August 28, 2013

Company announcements: DUFU, SCNWOLF, DIALOG, YINSON, HEXAGON, EDEN, MAGNA

DUFU - Changes in Director's Interest (S135) - Wu, Mao Yuan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameDUFU TECHNOLOGY CORP. BERHAD  
Stock Name DUFU  
Date Announced28 Aug 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-130828-BF689

Information Compiled By KLSE

Particulars of Director

NameWu, Mao Yuan
Address7F., No.36-1, Gongyuan St.,
Banqiao Dist.,
New Taipei City 220
Taiwan (R.O.C.)
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
28/08/2013
1,500,000
0.200 

Circumstances by reason of which change has occurredOff Market Deal
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)4,612,500 
Direct (%)2.63 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice28/08/2013

Remarks :
We received the notice on August 28, 2013.


SCNWOLF - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameSCANWOLF CORPORATION BERHAD  
Stock Name SCNWOLF  
Date Announced28 Aug 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCI-130828-312BF

Date of buy back28/08/2013
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)8,100
Minimum price paid for each share purchased ($$)0.310
Maximum price paid for each share purchased ($$)0.310
Total consideration paid ($$)2,554.76
Number of shares purchased retained in treasury (units)8,100
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)4,611,100
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 (%)5.76


DIALOG - 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 NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced28 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-130828-5A728

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 incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
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)
Acquired23/08/2013
1,911,000
 
Disposed23/08/2013
1,033,400
 

Circumstances by reason of which change has occurredPurchase and Disposal of shares
Nature of interestDirect
Direct (units)404,358,635 
Direct (%)16.79 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change404,358,635
Date of notice28/08/2013

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 1,911,000 shares) - 333,026,294 shares
Employees Provident Fund Board - 1,500,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 785,054 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) (Disposed 583,400 shares) - 6,559,300 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 23,265,167 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 13,485,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 19,737,820 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) (Disposed 450,000 shares) - 2,000,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 1,500,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 2,500,000 shares

Total No. of shares - 404,358,635 shares


YINSON - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameYINSON HOLDINGS BERHAD  
Stock Name YINSON  
Date Announced28 Aug 2013  
CategoryGeneral Meetings
Reference NoMB-130826-50654

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting28/08/2013
Time12:00 PM
VenueJasmine Room, Level 6, Berjaya Waterfront Hotel, Johor Bahru (formerly known as The ZON Regency Hotel By The Sea), 88, Jalan Ibrahim Sultan, Stulang Laut, 80300 Johor Bahru, Johor Darul Takzim
Outcome of Meeting
On behalf of the Board of Directors of Yinson Holdings Berhad (“YHB”), AmInvestment Bank Berhad wishes to inform that the shareholders of YHB have today at the Extraordinary General Meeting (“EGM”) approved the following ordinary resolutions as set out in the Notice of EGM dated 13 August 2013:-
(i) Proposed acquisition of all ordinary shares of Norwegian Krone (“NOK”) 1.00 each in Fred. Olsen Production ASA (“FOP”), a public listed company on the Oslo Stock Exchange (“Proposed Acquisition”);

(ii) Proposed issuance and allotment of 37,809,000 new ordinary shares of RM1.00 each in YHB (“New Issue Share(s)”) at an issue price of RM2.82 per New Issue Share to Kencana Capital Sdn Bhd to be satisfied in cash (“Proposed Share Issuance”); and

(iii) Proposed provision of financial assistance to PTSC Asia Pacific Pte Ltd, an associated company of YHB (“Proposed Provision of Financial Assistance”)


HEXAGON - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameHEXAGON HOLDINGS BHD  
Stock Name HEXAGON  
Date Announced28 Aug 2013  
CategoryGeneral Announcement
Reference NoCM-130828-59785

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionHEXAGON HOLDINGS BERHAD (“HHB” or “the Company”) Writ of Summon and Statement of Claim by Malayan Banking Berhad (“MBB”)

Further to the announcements made on 16 May 2013, 7 June 2013 and 16 July 2013 and also the Case Management hearings held on 24 July 2013, 13 August 2013 and 20 August 2013, the Board of Directors of HHB wishes to announce that the High Court of Kuala Lumpur has fixed this matter for further Case Management on 17 September 2013.

HHB has already appointed legal counsel to defend the claim.

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

This announcement is dated 28 August 2013.



HEXAGON - OTHERS Hexagon Holdings Berhad Striking Off of Hexagon Investment Holdings Ltd

Announcement Type: General Announcement
Company NameHEXAGON HOLDINGS BHD  
Stock Name HEXAGON  
Date Announced28 Aug 2013  
CategoryGeneral Announcement
Reference NoCM-130828-29165

TypeAnnouncement
SubjectOTHERS
DescriptionHexagon Holdings Berhad
Striking Off of Hexagon Investment Holdings Ltd

The Board of Directors of Hexagon Holdings Berhad (“HHB” or “the Company”) wishes to announce that on 27 August 2013, its wholly owned subsidiary company, Hexagon Investment Holdings Ltd (“Hexagon Investment”) has notified Labuan Financial Services Authority (“Labuan FSA”) on its election to be struck off from the register maintained by Labuan FSA under Section 151(4) of the Labuan Companies Act 1990.

