November 28, 2013

Company announcements: OPCOM, DSCSOL, DRBHCOM, KUCHAI, KLUANG, SBAGAN, ECOFIRS, VERSATL

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

Announcement Type: Financial Results
Company NameOPCOM HOLDINGS BERHAD (ACE Market) 
Stock Name OPCOM  
Date Announced28 Nov 2013  
CategoryFinancial Results
Reference NoOH-131118-48949

Financial Year End31/03/2014
Quarter2
Quarterly report for the financial period ended30/09/2013
The figureshave not been audited

Attachments

OHB Quarterly Report - 30 September 2013.pdf
83 KB

  • 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
10,888
27,049
26,337
53,774
2Profit/(loss) before tax
462
6,697
863
12,173
3Profit/(loss) for the period
428
4,932
618
9,021
4Profit/(loss) attributable to ordinary equity holders of the parent
506
3,735
819
6,828
5Basic earnings/(loss) per share (Subunit)
0.39
2.90
0.63
5.29
6Proposed/Declared dividend per share (Subunit)
0.06
0.11
0.06
0.13


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 ($$)
0.5473
0.6009
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

DSCSOL - DSC SOLUTIONS BERHAD ("DSC" OR "THE COMPANY")UNUSUAL MARKET ACTIVITY

Announcement Type: General Announcement
Company NameDSC SOLUTIONS BERHAD (ACE Market) 
Stock Name DSCSOL  
Date Announced28 Nov 2013  
CategoryGeneral Announcement
Reference NoCM-131128-D6115

TypeReply to query
Reply to Bursa Malaysia's Query Letter - Reference IDYL-131128-42944
SubjectDSC SOLUTIONS BERHAD ("DSC" OR "THE COMPANY")
UNUSUAL MARKET ACTIVITY
DescriptionWith reference to the letter from Bursa Malaysia Securities Berhad ("Bursa Securities") dated 28th November 2013 querying the Company on an unusual market activity in relation to the recent rise in price and volume of trading of the Company's shares, the Company would like to confirm that to the best of its knowledge and after making due enquiry with the board of directors and substantial shareholder seeking their views on the matter that is the subject of the query, the Company is not aware of any of the following that may have contributed to the unusual market activity:

1. Any corporate development relating to the Group's business and affairs that has not been previously announced that may account for the unusual market activity including those in the stage of negotiation/discussion;

2. Any rumour or report concerning the business and affairs of the Group that may account for the unusual market activity; and

3. Any other possible explanation to account for the unusual market activity.

The Company will make the necessary announcement to Bursa Securities of any material information in compliance with Rule 9.03 of Bursa Securities ACE Market Listing Requirements.


The announcement is dated 28 November 2013.
Query Letter Contents We draw your attention to the recent rise in price and volume of your Company’s
shares ("trading activity").

In light of the above and in order for investors to be able to make informed
investment decisions, you are requested to respond, after making due enquiry
with your directors, major shareholders and such other relevant persons, to
the following queries immediately for public release in accordance with Rule
9.11 of ACE Market Listing Requirements ("LR"):-

1. whether there is any corporate development relating to your Group’s business
and affairs that has not been previously announced that may account for the
trading activity including those in the stage of negotiation/discussion. If
yes, kindly provide the details including status of the corporate development
to enable investors to make informed investment decision;

2. whether there is any rumour or report concerning the business and affairs
of the Group that may account for the trading activity and in this respect, you
are required to comply with Rules 9.09 and 9.10 of the LR;

3. whether you are aware of any other possible explanation to account for the
trading activity; and

4. whether you are in compliance with the LR, in particular Rule 9.03 of the LR
on immediate disclosure obligations.






...2/-







Please note that the contents of the announcement must be endorsed by the Board
of Directors of the Company and the announcement must reach Bursa Securities
immediately via Bursa LINK.


