Company announcements: APOLLO, KFIMA, DELLOYD, BCB, PETONE

APOLLO - Annual Audited Accounts - 30 April 2013

Announcement Type: PDF Submission

Company Name	APOLLO FOOD HOLDINGS BERHAD
Stock Name	APOLLO
Date Announced	30 Aug 2013
Category	PDF Submission
Reference No	CJ-130830-64401

Subject

Annual Audited Accounts - 30 April 2013

Attachments AFHB - Audited Report 2013.pdf 725 KB

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KFIMA - Changes in Sub. S-hldr's Int. (29B) - SUBUR RAHMAT SDN BHD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	KUMPULAN FIMA BERHAD
Stock Name	KFIMA
Date Announced	30 Aug 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	KF-130830-56692

Particulars of substantial Securities Holder

Name	SUBUR RAHMAT SDN BHD
Address	NO. 7, LORONG DATUK SULAIMAN 7 TAMAN TUN DR. ISMAIL 60000 KUALA LUMPUR
NRIC/Passport No/Company No.	150297-A
Nationality/Country of incorporation	MALAYSIAN
Descriptions (Class & nominal value)	ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holder	SUBUR RAHMAT SDN BHD NO. 7, LORONG DATUK SULAIMAN 7 TAMAN TUN DR. ISMAIL 60000 KUALA LUMPUR ZAILINI BINTI ZAINAL ABIDIN 231 JALAN DAMANSARA BUKIT DAMANSARA 50480 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	27/08/2013	50,000	1.962
Acquired	28/08/2013	50,000	1.875
Acquired	29/08/2013	42,000	1.952

Circumstances by reason of which change has occurred	PURCHASE OF SHARES
Nature of interest	DIRECT AND INDIRECT
Direct (units)	42,000
Direct (%)	0.0154
Indirect/deemed interest (units)	100,000
Indirect/deemed interest (%)	0.0368
Total no of securities after change	17,999,700
Date of notice	30/08/2013

Remarks :

Indirect Interest: Zailini binti Zainal Abidin (100,000 shares or 0.0368%) Note: Zailini binti Zainal Abidin is deemed interested by virtue of her direct shareholding in Subur Rahmat Sdn Bhd pursuant to Section 6A of the Companies Act, 1965

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DELLOYD - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	DELLOYD VENTURES BERHAD
Stock Name	DELLOYD
Date Announced	30 Aug 2013
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	CN-130830-1EDD4

Date of buy back	30/08/2013
Description of shares purchased	Ordinary Shares of RM1.00 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	900
Minimum price paid for each share purchased ($$)	3.110
Maximum price paid for each share purchased ($$)	3.150
Total consideration paid ($$)	2,874.85
Number of shares purchased retained in treasury (units)	900
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)	3,229,100
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 (%)	3.23

Remarks :

Our Ref:SBB/CS/08-13/508

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

Announcement Type: Financial Results

Company Name	BCB BERHAD
Stock Name	BCB
Date Announced	30 Aug 2013
Category	Financial Results
Reference No	CK-130830-56242

Financial Year End	30/06/2013
Quarter	4
Quarterly report for the financial period ended	30/06/2013
The figures	have not been audited

Attachments BCB Berhad - QTR_Q4_2013.pdf 126 KB

Remarks :

• 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
1	Revenue	44,982	34,194	164,679	123,890
2	Profit/(loss) before tax	8,649	2,074	21,408	12,300
3	Profit/(loss) for the period	6,938	96	16,794	7,733
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,891	441	16,532	7,992
5	Basic earnings/(loss) per share (Subunit)	3.43	0.22	8.22	3.84
6	Proposed/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 ($$)	1.7500		1.6700

Remarks :

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:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

Currency:

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
		$$'000	$$'000	$$'000	$$'000
1	Revenue
2	Profit/(loss) before tax
3	Profit/(loss) for the period
4	Profit/(loss) attributable to ordinary equity holders of the parent
5	Basic earnings/(loss) per share (Subunit)
6	Proposed/Declared dividend per share (Subunit)
		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 ($$)

Remarks :

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:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

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

Announcement Type: General Announcement

Company Name	PETROL ONE RESOURCES BERHAD
Stock Name	PETONE
Date Announced	30 Aug 2013
Category	General Announcement
Reference No	CS-130830-56DCA

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS
Description	PETROL ONE RESOURCES BERHAD (“THE COMPANY” OR “PETONE”) - PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERS’ MANDATE”)
The Board of Directors of PETONE wishes to announce that the Company intends to seek the approval from its shareholders for the Proposed Shareholders’ Mandate at the forthcoming annual general meeting of the Company. A circular to the shareholders of PETONE containing the information on the Proposed Shareholders’ Mandate will be despatched to the shareholders of the Company in due course. This announcement is dated 30 August 2013.

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PETONE - PRACTICE NOTE 17 / GUIDANCE NOTE 3:REGULARISATION PLAN

Announcement Type: General Announcement

Company Name	PETROL ONE RESOURCES BERHAD
Stock Name	PETONE
Date Announced	30 Aug 2013
Category	General Announcement
Reference No	CS-130830-56DCC

Type	Announcement
Subject	PRACTICE NOTE 17 / GUIDANCE NOTE 3 REGULARISATION PLAN
Description	PETROL ONE RESOURCES BERHAD (“THE COMPANY” OR “PETONE”) - ANNOUNCEMENT ON THE STATUS OF THE COMPANY’S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 (“PN17”) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”)
We refer the announcement dated 29 August 2013 wherein the Company had on 29 August 2013, submitted an application to Bursa Malaysia Securities Berhad (“Bursa Securities”), seeking its approval for an extension period of six (6) months up to 28 February 2014 for the Company to finalise and submit the Regularisation Plan to the relevant authorities (“Application”). The Board of Directors of PETONE wishes to announce that Bursa Securities had vide its letter dated 30 August 2013, informed that pending the decision on the Application, Bursa Securities will defer the suspension on the trading of the Company’s securities and the de-listing of the Company in accordance with Paragraph 8.04(5) of the Main Market Listing Requirements of Bursa Securities. This announcement is dated 30 August 2013.

