May 17, 2013

Company announcements: SUNCRN, SCOMIEN, QUALITY, CRESBLD, SPSETIA, TEXCHEM, PRLEXUS, PTARAS

SUNCRN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameSUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD  
Stock Name SUNCRN  
Date Announced17 May 2013  
CategoryGeneral Meetings
Reference NoMI-130517-63066

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting17/05/2013
Time09:30 AM
VenueFirst Floor, Bilik Petaling, Kelab Shah Alam Selangor, No.1A, Jalan Aerobik 13/43, Section 13, 40100 Shah Alam, Selangor Darul Ehsan
Outcome of Meeting

SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD (“SUNCHIRIN” OR “COMPANY”)

PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF SUNCHIRIN UNDER SECTION 64 OF THE COMPANIES ACT, 1965 (“PROPOSED SCR”)

We refer to the Company’s announcements dated 26 December 2012, 4 January 2013, 8 February 2013, 14 February 2013, 28 February 2013, 24 April 2013 and 8 May 2013 in relation to the Proposed SCR.

On behalf of the Board of Directors of Sunchirin, Maybank Investment Bank Berhad wishes to announce that the non-interested shareholders of Sunchirin have approved the special resolution in relation to the Proposed SCR as set out in the notice of Extraordinary General Meeting (“EGM”) dated 25 April 2013, during the EGM held today.

Details on the results of the polling at the EGM are as follow:


(i) There were 142 non-interested shareholders and proxies of Sunchirin who voted for the resolution representing 98.61% of the total number of the non-interested shareholders present in person or by proxy, and voted.

(ii) The total nominal value of the ordinary shares in Sunchirin held by the non-interested shareholders of Sunchirin who voted for the resolution was RM7,146,300 representing 99.18% of the total nominal value of the ordinary shares in Sunchirin held by the non-interested shareholders of Sunchirin present in person or by proxy, and voted.

(iii) The total nominal value of votes cast against the resolution was 0.32% of all the ordinary shares in Sunchirin held by all the non-interested shareholders of Sunchirin.

The application to the High Court of Malaya to obtain an order confirming the Proposed SCR pursuant to Section 64 of the Companies Act, 1965 will be made in due course.

This announcement is dated 17 May 2013.



SCOMIEN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSCOMI ENGINEERING BHD  
Stock Name SCOMIEN  
Date Announced17 May 2013  
CategoryChange in Boardroom
Reference NoSE-130516-61360

Date of change17/05/2013
NameLoong Chun Nee
Age55
NationalityMalaysian/Chinese
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
Qualifications1. Bachelor of Arts in Economics
2. Social Studies (majoring in Accounting) 
Working experience and occupation Madam Loong was previously with the Renong Group of Companies for a total of 11 years covering companies including Projek Lebuhraya Utara-Selatan Berhad (1988-1992) and United Engineers (Malaysia) Berhad (1993-1994, 1997-1998). She left the Renong Group in late 1999 to join YBhg Tan Sri Dato’ (Dr) Rozali Ismail as Financial Advisor under a financial consultancy company, Jendela Permai Sdn Bhd (2000-2004). She then joined Scomi Group Bhd as Senior Vice President - Corporate Finance/Chief Financial Officer of Scomi Energy Services Bhd (formerly known as Scomi Marine Bhd since July 2005. Thereafter, she was transferred to Scomi Group Bhd as Group Chief Financial Officer in August 2006. In early 2008, she was redesignated as Group Chief Performance Officer.

Madam Loong has vast experience in financial advisory matters specializing in the areas of corporate debt restructuring, corporate finance and project financing for privatization projects. 
Directorship of public companies (if any)1. Scomi Energy Services Bhd formerly known as Scomi Marine Bhd (Alternate Director to En Shah Hakim @ Shahzanim bin Zain).
2. KMCOB Capital Berhad. 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect interest of 25,100 ordinary shares. 


SCOMIEN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSCOMI ENGINEERING BHD  
Stock Name SCOMIEN  
Date Announced17 May 2013  
CategoryChange in Boardroom
Reference NoSE-130516-59963

Date of change17/05/2013
NameLee Chun Fai
Age42
NationalityMalaysian/Chinese
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
QualificationsMr Lee graduated with a Bachelor of Accountancy (Honours) degree from University Utara Malaysia in 1995.

He obtained a Master of Business Administration from Northwestern University and The Hong Kong University of Science & Technology in 2012. 
Working experience and occupation Mr Lee started his career with a public accounting firm. In October 1995, he joined Road Builder (M) Holdings Bhd (“RBH Group”) and was the Head of Corporate Services Division of RBH Group prior to the acquisition of RBH Group by IJM Corporation Berhad (“IJM”) in 2007. He was the Deputy Chief Financial Officer for the IJM Group before being appointed as the Head of Corporate Strategy & Investment on 1 July 2012. He has extensive experience in the corporate finance, privatization projects, financial management and reporting. 
Directorship of public companies (if any)Road Builder (M) Holdings Bhd (Alternate Director to Datuk Lee Teck Yuen) 
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 subsidiariesNil 


QUALITY - Changes in Sub. S-hldr's Int. (29B) - Dato' Wee Song Ching

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameQUALITY CONCRETE HOLDINGS BERHAD  
Stock Name QUALITY  
Date Announced17 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-130517-40265