Yours faithfully




TAN YEW ENG
Head, Issuers
Listing Division
Regulation


TYE/yls

c.c:- General Manager & Head, Market Surveillance Department, Market
Supervision Buisness Group, Securities Commission (via fax)


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

Announcement Type: Financial Results
Company NameDRB-HICOM BERHAD  
Stock Name DRBHCOM  
Date Announced28 Nov 2013  
CategoryFinancial Results
Reference NoDD-131126-45779

Financial Year End31/03/2014
Quarter2
Quarterly report for the financial period ended30/09/2013
The figureshave not been audited

Attachments

DRB-HICOM Interim Report Sep13.pdf
250 KB

PRESS RELEASE - 2Q SEPT2013.doc
39 KB

  • 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
3,649,337
3,535,418
6,703,895
6,998,471
2Profit/(loss) before tax
227,624
162,663
323,840
260,578
3Profit/(loss) for the period
167,032
112,852
210,872
166,237
4Profit/(loss) attributable to ordinary equity holders of the parent
137,970
80,650
148,226
113,251
5Basic earnings/(loss) per share (Subunit)
7.14
4.17
7.67
5.86
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 ($$)
3.6600
3.6600
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

KUCHAI - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameKUCHAI DEVELOPMENT BERHAD  
Stock Name KUCHAI  
Date Announced28 Nov 2013  
CategoryGeneral Meetings
Reference NoCC-131128-E6ED6

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting28/11/2013
Time09:00 AM
VenueThistle Johor Bahru Hotel
Orchid 1 (LG Floor), Jalan Sungai Chat
80720 Johor Bahru
Johor, Malaysia
Outcome of Meeting

KUCHAI DEVELOPMENT BERHAD ("KUCHAI") wishes to announce all resolutions as set out in the Notice of Annual General Meeting dated 28 November 2013 tabled at the Company's 45th Annual General Meeting held today was carried. Ordinary Resolution 12 and Ordinary Resolution 13 was conducted by polling.

- Ordinary Resolution 1 - A Final Dividend.
- Ordinary Resolution 2 - Bonus Dividend.
- Ordinary Resolution 3 - Directors' Fees.
- Ordinary Resolution 4 - Re-election of Mr Lee Chung-Shih as Director.
- Ordinary Resolution 5 - Re-election of Mr Huang Yuan Chiang as Director.
- Ordinary Resolution 6 - Resolution pursuant to Section 129 (6) of the Companies Act, 1965.
- Ordinary Resolution 7 - Re-appointment of Ernst & Young as Auditors of the Company.
- Ordinary Resolution 8 - Continuation of terms of office as Independent Director - Mr Huang Yuan Chiang.
- Ordinary Resolution 9 - Continuation of terms of office as Independent Director - Mr Liew Chuan Hock.
- Ordinary Resolution 10 - Continuation of terms of office as Independent Director - Mr Lee Soo Hoon.
- Ordinary Resolution 11 - Resolution pursuant to Section 132D of the Companies Act, 1965.
- Ordinary Resolution 12 - Resolution pursuant to the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
- Ordinary Resolution 13 - Resolution pursuant to the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.

Resolution 12 and Resolution 13 were carried out based on the following results from the Poll Administrator, Symphony Corporatehouse Sdn Bhd and the Scrutineers, Ernst & Young:-

Attachments

SKMBT_36313112819190.pdf
15 KB


KLUANG - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameKLUANG RUBBER COMPANY (MALAYA) BERHAD  
Stock Name KLUANG  
Date Announced28 Nov 2013  
CategoryGeneral Meetings
Reference NoCC-131127-37482

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting28/11/2013
Time11:00 AM
VenueThistle Johor Bahru Hotel
Orchid 1 (LG Floor), Jalan Sungai Chat
80720 Johor Bahru
Johor, Malaysia
Outcome of Meeting

KLUANG RUBBER COMPANY (MALAYA) BERHAD ("KLUANG") wishes to announce all resolutions as set out in the Notice of Annual General Meeting dated 28 November 2013 tabled at the Company's 54th Annual General Meeting held today was carried. Ordinary Resolution 11 and Ordinary Resolution 12 was conducted by polling.

