February 26, 2013

Company announcements: PADINI, AASIA, METALR, NHFATT, KHIND, SEACERA, TIGER

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

Announcement Type: Financial Results
Company NamePADINI HOLDINGS BERHAD  
Stock Name PADINI  
Date Announced26 Feb 2013  
CategoryFinancial Results
Reference NoPH-130225-61710

Financial Year End30/06/2013
Quarter2
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
207,682
202,453
408,738
380,568
2Profit/(loss) before tax
27,477
38,868
62,268
75,608
3Profit/(loss) for the period
19,369
28,551
44,914
55,497
4Profit/(loss) attributable to ordinary equity holders of the parent
19,369
28,551
44,914
55,497
5Basic earnings/(loss) per share (Subunit)
2.94
4.34
6.83
8.44
6Proposed/Declared dividend per share (Subunit)
2.00
2.00
4.00
2.00


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 ($$)
0.5400
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


AASIA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameASTRAL ASIA BERHAD  
Stock Name AASIA  
Date Announced26 Feb 2013  
CategoryChange in Audit Committee
Reference NoAA-121227-64501

Date of change26/02/2013
NameY.H. Dato' Amihamzah Bin Ahmad
Age63
NationalityMalaysian
Type of changeResignation
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsHe holds a Degree in Social Science from University of Malaya. 
Working experience and occupation He joined the Public Service from 1973 to 1995 and served various Ministries such as Ministry Land and Mine, Ministry of Agriculture and Ministry of Public Entrepreneur. In 1996, he was elected as Member of Parliament for the Lipis Parliament Constituency and served until March 2004. He has extensive knowledge and expertise in both the land & mines and agriculture sectors, obtained through years of hand on experience. Currently, he is also the Chairman of Board of Trustees of Amanah Ikhtiar Malaysia. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)Mr Tan En Chong(Member, Independent Non-Executive)
Tan Sri Dato' Hj Husein Bin Ahmad (Member, Independent Non-Executive)


AASIA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameASTRAL ASIA BERHAD  
Stock Name AASIA  
Date Announced26 Feb 2013  
CategoryChange in Boardroom
Reference NoAA-121227-63221

Date of change26/02/2013
NameY.H. Dato' Amihamzah Bin Ahmad
Age63
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonDue to other personal commitment
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
QualificationsHe holds a Degree in Social Science from University of Malaya.  
Working experience and occupation He joined the Public Service from 1973 to 1995 and served various Ministries such as Ministry Land and Mine, Ministry of Agriculture and Ministry of Public Entrepreneur. In 1996, he was elected as Member of Parliament for the Lipis Parliament Constituency and served until March 2004. He has extensive knowledge and expertise in both the land & mines and agriculture sectors, obtained through years of hand on experience. Currently, he is also the Chairman of Board of Trustees of Amanah Ikhtiar Malaysia. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 


AASIA - OTHERS ASTRAL ASIA BERHAD (“AAB” OR “THE COMPANY”) - CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY

Announcement Type: General Announcement
Company NameASTRAL ASIA BERHAD  
Stock Name AASIA  
Date Announced26 Feb 2013  
CategoryGeneral Announcement
Reference NoAA-121228-52825

TypeAnnouncement
SubjectOTHERS
DescriptionASTRAL ASIA BERHAD (“AAB” OR “THE COMPANY”)
- CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY

We, the Board of Directors of , wish to inform that the composition of the Nomination and Remuneration Committees of the Company has been changed to as follows with immediate effect due to the resignation of Y.H. Dato' Amihamzah Bin Ahmad as the Chairman of the Nomination Committee and a member of the Remuneration Committee of the Company :-

Nomination Committee

1. Tan Sri Dato' Hj Husein Bin Ahmad (Member, Independent Non-Executive)
2. Tan En Chong (Member, Independent Non-Executive)

Remuneration Committee

1. Tan En Chong (Chairman, Independent Non-Executive)
2. Tan Sri Dato' Hj Husein Bin Ahmad (Member, Independent Non-Executive)

The vacancies in the Nomination and Remuneration Committees will be filled by the Board in due course.

This announcement is dated 26 February 2013



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

Announcement Type: Financial Results
Company NameMETAL RECLAMATION BHD  
Stock Name METALR  
Date Announced26 Feb 2013  
CategoryFinancial Results
Reference NoMR-130226-41356

Financial Year End30/06/2013
Quarter2
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
23,208
39,515
43,968
81,495
2Profit/(loss) before tax
-94
-5,408
-2,983
-8,584
3Profit/(loss) for the period
-94
-5,408
-2,983
-8,582
4Profit/(loss) attributable to ordinary equity holders of the parent
-94
-5,408
-2,983
-8,582
5Basic earnings/(loss) per share (Subunit)
-0.20
-11.32
-6.25
-17.97
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 ($$)
0.5700
0.6200
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


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

Announcement Type: Financial Results
Company NameNEW HOONG FATT HOLDINGS BERHAD  
Stock Name NHFATT  
Date Announced26 Feb 2013  
CategoryFinancial Results
Reference NoCC-130226-38641

