May 14, 2013

Company announcements: YINSON, QUALITY, HAIO, EPMB, LEESK, BHIC, HIL, CRESBLD

YINSON - Changes in Sub. S-hldr's Int. (29B) - LIM HAN WENG

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameYINSON HOLDINGS BERHAD  
Stock Name YINSON  
Date Announced14 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGM-130514-51241

Particulars of substantial Securities Holder

NameLIM HAN WENG
Address#19-03, Blok 1, Apt. Molek Pine,
Jalan Molek 1/27,
Taman Molek,
81100 Johor Bahru
NRIC/Passport No/Company No.520406-02-5363
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderLim Han Weng,
#19-03, Blok 1, Apt. Molek Pine,
Jalan Molek 1/27,
Taman Molek,
81100 Johor Bahru

Citigroup Nominees (Tempatan) Sdn. Bhd.
Level 16, Menara Citibank,
165, Jalan Ampang,
50450 Kuala Lumpur

AmSec Nominees (Tempatan) Sdn. Bhd.
[A/C No: 086-006-055035356]
15th Floor, Bangunan AmBank Group,
55, Jalan Raja Chulan,
50200 Kuala Lumpur

Mayban Nominees (Tempatan) Sdn. Bhd.
14th Floor, Menara Maybank,
100, Jalan Tun Perak,
50050 Kuala Lumpur

AllianceGroup Nominees (Tempatan) Sdn. Bhd.
17th Floor, Menara Multi-Purpose Capital Square,
8, Jalan Munshi Abdullah,
50100 Kuala Lumpur

Kenanga Nominees (Tempatan) Sdn. Bhd.
801, 8th Floor, Kenanga International
Jalan Sultan Ismail
50250 Kuala Lumpur

AmSec Nominees (Tempatan) Sdn. Bhd.
[A/C No: 086-001-055465827]
15th Floor, Bangunan AmBank Group,
55, Jalan Raja Chulan,
50200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred10/05/2013
358,100
 

Circumstances by reason of which change has occurredTransfer of shares from AmSec Nominees (Tempatan) Sdn. Bhd. [A/C No: 086-006-053476594] to AmSec Nominees (Tempatan) Sdn. Bhd. (Pledged securities account - AmBank (M) Berhad for Lim Han Weng)[A/C No: 086-001-055465827]
Nature of interestRegistered / Beneficial owner
Direct (units)67,068,042 
Direct (%)33.47 
Indirect/deemed interest (units)34,647,350 
Indirect/deemed interest (%)17.29 
Total no of securities after change101,715,392
Date of notice14/05/2013

Remarks :
Deemed interested in 23,287,950 shares held through spouse and children and 11,359,400 shares held through Liannex Corporation (S) Pte. Ltd., a Company related to Lim Han Weng.


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

Announcement Type: General Announcement
Company NameQUALITY CONCRETE HOLDINGS BERHAD  
Stock Name QUALITY  
Date Announced14 May 2013  
CategoryGeneral Announcement
Reference NoCS-130514-FB4A4

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionQUALITY CONCRETE HOLDINGS BERHAD (COMPANY NO. 378282-D) ("QCHB" OR "THE COMPANY")
PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT")

The Board of Directors of Quality Concrete Holdings Berhad wishes to announce that pursuant to Part E, Paragraph 10.09, Chapter 10 of the Listing Requirements of Bursa Malaysia Securities Berhad, the Company intends to seek shareholders’ approval for the Proposed Renewal of Shareholders’ Mandate for RRPT (“Proposed Mandates”) at an Annual General Meeting to be convened.

A Circular to Shareholders pertaining to the Proposed Mandates will be sent to the shareholders in due course.

This announcement is dated 14th day of May, 2013.



