May 23, 2013

Company announcements: YTLPOWR, KOBAY, Y&G, LATITUD, JMR, ENGKAH, YSPSAH

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

Announcement Type: Financial Results
Company NameYTL POWER INTERNATIONAL BHD  
Stock Name YTLPOWR  
Date Announced23 May 2013  
CategoryFinancial Results
Reference NoYP-130523-AC8F8

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
3,652,547
3,985,417
11,930,254
11,712,579
2Profit/(loss) before tax
336,569
351,900
996,583
1,049,746
3Profit/(loss) for the period
257,822
270,897
761,619
768,079
4Profit/(loss) attributable to ordinary equity holders of the parent
256,161
262,831
765,051
822,828
5Basic earnings/(loss) per share (Subunit)
3.52
3.62
10.51
11.35
6Proposed/Declared dividend per share (Subunit)
0.00
0.94
0.94
3.75


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 ($$)
1.3600
1.2700

Remarks :
For item 6, the total dividend declared for the nine months financial period ended 31/03/2013 was 0.9375 sen per share (nine months financial period ended 31/03/2012 : 3.75 sen per share).
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


KOBAY - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKOBAY TECHNOLOGY BERHAD  
Stock Name KOBAY  
Date Announced23 May 2013  
CategoryChange in Boardroom
Reference NoKT-130523-63544

Date of change23/05/2013
NameDr. Mohamad Zabdi Bin Zamrod
Age71
NationalityMalaysian
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionChairman & Director
DirectorateIndependent & Non Executive
QualificationsDoctorate in Cirriculum and Teaching - Columbia University, New York 
Working experience and occupation He was a lecturer in Universiti Sains Malaysia for more than 10 years before retiring. 
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 

Remarks :
In compliance with Malaysian Code on Corporate Governance 2012


KOBAY - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKOBAY TECHNOLOGY BERHAD  
Stock Name KOBAY  
Date Announced23 May 2013  
CategoryChange in Boardroom
Reference NoKT-130523-62860

Date of change23/05/2013
NameKoay Cheng Lye
Age65
NationalityMalaysian
Type of changeRedesignation
Previous PositionChairman & Executive Director
New PositionExecutive Director
DirectorateExecutive
Qualifications 
Working experience and occupation Co-founder of Kobay Technology Bhd. and its subsdiairies. He has more than 27 years of experience in precision engineering industry and possesses in-depth knowledge of the overall operations of Kobay Group. 
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuerBrother to Mr. Koay Ah Bah @ Koay Cheng Hock and Dato' Koay Hean Eng. He is also has indirect shareholding in Kobay Holding Sdn. Bhd., a major shareholder of Kobay Technology Bhd. 
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 subsidiariesHe has direct shareholding of 1,058,995 ordinary shares in the Company and has indirect shareholding of 17,523,007 ordinary shares in the Company by virtue of his direct interest in Kobay Holding Sdn. Bhd., a major shareholder of Kobay Technology Bhd. 

Remarks :
In compliance with Malaysian Code on Corporate Governance 2012


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

Announcement Type: Financial Results
Company NameKOBAY TECHNOLOGY BERHAD  
Stock Name KOBAY  
Date Announced23 May 2013  
CategoryFinancial Results
Reference NoKT-130522-64315

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
21,508
23,106
68,714
73,829
2Profit/(loss) before tax
226
336
2,248
4,682
3Profit/(loss) for the period
-18
-44
1,154
2,807
4Profit/(loss) attributable to ordinary equity holders of the parent
-25
-397
-36
1,048
5Basic earnings/(loss) per share (Subunit)
-0.04
-0.59
-0.05
1.56
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 ($$)
1.7600
1.6200
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


Y&G - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameY&G CORPORATION BHD  
Stock Name Y&G    
Date Announced23 May 2013  
CategoryGeneral Announcement
Reference NoCC-130523-EABB1

