April 29, 2013

Company announcements: UZMA, DKLS, POLY, DAIBOCI, HWATAI, FPI, FITTERS, WCT

UZMA - 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 NameUZMA BERHAD  
Stock Name UZMA  
Date Announced29 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-130429-2EF04

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak
Peti Surat No. 11025
50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderLembaga Tabung Haji
201, Jalan Tun Razak
Peti Surat No. 11025
50732 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed23/04/2013
11,200
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Direct (units)11,200 
Direct (%)0.01 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change10,990,500
Date of notice26/04/2013

Remarks :
The Form 29B was received on 29 April 2013


DKLS - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameDKLS INDUSTRIES BHD  
Stock Name DKLS  
Date Announced29 Apr 2013  
CategoryGeneral Meetings
Reference NoCS-130411-41666

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe details of the Notice of the Seventeenth Annual General Meeting of DKLS Industries Berhad is attached for your attention.
Date of Meeting22/05/2013
Time09:30 AM
Venue11th Floor, Ipoh Tower
Jalan Dato’ Seri Ahmad Said
30450 Ipoh, Perak
Date of General Meeting Record of Depositors15/05/2013

Attachments

AGM notice 2013.pdf
43 KB



DKLS - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameDKLS INDUSTRIES BHD  
Stock Name DKLS  
Date Announced29 Apr 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCS-130411-42013

EX-date29/07/2013
Entitlement date31/07/2013
Entitlement time04:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and final single tier dividend of 3 sen per share
Period of interest payment to
Financial Year End31/12/2012
Share transfer book & register of members will be 31/07/2013 to 31/07/2013 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noShared Services & Resources Sdn Bhd
D-3-7, Greentown Square
Jalan Dato' Seri Ahmad Said
30450 Ipoh, Perak
Payment date 15/08/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers31/07/2013 
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.03


POLY - Quarterly rpt on consolidated results for the financial period ended 28/2/2013

Announcement Type: Financial Results
Company NamePOLY GLASS FIBRE (M) BERHAD  
Stock Name POLY  
Date Announced29 Apr 2013  
CategoryFinancial Results
Reference NoCC-130405-69042

Financial Year End28/02/2013
Quarter4
Quarterly report for the financial period ended28/02/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
28/02/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
28/02/2013
29/02/2012
28/02/2013
29/02/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
10,201
7,551
33,926
31,680
2Profit/(loss) before tax
1,441
24
26,311
6,742
3Profit/(loss) for the period
4,445
-180
22,939
6,456
4Profit/(loss) attributable to ordinary equity holders of the parent
4,445
-180
22,939
6,456
5Basic earnings/(loss) per share (Subunit)
2.78
-0.11
14.34
4.04
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 ($$)
0.6919
0.5485
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


DAIBOCI - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced29 Apr 2013  
CategoryGeneral Meetings
Reference NoDP-130429-31090

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD
Notice of 40th Annual General Meeting ("AGM")

The Notice of the 40th AGM is attached herewith.
Date of Meeting23/05/2013
Time11:30 AM
VenueBunga Melati Room, Level 7, Ramada Plaza Melaka, Jalan Bendahara, 75100 Melaka
Date of General Meeting Record of Depositors15/05/2013

Attachments

AGM Notice 2013.pdf
129 KB



HWATAI - Annual Audited Accounts - 31 December 2012

Announcement Type: PDF Submission
Company NameHWA TAI INDUSTRIES BERHAD  
Stock Name HWATAI  
Date Announced29 Apr 2013  
CategoryPDF Submission
Reference NoHT-130429-57577

SubjectAnnual Audited Accounts - 31 December 2012

Attachments

HwaTaiAudFS31122012.pdf
495 KB






FPI - Annual Audited Accounts - 31 December 2012

Announcement Type: PDF Submission
Company NameFORMOSA PROSONIC INDUSTRIES BERHAD  
Stock Name FPI  
Date Announced29 Apr 2013  
CategoryPDF Submission
Reference NoCK-130429-41886

