February 13, 2014

Company announcements: SAMUDRA, PPG, UMSNGB, DIALOG, HAIO, SPSETIA, TEXCHEM, BONIA, ITRONIC

SAMUDRA - OTHERS KEJURUTERAAN SAMUDRA TIMUR BERHAD ("KSTB" OR "THE COMPANY") - STATUTORY NOTICE PURSUANT TO SECTION 218(2)(A) OF THE COMPANIES ACT, 1965

Announcement Type: General Announcement
Company NameKEJURUTERAAN SAMUDRA TIMUR BERHAD  
Stock Name SAMUDRA  
Date Announced13 Feb 2014  
CategoryGeneral Announcement
Reference NoCS-140213-94356

TypeAnnouncement
SubjectOTHERS
DescriptionKEJURUTERAAN SAMUDRA TIMUR BERHAD ("KSTB" OR "THE COMPANY") - STATUTORY NOTICE PURSUANT TO SECTION 218(2)(A) OF THE COMPANIES ACT, 1965
We act for and on behalf of KSTB.
The Board of Directors of KSTB wishes to announce that on 10 February 2014, a Notice pursuant to Section 218(2)(a) of the Companies Act, 1965 (“s 218 Notice”) was served on the Company by Messrs. Christopher & Lee Ong acting for Tesco Singapore Pte. Ltd., demanding payment of USD6,547,877.32 (“the Alleged Debt”) due as at 30 November 2013 pursuant to a Representative Agreement dated 1 January 2012 (“the Intended Winding-up Proceedings”).

The Company is given three (3) weeks from the date of service of the s 218 Notice to settle the said outstanding amount i.e. by 3 March 2014, failing which, winding up proceedings will be taken against the Company. The Company refers to its General Announcements dated 18 December 2013 and 6 January 2014 and wishes to announce that the Intended Winding-up Proceedings are in respect of the same subject matter (i.e. the Alleged Debt) as the pending arbitration proceedings. The Company wishes to announce that it will vigorously contest the Intended Winding-up Proceedings.

The Company is seeking the necessary legal advice in respect of the issuance of the s 218 Notice.

Further announcement on the developments of the above matter will be made to Bursa Malaysia Securities Berhad in due course.

This announcement is dated 13 February 2014.


PPG - Changes in Director's Interest (S135) - Lee Kheng Hon

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePELANGI PUBLISHING GROUP BHD.  
Stock Name PPG  
Date Announced13 Feb 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140213-D7F56

Information Compiled By KLSE

Particulars of Director

NameLee Kheng Hon
AddressNo 7, Lorong Sg. Keramat 10B,
Taman Kelang Utama,
42100 Kelang,
Selangor
Descriptions(Class & nominal value)Disposed of 60,000 shares (representing 0.062%) in the open market.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
13/02/2014
60,000
0.505 

Circumstances by reason of which change has occurredDisposal of 60,000 shares (representing 0.062%) in the open market.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)3,018,965 
Direct (%)3.121 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice13/02/2014

Remarks :
This announcement is made pursuant to Paragraph 14.08 of the Main Market Listing Requirement.


PPG - Annual Audited Accounts - 30 September 2013 (Amended) (Amended Announcement)

Announcement Type: PDF Submission
Company NamePELANGI PUBLISHING GROUP BHD.  
Stock Name PPG  
Date Announced13 Feb 2014  
CategoryPDF Submission
Reference NoCC-140213-2406D

SubjectAnnual Audited Accounts - 30 September 2013 (Amended)

Attachments

PPGB13-1.pdf
550 KB






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

Announcement Type: General Announcement
Company NameUMS-NEIKEN GROUP BERHAD  
Stock Name UMSNGB  
Date Announced13 Feb 2014  
CategoryGeneral Announcement
Reference NoCA-140213-60303

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionUMS-NEIKEN GROUP BERHAD ("UMSNGB" or "the Company")
Disposal of Property by United MS Electrical Mfg (M) Sdn Bhd, a wholly-owned subsidiary of UMSNGB

Please refer to the attachment for details of the announcement.

This announcement is dated 13 February 2014.



