May 23, 2013

Company announcements: PASUKGB, YTL, HOHUP, SBCCORP, PATIMAS

PASUKGB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NamePASUKHAS GROUP BERHAD (ACE Market) 
Stock Name PASUKGB  
Date Announced23 May 2013  
CategoryChange in Audit Committee
Reference NoCA-130523-55324

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above
Date of change23/05/2013
NameDatuk Khor Chin Poey
Age77
NationalityMalaysian
Type of changeRetirement
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 
Composition of Audit Committee (Name and Directorate of members after change)1. Mr. Teoh Kim Hooi - Chairman of the Audit Committee (Independent Non-Executive Director)
2. Ir. S. P. Thiagarajan A/L Suppiah - Member of the Audit Committee (Independent Non-Executive Director)

Remarks :
Due to the retirement of Datuk Khor Chin Poey as a member of the Audit Committee, the Company will not be able to comply with Rule 15.09(1)(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad ("ACE LR").


The Company will appoint a new Audit Committee member within the prescribed timeframe pursuant to Rule 15.19 of the ACE LR.


PASUKGB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePASUKHAS GROUP BERHAD (ACE Market) 
Stock Name PASUKGB  
Date Announced23 May 2013  
CategoryChange in Boardroom
Reference NoCA-130523-56243

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above
Date of change23/05/2013
NameDatuk Khor Chin Poey
Age77
NationalityMalaysian
Type of changeRetirement
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 


PASUKGB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePASUKHAS GROUP BERHAD (ACE Market) 
Stock Name PASUKGB  
Date Announced23 May 2013  
CategoryGeneral Meetings
Reference NoCA-130523-54569

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above
Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting23/05/2013
Time10:00 AM
VenueWisma Modal Khas
Lot 5815-A, Jalan Mawar
Taman Bukit Serdang
Seksyen 9
43300 Seri Kembangan
Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Pasukhas Group Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the Eighth Annual General Meeting ("8th AGM") contained in the Annual Report 2012 of the Company were duly passed by the shareholders present at the 8th AGM of the Company held on Thursday, 23 May 2013 except for Ordinary Resolution 3, whereby Datuk Khor Chin Poey has sought not to be re-appointed as Director at the 8th AGM of the Company.



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

Announcement Type: Financial Results
Company NamePASUKHAS GROUP BERHAD (ACE Market) 
Stock Name PASUKGB  
Date Announced23 May 2013  
CategoryFinancial Results
Reference NoCA-130523-54835

Admission SponsorRHB Investment Bank 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
6,904
5,244
6,904
5,244
2Profit/(loss) before tax
-233
903
-233
903
3Profit/(loss) for the period
-233
769
-233
769
4Profit/(loss) attributable to ordinary equity holders of the parent
-233
769
-233
769
5Basic earnings/(loss) per share (Subunit)
-0.08
0.38
-0.08
0.38
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 ($$)
0.1100
0.1100
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


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

Announcement Type: Financial Results
Company NameYTL CORPORATION BERHAD  
Stock Name YTL  
Date Announced23 May 2013  
CategoryFinancial Results
Reference NoYC-130523-E275D

Financial Year End30/06/2013
Quarter3
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
4,752,737
5,239,763
14,947,537
15,108,006
2Profit/(loss) before tax
541,372
694,366
1,747,917
1,834,612
3Profit/(loss) for the period
421,342
528,037
1,371,383
1,361,988
4Profit/(loss) attributable to ordinary equity holders of the parent
289,825
364,824
944,215
854,039
5Basic earnings/(loss) per share (Subunit)
2.80
3.85
9.12
9.22
6Proposed/Declared dividend per share (Subunit)
0.00
0.02
0.03
0.02


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 ($$)
1.2400
1.2600

Remarks :
Under item 6, the total inetrim dividend declared for the nine (9) months financial period ended 31 March 2013 was 25% or 0.025 sen per ordinary share of 10 sen each [For nine (9) months financial period ended 31 March 2012 : 20% or 0.02 sen per ordinary share of 10 sen each].
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


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

Announcement Type: Financial Results
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced23 May 2013  
CategoryFinancial Results
Reference NoCS-130523-BE899

Financial Year End31/12/2013
Quarter1
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited

Attachments

1Q13 Financial Result.pdf
597 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
23,278
14,427
23,278
14,427
2Profit/(loss) before tax
836
-2,454
836
-2,454
3Profit/(loss) for the period
836
-2,454
836
-2,454
4Profit/(loss) attributable to ordinary equity holders of the parent
375
-2,618
375
-2,618
5Basic earnings/(loss) per share (Subunit)
0.37
-2.57
0.37
-2.57
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 ($$)
-0.5000
-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


