August 23, 2013

Company announcements: LIIHEN, AHEALTH, UCHITEC, SKBSHUT, CSCENIC, THHEAVY, MINETEC

LIIHEN - Second interim dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameLII HEN INDUSTRIES BHD.  
Stock Name LIIHEN  
Date Announced23 Aug 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-130822-31691

EX-date17/09/2013
Entitlement date19/09/2013
Entitlement time04:00:00 PM
Entitlement subjectSecond interim dividend
Entitlement descriptionSecond interim single-tier dividend of 1.5% per ordinary 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 noPlantation Agencies Sdn. Bhd.
3rd Floor, Standard Chartered Bank Chambers
Lebuh Pantai, 10300 Penang
Tel: 04-2625333
Payment date 04/10/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers19/09/2013 
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 indicatorPercentage
Entitlement in percentage (%)1.5


AHEALTH - AHEALTH - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameAPEX HEALTHCARE BERHAD  
Stock Name AHEALTH  
Date Announced23 Aug 2013  
CategoryListing Circular
Reference NoRN-130822-36667

LISTING'S CIRCULAR NO. L/Q : 68596 OF 2013


    Interim Single-Tier Dividend of 4.00 sen per share in respect of the financial year ending 31 December 2013.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 11 September 2013 ]

    2) The last date of lodgement : [ 13 September 2013 ]

    3) Date Payable : [ 30 September 2013 ]


UCHITEC - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameUCHI TECHNOLOGIES BERHAD  
Stock Name UCHITEC  
Date Announced23 Aug 2013  
CategoryChange in Audit Committee
Reference NoCP-130823-41283

Date of change23/08/2013
NameCharlie Ong Chye Lee
Age69
NationalityMalaysian
Type of changeRedesignation
Previous PositionChairman of Audit Committee
New PositionMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications
Working experience and occupation
Directorship of public companies (if any)
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries
Composition of Audit Committee (Name and Directorate of members after change)Chairman : Mr Chia Tong Saik
Member : Mr Charlie Ong Chye Lee
Member : Dr Heinrich Komesker

Remarks :
Mr Charlie Ong Chye Lee is re-designated from Chairman of Audit Committee to Member of Audit Committee with effect from 23 August 2013.


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

Announcement Type: Financial Results
Company NameUCHI TECHNOLOGIES BERHAD  
Stock Name UCHITEC  
Date Announced23 Aug 2013  
CategoryFinancial Results
Reference NoCP-130822-57288

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
25,413
17,958
49,682
39,987
2Profit/(loss) before tax
11,776
8,432
23,593
19,646
3Profit/(loss) for the period
8,531
8,204
16,988
19,139
4Profit/(loss) attributable to ordinary equity holders of the parent
8,531
8,204
16,988
19,139
5Basic earnings/(loss) per share (Subunit)
2.31
2.22
4.60
5.18
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 ($$)
0.4900
0.5100
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


UCHITEC - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameUCHI TECHNOLOGIES BERHAD  
Stock Name UCHITEC  
Date Announced23 Aug 2013  
CategoryChange in Audit Committee
Reference NoCP-130823-3E16A

Date of change23/08/2013
NameChia Tong Saik
Age64
NationalityMalaysian
Type of changeRedesignation
Previous PositionMember of Audit Committee
New PositionChairman of Audit Committee
DirectorateIndependent & Non Executive
Qualifications
Working experience and occupation
Directorship of public companies (if any)
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries
Composition of Audit Committee (Name and Directorate of members after change)Chairman : Mr Chia Tong Saik
Member : Mr Charlie Ong Chye Lee
Member : Dr Heinrich Komesker

Remarks :
Mr Chia Tong Saik is re-designated from Member of Audit Committee to Chairman of Audit Committee with effect from 23 August 2013.


SKBSHUT - Changes in Sub. S-hldr's Int. (29B) - Dato' Moehamad Izat Bin Achmad Habechi Emir

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSKB SHUTTERS CORPORATION BERHAD  
Stock Name SKBSHUT  
Date Announced23 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130823-54240

Particulars of substantial Securities Holder

NameDato' Moehamad Izat Bin Achmad Habechi Emir
Address19 Jalan SS 19/4, 47500 Subang Jaya, Selangor
NRIC/Passport No/Company No.380725-71-5001
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderDato' Moehamad Izat Bin Achmad Habechi Emir
19 Jalan SS 19/4, 47500 Subang Jaya, Selangor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired07/01/2013
4,000
 
Acquired06/03/2013
5,000
 
Acquired19/06/2013
1,000
 
Acquired03/07/2013
10,000
 
Acquired30/07/2013
1,000
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect Interest
Direct (units)3,339,597 
Direct (%)8.349 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change3,339,597
Date of notice23/08/2013

Remarks :
Five notices were received from Dato' Moehamad Izat Bin Achmad Habechi Emir on 23 August 2013.


