February 25, 2013

Company announcements: HOHUP, KIMLUN, KSTAR, PCHEM, SENDAI, DSONIC, ELKDESA

HOHUP - Quarterly rpt on consolidated results for the financial period ended 31/12/2012 (Amended Announcement)

Announcement Type: Financial Results
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced25 Feb 2013  
CategoryFinancial Results
Reference NoCS-130225-535B6

Financial Year End31/12/2012
Quarter4
Quarterly report for the financial period ended31/12/2012
The figureshave not been audited

Remarks :
Amendments made to Note 10 (Breakdown of Realised and Unrealised Profits and Losses of the Group) of the Explanatory Notes.
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2012
31/12/2011
31/12/2012
31/12/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
13,125
4,510
39,976
29,998
2Profit/(loss) before tax
39
-3,984
-16,691
-10,615
3Profit/(loss) for the period
397
-4,157
-11,742
-10,816
4Profit/(loss) attributable to ordinary equity holders of the parent
184
-3,735
-12,089
-10,346
5Basic earnings/(loss) per share (Subunit)
0.18
-3.66
-11.85
-10.14
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 ($$)
-0.5100
-0.3900
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


KIMLUN - OTHERS KIMLUN CORPORATION BERHAD ("Kimlun" or "the Company") - Proposed Final Dividend

Announcement Type: General Announcement
Company NameKIMLUN CORPORATION BERHAD  
Stock Name KIMLUN  
Date Announced25 Feb 2013  
CategoryGeneral Announcement
Reference NoCK-130225-61563

TypeAnnouncement
SubjectOTHERS
DescriptionKIMLUN CORPORATION BERHAD ("Kimlun" or "the Company") - Proposed Final Dividend

The Board of Directors of Kimlun is pleased to announce that the Company is proposing a single-tier final dividend of 4.8 sen per ordinary share in respect of the financial year ended 31 December 2012, subject to the shareholders' approval at the forthcoming Annual General Meeting.

The dividend entitlement and payment date will be announced later.



KSTAR - Quarterly rpt on consolidated results for the financial period ended 31/12/2012

Announcement Type: Financial Results
Company NameK-STAR SPORTS LIMITED  
Stock Name KSTAR  
Date Announced25 Feb 2013  
CategoryFinancial Results
Reference NoCC-130218-35575

Financial Year End31/12/2012
Quarter4
Quarterly report for the financial period ended31/12/2012
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2012
31/12/2011
31/12/2012
31/12/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
58,762
62,181
244,231
320,208
2Profit/(loss) before tax
-6,936
-10,540
-8,206
31,027
3Profit/(loss) for the period
-7,714
-9,063
-13,055
21,717
4Profit/(loss) attributable to ordinary equity holders of the parent
-7,714
-9,063
-13,055
21,717
5Basic earnings/(loss) per share (Subunit)
-2.90
-3.40
-4.90
8.15
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 ($$)
0.7903
0.8392
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


PCHEM - OTHERS PETRONAS Chemicals Group Berhad (“PCG” OR “Company”) Revision in Utilisation of Listing Proceeds.

Announcement Type: General Announcement
Company NamePETRONAS CHEMICALS GROUP BERHAD  
Stock Name PCHEM  
Date Announced25 Feb 2013  
CategoryGeneral Announcement
Reference NoPC-130225-62399

TypeAnnouncement
SubjectOTHERS
DescriptionPETRONAS Chemicals Group Berhad (“PCG” OR “Company”) Revision in Utilisation of Listing Proceeds.

For full details on the above announcement, please refer attachment.

This announcement is dated 25 February 2013.



PCHEM - Quarterly rpt on consolidated results for the financial period ended 31/12/2012

Announcement Type: Financial Results
Company NamePETRONAS CHEMICALS GROUP BERHAD  
Stock Name PCHEM  
Date Announced25 Feb 2013  
CategoryFinancial Results
Reference NoPC-130220-32542

Financial Year End31/12/2012
Quarter4
Quarterly report for the financial period ended31/12/2012
The figureshave not been audited

Remarks :
The Company had on 2 March 2011 announced the change of financial year end from 31 March to 31 December beginning from April 2011. As a result, there is no equivalent comparative quarter. The Company attaches the financial information of the relevant financial periods for reference purposes.

The Directors propose a single tier final dividend of 14 sen per ordinary share amounting to RM1,120 million for shareholders’ approval at the forthcoming Annual General Meeting, payable on a date to be announced later.
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2012
31/12/2011
31/12/2012
31/12/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
4,379,000
16,599,000
2Profit/(loss) before tax
819,000
4,550,000
3Profit/(loss) for the period
988,000
3,837,000
4Profit/(loss) attributable to ordinary equity holders of the parent
902,000
3,518,000
5Basic earnings/(loss) per share (Subunit)
11.00
44.00
6Proposed/Declared dividend per share (Subunit)
14.00
22.00


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 ($$)
2.5400
2.2600

Remarks :
The Company had on 2 March 2011 announced the change of financial year end from 31 March to 31 December beginning from April 2011. As a result, there is no equivalent comparative quarter. The Company attaches the financial information of the relevant financial periods for reference purposes.

