May 20, 2013

Company announcements: SPRITZR, HAISAN, NICE, PMBTECH, CAB, EKIB, GESHEN, SUCCESS

SPRITZR - Changes in Director's Interest (S135) - Chok Hooa @ Chok Yin Fatt, PMP

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSPRITZER BHD  
Stock Name SPRITZR  
Date Announced20 May 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoSS-130514-37493

Information Compiled By KLSE

Particulars of Director

NameChok Hooa @ Chok Yin Fatt, PMP
Address29, Tingkat Taman Ipoh 5
Taman Ipoh Selatan
31400 Ipoh
Perak Darul Ridzuan
Descriptions(Class & nominal value)Ordinary share of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
16/05/2013
20,000
0.750 
Acquired
16/05/2013
30,000
0.910 

Circumstances by reason of which change has occurredExercised of options pursuant to the Company's Employees' Share Option Scheme ("ESOS")
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)216,000 
Direct (%)0.16 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice20/05/2013


SPRITZR - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameSPRITZER BHD  
Stock Name SPRITZR  
Date Announced20 May 2013  
CategoryGeneral Announcement
Reference NoSS-130514-37965

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to inform the dealings in the securities of the Company in relation to the exercise of options under the Company's Employees' Share Option Scheme ("ESOS") by Mr. Chok Hooa @ Chok Yin Fatt, PMP, a Non-Independent Non-Executive Director of the Company as set out in the table below.

Date of allotment pursuant to exercise of ESOSExercise price per ordinary shares (RM)Number of ordinary shares of RM0.50 each

Percentage of the issued and paid-up share capital of 131,708,666 (excluding treasury shares)

16.5.20130.7520,0000.015
16.5.20130.9130,0000.023


HAISAN - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameHAISAN RESOURCES BERHAD  
Stock Name HAISAN  
Date Announced20 May 2013  
CategoryGeneral Announcement
Reference NoHR-130520-51953

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionHAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”)
- KUALA LUMPUR HIGH COURT SUIT NO. 22NCVC-78-01-2012 (“THE SUIT”)

Further to the Company’s announcement dated 6 February 2013 in respect of the Suit, the Board of Directors of HAISAN wishes to announce that at the hearing on 20 May 2013, the Court has fixed the Suit for further hearing on the following dates:

June 2013: 11th;
August 2013: 1st, 2nd, 5th and 6th; and
September 2013: 26th, 27th and 30th

The Company will announce further developments on the Suit as and when necessary.

This announcement is dated 20 May 2013.


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

Announcement Type: Financial Results
Company NameNICHE CAPITAL EMAS HOLDINGS BERHAD  
Stock Name NICE  
Date Announced20 May 2013  
CategoryFinancial Results
Reference NoCC-130516-42617

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

Attachments

NICE-2013 Q1.pdf
455 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
8,982
0
8,982
0
2Profit/(loss) before tax
-611
0
-611
0
3Profit/(loss) for the period
-611
0
-611
0
4Profit/(loss) attributable to ordinary equity holders of the parent
-536
0
-536
0
5Basic earnings/(loss) per share (Subunit)
-0.45
0.00
-0.45
0.00
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 ($$)
0.1300
0.1400

Remarks :
Pursuant to the Company's announcement on 1 June 2012, the financial year end of the Company has been changed from 30 June to 31 December. Thus, the next set of audited financial statements will be made up from 1 July 2011 to 31 December 2012 covering a period of eighteen (18 months).

Due to the change of financial year end, there are no comparative figures given for preceding year corresponding quarter in the current report.
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


PMBTECH - OTHERS PMB Technology Berhad (“PMBT” or “the Company”) - Proposed Renewal of Shareholders’ Mandate and Proposed New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature - Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares

Announcement Type: General Announcement
Company NamePMB TECHNOLOGY BERHAD  
Stock Name PMBTECH  
Date Announced20 May 2013  
CategoryGeneral Announcement
Reference NoCC-130520-347B6

TypeAnnouncement
SubjectOTHERS
DescriptionPMB Technology Berhad (“PMBT” or “the Company”)
- Proposed Renewal of Shareholders’ Mandate and Proposed New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
- Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares
The Board of Directors of the Company wishes to announce that the Company intends to seek shareholders’ approval on the following proposals at the forthcoming Annual General Meeting:
(i) Proposed Renewal of Shareholders’ Mandate and Proposed New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and

(ii) Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares.

A Circular/Statement to shareholders and Annual Report 2012 containing details of the above proposals will be despatched to the shareholders of the Company in due course.

This announcement is dated 20 May 2013.


