August 27, 2013

Company announcements: DAYA, MYEG, CIMBA40, CIMBC25, IJM, DSONIC

DAYA - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameDAYA MATERIALS BERHAD  
Stock Name DAYA  
Date Announced27 Aug 2013  
CategoryGeneral Announcement
Reference NoCC-130827-64278

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionDAYA MATERIALS BERHAD ("DMB" OR "THE COMPANY")
- LITIGATION CASE AGAINST DAYA CMT SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF DMB

The Board of Directors of Daya Materials Berhad (“DMB” or “the Company”) wishes to announce that Daya CMT Sdn. Bhd. (“DCMT”), a wholly owned subsidiary of DMB, has been named as defendant in a civil suit filed by Million Aim Sdn. Bhd (“Million Aim”) in the High Court of Malaya at Kuala Lumpur.

DCMT had on 26 August 2013 received a letter dated 20 August 2013 accompanied with a Writ and Statement of Claim dated 16 August 2013 (“the Writ and Statement of Claim”) via registered post from Messrs Soon Eng Thye & Co., the advocates and solicitors acting for and on behalf of Million Aim for a claim of RM2,250,000.00, with interest at 5% per annum and the related costs for the claim in relation to reinforced concrete structured works carried out by Million Aim on the superstructure works for the Proposed Commercial Development Comprising of Phase 1:

1) One Unit 4-Storey Business Complex; and

2) 3-Storey Basement and 1-Storey Sub-Basement Car Park;

on part Of Lot 6, Mukim Dengkil, Daerah Sepang, Selangor Darul Ehsan for Dreammont Development Sdn Bhd. (“IOI Project”) (“Litigation Case”).

The relationship between DCMT and Million Aim is one of a contractor and sub-contractor. A letter of intent dated 20 November 2012 for award of reinforced concrete structured works has been issued by DCMT to Million Aim at a sub-contract sum of RM54,874,139.70 for the IOI Project, and no sub-contract agreement was executed by the parties.

Million Aim and DCMT signed a Statement of Final Accounts on 22 May 2013 for a sum of RM2,250,000.00. Million Aim is claiming for the sum of RM2,250,000.00 (with interest at 5% per annum and the relevant cost of the Litigation Case) as appears in the said Statement of Final Accounts, in which Million Aim claims that although duly demanded by Million Aim that no part of the said sum has been paid by DCMT, and the said sum is now due and owing to Million Aim by DCMT.

DCMT is in the dispute for the outstanding RM2,250,000 owing to Million Aim in view of the poor performance of Million Aim in giving rise to the delays and defective works on the IOI Project.

The maximum expected losses from the Writ and Statement of Claim, if any, is RM2,250,000.00, with interest at 5% per annum and the relevant costs of the Litigation Case. The claim has no reasonably foreseeable material financial and operational impact on DMB.

The Litigation Case has been referred to DCMT’s appointed lawyer for legal advice and consultation. The Company will make the necessary announcements as and when there are material developments in the Litigation Case.

This announcement is dated 27 August 2013.



MYEG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameMY E.G. SERVICES BERHAD  
Stock Name MYEG  
Date Announced27 Aug 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-130827-36813

Date of buy back27/08/2013
Description of shares purchasedOrdinary Shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)100,000
Minimum price paid for each share purchased ($$)1.670
Maximum price paid for each share purchased ($$)1.670
Total consideration paid ($$)167,000.00
Number of shares purchased retained in treasury (units)100,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)10,198,600
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 (%)1.6968


CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced27 Aug 2013  
CategoryGeneral Announcement
Reference NoOB-130827-68380

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 27-Aug-2013
NAV per unit (RM): 1.6104
Units in circulation (units): 8,100,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 9,996.03

Attachments

Asean40.pdf
10 KB



CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE CHINA 25  
Stock Name CIMBC25  
Date Announced27 Aug 2013  
CategoryGeneral Announcement
Reference NoOB-130827-68317

