May 29, 2014

Company announcements: MNC, FLONIC, CIMBA40, CIMBC25, GOB, TALAMT, AFG, CIHLDG, TADMAX, KINSTEL

MNC - Notice of Person Ceasing (29C) - Ho Jo Hun

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameM N C WIRELESS BERHAD (ACE Market) 
Stock Name MNC  
Date Announced29 May 2014  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCA-140529-56590

Particulars of substantial Securities Holder

NameHo Jo Hun
AddressP-13-6B, Subang Olives Residences, Jalan Kemajuan, Subang SS 16, 47500 Subang Jaya
NRIC/Passport No/Company No.761106-07-5323
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Share of RM0.10 each
Date of cessation28/05/2014
Name & address of registered holderHo Jo Hun
P-13-6B, Subang Olives Residences, Jalan Kemajuan, Subang SS 16, 47500 Subang Jaya
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed809,500 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal of shares in the market
Nature of interestDirect
Date of notice29/05/2014


FLONIC - OTHERS FLONIC HI-TEC BHD ("Flonic" or "the Company")- CHANGE IN REMUNERATION COMMITTEE

Announcement Type: General Announcement
Company NameFLONIC HI-TEC BHD (ACE Market) 
Stock Name FLONIC  
Date Announced29 May 2014  
CategoryGeneral Announcement
Reference NoCS-140529-38874

TypeAnnouncement
SubjectOTHERS
DescriptionFLONIC HI-TEC BHD ("Flonic" or "the Company")- CHANGE IN REMUNERATION COMMITTEE

The Board of Directors of Flonic wishes to inform that Ms. Voon Wee Li has been appointed as a Member of the Remuneration Committee with effect from 29 May 2014. Consequent thereto, the composition of the Remuneration Committee is as follows:-

Remuneration Committee

Name

Designation

1. Mr. Ng Yaw Long (Chairman)

Senior Independent Non-Executive Director

2. Mr. Lee Kok Wah (Member)

Independent Non-Executive Director

3. Dato' Chua Wye Man (Member)

Executive Chairman

4. Ms. Voon Wee Li (Member)

Independent Non-Executive Director

This announcement is dated 29 May 2014.

 



CIMBA40 - Quarterly rpt on consolidated results for the financial period ended 31/3/2014

Announcement Type: Financial Results
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced29 May 2014  
CategoryFinancial Results
Reference NoCF-140529-53638

Financial Year End30/06/2014
Quarter3
Quarterly report for the financial period ended31/03/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2014
31/03/2013
31/03/2014
31/03/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
26
845
598
1,848
2Profit/(loss) before tax
16
825
627
1,805
3Profit/(loss) for the period
16
825
627
1,805
4Profit/(loss) attributable to ordinary equity holders of the parent
0
0
0
0
5Basic earnings/(loss) per share (Subunit)
0.01
0.10
0.24
0.22
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 ($$)
1.6758
1.7528

Remarks :
Cumulative Quarter - Current Year to Date
1. Revenue - Negative 597.72
2. Profit/(Loss) before Tax - Negative 626.66
3. Profit/Loss) for the period - Negative 626.66
4. Basic Earnings/(Loss) per share (Subunit) - Negative 0.2440
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


CIMBC25 - Quarterly rpt on consolidated results for the financial period ended 31/3/2014

Announcement Type: Financial Results
Company NameCIMB FTSE CHINA 25  
Stock Name CIMBC25  
Date Announced29 May 2014  
CategoryFinancial Results
Reference NoCF-140529-54716

Financial Year End30/06/2014
Quarter3
Quarterly report for the financial period ended31/03/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2014
31/03/2013
31/03/2014
31/03/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
588
1,710
5,445
1,471
2Profit/(loss) before tax
624
1,791
5,283
1,268
3Profit/(loss) for the period
624
1,791
5,284
1,264
4Profit/(loss) attributable to ordinary equity holders of the parent
0
0
0
0
5Basic earnings/(loss) per share (Subunit)
0.06
0.05
0.20
0.05
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 ($$)
0.9481
0.9009

Remarks :
Individual Quarter - Current Year Quarter
1. Revenue - Negative 587.78
2. Profit/(Loss) before tax - Negative 624.25
3. Profit/(Loss) for the Period - Negative 624.25
4. Basic Earnings/(Loss) per share (Subunit) - Negative 0.0640

Individual Quarter - Preceeding Year Corresponding Period
1. Revenue - Negative 1,709.62
2. Profit/(Loss) before tax - Negative 1,791.46
3. Profit/(Loss) for the Period - Negative 1,791.46
4. Basic Earnings/(Loss) per share (Subunit) - Negative 0.0540
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


GOB - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS

Announcement Type: General Announcement
Company NameGLOBAL ORIENTAL BERHAD  
Stock Name GOB  
Date Announced29 May 2014  
CategoryGeneral Announcement
Reference NoMB-140529-63936

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
DescriptionGLOBAL ORIENTAL BERHAD (“GOB” OR THE “COMPANY”)

PROPOSED ESOS

Unless otherwise stated, all abbreviations used herein shall have the same meanings as those previously defined in our announcement dated 6 May 2014)

We refer to the announcements made on behalf of the Board by AmInvestment Bank dated 6 May 2014, 7 May 2014 and 16 May 2014 in relation to the Proposed ESOS.

