December 18, 2013

Company announcements: SYF, UNIMECH, OKA, JAYCORP, DESTINI, EWEIN, HAIO

SYF - Quarterly rpt on consolidated results for the financial period ended 31/10/2013

Announcement Type: Financial Results
Company NameSYF RESOURCES BERHAD  
Stock Name SYF  
Date Announced18 Dec 2013  
CategoryFinancial Results
Reference NoCK-131216-67664

Financial Year End31/07/2014
Quarter1
Quarterly report for the financial period ended31/10/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/10/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/10/2013
31/10/2012
31/10/2013
31/10/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
62,094
58,071
62,094
58,071
2Profit/(loss) before tax
4,837
4,902
4,837
4,902
3Profit/(loss) for the period
4,635
4,898
4,635
4,898
4Profit/(loss) attributable to ordinary equity holders of the parent
4,635
4,898
4,635
4,898
5Basic earnings/(loss) per share (Subunit)
1.70
1.81
1.70
1.81
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 ($$)
0.6200
0.6000
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


SYF - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameSYF RESOURCES BERHAD  
Stock Name SYF  
Date Announced18 Dec 2013  
CategoryChange Of Company Secretary
Reference NoCK-131216-67427

Date of change18/12/2013
Type of changeResignation
DesignationSecretary
License no.LS 008016
NameNg Yen Hoong
Working experience and occupation during past 5 years


SYF - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameSYF RESOURCES BERHAD  
Stock Name SYF  
Date Announced18 Dec 2013  
CategoryChange Of Company Secretary
Reference NoCK-131216-67296

Date of change18/12/2013
Type of changeAppointment
DesignationSecretary
License no.MAICSA 7001358
NameWong Wai Foong
Working experience and occupation during past 5 years


UNIMECH - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced18 Dec 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoUG-131218-62181

Date of buy back18/12/2013
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)2,500
Minimum price paid for each share purchased ($$)1.600
Maximum price paid for each share purchased ($$)1.610
Total consideration paid ($$)4,066.21
Number of shares purchased retained in treasury (units)2,500
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)13,289,366
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 (%)0.002

Remarks :
The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.


OKA - Changes in Director's Interest (S135) - Chok Hooa @ Chok Yin Fatt, PMP

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameOKA CORPORATION BHD  
Stock Name OKA  
Date Announced18 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoOC-131009-B6C9C

Information Compiled By KLSE

Particulars of Director

NameChok Hooa @ Chok Yin Fatt, PMP
Address29, Tingkat Taman Ipoh 5
Taman Ipoh Selatan
31400 Ipoh, Perak Darul Ridzuan
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)
Disposed
18/12/2013
30,000
 

Circumstances by reason of which change has occurredopen market disposal
Nature of interestdirect
Consideration (if any) 

Total no of securities after change

Direct (units)206,541 
Direct (%)0.34 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice18/12/2013

Remarks :
Notice was received on even date


JAYCORP - Quarterly rpt on consolidated results for the financial period ended 31/10/2013

Announcement Type: Financial Results
Company NameJAYCORP BERHAD  
Stock Name JAYCORP  
Date Announced18 Dec 2013  
CategoryFinancial Results
Reference NoCC-131212-48853

Financial Year End31/07/2014
Quarter1
Quarterly report for the financial period ended31/10/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/10/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/10/2013
31/10/2012
31/10/2013
31/10/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
57,752
53,917
57,752
53,917
2Profit/(loss) before tax
3,612
1,584
3,612
1,584
3Profit/(loss) for the period
2,756
938
2,756
938
4Profit/(loss) attributable to ordinary equity holders of the parent
2,210
871
2,210
871
5Basic earnings/(loss) per share (Subunit)
1.62
0.64
1.62
0.64
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 ($$)
0.9000
0.8900
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


DESTINI - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameDESTINI BERHAD  
Stock Name DESTINI  
Date Announced18 Dec 2013  
CategoryGeneral Announcement
Reference NoMI-131218-63545

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionDESTINI BERHAD ("DESTINI" OR THE "COMPANY")

I. PROPOSED ACQUISITION;

II. PROPOSED ESOS;

III. PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL; AND

IV. PROPOSED AMENDMENTS

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Proposals.

We refer to the announcements made on 7 August 2013 and 19 September 2013 in relation to the Proposed Acquisition and 1 November 2013, 8 November 2013 and 2 December 2013 in relation to the Proposals.

On behalf of the Board of Directors of Destini, RHB Investment Bank Berhad ("RHB") wishes to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") had, vide its letter dated 17 December 2013, resolved to approve the following:-

i. Listing of 228,571,428 new Destini Shares to be issued pursuant to the Proposed Acquisition; and

ii. Listing of up to such number of additional new ordinary shares, representing up to 15% of the issued and paid-up ordinary share capital of Destini (excluding treasury shares), to be issued pursuant to the exercise of options under the Proposed ESOS.

The approval by Bursa Securities for the above is subject to the following conditions:-

i. Destini and RHB must fully comply with the relevant provisions under the Main Market Listing Requirements ("Main LR") pertaining to the implementation of the Proposals;

ii. Destini and RHB to inform Bursa Securities upon completion of the Proposals;

iii. Destini to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities' approval once the Proposals are completed;

iv. Destini to furnish Bursa Securities with a certified true copy of the resolutions passed by shareholders at extraordinary general meeting for the Proposals;

v. In respect of the Proposed ESOS, RHB is required to submit a confirmation to Bursa Securities of full compliance of the ESOS pursuant to Paragraph 6.43(1) of the Main LR and stating the effective date of implementation; and

vi. Payment of additional listing fees in respect of the new ordinary shares to be issued pursuant to the exercise of options under the Proposed ESOS, if relevant. In this respect, Destini is required to furnish Bursa Securities on a quarterly basis a summary of the total number of ESOS shares listed as at the end of each quarter together with a detailed computation of listing fees payable.