SubjectAnnual Audited Accounts - 31 December 2012

Attachments

FPI - AFS (1).pdf
1268 KB




FPI - AFS (2).pdf
1452 KB






FITTERS - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced29 Apr 2013  
CategoryGeneral Announcement
Reference NoCC-130429-52287

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionFITTERS DIVERSIFIED BERHAD ("FITTERS" OR "COMPANY")
MEMORANDUM OF UNDERSTANDING BETWEEN FITTERS AND DELUGE FIRE PROTECTION (SEA) PTE LTD
The Board of Directors of FITTERS wishes to announce that FITTERS had, on 29 April 2013, entered into a memorandum of understanding (“MOU”) with Deluge Fire Protection (SEA) Pte Ltd ("Deluge”) to facilitate the merger of their fire protection businesses and the listing of the merged entity on the Main Market of Bursa Malaysia Securities Berhad (“Bursa Securities”) (Proposal).
The salient terms of the MOU are as follows:

(i) Incorporation of a special purpose vehicle in Malaysia ("Newco")

      As soon as practicable after the execution of the MOU, the parties shall incorporate the Newco upon such terms and conditions to be mutually agreed upon by the parties.
(ii) Acquisition of the fire fighting business

      The parties shall in good faith negotiate and agree (as soon as practicable after the execution of the MOU) on the valuation methodology to be adopted for the acquisition by the Newco of the respective fire protection businesses of the parties and when such agreed valuation is obtained, the Newco shall acquire the said businesses and issue the relevant number of consideration shares in Newco to the parties as settlement.
(iii) Conditions precedent

      The Proposal is conditional upon the approval of the Securities Commission of Malaysia, Bursa Securities, and if required, the shareholders of the parties and any other relevant public authority or parties.
(iv) Listing of the Newco

      The parties shall cause and procure the Newco to be listed on the Main Market of Bursa Securities within 12 months from the date of the definitive written agreement to be entered into between the parties (which will set out the terms and conditions of the Proposal) (“Definitive Agreement”).
(v) Duration of the MOU

      The term or duration of the MOU shall commence on the date of the MOU and terminate on the earlier of:

      (a) six (6) months from the date of the MOU (“Expiry Date”); or
      (b) the execution of the Definitive Agreement; or
      (c) upon the mutual agreement of the parties.

Deluge is a private limited company incorporated in Singapore which is involved in the fire protection design and engineering, supply and construction in the fire protection industry.

A detailed announcement will be made once the Definitive Agreement for the Proposal has been signed.

This announcement is dated 29 April 2013.


WCT - 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 NameWCT BERHAD  
Stock Name WCT  
Date Announced29 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWW-130429-807AA

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPFACT1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (87,674,810 Shares)
Employees Provident Fund Board (1,722,125 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(HDBS)(5,945,595 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) (2,000,050 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Mayban) (2,200,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE INV) (2,999,500 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (3,657,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (13,639,850 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (2,100,000 Shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed24/04/2013
328,000
 
Acquired24/04/2013
811,600
 

Circumstances by reason of which change has occurredAcquisition and Disposal of shares
Nature of interestDirect
Direct (units)121,938,930 
Direct (%)11.21 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change121,938,930
Date of notice29/04/2013

Remarks :
Form 29B dated 25 April 2013 was received on 29 April 2013.


WCT - WCT-EXERCISE OF 3,001,194 WARRANTS 2008/2013 ("EXERCISE")

Announcement Type: Listing Circular
Company NameWCT BERHAD  
Stock Name WCT  
Date Announced29 Apr 2013  
CategoryListing Circular
Reference NoNE-130429-52243

LISTING'S CIRCULAR NO. L/Q : 67640 OF 2013

Kindly be advised that the abovementioned Company’s additional 3,001,194 new ordinary shares of RM0.50 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Thursday, 2 May 2013.


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