HAIO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced14 May 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-130514-61462

Date of buy back14/05/2013
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)7,200
Minimum price paid for each share purchased ($$)2.420
Maximum price paid for each share purchased ($$)2.440
Total consideration paid ($$)17,565.00
Number of shares purchased retained in treasury (units)7,200
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)5,233,288
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)2.59


EPMB - OTHERS EP MANUFACTURING BHD ("EPMB" OR "THE COMPANY") RENEWABLE ENERGY PROJECT The Company wishes to announce that the renewable energy project which is undertaken by its wholly-owned subsidiary, Peps-JV (M) Sdn Bhd (“Peps-JV”) via Solar Building Integrated Photovoltaic (“BIPV”) technology is expected to commission for supply of up to 2MWp renewable solar energy in June 2013. The electricity supply is under the Feed-in Tariff (“FiT”) program by Sustainable Energy Development Authority Malaysia (“SEDA”) in support of the Government National Key Economic Area program. Peps-JV had received the Feed-in Approval Holder (FiAH) certificate from SEDA to generate and supply 2MWp renewable energy to Tenaga National Berhad (“TNB”) for 21 years under the Renewable Energy Power Purchase Agreement (REPPA) dated 23 July 2012. The project is not expected to have any material effect on the net assets and earnings of the Group for the financial year ending 31 December 2013.

Announcement Type: General Announcement
Company NameEP MANUFACTURING BHD  
Stock Name EPMB  
Date Announced14 May 2013  
CategoryGeneral Announcement
Reference NoEM-130514-56514

TypeAnnouncement
SubjectOTHERS
DescriptionEP MANUFACTURING BHD ("EPMB" OR "THE COMPANY")
RENEWABLE ENERGY PROJECT

The Company wishes to announce that the renewable energy project which is undertaken by its wholly-owned subsidiary, Peps-JV (M) Sdn Bhd (“Peps-JV”) via Solar Building Integrated Photovoltaic (“BIPV”) technology is expected to commission for supply of up to 2MWp renewable solar energy in June 2013.

The electricity supply is under the Feed-in Tariff (“FiT”) program by Sustainable Energy Development Authority Malaysia (“SEDA”) in support of the Government National Key Economic Area program. Peps-JV had received the Feed-in Approval Holder (FiAH) certificate from SEDA to generate and supply 2MWp renewable energy to Tenaga National Berhad (“TNB”) for 21 years under the Renewable Energy Power Purchase Agreement (REPPA) dated 23 July 2012.

The project is not expected to have any material effect on the net assets and earnings of the Group for the financial year ending 31 December 2013.



LEESK - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameLEE SWEE KIAT GROUP BERHAD  
Stock Name LEESK  
Date Announced14 May 2013  
CategoryGeneral Announcement
Reference NoMI-130514-51331

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionLEE SWEE KIAT GROUP BERHAD
(“LSK” OR THE “COMPANY”)

PROPOSED SPECIAL BUMIPUTERA ISSUE OF 18,000,000 NEW ORDINARY SHARES OF RM0.10 EACH IN LSK TO THE BUMIPUTERA INVESTORS TO BE IDENTIFIED AND/OR APPROVED BY THE MINISTRY OF INTERNATIONAL TRADE AND INDUSTRY (“PROPOSED SPECIAL BUMIPUTERA ISSUE”)
The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the announcements dated 4 May 2012, 17 May 2012, 25 May 2012, 18 June 2012, 28 June 2012, 17 July 2012, 31 October 2012, 12 November 2012 and 2 May 2013 in relation to the Proposed Special Bumiputera Issue.
On behalf of the Board of Directors of LSK, RHB Investment Bank Berhad wishes to announce that Bursa Malaysia Securities Berhad had, vide its letter dated 13 May 2013, resolved to approve the application for an extension of time of three (3) months until 24 August 2013 for LSK to complete the implementation of the Proposed Special Bumiputera Issue.

This announcement is dated 14 May 2013.


BHIC - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameBOUSTEAD HEAVY INDUSTRIES CORPORATION BHD  
Stock Name BHIC  
Date Announced14 May 2013  
CategoryGeneral Announcement
Reference NoBH-130513-63722

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionBOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD ("BHIC" OR "THE COMPANY")
UPDATE ON MEMORANDUM OF UNDERSTANDING ("MOU") BETWEEN BOUSTEAD PENANG SHIPYARD SDN. BHD. AND MIGHT-METEOR ADVANCED MANUFACTURING SDN. BHD.

