November 11, 2013

Company announcements: POHUAT, HAISAN, HUATLAI, SCOMI, BONIA, RCECAP, FITTERS

POHUAT - Changes in Director's Interest (S135) - TAY KIM HUAT

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePOH HUAT RESOURCES HOLDINGS BERHAD  
Stock Name POHUAT  
Date Announced11 Nov 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-131111-61934

Information Compiled By KLSE

Particulars of Director

NameTAY KIM HUAT
Address51 Jalan Majidi
84000 Muar Johor
Descriptions(Class & nominal value)Ordinary shares of RM1-00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
11/11/2013
40,000
0.728 

Circumstances by reason of which change has occurredOpen market deal
Nature of interestIndirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)25,643,138 
Direct (%)24.03 
Indirect/deemed interest (units)5,350,036 
Indirect/deemed interest (%)5.01 
Date of notice11/11/2013

Remarks :
1) The above acquisition represented 0.04% of the total issued and paid up share capital of the Company after excluding a total of 6,663,800 Poh Huat shares purchased and retained as treasury shares.

2) This announcement served as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.


POHUAT - Changes in Sub. S-hldr's Int. (29B) - TAY KIM HUAT

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOH HUAT RESOURCES HOLDINGS BERHAD  
Stock Name POHUAT  
Date Announced11 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-131111-62573

Particulars of substantial Securities Holder

NameTAY KIM HUAT
Address51 Jalan Majidi
84000 Muar Johor
NRIC/Passport No/Company No.550601-01-5635
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1-00 each
Name & address of registered holderTAY LEE THING
51 Jalan Majidi
84000 Muar Johor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired11/11/2013
40,000
0.728 

Circumstances by reason of which change has occurredOpen market deal
Nature of interestIndirect interest
Direct (units)25,643,138 
Direct (%)24.03 
Indirect/deemed interest (units)5,350,036 
Indirect/deemed interest (%)5.01 
Total no of securities after change30,993,174
Date of notice11/11/2013

Remarks :
1) The above acquisition represented 0.04% of the total issued and paid up share capital of the Company after excluding a total of 6,663,800 Poh Huat shares purchased and retained as treasury shares.

2) This announcement served as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.


HAISAN - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameHAISAN RESOURCES BERHAD  
Stock Name HAISAN  
Date Announced11 Nov 2013  
CategoryGeneral Announcement
Reference NoHR-131111-64252

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionHAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”)
- KUALA LUMPUR HIGH COURT SUIT NO. 22NCVC-78-01-2012 (“THE SUIT”)

Further to the Company’s announcement dated 7 October 2013 in respect of the Suit, the Board of Directors of Haisan wishes to inform that the Company has been informed by the solicitors via its letter dated 11 November 2013 that the hearing for 12th to 14th November 2013 has been vacated and the Court has fixed the Suit for further hearing on the following dates:

January 2014 : 13th and 15th;
February 2014 : 11th and 14th;
March 2014 : 7th, 21st, 24th, 25th and 26th

The Company will announce further developments on the Suit as and when necessary.

This announcement is dated 11 November 2013.


HUATLAI - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameHUAT LAI RESOURCES BERHAD  
Stock Name HUATLAI  
Date Announced11 Nov 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-131108-62432

EX-date26/11/2013
Entitlement date28/11/2013
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionInterim tax exempt dividend of 4 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 28/11/2013 to 28/11/2013 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Tel No. 03-78418000
Fax No. 03-78418151/8152
Payment date 12/12/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers28/11/2013 
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 Currency0.04


HUATLAI - OTHERS HUAT LAI RESOURCES BERHAD ("HLRB") - Interim Dividend in respect of the financial year ending 31 December 2013

Announcement Type: General Announcement
Company NameHUAT LAI RESOURCES BERHAD  
Stock Name HUATLAI  
Date Announced11 Nov 2013  
CategoryGeneral Announcement
Reference NoCC-131111-5D034

TypeAnnouncement
SubjectOTHERS
DescriptionHUAT LAI RESOURCES BERHAD ("HLRB")
- Interim Dividend in respect of the financial year ending 31 December 2013

The Board of Directors of HLRB is pleased to declare an interim tax exempt dividend of 4 sen per share ("Interim Dividend") in respect of the financial year ending 31 December 2013.