This announcement is dated 18 December 2013.


EWEIN - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):COMBINATION OF NEW ISSUE OF SECURITIES

Announcement Type: General Announcement
Company NameEWEIN BERHAD  
Stock Name EWEIN  
Date Announced18 Dec 2013  
CategoryGeneral Announcement
Reference NoOD-131218-60232

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
DescriptionEWEIN BERHAD ("EWEIN" OR THE "COMPANY")

I. PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 79,096,950 NEW ORDINARY SHARES OF RM0.50 EACH IN EWEIN ("EWEIN SHARE(S)" OR "SHARE(S)") ("RIGHTS SHARE(S)") ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING EWEIN SHARES HELD BY THE ENTITLED SHAREHOLDERS OF EWEIN, ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED RIGHTS ISSUE");

II. PROPOSED BONUS ISSUE OF UP TO 79,096,950 NEW EWEIN SHARES ("BONUS SHARE(S)") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY ONE (1) RIGHTS SHARE SUBSCRIBED FOR BY THE ENTITLED SHAREHOLDERS OF EWEIN AND/OR THEIR RENOUNCEE(S) PURSUANT TO THE PROPOSED RIGHTS ISSUE ("PROPOSED BONUS ISSUE");

III. PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF EWEIN FROM RM100,000,000 COMPRISING 200,000,000 EWEIN SHARES TO RM250,000,000 COMPRISING 500,000,000 EWEIN SHARES ("PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL"); AND

IV. PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF EWEIN ("PROPOSED AMENDMENTS").

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

We refer to the prior announcements in relation to the Proposals (“Announcements”). Unless otherwise stated, the terms used herein shall have the same meaning as defined in the said Announcements in relation to the Proposals.

On behalf of the Board, HwangDBS wishes to announce that Bursa Securities had vide its letter dated 18 December 2013 approved the following:-

(a) The listing and quotation of up to 79,096,950 new ordinary shares of RM0.50 each pursuant to the Proposed Rights Issue;

(b) The listing and quotation of up to 79,096,950 new ordinary shares of RM0.50 each pursuant to the Proposed Bonus Issue;

(c) The listing and quotation of up to 33,763,206 additional Warrants 2012/2017 arising from the adjustment made pursuant to the Proposed Rights Issue and Proposed Bonus Issue; and

(d) The listing and quotation of up to 33,763,206 new ordinary shares of RM0.50 each to be issued pursuant to the exercise of the additional Warrants 2012/2017.

on the Main Market of Bursa Securities subject to, inter-alia, the following conditions:-

(a) Ewein and HwangDBS must fully comply with the relevant provisions under the Main Market Listing Requirements of Bursa Securities (“MMLR”) pertaining to the implementation of the Proposals;

(b) Ewein and HwangDBS to inform Bursa Securities upon the completion of the Proposals;

(c) Ewein to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposals are completed;

(d) Payment of annual listing fee for additional Warrants 2012/2017. In this respect, Ewein to furnish Bursa Securities on a quarterly basis a summary of the total number of shares listed pursuant to the exercise of additional Warrants 2012/2017 as at the end of each quarter together with a detailed computation of listing fees payable;

(e) A certified true copy of the resolutions passed by shareholders at the extraordinary general meeting for the Proposals; and

(f) Ewein and HwangDBS are required to make the relevant announcements in accordance to Paragraphs 6.35(2)(a)&(b), 6.35(3) and 6.35(5) of the MMLR.

In the event that the new ordinary shares to be issued pursuant to the Proposals will be listed and quoted as the existing securities of the same class, quotation of the new ordinary shares as well as the Additional Warrants 2012/2017 will commence on the next market day after the following:

(i) Submission of the share certificate together with a covering letter containing the summary of the Proposals as well as the Additional Warrants 2012/2017 to Bursa Malaysia Depository Sdn Bhd (“Bursa Depository”) before 10.00 a.m. on the market day prior to the listing date;

(ii) Receipt of confirmation from Bursa Depository that the additional new securities are ready for crediting into the securities accounts of the respective account holders; and

(iii) An announcement in accordance to paragraph 13.2 of PN28 is submitted via Bursa Link before 3.00 p.m. on the market day prior to the listing date.

In the event the new ordinary shares to be issued pursuant to the Proposals and the exercise of Additional Warrants 2012/2017 will be separately quoted from the existing securities i.e. “A” shares, the listing and quotation of the new ordinary shares will take place two (2) market days upon the receipt of an application for quotation by Bursa Securities as specified under Part C of Annexure PN28-B.

This announcement is dated 18 December 2013.



HAIO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced18 Dec 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-131218-2E13A

Date of buy back18/12/2013
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)2,200
Minimum price paid for each share purchased ($$)2.620
Maximum price paid for each share purchased ($$)2.620
Total consideration paid ($$)5,800.00
Number of shares purchased retained in treasury (units)2,200
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)5,390,788
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 (%)2.67


HAIO - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced18 Dec 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCP-131218-84962

Date of buy back from06/12/2013
Date of buy back to16/12/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)27,500
Minimum price paid for each share purchased ($$)2.600
Maximum price paid for each share purchased ($$)2.620
Total amount paid for shares purchased ($$)72,250.07
The name of the stock exchange through which the shares were purchased BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units)27,500
Total number of shares retained in treasury (units)5,386,588
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished
Date lodged with registrar of companies18/12/2013
Lodged by CORPORATE PARTNERS (ASIA) SDN. BHD.


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