The Directors propose a single tier final dividend of 14 sen per ordinary share amounting to RM1,120 million for shareholders’ approval at the forthcoming Annual General Meeting, payable on a date to be announced later.
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


PCHEM - 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 NamePETRONAS CHEMICALS GROUP BERHAD  
Stock Name PCHEM  
Date Announced25 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPC-130225-256CB

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
Employees Provident Fund Board

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/02/2013
1,000,000
 

Circumstances by reason of which change has occurredPurchase of shares in the open market
Nature of interestDirect
Direct (units)1,000,000 
Direct (%)0.01 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change996,489,500
Date of notice19/02/2013

Remarks :
Form 29B dated 19 February 2013 was received by the Company on 25 February 2013.


PCHEM - 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 NamePETRONAS CHEMICALS GROUP BERHAD  
Stock Name PCHEM  
Date Announced25 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPC-130225-28FEC

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
Employees Provident Fund Board

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/02/2013
700,000
 

Circumstances by reason of which change has occurredPurchase of shares in the open market
Nature of interestDirect
Direct (units)700,000 
Direct (%)0.009 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change997,189,500
Date of notice21/02/2013

Remarks :
Form 29B dated 21 February 2013 was received by the Company on 25 February 2013.


SENDAI - OTHERS CHANGES IN NOMINATION COMMITTEE AND REMUNERATION COMMITTEE

Announcement Type: General Announcement
Company NameEVERSENDAI CORPORATION BERHAD  
Stock Name SENDAI  
Date Announced25 Feb 2013  
CategoryGeneral Announcement
Reference NoEC-130225-64208

TypeAnnouncement
SubjectOTHERS
DescriptionCHANGES IN NOMINATION COMMITTEE AND REMUNERATION COMMITTEE

The Board of Directors of Eversendai Corporation Berhad wishes to inform that, with effect from 25 February 2013, the Chairman of the Nomination Committee and Remuneration Committee are swapped in accordance with the recommendation of the Malaysian Code on Corporate Governance 2012, so that the post of the Chairman of the Nomination Committee would be held by the Senior Independent Director. Besides this, the composition of both the Nomination Committee and Remuneration Committee remains the same. Hence, the composition of the Nomination Committee and Remuneration Committee are as follows:

Nomination Committee

Chairman

Encik Mohammad Nizar Bin Idris - Senior Independent Director

Members

Tan Sri Rastam Mohd Isa - Independent & Non-Executive Director

Datuk Ng Seing Liong - Independent & Non-Executive Director

Remuneration Committee

Chairman

Tan Sri Rastam Mohd Isa - Independent & Non-Executive Director

Members

Encik Mohammad Nizar Bin Idris - Senior Independent Director

Mr. Nadarajan Rohan Raj - Executive Director and Group Chief Operating Officer

This announcement is dated 25 February 2013.



DSONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameDATASONIC GROUP BERHAD  
Stock Name DSONIC  
Date Announced25 Feb 2013  
CategoryGeneral Announcement
Reference NoCC-130225-D1A76

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Principal Officer has notified on the change of his interests in the securities of the Company, details as set out in the table below :-
Name of Principal OfficerName of Registered HolderDate of AcquisitionNumber of Ordinary Shares of RM0.50 each acquiredPrice per Share (RM)Percentage of Issued shares acquired (%)Total No. of Shares held
Tham Choon SarnTham Choon Sarn
22 February 2013
200,000
1.9824
0.22
601,000

Remarks:-
The total direct shareholdings are held as follows:-
(i) 401,000 ordinary shares of RM0.50 each are registered in the name of Tham Choon Sarn; and
(ii) 200,000 ordinary shares of RM0.50 each are registered in the name of Alliancegroup Nominees (Tempatan) Sdn Bhd Pledge Account for Tham Choon Sarn.


ELKDESA - OTHERS CHANGES IN COMPOSITION OF NOMINATION COMMITTEE

Announcement Type: General Announcement
Company NameELK-DESA RESOURCES BERHAD  
Stock Name ELKDESA  
Date Announced25 Feb 2013  
CategoryGeneral Announcement
Reference NoER-130225-58895

TypeAnnouncement
SubjectOTHERS
DescriptionCHANGES IN COMPOSITION OF NOMINATION COMMITTEE

The Board of ELK-Desa Resources Berhad wishes to announce the following changes in the Nomination Committee:-

Appointment of Mr. Loong Foo Ching as the Chairman of the Nomination Committee in place of Mr. Teoh Hock Chai @ Tew Hock Chai with effect on 26 February 2013.

Mr. Teoh Hock Chai @ Tew Hock Chai remains as a member of the Nomination Committee.

Following the change, the composition of the Nomination Committee is as follow:

1. Mr. Loong Foo Ching – Chairman (Independent Non-Executive Director)

2. Mr. Teoh Hock Chai @ Tew Hock Chai – Member (Non-Independent Non- Executive Chairman)

3. Mr. Ng Soon Lai @ Ng Siek Chuan – Member (Independent Non-Executive Director)



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