August 1, 2013

Company announcements: LFECORP, TOYOINK, TIENWAH, SAAG, WCT, YOKO

LFECORP - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameLFE CORPORATION BERHAD  
Stock Name LFECORP  
Date Announced1 Aug 2013  
CategoryGeneral Announcement
Reference NoLC-130730-B6046

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionLFE CORPORATION BERHAD (“LFE” OR “THE COMPANY”) – ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

We refer to the announcements made by the Company on 1 October 2012, 1 November 2012, 3 December 2012, 2 January 2013, 4 February 2013, 1 March 2013, 1 April 2013, 2 May 2013, 4 June 2013 and 1 July 2013 pursuant to the Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”) for the Main Market.

The Board of Directors of LFE wishes to inform that the Company is still in the midst of evaluating various options to undertake and formulate a Self-Regularisation Plan to regularise its financial condition (“Regularisation Plan”) and that there has been no material development subsequent to the announcement on 1 July 2013.

The Board of Directors of LFE also wishes to clarify that at this juncture, the Board do not foresee that the said Regularisation Plan will result in a significant change in the business direction or policy of the Company.

Premised on the First Announcement on 1 October 2012, the last day for submission of the Regularisation Plan by the Company to Bursa Securities and obtain Bursa Securities’ approval to implement the said Regularisation Plan would be by 30 September 2013, which is approximately two (2) months from the date of this announcement.

This announcement is dated 1 August 2013.

 

 

 

 

 



TOYOINK - OTHERS TOYO INK GROUP BERHAD ("TIGB" OR "THE COMPANY") UPDATE ON THE PROPOSED INVESTMENT PROJECT OF BUILDING A COAL-FIRED THERMAL POWER PLANT PROJECT Execution of Memorandum of Understanding in relation to the Song Hau 2-2x1000MW Thermal Power Project

Announcement Type: General Announcement
Company NameTOYO INK GROUP BERHAD  
Stock Name TOYOINK  
Date Announced1 Aug 2013  
CategoryGeneral Announcement
Reference NoCS-130801-37610

TypeAnnouncement
SubjectOTHERS
DescriptionTOYO INK GROUP BERHAD ("TIGB" OR "THE COMPANY")
UPDATE ON THE PROPOSED INVESTMENT PROJECT OF BUILDING A COAL-FIRED THERMAL POWER PLANT PROJECT
Execution of Memorandum of Understanding in relation to the Song Hau 2-2x1000MW Thermal Power Project

Further to the Company's announcement on 27 March 2013 pertaining to the receipt of the approval by the Company as the project investor of the Song Hau 2 Thermal Power Plant Project ("Project") under Build Operate Transfer ("BOT") basis from the Deputy Prime Minister, Mr. Hoang Trung Hai of the Government Office of the Socialist Republic of Vietnam, the Board of Directors of TIGB is please to announce that the Company had on 1 August 2013 entered into a Memorandum of Understanding ("MOU") with the Ministry of Industry and Trade of Vietnam ("MOIT") in respect of developing the Project according to BOT form.

Please refer to the attachment for the full announcement on the execution of MOU in relation to the Song Hau 2-2x1000MW Thermal Power Project.



TIENWAH - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameTIEN WAH PRESS HOLDINGS BERHAD  
Stock Name TIENWAH  
Date Announced1 Aug 2013  
CategoryChange in Audit Committee
Reference NoCC-130801-54399

