June 27, 2013

Company announcements: PELIKAN, GAMUDA, LITRAK, EUPE, TGUAN, PWROOT

PELIKAN - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NamePELIKAN INTERNATIONAL CORPORATION BERHAD  
Stock Name PELIKAN  
Date Announced27 Jun 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoPI-130627-A450C

Date of buy back27/06/2013
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)50,000
Minimum price paid for each share purchased ($$)0.450
Maximum price paid for each share purchased ($$)0.450
Total consideration paid ($$)22,500.00
Number of shares purchased retained in treasury (units)50,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)4,682,611
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 (%)0.92


PELIKAN - Changes in Director's Interest (S135) - Loo Hooi Keat

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePELIKAN INTERNATIONAL CORPORATION BERHAD  
Stock Name PELIKAN  
Date Announced27 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoPI-130621-ACBA3

Information Compiled By KLSE

Particulars of Director

NameLoo Hooi Keat
Address14, Jalan SS19/4E,
Subang Jaya,
47500 Petaling Jaya,
Selangor Darul Ehsan.
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
24/06/2013
100,000
0.470 
Disposed
25/06/2013
100,000
0.460 
Disposed
26/06/2013
100,000
0.450 
Disposed
27/06/2013
100,000
0.450 

Circumstances by reason of which change has occurredDisposal of 400,000 shares (0.08%) by Loo Hooi Keat through Bursa Malaysia Securities Berhad.
Nature of interestDirect.
Consideration (if any) 

Total no of securities after change

Direct (units)54,612,723 
Direct (%)10.95 
Indirect/deemed interest (units)17,545,985 
Indirect/deemed interest (%)3.45 
Date of notice27/06/2013

Remarks :
This announcement is also made pursuant to Paragraph 14.09 of Bursa Malaysia Securities Berhad Main Market Listing Requirements


PELIKAN - Changes in Sub. S-hldr's Int. (29B) - Loo Hooi Keat

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePELIKAN INTERNATIONAL CORPORATION BERHAD  
Stock Name PELIKAN  
Date Announced27 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPI-130621-ACBB7

Particulars of substantial Securities Holder

NameLoo Hooi Keat
Address14, Jalan SS19/4E,
Subang Jaya,
47500 Petaling Jaya,
Selangor Darul Ehsan.
NRIC/Passport No/Company No.550414-08-5945
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderLoo Hooi Keat and nominees companies
14, Jalan SS19/4E,
Subang Jaya, 47500 Petaling Jaya,
Selangor Darul Ehsan.
["LHK"]

PBS Office Supplies Holding Sdn Bhd and nominees companies
Lot 3410, Mukim Petaling,
Batu 12 , Jalan Puchong,
47100 Puchong, Selangor Darul Ehsan.
["PBS Office"]

Mahir Agresif (M) Sdn Bhd and nominees company
Lot 3410, Mukim Petaling,
Batu 12 , Jalan Puchong
47100 Puchong, Selangor Darul Ehsan.
["Mahir Agresif"]

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed24/06/2013
100,000
 
Disposed25/06/2013
100,000
 
Disposed26/06/2013
100,000
 
Disposed27/06/2013
100,000
 

Circumstances by reason of which change has occurredDisposal of 400,000 shares (0.08%) by Loo Hooi Keat through Bursa Malaysia Securities Berhad.
Nature of interestDirect.
Direct (units)55,612,723 
Direct (%)10.95 
Indirect/deemed interest (units)17,407,061 
Indirect/deemed interest (%)3.43 
Total no of securities after change73,019,784
Date of notice27/06/2013


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

Announcement Type: Financial Results
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced27 Jun 2013  
CategoryFinancial Results
Reference NoGG-130627-39868

Financial Year End31/07/2013
Quarter3
Quarterly report for the financial period ended30/04/2013
The figureshave not been audited

Remarks :
c.c. Securities Commission
  • 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
905,573
705,863
2,552,137
2,117,185
2Profit/(loss) before tax
107,023
196,028
491,537
551,472
3Profit/(loss) for the period
71,722
143,914
380,856
425,296
4Profit/(loss) attributable to ordinary equity holders of the parent
71,394
138,013
373,722
406,805
5Basic earnings/(loss) per share (Subunit)
3.37
6.65
17.84
19.66
6Proposed/Declared dividend per share (Subunit)
6.00
6.00
12.00
12.00


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 ($$)
2.0800
1.9500
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


GAMUDA - Second interim dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced27 Jun 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoGG-130624-37675

EX-date15/07/2013
Entitlement date17/07/2013
Entitlement time05:00:00 PM
Entitlement subjectSecond interim dividend
Entitlement descriptionSingle-tier second interim dividend of 6 sen per share
Period of interest payment to
Financial Year End31/07/2013
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noInsurban Corporate Services Sdn Bhd
149, Jalan Aminuddin Baki
Taman Tun Dr Ismail
60000 Kuala Lumpur
TeL: 03-77295529
Payment date 31/07/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers17/07/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.06

Remarks :
Holders of Warrants 2010/2015 of the Company shall qualify for entitlement to the dividend Provided That they lodge their duly executed and completed subscription forms together with the relevant subscription monies with the Share Registrar by 5 July 2013 before 5.00 p.m.


