February 28, 2014

Company announcements: PATIMAS, ASUPREM, AZRB, ABLEGRP, LIIHEN, UNIMECH, TAWIN, GOLSTA

PATIMAS - OTHERS Patimas Computers Berhad ("PCB" or "the Company") - Proposed Change of Auditors

Announcement Type: General Announcement
Company NamePATIMAS COMPUTERS BERHAD  
Stock Name PATIMAS  
Date Announced28 Feb 2014  
CategoryGeneral Announcement
Reference NoCC-140228-64357

TypeAnnouncement
SubjectOTHERS
DescriptionPatimas Computers Berhad ("PCB" or "the Company")
- Proposed Change of Auditors

The Board of Directors of PCB wishes to announce that the auditors, Messrs. Hasnan THL Wong & Partners [AF 0942]  had on 20 February 2014 given notice in writing to the Company of their intention to resign as the auditors of the Company. Their resignation will only take effect immediately on the appointment of new auditors pursuant to Section 172 (15) of the Companies Act, 1965.


On 27 February 2014, the Company received a notice of nomination from CPE Growth Capital Limited, a shareholder of the Company nominating
Messrs. Siew Boon Yeong & Associates [AF 0660]  as the auditors of the Company for the financial year ending 31 March 2014 in place of the resigning auditors, Messrs. Hasnan THL Wong & Partners (“Proposed Change of Auditors”).

The Proposed Change of Auditors is subject to and conditional upon approval to be obtained from the shareholders at an Extraordinary General Meeting to be convened.

This announcement is dated 28 February 2014.



ASUPREM - Notice of Person Ceasing (29C) - Cherng Chin Guan

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameASTRAL SUPREME BERHAD  
Stock Name ASUPREM  
Date Announced28 Feb 2014  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCS-140228-6C32D

Particulars of substantial Securities Holder

NameCherng Chin Guan
AddressNo. 24 Jalan SS22/40, Damansara Jaya, 47400 Petaling Jaya, Selangor Darul Ehsan
NRIC/Passport No/Company No.640802-08-5647
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
Date of cessation28/02/2014
Name & address of registered holderKenanga Investment (Tempatan) Sdn. Bhd.
– Pledged Securities Account for Cherng Chin Guan
8th Floor, Kenanga International,
Jalan Sultan Ismail,
50250 Kuala Lumpur

Maybank Nominees (Tempatan) Sdn. Bhd.
-Pledged Securities Account for Cherng Chin Guan
14 Floor, Menara Maybank,
100 Jalan Tun Perak,
50050 Kuala Lumpur

Alliancegroup Nominees (Tempatan) Sdn. Bhd.
– Pledged Securities Account for Cherng Chin Guan
17th Floor, Menara Multi-Purpose
Capital Square,
No. 8, Jalan Munshi Abdullah,
50100 Kuala Lumpur
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed8,010,000 
Price Transacted ($$)0.220 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal in open market
Nature of interestDirect
Date of notice28/02/2014


ASUPREM - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results
Company NameASTRAL SUPREME BERHAD  
Stock Name ASUPREM  
Date Announced28 Feb 2014  
CategoryFinancial Results
Reference NoCS-140228-BA9E4

Financial Year End31/12/2013
Quarter4
Quarterly report for the financial period ended31/12/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2013
31/12/2012
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
1,537
3,496
8,993
10,966
2Profit/(loss) before tax
-9,463
85
-10,081
363
3Profit/(loss) for the period
-9,463
85
-10,081
363
4Profit/(loss) attributable to ordinary equity holders of the parent
-9,463
85
-10,081
363
5Basic earnings/(loss) per share (Subunit)
-3.28
0.06
-3.49
0.24
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 ($$)
0.1114
0.1138
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


AZRB - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results
Company NameAHMAD ZAKI RESOURCES BERHAD  
Stock Name AZRB  
Date Announced28 Feb 2014  
CategoryFinancial Results
Reference NoAZ-140226-35473

Financial Year End31/12/2013
Quarter4
Quarterly report for the financial period ended31/12/2013
The figureshave not been audited

Attachments

AZRB 4th QTR 13.pdf
1302 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2013
31/12/2012
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
120,500
160,637
584,977
674,650
2Profit/(loss) before tax
4,368
6,936
16,803
37,775
3Profit/(loss) for the period
678
656
5,683
18,587
4Profit/(loss) attributable to ordinary equity holders of the parent
503
829
5,689
18,679
5Basic earnings/(loss) per share (Subunit)
0.18
0.30
2.05
6.75
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 ($$)
0.7722
0.7500
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


ABLEGRP - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results
Company NameABLEGROUP BERHAD  
Stock Name ABLEGRP  
Date Announced28 Feb 2014  
CategoryFinancial Results
Reference NoCC-140225-56726

