March 28, 2013

Company announcements: MINTYE, STAR, AMWAY, AMTEL, WONG, CBIP, PW, NICE, FUTUTEC

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

Announcement Type: General Announcement
Company NameMINTYE INDUSTRIES BHD  
Stock Name MINTYE  
Date Announced28 Mar 2013  
CategoryGeneral Announcement
Reference NoCC-130312-51695

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionProposed Shareholder's Mandate for Recurrent Related Party Transactions

The Board of Directors of Mintye Industries Bhd ("Mintye") wishes to announce that pursuant to Paragraph 10.09 Part E of the Listing Requirements of Bursa Malaysia Securities Berhad, the Board proposes to seek shareholders' approval for the Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature which are necessary for the day-to-day operations and are carried out in the ordinary course of business of the Mintye Group which are not more favourable to the related parties than those generally available to the public.

The Board will be seeking shareholders' approval for the above proposal at the Annual General Meeting ("AGM") to be convened.

The Circular to Shareholders containing details of the above proposal together with Notice of AGM will be sent to the shareholders in due course.

This announcement is dated 28 March 2013.



STAR - 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 NameSTAR PUBLICATIONS (MALAYSIA) BERHAD  
Stock Name STAR  
Date Announced28 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSP-130328-61235

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 RM1.00 each fully paid
Name & address of registered holder1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

2. Employees Provident Fund Board
Tingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur

3.Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN )
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

6.Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ABERDEEN)
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)
Disposed25/03/2013
105,600
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Direct (units)73,259,400 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change73,259,400
Date of notice26/03/2013

Remarks :
This Form 29B was received on 28 March 2013


STAR - Changes in Director's Interest (S135) - Datuk Vincent Lee Fook Long

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSTAR PUBLICATIONS (MALAYSIA) BERHAD  
Stock Name STAR  
Date Announced28 Mar 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoSP-130328-59112

Information Compiled By KLSE

Particulars of Director

NameDatuk Vincent Lee Fook Long
AddressD708, 7th Floor Block D, Kelana Square, No. 17 Jalan SS7/26, Kelana Jaya, 47301 Petaling Jaya, Selangor D.E
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each fully paid

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
26/03/2013
41,000
 
Acquired
27/03/2013
79,000
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)817,300 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice28/03/2013

Remarks :
This is also pursuant to Paragraph 14.09 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements


AMWAY - 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 NameAMWAY (MALAYSIA) HOLDINGS BERHAD  
Stock Name AMWAY  
Date Announced28 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130328-72FCC

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 RM1.00 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FUND BOARD
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)
Disposed25/03/2013
29,700
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect Interest
Direct (units)12,031,633 
Direct (%)7.3192 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change12,031,633
Date of notice26/03/2013

Remarks :
The total number of 12,031,633 Ordinary Shares of RM1.00 each are held as follows:

(i) 10,661,633 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;
(ii) 500,000 Ordinary Shares of RM1.00 each are registered in the name of Employees Provident Fund Board;
(iii) 500,000 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB Inv); and
(iv) 370,000 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB).

The Form 29B was received by the Company on 28 March 2013.


AMTEL - Annual Audited Accounts - 30 November 2012

Announcement Type: PDF Submission
Company NameAMTEL HOLDINGS BERHAD  
Stock Name AMTEL  
Date Announced28 Mar 2013  
CategoryPDF Submission
Reference NoAH-130328-44226

SubjectAnnual Audited Accounts - 30 November 2012

Attachments

AMTEL - 30.11.2012.pdf
583 KB






WONG - Quarterly rpt on consolidated results for the financial period ended 31/1/2013

Announcement Type: Financial Results
Company NameWONG ENGINEERING CORPORATION BERHAD  
Stock Name WONG  
Date Announced28 Mar 2013  
CategoryFinancial Results
Reference NoWE-130328-35626

Financial Year End31/10/2013
Quarter1
Quarterly report for the financial period ended31/01/2013
The figureshave not been audited

Attachments

annoRptWongEng_Q1FY 2013.pdf
113 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/01/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/01/2013
31/01/2012
31/01/2013
31/01/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
7,655
8,098
7,655
8,098
2Profit/(loss) before tax
39
-445
39
-445
3Profit/(loss) for the period
45
-445
45
-445
4Profit/(loss) attributable to ordinary equity holders of the parent
45
-474
45
-474
5Basic earnings/(loss) per share (Subunit)
0.05
-0.53
0.05
-0.53
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 ($$)
0.7100
0.7100
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


CBIP - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameCB INDUSTRIAL PRODUCT HOLDING BERHAD  
Stock Name CBIP  
Date Announced28 Mar 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCI-130325-6A035

Date of buy back from14/03/2013
Date of buy back to22/03/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)747,500
Minimum price paid for each share purchased ($$)2.490
Maximum price paid for each share purchased ($$)2.550
Total amount paid for shares purchased ($$)1,881,022.54
The name of the stock exchange through which the shares were purchased BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units)747,500
Total number of shares retained in treasury (units)5,596,027
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies28/03/2013
Lodged by TMF ADMINISTRATIVE SERVICES MALAYSIA SDN BHD


PW - OTHERS Members' Voluntary Winding-Up of wholly owned dormant/inactive subsidiaries

Announcement Type: General Announcement
Company NamePW CONSOLIDATED BHD  
Stock Name PW  
Date Announced28 Mar 2013  
CategoryGeneral Announcement
Reference NoCC-130312-9800E

TypeAnnouncement
SubjectOTHERS
DescriptionMembers' Voluntary Winding-Up of wholly owned dormant/inactive subsidiaries

The Board of Directors of PW Consolidated Bhd ("PW" or "the Company") wishes to announce that PW is undertaking a members' voluntary winding-up exercise to wind-up its wholly owned dormant/inactive subsidiaries pursuant to Section 254(1)(b) of the Companies Act 1965.

The details of the announcement are as set out in the attachment below.

This announcement is dated 28th day of March 2013.

Attachments

PW-Voluntary Winding Up.pdf
19 KB



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

Announcement Type: General Announcement
Company NameNICHE CAPITAL EMAS HOLDINGS BERHAD  
Stock Name NICE  
Date Announced28 Mar 2013  
CategoryGeneral Announcement
Reference NoOS-130328-60076

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionPROPOSED PRIVATE PLACEMENT OF UP TO 11,799,000 NEW ORDINARY SHARES OF RM0.10 EACH IN NICE TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED (“PROPOSED PRIVATE PLACEMENT”)

On behalf of the Board of Directors of NICE, M&A Securities Sdn Bhd wishes to announce that the Company proposes to implement a private placement of up to 11,799,000 new ordinary shares of RM0.10 each in NICE to independent third party investor(s) to be identified.

Further details of the Proposed Private Placement are set out in the attachment enclosed herein.

This announcement is dated 28 March 2013.

Attachments

Niche - Announcement.pdf
322 KB



FUTUTEC - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameFUTUTECH BERHAD  
Stock Name FUTUTEC  
Date Announced28 Mar 2013  
CategoryGeneral Meetings
Reference NoCA-130325-38282

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting28/03/2013
Time11:30 AM
VenueNo. 1, Jalan Wangsa Permai, 1st Floor, Bangunan One Wangsa, Taman Wangsa Permai, 52200 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Fututech Berhad wishes to inform that the shareholders of the Company have at the Extraordinary General Meeting ("EGM") held this morning passed the resolution set out in the Notice of EGM dated 11 March 2013 by way of a show of hands.



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