August 30, 2013

Company announcements: DIGI, NAKA, Y&G, ARK, CHUAN, GTRONIC, ZECON, MASTER, AASIA, ASUPREM

DIGI - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDIGI.COM BERHAD  
Stock Name DIGI  
Date Announced30 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130830-F92A3

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF Act 1991
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.01 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Level 42, Menara Citibank

165 Jalan Ampang

50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/08/2013
2,800,000
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)1,136,576,940 
Direct (%)14.62 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,136,576,940
Date of notice28/08/2013

Remarks :
The total number of 1,136,576,940 Ordinary Shares of RM0.01 each are held as follows:-

1) 1,043,026,250 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;

2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board;

3) 2,070,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB);

4) 12,785,200 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS);

5) 2,700,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV);

6) 3,207,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);
7) 3,540,600 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE);

8) 35,390,890 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);
9) 8,913,400 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

10) 1,900,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM);
11) 594,200 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and

12) 7,657,900 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN).



The Form 29B was received by the Company on 30 August 2013.


NAKA - OTHERS Nakamichi Corporation Berhad ("NCB") - Extraordinary General Meeting of Tamabina Sdn. Bhd., a 51% wholly owned subsidiary of NCB

Announcement Type: General Announcement
Company NameNAKAMICHI CORPORATION BERHAD  
Stock Name NAKA  
Date Announced30 Aug 2013  
CategoryGeneral Announcement
Reference NoCA-130830-58075

TypeAnnouncement
SubjectOTHERS
DescriptionNakamichi Corporation Berhad ("NCB")
- Extraordinary General Meeting of Tamabina Sdn. Bhd., a 51% wholly owned subsidiary of NCB

Nakamichi Corporation Berhad wishes to announce that the 51% owned subsidiary, Tamabina Sdn Bhd (“Company” or “Tamabina”) had convened an Extraordinary General Meeting (“EGM”) on 29 August 2013 at 3pm in which the EGM had:

1. RESOLVED THAT subject to her having consented to act as a Director, See Thoo Chan (NRIC No. 610708-05-5508) be and is hereby appointed as a Director of the Company with immediate effect.

2. RESOLVED THAT subject to him having consented to act as a Director, Goh Kheng Peow (NRIC No. 600304-10-5063) be and is hereby appointed as a Director of the Company with immediate effect.

3. RESOLVED THAT Lo Man Heng (NRIC No. 691121-12-5631) be and is hereby removed from office as a Director of the Company with immediate effect.

4. RESOLVED THAT Lai Yun Fung (NRIC No. 710604-12-5792) be and is hereby removed from office as a Director of the Company with immediate effect.

5. RESOLVED THAT if any person (other than persons named in Ordinary Resolutions 1 to 2 above) is appointed as a director of the Company prior to and up to including the time of the conclusion of this Extraordinary General Meeting (including any adjournment thereof), each such person be and is here removed from office as a director of the Company, with immediate effect.

6. RESOLVED THAT the winding-up petition presented by the Company against Nakamichi Corporation Berhad vide Kuala Lumpur High Court Companies (Winding-Up) No. 28NCC-635-07/2013 be withdrawn with immediate effect.

7. RESOLVED THAT Messrs Farid & Radhi be appointed as the Company solicitors with immediate effect.

8. RESOLVED THAT the appointment of Ms Wong Keo Rou (MAICSA No: 7021435) as new Secretary of the Company be and is hereby approved with immediate effect.

9. RESOLVED THAT the resignation of Mr Kang Siew Meng and Ms Seow Fei San as Company Secretaries of the Company with effect from 27 August 2013 be and are hereby accepted.

The EGM was called by Tamabina via the former Directors on 23 August 2013.



Y&G - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameY&G CORPORATION BHD  
Stock Name Y&G    
Date Announced30 Aug 2013  
CategoryGeneral Announcement
Reference NoCC-130830-AD9D2

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionY&G CORPORATION BHD (“Y&G”) (formerly known as MERCES HOLDINGS BERHAD)
- Kuala Lumpur High Court Originating Summons No : 24NCVC-923-05/2013 (“the Case”)
ICP Marketing Sdn Bhd (“the Plaintiff”) Vs. Y&G (“the Defendant”)

Further to our announcement on 24 July 2013, the Board of Directors of Y&G wishes to announce that following the Case Management on 23 August 2013 for the above Originating Summons, the Court had fixed the hearing of the application by both parties on 7 October 2013.

Further announcement on any material development of the above Case will be made in due course.

This announcement is dated 30 August 2013.




