November 19, 2013

Company announcements: UNICO, SILKHLD, EKOWOOD, CNI, UOAREIT, ALAM

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

Announcement Type: Financial Results
Company NameUNICO-DESA PLANTATIONS BERHAD  
Stock Name UNICO  
Date Announced19 Nov 2013  
CategoryFinancial Results
Reference NoUP-131106-58160

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

Attachments

Unico-Desa FY2014 Q2.pdf
229 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
39,061
47,720
72,877
99,993
2Profit/(loss) before tax
3,486
10,684
3,963
25,318
3Profit/(loss) for the period
2,545
-2,064
2,893
8,833
4Profit/(loss) attributable to ordinary equity holders of the parent
2,545
-2,064
2,893
8,833
5Basic earnings/(loss) per share (Subunit)
0.30
-0.24
0.34
1.02
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 ($$)
0.8300
0.8500

Remarks :
Preceding year quarter and cumulative quarters' revenue and profit before tax consist of continuing and discontinued operations combined results.
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


UNICO - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameUNICO-DESA PLANTATIONS BERHAD  
Stock Name UNICO  
Date Announced19 Nov 2013  
CategoryChange in Boardroom
Reference NoUP-131119-6E8EC

Date of change19/11/2013
NameDr Yeong Cheong Thye @ Yeong Yue Chai
Age70
NationalityMalaysian
DesignationDirector
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonTo concentrate on his other business venture
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
QualificationsBachelor of Science in Agricultural Chemistry from National Taiwan University and Doctorate degree in Chemistry from the University of London. 
Working experience and occupation Dr Yeong is currently the Chairman and Managing Director of Amity Corporation Sdn Bhd and a Director of Group 5 International Investment Limited. 
Directorship of public companies (if any)Nil. 
Family relationship with any director and/or major shareholder of the listed issuerNo. 
Any conflict of interests that he/she has with the listed issuerNo. 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


UNICO - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameUNICO-DESA PLANTATIONS BERHAD  
Stock Name UNICO  
Date Announced19 Nov 2013  
CategoryChange in Boardroom
Reference NoUP-131107-4B6C1

Date of change19/11/2013
NameMew Jin Seng
Age72
NationalityMalaysian
DesignationChairman & Director
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonTo concentrate on his other business venture.
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
QualificationsBachelor of Science degree in Physics from Nanyang University, Singapore 
Working experience and occupation Mr Mew has over four decades of business experience in the banking, manufacturing, property development and oil palm industries.

Mr Mew is the Managing Director of Anhong Chemicals Sdn Bhd and a Director of Unico Holdings Berhad. 
Directorship of public companies (if any)Unico Holdings Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNo. 
Any conflict of interests that he/she has with the listed issuerNo. 
Details of any interest in the securities of the listed issuer or its subsidiariesNil. 


UNICO - OTHERS CHANGE IN REMUNERATION COMMITTEE

Announcement Type: General Announcement
Company NameUNICO-DESA PLANTATIONS BERHAD  
Stock Name UNICO  
Date Announced19 Nov 2013  
CategoryGeneral Announcement
Reference NoUP-131119-96FD5

TypeAnnouncement
SubjectOTHERS
DescriptionCHANGE IN REMUNERATION COMMITTEE

Unico-Desa Plantations Berhad ("the Company") wishes to announce that Mr Mew Jin Seng, who has resigned as the Chairman and Director of the Company on 19 November 2013, has also resigned as the Chairman of the Remuneration Committee on the same date.

The composition of the Remuneration Committee after the change is as follows:

1. Ng Soon Lai @ Ng Siek Chuan (Independent Director)

2. Tee Thiam Kim (Independent Director)

This announcement is dated 19 November 2013.





SILKHLD - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSILK HOLDINGS BERHAD  
Stock Name SILKHLD  
Date Announced19 Nov 2013  
CategoryGeneral Meetings
Reference NoCA-131018-45318

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of the 16th Annual General Meeting
Date of Meeting13/12/2013
Time10:00 AM
VenueDewan Berjaya, Bukit Kiara Equestrian & Country
Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Date of General Meeting Record of Depositors09/12/2013

Attachments

Notice(SHB)AGM13.pdf
655 KB



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

Announcement Type: Financial Results
Company NameEKOWOOD INTERNATIONAL BERHAD  
Stock Name EKOWOOD  
Date Announced19 Nov 2013  
CategoryFinancial Results
Reference NoEI-131111-53515

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
13,489
10,226
38,588
31,545
2Profit/(loss) before tax
-648
-1,189
-1,751
-3,500
3Profit/(loss) for the period
-656
-1,217
-1,786
-3,595
4Profit/(loss) attributable to ordinary equity holders of the parent
-636
-1,169
-1,646
-3,393
5Basic earnings/(loss) per share (Subunit)
-0.38
-0.70
-0.98
-2.02
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 ($$)
0.7149
0.7148
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


CNI - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameCNI HOLDINGS BERHAD  
Stock Name CNI  
Date Announced19 Nov 2013  
CategoryGeneral Announcement
Reference NoCH-131119-60342

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionCNI HOLDING BERHAD
AGREEMENT BETWEEN SEPANG GOLDCOAST SDN BHD AND INFUSO SDN BHD

We refer to the previous announcement made on 5 July 2011 in relation to the Agreement between Sepang Goldcoast Sdn Bhd and Infuso Sdn Bhd. Unless otherwise stated, the term used herein shall have the same meaning as those defined in the said announcement in relation to the Agreement.

