February 26, 2014

Company announcements: UNISEM, WARISAN, ENGTEX, PRTASCO, AIRASIA, SAMCHEM, HARTA, KSTAR, CMMT

UNISEM - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameUNISEM (M) BERHAD  
Stock Name UNISEM  
Date Announced26 Feb 2014  
CategoryChange in Boardroom
Reference NoUU-140211-58838

Date of change26/02/2014
NameAlexander Chia Jhet-Wern
Age33
NationalityMalaysian
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
QualificationsAttended Lebanon Valley College, Pennsylvania, USA (2000) 
Working experience and occupation Nov 2007 to present - Vice President / Deputy Chief Operating Officer of Unisem (M) Berhad
Jul 2004 to Nov 2007 - Management Trainee - Finance
Marketing / Customer Service Executive of Unisem (M) Berhad 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerSon of Mr John Chia Sin Tet 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect interest : 1,000,000 shares

ESOS : 350,000 options over Unisem shares 


WARISAN - OTHERS 1. Proposed Renewal of Authority for the Company to Purchase Its Own Shares 2. Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions

Announcement Type: General Announcement
Company NameWARISAN TC HOLDINGS BERHAD  
Stock Name WARISAN  
Date Announced26 Feb 2014  
CategoryGeneral Announcement
Reference NoWT-140210-57039

TypeAnnouncement
SubjectOTHERS
Description1. Proposed Renewal of Authority for the Company to Purchase Its Own Shares

2. Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions

The Board of Directors of Warisan TC Holdings Berhad ("the Company") wishes to inform that the Company will seek shareholders' approval for the following proposals at the forthcoming Annual General Meeting of the Company:-

1. Proposed Renewal of Authority for the Company to Purchase Its Own Shares ("Proposed Share Buy Back"); and

2. Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions ("Proposed Shareholders' Mandate").

A circular containing details of the Proposed Share Buy Back and Proposed Shareholders' Mandate will be despatched to the shareholders of the Company in due course.

The announcement is dated 26 February 2014.



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

Announcement Type: Financial Results
Company NameENGTEX GROUP BERHAD  
Stock Name ENGTEX  
Date Announced26 Feb 2014  
CategoryFinancial Results
Reference NoCC-140225-41300

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
278,199
243,111
1,090,375
920,458
2Profit/(loss) before tax
16,500
1,784
72,398
42,023
3Profit/(loss) for the period
13,870
-909
55,651
30,899
4Profit/(loss) attributable to ordinary equity holders of the parent
13,349
-1,156
51,814
29,170
5Basic earnings/(loss) per share (Subunit)
7.15
-0.61
27.70
15.49
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 ($$)
1.9000
1.6500
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


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

Announcement Type: General Announcement
Company NamePROTASCO BERHAD  
Stock Name PRTASCO  
Date Announced26 Feb 2014  
CategoryGeneral Announcement
Reference NoCA-140226-CFEDE

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionDealing Outside Closed Period

Pursuant to paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the son of the following director has transacted dealings in the securities of Protasco Berhad as set out in the table below.

Name of Director 

Date of Transaction 

Type of Transaction

Price per Share (RM)

No. of Shares

% of Issued Shares

Dato' Sri Chong Ket Pen

21/02/2014

Disposal by son

1.58

50,000

0.015

 



AIRASIA - Changes in Sub. S-hldr's Int. (29B) - WELLINGTON MANAGEMENT COMPANY, LLP

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced26 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140226-90182

Particulars of substantial Securities Holder

NameWELLINGTON MANAGEMENT COMPANY, LLP
Address280 CONGRESS STREET, BOSTON, MA 02210, U.S.A.
NRIC/Passport No/Company No.N/A
Nationality/Country of incorporationMASSACHUSETTS, U.S.A.
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holder1. Cartaban Nominees (Asing) Sdn. Bhd. - 87,000,481
2. Citigroup Nominees (Asing) Sdn. Bhd. - 5,488,855
3. HSBC Nominees (Asing) Sdn. Bhd. - 55,507,184
4. JP Morgan Chase Bank N.A. - 12,301,726
5. Master Trust Bank of Japan Ltd. - 16,446,900
6. Mellon Bank, N.A. - 23,784,218
7. RBC Dexia Investor Services - 16,241,385
8. Danske Bank A/S - 1,031,100
9. Skandinaviska Enskilda Banken AB - 3,551,560

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/02/2014
1,533,100
 
Acquired20/02/2014
4,448,500
 
Acquired21/02/2014
1,620,000
 
Acquired24/02/2014
464,200
 

Circumstances by reason of which change has occurredAcquisitions of Shares
Nature of interestDirect
Direct (units)221,353,409 
Direct (%)7.96 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change221,353,409
Date of notice25/02/2014

Remarks :
Wellington Management Company, LLP is registered as an investment advisor with the United States Securities and Exchange Commission under Section 203 of the Investment Advisors Act of 1940, as amended and acts as discretionary investment manager on behalf of various separate accounts.

This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder dated 25/02/2014 of Wellington Management Company, LLP received by the registered office of AirAsia Berhad on 25/02/2014.


