December 18, 2012

Company announcements: SYF, HAISAN, ADVENTA, KEINHIN, HOVID, DIALOG, HEXAGON, DKLS

SYF - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company NameSYF RESOURCES BERHAD  
Stock Name SYF  
Date Announced18 Dec 2012  
CategoryGeneral Announcement
Reference NoCK-121217-49757

TypeAnnouncement
SubjectPROVISION OF FINANCIAL ASSISTANCE
DescriptionWe refer to our announcement dated 27 June 2012 in relation to the provision of Financial Assistance pursuant to Paragraph 8.23(1)(ii) and Practice Note No. 11/2001 of the Listing Requirements of Bursa Malaysia Securities Berhad.

The Board of Directors of SYF Resources Berhad (“SRB”) wishes to update that as at 31 October 2012, the outstanding amount of the financial assistance of RM6.0 million which was rendered to a supplier of the Company had been reduced to RM79,944. As at to-date, the said financial assistance had been fully settled.

The provision of financial assistance had no significant impact to the net earnings of SRB Group for the quarter ended 31 October 2012.

This announcement is dated 18 December 2012.



SYF - OTHERS (i) Proposed Authority to Purchase by SYF Resources Berhad ("SRB" or "the Company") of up to ten percent (10%) of its own issued and paid-up share capital (ii)Proposed Amendments to the Articles of Association of the Company

Announcement Type: General Announcement
Company NameSYF RESOURCES BERHAD  
Stock Name SYF  
Date Announced18 Dec 2012  
CategoryGeneral Announcement
Reference NoCK-121217-56251

TypeAnnouncement
SubjectOTHERS
Description(i) Proposed Authority to Purchase by SYF Resources Berhad ("SRB" or "the Company") of up to ten percent (10%) of its own issued and paid-up share capital
(ii)Proposed Amendments to the Articles of Association of the Company

The Board of Directors of� SRB wishes to announce that the Company intends to seek its shareholders’ approval for the following proposals at the forthcoming Annual General Meeting of the Company:-

(i)� Proposed Authority to Purchase by SRB of up to ten percent (10%) of its own issued and paid-up share capital ("Proposed Share Buy-Back")

(ii) Proposed Amendments to the Articles of Association of the Company ("Proposed Amendments")

The Circular to Shareholders setting out the details of the Proposed Share Buy-Back which shall be�circulated together with�the 2012 Annual Report of the Company and the details of the Proposed Amendments attaching to the said 2012 Annual Report,�will be issued to the shareholders of the Company in due course.

This announcement is dated 18 December�2012.



HAISAN - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameHAISAN RESOURCES BERHAD  
Stock Name HAISAN  
Date Announced18 Dec 2012  
CategoryGeneral Announcement
Reference NoHR-121218-57235

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionHAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”)
- KUALA LUMPUR HIGH COURT SUIT NO. 22NCVC-78-01-2012 (“THE SUIT”)

Further to the Company’s announcement dated 28 November 2012 in respect of the Suit, the Board of Directors of HAISAN wishes to announce that the Plaintiffs’ solicitors have served the Company an application to re-amend their Statement of Claim which is fixed for Mention on 19 December 2012.

The Company will announce further developments on the Suit as and when necessary.

This announcement is dated 18 December 2012.


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

Announcement Type: General Announcement
Company NameADVENTA BERHAD  
Stock Name ADVENTA  
Date Announced18 Dec 2012  
CategoryGeneral Announcement
Reference NoMI-121218-64042

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionADVENTA BERHAD (“ADVENTA” OR “COMPANY”)

(I) DISPOSAL OF PART OF THE BUSINESS AND UNDERTAKING OF ADVENTA TO ASPION SDN BHD FOR A DISPOSAL CONSIDERATION OF RM320,850,117 OR RM2.10 PER ORDINARY SHARE OF RM0.50 EACH IN ADVENTA (“SHARE”) (“DISPOSAL”); AND

(II) DISTRIBUTION OF THE PROCEEDS ARISING FROM THE DISPOSAL TO ALL ENTITLED SHAREHOLDERS OF ADVENTA OF RM1.70 PER SHARE BY WAY OF A SPECIAL DIVIDEND AND CAPITAL REDUCTION AND REPAYMENT (“DISTRIBUTION”)

((I) AND (II) COLLECTIVELY REFERRED TO AS “CORPORATE EXERCISES”)

(Unless otherwise stated, definitions used in this announcement shall carry the same meanings as defined in the announcements dated 25 July 2012, 15 August 2012, 2 October 2012, 9 October 2012, 1 November 2012, 30 November 2012 and 3 December 2012 in relation to the Corporate Exercises)

On behalf of the Board, Maybank IB wishes to announce that the High Court of Malaya has on 18 December 2012, granted an order confirming the Capital Reduction and Repayment under Sections 60 and 64 of the Companies Act, 1965 (“Court Order”).

Messrs. Shook Lin & Bok, the solicitors of Adventa are in the process of extracting the sealed copy of the Court Order. The Capital Reduction and Repayment will become effective once the Court Order is lodged with the Companies Commission of Malaysia.

The entitlement date for the Distribution will be announced by the Company in due course.