- Ordinary Resolution 1 - A Final Dividend.
- Ordinary Resolution 2 - Directors' Fees.
- Ordinary Resolution 3 - Re-election of Mr Lee Chung-Shih as Director.
- Ordinary Resolution 4 - Re-election of Mr Huang Yuan Chiang as Director.
- Ordinary Resolution 5 - Resolution pursuant to Section 129 (6) of the Companies Act, 1965.
- Ordinary Resolution 6 - Re-appointment of Ernst & Young as Auditors of the Company.
- Ordinary Resolution 7 - Continuation of terms of office as Independent Director - Mr Huang Yuan Chiang.
- Ordinary Resolution 8 - Continuation of terms of office as Independent Director - Mr Liew Chuan Hock.
- Ordinary Resolution 9 - Continuation of terms of office as Independent Director - Mr Lee Soo Hoon.
- Ordinary Resolution 10 - Resolution pursuant to Section 132D of the Companies Act, 1965.
- Ordinary Resolution 11 - Resolution pursuant to the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
- Ordinary Resolution 12 - Resolution pursuant to the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.

Resolution 11 and Resolution 12 were carried out based on the following results from the Poll Administrator, Symphony Corporatehouse Sdn Bhd and the Scrutineers, Ernst & Young:-



 

Attachments

SKMBT_36313112819230.pdf
20 KB


SBAGAN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameSUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD  
Stock Name SBAGAN  
Date Announced28 Nov 2013  
CategoryGeneral Meetings
Reference NoCC-131127-35993

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting28/11/2013
Time10:00 AM
VenueThistle Johor Bahru Hotel
Orchid 1 (LG Floor), Jalan Sungai Chat
80720 Johor Bahru
Johor, Malaysia
Outcome of Meeting

SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD ("SBAGAN") wishes to announce all resolutions as set out in the Notice of Annual General Meeting dated 28 November 2013 tabled at the Company's 55th Annual General Meeting held today was carried. Ordinary Resolution 12 and Ordinary Resolution 13 was conducted by polling.

- Ordinary Resolution 1 - A Final Dividend.
- Ordinary Resolution 2 - Bonus Dividend.
- Ordinary Resolution 3 - Directors' Fees.
- Ordinary Resolution 4 - Re-election of Mr Lee Chung-Shih as Director.
- Ordinary Resolution 5 - Re-election of Mr Huang Yuan Chiang as Director.
- Ordinary Resolution 6 - Resolution pursuant to Section 129 (6) of the Companies Act, 1965.
- Ordinary Resolution 7 - Re-appointment of Ernst & Young as Auditors of the Company.
- Ordinary Resolution 8 - Continuation of terms of office as Independent Director - Mr Huang Yuan Chiang.
- Ordinary Resolution 9 - Continuation of terms of office as Independent Director - Mr Liew Chuan Hock.
- Ordinary Resolution 10 - Continuation of terms of office as Independent Director - Mr Lee Soo Hoon.
- Ordinary Resolution 11 - Resolution pursuant to Section 132D of the Companies Act, 1965.
- Ordinary Resolution 12 - Resolution pursuant to the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
- Ordinary Resolution 13 - Resolution pursuant to the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.