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PETONE - MATERIAL LITIGATION

Announcement Type: General Announcement

Company Name	PETROL ONE RESOURCES BERHAD
Stock Name	PETONE
Date Announced	30 Aug 2013
Category	General Announcement
Reference No	CS-130830-56DCB

Type	Announcement
Subject	MATERIAL LITIGATION
Description	PETROL ONE RESOURCES BERHAD (“PETONE” OR “COMPANY”) - WINDING-UP PETITION BY ELIAS BIN ABDULLAH NG (“PETITIONER”) SERVED ON ARUS DERMAGA SDN BHD (“ADSB”), A WHOLLY-OWNED SUBSIDIARY OF PETROL ONE HOLDINGS SDN BHD (“POHSB”), WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF PETONE
Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the announcement dated 3 July 2013 in relation to the Winding-Up Petition 2013. Further to the announcement made on 3 July 2013, 18 July 2013, 1 August 2013 and 19 August 2013, the Board of Directors of PETONE wishes to announce that the High Court had vacated the hearing to be held today and adjourned the hearing to 20 September 2013. Further developments on the above matter will be announced on Bursa Malaysia Securities Berhad as and when necessary. This announcement is dated 30 August 2013.

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PETONE - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement

Company Name	PETROL ONE RESOURCES BERHAD
Stock Name	PETONE
Date Announced	30 Aug 2013
Category	General Announcement
Reference No	CS-130830-56DC8

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	PETROL ONE RESOURCES BERHAD (“THE COMPANY” OR “PETONE”) - MEMORANDUM OF UNDERSTANDING BETWEEN PETROL ONE HOLDINGS SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF PETONE AND SEMARAK ADIWARNA SDN. BHD.
The Board of Directors of PETONE wishes to announce that Petrol One Holdings Sdn. Bhd. ("POHSB"), a wholly-owned subsidiary of PETONE, had on 28 August 2013 entered into a Memorandum of Understanding ("MOU") with Semarak Adiwarna Sdn. Bhd.. Please refer to the attached document for further details. This announcement is dated 30 August 2013.

Attachments (72) Announcement -Memorandum of Understanding betweenPOHSBOmbak (Attachment).pdf 93 KB

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PETONE - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement

Company Name	PETROL ONE RESOURCES BERHAD
Stock Name	PETONE
Date Announced	30 Aug 2013
Category	General Announcement
Reference No	CS-130830-56DC7

Type	Announcement
Subject	PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT
Description	PETROL ONE RESOURCES BERHAD (“THE COMPANY” OR “PETONE”) - MONTHLY ANNOUNCEMENT ON DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 OF THE MAIN MARKET LISTING REQUIREMENTS ("MMLR") OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”)
In compliance with paragraph 3.2 (a) of Practice Note 1/2001 and further to the announcements made on 13 June 2012, 18 June 2012, 31 July 2012, 30 August 2012, 28 September 2012, 31 October 2012, 30 November 2012, 31 December 2012, 31 January 2013, 28 February 2013, 29 March 2013, 30 April 2013, 31 May 2013, 28 June 2013 and 31 July 2013, the Board of Directors of PETONE wishes to inform that the defaulted debts will be dealt with in the manner as detailed in the Company's announcement dated 27 August 2013 in connection with the settlement arrangement between RHB Investment Bank Berhad, RHB Bank (L) Ltd, Arus Dermaga Sdn. Bhd. and the Company. Further developments of the above matter will be announced on Bursa Malaysia Securities Berhad in due course. This announcement is dated 30 August 2013.

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

Announcement Type: Financial Results

Company Name	PETROL ONE RESOURCES BERHAD
Stock Name	PETONE
Date Announced	30 Aug 2013
Category	Financial Results
Reference No	CS-130830-56DC9

Financial Year End	30/06/2013
Quarter	4
Quarterly report for the financial period ended	30/06/2013
The figures	have not been audited

Attachments (73) Attachment - Fourth Quarter Result.pdf 127 KB

Remarks :

The financial results for the Fourth Quarter ended 30 June 2013 has been reviewed by the Company's External Auditors.

• 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	30/06/2011
		$$'000	$$'000	$$'000	$$'000
1	Revenue	0	7,537	16,036	30,925
2	Profit/(loss) before tax	-34,124	-30,082	-70,671	-26,293
3	Profit/(loss) for the period	-34,158	-39,633	-65,339	-37,105
4	Profit/(loss) attributable to ordinary equity holders of the parent	-34,158	-39,633	-65,339	-37,105
5	Basic earnings/(loss) per share (Subunit)	-67.23	-78.01	-128.61	-73.03
6	Proposed/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 ($$)	-1.6306		-0.2472

Remarks :

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:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

Currency:

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
		$$'000	$$'000	$$'000	$$'000
1	Revenue
2	Profit/(loss) before tax
3	Profit/(loss) for the period
4	Profit/(loss) attributable to ordinary equity holders of the parent
5	Basic earnings/(loss) per share (Subunit)
6	Proposed/Declared dividend per share (Subunit)
		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 ($$)

Remarks :

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:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

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