April 15, 2014

Company announcements: HYTEXIN, ICAP, SEB, SUNREIT, PCHEM, AFFIN, UOADEV, SKPETRO, IHH

HYTEXIN - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameHYTEX INTEGRATED BERHAD  
Stock Name HYTEXIN  
Date Announced15 Apr 2014  
CategoryGeneral Announcement
Reference NoCS-140415-49827

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionHYTEX INTEGRATED BERHAD ("HIB" OR "THE COMPANY")
- Monthly announcement on the status of Default in Payment pursuant to Practice Note 1 ("PN 1") of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities")

Further to the Company’s announcement dated 14 March 2014, the Board of Directors of HIB (“Board”) wishes to announce that the Company had on 19 March 2014, filed for an extension of the Restraining Order application pursuant to Section 176(1) and Section 176(10) of the Companies Act, 1965 (“RO Extension”) which expired on 19 March 2014.


On 31 March 2014, the Court has granted an extension of the Restraining Order for forty two (42) days from 20 March 2014.


Further thereto, the Court had, on 31 March 2014, granted the Company and Hytex Apparels Sdn Bhd (“HASB”) an adjournment for the hearing of the winding-up petition by United Overseas Bank (Malaysia) Berhad served on HIB and HASB to 19 May 2014.


The Company together with its advisers are currently in the midst of discussion with the Lenders in finalising a debt restructuring scheme to restructure its total indebtedness.


Save for the above, the Board also wishes to announce that there has been no material development on the status of defaults as at the date of this announcement and the Company will announce further developments on the above matter in due course.


This announcement is dated 15 April 2014.



ICAP - Quarterly rpt on consolidated results for the financial period ended 28/2/2014

Announcement Type: Financial Results
Company NameICAPITAL.BIZ BERHAD  
Stock Name ICAP  
Date Announced15 Apr 2014  
CategoryFinancial Results
Reference NoCK-140408-58144

Financial Year End31/05/2014
Quarter3
Quarterly report for the financial period ended28/02/2014
The figureshave not been audited

Attachments

3rd QTR icapital 28022014.pdf
1747 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
28/02/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
28/02/2014
28/02/2013
28/02/2014
28/02/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
23,323
7,249
34,404
16,270
2Profit/(loss) before tax
20,443
5,587
28,264
11,354
3Profit/(loss) for the period
20,179
5,238
27,040
9,693
4Profit/(loss) attributable to ordinary equity holders of the parent
20,179
5,238
27,040
9,693
5Basic earnings/(loss) per share (Subunit)
14.41
3.74
19.31
6.92
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
9.50
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 ($$)
2.9800
2.9900
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


SEB - OTHERS SEREMBAN ENGINEERING BERHAD ("SEB" OR THE "COMPANY") A) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT") ("PROPOSED SHAREHOLDERS' MANDATE");AND B) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES ("PROPOSED RENEWAL OF SHARE BUY-BACK MANDATE");

Announcement Type: General Announcement
Company NameSEREMBAN ENGINEERING BERHAD  
Stock Name SEB  
Date Announced15 Apr 2014  
CategoryGeneral Announcement
Reference NoCM-140415-64988

TypeAnnouncement
SubjectOTHERS
DescriptionSEREMBAN ENGINEERING BERHAD ("SEB" OR THE "COMPANY")

A) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT") ("PROPOSED SHAREHOLDERS' MANDATE");AND

B) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES ("PROPOSED RENEWAL OF SHARE BUY-BACK MANDATE");

The Board of Directors of SEB ("Board") wishes to announce that the Company proposes to seek the shareholders' approval for the Proposed Shareholders' Mandate and Proposed Renewal of Share Buy-Back Mandate.

The Company had, on 12 June 2013 , obtained its shareholders' mandates to enter into RRPT which are necessary for the day-to-day operations of SEB and its subsidiary companies and to purchase in aggregate of up to 10% of its issued and paid-up share capital. The said mandates shall lapse at the conclusion of the forthcoming annual general meeting ("AGM") of SEB, unless approval for its renewal is obtained from the shareholders of the Company at the forthcoming AGM.

A Circular to Shareholders containing the details of the Proposed Shareholders' Mandate and Proposed Renewal of Share Buy-Back Mandate will be despatched to the shareholders of SEB in due course.

This announcement is dated 15 April 2014



SUNREIT - OTHERS SUNWAY REAL ESTATE INVESTMENT TRUST ("SUNREIT") - Targeted date of release of unaudited financial results for the third quarter ended 31 March 2014

Announcement Type: General Announcement
Company NameSUNWAY REAL ESTATE INVESTMENT TRUST  
Stock Name SUNREIT  
Date Announced15 Apr 2014  
CategoryGeneral Announcement
Reference NoSR-140408-33035

TypeAnnouncement
SubjectOTHERS
DescriptionSUNWAY REAL ESTATE INVESTMENT TRUST ("SUNREIT")
- Targeted date of release of unaudited financial results for the third quarter ended 31 March 2014

We wish to announce that SUNREIT targets to release its unaudited financial results for the third quarter ended 31 March 2014 after 5.00 p.m. on Tuesday, 29 April 2014.