The book closure date for the Interim Dividend is on 28 November 2013 to determine the shareholders' entitlement and the payment date is on 12 December 2013.



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

Announcement Type: Financial Results
Company NameHUAT LAI RESOURCES BERHAD  
Stock Name HUATLAI  
Date Announced11 Nov 2013  
CategoryFinancial Results
Reference NoCC-131111-4FA69

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
248,370
180,092
673,281
502,764
2Profit/(loss) before tax
11,678
-13,025
16,158
-21,935
3Profit/(loss) for the period
11,678
-13,033
15,883
-21,946
4Profit/(loss) attributable to ordinary equity holders of the parent
11,233
-10,338
14,943
-17,577
5Basic earnings/(loss) per share (Subunit)
14.44
-13.30
19.21
-22.61
6Proposed/Declared dividend per share (Subunit)
0.04
0.00
0.04
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 ($$)
2.2200
2.0500
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


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 Announced11 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSG-131106-99931

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)
Acquired04/11/2013
600,000
 
Acquired06/11/2013
900,000
 
Acquired08/11/2013
750,000
 

Circumstances by reason of which change has occurredAcquisitions of shares in open market
Nature of interestDirect Interest
Direct (units)114,448,100 
Direct (%)7.36 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change114,448,100
Date of notice08/11/2013

Remarks :
Two notices were received by the Company from Tan Sri Abu Sahid Mohamed dated 8 November 2013 and 11 November 2013 respectively.


BONIA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameBONIA CORPORATION BERHAD  
Stock Name BONIA  
Date Announced11 Nov 2013  
CategoryGeneral Announcement
Reference NoBC-131111-F145E

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionBONIA CORPORATION BERHAD
Dealings by Principal Office

 

Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Bonia Corporation Berhad (the “Company") wishes to announce that the Company has received notification dated 8 November 2013 from the principal officer of the Company, Ong Boon Huat in relation to his dealing in the Company's securities as outlined below:

 

 

 

 

 

Type of transaction

Nature of interest

Date of change

No. of securities disposed

Percentage of securities disposed

Price Transacted per share (RM)

Total no. of securities after change

Disposed - Sale of shares in the open market

Direct interest

07/11/2013

5,000

0.002%

3.450

Nil

 

 

 

 

 

 

 

 

 

 



RCECAP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced11 Nov 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoRC-131111-3DDD8

Date of buy back11/11/2013
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)60,000
Minimum price paid for each share purchased ($$)0.275
Maximum price paid for each share purchased ($$)0.280
Total consideration paid ($$)16,732.05
Number of shares purchased retained in treasury (units)60,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)5,565,500
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 (%)0.48


FITTERS - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS

Announcement Type: General Announcement
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced11 Nov 2013  
CategoryGeneral Announcement
Reference NoML-131111-41424

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
DescriptionFITTERS DIVERSIFIED BERHAD (‘‘FITTERS”)

ESTABLISHMENT OF A LONG TERM INCENTIVE PLAN FOR THE ELIGIBLE EMPLOYEES AND EXECUTIVE DIRECTORS OF FITTERS AND ITS SUBSIDIARIES (“LTIP”)

We refer to the announcement dated 15 May 2013 in relation to the LTIP.

On behalf of the Board of Directors of FITTERS, Hong Leong Investment Bank Berhad wishes to announce that the effective date of implementation of the LTIP is on 11 November 2013 (“Effective Date”).

The LTIP will be in force for a period of 5 years and may be extended for up to another 5 years immediately from the expiry of the first 5 years, but will not in aggregate exceed 10 years from the Effective Date.

This announcement is dated 11 November 2013.



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