAD  
Stock Name LEESK  
Date Announced31 Oct 2012  
CategoryGeneral Announcement
Reference NoOI-121031-33368

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionLEE SWEE KIAT GROUP BERHAD
(“LSK” OR THE “COMPANY”)

PROPOSED SPECIAL BUMIPUTERA ISSUE OF 18,000,000 NEW ORDINARY SHARES OF RM0.10 EACH IN LSK TO THE BUMIPUTERA INVESTORS TO BE IDENTIFIED AND/OR APPROVED BY THE MINISTRY OF INTERNATIONAL TRADE AND INDUSTRY (“PROPOSED SPECIAL BUMIPUTERA ISSUE”)
The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the announcements dated 4 May 2012, 17 May 2012, 25 May 2012, 18 June 2012, 28 June 2012 and 17 July 2012 in relation to the Proposed Special Bumiputera Issue.
On behalf of the Board of Directors of LSK, OSK Investment Bank Berhad (“OSK”) wishes to announce that OSK had on even date, submitted an application to Bursa Malaysia Securities Berhad to seek an extension of time of six (6) months from 23 November 2012 to 23 May 2013 for LSK to implement the Proposed Special Bumiputera Issue.

This announcement is dated 31 October 2012.


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

Announcement Type: Financial Results
Company NamePOLY GLASS FIBRE (M) BERHAD  
Stock Name POLY  
Date Announced31 Oct 2012  
CategoryFinancial Results
Reference NoCC-121017-BAB34

Financial Year End28/02/2013
Quarter2
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
8,491
6,738
17,422
15,782
2Profit/(loss) before tax
20
2,798
352
3,642
3Profit/(loss) for the period
-11
2,625
303
3,234
4Profit/(loss) attributable to ordinary equity holders of the parent
-11
2,625
303
3,234
5Basic earnings/(loss) per share (Subunit)
-0.01
1.64
0.19
2.02
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 ($$)
0.5504
0.5485
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


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