November 28, 2012

Company announcements: UMSNGB, PWROOT, SCNWOLF, VOIR, DIALOG, TOMYPAK

UMSNGB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameUMS-NEIKEN GROUP BERHAD  
Stock Name UMSNGB  
Date Announced28 Nov 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCA-121128-453AE

Date of buy back28/11/2012
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)33,000
Minimum price paid for each share purchased ($$)0.370
Maximum price paid for each share purchased ($$)0.370
Total consideration paid ($$)12,277.95
Number of shares purchased retained in treasury (units)33,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)747,700
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 (%)0.94


PWROOT - OTHERS Increase in Authorised Share Capital and Issued and Paid Up Capital of Power Root Nnergy Sdn. Bhd. (“PRNN”), a 90% owned subsidiary of Power Root Berhad (“Power Root” or “ the Company”)

Announcement Type: General Announcement
Company NamePOWER ROOT BERHAD  
Stock Name PWROOT  
Date Announced28 Nov 2012  
CategoryGeneral Announcement
Reference NoC&-121128-59551

TypeAnnouncement
SubjectOTHERS
DescriptionIncrease in Authorised Share Capital and Issued and Paid Up Capital of Power Root Nnergy Sdn. Bhd. (“PRNN”), a 90% owned subsidiary of Power Root Berhad (“Power Root” or “ the Company”)

Power Root Berhad ("Power Root" or "the Company") wishes to announce that its subsidiary, Power Root Nnergy Sdn. Bhd. has increased its authorised share capital from RM500,000 to RM10,000,000 and its issued and paid up capital from RM500,000 to RM8,000,000 by way of allotment of 7,500,000 ordinary shares of RM1.00 each (“Increase in Share Capital”). PRNN is principally engaged in the business of property development.
 
The Increase in Share Capital is subscribed by the following parties as follows:-
 

Party

Before the Increase in Share Capital

After the Increase in Share Capital

 

RM’000

%

RM’000

%

 

 

 

 

 

Power Root Berhad

500

100

7,200*

90

Yeong Kok Wah

-

-

400#

5

Wong Tak Keong

-

-

400#

5

 
Notes:
* The shares allotment for the Increase in Share Capital to Power Root Berhad was satisfied by way of capitalisation of amount owing to holding company.
# By way of cash.
 
Other than the above, the Increase in Share Capital is not expected to have a material effect on the net assets, earnings, share capital, dividend and gearing of Power Root for the financial year ending 28 February 2013.
 
Other than Mr. Wong Tak Keong who is a director and shareholder of Power Root ME FZCO, a 90% owned subsidiary of Power Root, none of the Directors and/or major shareholders of Power Root and/or persons connected to them have any interest, direct or indirect, in the Increase in Share Capital.

This announcement is dated 28 November 2012.


PWROOT - OTHERS Power Root Berhad - NEW ASSOCIATED COMPANY

Announcement Type: General Announcement
Company NamePOWER ROOT BERHAD  
Stock Name PWROOT  
Date Announced28 Nov 2012  
CategoryGeneral Announcement
Reference NoC&-121128-60342

TypeAnnouncement
SubjectOTHERS
DescriptionPower Root Berhad
- NEW ASSOCIATED COMPANY

Power Root Berhad ("Power Root" or "the Company") wishes to announce that on 28 November 2012, the Company had subscribed to 40% equity interest in Jobtact Sdn. Bhd. (“JSB”) comprising 80,000 new ordinary shares of RM1.00 each for a cash consideration of RM80,000 (“Subscription”).

JSB was incorporated on 10 September 2012 in Malaysia as a private limited company under the Companies Act 1965 and has an authorized share capital of RM500,000 divided into 500,000 ordinary shares of RM1.00 each of which 200,000 shares has been issued and fully paid-up. JSB is principally engaged in the business of Information Technology related products and services. JSB will be an associated company of Power Root.

Other than Mr. See Thuan Po who is appointed as a director of JSB as the Board Representative of Power Root Berhad, none of the Directors and/or major shareholders of Power Root and/or persons connected to them have any interest, direct or indirect, in the Subscription.

This announcement is dated 28 November 2012.



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

Announcement Type: General Announcement
Company NamePOWER ROOT BERHAD  
Stock Name PWROOT  
Date Announced28 Nov 2012  
CategoryGeneral Announcement
Reference NoC&-121128-59372

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionDisposal of land including the building attached of 3 storey corner shop office with semi basement, bearing the postal address No. 106, 106-01 & 02, Jalan Molek 2/2, Taman Molek, 81100 Johor Bahru, Johor (“Property”) for a cash consideration of RM3,800,000 by Power Root Marketing Sdn. Bhd. (“PR Marketing” or “Vendor”), a wholly-owned subsidiary of Power Root Berhad (“Power Root” or “the Company”) to Goh Sok Hoay ( “Purchaser”) (“Disposal”)

We refer to our announcement dated 13 August 2012 and the Company wishes to announce that is has completed the Disposal.


This announcement is dated 28 November 2012.