Hexagon Investment was incorporated in Labuan, Malaysia on 7 December 2009 and was a wholly owned subsidiary company of HHB.

The striking off will not have a material effect on the earnings and net assets of the Hexagon Group for the financial period ending 31 December 2013.

The striking off exercise does not require the approval of the shareholders of HHB. However, it is subject to the approval of Labuan FSA.

None of the Directors or substantial shareholders of the Company or persons connected to them has any interest, direct or indirect, in the liquidation.

The Board of HHB, having considered all aspects of the striking off exercise, is of the opinion that the striking off of the subsidiary is in the best interest of HHB.

The proposed striking off exercise is expected to be completed upon the receipt of the notification for strike off from Labuan FSA whereupon further announcement will be made by the Company.

This announcement is dated 28 August 2013.



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

Announcement Type: Financial Results
Company NameHEXAGON HOLDINGS BHD  
Stock Name HEXAGON  
Date Announced28 Aug 2013  
CategoryFinancial Results
Reference NoCM-130826-61157

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
907
33,779
1,663
0
2Profit/(loss) before tax
-52,890
-39,133
-53,728
0
3Profit/(loss) for the period
-52,890
-38,408
-53,728
0
4Profit/(loss) attributable to ordinary equity holders of the parent
-52,890
-38,653
-53,728
0
5Basic earnings/(loss) per share (Subunit)
-39.86
-29.15
-40.49
0.00
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 ($$)
-0.5800
-0.1700
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


HEXAGON - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameHEXAGON HOLDINGS BHD  
Stock Name HEXAGON  
Date Announced28 Aug 2013  
CategoryGeneral Announcement
Reference NoCM-130828-59698

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionHEXAGON HOLDINGS BERHAD (“HHB” or “the Company”) Writ of Summon and Statement of Claim by Bank Muamalat Malaysia Berhad (“BMMB”)

Further to the announcements made on 6 August 2013 and 21 August 2013, the Board of Directors of HHB wishes to announce that on 26 August 2013, the High Court of Kuala Lumpur had fixed this matter for further Case Management on 9 September 2013.

HHB has already appointed legal counsel to defend against the claim.

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

This announcement is dated 28 August 2013.



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

Announcement Type: Financial Results
Company NameEDEN INC. BERHAD  
Stock Name EDEN  
Date Announced28 Aug 2013  
CategoryFinancial Results
Reference NoCS-130828-83C48

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
22,045
38,291
44,905
60,926
2Profit/(loss) before tax
970
742
1,159
1,166
3Profit/(loss) for the period
471
618
-748
855
4Profit/(loss) attributable to ordinary equity holders of the parent
389
568
-752
725
5Basic earnings/(loss) per share (Subunit)
0.12
0.18
-0.24
0.23
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 ($$)
0.9500
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


MAGNA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameMAGNA PRIMA BERHAD  
Stock Name MAGNA  
Date Announced28 Aug 2013  
CategoryGeneral Announcement
Reference NoMP-130826-0DA7E

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionMAGNA PRIMA BERHAD (“MPB” OR “THE COMPANY”)
- ACQUISITION BY CROSSBORDER TEAM (M) SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MPB, OF ALL 36 SUB-DIVIDED LEASEHOLD LOTS MEASURING IN AGGREGATE APPROXIMATELY 76,757 SQUARE FEET AT MUKIM DAMANSARA, DAERAH PETALING, NEGERI SELANGOR DARUL EHSAN FOR A TOTAL PURCHASE CONSIDERATION OF RM23,027,100.00 ("ACQUISITION").

The expressions applied in this announcement shall have the same meaning ascribed to them as set out in the announcement dated 17 December 2012, 2 August 2013 and 6 August 2013 in relation to the Acquisition.

We wish to announce that following negotiations with the Vendor, Tropicana Desa Mentari Sdn Bhd (“TDM”), the Purchaser, Crossborder Team (M) Sdn Bhd (“CTM”), a wholly-owned subsidiary of MPB has on 27 August 2013 confirmed and was agreeable to the following:-

(i) to further extend the Extended Completion Period for another fourteen (14) days from 30 August 2013, i.e. the new due date shall be 13 September 2013, provided always that on or before 5.00 p.m. on 30 August 2013, TDM are in receipt of the following:-

(a) all the late payment interest up to 13 September 2013 (payable to Stanley Chang & Partners as the stakeholder);

(b) a written confirmation from CTM confirming and agreeing that if CTM fails to settle the Balance Purchase Price by 13 September 2013, TDM shall be entitled to forfeit all monies paid at the material time including the Deposit, Differential Sum and all interest paid herein; and

(c) furthermore, if CTM fails to pay the full Balance Purchase Price by 13 September 2013, CTM is deemed to be in default under the Sale and Purchase Agreement and TDM shall be entitled to exercise its rights under the Sale and Purchase Agreement.

This announcement is dated 28 August 2013.



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