May 31, 2013

Company announcements: BCB, LITRAK, CRESNDO, PUNCAK, PASDEC, BINTAI, ARK, HOOVER

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

Announcement Type: Financial Results
Company NameBCB BERHAD  
Stock Name BCB  
Date Announced31 May 2013  
CategoryFinancial Results
Reference NoCK-130530-38648

Financial Year End30/06/2013
Quarter3
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited

Attachments

QTR_Q3_2013.pdf
234 KB

  • 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
45,209
32,264
119,697
89,695
2Profit/(loss) before tax
6,153
5,180
12,759
10,226
3Profit/(loss) for the period
4,919
3,954
9,856
7,637
4Profit/(loss) attributable to ordinary equity holders of the parent
4,528
3,647
9,641
7,157
5Basic earnings/(loss) per share (Subunit)
2.25
1.81
4.80
3.56
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 ($$)
1.7200
1.6700
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


LITRAK - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS

Announcement Type: General Announcement
Company NameLINGKARAN TRANS KOTA HOLDINGS BERHAD  
Stock Name LITRAK  
Date Announced31 May 2013  
CategoryGeneral Announcement
Reference NoML-130527-79097

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
DescriptionLingkaran Trans Kota Holdings Berhad (“Litrak” or the “Company”)

PROPOSED ESTABLISHMENT OF A NEW EMPLOYEES SHARE OPTION SCHEME

On behalf of the Board of Directors of Litrak, Hong Leong Investment Bank Berhad (formerly known as MIMB Investment Bank Berhad) wishes to announce that the Company proposes to establish a new Employees Share Option Scheme (“ESOS”) of up to 10% of the issued and paid-up share capital of Litrak (excluding treasury shares) for the eligible Directors and employees of Litrak and its subsidiaries (excluding subsidiaries which are dormant) (“Proposed New ESOS”) upon expiry of its existing ESOS on 8 October 2013.

Please refer to the attachment for the details of the Proposed New ESOS.

This announcement is dated 31 May 2013.



CRESNDO - CRESNDO-CONVERSION OF 3.75% IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCK 2009/2016 ("CONVERSION")

Announcement Type: Listing Circular
Company NameCRESCENDO CORPORATION BERHAD  
Stock Name CRESNDO  
Date Announced31 May 2013  
CategoryListing Circular
Reference NoNE-130531-57393

LISTING'S CIRCULAR NO. L/Q : 67969 OF 2013

Kindly be advised that the abovementioned Company’s additional 24,400 new ordinary shares of RM1.00 each arising from the Conversion will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 4 June 2013.


PUNCAK - 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 NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced31 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPN-130531-63059

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 holderPlease refer to "Remarks"

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed28/05/2013
500,000
 

Circumstances by reason of which change has occurredSale of equity managed by Portfolio Manager, Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board.
Nature of interestShares held in own name and by Portfolio Manager
Direct (units)1,494,000 
Direct (%)0.37 
Indirect/deemed interest (units)24,691,683 
Indirect/deemed interest (%)6.04 
Total no of securities after change26,185,683
Date of notice29/05/2013

Remarks :
Registered holders of the total shares held after change are as follows :-

1. Shares held in own name 1,494,000

2. Shares managed by Portfolio Managers as follows :-
Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board 12,962,283
Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI) 11,729,400
-------------
26,185,683
=============


PASDEC - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NamePASDEC HOLDINGS BERHAD  
Stock Name PASDEC  
Date Announced31 May 2013  
CategoryGeneral Meetings
Reference NoPH-130531-55824

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of 17th Annual General Meeting
Date of Meeting28/06/2013
Time10:00 AM
VenueMeranti 2, Hyatt Regency Kuantan Resort, Telok Chempedak, 25050 Kuantan, Pahang Darul Makmur.
Date of General Meeting Record of Depositors24/06/2013

Attachments

Press Ad Notice AGM 17th.pdf
145 KB



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

Announcement Type: Financial Results
Company NameBINTAI KINDEN CORPORATION BERHAD  
Stock Name BINTAI  
Date Announced31 May 2013  
CategoryFinancial Results
Reference NoBK-130530-62685

Financial Year End31/03/2013
Quarter4
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
149,918
175,189
355,339
367,759
2Profit/(loss) before tax
4,295
-7,671
6,900
5,434
3Profit/(loss) for the period
3,276
-10,909
3,305
101
4Profit/(loss) attributable to ordinary equity holders of the parent
1,285
-17,084
-819
-9,486
5Basic earnings/(loss) per share (Subunit)
1.26
-16.77
-0.80
-9.31
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 ($$)
0.6100
0.6000
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


