August 27, 2014

Company announcements: MMCCORP, TALAMT, GENP, IJM, KIANJOO, VERSATL, HUNZPTY, NPC, HYTEXIN

MMCCORP - Change in Principal Officer (Amended Announcement)

Announcement Type: Change in Principal Officer
Company NameMMC CORPORATION BERHAD  
Stock Name MMCCORP  
Date Announced27 Aug 2014  
CategoryChange in Principal Officer
Reference NoMC-140827-BAF99

Date of change01/09/2014
NameMOHD SHAHAR BIN YOPE @ YAHYA
Age49
NationalityMALAYSIAN
Type of changeAppointment
DesignationChief Financial Officer
QualificationsFELLOW OF THE CHARTERED ASSOCIATION OF CERTIFIED ACCOUNTANTS (FCCA)

MEMBER OF THE MALAYSIAN ISTITUTE OF ACCOUNTANT (MIA)
Working experience and occupation (1) General Manager, Business Finance, TM Government
Telekom Malaysia Berhad (2009-2014)
(2) General Manager, Business Planning
Telekom Malaysia Berhad (2005-2009)
(3)General Manager, Corporate Planning
KUB Malaysia Berhad (2002-2005)
(4)Head of Department, Corporate Finance/Executive Director
Lankhorst Berhad (1997-2002)
(5) Corporate Finance Manager
Gopeng Berhad (1992-1997)
(6) Audit Assistant
Ernst& Young (1988-1991)
Family relationship with any director and/or major shareholder of the listed issuerNIL
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNIL
Details of any interest in the securities of the listed issuer or its subsidiariesNIL

Remarks :
Male


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

Announcement Type: General Announcement
Company NameTALAM TRANSFORM BERHAD  
Stock Name TALAMT  
Date Announced27 Aug 2014  
CategoryGeneral Announcement
Reference NoTT-140827-57F06

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionTALAM TRANSFORM BERHAD ("TTB" or "the Company")

PROPOSED DISPOSAL OF FREEHOLD LAND HELD FOR PROPERTY DEVELOPMENT MEASURING APPROXIMATELY 58.6835 HECTARES BY TTB TO MUTUAL DOUBLE SDN BHD



The Board of Directors of TTB wishes to announce that the Company has on 27 August 2014 entered into a Sale and Purchase Agreement (“SPA”) with Mutual Double Sdn Bhd (Company No. 1059838-X) (“Purchaser” or “MDSB”) to dispose of all that piece of freehold land held under HS (D) No. 40177, PT 8557, Mukim Serendah, Daerah Ulu Selangor, Negeri Selangor Darul Ehsan measuring approximately 58.6835 hectares (“the Land”) for a total cash consideration of RM28,831,059.00 only (“Proposed Disposal”).

Please refer to the attachment for details of the announcement.

This announcement is dated 27 August 2014.



GENP - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameGENTING PLANTATIONS BERHAD  
Stock Name GENP  
Date Announced27 Aug 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoGP-140827-5F26C

EX-date26/09/2014
Entitlement date30/09/2014
Entitlement time04:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionInterim single-tier dividend of 3 sen per ordinary share of RM0.50 each
Period of interest payment to
Financial Year End31/12/2014
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 noGENTING MANAGEMENT AND CONSULTANCY SERVICES SDN BHD
24th Floor, Wisma Genting
Jalan Sultan Ismail
50250 Kuala Lumpur
Tel: 03-21782266
Payment date 17/10/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers30/09/2014 
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 Currency0.03


IJM - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced27 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-140827-6377A

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan)
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1 Each
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan), Aras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed18/08/2014
238,600
 
Disposed19/08/2014
446,000
 

Circumstances by reason of which change has occurredTransaction of Securities
Nature of interestDirect
Direct (units)80,989,400 
Direct (%)5.509 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change80,989,400
Date of notice27/08/2014

Remarks :
Re : Forms 29B dated 26 August 2014


KIANJOO - Changes in Sub. S-hldr's Int. (29B) - DATO' SEE TEOW CHUAN

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKIAN JOO CAN FACTORY BERHAD  
Stock Name KIANJOO  
Date Announced27 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKJ-140827-61818