SAMCHEM - OTHERS INCORPORATION OF A FOREIGN SUBSIDIARY IN CAMBODIA

Announcement Type: General Announcement
Company NameSAMCHEM HOLDINGS BERHAD  
Stock Name SAMCHEM  
Date Announced26 Feb 2014  
CategoryGeneral Announcement
Reference NoC&-140226-74F6D

TypeAnnouncement
SubjectOTHERS
DescriptionINCORPORATION OF A FOREIGN SUBSIDIARY IN CAMBODIA

INCORPORATION OF A FOREIGN SUBSIDIARY IN CAMBODIA

1. INTRODUCTION

Samchem Holdings Berhad ("SHB or the Company") wishes to announce that Cong Ty Tnhh Sam Chem Qua Cau [Sam Chem Sphere Company Limited](“SCSCL”), a 80% owned-subsidiary of Samchemsphere Export Sdn Bhd (“SESB”), a 70% owned-subsidiary of the Company, had on 26 February 2014 completed the incorporation of a 100% owned-subsidiary i.e. Samm Sphere (Cambodia) Co., Ltd ("subsidiary") for cash consideration of 40,000,000 Riel (=10,000 USD, Rte: 4,000 Riel/$) or equivalent to approximately RM32,800.00.

2. INFORMATION ON SUBSIDIARY

Name of Subsidiary : Samm Sphere (Cambodia) Co., Ltd (“SSCCL”)

Registration Number: Co. 0340 E/2014

Country of Incorporation : Cambodia

Issued and Paid-up Share Capital: 1,000 shares at par value of 40,000 Riel (40,000,000 Riel)

Principal Activity: Distribution of Industrial Chemicals

3. RATIONALE FOR INCORPORATION

As part of the group’s strategy to build marketing networks overseas and expand its market base, the Directors of SHB are of the view that the newly incorporated subsidiary will enable SHB to replicate its business model and strengthen its existing market presence in Cambodia.

4. FINANCIAL EFFECTS

The incorporation will not have a material effect on the earnings per share and net assets per share of the Company for the financial year ending 31 December 2014.
There is no impact on the share capital and substantial shareholders’ shareholdings in the Company as the incorporation is a cash transaction.

The consideration will be funded by internally generated funds and that there are no liabilities to be assumed by the Company arising from the above incorporation.

5. DIRECTORS' AND SUBSTANTIAL SHAREHOLDERS’ INTEREST

Save for Dennis Ho Chin Chye who is the common director of SESB, SCSCL and SSCCL, none of the other Directors, substantial shareholders and/or persons connected to the Directors and substantial shareholders has any interest, direct or indirect, in the above incorporation.

6. THE HIGHEST PERCENTAGE RATIO APPLICABLE PURSUANT TO PARAGRAPH 10.02(G) OF THE MAIN MARKET LISTING REQUIREMENTS

The highest percentage ratio applicable to the Incorporation pursuant to the Main Market Listing Requirements is 0.02%, which was derived based on the aggregate value of the consideration in relation to the transaction, compared with the net assets of SHB and based on SHB’s unaudited accounts for the financial year ended 31 December 2013.

This announcement is dated 26 February 2014.



HARTA - 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 NameHARTALEGA HOLDINGS BERHAD  
Stock Name HARTA  
Date Announced26 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-140224-312A4

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 SHARE OF RM0.50 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
LEVEL 42, MENARA CITIBANK, 165, JALAN AMPANG, 50450 KUALA LUMPUR.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/02/2014
795,900
 

Circumstances by reason of which change has occurredACQUIRED OF SHARES
Nature of interestDIRECT
Direct (units)50,053,500 
Direct (%)6.7 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change50,053,500
Date of notice21/02/2014

Remarks :
1)Percentage of acquisition of shares transacted = 0.11%
3)Form 29B was received on 26 February 2014


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

Announcement Type: Financial Results
Company NameK-STAR SPORTS LIMITED  
Stock Name KSTAR  
Date Announced26 Feb 2014  
CategoryFinancial Results
Reference NoCC-140214-56436

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
42,960
64,857
178,227
269,565
2Profit/(loss) before tax
-7,616
-7,657
-44,622
-9,057
3Profit/(loss) for the period
-7,616
-8,515
-44,715
-14,409
4Profit/(loss) attributable to ordinary equity holders of the parent
-7,616
-8,515
-44,715
-14,409
5Basic earnings/(loss) per share (Subunit)
-2.86
-3.20
-16.78
-5.41
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 ($$)
0.7044
0.8722
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


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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCAPITAMALLS MALAYSIA TRUST  
Stock Name CMMT  
Date Announced26 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-140226-719E7

Particulars of substantial Securities Holder

NameEmployee 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)Units in CapitaMalls Malaysia Trust
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/02/2014
50,000
 

Circumstances by reason of which change has occurredAcquisition of Units
Nature of interestDirect
Direct (units)164,108,800 
Direct (%)9.26 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change164,108,800
Date of notice24/02/2014

Remarks :
CapitalMalls Malaysia REIT Management Sdn. Bhd., manager of CapitalMalls Malaysia Trust has received the Form 29B from Employees Provident Fund Board on 26 February 2014.


CMMT - Changes in Sub. S-hldr's Int. (29B) - AMANAHRAYA TRUSTEES BERHAD- SKIM AMANAH SAHAM BUMIPUTERA

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCAPITAMALLS MALAYSIA TRUST  
Stock Name CMMT  
Date Announced26 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-140226-9E976

Particulars of substantial Securities Holder

NameAMANAHRAYA TRUSTEES BERHAD- SKIM AMANAH SAHAM BUMIPUTERA
AddressTingkat 4, Balai PNB
201-A Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Units in CapitalMalls Trust
Name & address of registered holderAMANAHRAYA TRUSTEES BERHAD- SKIM AMANAH SAHAM BUMIPUTERA
Tingkat 4, Balai PNB
201-A Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/02/2014
500,000
 

Circumstances by reason of which change has occurredAcquisition of Units
Nature of interestDirect
Direct (units)167,349,200 
Direct (%)9.44 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change167,349,200
Date of notice21/02/2014

Remarks :
CapitalMalls Malaysia REIT Management Sdn. Bhd., manager of CapitalMalls Malaysia Trust has received the Form 29B from AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera on 26 February 2014.


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