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionY&G CORPORATION BHD ("Y&G" or "the Company")
WRIT OF SUMMON AND STATEMENT OF CLAIM AGAINST MERCES BUILDERS SDN BHD (“MBSB”), LEE HOCK SOON (“LHS”) & Y&G CORPORATION BHD (“Y&G”) (formerly known as MERCES HOLDINGS BERHAD) - Shah Alam High Court Civil Suit No : MT5-22-209-2002 (“the Case”)
ICP Marketing Sdn Bhd (“the Plaintiff”) Vs. MBSB, LHS & Y&G (“the Defendant”)

Further to our announcement dated 16 November 2012, the Board of Directors of Y&G wishes to announce that the Company had on 22 May 2013, received a letter dated 22 May 2013 from Messrs Richard Wee & Yip, acting for the Plaintiff, categorically denying the settlement of the Judgement entered on 16 November 2009 by a payment of RM100,000 ("the said Sum") vide our Proposed Settlement Letter dated 30 March 2010 ("the Proposed Settlement Letter").

The Plaintiff's Solicitors further state that the said Sum would be returned to Y&G (and if re-claimed by Y&G, the Proposed Settlement Letter shall be deemed void) and would seek a declaration from the High Court over the veracity, validity and/or effectiveness of the content of the Proposed Settlement Letter.

Y&G will seek legal advice to counter the denial by the Plaintiff on the settlement of the abovesaid Judgement.

Further announcement on any material development of the above Case will be made in due course.

This announcement is dated 23 May 2013.



Y&G - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameY&G CORPORATION BHD  
Stock Name Y&G    
Date Announced23 May 2013  
CategoryGeneral Announcement
Reference NoCC-130523-75160

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionY&G CORPORATION BHD (“Y&G”) (formerly known as MERCES HOLDINGS BERHAD)
- Kuala Lumpur High Court Originating Summons No : 24NCVC-923-05/2013 (“the Case”)
ICP Marketing Sdn Bhd (“the Plaintiff”) Vs. Y&G (“the Defendant”)

Please refer to the detailed announcement attached herewith.

This announcement is dated 23 May 2013.



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

Announcement Type: Financial Results
Company NameLATITUDE TREE HOLDINGS BERHAD  
Stock Name LATITUD  
Date Announced23 May 2013  
CategoryFinancial Results
Reference NoCC-130521-02604

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
107,218
109,624
369,270
374,691
2Profit/(loss) before tax
5,822
-946
26,306
6,833
3Profit/(loss) for the period
5,769
-1,111
23,816
5,670
4Profit/(loss) attributable to ordinary equity holders of the parent
4,304
-1,000
18,417
3,081
5Basic earnings/(loss) per share (Subunit)
4.43
-1.03
18.95
3.17
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 ($$)
2.2900
2.1600
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


JMR - OTHERS SUBSCRIPTION OF NEW SHARES IN MULTILIGHT SDN. BHD. (COMPANY NO. 73511-V) ("MULTILIGHT"), A WHOLLY-OWNED SUBSIDIARY COMPANY OF JMR CONGLOMERATION BHD. ("JMR" OR "THE COMPANY".

Announcement Type: General Announcement
Company NameJMR CONGLOMERATION BERHAD  
Stock Name JMR  
Date Announced23 May 2013  
CategoryGeneral Announcement
Reference NoCC-130523-38916

TypeAnnouncement
SubjectOTHERS
DescriptionSUBSCRIPTION OF NEW SHARES IN MULTILIGHT SDN. BHD. (COMPANY NO. 73511-V) ("MULTILIGHT"), A WHOLLY-OWNED SUBSIDIARY COMPANY OF JMR CONGLOMERATION BHD. ("JMR" OR "THE COMPANY".

