April 24, 2013

Company announcements: 3A, KARYON, GRANFLO, FASTRAK, IDEAL, FOCUS, FBMKLCI-EA, MAYBANK, FABER

3A - Annual Audited Accounts - 31 December 2012

Announcement Type: PDF Submission
Company NameTHREE-A RESOURCES BERHAD  
Stock Name 3A  
Date Announced24 Apr 2013  
CategoryPDF Submission
Reference NoCK-130424-38897

SubjectAnnual Audited Accounts - 31 December 2012


KARYON - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameKARYON INDUSTRIES BERHAD (ACE Market) 
Stock Name KARYON  
Date Announced24 Apr 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCU-130226-59030

EX-date01/07/2013
Entitlement date03/07/2013
Entitlement time05:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFINAL DIVIDEND OF 4% UNDER SINGLE TIER SYSTEM
Period of interest payment to
Financial Year End31/12/2012
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTRICOR INVESTOR SERVICES SDN. BHD.
LEVEL 17, THE GARDENS NORTH TOWER,
MID VALLEY CITY, LINGKARAN SYED PUTRA,
59200 KUALA LUMPUR

TEL. NO. 03-22643883
FAX NO. 03-22821886
Payment date 19/07/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers03/07/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorPercentage
Entitlement in percentage (%)4

Remarks :
The Final Dividend of 4% under single tier system is subject to the approval of shareholders at the forthcoming 10th Annual General Meeting of the Company.

This announcment is dated 24 April 2013.


GRANFLO - OTHERS GRAND-FLO SOLUTION BERHAD (“GRAND-FLO” OR “THE COMPANY”) PROPOSED FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2012

Announcement Type: General Announcement
Company NameGRAND-FLO SOLUTION BERHAD  
Stock Name GRANFLO  
Date Announced24 Apr 2013  
CategoryGeneral Announcement
Reference NoCM-130424-62064

TypeAnnouncement
SubjectOTHERS
DescriptionGRAND-FLO SOLUTION BERHAD (“GRAND-FLO” OR “THE COMPANY”)
PROPOSED FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2012

The Company is pleased to announce that the Board of Directors of GRAND-FLO (“the Board”) has recommended a final tax exempt dividend of 1 (one) sen per share for the financial year ended 31 December 2012. The proposed final dividend is subject to the approval of shareholders of the Company at the forthcoming Annual General Meeting.

The entitlement and payment dates shall be finalised by the Company at a later date and announced in due course.

The dividend proposed is about 40% of the Group's net profits for the financial year ended 31 December 2012 which is in line with the dividend policy adopted by the Company which aims to distribute to its shareholders a minimum of 20% of the Group’s net profits for each financial year.

Whilst the Board believes in rewarding the Company’s shareholders with steady returns on their investments and attracting potential long term investors, the Board is mindful that adequate working capital and reserves shall be set aside for capital investments and future potential growth, taking into consideration the global economic conditions.

This announcement is dated 24 April 2013.



FASTRAK - OTHERS FAST TRACK SOLUTION HOLDINGS BERHAD (“FTSHB”) - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF FTSHB (“PROPOSED AMENDMENTS”)

Announcement Type: General Announcement
Company NameFAST TRACK SOLUTION HOLDINGS BERHAD (ACE Market) 
Stock Name FASTRAK  
Date Announced24 Apr 2013  
CategoryGeneral Announcement
Reference NoCC-130422-57359

TypeAnnouncement
SubjectOTHERS
DescriptionFAST TRACK SOLUTION HOLDINGS BERHAD (“FTSHB”)
- PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF FTSHB (“PROPOSED AMENDMENTS”)

The Board of Directors of FTSHB wishes to announce that FTSHB will be seeking its shareholders’ approval at the Tenth Annual General Meeting to be convened on a date to be announced later for the proposed amendments to the Articles of Association of FTSHB.

Detailed information on the Proposed Amendments will be set out in the Annual Report of FTSHB and the Annual Report of FTSHB will be despatched to shareholders of FTSHB in due course.

This announcement is dated 24 April, 2013.