This announcement is dated 15 April 2014.



PCHEM - 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 NamePETRONAS CHEMICALS GROUP BERHAD  
Stock Name PCHEM  
Date Announced15 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPC-140415-4D0A8

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 of RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FUND BOARD.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed10/04/2014
476,900
 

Circumstances by reason of which change has occurredSale of shares in the open market.
Nature of interestDirect
Direct (units)476,900 
Direct (%)0.01 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change957,984,400
Date of notice11/04/2014

Remarks :
Form 29B dated 11 April 2014 was received by the Company on 15 April 2014


AFFIN - 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 NameAFFIN HOLDINGS BERHAD  
Stock Name AFFIN  
Date Announced15 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-140415-62840

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 of RM1-00 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)
Disposed09/04/2014
252,900
 
Disposed10/04/2014
123,400
 

Circumstances by reason of which change has occurredDisposed
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)122,699,500 
Indirect/deemed interest (%) 
Total no of securities after change122,699,500
Date of notice11/04/2014

Remarks :
This announcement is dated 15 April 2014.

The Secretary of the Company received the Notice of Form 29B dated 10 & 11 April 2014 on 15 April 2014


UOADEV - OTHERS UOA DEVELOPMENT BHD (“the Company”) (i) Proposed Renewal of the Existing Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed New Shareholders’ Mandate for New Recurrent Related Party Transactions of a Revenue or Trading Nature and for Provision of Financial Assistance; and (ii) Proposed Renewal of Share Buy-Back Authority (collectively known as the “Proposals”)

Announcement Type: General Announcement
Company NameUOA DEVELOPMENT BHD  
Stock Name UOADEV  
Date Announced15 Apr 2014  
CategoryGeneral Announcement
Reference NoCC-140415-29220

TypeAnnouncement
SubjectOTHERS
DescriptionUOA DEVELOPMENT BHD (“the Company”)
(i) Proposed Renewal of the Existing Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed New Shareholders’ Mandate for New Recurrent Related Party Transactions of a Revenue or Trading Nature and for Provision of Financial Assistance; and
(ii) Proposed Renewal of Share Buy-Back Authority
(collectively known as the “Proposals”)

The Company wishes to announce that the Company proposes to seek the approval of its shareholders of the Company ("Shareholders") for the Proposals at an Extraordinary General Meeting to be convened.

The Circular and Statement to Shareholders setting out the details of the Proposals will be despatched to the Shareholders in due course.


This announcement is dated 15 April 2014.


SKPETRO - 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 NameSAPURAKENCANA PETROLEUM BERHAD  
Stock Name SKPETRO  
Date Announced15 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140415-111FF

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 of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn. Bhd.
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur
Employees Provident Fund Board
Employees Provident Fund Board (HDBS)
Employees Provident Fund Board (AM INV)
Employees Provident Fund Board (CIMB PRI)
Employees Provident Fund Board (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/04/2014
63,000,000
 
Acquired10/04/2014
3,156,500
 
Acquired10/04/2014
941,600
 
Acquired10/04/2014
2,203,900
 
Acquired10/04/2014
3,700,000
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)770,108,389 
Direct (%)12.85 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change770,108,389
Date of notice11/04/2014

Remarks :
The Form 29B dated 11 April 2014 was received on 15 April 2014.


IHH - 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 NameIHH HEALTHCARE BERHAD  
Stock Name IHH  
Date Announced15 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIH-140415-0B793

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 of RM1.00 each
Name & address of registered holderEmployees Provident Fund Board
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur.
(96,446,000 ordinary shares of RM1.00 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.
(608,540,000 ordinary shares of RM1.00 each)

Employees Provident Fund Board
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur.
(1,500,000 ordinary shares of RM1.00 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.
(20,590,000 ordinary shares of RM1.00 each)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed10/04/2014
5,000,000
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)727,076,000 
Direct (%)8.91 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change727,076,000
Date of notice11/04/2014

Remarks :
Notice was received on 15 April 2014.


IHH - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameIHH HEALTHCARE BERHAD  
Stock Name IHH  
Date Announced15 Apr 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoIH-130816-43917

EX-date26/06/2014
Entitlement date30/06/2014
Entitlement time05:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionA first and final single tier cash dividend of 2 sen per ordinary share of RM1.00 each for the financial year ended 31 December 2013
Period of interest payment to
Financial Year End31/12/2013
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel No. : 03 7841 8000
Payment date 16/07/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers30/06/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.02

Remarks :
The payment of the first and final single tier cash dividend of 2 sen per ordinary share of RM1.00 each for the financial year ended 31 December 2013 is subject to shareholders' approval at the forthcoming Annual General Meeting of the Company.

The Company shall apply the RM:SGD noon middle rate as disclosed in the Bank Negara Malaysia's website on 30 June 2014 as basis for computing the dividend quantum to be paid in SGD to the Singapore investors whose IHH shares are traded on the Singapore Exchange Securities Trading Limited.


No comments:

Post a Comment