Particulars of substantial Securities Holder

NameDATO' SEE TEOW CHUAN
Address12-G JALAN DUNGUN
DAMANSARA HEIGHTS
50490 KUALA LUMPUR
NRIC/Passport No/Company No.410105-71-5187
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.25 EACH
Name & address of registered holderDATO' SEE TEOW CHUAN
12-G JALAN DUNGUN
DAMANSARA HEIGHTS
50490 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired11/08/2014
136,700
 

Circumstances by reason of which change has occurredAcquisition of direct interest in open market on 11 August 2014, 12 August 2014, 14 August 2014 and 18 August 2014 to 22 August 2014.
Nature of interestDirect
Direct (units)33,832,533 
Direct (%)7.62 
Indirect/deemed interest (units)2,179,985 
Indirect/deemed interest (%)0.49 
Total no of securities after change36,012,518
Date of notice27/08/2014

Remarks :
Direct and indirect shares held :

Direct : 33,832,533 shares (7.62% of the total issued and paid-up share capital)
(Includes all entitlement from distribution in specie of shares by Kian Joo Holdings Sdn Bhd - In Liquidation)

Indirect : 2,179,985 shares (0.49% of the total issued and paid-up share capital)
(Deemed interest by virtue of Section 6A of the Companies Act, 1965 via See Teow Chuan Holdings Sdn Bhd)

The notice of change in interest (Form 29B) of Dato' See Teow Chuan was received by the Company on 27 August 2014.


VERSATL - Quarterly rpt on consolidated results for the financial period ended 30/6/2014

Announcement Type: Financial Results
Company NameVERSATILE CREATIVE BERHAD  
Stock Name VERSATL  
Date Announced27 Aug 2014  
CategoryFinancial Results
Reference NoVC-140827-58143

Financial Year End31/03/2015
Quarter1
Quarterly report for the financial period ended30/06/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2014
30/06/2013
30/06/2014
30/06/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
13,563
15,954
13,563
0
2Profit/(loss) before tax
-1,836
190
-1,836
0
3Profit/(loss) for the period
-1,836
189
1,836
0
4Profit/(loss) attributable to ordinary equity holders of the parent
1,836
189
1,836
0
5Basic earnings/(loss) per share (Subunit)
-1.66
0.17
-1.66
0.00
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 ($$)
0.7700
0.9000
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


HUNZPTY - OTHERS HUNZA PROPERTIES BERHAD PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY ("THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY")

Announcement Type: General Announcement
Company NameHUNZA PROPERTIES BERHAD  
Stock Name HUNZPTY  
Date Announced27 Aug 2014  
CategoryGeneral Announcement
Reference NoCP-140827-E2D53

TypeAnnouncement
SubjectOTHERS
DescriptionHUNZA PROPERTIES BERHAD
PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY ("THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY")

On behalf of the Board of Directors of Hunza Properties Berhad ("HPB"), we wish to announce that the Directors propose to seek shareholders' approval by way of ordinary resolution on the Proposed Renewal of Share Buy-Back Authority at the forthcoming Seventeenth Annual General Meeting of HPB.

The Share Buy-Back Statement setting out the details of the proposal will be despatched in due course.

This announcement is dated 27 August 2014.
 


HUNZPTY - OTHERS REVALUATION IN COMPLIANCE WITH FINANCIAL REPORTING STANDARD 140

Announcement Type: General Announcement
Company NameHUNZA PROPERTIES BERHAD  
Stock Name HUNZPTY  
Date Announced27 Aug 2014  
CategoryGeneral Announcement
Reference NoCP-140827-B61C1

TypeAnnouncement
SubjectOTHERS
DescriptionREVALUATION IN COMPLIANCE WITH FINANCIAL REPORTING STANDARD 140

1. INTRODUCTION

The Board of Directors of HUNZPTY wishes to announce that the Company had undertaken the annual revaluation exercise on all the Group’s Investment Properties. Details of the Investment Properties (including its financial impact) are as per the Table attached (except those Investment Properties with no difference between current market value and their carrying values). The Board has today approved the incorporation of the net gain arising from fair value adjustment of the Investment Properties in the consolidated financial statements for the financial year ended 30 June 2014.

