September 19, 2014

Company announcements: ASTRO, SEEHUP, LONBISC, KNM, THHEAVY, NIHSIN, HAIO, RAPID-WA, TSH

ASTRO - Quarterly rpt on consolidated results for the financial period ended 31/7/2014

Announcement Type: Financial Results
Company NameASTRO MALAYSIA HOLDINGS BERHAD  
Stock Name ASTRO  
Date Announced19 Sept 2014  
CategoryFinancial Results
Reference NoAM-140917-07424

Financial Year End31/01/2015
Quarter2
Quarterly report for the financial period ended31/07/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/07/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/07/2014
31/07/2013
31/07/2014
31/07/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
1,349,153
1,188,279
2,603,008
2,314,077
2Profit/(loss) before tax
196,074
131,546
364,359
289,377
3Profit/(loss) for the period
136,444
98,528
265,441
212,336
4Profit/(loss) attributable to ordinary equity holders of the parent
137,659
98,833
265,991
212,968
5Basic earnings/(loss) per share (Subunit)
2.65
1.90
5.12
4.10
6Proposed/Declared dividend per share (Subunit)
2.25
2.00
4.50
4.00


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 ($$)
0.1151
0.1187

Remarks :
INTERIM DIVIDEND:
The Board of Directors is pleased to declare a Second Interim Single-Tier Dividend of 2.25 sen per ordinary share of RM0.10 each ("Interim Dividend") in respect of the financial year ending 31 January 2015. This Interim Dividend will be paid on 20 October 2014 and the entitlement date for the dividend payment is 7 October 2014.
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


SEEHUP - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameSEE HUP CONSOLIDATED BERHAD  
Stock Name SEEHUP  
Date Announced19 Sept 2014  
CategoryGeneral Meetings
Reference NoCC-140918-58899

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting19/09/2014
Time09:45 AM
VenueLangkawi Room, Level 3, Traders Hotel, Magazine Road, Georgetown, 10300 Penang
Outcome of Meeting

The Board of Directors of the Company is pleased to inform that the shareholders of the Company had, at the Eighteenth Annual General Meeting ("AGM") held on 19 September 2014, approved all resolutions as prescribed in the Notice of the Eighteenth AGM as contained in the 2014 Annual Report.



LONBISC - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameLONDON BISCUITS BERHAD  
Stock Name LONBISC  
Date Announced19 Sept 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoMI-140919-42412

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalPrivate Placement
Details of corporate proposalPrivate placement of up to 16,350,000 new ordinary shares of RM1.00 each in LBB representing approximately 9.9% of the issued and paid-up share capital of LBB
No. of shares issued under this corporate proposal8,000,000
Issue price per share ($$)MYR 1.000
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units171,556,789
CurrencyMYR 171,556,789.000
Listing Date22/09/2014


KNM - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameKNM GROUP BERHAD  
Stock Name KNM  
Date Announced19 Sept 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoKG-140919-459F3

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalExercise of Employees' Share Option Scheme
No. of shares issued under this corporate proposal971,600
Issue price per share ($$)MYR 0.660
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units1,638,638,252
CurrencyMYR 819,319,126.000
Listing Date22/09/2014


THHEAVY - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameTH HEAVY ENGINEERING BERHAD  
Stock Name THHEAVY  
Date Announced19 Sept 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCS-140919-34819

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of Warrant 2004/2014
No. of shares issued under this corporate proposal35,001,079
Issue price per share ($$)MYR 0.510
Par Value ($$)MYR 0.250
Latest issued and paid up share capital after the above corporate proposal in the following
Units1,055,926,910
CurrencyMYR 263,981,727.500
Listing Date22/09/2014


NIHSIN - Notice of Person Ceasing (29C) - Hsiao Tsai Sheng

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameNI HSIN RESOURCES BERHAD  
Stock Name NIHSIN  
Date Announced19 Sept 2014  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCC-140918-51087

Particulars of substantial Securities Holder

NameHsiao Tsai Sheng
Address12F, No. 186, Sec. 2
Chengde Rd., Datong Dist.
Taipei City 103, Taiwan
NRIC/Passport No/Company No.134215283
Nationality/Country of incorporationTaiwanese
Descriptions (Class & nominal value)23,660,000 ordinary shares of RM0.20 each
Date of cessation18/09/2014
Name & address of registered holder12F, No. 186, Sec. 2
Chengde Rd., Datong Dist.
Taipei City 103, Taiwan
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed23,660,000 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal of shares
Nature of interestDirect Interest
Date of notice18/09/2014

Remarks :
The Notice of person ceasing to be a Substantial Shareholder (Form 29C) was received by the Company on 19 September 2014.


NIHSIN - UNUSUAL MARKET ACTIVITY

Announcement Type: General Announcement
Company NameNI HSIN RESOURCES BERHAD  
Stock Name NIHSIN  
Date Announced19 Sept 2014  
CategoryGeneral Announcement
Reference NoCC-140918-63332

TypeReply to query
Reply to Bursa Malaysia's Query Letter - Reference IDGG-140917-62804
SubjectUNUSUAL MARKET ACTIVITY
DescriptionNI HSIN RESOURCES BERHAD ("Ni Hsin" or "the Company")
- Reply to Query Letter dated 18 September 2014
- Article published by The Edge Financial Daily on Page 4 dated 19 September 2014 entitled "Ni Hsin to see RTO by O&G"
Query Letter Contents We draw your attention to the recent rise in price and volume of your Company’s
shares (“trading activity”).

