November 30, 2012

Company announcements: TANCO, MUIIND, MERGE, AIRPORT, HYTEXIN, PSPRING

TANCO - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameTANCO HOLDINGS BERHAD  
Stock Name TANCO  
Date Announced30 Nov 2012  
CategoryChange in Principal Officer
Reference NoTH-121130-61198

Date of change30/11/2012
NameLiew Chooi Ling
Age46
NationalityMalaysian
Type of changeAppointment
DesignationChief Financial Officer
QualificationsShe obtained her professional degree in Association of Chartered Certified Accountants, United Kingdom in 1995. She is a chartered accountant and is currently a member of the Malaysian Institute of Accountants (MIA). She obtained her fellowship Association of Chartered Certified Accountants in 2002.
Working experience and occupation She has extensive experience in the financial, accounting, treasury and banking sectors having worked in a conglomerate listed on the Main Market of Bursa Malaysia Securities Berhad. She has held a regional role in a multinational corporation. She has also worked with a financial institution as a Senior Manager. In addition, she has also worked in a property development and construction company.
Family relationship with any director and/or major shareholder of the listed issuerNil
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNil
Details of any interest in the securities of the listed issuer or its subsidiariesNil

Remarks :
Ms Liew Chooi Ling is employed as the Group Financial Controller with effect from 30 November 2012.

This announcement is dated 30 November 2012.


TANCO - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameTANCO HOLDINGS BERHAD  
Stock Name TANCO  
Date Announced30 Nov 2012  
CategoryChange in Principal Officer
Reference NoTH-121130-57850

Date of change30/11/2012
NameYeong Siew Lee
Age34
NationalityMalaysian
DesignationChief Financial Officer
Type of changeResignation
ReasonTo pursue career advancement.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsShe obtained her Bachelor of Science (Honours) degree in Accounting and Finance from University of Wales College, Newport, United Kingdom in 2001 and obtained her professional degree in Association of Chartered Certified Accountants, United Kingdom in 2004. She is a chartered accountant and is currently a member of the Malaysian Institute of Accountants (MIA).
Working experience and occupation She began her career with GHL Systems Berhad (“GHL”), a company listed on the Main Market of Bursa Malaysia Securities Berhad, as an Assistant Accountant in 2003 and moved up the ranks and became Head/Assistant General Manager of Finance in 2008 to supervise the Company’s local and overseas accounting teams. She left GHL in August 2009 to venture into business in the consumer industry and was working as a finance adviser for SMR HR Group Sdn Bhd. Currently, she is an Independent Non-Executive Director of Asia Media Group Berhad. She is also a member of the Audit, Nomination and Remuneration Committees of Asia Media Group Berhad.
Family relationship with any director and/or major shareholder of the listed issuerNil
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNil
Details of any interest in the securities of the listed issuer or its subsidiariesNil

Remarks :
Ms Yeong Siew Lee was employed as the Group Financial Controller.

This announcement is dated 30 November 2012.


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

Announcement Type: Financial Results
Company NameTANCO HOLDINGS BERHAD  
Stock Name TANCO  
Date Announced30 Nov 2012  
CategoryFinancial Results
Reference NoTH-121130-57583

Financial Year End30/06/2013
Quarter1
Quarterly report for the financial period ended30/09/2012
The figureshave not been audited
  • 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
4,613
3,837
4,613
3,837
2Profit/(loss) before tax
-780
-3,108
-780
-3,108
3Profit/(loss) for the period
-780
-3,109
-780
-3,109
4Profit/(loss) attributable to ordinary equity holders of the parent
-780
-3,109
-780
-3,109
5Basic earnings/(loss) per share (Subunit)
-0.23
-0.93
-0.23
-0.93
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 ($$)
0.8175
0.8199
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


MUIIND - Changes in Sub. S-hldr's Int. (29B) - Noble Faith Foundation, Inc

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMALAYAN UNITED INDUSTRIES BERHAD  
Stock Name MUIIND  
Date Announced30 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMU-121130-14CF7

