November 20, 2012

Company announcements: AFFIN, FITTERS, QSR, SAAG, BERTAM

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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAFFIN HOLDINGS BERHAD  
Stock Name AFFIN  
Date Announced20 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-121120-63832

Particulars of substantial Securities Holder

NameEmployees Provident Fund Boad
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 RM1-00 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)
Acquired14/11/2012
40,700
 

Circumstances by reason of which change has occurredAcquired
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)95,386,900 
Indirect/deemed interest (%) 
Total no of securities after change95,386,900
Date of notice16/11/2012

Remarks :
This announcement is dated 20 November 2012.

The Secretary of the Company received the Notice of Form 29B dated 16 November 2012 on 20 November 2012


FITTERS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced20 Nov 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-121120-6ED41

Date of buy back20/11/2012
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)470,000
Minimum price paid for each share purchased ($$)0.620
Maximum price paid for each share purchased ($$)0.630
Total consideration paid ($$)294,770.85
Number of shares purchased retained in treasury (units)470,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)8,798,400
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 (%)3.88


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

Announcement Type: General Announcement
Company NameQSR BRANDS BHD  
Stock Name QSR  
Date Announced20 Nov 2012  
CategoryGeneral Announcement
Reference NoOI-121120-60091

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionQSR BRANDS BHD (“QSR” OR THE “COMPANY”)

(I) PROPOSED DISPOSAL OF SUBSTANTIALLY ALL BUSINESS AND UNDERTAKING OF QSR, INCLUDING SUBSTANTIALLY ALL THE ASSETS AND LIABILITIES OF QSR TO TRIPLE PLATFORM SDN BHD (“TPSB”), A WHOLLY-OWNED SUBSIDIARY OF MASSIVE EQUITY SDN BHD (“MESB”) (“PROPOSED QSR DISPOSAL”);

(II) PROPOSED CAPITAL REPAYMENT BY WAY OF A CAPITAL REDUCTION EXERCISE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 (“ACT”) (“PROPOSED QSR CAPITAL REPAYMENT”); AND

(III) PROPOSED PAYMENT TO THE WARRANTHOLDERS OF QSR (“WARRANTHOLDERS”) OF THEIR ENTITLEMENT TO THE DISPOSAL CONSIDERATION UNDER THE PROPOSED QSR DISPOSAL BY WAY OF A SPECIAL RESOLUTION (“PROPOSED QSR WARRANT SCHEME”)

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
The terms used herein, unless the context otherwise states, shall bear the same meaning as those defined in the announcement dated 18 May 2012 in relation to the Proposals.
We refer to the previous announcements made by the Company in relation to the Proposals.

On behalf of the Board of Directors of QSR, OSK Investment Bank Berhad wishes to announce that the petition to obtain an order of the High Court of Malaya at Kuala Lumpur (“High Court”) to confirm the Proposed QSR Capital Repayment pursuant to Section 64 of the Companies Act, 1965 was filed with the High Court, today, 20 November 2012.

Further details on developments relating to the above will be announced in due course.

This announcement is dated 20 November 2012.


SAAG - OTHERS SAAG Consolidated (M) Bhd ("SAAG" or "the Company") - Striking off of Sepworth Investments Limited, a wholly owned subsidiary of the Company

Announcement Type: General Announcement
Company NameSAAG CONSOLIDATED (M) BHD  
Stock Name SAAG  
Date Announced20 Nov 2012  
CategoryGeneral Announcement
Reference NoSC-121119-57733

TypeAnnouncement
SubjectOTHERS
DescriptionSAAG Consolidated (M) Bhd ("SAAG" or "the Company")
- Striking off of Sepworth Investments Limited, a wholly owned subsidiary of the Company
The Board of Directors of SAAG wishes to announce that the Company has on 19 November 2012 received notification that Sepworth Investments Limited ("Sepworth"), a wholly owned subsidiary of the Company has been struck off the BVI Government Register with effect from 1 November 2012 as a result of non-payment of BVI Annual Licence Fees and Registered Office/Agent Fees.
Sepworth was incorporated in British Virgin Islands (BVI) on 26 April 2007 under BVI Business Companies Act, 2004 as a limited company. Sepworth has an authorised share capital of USD50,000 divided into 50,000 ordinary shares of USD1.00 each, of which 50,000 ordinary shares of USD1.00 each have been issued and fully paid up.

Due to the current financial constraints and the purpose for which Sepworth was formed does not exist anymore due to downsizing of operations, SAAG Group decided not to pay the BVI Annual Licence Fees and as a result Sepworth has been struck off from the register of companies. Sepworth has been dormant and the Management has no intention to carry on its business or operation in the future.

The striking off of Sepworth is not expected to have any material effect on the earnings per share, net assets per share, gearing and share capital of SAAG for the financial year ending 31 December 2012. The Company has no substantial shareholders as at the date of this announcement.

Sepworth's wholly owned subsidary, SAAG Oil Rigs Services Ltd ("SORS"), a company incorporated in BVI will also be strike off the BVI Government Register as a result of non-payment of BVI Annual Licence Fees. However we have yet to receive the said notification for SORS. The Company will make the neccessay announcement upon receiving the notification for the striking off of SORS.

This announcement is dated 20 November 2012.


BERTAM - Quarterly rpt on consolidated results for the financial period ended 30/9/2012

Announcement Type: Financial Results
Company NameBERTAM ALLIANCE BERHAD  
Stock Name BERTAM  
Date Announced20 Nov 2012  
CategoryFinancial Results
Reference NoCK-121119-71085

Financial Year End31/12/2012
Quarter3
Quarterly report for the financial period ended30/09/2012
The figureshave not been audited

Attachments

Bertam - 3rd Qtry Results.pdf
2420 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2012
30/09/2011
30/09/2012
30/09/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
3,797
15,705
30,300
51,469
2Profit/(loss) before tax
1,999
3,098
9,452
12,985
3Profit/(loss) for the period
1,395
1,718
7,233
9,249
4Profit/(loss) attributable to ordinary equity holders of the parent
1,273
1,437
6,545
8,482
5Basic earnings/(loss) per share (Subunit)
0.62
0.70
3.17
4.10
6Proposed/Declared dividend per share (Subunit)
2.00
1.00
2.00
1.00


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 ($$)
0.8200
0.7900
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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