CAB - OTHERS APPLICATION TO STRIKE OFF LADANG TERNAKAN ASUN SDN. BHD., A DORMANT WHOLLY-OWNED SUBSIDIARY OF JIMAT JAYA SDN. BHD., WHICH IN TURN IS A SUB-SUBSIDIARY OF CAB CAKARAN CORPORATION BERHAD, PURSUANT TO SECTION 308 OF THE COMPANIES ACT, 1965

Announcement Type: General Announcement
Company NameCAB CAKARAN CORPORATION BERHAD  
Stock Name CAB  
Date Announced20 May 2013  
CategoryGeneral Announcement
Reference NoCP-130520-53883

TypeAnnouncement
SubjectOTHERS
DescriptionAPPLICATION TO STRIKE OFF LADANG TERNAKAN ASUN SDN. BHD., A DORMANT WHOLLY-OWNED SUBSIDIARY OF JIMAT JAYA SDN. BHD., WHICH IN TURN IS A SUB-SUBSIDIARY OF CAB CAKARAN CORPORATION BERHAD, PURSUANT TO SECTION 308 OF THE COMPANIES ACT, 1965

We refer to our announcement dated 18 May 2012 relating to the above.

The Board of Directors of CAB Cakaran Corporation Berhad ("CAB") wishes to announce that Ladang Ternakan Asun Sdn. Bhd. ("LTA") has on 20 May 2013 received a notice under Section 308(4) of the Companies Act, 1965 dated 30 April 2013 from the Companies Commission of Malaysia ("CCM") that its name had been struck-off from the CCM's Register on 2 May 2013.

This announcement is dated 20 May 2013.



CAB - Changes in Sub. S-hldr's Int. (29B) - Tan Chin Tee

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCAB CAKARAN CORPORATION BERHAD  
Stock Name CAB  
Date Announced20 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCP-130520-8450A

Particulars of substantial Securities Holder

NameTan Chin Tee
Address23 Jalan SS 14/8, Subang Jaya, 47500 Petaling Jaya, Selangor
NRIC/Passport No/Company No.600209-07-5185
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderTan Chin Tee
23 Jalan SS 14/8, Subang Jaya, 47500 Petaling Jaya, Selangor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/05/2013
106,000
0.507 
Acquired16/05/2013
20,000
0.505 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDeemed Interest
Direct (units)6,455,000 
Direct (%)4.91 
Indirect/deemed interest (units)3,177,600 
Indirect/deemed interest (%)2.42 
Total no of securities after change9,632,600
Date of notice20/05/2013

Remarks :
Based on the paid-up capital of the Company of RM65,780,450 divided into 131,560,900 ordinary shares of RM0.50 each, exclusive of 218,200 ordinary shares of RM0.50 each held as treasury shares as at 16 May 2013.


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

Announcement Type: General Announcement
Company NameEMAS KIARA INDUSTRIES BERHAD  
Stock Name EKIB  
Date Announced20 May 2013  
CategoryGeneral Announcement
Reference NoCK-130516-6C172

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionEMAS KIARA INDUSTRIES BERHAD ("EKIB" or "the Company")
- Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.

The Board of Directors of EKIB wishes to announce that the Company intends to seek shareholders' approval on the proposed renewal of shareholders' mandate and proposed new shareholders' mandate for recurrent related party transactions of a revenue or trading nature ("Proposed Shareholders' Mandate") at the forthcoming Annual General Meeting.

A Circular to Shareholders containing the information on the Proposed Shareholders' Mandate will be issued and dispatched to the shareholders of the Company in due course.

This announcement is dated 20 May 2013.



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

Announcement Type: Financial Results
Company NameGE-SHEN CORPORATION BERHAD  
Stock Name GESHEN  
Date Announced20 May 2013  
CategoryFinancial Results
Reference NoCS-130520-6971E

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

Attachments

GS_13Q1Report8_LTT_130517.pdf
385 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
18,502
23,077
18,502
23,077
2Profit/(loss) before tax
622
1,120
622
1,120
3Profit/(loss) for the period
420
587
420
587
4Profit/(loss) attributable to ordinary equity holders of the parent
461
590
461
590
5Basic earnings/(loss) per share (Subunit)
0.60
0.77
0.60
0.77
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 ($$)
0.5400
0.5300
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


SUCCESS - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSUCCESS TRANSFORMER CORPORATION BERHAD  
Stock Name SUCCESS  
Date Announced20 May 2013  
CategoryGeneral Meetings
Reference NoCM-130520-42109

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionSuccess Transformer Corporation Berhad
Notice of 9th Annual General Meeting
Date of Meeting12/06/2013
Time02:00 PM
VenuePerdana Room, Bukit Jalil Golf and Country Resort
Jalan 3/155B, Bukit Jalil
57000 Kuala Lumpur
Date of General Meeting Record of Depositors05/06/2013

Attachments

STC AGM 21 May 13.pdf
406 KB



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