June 27, 2013

Company announcements: KFIMA, SURIA, AEON, DIGI, GTRONIC, ASUPREM, SEACERA, MAGNI, POHUAT

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

Announcement Type: General Announcement
Company NameKUMPULAN FIMA BERHAD  
Stock Name KFIMA  
Date Announced27 Jun 2013  
CategoryGeneral Announcement
Reference NoKF-130606-54090

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionProposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature

The Company wishes to announce that it intends to seek the approval of its shareholders for the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature ("Proposal") at the forthcoming Forty-First (41st) Annual General Meeting of the Company to be convened on a date to be announced later.

A Circular to Shareholders containing details of the Proposal will be dispatched to the shareholders of the Company in due course.

This announcement is dated 27 June 2013.

 



SURIA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameSURIA CAPITAL HOLDINGS BERHAD  
Stock Name SURIA  
Date Announced27 Jun 2013  
CategoryGeneral Meetings
Reference NoSC-130626-62198

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting27/06/2013
Time11:00 AM
VenueSabah Ports Sdn Bhd's Training Centre, 1st Floor, Headquarters & Operation Building, Sapangar Bay Container Port, Sapangar Bay, Kota Kinabalu, Sabah
Outcome of Meeting

The Board of SURIA wishes to announce at the Thirtieth Annual General Meeting held today, 27 June 2013, the shareholders of the Company had approved all the Resolutions except for Resolution 4 as set out in the Notice of Thirtieth Annual General Meeting dated 5 June 2013.

The Resolution 4 is in respect of the re-election of Datuk Hj. Ramlee Bin Marahaban as a Director who is to retire by rotation pursuant to Article 89 of the Company's Article of Association, whereby Datuk Hj. Ramlee Bin Marahaban is not seeking for re-election.

We also attach herewith the Press Release issued by SURIA after the AGM for information and general announcement.



AEON - 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 NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced27 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130627-DFBC3

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 of RM1.00 each
Name & address of registered holderAberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace
Aberdeen, AB10 1YG
Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed21/06/2013
40,000
 

Circumstances by reason of which change has occurredSale by Aberdeen



MUFG is deemed interested in the shares by virtue of:


1. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen.


2. MUFG's holding more than 15% interest in shares of Morgan Stanley & Co. International Plc Group.

Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)78,252,766 
Indirect/deemed interest (%)22.2942 
Total no of securities after change78,252,766
Date of notice26/06/2013

Remarks :
The total number of 78,252,766 Ordinary Shares of RM1.00 each are held as follows:


(i) 78,252,700 Ordinary Shares of RM1.00 each are registered in the name of Aberdeen and its subsidiaries

(ii) 66 Ordinary Shares of RM1.00 each are registered in the name of Morgan Stanley & Co. International Plc


The Form 29B was received by the Company on 27 June 2013.


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 Announced27 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130627-28B85

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 holderCitigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
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)
Disposed24/06/2013
1,073,100
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)1,176,834,240 
Direct (%)15.14 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,176,834,240
Date of notice25/06/2013

Remarks :
The total number of 1,176,834,240 Ordinary Shares of RM0.01 each are held as follows:-

1) 1,092,032,650 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) 9,991,200 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) 3,207,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);

7) 700,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN);

8) 3,540,600 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE);

9) 35,390,890 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) 1,500,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM);
12) 594,200 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and

13) 7,657,900 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 27 June 2013.


GTRONIC - GTRONIC-Employees Share Option Scheme ("Scheme")

Announcement Type: Listing Circular
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced27 Jun 2013  
CategoryListing Circular
Reference NoSM-130627-62347

LISTING'S CIRCULAR NO. L/Q : 68225 OF 2013

Kindly be advised that the abovementioned Company’s additional 14,800 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 1 July 2013.


ASUPREM - Profile for Warrants

Announcement Type: Listing Information & Profile
Company NameASTRAL SUPREME BERHAD  
Stock Name ASUPREM-WB  
Date Announced27 Jun 2013  
CategoryListing Information & Profile
Reference NoOS-130618-72750

Instrument TypeWarrants
DescriptionWarrants 2013/2018 issued pursuant to the Rights Issue of Shares with Warrants (as defined below) 
Listing Date28/06/2013
Issue Date21/06/2013
Issue/ Ask PriceNot Applicable
Issue Size IndicatorUnit
Issue Size in Unit70,401,960
Maturity Date20/06/2018
Revised Maturity Date 
Exercise/ Conversion Period5.00Year(s)
Revised Exercise/ Conversion Period
Exercise/Strike/Conversion PriceMYR 0.2000
Revised Exercise/Strike/Conversion Price
Exercise/ Conversion Ratio1 Warrant : 1 Ordinary Share of RM0.20 each in Astral
Revised Exercise/ Conversion Ratio
Mode of satisfaction of Exercise/ Conversion priceCash
Settlement Type/ Convertible intoPhysical (Shares)

Remarks :
The new warrants are issued to the entitled shareholders of Astral pursuant to the renounceable rights issue of up to 217,039,750 new ordinary shares of RM0.20 each in Astral (“Astral Share”) (“Rights Share”) on the basis of one (1) Rights Share for every one (1) existing Astral Share held as at 5.00 p.m. on 30 May 2013 at an issue price of RM0.20 per Rights Share, together with up to 130,223,850 free detachable new warrants (“New Warrants”) on the basis of three (3) New Warrants for every five (5) Rights Shares subscribed for (“Rights Issue of Shares with Warrants”).

