August 29, 2013

Company announcements: AMTEK, GSB, LTKM, MAGNI, HAISAN, CAELY, ASTINO

AMTEK - Quarterly rpt on consolidated results for the financial period ended 30/6/2013

Announcement Type: Financial Results
Company NameAMTEK HOLDINGS BERHAD  
Stock Name AMTEK  
Date Announced29 Aug 2013  
CategoryFinancial Results
Reference NoCS-130829-39570

Financial Year End30/06/2013
Quarter4
Quarterly report for the financial period ended30/06/2013
The figureshave not been audited

Attachments

Q4 2013.xls
185 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2013
30/06/2012
30/06/2013
30/06/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
8,986
10,061
47,269
49,382
2Profit/(loss) before tax
-1,678
-910
230
607
3Profit/(loss) for the period
-1,609
-205
-812
343
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,445
-205
-647
344
5Basic earnings/(loss) per share (Subunit)
-3.22
-0.41
-1.29
0.69
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 ($$)
0.4900
0.5000
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


GSB - Quarterly rpt on consolidated results for the financial period ended 30/6/2013

Announcement Type: Financial Results
Company NameGSB GROUP BERHAD  
Stock Name GSB  
Date Announced29 Aug 2013  
CategoryFinancial Results
Reference NoCC-130829-53120

Financial Year End31/03/2014
Quarter1
Quarterly report for the financial period ended30/06/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2013
30/06/2012
30/06/2013
30/06/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
2,627
4,486
2,627
4,486
2Profit/(loss) before tax
-609
482
-609
482
3Profit/(loss) for the period
-611
320
-611
320
4Profit/(loss) attributable to ordinary equity holders of the parent
-611
320
-611
320
5Basic earnings/(loss) per share (Subunit)
-0.15
0.08
-0.15
0.08
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 ($$)
0.1040
0.1055
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


GSB - Notice of Person Ceasing (29C) - LIM YAP HAP

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameGSB GROUP BERHAD  
Stock Name GSB  
Date Announced29 Aug 2013  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCC-130827-40227

Particulars of substantial Securities Holder

NameLIM YAP HAP
AddressNo. 12, Jalan Balau, Damansara Heights, 50490 Kuala Lumpur
NRIC/Passport No/Company No.470303-10-5368
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Date of cessation25/07/2013
Name & address of registered holderSun Acres Development Sdn Bhd (713836-M)
No. 27, Jalan SS23/11
Taman SEA
47400 Petaling Jaya
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal of shareholding in Sun Acres Development Sdn Bhd resulting in nil shareholding in the said company.
Nature of interestIndirect Interest
Date of notice28/08/2013


LTKM - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameLTKM BERHAD  
Stock Name LTKM  
Date Announced29 Aug 2013  
CategoryGeneral Meetings
Reference NoCC-130829-43924

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting29/08/2013
Time10:00 AM
VenuePremiere Hotel, Bandar Bukit Tinggi 1/KS6, Jalan Langat, 41200 Klang, Selangor Darul Ehsan.
Outcome of Meeting
On behalf of the Board of Directors of LTKM Berhad ("LTKM"), we are pleased to inform that at the Sixteenth Annual General Meeting ("16th AGM") of LTKM held on 29 August 2013, the shareholders have approved all the resolutions set out in the Notice of the 16th AGM as contained in the 2013 Annual Report.


LTKM - Quarterly rpt on consolidated results for the financial period ended 30/6/2013

Announcement Type: Financial Results
Company NameLTKM BERHAD  
Stock Name LTKM  
Date Announced29 Aug 2013  
CategoryFinancial Results
Reference NoCC-130828-56626

Financial Year End31/03/2014
Quarter1
Quarterly report for the financial period ended30/06/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2013
30/06/2012
30/06/2013
30/06/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
43,540
36,503
43,540
36,503
2Profit/(loss) before tax
8,289
759
8,289
759
3Profit/(loss) for the period
6,060
515
6,060
515
4Profit/(loss) attributable to ordinary equity holders of the parent
6,060
515
6,060
515
5Basic earnings/(loss) per share (Subunit)
13.97
1.19
13.97
1.19
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 ($$)
3.2100
3.0700
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


MAGNI - Annual Audited Accounts - 30 April 2013

Announcement Type: PDF Submission
Company NameMAGNI-TECH INDUSTRIES BERHAD  
Stock Name MAGNI  
Date Announced29 Aug 2013  
CategoryPDF Submission
Reference NoCC-130829-49286

SubjectAnnual Audited Accounts - 30 April 2013


HAISAN - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameHAISAN RESOURCES BERHAD  
Stock Name HAISAN  
Date Announced29 Aug 2013  
CategoryGeneral Announcement
Reference NoHR-130829-60187

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionHAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”)

FEDERAL COURT CIVIL APPLICATION NO. 08-455-07/2013
(COURT OF APPEAL CIVIL APPEAL NO. B-02-705-03/2012)
(SHAH ALAM HIGH COURT JUDICIAL REVIEW APPLICATION NO. 25-99-2010)

Further to the Company's announcement made on 14 August 2013, the Company wishes to announce that the Federal Court has fixed the application for leave to appeal to be heard on 24 October 2013.

The Company will announce further developments on the above matter as and when necessary.

This announcement is dated 29 August 2013.



CAELY - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameCAELY HOLDINGS BHD  
Stock Name CAELY  
Date Announced29 Aug 2013  
CategoryGeneral Meetings
Reference NoCC-130826-51836

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionSeventeenth Annual General Meeting
Date of Meeting23/09/2013
Time09:30 AM
VenueHotel Sri Petaling, Function Room 4, Level 2, 30, Jalan Raja Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur.
Date of General Meeting Record of Depositors11/09/2013

Attachments

NOTICE -17TH AGM.pdf
59 KB



ASTINO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameASTINO BERHAD  
Stock Name ASTINO  
Date Announced29 Aug 2013  
CategoryGeneral Announcement
Reference NoCC-130829-AFEDA

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to paragraph 14.09(a) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, the following Director of ASTINO BERHAD("the Company")has transacted in securities of the Company with details as follows:-

Name of Director: Ng Hung Weng

Date of Transaction: 26 - 28 August 2013

Transacted price: RM1.0220 to RM1.1065 per share

Nature: Direct

Total amount and percentage of securities disposed: 130,000 (0.1%) ordinary shares of RM0.50 each

Total number of securities (%) held after disposal: 1,327,317 (0.98%)

Dated this 29th day of August 2013



ASTINO - Changes in Director's Interest (S135) - Ng Hung Weng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameASTINO BERHAD  
Stock Name ASTINO  
Date Announced29 Aug 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130829-AFECE

Information Compiled By KLSE

Particulars of Director

NameNg Hung Weng
Address2 Jalan Bukit Minyak
Kota Permai
14000 Bukit Mertajam
Penang
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
26/08/2013
50,000
1.106 
Disposed
27/08/2013
30,000
1.066 
Disposed
28/08/2013
50,000
1.022 

Circumstances by reason of which change has occurredOpen Market Disposal
Nature of interestDirect
Consideration (if any)RM1.0220 to RM1.1065 per share  

Total no of securities after change

Direct (units)1,327,317 
Direct (%)0.98 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice29/08/2013

Remarks :
Total percentage of shares disposed: 0.01%


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