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

Announcement Type: Financial Results
Company NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced13 Feb 2014  
CategoryFinancial Results
Reference NoDG-140212-65288

Financial Year End30/06/2014
Quarter2
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
694,162
503,067
1,269,632
920,017
2Profit/(loss) before tax
82,189
56,270
146,362
112,505
3Profit/(loss) for the period
69,100
45,356
119,442
90,581
4Profit/(loss) attributable to ordinary equity holders of the parent
66,407
47,510
114,080
94,301
5Basic earnings/(loss) per share (Subunit)
2.75
1.99
4.73
3.95
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 ($$)
0.6030
0.5650

Remarks :
Note for No 5
The earnings per share for current quarter and preceding year corresponding quarter are calculated based on weighted average number of ordinary shares of RM0.10 each in issue of 2,413,945,000 shares and 2,392,539,000 shares respectively after deducting treasury shares.
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


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 Announced13 Feb 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-140213-32803

Date of buy back13/02/2014
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)5,100
Minimum price paid for each share purchased ($$)2.490
Maximum price paid for each share purchased ($$)2.510
Total consideration paid ($$)12,800.00
Number of shares purchased retained in treasury (units)5,100
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)5,475,988
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 (%)2.71


SPSETIA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced13 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-140213-0499D

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares - RM0.75
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB)
Citigroup Nominees (Tempatan) Sdn Bhd (NOMURA)
Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM)
Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/02/2014
1,000,000
 
Disposed10/02/2014
50,000
 

Circumstances by reason of which change has occurredAcquisition of equity in open market
Nature of interestDirect
Direct (units)148,633,630 
Direct (%)6.05 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change148,633,630
Date of notice11/02/2014

Remarks :
Form 29B received on 13/2/2014


TEXCHEM - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NameTEXCHEM RESOURCES BERHAD  
Stock Name TEXCHEM  
Date Announced13 Feb 2014  
CategoryGeneral Announcement
Reference NoTR-140213-64388

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionMEMBER’S VOLUNTARY WINDING UP OF TEXCHEM-PACK (KL) SDN. BHD.

The Board of Directors (“Board”) of Texchem Resources Bhd. (“TRB”) wishes to announce that Texchem-Pack (KL) Sdn. Bhd. (“TXPKL”), a wholly-owned subsidiary of Texchem-Pack (M) Bhd. (“TXPM”), which in turn is a wholly-owned subsidiary of Texchem-Pack Holdings (S) Ltd., a 70.48% owned subsidiary of TRB, has today commenced winding up proceedings voluntarily in accordance with Section 254 of the Companies Act, 1965 (“Member’s Voluntary Winding Up”).

Further details of the Member's Voluntary Winding Up is set out in the attachment to this announcement.

Attachments

Final Ann.doc
64 KB



BONIA - Changes in Sub. S-hldr's Int. (29B) - Albizia ASEAN Opportunities Fund

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBONIA CORPORATION BERHAD  
Stock Name BONIA  
Date Announced13 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBC-140213-0512C

Particulars of substantial Securities Holder

NameAlbizia ASEAN Opportunities Fund
Addressc/o Albizia Capital Pte Ltd
36 Armenian Street #03-07
Singapore 179934
NRIC/Passport No/Company No.CT-230980
Nationality/Country of incorporationCayman Islands
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderMaybank Nominees (Asing) Sdn Bhd
DBS Bank For Albizia ASEAN Opportunities Fund
14th Floor Menara Maybank
100 Jln Tun Perak
50050 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired12/02/2014
166,700
 

Circumstances by reason of which change has occurredOpen-market transaction
Nature of interestDirect
Direct (units)14,300,000 
Direct (%)7.09 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change14,300,000
Date of notice13/02/2014

Remarks :
The Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 13 February 2014 was received on 13 February 2014 from Albizia Capital Pte Ltd reporting on behalf of Albizia ASEAN Opportunities Fund.


ITRONIC - Changes in Sub. S-hldr's Int. (29B) - Sunny Luck International Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameINDUSTRONICS BERHAD  
Stock Name ITRONIC  
Date Announced13 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140206-94234

Particulars of substantial Securities Holder

NameSunny Luck International Limited
AddressRoom 2108, 21/F, 308 Hennessy Road, Wan Chai, Hong Kong
NRIC/Passport No/Company No.1774665
Nationality/Country of incorporationBritish Virgin Island
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderMaybank Securities Nominees (Asing) Sdn. Bhd.
Level 8, Maybanlife Tower, Dataran Maybank, No. 1, Jalan Maarof, 59000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/02/2014
1,500,000
 

Circumstances by reason of which change has occurredInvestment
Nature of interestDirect
Direct (units)16,567,800 
Direct (%)16.33 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change16,567,800
Date of notice05/02/2014

Remarks :
The notice was received on 13 February 2014.


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