Resolution 12 and Resolution 13 were carried out based on the following results from the Poll Administrator, Symphony Corporatehouse Sdn Bhd and the Scrutineers, Ernst & Young:-

Attachments

SKMBT_36313112819220.pdf
18 KB


ECOFIRS - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameECOFIRST CONSOLIDATED BHD  
Stock Name ECOFIRS  
Date Announced28 Nov 2013  
CategoryGeneral Announcement
Reference NoMI-131128-61866

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionECOFIRST CONSOLIDATED BERHAD (“ECB” OR “COMPANY”) AND ITS SUBSIDIARY COMPANIES (“GROUP”)

(I) PROPOSED CAPITAL REDUCTION;
(II) PROPOSED SHARE PREMIUM REDUCTION;
(III) PROPOSED PRIVATE PLACEMENT WITH WARRANTS;
(IV) PROPOSED FREE WARRANTS ISSUE;
(V) PROPOSED ESOS; AND
(VI) PROPOSED AMENDMENTS.

(COLLECTIVELY REFERRED TO AS “PROPOSALS”)

On behalf of the Board of ECB, KAF Investment Bank Berhad wishes to announce that the Company proposes to undertake the following proposals:-

(i) Proposed Capital Reduction;

(ii) Proposed Share Premium Reduction;

(iii) Proposed Private Placements With Warrants;

(iv) Proposed Free Warrants Issue;

(v) Proposed ESOS; and

(vi) Proposed Amendments.

Please refer to the attached announcement for further information on the Proposals.

Attachments

ECB-Proposals-Announcement-281113.pdf
212 KB


VERSATL - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameVERSATILE CREATIVE BERHAD  
Stock Name VERSATL  
Date Announced28 Nov 2013  
CategoryGeneral Announcement
Reference NoVC-131128-D1BE8

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionMEMORANDUM OF UNDERSTANDING BETWEEN VERSATILE CREATIVE BERHAD AND QUANTUM PERSISTENT RESOURCES SDN BHD

Further to the Company's announcement dated 29 August 2013 on the subject-matter, the Board of Directors wishes to announce that there has been no further material development regarding the Memorandum of Understanding entered with Quantum Persistent Resources Sdn Bhd for the mutual interest and benefit in strengthening technical co-operation in areas relating to forensic and preventive engineering. There is no financial impact and obligation on the Company.


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

Announcement Type: Financial Results
Company NameVERSATILE CREATIVE BERHAD  
Stock Name VERSATL  
Date Announced28 Nov 2013  
CategoryFinancial Results
Reference NoVC-131128-67940

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

Attachments

3rd Qtr 2013 VCB Announcement Notes.pdf
326 KB

  • 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
14,050
16,562
43,178
44,376
2Profit/(loss) before tax
-547
-538
-1,586
-642
3Profit/(loss) for the period
-83
-538
-1,123
-642
4Profit/(loss) attributable to ordinary equity holders of the parent
-83
-538
-1,123
-642
5Basic earnings/(loss) per share (Subunit)
-0.08
-0.49
-1.01
-0.58
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 ($$)
0.6300
0.5600
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

VERSATL - Changes in Director's Interest (S135) - Leom Chit Dein @ Lim Jit Teng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameVERSATILE CREATIVE BERHAD  
Stock Name VERSATL  
Date Announced28 Nov 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoVC-131128-A58CA

Information Compiled By KLSE

Particulars of Director

NameLeom Chit Dein @ Lim Jit Teng
Address83 Jalan SS 2/45,47300 Petaling Jaya, Selangor Darul Ehsan
Descriptions(Class & nominal value)ORDINARY SHARE OF RM1.00 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
29/10/2013
3,000,000
0.500 
Others
20/11/2013
265,552
0.500 

Description of other type of transactionAcceptance of Conditional Take-Over Offer By Iris Healthcare Sdn Bhd, Versatile Credit & Leasing Sdn Bhd, Datuk Tan Say Jim And Dato' Lee Kwee Hiang
Circumstances by reason of which change has occurredAcceptance of Conditional Take-Over Offer By Iris Healthcare Sdn Bhd, Versatile Credit & Leasing Sdn Bhd, Datuk Tan Say Jim And Dato' Lee Kwee Hiang
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)0 
Direct (%)0 
Indirect/deemed interest (units)0 
Indirect/deemed interest (%)0 
Date of notice28/11/2013

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