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

Announcement Type: Financial Results
Company NameARK RESOURCES BERHAD  
Stock Name ARK  
Date Announced30 Aug 2013  
CategoryFinancial Results
Reference NoCP-130828-50644

Financial Year End31/12/2013
Quarter2
Quarterly report for the financial period ended30/06/2013
The figureshave not been audited

Attachments

BOD-Q2 2013.doc
520 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
30/06/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
1,328
1,920
3,738
2,627
2Profit/(loss) before tax
18
12
52
30
3Profit/(loss) for the period
18
12
52
30
4Profit/(loss) attributable to ordinary equity holders of the parent
18
12
52
30
5Basic earnings/(loss) per share (Subunit)
0.04
0.03
0.13
0.07
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 ($$)
0.5300
0.5300
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


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

Announcement Type: Financial Results
Company NameCHUAN HUAT RESOURCES BHD  
Stock Name CHUAN  
Date Announced30 Aug 2013  
CategoryFinancial Results
Reference NoCH-130827-35482

Financial Year End31/12/2013
Quarter2
Quarterly report for the financial period ended30/06/2013
The figureshave not been audited

Attachments

CHRB-13Qtr2.pdf
621 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
30/06/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
182,170
191,804
359,426
363,305
2Profit/(loss) before tax
5,051
5,520
9,964
7,622
3Profit/(loss) for the period
3,884
4,123
7,638
5,182
4Profit/(loss) attributable to ordinary equity holders of the parent
3,626
3,643
7,126
4,457
5Basic earnings/(loss) per share (Subunit)
2.17
2.18
4.26
2.67
6Proposed/Declared dividend per share (Subunit)
0.00
2.50
0.00
2.50


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 ($$)
0.9900
0.9500
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


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

Announcement Type: General Announcement
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced30 Aug 2013  
CategoryGeneral Announcement
Reference NoCC-130830-723CE

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionNotification of dealings by a Principal Officer in the securities of Globetronics Technology Bhd ("GTB" or "the Company") outside closed period.
In accordance with paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Ng Kok Yu, a Principal Officer of GTB had transacted dealings in the securities of GTB outside closed period. The details as set out in the Tables below.

Name of Principal Officer : Ng Kok Yu
Open Market Disposals
Date
Price
(RM per share)
No. of shares
disposed
% of shares
disposed
29.08.2013
2.61
50,000
0.02


Open Market Disposals By Chan Yee Pei (spouse)
Date
Price
(RM per share)
No. of shares
disposed
% of shares
disposed
29.08.2013
2.60
20,000
0.01


This announcement is dated 30 August 2013.


ZECON - Consolidated results for the financial period ended 30/6/2013

Announcement Type: Financial Results
Company NameZECON BERHAD  
Stock Name ZECON  
Date Announced30 Aug 2013  
CategoryFinancial Results
Reference NoZE-130830-241DC

Financial Year End30/06/2013
QuarterOther
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
Three Mths
Three Mths
Eighteen Mths
Twelve Mths
01/04/2013
01/04/2012
01/01/2012
01/01/2011
To
30/06/2013
To
30/06/2012
To
30/06/2013
To
31/12/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
60,438
24,185
238,380
152,354
2Profit/(loss) before tax
-16,794
116
-19,080
6,080
3Profit/(loss) for the period
-19,644
-1,313
-24,673
1,025
4Profit/(loss) attributable to ordinary equity holders of the parent
-21,408
-1,315
-24,416
1,294
5Basic earnings/(loss) per share (Subunit)
-17.97
-1.10
-20.50
1.09
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 ($$)
0.9000
1.2200
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


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

Announcement Type: Financial Results
Company NameMASTER-PACK GROUP BERHAD  
Stock Name MASTER  
Date Announced30 Aug 2013  
CategoryFinancial Results
Reference NoCC-130823-34752

Financial Year End31/12/2013
Quarter2
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
17,433
14,842
32,484
30,124
2Profit/(loss) before tax
1,840
670
2,569
761
3Profit/(loss) for the period
1,573
1,202
2,040
715
4Profit/(loss) attributable to ordinary equity holders of the parent
1,611
1,293
2,147
836
5Basic earnings/(loss) per share (Subunit)
3.17
2.40
4.11
1.43
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 ($$)
1.0400
1.0000
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


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

Announcement Type: Financial Results
Company NameASTRAL ASIA BERHAD  
Stock Name AASIA  
Date Announced30 Aug 2013  
CategoryFinancial Results
Reference NoAA-130828-60859

Financial Year End31/12/2013
Quarter2
Quarterly report for the financial period ended30/06/2013
The figureshave not been audited

Attachments

AAB.Q2FY2013.pdf
2383 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
30/06/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
6,608
8,684
14,352
16,174
2Profit/(loss) before tax
290
3,051
1,576
5,023
3Profit/(loss) for the period
-225
1,700
44
2,717
4Profit/(loss) attributable to ordinary equity holders of the parent
-557
476
-1,173
681
5Basic earnings/(loss) per share (Subunit)
-0.46
0.40
-0.98
0.57
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
2.00
3.00


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 ($$)
1.2762
1.2860
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


ASUPREM - Changes in Director's Interest (S135) - Ong Tai Chin @ Wong Tai Chin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameASTRAL SUPREME BERHAD  
Stock Name ASUPREM  
Date Announced30 Aug 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-130830-369C1

Information Compiled By KLSE

Particulars of Director

NameOng Tai Chin @ Wong Tai Chin
Address11A, Jalan Kosas 3/10
Taman Kosas
68000 Ampang
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary Shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
27/08/2013
1,000,000
0.208 

Circumstances by reason of which change has occurredAcquisition in open market
Nature of interestDirect
Consideration (if any)RM208,000.00 

Total no of securities after change

Direct (units)37,130,000 
Direct (%)12.87 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice30/08/2013

Remarks :
1,000,000 shares held under his name - (0.347%)


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