LITRAK - Changes in Sub. S-hldr's Int. (29B) - Amanahraya Trustees Berhad-Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLINGKARAN TRANS KOTA HOLDINGS BERHAD  
Stock Name LITRAK  
Date Announced27 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoLT-130627-A462E

Particulars of substantial Securities Holder

NameAmanahraya Trustees Berhad-Skim Amanah Saham Bumiputera
AddressTingkat 4 Balai PNB
201-A Jalan Tun Razak
50400 Kuala Lumpu
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each.
Name & address of registered holderAs above.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/06/2013
12,400
 

Circumstances by reason of which change has occurredPurchase of shares.
Nature of interestDirect.
Direct (units)33,935,300 
Direct (%)6.62 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change33,935,300
Date of notice21/06/2013

Remarks :
Received notice of change on 27/6/13.


EUPE - Annual Audited Accounts - 28 February 2013

Announcement Type: PDF Submission
Company NameEUPE CORPORATION BERHAD  
Stock Name EUPE  
Date Announced27 Jun 2013  
CategoryPDF Submission
Reference NoCK-130627-43173

SubjectAnnual Audited Accounts - 28 February 2013

Attachments

ECB AFS 2013.pdf
1088 KB






TGUAN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameTHONG GUAN INDUSTRIES BERHAD  
Stock Name TGUAN  
Date Announced27 Jun 2013  
CategoryGeneral Meetings
Reference NoCC-130626-CF008

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting27/06/2013
Time11:00 AM
VenueSejati Room, Level 2, Park Avenue Hotel, E-1, Jalan Indah 2, Taman Sejati Indah, 08000 Sungai Petani, Kedah
Outcome of Meeting

The Board of Directors of the Company is pleased to inform that the shareholders of the Company had, at the Eighteenth Annual General Meeting ("AGM") held on 27 June 2013, approved all resolutions as prescribed in the Notice of the Eighteenth AGM as contained in the 2012 Annual Report.

This announcement is dated 27 June 2013.



PWROOT - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NamePOWER ROOT BERHAD  
Stock Name PWROOT  
Date Announced27 Jun 2013  
CategoryGeneral Meetings
Reference NoC&-130627-59687

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionNOTICE IS HEREBY GIVEN THAT an Extraordinary General Meeting of the Company will be held at No 1, Jalan Sri Plentong, Taman Perindustrian Sri Plentong, 81750 Masai, Johor Darul Ta'zim on Monday, 29 July 2013 at 3.00 p.m. or immediately after the conclusion or adjournment of the Seventh Annual General Meeting of the Company to be held at the same venue on the same date at 2.30 p.m., whichever is later, for the purpose of considering and, if thought fit, passing the resolution set out in the Notice of the Extraordinary General Meeting, a copy of which is attached herewith.
Date of Meeting29/07/2013
Time03:00 PM
VenueNO 1, JALAN SRI PLENTONG,
TAMAN PERINDUSTRIAN SRI PLENTONG,
81750 MASAI, JOHOR DARUL TA'ZIM
Date of General Meeting Record of Depositors22/07/2013

Attachments

EGM 290713 - Notice.pdf
151 KB



PWROOT - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NamePOWER ROOT BERHAD  
Stock Name PWROOT  
Date Announced27 Jun 2013  
CategoryGeneral Meetings
Reference NoC&-130627-56922

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNOTICE IS HEREBY GIVEN THAT the Seventh Annual General Meeting ("7th AGM") of the Company will be held at No 1, Jalan Sri Plentong, Taman Perindustrian Sri Plentong, 81750 Masai, Johor on Monday, 29 July 2013 at 2.30 p.m. for the purpose of considering and, if thought fit, passing the resolutions set out in the Notice of the 7th AGM, a copy of which is attached herewith.
Date of Meeting29/07/2013
Time02:30 PM
VenueNO 1, JALAN SRI PLENTONG,
TAMAN PERINDUSTRIAN SRI PLENTONG,
81750 MASAI, JOHOR
Date of General Meeting Record of Depositors22/07/2013

Attachments

AGM - notice.pdf
162 KB



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