January 29, 2013

Company announcements: SILVER, CAB, DIALOG, GUNUNG, KAMDAR

SILVER - OTHERS SILVER BIRD GROUP BERHAD (“SBGB” or “the Company”) - Writ and Statement of Claim filed by KFC Marketing Sdn Bhd against Standard Confectionery Sdn Bhd – Shah Alam Sessions Court Summons No. 52-3416-12-2012 - Update

Announcement Type: General Announcement
Company NameSILVER BIRD GROUP BERHAD  
Stock Name SILVER  
Date Announced29 Jan 2013  
CategoryGeneral Announcement
Reference NoCC-130129-63018

TypeAnnouncement
SubjectOTHERS
DescriptionSILVER BIRD GROUP BERHAD (“SBGB” or “the Company”)
- Writ and Statement of Claim filed by KFC Marketing Sdn Bhd against Standard Confectionery Sdn Bhd – Shah Alam Sessions Court Summons No. 52-3416-12-2012
- Update
Further to the announcement made by the Company on 20 December 2012, the Board of Directors of SBGB wishes to announce that KFC Marketing Sdn Bhd had on 29 January 2013 withdrawn its suit against Standard Confectionery Sdn Bhd with liberty to file afresh and no order as to costs.
This announcement is dated 29 January 2013.


SILVER - Quarterly rpt on consolidated results for the financial period ended 31/10/2012 (Amended Announcement)

Announcement Type: Financial Results
Company NameSILVER BIRD GROUP BERHAD  
Stock Name SILVER  
Date Announced29 Jan 2013  
CategoryFinancial Results
Reference NoCC-130125-56095

Financial Year End31/10/2012
Quarter4
Quarterly report for the financial period ended31/10/2012
The figureshave not been audited

Attachments

SBGB - Q4 2012.pdf
643 KB


Remarks :
The amendments are made to Appendix I - Exceptional Items. Nevertheless, the Group's results remain unchanged.
  • 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
31/10/2012
31/10/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
25,616
80,341
129,963
232,068
2Profit/(loss) before tax
-18,463
1,001
-337,941
5,447
3Profit/(loss) for the period
-18,516
175
-338,390
4,615
4Profit/(loss) attributable to ordinary equity holders of the parent
-18,182
179
-338,033
4,622
5Basic earnings/(loss) per share (Subunit)
-4.55
0.04
-83.21
1.17
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 ($$)
-0.3000
0.5200
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


CAB - OTHERS CAB Cakaran Corporation Berhad 1. Proposed Renewal of Share Buy-Back Authority 2. Proposed Renewal of Shareholders' Mandate and new Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature 3. Authority to Issue Shares under Section 132D of the Companies Act, 1965

Announcement Type: General Announcement
Company NameCAB CAKARAN CORPORATION BERHAD  
Stock Name CAB  
Date Announced29 Jan 2013  
CategoryGeneral Announcement
Reference NoCP-121228-76222

TypeAnnouncement
SubjectOTHERS
DescriptionCAB Cakaran Corporation Berhad

1. Proposed Renewal of Share Buy-Back Authority

2. Proposed Renewal of Shareholders' Mandate and new Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature

3. Authority to Issue Shares under Section 132D of the Companies Act, 1965

The Board of Directors of CAB Corporation Berhad (“CAB” or “the Company”) wishes to announce that CAB intends to seek the approval of its shareholders for :-
  1. a proposed renewal of the authority for the Company to purchase its own shares ("Proposed Renewal of Share Buy-Back");
  2. a proposed renewal of shareholders' mandate and new shareholders' mandate for recurrent related party transactions of a revenue or trading nature ("Proposed Shareholders' Mandate"); and
  3. authority to issue shares under Section 132D of the Companies Act, 1965
at the forthcoming Eleventh Annual General Meeting ("AGM").

The details of the Proposed Renewal of Share Buy-Back and Proposed Shareholders' Mandate will be outlined in the Circular to Shareholders which will be released at a later date.

This announcement is dated 29 January 2013.


CAB - OTHERS CAB Cakaran Corporation Berhad Proposed Amendments to the Articles of Association of the Company ("the Proposed Amendments to the Articles")

Announcement Type: General Announcement
Company NameCAB CAKARAN CORPORATION BERHAD  
Stock Name CAB  
Date Announced29 Jan 2013  
CategoryGeneral Announcement
Reference NoCP-121228-76704

TypeAnnouncement
SubjectOTHERS
DescriptionCAB Cakaran Corporation Berhad
Proposed Amendments to the Articles of Association of the Company ("the Proposed Amendments to the Articles")

The Board of Directors of CAB Cakaran Corporation Berhad ("CAB" or "the Company") wishes to announce that the Company proposes to seek approval of its shareholders on the Proposed Amendments to the Articles to be aligned with the amendments to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad at the forthcoming Eleventh Annual General Meeting.