Each New Warrant carries the entitlement to subscribe for one (1) new Astral Share at the exercise price of RM0.20 and at any time during the exercise period, subject to the adjustments in accordance with the provisions of the deed poll dated 15 May 2013, constituting the New Warrants. Any New Warrants not exercised during the exercise period will thereafter lapse and cease to be valid for any purpose.

This announcement is dated 27 June 2013.


SEACERA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameSEACERA GROUP BERHAD  
Stock Name SEACERA  
Date Announced27 Jun 2013  
CategoryGeneral Meetings
Reference NoCA-130624-58168

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting27/06/2013
Time10:00 AM
VenueLot 16428, 14KM Jalan Ipoh, Kawasan Perindustrian Selayang, 68100 Batu Caves, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Seacera Group Berhad ("Company") wishes to announce that the shareholders of the Company have at the Twenty-Eighth Annual General Meeting (“AGM”) held this morning passed all the resolutions set out in the Notice of AGM dated 5 June 2013.



MAGNI - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Seri Tan Kok Ping

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAGNI-TECH INDUSTRIES BERHAD  
Stock Name MAGNI  
Date Announced27 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130626-04637

Particulars of substantial Securities Holder

NameTan Sri Dato' Seri Tan Kok Ping
Address10 Jesselton Road, 10450 Penang
NRIC/Passport No/Company No.461117-71-5053
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holder1) Mayban Nominees (Tempatan) Sdn. Bhd. of 14th Floor, Menara Maybank, 100 Jalan Tun Perak, 50050 Kuala Lumpur
2) UOB Kay Hian Securities (M) Sdn. Bhd. ("UOB") of 1st Floor, Bangunan Heng Guan, 171 Jalan Burmah, 10050 Penang
3) UOB of 1st Floor, Bangunan Heng Guan, 171 Jalan Burmah, 10050 Penang (Pledged securities account for KP Holdings Sdn. Bhd.)
4) KP Holdings Sdn. Bhd. of 51-13-A Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred26/06/2013
1,400,000
 
Transferred26/06/2013
600,000
 

Circumstances by reason of which change has occurred1. Transferred to Tan Poay Seng (son) -1,400,000 shares
2. Transferred from Tan Poay Teik (son) to Tan Poay Seng (son) - 600,000 shares
Nature of interestDirect and Deemed
Direct (units)5,625,027 
Direct (%)5.18 
Indirect/deemed interest (units)14,149,639 
Indirect/deemed interest (%)13.04 
Total no of securities after change19,774,666
Date of notice27/06/2013


MAGNI - Changes in Director's Interest (S135) - Tan Sri Dato' Seri Tan Kok Ping

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMAGNI-TECH INDUSTRIES BERHAD  
Stock Name MAGNI  
Date Announced27 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130626-04573

Information Compiled By KLSE

Particulars of Director

NameTan Sri Dato' Seri Tan Kok Ping
Address10 Jesselton Road, 10450 Penang
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)
Transferred
26/06/2013
1,400,000
0.000 
Transferred
26/06/2013
600,000
0.000 

Circumstances by reason of which change has occurred1. Transferred to Tan Poay Seng (son) -1,400,000 shares
2. Transferred from Tan Poay Teik (son) to Tan Poay Seng (son) - 600,000 shares
Nature of interestDirect and Deemed
Consideration (if any) 

Total no of securities after change

Direct (units)5,625,027 
Direct (%)5.18 
Indirect/deemed interest (units)15,065,139 
Indirect/deemed interest (%)13.89 
Date of notice27/06/2013


POHUAT - Quarterly rpt on consolidated results for the financial period ended 30/4/2013

Announcement Type: Financial Results
Company NamePOH HUAT RESOURCES HOLDINGS BERHAD  
Stock Name POHUAT  
Date Announced27 Jun 2013  
CategoryFinancial Results
Reference NoPH-130627-59376

Financial Year End31/10/2013
Quarter2
Quarterly report for the financial period ended30/04/2013
The figureshave not been audited

Attachments

2Q2013.pdf
45 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/04/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/04/2013
30/04/2012
30/04/2013
30/04/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
70,751
92,679
165,731
177,358
2Profit/(loss) before tax
625
-942
6,866
1,570
3Profit/(loss) for the period
179
-1,048
4,961
1,108
4Profit/(loss) attributable to ordinary equity holders of the parent
139
-1,050
4,922
1,173
5Basic earnings/(loss) per share (Subunit)
0.13
-0.97
4.60
1.09
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 ($$)
1.3767
1.3303
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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