Particulars of substantial Securities Holder

NameNoble Faith Foundation, Inc
AddressEast Asia Chambers, P.O. Box 901, Road Town, Tortola, British Virgin Islands
NRIC/Passport No/Company No.399914
Nationality/Country of incorporationBritish Virgin Islands
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderNoble Faith Foundation, Inc

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/11/2012
768,900
 
Acquired26/11/2012
500,000
 
Acquired27/11/2012
600,000
 

Circumstances by reason of which change has occurredAcquisition of Malayan United Industries Berhad shares via Bursa Malaysia Securities Berhad
Nature of interestDirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change288,082,300
Date of notice30/11/2012


MERGE - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameMERGE ENERGY BHD  
Stock Name MERGE  
Date Announced30 Nov 2012  
CategoryChange Of Company Secretary
Reference NoME-121130-64469

Date of change30/11/2012
Type of changeResignation
DesignationSecretary
License no.LS0009395
NameWong Soon Kiong
Working experience and occupation during past 5 years

Remarks :
This announcement is dated 30 November 2012


MERGE - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameMERGE ENERGY BHD  
Stock Name MERGE  
Date Announced30 Nov 2012  
CategoryChange Of Company Secretary
Reference NoME-121130-56182

Date of change30/11/2012
Type of changeAppointment
DesignationSecretary
License no.LS6644
NameAnnie Yap Yin Hoon
Working experience and occupation during past 5 yearsShe has more than 20 years of working experience in the field of corporate secretarial matters.

Remarks :
This announcement is dated 30 November 2012


MERGE - OTHERS MERGE ENERGY BHD (“MEB” or “the Company”) ACQUISITION OF 1,386,894 ORDINARY SHARES OF RM1.00 EACH IN IRIS SYNERGY SDN BHD (“IRIS” or “the Vendors”) REPRESENTING SIXTY PER CENT (60%) OF EQUITY INTEREST IN IRIS FOR A CASH CONSIDERATION OF RINGGIT MALAYSIA TWO MILLION EIGHT HUNDRED THOUSAND (RM2,800,000.00) (“ACQUISITION”)

Announcement Type: General Announcement
Company NameMERGE ENERGY BHD  
Stock Name MERGE  
Date Announced30 Nov 2012  
CategoryGeneral Announcement
Reference NoME-121130-64743

TypeAnnouncement
SubjectOTHERS
DescriptionMERGE ENERGY BHD (“MEB” or “the Company”)

ACQUISITION OF 1,386,894 ORDINARY SHARES OF RM1.00 EACH IN IRIS SYNERGY SDN BHD (“IRIS” or “the Vendors”) REPRESENTING SIXTY PER CENT (60%) OF EQUITY INTEREST IN IRIS FOR A CASH CONSIDERATION OF RINGGIT MALAYSIA TWO MILLION EIGHT HUNDRED THOUSAND (RM2,800,000.00) (“ACQUISITION”)

 

Attachments

Announcement-IRIS.doc
59 KB



AIRPORT - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameMALAYSIA AIRPORTS HOLDINGS BERHAD  
Stock Name AIRPORT  
Date Announced30 Nov 2012  
CategoryEntitlements (Notice of Book Closure)
Reference NoMA-121109-33073

EX-date18/12/2012
Entitlement date20/12/2012
Entitlement time04:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionSingle-tier interim dividend of 6 sen per ordinary share
Period of interest payment to
Financial Year End31/12/2012
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 noSecurities Services (Holdings) Sdn Bhd
Level 7, Menara Milenium,
Jalan Damanlela,
Pusat Bandar Damansara,
Damansara Heights,
50490 Kuala Lumpur.
Tel No.: 03-20849000
Payment date 18/01/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers20/12/2012 
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.06

Remarks :
On 23 October 2012, the Company declared a single-tier interim dividend of six sen per ordinary share for the financial year ending 31 December 2012 (“Interim Dividend”).