THE BOARD OF DIRECTORS OF JMR WISHES TO ANNOUNCE THAT ON MAY 23, 2013, JMR HAS SUBSCRIBED FOR 550,000 NEW ORDINARY SHARES OF RM1.00 EACH IN THE CAPITAL OF MULTILIGHT, A WHOLLY-OWNED SUBSIDIARY COMPANY OF THE COMPANY FOR THE TOTAL CASH CONSIDERATION OF RINGGIT MALAYSIA FIVE HUNDRED AND FIFTY THOUSAND (RM550,000.00) ONLY.


MULTILIGHT HAS INCREASED ITS ISSUED AND FULLY PAID-UP SHARE CAPITAL FROM RM200,000.00, DIVIDED INTO 200,000 ORDINARY SHARES OF RM1.00 EACH TO RM750,000.00, DIVIDED INTO 750,000 ORDINARY SHARES OF RM1.00 EACH.

THE SUBSCRIPTION OF THE AFORESAID SHARES HAS NO EFFECTS ON THE ISSUED AND PAID-UP SHARE CAPITAL OF JMR, THE SHAREHOLDINGS OF THE SUBSTANTIAL SHAREHOLDERS OF JMR, THE CONSOLIDATED NET ASSETS OF JMR AND ITS SUBSIDIARIES ("JMR GROUP") AND WILL NOT HAVE ANY MATERIAL EFFECT ON THE EARNINGS PER SHARE OF THE JMR GROUP FOR THE FINANCIAL YEAR ENDING MARCH 31, 2014.

NONE OF THE DIRECTORS AND SUBSTANTIAL SHAREHOLDERS OF JMR AND/OR PERSONS CONNECTED WITH THE DIRECTORS AND/OR SUBSTANTIAL SHAREHOLDERS OF JMR HAVE ANY INTEREST, DIRECT OR INDIRECT, IN THE SUBSCRIPTION OF SHARES.

THE DIRECTORS OF JMR, AFTER HAVING CONSIDERING ALL THE ASPECTS OF THE SUBSCRIPTION OF SHARES, ARE OF THE OPINION THAT THE SUBSCRIPTION OF SHARES IS IN THE BEST INTEREST OF JMR AND JMR GROUP.

THE SUBSCRIP-TION OF SHARES IS NOT SUBJECT TO THE APPROVAL OF SHAREHOLDERS OR ANY OTHER RELEVANT AUTHORITIES.

THIS ANNOUNCEMENT IS DATED MAY 23, 2013.


ENGKAH - OTHERS FIRST INTERIM SINGLE-TIER DIVIDEND OF 5 SEN PER SHARE

Announcement Type: General Announcement
Company NameENG KAH CORPORATION BERHAD  
Stock Name ENGKAH  
Date Announced23 May 2013  
CategoryGeneral Announcement
Reference NoCC-130521-BAAD9

TypeAnnouncement
SubjectOTHERS
DescriptionFIRST INTERIM SINGLE-TIER DIVIDEND OF 5 SEN PER SHARE

The Board of Directors of ENG KAH CORPORATION BERHAD ("the Company") is pleased to announce that the Company has declared a first interim single-tier dividend of 5 sen per share amounting to RM3,475,940 in resepct of the financial year ending 31 December 2013. The dates of book closure and payment will be confirmed and announced at a later date.

This announcement is dated 23rd day of May 2013



YSPSAH - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameY.S.P.SOUTHEAST ASIA HOLDING BERHAD  
Stock Name YSPSAH  
Date Announced23 May 2013  
CategoryGeneral Meetings
Reference NoCC-130523-51481

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionTwelfth Annual General Meeting ("12th AGM") of Y.S.P. Southeast Asia Holding Berhad. The full text of the 12th AGM Notice is attached.
Date of Meeting17/06/2013
Time09:30 AM
VenueThe Maple Junior Ball, Level C, One World Hotel, First Avenue, Bandar Utama City Centre, 47800 Petaling Jaya, Selangor Darul Ehsan.
Date of General Meeting Record of Depositors11/06/2013

Attachments

YSPSAH AGM Notice 2013.pdf
79 KB



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