November 28, 2014

Company announcements: CME, ASUPREM, UNIMECH, TEKSENG, WELLCAL, SCNWOLF, AHB, HAIO, LCHEONG

CME - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameCME GROUP BERHAD  
Stock Name CME  
Date Announced28 Nov 2014  
CategoryGeneral Announcement
Reference NoMM-141127-36353

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionCME GROUP BERHAD (“CME” OR “COMPANY”)

(I) PROPOSED DIVERSIFICATION;
(II) PROPOSED ACQUISITION OF LAND 1;
(III) PROPOSED ACQUISITION OF LAND 2;
(IV) PROPOSED RIGHTS ISSUE OF ICULS;
(V) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND
(VI) PROPOSED M&A AMENDMENTS

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

(For consistency, all the abbreviations used throughout this announcement shall have the same meanings as defined in the previous announcements in relation to the Proposals, where applicable, unless stated otherwise or defined herein)

Reference is made to the announcements dated 9 May 2014, 24 June 2014, 9 July 2014, 4 August 2014, 5 August 2014, 29 August 2014, 4 September 2014, 18 September 2014, 14 October 2014, 15 October 2014, 28 October 2014, 29 October 2014 and 21 November 2014 in relation to the Proposals.

On behalf of the Board of Directors of CME, Public Investment Bank Berhad wishes to announce that the Proposed Rights Issue of ICULS has been completed today following the admission of the ICULS to the Official List and the listing of and quotation for RM31,370,028.60 nominal value of the ICULS on the Main Market of Bursa Securities.

This announcement is dated 28 November 2014.



ASUPREM - OTHERS ASTRAL SUPREME BERHAD ("ASUPREME" OR "THE COMPANY") - Report of the Investigation Review on the Financial Statements of the Astral Supreme Berhad and its Subsidiary Companies for the financial years ended 31 December 2011, 2012 and 2013 by CH International Advisory Sdn Bhd

Announcement Type: General Announcement
Company NameASTRAL SUPREME BERHAD  
Stock Name ASUPREM  
Date Announced28 Nov 2014  
CategoryGeneral Announcement
Reference NoCC-141128-41746

TypeAnnouncement
SubjectOTHERS
DescriptionASTRAL SUPREME BERHAD ("ASUPREME" OR "THE COMPANY")
- Report of the Investigation Review on the Financial Statements of the Astral Supreme Berhad and its Subsidiary Companies for the financial years ended 31 December 2011, 2012 and 2013 by CH International Advisory Sdn Bhd

With reference to the Company's announcements dated 8 August 2014 and 24 October 2014, the Board of Directors of ASupreme wishes to announce that the Special Auditor, CH International Advisory Sdn Bhd ("CH International") has completed their investigative review for the three (3) financial years ended (FYE) 31 December 2011, 31 December 2012 and 31 December 2013 of ASupreme and its subsidiary companies other than those performed by Messrs PKF Advisory Sdn Bhd ("PKF") in the financial year ended (FYE) 31 December 2013.

From the review of the financial statements for the FYE 31 December 2011 to 2013 by CH International, their findings are as follows:-

  • From the subsequent collection review for the nine (9) months period ended 30 September 2014, the proposed audit adjustments and/or sales reversal proposed by the external auditors for the FYE 2013 were fairly provided.
  • From the review of the financial statements for the FYE 2011 and 2012, they do not identify any material findings.

In connection with the subject matters covered in the investigative review by CH International and PKF, the Board of Directors wishes to inform that the Company has filed a legal suit against the former managing director of the Company for inter alia, breach of statutory duty under Section 132 of the Companies Act, 1965, breach of fiduciary duty and breach of duty of care that caused the Group to suffer losses of RM15.51 million. On 28 October 2014, the Company has obtained judgment against the former managing director from the Kuala Lumpur High Court to recover the following sum:-

i) a total sum of RM15.51 million;

ii) damages to be assessed by His Honourable Court for breach of fiduciary duties of the Defendant;

iii) general damages to be assessed by His Honourable Court for negligence of Defendant's part which has caused Plaintiff to suffer the losses;

iv) interest at the rate of 5% per annum on the sum RM15.51 million from the date of judgement sum until the date of full settlement; and

v) the costs of RM1,850.

The Company is pursuing legal recourse to recover the abovementioned sum from the former managing director.

This announcement is dated 28 November 2014.



UNIMECH - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced28 Nov 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoUG-141127-64445

Date of buy back from17/11/2014
Date of buy back to21/11/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)141,600
Minimum price paid for each share purchased ($$)1.560
Maximum price paid for each share purchased ($$)1.590
Total amount paid for shares purchased ($$)224,396.45
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)141,600
Total number of shares retained in treasury (units)8,820,866
Number of shares purchased which were cancelled (units)8,000,000
Total issued capital as diminished128,561,334
Date lodged with registrar of companies28/11/2014
Lodged by TMF Administrative Services Malaysia Sdn. Bhd. (341368-X)

Remarks :
The total amount paid for the shares purchased is inclusive of brokerage, commission, clearing house fee and stamp duty.