2. PURPOSE OF VALUATION

The valuation is carried out pursuant to the Group’s accounting policy and to be in compliance with the Financial Reporting Standard (“FRS”) 140, Investment Property.

3. REVALUATION SURPLUS

The gain arising from fair value adjustment of the Investment Properties is RM41.74 million. The details of the fair value gain are set out in the Table attached.

4. EFFECTS ON THE NET ASSET VALUE

The fair value gain of RM41.74 million has resulted an increase of RM0.18* of net assets per share for the outstanding shares as at 30 June 2014 (not including treasury shares).

5. DATE OF VALUATION

The valuation was done on June 2014.

6. NAME OF VALUER

The valuation was done by independent firms of professional valuers and/or directors as in the Table attached.

7. DOCUMENTS AVAILABLE FOR INSPECTION

The Certificates of Valuation in relation to the Revaluations are available for inspection at the Registered Office of Suite 12-02, 12th Floor, Menara Zurich, 170 Jalan Argyll, 10050 Penang during normal office hours from Monday to Friday (except public holidays) for a period of 3 months from the date of this announcement.

This announcement is dated 27 August 2014.

 

* This is excluding the effect of deferred tax derived from booking of 5% RPGT for the gain on revaluation of investment properties (refer to note B5 of quarterly report ended 30 June 2014 which we announced today in a separate announcement).

 

 

 


NPC - Quarterly rpt on consolidated results for the financial period ended 30/6/2014

Announcement Type: Financial Results
Company NameNPC RESOURCES BERHAD  
Stock Name NPC  
Date Announced27 Aug 2014  
CategoryFinancial Results
Reference NoCC-140821-5C21F

Financial Year End31/12/2014
Quarter2
Quarterly report for the financial period ended30/06/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2014
30/06/2013
30/06/2014
30/06/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
140,834
93,247
258,230
173,025
2Profit/(loss) before tax
6,320
2,243
14,494
9,003
3Profit/(loss) for the period
4,289
1,680
9,865
6,570
4Profit/(loss) attributable to ordinary equity holders of the parent
3,950
1,647
9,251
6,302
5Basic earnings/(loss) per share (Subunit)
3.29
1.37
7.71
5.25
6Proposed/Declared dividend per share (Subunit)
0.00
1.00
2.00
1.00


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 ($$)
2.4200
2.3600
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


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

Announcement Type: General Announcement
Company NameHYTEX INTEGRATED BERHAD  
Stock Name HYTEXIN  
Date Announced27 Aug 2014  
CategoryGeneral Announcement
Reference NoCS-140822-61992

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionHYTEX INTEGRATED BERHAD (In Liquidation) (“HIB” OR “THE COMPANY”)
- PETITION BY HONG LEONG BANK BERHAD ("PETITIONER") SERVED ON WOC BOUTIQUE SDN. BHD. ("WOC"), A WHOLLY-OWNED SUBSIDIARY OF HIB (“PETITION”)

In the High Court of Malaya at Kuala Lumpur Commercial Division (Companies (Winding Up) No: 28NCC-519-07/2014)

Further to the Company’s announcements on the subject matter made on 9 December 2011, 2 March 2012, 28 March 2012, 30 March 2012, 2 June 2014, 8 July 2014, 18 July 2014, 4 August 2014 and 11 August 2014, the Company wishes to inform that WOC vide their solicitors had on 15 August 2014 filed an application for an injunction to stay the hearing of the Petition for the winding up on which is due on 4 September 2014.

On 21 August 2014, WOC vide its solicitors had attended the Court and the Court dismissed the said application for the injunction with a cost of RM8,000 to be paid by WOC.

Pursuant to the above, the hearing of the petition of the winding up shall stay on the 4 September 2014 but the hearing of the application to set aside the judgment has not been fixed by the Court.

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

This announcement is dated 27 August 2014.



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