Date of change01/08/2013
NameDatuk Toh Ah Wah
Age55
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Commerce from Concordia University, Montreal, Canada 
Working experience and occupation - Joined Rothmans of Pall Mall (Malaysia) Berhad in 1981 and held several portfolios over the years including Area Manager and Marketing Manager
- Seconded to China in 1991 and has held various positions including:
i) General Manager for Shandong Rothmans Tobacco Company Limited, China (1991-1994)
ii) Sales & Marketing Director China/Hong Kong for Rothmans (Far East) Limited (1994-1996)
iii) General Manager Taiwan of Rothmans (Far East) Taiwan Limited (1996-1997)
iv) General Manager China/Hong Kong of Rothmans (Far East) Limited (1997-1998)
v) Managing Director Greater China of Rothmans (Far East) Limited (1998-1999).
- Joined British American Tobacco (Malaysia) Berhad ("BATM") in 1999 and thereafter held various positions including:
a) Business Development Director China for British American Tobacco Asia Pacific North (1999-2003)
b) Managing Director of British American Tobacco New Zealand Limited (2003-2005)
c) Managing Director of Pakistan Tobacco Company Limited (2005-2008)
d) Double-hatted as the Area Director of British American Tobacco South Asia Area (2007-2008)
e) Area Director of Indonesia Cluster (covering the markets of Indonesia, Thailand and Philippines)(2008-2009)
f) Regional Project Manager of British American Tobacco Asia Pacific Region Limited (2008-2009)
g) Managing Director of BATM (2009-30 June 2013) 
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 subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)1) Lim Meng Kwong (Chairman) (Independent Non-Executive Director)
2) Mej Jen Datuk Abdul Kadir Bin Nordin (Bersara) (Non-Independent Non-Executive Director)
3) Datuk Toh Ah Wah (Independent Non-Executive Director)
4) Lee Cheow Fui (Independent Non-Executive Director)


TIENWAH - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameTIEN WAH PRESS HOLDINGS BERHAD  
Stock Name TIENWAH  
Date Announced1 Aug 2013  
CategoryChange in Audit Committee
Reference NoCC-130801-78323

Date of change01/08/2013
NameLee Cheow Fui
Age56
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Commerce degree majoring in Accounting Finance and Systems  
Working experience and occupation Lee Cheow Fui started his career with Touche Ross & Co in Sydney, Australia soon after graduation until his return to Malaysia in 1982. From 1982 to 1992, he was employed by the ACI International Group as their finance manager in Malaysia. ACI was an Australian conglomerate with glass container and glass building products businesses in Malaysia. ACI International was subsequently acquired by BTR-Nylex Ltd and he was appointed as the regional finance head for the Asia buildings products division based in Singapore. In 1992, he left to join the corporate office of Fraser and Neave Limited as their Deputy Corporate Finance Manager. In 1996, he returned to Malaysia once again, as the Chief Financial Officer
of the newly formed Fraser & Neave Holdings Berhad, which he had helped to setup. In 2007, he initiated a major acquisition for the group and soon after, was appointed the Chief Operating Officer for the dairies product division, the position he held until his retirement in May 2012.

A professional manager all his life and in recognition for his efforts during his career, he was elected as one of the winners in the Asia Pacific Entrepreneurial Awards for 2011. 
Directorship of public companies (if any)- Apex Equity Holdings Berhad
- Esthetics International Group Berhad 
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 subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)1) Lim Meng Kwong (Chairman) (Independent Non-Executive Director)
2) Mej Jen Datuk Abdul Kadir Bin Nordin (Bersara) (Non-Independent Non-Executive Director)
3) Datuk Toh Ah Wah (Independent Non-Executive Director)
4) Lee Cheow Fui (Independent Non-Executive Director)


TIENWAH - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameTIEN WAH PRESS HOLDINGS BERHAD  
Stock Name TIENWAH  
Date Announced1 Aug 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-130730-32424

EX-date27/09/2013
Entitlement date01/10/2013
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionInterim Dividend of 5.4 sen gross per share less tax of 25% and interim tax-exempt dividend of 2.34 sen per share in respect of the financial year ending 31 December 2013.
Period of interest payment to
Financial Year End31/12/2013
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower,
Mid Valley City, Lingkaran Syed Putra,
59200 Kuala Lumpur, Malaysia
Telephone No.: 03-22643883
Payment date 31/10/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers01/10/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.0774


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

Announcement Type: Financial Results
Company NameTIEN WAH PRESS HOLDINGS BERHAD  
Stock Name TIENWAH  
Date Announced1 Aug 2013  
CategoryFinancial Results
Reference NoCC-130801-A5621