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 25
Date: 27-Aug-2013
NAV per unit (RM): 0.9617
Units in circulation (units): 31,850,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 15,703.50

Attachments

china25.pdf
25 KB



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

Announcement Type: Financial Results
Company NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced27 Aug 2013  
CategoryFinancial Results
Reference NoIC-130827-42966

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

Attachments

IJM14Q1.pdf
142 KB


Remarks :
This announcement is also available for reference at www.ijm.com.
  • 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
1,401,829
1,041,686
1,401,829
1,041,686
2Profit/(loss) before tax
256,767
166,215
256,767
166,215
3Profit/(loss) for the period
201,813
119,514
201,813
119,514
4Profit/(loss) attributable to ordinary equity holders of the parent
164,337
88,833
164,337
88,833
5Basic earnings/(loss) per share (Subunit)
11.83
6.43
11.83
6.43
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 ($$)
4.0800
4.0600
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


IJM - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced27 Aug 2013  
CategoryChange in Boardroom
Reference NoIC-130827-A0D4E

Date of change27/08/2013
NameDato' Goh Chye Koon
Age64
NationalityMalaysian
Type of changeRetirement
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
QualificationsBachelor of Engineering (Honours) degree from University of Malaya 
Working experience and occupation Dato' Goh served as an engineer in the Ministry of Works for eleven (11) years and was its Superintending Engineer prior to joining the Company as Senior Engineer in 1984. He was promoted as General Manager (Central Region) in 1986 and was made Alternate Director of the Company on 25 July 1995 before assuming the position of Deputy Group Managing Director on 1 January 1997. Subsequently, he was redesignated Deputy Chief Executive Officer & Deputy Managing Director on 26 February 2004, and upon his retirement, he remained as Executive Director for a year till 29 June 2009 to oversee the overseas' construction activities.  
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesIJM Corporation Berhad - 38,092 Shares (Direct) and 15,400 Warrants (Direct); and
IJM Plantations Berhad - 517,000 (Direct) and 73,008 Warrants (Direct)
 

Remarks :
Dato' Goh Chye Koon is retiring under Article 90 of the Articles of Association and is not seeking for re-appointment at the 29th Annual General Meeting of the Company.


IJM - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced27 Aug 2013  
CategoryGeneral Meetings
Reference NoIC-130827-A0D59

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting27/08/2013
Time03:00 PM
VenueVictorian Ballroom, Level 1, Holiday Villa Hotel & Suites Subang, 9 Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan
Outcome of Meeting

All the resolutions tabled at the 29th Annual General Meeting, except for Resolution 10, were approved by poll, and the results are as follows:-

Vote For

Vote Against

No.

Resolutions

No. of Shares

%

No. of Shares

%

1.

Re-appointment of retiring Director, Tan Sri Abdul Halim bin Ali

421,209,14880.24103,759,38019.76

2.

Re-appointment of retiring Director, Tan Sri Dato’ Tan Boon Seng @ Krishnan

649,951,50096.5623,147,4373.44

3.

Re-appointment of retiring Director, Pushpanathan a/l S A Kanagarayar

675,492,7171000 0

4.

Re-appointment of retiring Director, Datuk Ir. Hamzah bin Hasan

675,492,7171000 0

5.

Re-appointment of retiring Director, Dato’ Soam Heng Choon

670,862,23099.314,635,4870.69

6.

Re-appointment of Pricewater- houseCoopers as Auditors

820,799,2171000 0

7.

Payment of Directors' Fees of RM603,918 to be divided amongst them in such manner as the Directors may determine

818,395,4371000 0

8.

Authority to Issue Shares under Section 132D

509,654,23476.08160,241,27323.92

9.

Proposed Renewal of Share Buy-Back Authority

669,893,5171000 0

10.

Proposed Award to Dato’ Soam Heng Choon

325,124,48248.73342,066,41151.27

This announcement is also available for reference at http://www.ijm.com.