Financial Year End31/12/2013
Quarter4
Quarterly report for the financial period ended31/12/2013
The figureshave not been audited

Attachments

AB-4Q2013.pdf
4245 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2013
31/12/2012
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
861
1,203
5,141
5,699
2Profit/(loss) before tax
-677
-2,427
-1,038
-8,456
3Profit/(loss) for the period
-677
-2,427
-1,038
-8,456
4Profit/(loss) attributable to ordinary equity holders of the parent
-677
-2,427
-1,038
-8,456
5Basic earnings/(loss) per share (Subunit)
-0.26
-0.92
-0.40
-3.31
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 ($$)
0.1800
0.1900
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


LIIHEN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameLII HEN INDUSTRIES BHD.  
Stock Name LIIHEN  
Date Announced28 Feb 2014  
CategoryGeneral Announcement
Reference NoCC-140228-56137

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description
Pursuant to Paragraph 14.09 of the Main Market Listing Requirements, Lii Hen Industries Bhd. ("the Company") wishes to announce that the Company has received notification dated 28 February 2014 from the director of the Company Mr. Chua Yong Haup, as outlined below:
Date of Acquired
Nature of dealing
Consideration (RM)
No. of shares acquired
27 February 2014
Direct Interest
- Acquired through open market
RM17,600.00
10,000 (0.0167%)



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 Announced28 Feb 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoUG-140228-61636

Date of buy back28/02/2014
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)4,000
Minimum price paid for each share purchased ($$)1.590
Maximum price paid for each share purchased ($$)1.590
Total consideration paid ($$)6,408.91
Number of shares purchased retained in treasury (units)4,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)13,347,366
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 (%)0.003

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


TAWIN - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results
Company NameTA WIN HOLDINGS BERHAD  
Stock Name TAWIN  
Date Announced28 Feb 2014  
CategoryFinancial Results
Reference NoTW-140228-51509

Financial Year End31/12/2013
Quarter4
Quarterly report for the financial period ended31/12/2013
The figureshave not been audited

Attachments

31.12.13.pdf
218 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2013
31/12/2012
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
129,606
150,597
533,828
539,541
2Profit/(loss) before tax
-396
-1,469
3,353
-10,191
3Profit/(loss) for the period
-971
-2,947
2,778
-11,669
4Profit/(loss) attributable to ordinary equity holders of the parent
-971
-2,947
2,778
-11,669
5Basic earnings/(loss) per share (Subunit)
-1.51
-4.58
4.32
18.15
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 ($$)
1.0000
0.9400
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


GOLSTA - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results
Company NameGOLSTA SYNERGY BERHAD  
Stock Name GOLSTA  
Date Announced28 Feb 2014  
CategoryFinancial Results
Reference NoGS-140228-61689

Financial Year End31/12/2013
Quarter4
Quarterly report for the financial period ended31/12/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2013
31/12/2012
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
29,724
3,186
57,602
32,982
2Profit/(loss) before tax
9,951
-1,774
6,543
-2,281
3Profit/(loss) for the period
9,618
-1,450
6,042
-2,843
4Profit/(loss) attributable to ordinary equity holders of the parent
8,458
-1,450
4,792
-2,497
5Basic earnings/(loss) per share (Subunit)
19.14
-3.45
10.85
-5.95
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 ($$)
1.4800
1.2200
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


GOLSTA - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company NameGOLSTA SYNERGY BERHAD  
Stock Name GOLSTA  
Date Announced28 Feb 2014  
CategoryGeneral Announcement
Reference NoGS-140228-60182

TypeAnnouncement
SubjectTAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
DescriptionGOLSTA SYNERGY BERHAD ("GOLSTA" or "THE COMPANY")

RECEIPT OF NOTICE OF CONDITIONAL MANDATORY TAKE-OVER OFFER – APPOINTMENT OF INDEPENDENT ADVISER

We refer to the announcements made on 21, 24 and 25 February 2014 in relation to the Notice of Conditional Mandatory Take-Over Offer (“Notice”) from RHB Investment Bank Berhad, on behalf of GS Capital Sdn Bhd (the “Offeror”) in respect of the Offeror’s obligation to undertake a conditional mandatory take-over offer to acquire all the remaining ordinary shares of RM1.00 each in Golsta not already held by the Offeror and the persons acting in concert with the Offeror (“Offer Shares”) at the offer price of RM2.10 per Offer Share (the "Offer"), pursuant to Section 9(1)(a) of the Malaysian Code on Take-Overs and Mergers, 2010 (the “Code”).

 

In compliance with the Code, the Board of Directors of Golsta wishes to inform that the Company has appointed TA Securities Holdings Berhad as the Independent Adviser to advise the non-interested directors and non-interested shareholders of Golsta on the reasonableness of the Offer.


This announcement is dated 28 February 2014.

 



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