In light of the above and in order for investors to be able to make informed
investment decisions, you are requested to respond, after making due enquiry
with your directors, major shareholders and such other relevant persons, to
the following queries immediately for public release in accordance with
paragraph 9.11 of Listing Requirements :-

1. Whether there is any corporate development relating to your Group’s
business and affairs that has not been previously announced that may account
for the trading activity including those in the stage of
negotiation/discussion. If yes, kindly provide the details including status of
the corporate development to enable investors to make informed investment
decision;
2. Whether there is any rumour or report concerning the business and affairs of
the Group that may account for the trading activity and in this respect, you
are required to comply with Paragraphs 9.09 and 9.10 of Bursa Securities LR;
3. Whether you are aware of any other possible explanation to account for the
trading activity; and
4. Whether you are in compliance with the Bursa Securities LR, in particular
Paragraph 9.03 of the Bursa Securities LR on immediate disclosure obligations.

Please note that the contents of the announcement must be endorsed by the Board
of Directors of the Company and the announcement must reach Bursa Securities
immediately via Bursa LINK.
Yours faithfully




HENG TECK HENG
Vice President, Issuers
Listing Division
Regulation

TGG

We refer to the letter dated 18 September 2014 from Bursa Malaysia Securities Berhad ("Bursa Securities") on the unusual market activity in relation to the recent rise in price and volume of the Company's shares ("trading activity").


The Board of Directors of Ni Hsin wishes to inform that to the best of their knowledge and after making due enquiry with the directors, major shareholders and such other relevant persons seeking the cause of the trading activity, saved as disclosed below, the Company is not aware of any of the following that may have contributed to the trading activity:-

1) Any corporate development in relation to the Group's business and affairs that has not been previously announced that may account for the trading activity including those in the stage of negotiation/discussion;
2) Any rumour or report concerning the business and affairs of the Group that may account for the trading activity; and
3) Any other possible explanation to account for the trading activity.

The Board of Directors wishes to confirm that the Company is in compliance with the Main Market Listing Requirements ("MMLR") of Bursa Securities, in particular Paragraph 9.03 of the MMLR of Bursa Securities on immediate disclosure obligations.

The Company wishes to inform that one of the substantial shareholders of the Company has disposed his shares in the Company. Please refer to the announcement made on 19 September 2014 in respect of Notice of Person Ceasing to be a Substantial Shareholder.

Reference is made to the Article published by The Edge Financial Daily on page 4 dated 19 September 2014 on the above, particularly with regard to the statements "Ni Hsin Resources Bhd may see a reverse takeover (RTO) by an oil and gas (O&G) outfit" and "It is learnt that the target price is 70 sen per share". The Board of Directors wishes to inform that it is not aware of the deal as reported.

This announcement is dated 19 September 2014.


HAIO - Annual Report 2014

Announcement Type: Document Receipt
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced19 Sept 2014  
CategoryDocument Receipt
Reference NoJM-140919-42722

Annual Report for Financial Year Ended30/04/2014
SubjectAnnual Report 2014

Attachments

HAIO-AnnualReport2014.pdf
3648 KB






RAPID-WA - Changes in Director's Interest (S135) - Dato' Dr Yu Kuan Chon

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameRAPID SYNERGY BERHAD  
Stock Name RAPID-WA  
Date Announced19 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140918-6143C

Information Compiled By KLSE

Particulars of Director

NameDato' Dr Yu Kuan Chon
Address888 Taman Aman Muhibbah
32000 Sitiawan
Perak Darul Ridzuan
Descriptions(Class & nominal value)Warrant of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
18/09/2014
464,200
5.230 

Circumstances by reason of which change has occurredOpen Market Purchase
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)8,354,550 
Direct (%)41.23 
Indirect/deemed interest (units)2,320,380 
Indirect/deemed interest (%)11.45 
Date of notice18/09/2014

Remarks :
1. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.

2. The above open market purchase of 464,200 warrants represents 2.29% of the total balance of warrants of the Company.

3. The notice was received from Dato' Dr Yu Kuan Chon on 18 September 2014.


TSH - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES

Announcement Type: General Announcement
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced19 Sept 2014  
CategoryGeneral Announcement
Reference NoMI-140919-42414

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
DescriptionTSH RESOURCES BERHAD ("TSH" OR THE "COMPANY")

PROPOSED BONUS ISSUE OF UP TO 451,914,266 NEW ORDINARY SHARES OF RM0.50 EACH IN TSH ("TSH SHARE(S)") ("BONUS SHARE(S)") TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) EXISTING TSH SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE")

The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Proposed Bonus Issue.

We refer to our earlier announcements dated 11 August 2014 and 22 August 2014.

On behalf of the Board of Directors of TSH, RHB Investment Bank Berhad ("RHBIB") wishes to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") had, vide its letter dated 17 September 2014 (which was received on 18 September 2014), resolved to approve the listing of and quotation for up to 451,914,266 Bonus Shares, subject to the following conditions:-

i. TSH and RHBIB must fully comply with the relevant provisions under the Main Market Listing Requirements of Bursa Securities ("Main LR") pertaining to the implementation of the Proposed Bonus Issue;

ii. TSH and RHBIB to inform Bursa Securities upon the completion of the Proposed Bonus Issue;

iii. TSH to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities' approval once the Proposed Bonus Issue is completed;

iv. TSH and RHBIB are required to make the relevant announcements pursuant to Paragraphs 6.35(2)(a) and (b) and 6.35(4) of the Main LR; and

v. Certified true copy of the resolution passed by the shareholders in general meeting approving the Proposed Bonus Issue.

This announcement is dated 19 September 2014.



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