On 30 November 2012, the shareholders of MAHB approved the implementation of the dividend reinvestment plan that provides the shareholders of MAHB the option to elect to reinvest their cash dividend in new ordinary shares of RM1.00 each in MAHB (“MAHB Shares”) (“DRP”).

RHB Investment Bank Berhad had, on even date announced that the Board of Directors of MAHB has approved, inter-alia, the following matters:

(a) that the DRP shall apply to the Interim Dividend, which was declared by MAHB on 23 October 2012, and that the entire Interim Dividend can be elected to be reinvested in new MAHB Shares; and

(b) that the issue price for the New Shares to be issued pursuant to the first implementation of the DRP for the Interim Dividend, which was fixed today, is RM4.73 per Share.

This announcement is dated 30 November 2012.


HYTEXIN - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameHYTEX INTEGRATED BERHAD  
Stock Name HYTEXIN  
Date Announced30 Nov 2012  
CategoryGeneral Announcement
Reference NoCK-121130-66395

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionHYTEX INTEGRATED BERHAD (“THE COMPANY” OR HYTEXIN”)
KUALA LUMPUR HIGH COURT SUIT NO. 22NCC-1647-11-2012
- RHB BANK BERHAD V. (i) HYTEX GARMENTS (M) SDN BHD (ii) HYTEX INTEGRATED BERHAD

The Board of Directors of Hytexin wishes to inform that the Company and its wholly-owned subsidiary, Hytex Garments (M) Sdn Bhd (“HGSB”) have received the Writ of Summons and Statements of Claim both dated 21 November 2012 from RHB Bank Berhad (“the Plaintiff”).

1.����������������� The date of the presentation of the Writ of Summons and the date of the Writ of Summons.

The Writ of Summons and Statements of Claim both dated 21 November 2012 were served on 30 November 2012.

2.�������� The particulars of the claim under the Writ of Summons, including the amount claimed for and the interest rate.

(a)������������the sum of RM5,055,839.84 being overdue Bankers Acceptance due and owing under the Multi Trade Line Facility comprising of Letter of Credit/Trust Receipt/Bankers Acceptance/Shipping Guarantee as at 30 September 2012 together with interest payable thereon at the rate of 3.50% per annum above the Base Lending Rate of the Plantiff (prevailing at 6.60% per annum as at 30 September 2012) on monthly rests from 1 October 2012 until the date of full payment.

(b)�������������� costs; and

(c)�������������� such further or other reliefs as the Honourable Court deems fit and just.

3.�������� The details of the default or circumstances leading to the filing of the Writ of Summons.

����������� Hytexin proposed a restructuring scheme which did not materialize.

4.�������� The financial and operational impact of the Writ of Summons on the Hytexin Group.

Full and immediate repayment of the outstanding sum would have dire financial position and operational impact on Hytexin Group.

5.�������� The expected losses, if any, arising from the Writ of Summons.

Save for the interest payable and legal cost involved, there would be no other losses.

6.���������������The steps taken and proposed to be taken by the Company in respect of the Writ of Summons.

Hytexin have appointed AmInvestment Bank Berhad on 31 October 2012 to undertake a restructuring of the Group’s debts. AmInvestment Bank Berhad is now working on a proposal for submission and discussion with the various lenders.

HGSB is�a major subsidiary of Hytexin and the total cost of investment in HGSB is RM20,994,525.



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

Announcement Type: Financial Results
Company NamePULAI SPRINGS BERHAD  
Stock Name PSPRING  
Date Announced30 Nov 2012  
CategoryFinancial Results
Reference NoCC-121126-56577

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

Attachments

PSB Q3 30.9.2012.pdf
804 KB


Remarks :
This announcement is dated 30 November 2012.
  • 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
13,511
11,701
36,250
31,402
2Profit/(loss) before tax
-863
-1,766
-3,566
-5,994
3Profit/(loss) for the period
-865
-1,766
-3,223
-5,994
4Profit/(loss) attributable to ordinary equity holders of the parent
-865
-1,766
-3,223
-5,994
5Basic earnings/(loss) per share (Subunit)
-0.82
-1.68
-3.07
-5.71
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
1.2400
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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