February 28, 2013

Company announcements: TAANN, APM, NWP, HTPADU, MEDAINC, BLDPLNT, NAIM, LCTH, EVERGRN

TAANN - TAANN - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced28 Feb 2013  
CategoryListing Circular
Reference NoRN-130228-40479

LISTING'S CIRCULAR NO. L/Q : 67221 OF 2013


    Interim dividend of 5 sen per ordinary share, single-tier, in respect of the financial year ended 31 December 2012.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 13 March 2013 ]

    2) The last date of lodgement : [ 15 March 2013 ]

    3) Date Payable : [ 28 March 2013 ]


APM - OTHERS APM Automotive Holdings Berhad (”APM” or “the Company”)- Acquisition of 50% equity interest in the capital of a jointly-controlled entity, APM-Coachair Sdn. Bhd. (“APMCA”)

Announcement Type: General Announcement
Company NameAPM AUTOMOTIVE HOLDINGS BERHAD  
Stock Name APM  
Date Announced28 Feb 2013  
CategoryGeneral Announcement
Reference NoAA-130228-62069

TypeAnnouncement
SubjectOTHERS
DescriptionAPM Automotive Holdings Berhad (”APM” or “the Company”)- Acquisition of 50% equity interest in the capital of a jointly-controlled entity, APM-Coachair Sdn. Bhd. (“APMCA”)

1. Introduction

Pursuant to Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Malaysia”), the Board of Directors of APM wishes to announce that the Company’s wholly-owned subsidiary, Auto Parts Holdings Sdn. Bhd. (“APH”), had on 28 February 2013 entered into a Sale and Purchase Agreement for Shares (“SPA”) in APM-Coachair Sdn. Bhd. (“APMCA”) with Coachair Hong Kong Limited (Company No: 716319) (“Coachair Hong Kong”).

Under the SPA, APH will acquire 500,000 ordinary shares of RM1.00 each in APMCA from Coachair Hong Kong (“the Acquisition”), representing 50% shares of the total issued and paid-up capital of APMCA at a purchase consideration of RM2,157,000/- (“Purchase Price”).

The Purchase Price of RM2,157,000.00 is subject to increase or decrease, as the case may be, provided that difference is more than RM10,000.00 which shall be determined as follows:

(a) a stock take will be taken at the Agreement Date to obtain the value of stock physically held by the Company as at that date (Stocktake Value);

(b) the Stocktake Value will be compared with the book value of the stock in the management accounts as at the Agreement Date; and

(c) if there is an excess or shortfall of the Stocktake Value of more than RM10,000.00, then the Purchase Price will be increased.

That upon the Acquisition, APMCA will become a 100%-owned subsidiary of APH, which in turn also a wholly-owned subsidiary of APM.

2. Information on APMCA

APMCA is a private limited company incorporated in Malaysia under the Companies Act 1965 and has an authorised capital of RM1,000,000/- comprising 1,000,000 ordinary shares of RM1.00 each of which 1,000,000 ordinary shares have been issued and are fully paid-up. The principal nature of business carried on by APMCA is in the manufacturing of coach air-conditioners.

3. Rationale of the Acquisition

The Acquisition of APMCA is for future expansion of coach air-conditioners’ business of APM Group in the ASEAN region.

4. Financial Effects

4.1 Share Capital and Shareholding Structure

The Acquisition will not have any effect on the Share Capital and Shareholding Structure of APM as the purchase consideration will be satisfied entirely by cash.

4.2 Earning and Net Assets

The Acquisition is expected to contribute positively to the earning per share and net asset per share of APM Group for the financial year ending 31 December 2013.

5.3 Liabilities to be assumed

There were no liabilities to be assumed arising from the Acquisition.

5. Approvals Required

The Acquisition is not subject to the approvals of shareholders and the relevant government authorities.

6. Highest Percentage ratio applicable

The highest percentage ratio applicable to the Acquisition pursuant to Paragraph 10.02 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Malaysia”) is 0.25%.

7. Directors and Major Shareholders' Interests

None of the directors of APM or persons connected to them have any interests, direct or indirect in the above Acquisition.

The Board of Directors of APM is not aware of any major shareholders or persons connected to them having any interests, direct or indirect in the above Acquisition.

8. Directors' Statement

The Board of APM, having considered all aspects of the Acquisition, is of the opinion that the Acquisition is fair and reasonable and in the best interest of APM Group.

This announcement is dated 28 February 2013.



NWP - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameNWP HOLDINGS BERHAD  
Stock Name NWP  
Date Announced28 Feb 2013  
CategoryGeneral Meetings
Reference NoNH-130228-54227

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting28/02/2013
Time09:00 AM
VenueThe Royale Bintang Damansara
Outcome of Meeting

The Board of Directors of NWP is pleased to annouce that all the ordinary and special business as set out in the Notice of Meeting dated 5th February 2013 were duly passed by the shareholders at the 13th Annual General Meeting of NWP Holdings Berhad held on 28th February 2013.