The Board of Directors of CNI Holdings Berhad ("CNI" or "the Company") wishes to announce that Sepang Goldcoast Sdn Bhd had on 19 November 2013 repurchased the Properties in whole from Infuso Sdn Bhd, a wholly-owned subsidiary of the Company for a total re-purchase price of Ringgit Malaysia Six Million Seventy Five Thousand Nine Hundred Thirty Three Only (RM6,075,933.00) ("the Repurchase”).

Further details of the Repurchase are set out in the attachment herein.

This announcement is dated 19 November 2013.

Attachments

RPT_CNI.pdf
14 KB



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

Announcement Type: Financial Results
Company NameUOA REAL ESTATE INVESTMENT TRUST  
Stock Name UOAREIT  
Date Announced19 Nov 2013  
CategoryFinancial Results
Reference NoCC-131112-35605

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
21,618
20,301
64,805
65,851
2Profit/(loss) before tax
11,195
10,216
35,416
35,996
3Profit/(loss) for the period
11,195
10,216
35,416
35,996
4Profit/(loss) attributable to ordinary equity holders of the parent
11,195
10,216
35,416
35,996
5Basic earnings/(loss) per share (Subunit)
2.65
2.42
8.38
8.51
6Proposed/Declared dividend per share (Subunit)
2.54
2.19
7.82
7.72


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 ($$)
1.5032
1.4976
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


UOAREIT - PUBLIC SHAREHOLDINGS SPREAD

Announcement Type: General Announcement
Company NameUOA REAL ESTATE INVESTMENT TRUST  
Stock Name UOAREIT  
Date Announced19 Nov 2013  
CategoryGeneral Announcement
Reference NoCC-131119-62696

TypeAnnouncement
SubjectPUBLIC SHAREHOLDINGS SPREAD
DescriptionUOA REAL ESTATE INVESTMENT TRUST (“UOA REIT”)
NON-COMPLIANCE WITH PUBLIC UNITHOLDING SPREAD REQUIREMENT

Reference is made to UOA REIT’s announcements dated 5 March 2012, 3 May 2012, 16 July 2012, 1 November 2012, 5 November 2012, 15 January 2013, 29 March 2013, 23 May 2013 and 16 July 2013 on the above matter.

The Board of Directors of UOA Asset Management Sdn Bhd, being the management company of UOA REIT (the “Manager”), wishes to announce that the public unitholding spread of UOA REIT as at 30 September 2013 was 23.27%. Hence, UOA REIT does not fully comply with the public unitholding spread requirement pursuant to Paragraph 8.02(1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") (“Public Unitholding Spread Requirement”). 

Bursa Securities has via its letter dated 29 March 2013 granted UOA REIT a further extension of time until 22 August 2013 to comply with the Public Unitholding Spread Requirement. On 31 July 2013, the Manager had written to Bursa Securities for an extension of time for a further six months. Subsequently, the Manager had via its letter dated 20 September 2013 applied to Bursa Securities for their approval for a lower public unitholding spread (“Application”). The Application is currently pending Bursa Securities’ approval.

The Manager together with United Overseas Australia Limited, an indirect substantial unitholder of UOA REIT and the ultimate holding company of the Vendors (Vendors as defined in the announcement dated 29 October 2010) will continue with their efforts to rectify the Public Unitholding Spread Requirement as soon as feasible.

 

This announcement is dated 19 November 2013.



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

Announcement Type: Financial Results
Company NameALAM MARITIM RESOURCES BERHAD  
Stock Name ALAM  
Date Announced19 Nov 2013  
CategoryFinancial Results
Reference NoAM-131119-57159

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

Attachments

ANNOUNCEMENT Q3-2013.pdf
74 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
179,889
116,322
346,936
335,055
2Profit/(loss) before tax
23,358
15,899
78,447
38,600
3Profit/(loss) for the period
22,770
14,783
76,374
37,058
4Profit/(loss) attributable to ordinary equity holders of the parent
21,673
15,487
73,355
38,993
5Basic earnings/(loss) per share (Subunit)
2.70
2.00
9.30
3.00
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 ($$)
0.7500
0.6700
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


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