On behalf of the Board, AmInvestment Bank wishes to announce that an application to Bursa Securities to seek an extension of time of up to 30 June 2014 to comply with Section 9.33(1)(b) of the Listing Requirements in relation to the issuance of the circular to the shareholders of GOB for the Proposed ESOS has been submitted on even date.

This announcement is dated 29 May 2014.



TALAMT - Annual Audited Accounts - 31 January 2014

Announcement Type: PDF Submission
Company NameTALAM TRANSFORM BERHAD  
Stock Name TALAMT  
Date Announced29 May 2014  
CategoryPDF Submission
Reference NoTT-140529-53105

SubjectAnnual Audited Accounts - 31 January 2014

Attachments

TTB-AFS 31 January 2014.pdf
1053 KB






AFG - 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 NameALLIANCE FINANCIAL GROUP BERHAD  
Stock Name AFG  
Date Announced29 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAF-140529-F2A7D

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 holderi) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (Disposal of 7,307,300 shares)
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

ii) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AMUNDI)(Acquisition of 500,000 shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed26/05/2014
7,307,300
 
Acquired26/05/2014
500,000
 

Circumstances by reason of which change has occurredi) Disposed
ii) Acquired
Nature of interestDirect Interest
Direct (units)223,802,640 
Direct (%)14.46 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change223,802,640
Date of notice27/05/2014

Remarks :
The Form 29B dated 27 May 2014 was received on 29 May 2014.


CIHLDG - OTHERS PROPOSED EXTENSION OF TIME TO RECTIFY ALL UNAPPROVED BUILDINGS/STRUCTURES/EXTENSIONS ARISING FROM THE ACQUISITION OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF CONTINENTAL RESOURCES SDN BHD (“CRSB”) BY CIH (“ACQUISITION”)

Announcement Type: General Announcement
Company NameC.I. HOLDINGS BERHAD  
Stock Name CIHLDG  
Date Announced29 May 2014  
CategoryGeneral Announcement
Reference NoMI-140529-62698

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED EXTENSION OF TIME TO RECTIFY ALL UNAPPROVED BUILDINGS/STRUCTURES/EXTENSIONS ARISING FROM THE ACQUISITION OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF CONTINENTAL RESOURCES SDN BHD (“CRSB”) BY CIH (“ACQUISITION”)

We refer to the announcement dated 17 December 2013 in relation to the approval from the Securities Commission Malaysia (“SC”), vide its letter dated 16 December 2013 for the Acquisition which was completed on 28 April 2014. As stated in the said announcement, a condition was imposed by the SC for CRSB to rectify all unapproved buildings/structures/extensions with regards to its property located at Lot 2239, Jalan Rajawali, Batu 9, Kebun Bharu, 42500 Telok Panglima Garang, Kuala Langat, Selangor Darul Ehsan within 6 months from the date of the SC’s approval letter (“Condition”).

 

On behalf of the Company, Maybank Investment Bank Berhad wishes to announce that an application for an extension of time of 6 months from 16 June 2014 to 16 December 2014 for CRSB to comply with the Condition has been submitted to the SC today.


This announcement is dated 29 May 2014.



TADMAX - Quarterly rpt on consolidated results for the financial period ended 31/3/2014

Announcement Type: Financial Results
Company NameTADMAX RESOURCES BERHAD  
Stock Name TADMAX  
Date Announced29 May 2014  
CategoryFinancial Results
Reference NoCP-140529-AD1C5

Financial Year End31/12/2014
Quarter1
Quarterly report for the financial period ended31/03/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2014
31/03/2013
31/03/2014
31/03/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
3,104
124
3,104
124
2Profit/(loss) before tax
-5,135
-8,179
-5,135
-8,179
3Profit/(loss) for the period
-5,011
-8,351
-5,011
-8,351
4Profit/(loss) attributable to ordinary equity holders of the parent
-4,974
-8,307
-4,974
-8,307
5Basic earnings/(loss) per share (Subunit)
-1.34
-2.30
-1.34
-2.30
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 ($$)
0.4600
0.4700
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


KINSTEL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameKINSTEEL BHD  
Stock Name KINSTEL  
Date Announced29 May 2014  
CategoryGeneral Announcement
Reference NoCK-140529-57198

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant to paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Directors have transacted in the securities of Kinsteel Bhd as set out in table 1 hereunder.

The Company received the notification of the dealing by Y. Bhg. Tan Sri Dato’ Sri Pheng Yin Huah and Dato' Hong Thian Hock on 29 May 2014.

This announcement is dated 29 May 2014.

Table 1

Name of Directors

Date of Acquisition

Nature of Interest

Price per Shares (RM)

Number of Ordinary Shares of RM0.20 each

% of Issued Shares

Tan Sri Dato' Sri Pheng Yin Huah

28.5.2014

Indirect

0.1700

100,000

0.011

Dato' Hong Thian Hock

28.5.2014

Indirect

0.1700

100,000

0.012

Note:

1. Deemed interested by virtue of his shareholding in Kin Kee Holdings Sdn. Bhd., Kin Kee Hardware Sdn. Bhd., Kin Kee Metal Sdn Bhd. and Perniagaan Kin Kee Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965.

2. Deemed interest by virtue of his shareholdings in Kin Kee Metal Sdn Bhd and Perniagaan Kin Kee Sdn Bhd which the latter is the major shareholder of Kin Kee Holdings Sdn Bhd and Kin Kee Hardware Sdn Bhd, and his indirect interest held through his children.



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