ARK - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameARK RESOURCES BERHAD  
Stock Name ARK  
Date Announced31 May 2013  
CategoryGeneral Meetings
Reference NoCP-130531-36901

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionARK RESOURCES BERHAD
-NOTICE OF SEVENTEENTH ANNUAL GENERAL MEETING
Date of Meeting25/06/2013
Time10:00 AM
VenueROYAL COMMONWEALTH SOCIETY,
NO. 4, JALAN BIRAH, DAMANSARA HEIGHTS
50490 KUALA LUMPUR
WILAYAH PERSEKUTUAN
Date of General Meeting Record of Depositors20/06/2013

Attachments

ARK AR12_Press Ad_ OL FA.pdf
1127 KB



HOOVER - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameGRAND HOOVER BERHAD  
Stock Name HOOVER  
Date Announced31 May 2013  
CategoryChange in Boardroom
Reference NoCC-130523-61204

Date of change31/05/2013
NameAllan Ngu Kea Ping
Age33
NationalityMalaysian
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
QualificationsBachelor of Commerce (Finance) from Curtin University, Perth Australia. 
Working experience and occupation He has 12 years of working experience in corporate finance and equity investments, covering mainly mergers and acquisitions, initial public offerings, corporate and debt restructuring, debt and equity fund raising including rights issues, private placements, issuance of bonds and commercial papers and other corporate exercises.

He started his career as Executive, Corporate Finance with Southern Investment Bank Berhad in 2001. He then joined Kuwait Finance House (M) Berhad as Assistant Manager, Investment Banking in 2006. He then left Kuwait Finance House (M) Berhad to join RHB Investment Bank Berhad as Manager, Equities Dealing in 2007. Prior to joining Grand Hoover Berhad in 2013, he was the General Manager, Group Corporate & Investment of Dijaya Corporation Berhad, a listed property development company which he joined in 2010. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesHe has direct shareholdings of 880,133 ordinary shares of RM1.00 each in Grand Hoover Berhad. 


HOOVER - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameGRAND HOOVER BERHAD  
Stock Name HOOVER  
Date Announced31 May 2013  
CategoryChange in Boardroom
Reference NoCC-130523-36019

Date of change31/05/2013
NameDato' Sim Chong Wan @ Sim Tan Beg
Age76
NationalityMalaysian
Type of changeRedesignation
Previous PositionChairman & Executive Director
New PositionExecutive Director
DirectorateExecutive
QualificationsSecondary school 
Working experience and occupation He is an entrepreneur who has ventured into the electrical engineering sector since the 1960s. Since then, companies under his leadership have, among others, completed various electrical infrastructure works, particularly those in low tension and high tension substation works, equipment installations, switchboards, distribution boards, transformers and generator set installations as well as underground cabling works. Further, companies managed by him have also successfully ventured into property development and have completed several projects such as development of low-cost terrace houses, double storey terrace houses, shoplots and shophouses. He has gained vast experience and knowledge in the operation and management of electrical engineering services and property development sectors through his involvement in the above sectors through the years. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerHe is the father of Mr. Sim Cheng Young and Mr. Sim Chong Leong. 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesHe has direct shareholdings of 2,598,637 ordinary shares of RM1.00 each and indirect shareholdings of 12,803,333 ordinary shares of RM1.00 each in Grand Hoover Berhad ("GHB"). By virtue of his interests in the shares of GHB, he is deemed to have an interest in the subsidiaries of GHB.  


HOOVER - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameGRAND HOOVER BERHAD  
Stock Name HOOVER  
Date Announced31 May 2013  
CategoryChange in Boardroom
Reference NoCC-130523-40220

Date of change31/05/2013
NameHj Basar Bin Juraimi
Age64
NationalityMalaysian
Type of changeAppointment
DesignationChairman
DirectorateIndependent & Non Executive
QualificationsHe holds a B.Sc. in Building Economics from South Bank University, UK and a M. Sc. in Maintenance Management from University of Reading, UK. 
Working experience and occupation He was an Assistant Quantity Surveyor for Gordon, Harris & Barton, London from 1973 to 1974. He returned to Malaysia and became a lecturer in the School of Architecture, Institute Teknologi MARA from 1975 to 1982 and subsequently started his own business, Basar and Harun Sdn. Bhd., a Chartered Quantity Surveying company of which he is a director until todate. He was the President of the Institution of Surveyors Malaysia from 1994 to 1995. 
Directorship of public companies (if any)a) Seacera Tiles Berhad
b) UEM Builders Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesHe has direct shareholdings of 10,666 ordinary shares of RM1.00 each in Grand Hoover Berhad. 


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