May 31, 2013

Company announcements: YTLPOWR, DIGI, HUBLINE, PETONE, CBIP, UCHITEC, HAISAN, TOPGLOV, PW

YTLPOWR - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameYTL POWER INTERNATIONAL BHD  
Stock Name YTLPOWR  
Date Announced31 May 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoYP-130531-2F6DF

Date of buy back31/05/2013
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)5,700,000
Minimum price paid for each share purchased ($$)1.510
Maximum price paid for each share purchased ($$)1.520
Total consideration paid ($$)8,686,618.32
Number of shares purchased retained in treasury (units)5,700,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)172,047,745
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 (%)2.34


DIGI - 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 NameDIGI.COM BERHAD  
Stock Name DIGI  
Date Announced31 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130531-B03E8

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 incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.01 each
Name & address of registered holder1) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board

2) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
(CIMB PRI)
Level 42, Menara Citibank

165 Jalan Ampang

50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/05/2013
1,920,000
 
Disposed28/05/2013
1,070,800
 

Circumstances by reason of which change has occurred1) Acquired
2) Disposed
Nature of interestDirect
Direct (units)1,201,201,140 
Direct (%)15.45 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,201,201,140
Date of notice29/05/2013

Remarks :
The total number of 1,201,201,140 Ordinary Shares of RM0.01 each are held as follows:-

1) 1,114,019,550 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;

2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board;

3) 2,070,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB);

4) 10,062,800 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS);

5) 2,700,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV);

6) 2,396,600 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);

7) 2,737,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN);

8) 3,285,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE);

9) 37,490,890 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);

10) 2,658,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

11) 2,400,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); and

12) 6,590,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN).



The Form 29B was received by the Company on 31 May 2013.


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

Announcement Type: Financial Results
Company NameHUBLINE BERHAD  
Stock Name HUBLINE  
Date Announced31 May 2013  
CategoryFinancial Results
Reference NoCS-130531-1A067

Financial Year End30/09/2013
Quarter2
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited

Attachments

HUBLine 2Q Sept 2013.pdf
65 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
91,390
121,699
199,080
236,797
2Profit/(loss) before tax
-30,834
3,052
-29,917
5,750
3Profit/(loss) for the period
-31,054
2,751
-29,773
5,127
4Profit/(loss) attributable to ordinary equity holders of the parent
-30,834
2,751
-29,917
5,127
5Basic earnings/(loss) per share (Subunit)
-0.96
0.14
-0.94
0.26
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 ($$)
0.1900
0.2700
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


PETONE - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NamePETROL ONE RESOURCES BERHAD  
Stock Name PETONE  
Date Announced31 May 2013  
CategoryGeneral Announcement
Reference NoCS-130531-34D8B

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionPETROL ONE RESOURCES BERHAD (“THE COMPANY” OR “PETONE”)
- MONTHLY ANNOUNCEMENT ON DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 OF THE MAIN MARKET LISTING REQUIREMENTS ("MMLR") OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”)
In compliance with paragraph 3.2 (a) of Practice Note 1/2001 and further to the announcements made on 13 June 2012, 18 June 2012, 31 July 2012, 30 August 2012, 28 September 2012, 31 October 2012, 30 November 2012, 31 December 2012, 31 January 2013, 28 February 2013, 29 March 2013 and 30 April 2013, the Board of Directors of PETONE ("Board") wishes to inform that there has been no material development on the status of default payments as the date of this announcement.
PETONE will announce further developments on the above matter in due course.

This announcement is dated 31 May 2013.


PETONE - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NamePETROL ONE RESOURCES BERHAD  
Stock Name PETONE  
Date Announced31 May 2013  
CategoryGeneral Announcement
Reference NoCS-130531-34D8A

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionPETROL ONE RESOURCES BERHAD (“THE COMPANY” OR “PETONE”)
- MONTHLY ANNOUNCEMENT ON DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 OF THE MAIN MARKET LISTING REQUIREMENTS ("MMLR") OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”)
Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the announcement dated 3 April 2013 in relation to the PN1 announcement – New Default.