DSONIC - Changes in Sub. S-hldr's Int. (29B) - Dato' Abu Hanifah Bin Noordin

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDATASONIC GROUP BERHAD  
Stock Name DSONIC  
Date Announced27 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130827-97CDE

Particulars of substantial Securities Holder

NameDato' Abu Hanifah Bin Noordin
Address2, Lorong Chan Chin Mooi Satu
Taman Tasik Titiwangsa
53200 Kuala Lumpur
NRIC/Passport No/Company No.511205-10-5549
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderDibena Enterprise Sdn Bhd
Unit A-1-1, 1st Floor
8 Avenue, Jalan Sg. Jernih 8/1
Seksyen 8
46050 Petaling Jaya
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed27/08/2013
2,500,000
 

Circumstances by reason of which change has occurredDisposal of shares via Direct Business Transaction
Nature of interestIndirect
Direct (units)20,913,006 
Direct (%)15.49 
Indirect/deemed interest (units)65,428,001 
Indirect/deemed interest (%)48.47 
Total no of securities after change86,341,007
Date of notice27/08/2013

Remarks :
The total indirect shareholdings are held as follows:-
(i) 65,128,001 ordinary shares of RM0.50 each are held in the name of Dibena Enterprise Sdn Bhd. Deemed interest through his substantial shareholding in Dibena Enterprise Sdn Bhd pursuant to Section 6A of the Companies Act, 1965; and
(ii) 300,000 ordinary shares of RM0.50 each are held in the name his child, Talya Zholeikha Binti Abu Hanifah. Deemed interest in the shares pursuant to Section 134(12)(c) of the Companies Act, 1965.


DSONIC - Changes in Sub. S-hldr's Int. (29B) - Dibena Enterprise Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDATASONIC GROUP BERHAD  
Stock Name DSONIC  
Date Announced27 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130827-930E6

Particulars of substantial Securities Holder

NameDibena Enterprise Sdn Bhd
AddressUnit A-1-1, 1st Floor
8 Avenue, Jalan Sg. Jernih 8/1
Seksyen 8
46050 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.72184-P
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderDibena Enterprise Sdn Bhd
Unit A-1-1, 1st Floor
8 Avenue, Jalan Sg. Jernih 8/1
Seksyen 8
46050 Petaling Jaya
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed27/08/2013
2,500,000
 

Circumstances by reason of which change has occurredDisposal of shares via Direct Business Transaction
Nature of interestDirect
Direct (units)65,128,001 
Direct (%)48.24 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change65,128,001
Date of notice27/08/2013


DSONIC - Changes in Director's Interest (S135) - Dato' Abu Hanifah Bin Noordin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameDATASONIC GROUP BERHAD  
Stock Name DSONIC  
Date Announced27 Aug 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130827-92EA3

Information Compiled By KLSE

Particulars of Director

NameDato' Abu Hanifah Bin Noordin
Address2, Lorong Chan Chin Mooi Satu
Taman Tasik Titiwangsa
53200 Kuala Lumpur
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
27/08/2013
2,500,000
3.100 

Circumstances by reason of which change has occurredDisposal of shares via Direct Business Transaction
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)20,913,006 
Direct (%)15.49 
Indirect/deemed interest (units)65,428,001 
Indirect/deemed interest (%)48.47 
Date of notice27/08/2013

Remarks :
The total indirect shareholdings are held as follows:-
(i) 65,128,001 ordinary shares of RM0.50 each are held in the name of Dibena Enterprise Sdn Bhd. Deemed interest through his substantial shareholding in Dibena Enterprise Sdn Bhd pursuant to Section 6A of the Companies Act, 1965; and
(ii) 300,000 ordinary shares of RM0.50 each are held in the name his child, Talya Zholeikha Binti Abu Hanifah. Deemed interest in the shares pursuant to Section 134(12)(c) of the Companies Act, 1965


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