CSCENIC - CSCENIC - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameCLASSIC SCENIC BERHAD  
Stock Name CSCENIC  
Date Announced23 Aug 2013  
CategoryListing Circular
Reference NoRN-130822-37115

LISTING'S CIRCULAR NO. L/Q : 68599 OF 2013


    First Interim Single Tier Dividend of 8% per ordinary share in respect of the year ending 31 December 2013.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 24 October 2013 ]

    2) The last date of lodgement : [ 28 October 2013 ]

    3) Date Payable : [ 11 November 2013 ]


THHEAVY - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameTH HEAVY ENGINEERING BERHAD  
Stock Name THHEAVY  
Date Announced23 Aug 2013  
CategoryChange in Audit Committee
Reference NoCS-130823-375BB

Date of change23/08/2013
NameNusral Bin Danir
Age56
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsUniversity of Sussex, United Kingdom:BSc, Control Engineering, 1976 - 1979
Brighton Technical College, Brighton, United Kingdom: Ordinary National Diploma, 1974 - 1976 
Working experience and occupation 2007 - 2011:Country Chairman, Petronas Sudan
2005 - 2007:Head, Operations Division at Petronas Carigali
2004 - 2005:Head, Domsea at Petronas Carigali
2001 - 2004:General Manager, Peninsula Malaysia Operations at Petronas Carigali
2001 - 2001:General Manager, Sabah Operations at Petronas Carigali
1997 - 2001:Country Manager, Algeria at Petronas Carigali
1996 - 1997:Asset Manager, PM-9 at Petronas Carigali
1993 - 1996:Construction Manager, Development Division, Petronas Carigali
1989 - 1993:Manager, E&P East Coast Region at Petronas
1984 - 1989:Manager, PSC Operations at Petronas E&P Division
1979 - 1984:Metering Engineer at Petronas E&P Division
 
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 
Composition of Audit Committee (Name and Directorate of members after change)Y. Bhg. Dato’ Mohamad Norza Bin Haji Zakaria - Chairman
Mr. Too Kok Leng - Member
Encik Nusral Bin Danir - Member


THHEAVY - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTH HEAVY ENGINEERING BERHAD  
Stock Name THHEAVY  
Date Announced23 Aug 2013  
CategoryChange in Boardroom
Reference NoCS-130823-375BA

Date of change23/08/2013
NameNusral Bin Danir
Age56
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsUniversity of Sussex, United Kingdom:BSc, Control Engineering, 1976 - 1979
Brighton Technical College, Brighton, United Kingdom: Ordinary National Diploma, 1974 - 1976 
Working experience and occupation 2007 - 2011:Country Chairman, Petronas Sudan
2005 - 2007:Head, Operations Division at Petronas Carigali
2004 - 2005:Head, Domsea at Petronas Carigali
2001 - 2004:General Manager, Peninsula Malaysia Operations at Petronas Carigali
2001 - 2001:General Manager, Sabah Operations at Petronas Carigali
1997 - 2001:Country Manager, Algeria at Petronas Carigali
1996 - 1997:Asset Manager, PM-9 at Petronas Carigali
1993 - 1996:Construction Manager, Development Division, Petronas Carigali
1989 - 1993:Manager, E&P East Coast Region at Petronas
1984 - 1989:Manager, PSC Operations at Petronas E&P Division
1979 - 1984:Metering Engineer at Petronas E&P Division 
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 


MINETEC - Changes in Sub. S-hldr's Int. (29B) - HSBC Holdings plc

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMINETECH RESOURCES BERHAD  
Stock Name MINETEC  
Date Announced23 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-130822-63650

Particulars of substantial Securities Holder

NameHSBC Holdings plc
Address8 Canada Square, London
E14 5HQ United Kingdom
NRIC/Passport No/Company No.617987
Nationality/Country of incorporationUnited Kingdom
Descriptions (Class & nominal value)Ordinary Shares of RM0.20 each
Name & address of registered holderHSBC International Trustee Limited, Singapore Branch
21 Collyer Quay
#19-01, HSBC Building
Singapore 049320

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed16/08/2013
180,000
 
Disposed19/08/2013
200,100
 
Disposed21/08/2013
1,200,000
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Direct (units)22,919,900 
Direct (%)7.58 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change22,919,900
Date of notice22/08/2013

Remarks :
Minetech Resources Berhad received the Form 29B from HSBC Holdings plc on 22 August 2013.


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