November 23, 2012

Company announcements: METROD, LITRAK, NAKA, SYF, DEGEM, AEM, CCMDBIO, KNM, DOMINAN, YEN

METROD - OTHERS METROD HOLDINGS BERHAD ("METROD" OR "THE COMPANY") - INTERNAL RESTRUCTURING

Announcement Type: General Announcement
Company NameMETROD HOLDINGS BERHAD  
Stock Name METROD  
Date Announced23 Nov 2012  
CategoryGeneral Announcement
Reference NoCK-121123-61995

TypeAnnouncement
SubjectOTHERS
DescriptionMETROD HOLDINGS BERHAD ("METROD" OR "THE COMPANY")
- INTERNAL RESTRUCTURING

The Board of Directors would like to inform that its wholly-owned subsidiaries Metrod (Malaysia) Sdn Bhd (“MMSB”) and Metrod Flat Products Sdn Bhd (“MFPSB”) proposed to undertake an internal restructuring.

MMSB presently manufactures copper rods and wires while MFPSB manufactures non insulated and insulated copper strips. The restructuring would involve MMSB taking over the manufacturing functions of MFPSB with effect from 1st January 2013. MFPSB would then become a dormant company.

The benefits of the internal restructuring of Metrod group are expected as follows:-

�������� To streamline the copper fabrication activities into one entity.

�������� To enhance the economic efficiencies and productivity.

The implementation of the proposed scheme is subject to such approvals as may be necessary from relevant authorities. The proposed scheme does not require shareholders’ approval as it is a transaction between the wholly-owned subsidiaries.

The proposed restructuring would not have any material effect on the earnings per share and net assets per share of the Group for the financial year ending 31st December 2013.



LITRAK - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan) ["KWAP"]

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLINGKARAN TRANS KOTA HOLDINGS BERHAD  
Stock Name LITRAK  
Date Announced23 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoLT-121123-725FD

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan) ["KWAP"]
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 RM0.20 each.
Name & address of registered holderAs above.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed19/11/2012
11,600
 
Disposed20/11/2012
113,000
 
Acquired20/11/2012
544,600
 

Circumstances by reason of which change has occurredDisposal of shares in the open market by KWAP's Fund Manager & purchase of shares in the open market by KWAP.
Nature of interestBeneficial.
Direct (units)37,544,600 
Direct (%)7.38 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change37,544,600
Date of notice23/11/2012

Remarks :
Received notice of changes on 23/11/12.


NAKA - OTHERS NAKAMICHI CORPORATION BERHAD - NOTICE OF INTENTION TO RESIGN AS EXTERNAL AUDITORS OF THE COMPANY

Announcement Type: General Announcement
Company NameNAKAMICHI CORPORATION BERHAD  
Stock Name NAKA  
Date Announced23 Nov 2012  
CategoryGeneral Announcement
Reference NoCA-121123-65068

TypeAnnouncement
SubjectOTHERS
DescriptionNAKAMICHI CORPORATION BERHAD
- NOTICE OF INTENTION TO RESIGN AS EXTERNAL AUDITORS OF THE COMPANY

The Board of Directors of Nakamichi Corporation Berhad (“Company”) wishes to announce that Messrs Baker Tilly Monteiro Heng (“BTMH”) has tendered their resignation as the Auditors of the Company for the financial year ending 31 December 2012 vide their letter dated 23 November 2012 due to failure of achieving mutual agreement on their remuneration.

Pursuant to Section 172(15) of the Companies Act, 1965, their resignation will be effective only after the new Auditors have been appointed.

A new Auditor for the financial year ending 31 December 2012 will be nominated by the Board for proposed appointment in place of the resigning Auditors in an Extraordinary General Meeting (“EGM”) to be convened.

Further announcement on the nomination of new auditors and the holding of the EGM will be made by the Company once the said matter has been concluded.



SYF - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameSYF RESOURCES BERHAD  
Stock Name SYF  
Date Announced23 Nov 2012  
CategoryGeneral Announcement
Reference NoCK-121123-62955

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionProposed Dealings by Director in the Securities of SYF Resources Berhad ("SRB" or "the Company") during Closed Period

The following Director has given notice of his intention to deal in the securities of the Company and his current holdings of the securities are as follows:-

Name

Number of Ordinary Shares held in the Company

Nature of Interest

Percentage (%)

Dato' Sri Clement Hii Chii Kok

51,132,800

Indirect*

18.77

*Indirect interest by virtue of deemed interest pursuant to Section 6A of the Companies Act, 1965 via HCK Equities Sdn. Bhd.