This announcement is dated 18 December 2012.



KEINHIN - Quarterly rpt on consolidated results for the financial period ended 31/10/2012

Announcement Type: Financial Results
Company NameKEIN HING INTERNATIONAL BERHAD  
Stock Name KEINHIN  
Date Announced18 Dec 2012  
CategoryFinancial Results
Reference NoCC-121214-40340

Financial Year End30/04/2013
Quarter2
Quarterly report for the financial period ended31/10/2012
The figureshave not been audited

Attachments

KHIB-2 Qtr.pdf
1247 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/10/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/10/2012
31/10/2011
31/10/1012
31/10/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
38,403
44,820
76,760
91,042
2Profit/(loss) before tax
130
4,431
944
9,250
3Profit/(loss) for the period
95
3,620
802
7,409
4Profit/(loss) attributable to ordinary equity holders of the parent
-235
3,149
-133
6,577
5Basic earnings/(loss) per share (Subunit)
-0.24
3.18
-0.11
6.64
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 ($$)
0.8900
0.8900
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


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

Announcement Type: General Announcement
Company NameHOVID BERHAD  
Stock Name HOVID  
Date Announced18 Dec 2012  
CategoryGeneral Announcement
Reference NoOD-121218-62854

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionHOVID BERHAD (“HOVID” OR THE “COMPANY”)

PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 571,560,000 WARRANTS (“WARRANTS”) AT AN ISSUE PRICE OF RM0.02 FOR EACH WARRANT ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.10 EACH HELD IN HOVID (“PROPOSED RIGHTS ISSUE OF WARRANTS”)

We refer to the announcements dated 4 October 2012, 3 December 2012 and 14 December 2012 in relation to the Proposed Rights Issue of Warrants.

On behalf of the Board of Directors of Hovid, HwangDBS Investment Bank Berhad is pleased to announce that Bank Negara Malaysia has, vide its letter dated 18 December 2012, approved the issuance of the Warrants pursuant to the Proposed Rights Issue of Warrants to non-resident shareholders of Hovid, without imposing any condition.


This announcement is dated 18 December 2012.



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 Announced18 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-121218-4845C

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)
Disposed13/12/2012
2,000,000
 
Acquired13/12/2012
750,000
 

Circumstances by reason of which change has occurredDisposal and Purchase of shares.
Nature of interestDirect
Direct (units)381,074,635 
Direct (%)15.88 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change381,074,635
Date of notice18/12/2012

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 2,000,000 shares) - 326,459,894 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 2,535,054 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) - 14,474,367 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 750,000 shares) - 13,472,920 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) - 2,455,400 shares

Total No. of shares - 381,074,635 shares


HEXAGON - PRACTICE NOTE 1 / GUIDANCE NOTE 5:OTHERS

Announcement Type: General Announcement
Company NameHEXAGON HOLDINGS BHD  
Stock Name HEXAGON  
Date Announced18 Dec 2012  
CategoryGeneral Announcement
Reference NoCM-121218-44238

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
OTHERS
DescriptionHEXAGON HOLDINGS BERHAD (“HHB” or “the Company”)
- Notice of Default pursuant to Practice Note No.1/2001 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

Further to the announcements made on 14 December 2012 and 17 December 2012, the Board of Directors wishes to announce that the date of default in payment pursuant to Practice Note No.1/2001 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad was 14 December 2012.

This announcement is dated 18 December 2012



DKLS - Changes in Sub. S-hldr's Int. (29B) - Dato' Ding Pei Chai

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDKLS INDUSTRIES BHD  
Stock Name DKLS  
Date Announced18 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-121217-39803

Particulars of substantial Securities Holder

NameDato' Ding Pei Chai
AddressNo. 135 Jalan Ara, Bukit Bandaraya, 59100 Kuala Lumpur
NRIC/Passport No/Company No.560101-08-7631
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderCIMSEC Nominees (Tempatan) Sdn Bhd
[CIMB Bank for Ding Pei Chai (Sfd)]
Level 7, Wisma Amanah Raya Berhad
Jalan Semantan Damansara Heights
50490 Kuala Lumpur

Dato' Ding Pei Chai
No. 135, Jalan Ara
Bukit Bandaraya
59100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred17/12/2012
1,750,000
 

Circumstances by reason of which change has occurredPlacement transfer (same beneficial owner)
Nature of interestDirect interest
Direct (units)1,750,000 
Direct (%)1.89 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change15,689,004
Date of notice18/12/2012


DKLS - Changes in Director's Interest (S135) - Dato' Ding Pei Chai

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameDKLS INDUSTRIES BHD  
Stock Name DKLS  
Date Announced18 Dec 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-121217-40489

Information Compiled By KLSE

Particulars of Director

NameDato' Ding Pei Chai
AddressNo. 135 Jalan Ara, Bukit Bandaraya, 59100 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Transferred
17/12/2012
1,750,000
 

Circumstances by reason of which change has occurredPlacement transfer (same beneficial owner)
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)12,361,163 
Direct (%)13.33 
Indirect/deemed interest (units)3,327,841 
Indirect/deemed interest (%)3.59 
Date of notice18/12/2012


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