PMIND - OTHERS DELAY IN SUBMISSION OF AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2013
| Company Name | PAN MALAYSIAN INDUSTRIES BERHAD |
| Stock Name | PMIND |
| Date Announced | 31 Jul 2013 |
| Category | General Announcement |
| Reference No | PM-130731-68961 |
| Type | Announcement |
| Subject | OTHERS |
| Description | DELAY IN SUBMISSION OF AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2013 |
Pursuant to Paragraph 9.23(2) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”), the Company must announce to Bursa Securities its Audited Financial Statements for the financial year ended 31 March 2013 (“AFS 31 March 2013”), within a period not more than 4 months from the close of the financial year of the Company, i.e. on or before 31 July 2013 (“the Relevant Timeframe”). Pursuant to Paragraph 9.28 of the Main Market Listing Requirements of Bursa Securities, the Board of Directors wishes to announce the following:
The Company will apply to Bursa Securities for an extension of time until 6 August 2013 to submit the AFS 31 March 2013. This announcement is dated 31 July 2013. | |
AMFIRST - Change in Principal Officer
| Company Name | AMFIRST REAL ESTATE INVESTMENT TRUST |
| Stock Name | AMFIRST |
| Date Announced | 31 Jul 2013 |
| Category | Change in Principal Officer |
| Reference No | AR-130731-F3E24 |
| Date of change | 01/08/2013 |
| Name | Lim Yoon Peng |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chief Executive Officer |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer or its subsidiaries | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Deemed interested in 92,000 units by virtue of his spouse's unitholding in AmFIRST REIT. |
AMFIRST - Change in Principal Officer
| Company Name | AMFIRST REAL ESTATE INVESTMENT TRUST |
| Stock Name | AMFIRST |
| Date Announced | 31 Jul 2013 |
| Category | Change in Principal Officer |
| Reference No | AR-130731-F5196 |
| Date of change | 01/08/2013 |
| Name | Zuhairy bin Md. Isa |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chief Executive Officer |
| Qualifications | Professional Diploma in Town Planning Bachelor of Arts (Hons.) in Town Planning |
| Working experience and occupation | Head, Asset Management of Am ARA REIT Managers Sdn Bhd ("Am ARA") since 15 April 2008 overseeing property management, marketing and leasing, and implementation of organic growth strategies, planning and implementing asset enhancement initiatives. Encik Zuhairy has more than 15 years of related working experience prior to joining Am ARA with last position as Assistant Vice-President II of MIDF Property Berhad, heading the Leasing and Marketing Department for Klang Valley region. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer or its subsidiaries | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 7,400 units [held under Malacca Equity Nominees (Tempatan) Sdn Bhd] |
| Remarks : |
| Appointment is as Acting Chief Executive Officer. |
AMFIRST - OTHERS Am ARA REIT Managers Sdn Bhd, the Manager of AmFIRST Real Estate Investment Trust - Appointment of Acting Chief Executive Officer
| Company Name | AMFIRST REAL ESTATE INVESTMENT TRUST |
| Stock Name | AMFIRST |
| Date Announced | 31 Jul 2013 |
| Category | General Announcement |
| Reference No | AR-130731-68712 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Am ARA REIT Managers Sdn Bhd, the Manager of AmFIRST Real Estate Investment Trust - Appointment of Acting Chief Executive Officer |
Am ARA REIT Managers Sdn Bhd (“Am ARA”), the Manager of AmFIRST Real Estate Investment Trust (“AmFIRST”) is pleased to announce the appointment of Encik Zuhairy bin Md Isa ("Encik Zuhairy") as its Acting Chief Executive Officer (“CEO”) with effect from 1 August 2013. Encik Zuhairy will replace the out-going CEO, Mr. Lim Yoon Peng who would be retiring due to personal reasons. Mr. Lim has been the CEO of Am ARA since 15 August 2008 and was instrumental in growing the asset base of AmFIRST to RM1.28 billion as at 31 March 2013, a significant increase of 53%. During his tenure, AmFIRST undertook a rights issue exercise to strengthen the balance sheet via reduction in gearing to a manageable level to enable AmFIRST to grow its assets under management. Am ARA welcomes Encik Zuhairy as its Acting CEO taking on from his present position as the Head of Asset Management of Am ARA since 15 April 2008 having been responsible for overseeing property management, marketing and leasing, and the implementation of organic growth strategies to enhance the performance of AmFIRST’s portfolio via asset enhancement initiatives. Over the years, he has acquired in-depth experience and expertise in the areas of asset management, acquisition, risk and compliance as well as participated in investor relations and strategic corporate exercises. He will continue to drive the growth strategies of AmFIRST. This announcement is dated 31 July 2013. | |