Further to the announcements made on 15 September 2011, 17 November 2011, 24 February 2012, 15 May 2012, 7 August 2012, 23 November 2012 and 22 February 2013, the Company wishes to announce that the co-operation and collaboration between Boustead Penang Shipyard Sdn. Bhd., a wholly-owned subsidiary of the Company and Might-Meteor Advanced Manufacturing Sdn. Bhd. on the Technical Specialist Specific Domain Expertise (TeSSDE) programmes is extended to 14 December 2013. The programmes are still on-going.

This announcement is dated 14 May 2013.



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

Announcement Type: Financial Results
Company NameBOUSTEAD HEAVY INDUSTRIES CORPORATION BHD  
Stock Name BHIC  
Date Announced14 May 2013  
CategoryFinancial Results
Reference NoBH-130513-65279

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
64,405
56,475
64,405
56,475
2Profit/(loss) before tax
5,224
-13,672
5,224
-13,672
3Profit/(loss) for the period
5,004
-14,129
5,004
-14,129
4Profit/(loss) attributable to ordinary equity holders of the parent
5,108
-14,509
5,108
-14,509
5Basic earnings/(loss) per share (Subunit)
2.06
-5.84
2.06
-5.84
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 ($$)
1.1500
1.1300
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


HIL - OTHERS Proposed Renewal of Share Buy-Back Authority and Proposed Amendments to the Articles of Associations

Announcement Type: General Announcement
Company NameHIL INDUSTRIES BERHAD  
Stock Name HIL  
Date Announced14 May 2013  
CategoryGeneral Announcement
Reference NoHI-130513-54897

TypeAnnouncement
SubjectOTHERS
DescriptionProposed Renewal of Share Buy-Back Authority and Proposed Amendments to the Articles of Associations

The Board of Directors of HIL Industries Berhad ("the Company") wish to announce that the Company intends to seek their shareholders' approval on the Proposed Renewal of Share Buy-Back Authority and Proposed Amendments to the Articles of Associations at its forthcoming 43rd Annual General Meeting ("43rd AGM") to be convened.

A circular to shareholder containing the infomation on the above proposals will be despatched to the shareholders in due course.

This announcement is dated 14th May 2013.



CRESBLD - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameCREST BUILDER HOLDINGS BERHAD  
Stock Name CRESBLD  
Date Announced14 May 2013  
CategoryGeneral Announcement
Reference NoCB-130514-55471

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant to Chapter 14.08 of the Bursa Securities Listing Requirements, Crest Builder Holdings Berhad wishes to nofity Bursa Malaysia that the following directors of the Company has given notice of their dealings in the securities of the Company as set out below:-

DirectorDescription of SecuritiesDate TransactedNo. of Securities Disposed% of SecuritiesRM per Unit (Consideration)Remarks
Tengku Dato' Sulaiman Shah Bin Tengku Abdul Jalil Shah (Non-Executive Chairman)Ordinary Shares of RM1.00 each14.05.20133,000,000 [Indirect] 2.171.10 (RM3,300,000.00)Sale of Shares


CRESBLD - Changes in Director's Interest (S135) - Tengku Dato' Sulaiman Shah Bin Tengku Abdul Jalil Shah

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCREST BUILDER HOLDINGS BERHAD  
Stock Name CRESBLD  
Date Announced14 May 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCB-130514-55175

Information Compiled By KLSE

Particulars of Director

NameTengku Dato' Sulaiman Shah Bin Tengku Abdul Jalil Shah
AddressCinta Villa,
No. 8, Jalan Sultan Sir Abdul
Samad Tiga 9/4C Seksyen 9
40000 Shah Alam
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
14/05/2013
3,000,000
1.100 

Circumstances by reason of which change has occurredSale of Shares
Nature of interestIndirect
Consideration (if any)RM3,300,000.00 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)3,807,939 
Indirect/deemed interest (%)2.76 
Date of notice14/05/2013


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