This annoucement is dated 28th February 2013



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

Announcement Type: Financial Results
Company NameHEITECH PADU BERHAD  
Stock Name HTPADU  
Date Announced28 Feb 2013  
CategoryFinancial Results
Reference NoHP-130225-51753

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

Attachments

HTP Q4 2012 announcement.pdf
1139 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
146,602
104,769
396,041
338,124
2Profit/(loss) before tax
7,378
6,062
8,159
3,357
3Profit/(loss) for the period
4,617
4,980
5,038
6,060
4Profit/(loss) attributable to ordinary equity holders of the parent
4,845
5,215
4,409
4,044
5Basic earnings/(loss) per share (Subunit)
4.91
4.91
4.26
1.45
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 ($$)
1.8500
1.8200
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


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

Announcement Type: Financial Results
Company NameMEDA INC. BERHAD  
Stock Name MEDAINC  
Date Announced28 Feb 2013  
CategoryFinancial Results
Reference NoMI-130228-55121

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

Attachments

Q4.2012 Meda Inc. Bhd.pdf
366 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
60,529
40,000
169,448
82,319
2Profit/(loss) before tax
23,397
4,960
35,432
9,974
3Profit/(loss) for the period
19,054
1,845
28,017
6,836
4Profit/(loss) attributable to ordinary equity holders of the parent
19,054
1,845
28,017
6,836
5Basic earnings/(loss) per share (Subunit)
4.27
0.42
6.18
1.57
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 ($$)
0.4300
0.3700
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


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

Announcement Type: Financial Results
Company NameBLD PLANTATION BHD.  
Stock Name BLDPLNT  
Date Announced28 Feb 2013  
CategoryFinancial Results
Reference NoCC-130206-79060

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

Attachments

BLDP_BM_Q.Report_Dec_2012.pdf
269 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
509,354
488,339
1,913,723
1,896,657
2Profit/(loss) before tax
48,475
22,079
117,868
125,760
3Profit/(loss) for the period
35,875
30,057
87,782
106,606
4Profit/(loss) attributable to ordinary equity holders of the parent
36,043
30,401
87,235
106,599
5Basic earnings/(loss) per share (Subunit)
42.41
35.77
102.63
125.41
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 ($$)
7.9000
7.0700
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


NAIM - NAIM - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameNAIM HOLDINGS BERHAD  
Stock Name NAIM  
Date Announced28 Feb 2013  
CategoryListing Circular
Reference NoRN-130228-56529

LISTING'S CIRCULAR NO. L/Q : 67208 OF 2013


    Second Single Tier Interim Dividend of 5 Sen.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 15 March 2013 ]

    2) The last date of lodgement : [ 19 March 2013 ]

    3) Date Payable : [ 18 April 2013 ]


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

Announcement Type: Financial Results
Company NameLCTH CORPORATION BERHAD  
Stock Name LCTH  
Date Announced28 Feb 2013  
CategoryFinancial Results
Reference NoCA-130227-72043

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
46,082
40,329
287,438
116,322
2Profit/(loss) before tax
-5,367
-6,927
-27,921
-21,516
3Profit/(loss) for the period
-5,476
-5,745
-23,472
-19,181
4Profit/(loss) attributable to ordinary equity holders of the parent
-5,476
-5,745
-23,472
-19,181
5Basic earnings/(loss) per share (Subunit)
-1.52
-1.60
-6.52
-5.33
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 ($$)
0.4400
0.5100
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


LCTH - OTHERS LCTH Corporation Berhad (“LCTH” or the “Company”) - Proposed renewal of shareholders’ mandate and new mandate for recurrent related party transactions of a revenue or trading nature

Announcement Type: General Announcement
Company NameLCTH CORPORATION BERHAD  
Stock Name LCTH  
Date Announced28 Feb 2013  
CategoryGeneral Announcement
Reference NoCA-130228-35669

TypeAnnouncement
SubjectOTHERS
DescriptionLCTH Corporation Berhad (“LCTH” or the “Company”)
- Proposed renewal of shareholders’ mandate and new mandate for recurrent related party transactions of a revenue or trading nature

The Board of Directors of LCTH wishes to announce that the Company will be seeking its shareholders' approval for the renewal of the shareholders' mandate and to enter into new recurrent related party transactions of a revenue or trading nature (the "Proposal") at the forthcoming Annual General Meeting.

The Circular for the Proposal will be issued in due course.

This announcement is dated 28 February 2013.



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

Announcement Type: Financial Results
Company NameEVERGREEN FIBREBOARD BERHAD  
Stock Name EVERGRN  
Date Announced28 Feb 2013  
CategoryFinancial Results
Reference NoCC-130220-49845

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
235,314
296,177
1,031,961
1,061,688
2Profit/(loss) before tax
-13,287
22,456
27,997
65,489
3Profit/(loss) for the period
-10,711
18,836
26,326
59,112
4Profit/(loss) attributable to ordinary equity holders of the parent
-6,481
20,965
33,059
63,546
5Basic earnings/(loss) per share (Subunit)
-1.26
4.09
6.44
12.39
6Proposed/Declared dividend per share (Subunit)
0.00
1.50
1.00
1.50


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 ($$)
1.6600
1.6000
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


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