SBCCORP - SBC CORPORATION BERHAD ("SBC") JOINT VENTURE AGREEMENT ("JVA") IN RESPECT OF THE JESSELTON WATERFRONT PROJECT

Announcement Type: General Announcement
Company NameSBC CORPORATION BERHAD  
Stock Name SBCCORP  
Date Announced23 May 2013  
CategoryGeneral Announcement
Reference NoCC-130523-61364

TypeReply to query
Reply to Bursa Malaysia's Query Letter - Reference IDNE-130523-36768
SubjectSBC CORPORATION BERHAD ("SBC")
JOINT VENTURE AGREEMENT ("JVA") IN RESPECT OF THE JESSELTON WATERFRONT PROJECT
DescriptionWe refer to your letter dated 23 May 2013 in respect of the JVA and are pleased to furnish additional information for public release as set out in the attachment.
Query Letter Contents We refer to your announcement dated 21 May 2013, in respect of the aforesaid
Joint Venture.

In this connection, kindly furnish Bursa Malaysia Securities Berhad with the
following additional information for public release:

To incorporate background information on the Development Land and Jesselton
Waterfront Project;
To further elaborate salient terms of the Joint Venture Agreement ("JVA");
To state SBC's portion of the Net Sale Value and basis in arriving at SBC's
portion;
To also state whether the JVA is subject to approval of any relevant
authorities or an appropriate negative statement; and
5. We noted from Suria Capital Holdings Berhad's announcement dated 22 May 2013
that the JVA is subject to SBC shareholders' approval. To check and ensure
consistency with Suria Capital Holdings Berhad announcement.


Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.

Yours faithfully



MARZUKI MAIDIN
Senior Manager, Issuers
Listing Division
Regulation

MZM

Copy to: General Manager & Head, Market Surveillance Department, Securities
Commission (via fax)



PATIMAS - Changes in Director's Interest (S135) - DATO' SERI ABDUL AZIM BIN MOHD ZABIDI

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePATIMAS COMPUTERS BERHAD  
Stock Name PATIMAS  
Date Announced23 May 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130523-61613

Information Compiled By KLSE

Particulars of Director

NameDATO' SERI ABDUL AZIM BIN MOHD ZABIDI
AddressTanah Abang, No 1, Jalan Setiabudi
Bukit Damansara, 50490 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
16/05/2013
55,000,000
 

Circumstances by reason of which change has occurredDue to the disposal of shares by Syawaras Sdn Bhd on 16 May 2013
Nature of interestIndirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)55,000,000 
Indirect/deemed interest (%)6.6 
Date of notice23/05/2013


PATIMAS - Notice of Person Ceasing (29C) - SYAWARAS SDN BHD

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NamePATIMAS COMPUTERS BERHAD  
Stock Name PATIMAS  
Date Announced23 May 2013  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCC-130523-62323

Particulars of substantial Securities Holder

NameSYAWARAS SDN BHD
AddressSuite 14-2, Level 14, Wisma UOA
Damansara II, No. 6, Changkat Semantan
Damansara Heights
50480 Kuala Lumpur
NRIC/Passport No/Company No.1019688-M
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Date of cessation16/05/2013
Name & address of registered holderSyawaras Sdn Bhd
Suite 14-2, Level 14, Wisma UOA
Damansara II, No. 6, Changkat Semantan
Damansara Heights
50480 Kuala Lumpur
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed55,000,000 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDivestment
Nature of interestDirect
Date of notice23/05/2013


PATIMAS - Notice of Person Ceasing (29C) - DATO' SERI ABDUL AZIM BIN MOHD ZABIDI

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NamePATIMAS COMPUTERS BERHAD  
Stock Name PATIMAS  
Date Announced23 May 2013  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCC-130523-63174

Particulars of substantial Securities Holder

NameDATO' SERI ABDUL AZIM BIN MOHD ZABIDI
AddressTanah Abang
1, Jalan Setiabudi
Bukit Damansara
50490 Kuala Lumpur
NRIC/Passport No/Company No.590711-08-5593
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Date of cessation16/05/2013
Name & address of registered holderSyawaras Sdn Bhd
Suite 14-2, Level 14, Wisma UOA, Damansara II, No. 6, Changkat Semantan, Damansara Heights, 50480 Kuala Lumpur
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed55,000,000 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDivestment
Nature of interestIndirect Interest
Date of notice23/05/2013


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