The details of the proposal will be incorporated in the Annual Report and despatched to the shareholders in due course.

This announcement is dated 29 January 2013.


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 Announced29 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-130129-AB1AC

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)
Acquired22/01/2013
3,086,300
 

Circumstances by reason of which change has occurredPurchase of shares.
Nature of interestDirect
Direct (units)389,791,935 
Direct (%)16.24 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change389,791,935
Date of notice29/01/2013

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 500,000 shares) - 328,046,494 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) (Acquired 1,366,300 shares) - 14,380,067 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 6,270,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) (Acquired 1,220,000 shares)- 23,017,920 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 3,500,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 1,700,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 2,455,400 shares

Total No. of shares - 389,791,935 shares


GUNUNG - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameGUNUNG CAPITAL BERHAD  
Stock Name GUNUNG  
Date Announced29 Jan 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoCG-130129-36682

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of Warrants 2003/2013 (Gunung-WA)
No. of shares issued under this corporate proposal10,000
Issue price per share ($$)MYR 0.400
Par Value ($$)MYR 0.400
Latest issued and paid up share capital after the above corporate proposal in the following
Units112,576,198
CurrencyMYR 45,030,479.200
Listing Date31/01/2013


GUNUNG - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameGUNUNG CAPITAL BERHAD  
Stock Name GUNUNG  
Date Announced29 Jan 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoCG-130129-A8A49

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of Warrants 2003/2013 (Gunung-WA)
No. of shares issued under this corporate proposal597,500
Issue price per share ($$)MYR 0.400
Par Value ($$)MYR 0.400
Latest issued and paid up share capital after the above corporate proposal in the following
Units113,173,698
CurrencyMYR 45,269,479.200
Listing Date31/01/2013


KAMDAR - Notice of Interest Sub. S-hldr (29A) - Pui Boon Keng

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameKAMDAR GROUP (M) BERHAD  
Stock Name KAMDAR  
Date Announced29 Jan 2013  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCC-130123-59082

Particulars of Substantial Securities Holder

NamePui Boon Keng
Address26, Jalan Sungai Manggis, Taman Seputih, 58000 Kuala Lumpur.
NRIC/Passport No/Company No.750728-10-5255
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderPui Boon Keng
26, Jalan Sungai Manggis, Taman Seputih, 58000 Kuala Lumpur.

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired23/01/2013
No of securities23,123,630
Circumstances by reason of which Securities Holder has interestPrivate arrangement
Nature of interestDirect Interest
Price Transacted ($$)0.600

Total no of securities after change

Direct (units)23,123,630 
Direct (%)11.68 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice25/01/2013

Remarks :
The amount of shares acquired is 11.68% of the total issued capital of the Company.


KAMDAR - Notice of Person Ceasing (29C) - Rajnikant A/L B.M Kamdar

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameKAMDAR GROUP (M) BERHAD  
Stock Name KAMDAR  
Date Announced29 Jan 2013  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCC-130123-58578

Particulars of substantial Securities Holder

NameRajnikant A/L B.M Kamdar
AddressB-7-3A, Venus Tower, Mon't Kiara Pelangi, Bukit Kiara, 50480 Kuala Lumpur.
NRIC/Passport No/Company No.481225-08-5093
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Date of cessation23/01/2013
Name & address of registered holderRajnikant A/L B.M Kamdar
B-7-3A, Venus Tower, Mon't Kiara Pelangi, Bukit Kiara, 50480 Kuala Lumpur.
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed15,267,401 
Price Transacted ($$)0.600 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal via private arrangement
Nature of interestDirect Interest
Date of notice29/01/2013

Remarks :
The amount of shares disposed is 7.71% of the total issued capital of the Company.


KAMDAR - Notice of Person Ceasing (29C) - Baby @ Sudhakumari A/P Amartlal

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameKAMDAR GROUP (M) BERHAD  
Stock Name KAMDAR  
Date Announced29 Jan 2013  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCC-130123-61181

Particulars of substantial Securities Holder

NameBaby @ Sudhakumari A/P Amartlal
AddressB-7-3A, Venus Tower, Mon't Kiara Pelangi, Bukit Kiara, 50480 Kuala Lumpur.
NRIC/Passport No/Company No.500121-04-5194
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Date of cessation23/01/2013
Name & address of registered holderRajnikant A/L B.M Kamdar
B-7-3A, Venus Tower, Mon't Kiara Pelangi, Bukit Kiara, 50480 Kuala Lumpur.
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed15,267,401 
Price Transacted ($$)0.600 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal via private arrangement
Nature of interestIndirect Interest
Date of notice29/01/2013

Remarks :
Deemed interest by virtue of her spouse's shareholding in Kamdar Group (M) Berhad. The amount of shares disposed is 7.71% of the total issued capital of the Company.


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