October 31, 2013

Company announcements: PETDAG, OIB, PETGAS, ASTRO, AEON, BCB, NAKA, YFG, SCOMI, IRETEX

PETDAG - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NamePETRONAS DAGANGAN BHD  
Stock Name PETDAG  
Date Announced31 Oct 2013  
CategoryChange in Principal Officer
Reference NoPD-131018-40787

Date of change30/11/2013
NameRozaini Bin Mohd Sani
Age39
NationalityMalaysian
DesignationChief Financial Officer
Type of changeResignation
ReasonTo pursue personal career objectives.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsN/A
Working experience and occupation N/A
Family relationship with any director and/or major shareholder of the listed issuerNIL
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNIL
Details of any interest in the securities of the listed issuer or its subsidiariesNIL


OIB - Change of Registrar

Announcement Type: Change of Registrar
Company NameORIENTAL INTEREST BERHAD  
Stock Name OIB  
Date Announced31 Oct 2013  
CategoryChange of Registrar
Reference NoCC-131031-55922

Old registrarAgriteum Share Registration Services Sdn. Bhd.
New registrarBoardroom Corporate Services (KL) Sdn Bhd
AddressLot 6.05, Level 6, KPMG Tower,
8 First Avenue, Bandar Utama
47800 Petaling Jaya,
Selangor Darul Ehsan
Telephone No03-77201188
Facsimile No03-77201111
Effective date01/11/2013


PETGAS - Quarterly rpt on consolidated results for the financial period ended 30/9/2013

Announcement Type: Financial Results
Company NamePETRONAS GAS BERHAD  
Stock Name PETGAS  
Date Announced31 Oct 2013  
CategoryFinancial Results
Reference NoPG-131031-58747

Financial Year End31/12/2013
Quarter3
Quarterly report for the financial period ended30/09/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2013
30/09/2012
30/09/2013
30/09/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
1,022,860
865,599
2,864,070
2,667,765
2Profit/(loss) before tax
471,069
417,626
1,425,017
1,442,585
3Profit/(loss) for the period
379,803
317,662
1,685,166
1,109,984
4Profit/(loss) attributable to ordinary equity holders of the parent
379,806
317,662
1,685,183
1,109,984
5Basic earnings/(loss) per share (Subunit)
19.19
16.05
85.16
56.10
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 ($$)
4.9879
4.6330
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


ASTRO - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameASTRO MALAYSIA HOLDINGS BERHAD  
Stock Name ASTRO  
Date Announced31 Oct 2013  
CategoryChange in Principal Officer
Reference NoAM-131022-43614

Date of change02/12/2013
NameRozaini Bin Mohd Sani
Age40
NationalityMalaysian
Type of changeAppointment
DesignationChief Financial Officer
Qualifications1. Member of the Institute of Chartered Accountants in Australia
2. Bachelor of Commerce (Accounting & Finance), University of New South Wales, Sydney, Australia
Working experience and occupation Immediately prior to joining Astro Malaysia Holdings Berhad, En Rozaini was the chief financial officer of PETRONAS Dagangan Berhad, a public company listed on Bursa Malaysia Securities Berhad which he joined in 2010. He has also served in various senior roles in the PETRONAS group between 2001 and 2010. He started his career in KPMG Sydney, Australia in 1995, where he served for six years in its Assurance & Advisory Division.
Family relationship with any director and/or major shareholder of the listed issuerNil
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNil
Details of any interest in the securities of the listed issuer or its subsidiariesNil


AEON - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced31 Oct 2013  
CategoryGeneral Announcement
Reference NoCC-131031-8A856

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionThis is to notify the Exchange that pursuant to Paragraph 14.08(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), Dato' Abdullah bin Mohd Yusof, a Director of the Company (the "Affected Person") has notified the Company that he intends to deal in the Company's securities during closed period.

In accordance with Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Securities, the Affected Person will inform the Company Secretary of the Company on the details of his dealing within one (1) full market day after the dealing has occured.

The current shareholdings of the Affected Person are as follows:

1) Direct interest of 526,000 ordinary shares of RM1.00 each; and

i) 6,000 ordinary shares of RM1.00 each are registered in the name of Dato' Abdullah bin Mohd Yusof; and

ii) 520,000 ordinary shares of RM1.00 each are registered in the name of CIMB Group Nominees (Tempatan) Sdn Bhd - pledged securities account for Dato' Abdullah bin Mohd Yusof.

2) Indirect interest of 1,040,000 ordinary shares of RM1.00 each are held as follows:

i) 890,000 ordinary shares of RM1.00 each are registered in the name of Status Resources Sdn Bhd by virtue of Section 6A of the Companies Act, 1965; and

ii) 150,000 ordinary shares of RM1.00 each are registered in the name of Public Nominees (Tempatan) Sdn Bhd - pledged securities account for Status Resources Sdn Bhd by virtue of Section 6A of the Companies Act, 1965.