In compliance with paragraph 3.2 (a) of Practice Note 1/2001 and further to the announcements made on 11 March 2013, 13 March 2013, 3 April 2013, 4 April 2013, 5 April 2013 and 17 April 2013, the Board of Directors of PETONE (“Board”) wishes to inform that there has been no material development on the status of new default payments as the date of this announcement.


PETONE will announce further developments on the above matter in due course.

This announcement is dated 31 May 2013.


CBIP - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameCB INDUSTRIAL PRODUCT HOLDING BERHAD  
Stock Name CBIP  
Date Announced31 May 2013  
CategoryGeneral Meetings
Reference NoCI-130513-45276

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting31/05/2013
Time11:30 AM
VenueSaujana Ballroom, The Saujana Hotel,
2KM, Off Jalan Sultan Abdul Aziz Shah Airport Highway, Saujana, 47200 Subang, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of the Company is pleased to announce that the shareholders of the Company have at the Sixteenth Annual General Meeting (“16th AGM”) held on 31 May 2013 approved all the resolutions set out in the Notice of 16th AGM dated 9 May 2013.



UCHITEC - OTHERS Uchi Technologies Berhad ("UTB") Offer of Options under Employees Share Option Scheme 2006 ("ESOS 2006")

Announcement Type: General Announcement
Company NameUCHI TECHNOLOGIES BERHAD  
Stock Name UCHITEC  
Date Announced31 May 2013  
CategoryGeneral Announcement
Reference NoCP-130531-A2311

TypeAnnouncement
SubjectOTHERS
DescriptionUchi Technologies Berhad ("UTB")
Offer of Options under Employees Share Option Scheme 2006 ("ESOS 2006")

The Board of Directors of UTB wishes to announce that the Company has offered the options under ESOS 2006 to the employees of UTB and its subsidiaries.

Please refer to the attachment for further details for the options under ESOS 2006.

This announcement is dated 31 May 2013.

Attachments

ESOS28052013.pdf
14 KB



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

Announcement Type: Financial Results
Company NameHAISAN RESOURCES BERHAD  
Stock Name HAISAN  
Date Announced31 May 2013  
CategoryFinancial Results
Reference NoHR-130531-58428

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
10,966
9,879
10,966
9,879
2Profit/(loss) before tax
-1,786
-2,281
-1,786
-2,281
3Profit/(loss) for the period
-1,754
-2,249
-1,754
-2,249
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,748
-2,245
-1,748
-2,245
5Basic earnings/(loss) per share (Subunit)
-2.17
-2.79
-2.17
-2.79
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 ($$)
-0.8600
-0.8300
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


TOPGLOV - 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 NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced31 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTG-130531-EEBA6

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 Shares of RM0.50 each
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)
Acquired28/05/2013
577,500
 

Circumstances by reason of which change has occurredPurchase of shares in open market by KWAP
Nature of interestDirect Interest
Direct (units)31,884,700 
Direct (%)5.1435 
Indirect/deemed interest (units)957,600 
Indirect/deemed interest (%)0.1545 
Total no of securities after change32,842,300
Date of notice31/05/2013

Remarks :
Top Glove Corporation Bhd received the Form 29B on 31/05/2013.


PW - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NamePW CONSOLIDATED BHD  
Stock Name PW  
Date Announced31 May 2013  
CategoryGeneral Meetings
Reference NoCC-130521-9CB1F

Type of MeetingAGM
IndicatorNotice of Meeting
Description16TH ANNUAL GENERAL MEETING
Date of Meeting26/06/2013
Time11:30 AM
VenueIMPIANA ROOM, PENANG GOLF RESORT
NO. 1687 JALAN BERTAM
13200 KEPALA BATAS
SEBERANG PRAI UTARA
PENANG
Date of General Meeting Record of Depositors20/06/2013

Attachments

PW Notice of AGM(2013).pdf
60 KB



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