TEKSENG - Quarterly rpt on consolidated results for the financial period ended 30/9/2014

Announcement Type: Financial Results
Company NameTEK SENG HOLDINGS BERHAD  
Stock Name TEKSENG  
Date Announced28 Nov 2014  
CategoryFinancial Results
Reference NoCC-141113-48906

Financial Year End31/12/2014
Quarter3
Quarterly report for the financial period ended30/09/2014
The figureshave not been audited

Attachments

Q Report 30 SEP 14.pdf
170 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2014
30/09/2013
30/09/2014
30/09/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
60,752
55,958
183,103
153,393
2Profit/(loss) before tax
4,100
3,381
18,543
5,909
3Profit/(loss) for the period
1,532
1,340
12,505
1,367
4Profit/(loss) attributable to ordinary equity holders of the parent
1,780
2,810
12,592
3,822
5Basic earnings/(loss) per share (Subunit)
0.74
1.17
5.25
1.59
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 ($$)
0.5700
0.5200
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


WELLCAL - Quarterly rpt on consolidated results for the financial period ended 30/9/2014

Announcement Type: Financial Results
Company NameWELLCALL HOLDINGS BERHAD  
Stock Name WELLCAL  
Date Announced28 Nov 2014  
CategoryFinancial Results
Reference NoC&-141127-34604

Financial Year End30/09/2014
Quarter4
Quarterly report for the financial period ended30/09/2014
The figureshave not been audited

Attachments

Wellcall-4Q2014result.pdf
343 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2014
30/09/2013
30/09/2014
30/09/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
37,431
33,708
146,363
131,530
2Profit/(loss) before tax
10,545
10,302
38,603
32,843
3Profit/(loss) for the period
7,805
7,732
29,405
24,690
4Profit/(loss) attributable to ordinary equity holders of the parent
7,805
7,732
29,405
24,690
5Basic earnings/(loss) per share (Subunit)
2.35
2.33
8.86
7.45
6Proposed/Declared dividend per share (Subunit)
2.30
2.00
8.30
7.20


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 ($$)
0.2600
0.2510
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


SCNWOLF - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company NameSCANWOLF CORPORATION BERHAD  
Stock Name SCNWOLF  
Date Announced28 Nov 2014  
CategoryChange in Boardroom
Reference NoCC-141128-59314

Date of change27/11/2014
NameDato’ Loo Bin Keong
Age56
NationalityMalaysian
Type of changeRedesignation
Previous PositionChief Executive Officer
New PositionNon-Executive Director
DirectorateNon Independent & Non Executive
Qualifications 
Working experience and occupation Dato’ Loo Bin Keong has more than 30 years experience in the furniture fittings and plastic extrusion
industries. He is credited with the early expansion and transformation of SPI into an integrated manufacturer
of a wide range of extrusion products, specialising in edgebands and profiles. He has diverse practical
experience in the marketing and management of the business.  
Directorship of public companies (if any)NONE  
Family relationship with any director and/or major shareholder of the listed issuerNONE  
Any conflict of interests that he/she has with the listed issuerNONE  
Details of any interest in the securities of the listed issuer or its subsidiaries(a) Direct interest of 7,858,440* (9.48%) ordinary shares of RM0.50 each.
(b) Deemed interest of 30,000^ (0.04%) ordinary shares of RM0.50 each.

Notes:
* Percentage interest is based on the total issued and paid-up share capital of the Company less treasury shares.

^ Deemed interest by virtue of Section 6A of the Companies Act, 1965 through his son, Loo Run Wei, which in turn interested in Scanwolf Corporation Berhad.  

Remarks :
This is an amended announcement made on 27/11/2014. Amendment is made to the "direct interest of 7,858,440* (9.48%) ordinary shares of RM0.50 each."


AHB - Quarterly rpt on consolidated results for the financial period ended 30/9/2014

Announcement Type: Financial Results
Company NameAHB HOLDINGS BERHAD  
Stock Name AHB  
Date Announced28 Nov 2014  
CategoryFinancial Results
Reference NoCC-141128-59825

Financial Year End30/06/2015
Quarter1
Quarterly report for the financial period ended30/09/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2014
30/09/2013
30/09/2014
30/09/2014
$$'000
$$'000
$$'000
$$'000
1Revenue
4,359,905
4,101,233
4,359,905
4,101,233
2Profit/(loss) before tax
435,828
226,530
435,828
226,530
3Profit/(loss) for the period
435,828
226,530
435,828
226,530
4Profit/(loss) attributable to ordinary equity holders of the parent
435,828
226,530
435,828
226,530
5Basic earnings/(loss) per share (Subunit)
0.72
0.47
0.72
0.47
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 ($$)
0.1680
0.1090
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


HAIO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced28 Nov 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-141128-63982

Date of buy back28/11/2014
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)3,500
Minimum price paid for each share purchased ($$)2.480
Maximum price paid for each share purchased ($$)2.480
Total consideration paid ($$)8,728.00
Number of shares purchased retained in treasury (units)3,500
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)6,825,788
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)3.38


LCHEONG - Quarterly rpt on consolidated results for the financial period ended 30/9/2014

Announcement Type: Financial Results
Company NameLEN CHEONG HOLDING BERHAD  
Stock Name LCHEONG  
Date Announced28 Nov 2014  
CategoryFinancial Results
Reference NoCC-141128-87024

Financial Year End31/12/2014
Quarter3
Quarterly report for the financial period ended30/09/2014
The figureshave not been audited

Attachments

LCH-3Q14 Qrtly Rpt.pdf
462 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2014
30/09/2013
30/09/2014
30/09/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
5,843
6,167
16,947
17,477
2Profit/(loss) before tax
-3,460
-519
-3,174
-646
3Profit/(loss) for the period
-3,460
-519
-3,174
-646
4Profit/(loss) attributable to ordinary equity holders of the parent
-3,460
-519
14,798
-646
5Basic earnings/(loss) per share (Subunit)
-5.77
-0.87
24.66
-1.08
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 ($$)
0.5700
0.3300
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


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