BCB - Annual Audited Accounts - 30 June 2013

Announcement Type: PDF Submission
Company NameBCB BERHAD  
Stock Name BCB  
Date Announced31 Oct 2013  
CategoryPDF Submission
Reference NoCK-131031-34842

SubjectAnnual Audited Accounts - 30 June 2013


NAKA - OTHERS Nakamichi Corporation Berhad ("NCB" or the "Company") - Status Of The Issuance Of The Company’s Unaudited Consolidated Second Quarterly Results For The Period Ended 30 June 2013

Announcement Type: General Announcement
Company NameNAKAMICHI CORPORATION BERHAD  
Stock Name NAKA  
Date Announced31 Oct 2013  
CategoryGeneral Announcement
Reference NoCA-131031-55151

TypeAnnouncement
SubjectOTHERS
DescriptionNakamichi Corporation Berhad ("NCB" or the "Company")
- Status Of The Issuance Of The Company’s Unaudited Consolidated Second Quarterly Results For The Period Ended 30 June 2013

Reference is made to the Company’s announcement on 26 August 2013, 28 August 2013 and 1 October 2013 in relation to the delay in issuance of the Group’s unaudited consolidated second quarterly result for the period ended 30 June 2013 (“Q2 Results”) within the timeframe stipulated under paragraph 9.22 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements.

The Board of Directors of NCB wishes to inform that the Company is still unable to issue its Q2 Results as the Company’s 51% owned subsidiary, Tamabina Sdn. Bhd. ("TSB") had yet to furnish its Management Accounts to the Company.

In order to regulate the affairs, the Company had:-

1. Filed an action in the Shah Alam High Court Suit No 24-1187-08/2013 against TSB for, inter alia, compelling TSB to furnish the managements accounts to NCB. This action is now fixed for hearing on 7 November 2013 (“The Suit”); and

2. Lodged a complaint with the relevant authority on 20 August 2013. The complaint is premised on the fact that TSB and the respective parties may have breached some provisions in the Capital Market and Services Act (CMSA) 2007 for causing TSB’s refusal of handing over the management accounts to NCB.

The Company wishes to stress that it will continue to explore all possible approaches and take the necessary actions to ensure compliance with the Main Market Listing Requirements.



YFG - OTHERS YFG BERHAD (FORMERLY KNOWN AS PJI HOLDINGS BERHAD)("YFG") DISPOSAL OF 100% EQUITY INTEREST IN OPRAH SETIA SDN BHD FOR RM4.8 MILLION

Announcement Type: General Announcement
Company NameYFG BERHAD  
Stock Name YFG  
Date Announced31 Oct 2013  
CategoryGeneral Announcement
Reference NoCC-131009-8C7B4

TypeAnnouncement
SubjectOTHERS
DescriptionYFG BERHAD (FORMERLY KNOWN AS PJI HOLDINGS BERHAD)("YFG")
DISPOSAL OF 100% EQUITY INTEREST IN OPRAH SETIA SDN BHD FOR RM4.8 MILLION

The Company wishes to announce that YFG Engineering Sdn Bhd, as the Vendor, has on 30 October 2013 entered into an Agreement For Sale Of Shares with Abdul Hamid Bin Pudu Veettil Abdu (NRIC No. 691227-10-5209) and Hajaran Bibi Binti Amiran (NRIC No. 731230-14-5678), as the Purchasers, for the disposal of 86,940 ordinary shares of RM1.00 each representing 100% equity interest in Oprah Setia Sdn Bhd, for a total cash sale consideration of RM4,800,000.

Further details are set out in the attached announcement.



SCOMI - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Abu Sahid Mohamed

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSCOMI GROUP BERHAD  
Stock Name SCOMI  
Date Announced31 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSG-131031-34EB2

Particulars of substantial Securities Holder

NameTan Sri Abu Sahid Mohamed
AddressNo 1 South Lake Residence
Bandar Tasik Selatan
57100 Kuala Lumpur
NRIC/Passport No/Company No.510820-01-5073
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary share of RM0.10 each
Name & address of registered holder1. Tan Sri Abu Sahid Mohamed

2. HLB Nominees (T) Sdn Bhd pledged Securities A/C for Tan Sri Abu Sahid

3. HLIB Nominees (T) Sdn Bhd pledged Securities A/C for Tan Sri Abu Sahid

4. JF Apex Nominees (T) Sdn Bhd pledged Securities A/C for Tan Sri Abu Sahid

5. Citigroup Nominees (Tempatan) Sdn Bhd pledged Securities Account for Abu Sahid bin Mohamed (000187773)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/10/2013
5,359,000
 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestDirect Interest
Direct (units)110,727,100 
Direct (%)7.12 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change110,727,100
Date of notice28/10/2013


IRETEX - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameIRE-TEX CORPORATION BERHAD  
Stock Name IRETEX  
Date Announced31 Oct 2013  
CategoryChange in Boardroom
Reference NoCC-131029-63673

Date of change31/10/2013
NameLim Poay Guan
Age57
NationalityMalaysian
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonTo pursue personal commitments.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications 
Working experience and occupation  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerLim Poay Guan is the uncle of Dato' Dr Yap Tatt Keat, a Director and major shareholder of the Company. 
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 subsidiaries20,000 ordinary shares of RM1.00 each representing approximately 0.04% equity interest in the Company.  


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