ASTRO - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
| Company Name | ASTRO MALAYSIA HOLDINGS BERHAD |
| Stock Name | ASTRO |
| Date Announced | 31 Jul 2013 |
| Category | General Announcement |
| Reference No | AM-130731-66415 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | CHANNEL SUPPLY AGREEMENT BETWEEN MEASAT BROADCAST NETWORK SYSTEMS SDN BHD AND TM NET SDN BHD FOR THE CARRIAGE OF ASTRO SUPERSPORT CHANNELS ON HYPPTV |
Measat Broadcast Network Systems Berhad (“MBNS”), a wholly-owned subsidiary of Astro Malaysia Holdings Berhad has on 31 July 2013 entered into an agreement with TM Net Sdn Bhd (“TMNET”), for the carriage of two Astro SuperSport channels on HyppTV. In addition, the parties have agreed to enter into a further agreement for the carriage of selected NJOI channels subject to certain conditions. Astro SuperSport HD and Astro SuperSport 2 HD Channels will be made available from 1 August 2013 until 31 July 2016, and will contain selected live matches from the Barclays Premier League’s Seasons 2013/14, 2014/15 and 2015/16 and other sports content. Prior to this, MBNS has also shared sports content with RTM, Media Prima Bhd and TMNET such as the M-League, Thomas UBER Cup, Super Series Badminton, UEFA European Championship, UEFA Champions League and UEFA Europa League. Astro's sports bouquet consists of 14 channels todate, offering the widest and most comprehensive coverage of both local and international live sporting events. Today’s landmark collaboration with TM is a win-win partnership, as it will make available Astro channels and content to more Malaysians. This announcement is dated 31 July 2013. | |
PATIMAS - OTHERS PATIMAS COMPUTERS BERHAD (“PATIMAS” OR “THE COMPANY”) - Audit Disclaimer Opinion
| Company Name | PATIMAS COMPUTERS BERHAD |
| Stock Name | PATIMAS |
| Date Announced | 31 Jul 2013 |
| Category | General Announcement |
| Reference No | CC-130731-61977 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PATIMAS COMPUTERS BERHAD (“PATIMAS” OR “THE COMPANY”) - Audit Disclaimer Opinion |
The Board of Directors of Patimas wishes to announce that the Company’s External Auditors, Messrs. HASNAN THL WONG & PARTNERS had expressed an audit disclaimer opinion in the Company's latest audited financial statements for the financial year ended 31 March 2013, as follows:- This announcement is dated 31 July 2013. “Basis for Disclaimer of Opinion i) We were unable to confirm or verify by alternative means the opening balances making up the statements of financial position as the previous auditors have expressed a disclaimer opinion in audited financial statements for the financial period ended 31 March 2012. Since the opening balances enter into the determination of the financial performance and cash flows, we were unable to determine whether any adjustments might have been found to be necessary in respect of the loss for the year reported in the statements of comprehensive income, statement of changes in equity and statement of cash flows. As disclosed in Note 38(b), an investigative audit was carried out on the financial affairs of the Group and the Company. On 30 May 2013, the Chairman of the Audit Committee made a police report based on the findings from the Investigative report. ii) As disclosed in Note 2 of the Notes to the Financial Statements, the Group and the Company incurred a net loss of RM 34,267,000 and RM 29,232,000 respectively for the financial year ended 31 March 2013, and as of 31 March 2013, the Group and the Company had capital deficiencies of RM 45,335,000 and RM 10,941,000 respectively whilst the current liabilities exceeded the current assets by RM 51,996,000 and RM 13,306,000 respectively. On 1 November 2012, the Company announced that it had triggered the prescribed criteria pursuant to Practice Note 17 ("PN 17") of the Listing Requirements of Bursa Malaysia Securities Berhad ("BURSA") for the Main Market. On 28 November 2012, the Company made an announcement pursuant to Practice Note 1 of the Listing Requirements of BURSA that Patimas-HPD Systems Sdn. Bhd. ("PHPD"), its wholly owned subsidiary had received a legal letter of demand from Malaysia Debt Venture Berhad ("MDV") for the outstanding balance of RM 4,340,988 in connection with the credit facilities granted for a project financing facility totalling RM 14 million. The Company also received a similar legal letter