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

Attachments

NHFatt-2012 Qtr 4.pdf
148 KB

  • 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
54,963
51,772
217,467
215,570
2Profit/(loss) before tax
3,332
1,798
27,674
25,859
3Profit/(loss) for the period
1,618
-1,448
22,792
19,913
4Profit/(loss) attributable to ordinary equity holders of the parent
1,618
-1,448
22,792
19,805
5Basic earnings/(loss) per share (Subunit)
2.15
-1.93
30.33
26.35
6Proposed/Declared dividend per share (Subunit)
10.00
9.00
13.00
12.00


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 ($$)
4.0300
3.8500

Remarks :
PROPOSED FINAL DIVIDENDS OF A TOTAL 10 SEN PER SHARE
The Board of Directors is pleased to propose a final single tier dividend of 8 sen and a special final single-tier dividend of 2 sen per ordinary share of RM1.00 each for the financial year ended 31 December 2012. The proposed final dividends are subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company.
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


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

Announcement Type: Financial Results
Company NameKHIND HOLDINGS BERHAD  
Stock Name KHIND  
Date Announced26 Feb 2013  
CategoryFinancial Results
Reference NoCK-130222-38147

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
76,871
53,276
288,591
241,850
2Profit/(loss) before tax
4,496
1,073
13,398
10,748
3Profit/(loss) for the period
3,911
910
10,606
7,867
4Profit/(loss) attributable to ordinary equity holders of the parent
3,911
910
10,606
7,867
5Basic earnings/(loss) per share (Subunit)
9.76
2.27
26.48
19.64
6Proposed/Declared dividend per share (Subunit)
6.00
0.00
6.00
7.00


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 ($$)
2.2700
2.0500
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


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

Announcement Type: Financial Results
Company NameSEACERA GROUP BERHAD  
Stock Name SEACERA  
Date Announced26 Feb 2013  
CategoryFinancial Results
Reference NoCA-130226-51793

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
16,965
19,670
82,508
96,117
2Profit/(loss) before tax
-4,835
779
27,694
5,028
3Profit/(loss) for the period
2,206
-2,069
33,926
1,205
4Profit/(loss) attributable to ordinary equity holders of the parent
2,206
-2,069
33,926
1,205
5Basic earnings/(loss) per share (Subunit)
2.05
-3.53
31.56
2.06
6Proposed/Declared dividend per share (Subunit)
3.00
3.00
3.00
3.00


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 ($$)
1.3900
1.4300
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


SEACERA - OTHERS Seacera Group Berhad - Final Dividend

Announcement Type: General Announcement
Company NameSEACERA GROUP BERHAD  
Stock Name SEACERA  
Date Announced26 Feb 2013  
CategoryGeneral Announcement
Reference NoCA-130226-2BEB0

TypeAnnouncement
SubjectOTHERS
DescriptionSeacera Group Berhad
- Final Dividend

The Board of Directors of Seacera Group Berhad ("Company") is pleased to declare a final dividend of 3 sen (less tax of 25%) in respect of the financial year ended 31 December 2012. The entitlement date and payment date will be announced at at later date.

The aforesaid final dividend is subject to the approval of the shareholders at the Company's forthcoming annual general meeting.



TIGER - Winding Up Petition Against Janavista Sdn. Bhd. ("JSB")

Announcement Type: General Announcement
Company NameTIGER SYNERGY BERHAD  
Stock Name TIGER  
Date Announced26 Feb 2013  
CategoryGeneral Announcement
Reference NoCK-130226-65481

TypeReply to query
Reply to Bursa Malaysia's Query Letter - Reference IDNM-130225-47399
SubjectWinding Up Petition Against Janavista Sdn. Bhd. ("JSB")
DescriptionTiger Synergy Berhad ("TSB")
Winding Up Petition Against Janavista Sdn. Bhd. ("JSB")
Query Letter Contents We refer to your Company's announcement dated 21 Feb 2013 in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-

The interest rate charged on the amount claimed, if any.
Brief description of the circumstances leading to the Judgement and winding up
petition against JSB.
The estimated legal costs to be incurred.

Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.


Yours faithfully



SUZALINA HARUN
Head, Issuers
Listing Division
Regulation

WCY/NM
copy to:- General Manager & Head, Market Surveillance, Securities Commission
(via fax)
The Board of Directors of Tiger Synergy Berhad (“TSB”) wishes to refer to the announcement of the Company made on 21 February 2013 and query letter dated 25 February 2013 pertaining to the above matter and wish to furnish herewith the following information to the Exchange :-

1) The interest rate charged for the amount claimed for.

The interest rate charged for the amount claimed for is five per centum (5%) per annum

2) Brief description of the circumstances leading to the Judgment and Winding-Up
Petition against JSB

JSB entered a Sale and Purchase Agreement (“SPA”) with the plaintiff for the sale of vacant land at Polo Vista,Section 10, Kota Damansara.
The plaintiff claimed that JSB has failed to deliver vacant possession within thirty-six (36) months from the date of the SPA and claimed for liquidated damages at the rate of 10% per
annum of the Purchase Price.

Plaintiff had on 2 July 2012 obtained a Judgment from the High Court of Malaya in Shah Alam against JSB.

2) The estimated legal costs to be incurred

The estimated legal costs to be incurred is approximately RM50,000.00

This announcement is dated 26 day of February 2013



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