IDEAL - Quarterly rpt on consolidated results for the financial period ended 31/3/2013

Announcement Type: Financial Results
Company NameIDEAL SUN CITY HOLDINGS BERHAD (ACE Market) 
Stock Name IDEAL  
Date Announced24 Apr 2013  
CategoryFinancial Results
Reference NoCP-130419-1021F

Regularisation SponsorM&A Securities Sdn Bhd
SponsorSame as above
Financial Year End31/12/2013
Quarter1
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2013
31/03/2012
31/03/2013
31/03/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
2,388
1,931
2,388
1,931
2Profit/(loss) before tax
1,175
1,322
1,175
1,322
3Profit/(loss) for the period
1,075
1,322
1,075
1,322
4Profit/(loss) attributable to ordinary equity holders of the parent
1,075
1,322
1,075
1,322
5Basic earnings/(loss) per share (Subunit)
0.46
0.56
0.46
0.56
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 ($$)
0.0100
0.0100
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


FOCUS - OTHERS FOCUS DYNAMICS TECHNOLOGIES BERHAD (“FDTB”) - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF FDTB (“PROPOSED AMENDMENTS”)

Announcement Type: General Announcement
Company NameFOCUS DYNAMICS TECHNOLOGIES BERHAD (ACE Market) 
Stock Name FOCUS  
Date Announced24 Apr 2013  
CategoryGeneral Announcement
Reference NoCC-130422-57920

TypeAnnouncement
SubjectOTHERS
DescriptionFOCUS DYNAMICS TECHNOLOGIES BERHAD (“FDTB”)
- PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF FDTB (“PROPOSED AMENDMENTS”)

The Board of Directors of FDTB wishes to announce that FDTB will be seeking its shareholders’ approval at the Tenth Annual General Meeting to be convened on a date to be announced later for the proposed amendments to the Articles of Association of FDTB.

Detailed information on the Proposed Amendments will be set out in the Annual Report of FDTB and the Annual Report of FDTB will be despatched to shareholders of FDTB in due course.

This announcement is dated 24 April, 2013.



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

Announcement Type: General Announcement
Company NameFOCUS DYNAMICS TECHNOLOGIES BERHAD (ACE Market) 
Stock Name FOCUS  
Date Announced24 Apr 2013  
CategoryGeneral Announcement
Reference NoOS-130424-45E5B

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionFOCUS DYNAMICS TECHNOLOGIES BERHAD (“FOCUS” OR “THE COMPANY”)

PROPOSED PRIVATE PLACEMENT OF UP TO 32,068,300 NEW ORDINARY SHARES OF RM0.10 EACH IN FOCUS TO INDEPENDENT THIRD PARTY INVESTORS TO BE IDENTIFIED (“PROPOSED PRIVATE PLACEMENT”)

On behalf of the Board of Directors of Focus (“Board”), M&A Securities Sdn Bhd (“M&A Securities”) wishes to announce that the Company proposes to implement a private placement of up to 32,068,300 new ordinary shares of RM0.10 each in Focus to independent third party investors to be identified at a later date.

Kindly refer to the attachment for further details of the Proposed Private Placement.

This announcement is dated 24 April 2013.

Attachments

Focus PP Ann.pdf
223 KB



FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameFTSE BURSA MALAYSIA KLCI ETF  
Stock Name FBMKLCI-EA  
Date Announced24 Apr 2013  
CategoryGeneral Announcement
Reference NoFB-130424-7EB32

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFTSE Bursa Malaysia KLCI etf - Valuation Point as at 24 April 2013

Fund: FTSE Bursa Malaysia KLCI etf
NAV per unit (RM): 1.7386
Units in circulation (units): 1,672,000
Manager's Fee (% p.a): 0.50
Trustee Fee (% p.a): 0.06
License Fee (% p.a): 0.04
FTSE Bursa Malaysia KLCI Index: 1,707.35

Attachments

FBM KLCI etf 20130424.xls
24 KB



MAYBANK - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES

Announcement Type: General Announcement
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced24 Apr 2013  
CategoryGeneral Announcement
Reference NoMI-130424-63142

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
DescriptionMALAYAN BANKING BERHAD (“MAYBANK”)

NEWS RELEASE: NOTICE OF BOOK CLOSURE DATE FOR FINAL CASH DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2012 AND OTHER KEY DATES FOR THE DIVIDEND REINVESTMENT PLAN

We refer to the announcement dated 12 April 2013 in relation to the abovementioned.

On behalf of the Board of Directors of Maybank, Maybank Investment Bank Berhad wishes to announce that Maybank has published the attached news releases on Berita Harian, Sin Chew Jit Poh and The Star on 24 April 2013 respectively.

This announcement is dated 24 April 2013.



FABER - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFABER GROUP BERHAD  
Stock Name FABER  
Date Announced24 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoFG-130424-62937

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary share of RM0.25 each
Name & address of registered holderLembaga Tabung Haji
201, Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed22/04/2013
8,800
 

Circumstances by reason of which change has occurredDisposal of 8,800 ordinary shares in the open market.
Nature of interestDirect
Direct (units)36,851,100 
Direct (%)10.15 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change36,851,100
Date of notice24/04/2013

Remarks :
The Form 29B received on 24 April 2013.


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