Total issued and paid-up share capital is RM68,089,276.500 divided into 272,357,106 ordinary shares of RM0.25 each.

This announcement is dated 23 November 2012.



DEGEM - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameDEGEM BERHAD  
Stock Name DEGEM  
Date Announced23 Nov 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCS-121123-63454

Date of buy back23/11/2012
Description of shares purchasedOrdinary Shares @ RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)15,000
Minimum price paid for each share purchased ($$)0.870
Maximum price paid for each share purchased ($$)0.870
Total consideration paid ($$)13,107.92
Number of shares purchased retained in treasury (units)15,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)1,959,800
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 (%)1.46


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

Announcement Type: Financial Results
Company NameAE MULTI HOLDINGS BERHAD  
Stock Name AEM  
Date Announced23 Nov 2012  
CategoryFinancial Results
Reference NoCC-121120-61554

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

Attachments

AEM Q3 2012 announcement.xls
254 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
11,274
14,754
37,943
40,430
2Profit/(loss) before tax
-32
-355
125
-1,861
3Profit/(loss) for the period
-32
-355
125
-1,861
4Profit/(loss) attributable to ordinary equity holders of the parent
-32
-355
125
-1,861
5Basic earnings/(loss) per share (Subunit)
-0.03
-0.38
0.13
-1.97
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 ($$)
0.2800
0.2700
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


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

Announcement Type: Financial Results
Company NameCCM DUOPHARMA BIOTECH BERHAD  
Stock Name CCMDBIO  
Date Announced23 Nov 2012  
CategoryFinancial Results
Reference NoCD-121122-51330

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

Attachments

CCMD Q3 2012.xls
129 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
29,521
36,767
99,932
105,096
2Profit/(loss) before tax
8,392
9,726
26,298
26,892
3Profit/(loss) for the period
6,442
7,521
20,017
20,377
4Profit/(loss) attributable to ordinary equity holders of the parent
6,442
7,521
20,017
20,377
5Basic earnings/(loss) per share (Subunit)
4.64
5.42
14.42
14.68
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 ($$)
1.2100
1.1800
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


KNM - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameKNM GROUP BERHAD  
Stock Name KNM  
Date Announced23 Nov 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoKG-121123-FBB53

Date of buy back23/11/2012
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)10,000
Minimum price paid for each share purchased ($$)0.480
Maximum price paid for each share purchased ($$)0.480
Total consideration paid ($$)4,846.44
Number of shares purchased retained in treasury (units)10,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)23,261,275
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 (%)1.56


DOMINAN - OTHERS DOMINANT ENTERPRISE BERHAD ("DOMINAN" or "the Company") - Corporate Guarantee

Announcement Type: General Announcement
Company NameDOMINANT ENTERPRISE BERHAD  
Stock Name DOMINAN  
Date Announced23 Nov 2012  
CategoryGeneral Announcement
Reference NoCU-121120-63973

TypeAnnouncement
SubjectOTHERS
DescriptionDOMINANT ENTERPRISE BERHAD ("DOMINAN" or "the Company")
- Corporate Guarantee
The Board of Directors of Dominant Enterprise Berhad ('DOMINAN') wishes to announce that a Corporate Guarantee of USD500,000 (US Dollars : Five Hundred Thousand Only) in favour of Oversea-Chinese Banking Corporation Limited, Ho Chi Minh City Branch ('OCBC') to guarantee OCBC for the Credit Facilities granted to DOMINAN's wholly-owned subsidiary in Vietnam, Akati Wood (Vietnam) Co., Ltd, had been executed.
This Announcement is dated 23 November 2012


YEN - OTHERS PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Announcement Type: General Announcement
Company NameYEN GLOBAL BERHAD  
Stock Name YEN  
Date Announced23 Nov 2012  
CategoryGeneral Announcement
Reference NoCC-121114-40341

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

The Board of Directors of Yen Global Berhad ("Yen" or "the Company") wishes to announce that the Company intends to seek for shareholders' approval on the Proposed Amendments to the Article of Association of the Company (“Proposed Amendment”) at the forthcoming Annual General Meeting.


The Notice of Annual General Meeting containing the details of the Proposed Amendments will be despatched to the shareholders of the Company in due course.


This announcement is dated 23 November 2012.


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