of demand as a guarantor in respect of the said facility. Both the Company and PHPD are currently in communication with MDV and exploring various options to regularise the default. No Solvency Declaration by the Board of Directors is being submitted to BURSA within 3 market days from the date of announcement. These conditions indicate the existence of material uncertainties, which may cast significant doubt on the ability of the Group and of the Company to continue as going concerns and therefore, the Group and the Company may be unable to realise their assets and discharge their liabilities in the normal course of business. The Company is in the process of formulating a comprehensive plan to regularise their financial condition ("Regularisation Plan"). The Company is required to submit a Regularisation Plan to the relevant authorities by 31 October 2013 or the Company may face de-listing. As of the date of this report, the Company has not submitted any Regularisation Plan to address its PN 17 status. In view of the matters set out above there are material uncertainties that may cast significant doubt on the ability of the Group and the Company to continue as going concerns. The financial statements have been prepared on the historical cost basis and on the assumption that the Group and the Company are going concerns. The going concern assumption is highly dependent upon the successful restructuring of the defaulted debts, the successful approval and implementation of the Regularisation Plan, and the ability of the Group and the Company to attain profitable operations to generate sufficient cash flows to fulfil their obligations as and when they fall due. In the event that these are not forthcoming, the Group and the Company may be unable to realise their assets and discharge their liabilities in the normal course of business. Accordingly, the financial statements may require adjustments relating to the recoverability and classification of recorded assets and liabilities that may be necessary should the Group and the Company be unable to continue as going concerns. Disclaimer of Opinion Because of the significance of the matters described in the Basis for Disclaimer of Opinion paragraph, we do not express an opinion on the financial statements.” This announcement is made on 31 July 2013. | |
SCOMIES - Annual Audited Accounts - 31 March 2013
| Company Name | SCOMI ENERGY SERVICES BHD |
| Stock Name | SCOMIES |
| Date Announced | 31 Jul 2013 |
| Category | PDF Submission |
| Reference No | SE-130731-56870 |
| Subject | Annual Audited Accounts - 31 March 2013 |
MINETEC - OTHERS MINETECH RESOURCES BERHAD (“MRB” or “the Company”) - Agency Agreement
| Company Name | MINETECH RESOURCES BERHAD |
| Stock Name | MINETEC |
| Date Announced | 31 Jul 2013 |
| Category | General Announcement |
| Reference No | CA-130731-65019 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MINETECH RESOURCES BERHAD (“MRB” or “the Company”) - Agency Agreement |
The Board of Directors of MRB is pleased to announce that its subsidiary, Minetech Korea Petroleum Industrial Sdn. Bhd. (“MKPI”) has on 31 July 2013 entered into an Agency Agreement with Speco Ltd. (“Speco”) located at No. 1-6, Daejang-Ri, Soi-Myun, Eumseong-Kun, Chungcheongbuk-Do, Republic of Korea for the appointment of MKPI as the exclusive agent of Speco for the introduction, presenting, marketing and the procurement of sales orders of Speco’s manufactured hot mix asphalt mixing plant, and its optional attachment for the whole area of East and West Malaysia (“Contract”). The duration of the Contract is for a period of two (2) years. Even though it is too preliminary to estimate the value and earnings arising from the Contract, the Contract is expected to contribute positively to the future earnings of the MRB Group. None of the Directors, substantial shareholders and/or persons connected with the Directors and/or substantial shareholders of the Company, have any interest, direct or indirect, in the Contracts. This announcement is dated 31 July 2013. | |
SCOMIEN - Annual Audited Accounts - 31 March 2013
| Company Name | SCOMI ENGINEERING BHD |
| Stock Name | SCOMIEN |
| Date Announced | 31 Jul 2013 |
| Category | PDF Submission |
| Reference No | SE-130731-67197 |
| Subject | Annual Audited Accounts - 31 March 2013 |
SUPER - Annual Audited Accounts - 31 March 2013
| Company Name | SUPER ENTERPRISE HOLDINGS BERHAD |
| Stock Name | SUPER |
| Date Announced | 31 Jul 2013 |
| Category | PDF Submission |
| Reference No | CC-130724-61058 |
| Subject | Annual Audited Accounts - 31 March 2013 |
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