Particulars of substantial Securities Holder

NameDato' Wee Song Ching
AddressNo. 248 Jalan Seladah 93350 Kuching Sarawak
NRIC/Passport No/Company No.570818-13-5767
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderAmSec Nominees (Tempatan) Sdn Bhd
Pledged Securities Account For Wee Song Ching

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/05/2013
265,000
 

Circumstances by reason of which change has occurredAcquired from market
Nature of interestDirect
Direct (units)3,457,000 
Direct (%)5.964 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change3,457,000
Date of notice17/05/2013


CRESBLD - CRESBLD-EXERCISE OF 720,050 WARRANTS 2003/2013 ("EXERCISE")

Announcement Type: Listing Circular
Company NameCREST BUILDER HOLDINGS BERHAD  
Stock Name CRESBLD  
Date Announced17 May 2013  
CategoryListing Circular
Reference NoNE-130517-53760

LISTING'S CIRCULAR NO. L/Q : 67817 OF 2013

Kindly be advised that the abovementioned Company’s additional 720,050 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 21 May 2013.


SPSETIA - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced17 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-130517-BD633

Particulars of substantial Securities Holder

NameKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak
200 Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary - RM0.75 per share
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4, 5 & 6, Menara Yayasan Tun Razak
200 Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/05/2013
300,000
 

Circumstances by reason of which change has occurredAcquisition of shares in open market by KWAP's Fund Manager
Nature of interestDirect and Indirect
Direct (units)118,174,150 
Direct (%)4.8 
Indirect/deemed interest (units)10,264,700 
Indirect/deemed interest (%)0.42 
Total no of securities after change128,438,850
Date of notice16/05/2013

Remarks :
Form 29B received on 17/05/2013


SPSETIA - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced17 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-130517-CF215

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc ("MUFG")
Address7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan
NRIC/Passport No/Company No.NIL
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares - RM0.75
Name & address of registered holder1) Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries.
10 Queen's Terrace Aberdeen, AB10 1YG, Scotland.

2) Mitsubishi UFJ Trust and Banking Corporation ("MUTB")
4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan

3) Morgan Stanley & Co. International plc
25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom

4) Fundlogic SAS
61 rue de Monceau, Paris 75008, France

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/05/2013
300,000
 
Disposed13/05/2013
522,200
 

Circumstances by reason of which change has occurredAcquisition by Aberdeen.
Sale by Morgan Stanley Group.

Deemed interest in the shares by virtue of :-

1) MUFG's wholly owned subsidiary, MUTB holding more than 15% in Aberdeen.

2) MUTB, being MUFG's wholly owned subsidiary

3-4) MUFG's holding more than 15 % interest in shares of Morgan Stanley Group.
Nature of interestIndirect/Deemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)132,295,600 
Indirect/deemed interest (%)5.38 
Total no of securities after change132,295,600
Date of notice16/05/2013

Remarks :
Form 29B received on 17/05/2013


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

Announcement Type: General Announcement
Company NameTEXCHEM RESOURCES BERHAD  
Stock Name TEXCHEM  
Date Announced17 May 2013  
CategoryGeneral Announcement
Reference NoTR-130517-49750

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionTEXCHEM RESOURCES BHD.(“TRB”)

PROPOSED ACQUISITION OF 40 WARRANTS AND 1,208,630 ORDINARY SHARES OF RM1.00 EACH IN TEXCHEM CORPORATION SDN. BHD. (“TEXCORP”) BY TRB FROM TEXCHEM HOLDINGS SDN. BHD. AT THE PURCHASE CONSIDERATION OF RM1,000,000.00 AND RM2,018,412.10 (AT RM1.67 PER SHARE) RESPECTIVELY (“HEREINAFTER REFERRED TO AS “PROPOSED ACQUISITION”)

We refer to TRB’s announcements made on 9 May 2013 and 13 May 2013 in relation to the Proposed Acquisition.

The Board of Directors of TRB wishes to announce that the Proposed Acquisition has been duly completed today. As such, Texcorp is now a 55.80% owned subsidiary of TRB.

This announcement is dated 17 May 2013.



PRLEXUS - Changes in Director's Interest (S135) - Khadmudin Bin Hj. Mohamed Rafik

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePROLEXUS BERHAD  
Stock Name PRLEXUS  
Date Announced17 May 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130517-026CD

Information Compiled By KLSE

Particulars of Director

NameKhadmudin Bin Hj. Mohamed Rafik
AddressNo. 12 Jalan Flora 6, Taman Flora, 83000 Batu Pahat, Johor
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
16/05/2013
2,000
1.610 

Circumstances by reason of which change has occurredOpen market disposals
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)244,200 
Direct (%)0.66 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice17/05/2013

Remarks :
The total percentage of securities disposed is 0.01%. This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


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

Announcement Type: Financial Results
Company NamePINTARAS JAYA BHD  
Stock Name PTARAS  
Date Announced17 May 2013  
CategoryFinancial Results
Reference NoPJ-130517-57031

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

Attachments

Q3FY2013 interim results.pdf
226 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
42,434
45,064
122,139
136,112
2Profit/(loss) before tax
17,645
10,992
47,137
42,515
3Profit/(loss) for the period
13,813
8,953
36,164
34,118
4Profit/(loss) attributable to ordinary equity holders of the parent
13,813
8,953
36,164
34,118
5Basic earnings/(loss) per share (Subunit)
17.30
11.20
45.20
42.60
6Proposed/Declared dividend per share (Subunit)
10.00
7.50
10.00
7.50


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 ($$)
3.3400
2.9700
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


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