SCNWOLF - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameSCANWOLF CORPORATION BERHAD  
Stock Name SCNWOLF  
Date Announced28 Nov 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCI-121128-2A3AD

Date of buy back28/11/2012
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)15,000
Minimum price paid for each share purchased ($$)0.300
Maximum price paid for each share purchased ($$)0.300
Total consideration paid ($$)4,546.35
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)4,593,000
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 (%)5.74


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

Announcement Type: Financial Results
Company NameVOIR HOLDINGS BERHAD  
Stock Name VOIR  
Date Announced28 Nov 2012  
CategoryFinancial Results
Reference NoCM-121128-147C7

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

Attachments

VHB_Q3_2012.pdf
101 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
49,720
50,034
128,866
131,454
2Profit/(loss) before tax
2,025
4,303
3,335
6,007
3Profit/(loss) for the period
1,170
2,959
1,878
3,985
4Profit/(loss) attributable to ordinary equity holders of the parent
1,165
2,903
2,020
4,036
5Basic earnings/(loss) per share (Subunit)
0.97
2.42
1.68
3.36
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 ($$)
0.7200
0.7100
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


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 Announced28 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-121128-39C5A

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)
Acquired23/11/2012
488,800
 
Disposed23/11/2012
1,007,000
 

Circumstances by reason of which change has occurredPurchase and Disposal of shares.
Nature of interestDirect
Direct (units)392,380,735 
Direct (%)16.35 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change392,380,735
Date of notice28/11/2012

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 488,800 shares) - 336,691,594 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 4,035,054 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 7,887,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) (Disposed 1,007,000 shares) - 15,754,167 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) - 11,222,920 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 3,920,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 2,000,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 3,000,000 shares

Total No. of shares - 392,380,735 shares


TOMYPAK - Changes in Sub. S-hldr's Int. (29B) - TAN SRI DATO' SERI ARSHAD BIN AYUB

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTOMYPAK HOLDINGS BERHAD  
Stock Name TOMYPAK  
Date Announced28 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121128-E83DC

Particulars of substantial Securities Holder

NameTAN SRI DATO' SERI ARSHAD BIN AYUB
Address25 JALAN PERMATA 7/1, 40000 SHAH ALAM, SELANGOR.
NRIC/Passport No/Company No.281115-01-5223
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 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)
Acquired27/11/2012
50,000
1.190 
Acquired28/11/2012
50,000
1.180 

Circumstances by reason of which change has occurredAcquisition.
Nature of interestDirect.
Direct (units)3,240,200 
Direct (%)2.97 
Indirect/deemed interest (units)5,468,350 
Indirect/deemed interest (%)5.01 
Total no of securities after change8,708,550
Date of notice28/11/2012

Remarks :
This notification is received on 28 November 2012.


TOMYPAK - Changes in Director's Interest (S135) - Teoh Kok Swee @ Michael Teoh

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTOMYPAK HOLDINGS BERHAD  
Stock Name TOMYPAK  
Date Announced28 Nov 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-121128-D9C64

Information Compiled By KLSE

Particulars of Director

NameTeoh Kok Swee @ Michael Teoh
Address10 Jalan Bentangau, Kebun Teh Park, 80250 Johor Bahru, Johor.
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
27/11/2012
15,000
1.170 

Circumstances by reason of which change has occurredAcquisition.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)175,250 
Direct (%)0.16 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice28/11/2012

Remarks :
This notification is received on 28 November 2012.

This announcement also serve as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above acquisition of 15,000 ordinary shares of RM0.50 each by Mr. Teoh Kok Swee @ Michael Teoh represent 0.014% of the issued shares of the Company.

The percentage is computed based on the total number of shares in issue net of shares bought back by the Company of 109,137,850 as at 27 November 2012.


TOMYPAK - Changes in Director's Interest (S135) - Tan Sri Dato' Seri Arshad Bin Ayub

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTOMYPAK HOLDINGS BERHAD  
Stock Name TOMYPAK  
Date Announced28 Nov 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-121128-E83E5

Information Compiled By KLSE

Particulars of Director

NameTan Sri Dato' Seri Arshad Bin Ayub
Address25 Jalan Permata 7/1, 40000 Shah Alam, Selangor.
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
27/11/2012
50,000
1.190 
Acquired
28/11/2012
50,000
1.180 

Circumstances by reason of which change has occurredAcquisition.
Nature of interestDirect.
Consideration (if any) 

Total no of securities after change

Direct (units)3,240,200 
Direct (%)2.97 
Indirect/deemed interest (units)5,468,350 
Indirect/deemed interest (%)5.01 
Date of notice28/11/2012

Remarks :
This notification is received on 28 November 2012.

This announcement also serve as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above acquisition of 100,000 ordinary shares of RM0.50 each by a company in which Tan Sri Dato' Seri Arshad Bin Ayub has interest represent 0.09% of the issued shares of the Company.

The percentage is computed based on the total number of shares in issue net of shares bought back by the Company of 109,137,850 as at 28 November 2012.


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