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

Attachments

2nd Qtr 2013.pdf
109 KB

2nd Qtr 2013-Notes.pdf
71 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
101,425
105,801
196,168
203,259
2Profit/(loss) before tax
12,935
16,360
25,955
25,483
3Profit/(loss) for the period
11,154
13,343
22,329
20,696
4Profit/(loss) attributable to ordinary equity holders of the parent
8,433
9,101
16,068
13,121
5Basic earnings/(loss) per share (Subunit)
8.74
9.43
16.65
13.60
6Proposed/Declared dividend per share (Subunit)
7.74
8.52
7.74
8.52


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 ($$)
2.3900
2.2500
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


SAAG - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameSAAG CONSOLIDATED (M) BHD  
Stock Name SAAG  
Date Announced1 Aug 2013  
CategoryGeneral Announcement
Reference NoSC-130801-57376

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionSAAG CONSOLIDATED (M) BHD ("SAAG" or "the Company")
Monthly Announcement on the Status of the Company's Plan to Regularise its condition pursuant to Practice Note 17("PN 17") of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities")
We refer to the announcements made by SAAG on 17 October 2012, 6 November 2012, 3 December 2012, 2 January 2013,16 January 2013, 4 February 2013, 1 March 2013, 1 April 2013, 8 May 2013, 23 May 2013, 3 June 2013 and 1 July 2013 in relation to above captioned matter and the announcement dated 27 June 2013 in relation to the winding up order made against SAAG by the High Court, Kuala Lumpur on the 21 June 2013.
The Company has been served on 31 July 2013 with sealed winding up order from the High Court Kuala Lumpur, by Gan Partnership the lawyers acting for Ambank (M) Bhd.

This announcement is dated 1 August 2013.


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

Announcement Type: General Announcement
Company NameSAAG CONSOLIDATED (M) BHD  
Stock Name SAAG  
Date Announced1 Aug 2013  
CategoryGeneral Announcement
Reference NoSC-130801-56803

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionSAAG CONSOLIDATED (M) BHD ("SAAG" or "the Company")
-Monthly Update on the Status of its Default in Payment pursuant to Practice Note 1("PN 1") of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities")
In compliance with paragraph 3.2 of PN1 and further to the announcements made on 12 October 2012, 17 October 2012, 29 October 2012, 6 November 2012, 8 November 2012, 26 November 2012, 3 December 2012 , 28 December 2012, 2 January 2013, 16 January 2013, 4 February 2013, 28 February 2013 (part on material litigation under 4th quarter results), 1 March 2013, 26 March 2013, 1 April 2013, 9 April 2013, 15 April 2013, 26 April 2013 and 29 April 2013, 2 May 2013, 3 June 2013 and 1 July 2013, the Board of Directors of SAAG wishes to inform that there has been no material development of the status as announced previously and in particular pertaining to winding up order issued of the Company by the High Court as announced on earlier.
This announcement is dated 1 August 2013.


WCT - 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 NameWCT HOLDINGS BERHAD  
Stock Name WCT  
Date Announced1 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWW-130801-45FED

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPFACT1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (89,535,810 Shares)
Employees Provident Fund Board (1,722,125 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(Amundi)(4,200,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(HDBS)(5,018,895 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Mayban) (3,000,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) (2,999,500 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (6,657,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (760,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (14,742,750 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (2,200,000 Shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed29/07/2013
1,000,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Direct (units)130,836,080 
Direct (%)11.98 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change130,836,080
Date of notice01/08/2013

Remarks :
Form 29B dated 30 July 2013 was received on 1 August 2013.


YOKO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameYOKOHAMA INDUSTRIES BERHAD  
Stock Name YOKO  
Date Announced1 Aug 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-130801-62102

Date of buy back01/08/2013
Description of shares purchasedOrdinary shares of RM0-50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)4,500
Minimum price paid for each share purchased ($$)1.300
Maximum price paid for each share purchased ($$)1.320
Total consideration paid ($$)5,937.82
Number of shares purchased retained in treasury (units)4,500
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)170,500
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 (%)0.2


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