November 20, 2014

Company announcements: PDZ, SEEHUP-LA, AASIA, MAGNI, AHEALTH, UNIMECH, HAISAN, CENTURY

PDZ - Annual Report 2014

Announcement Type: Document Receipt
Company NamePDZ HOLDINGS BHD  
Stock Name PDZ  
Date Announced20 Nov 2014  
CategoryDocument Receipt
Reference NoJM-141120-61481

Annual Report for Financial Year Ended30/06/2014
SubjectAnnual Report 2014

Attachments

PDZ-AnnualReport2014.pdf
3386 KB






SEEHUP-LA - Loan Stock Interest

Announcement Type: Entitlements (Notice of Book Closure)
Company NameSEE HUP CONSOLIDATED BERHAD  
Stock Name SEEHUP-LA  
Date Announced20 Nov 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-141028-39883

EX-date03/12/2014
Entitlement date05/12/2014
Entitlement time05:00:00 PM
Entitlement subjectLoan Stock Interest
Entitlement descriptionCoupon of 4.6% per annum payable semi-annually computed based on the nominal value of the Irredeemable Convertible Unsecured Loan Stocks (ICULS).
Period of interest payment26/06/2014 to 25/12/2014
Financial Year End31/03/2015
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 noPlantation Agencies Sdn Berhad
Standard Chartered Bank Chambers
Beach Street, 10300 Penang
04-2625333
Payment date 26/12/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers05/12/2014 
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 indicatorPercentage
Entitlement in percentage (%)4.6


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

Announcement Type: Financial Results
Company NameASTRAL ASIA BERHAD  
Stock Name AASIA  
Date Announced20 Nov 2014  
CategoryFinancial Results
Reference NoAA-141120-37616

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

Attachments

AAB.Q3FY2014.pdf
199 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
7,735
8,928
23,359
23,280
2Profit/(loss) before tax
3,556
2,933
8,025
5,435
3Profit/(loss) for the period
2,501
1,853
5,642
2,823
4Profit/(loss) attributable to ordinary equity holders of the parent
1,282
855
2,702
608
5Basic earnings/(loss) per share (Subunit)
1.07
0.71
2.25
0.51
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
2.00
2.00


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 ($$)
1.3100
1.3075
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


MAGNI - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameMAGNI-TECH INDUSTRIES BERHAD  
Stock Name MAGNI  
Date Announced20 Nov 2014  
CategoryChange in Audit Committee
Reference NoCC-141118-53185

Date of change20/11/2014
NameTan Poh Heng
Age57
NationalityMalaysian
Type of changeAppointment
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsPlease refer to "Remarks" below 
Working experience and occupation Please refer to "Remarks" below 
Directorship of public companies (if any)Scope Industries Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)Chairman
Tan Poh Heng (Independent & Non Executive)

Members
Mawan Noor Aini Binti Md. Ismail (Independent & Non Executive)
H'ng Cheok Seng (Non Independent & Non Executive)

Remarks :
Mr. Tan Poh Heng, gender : male, is a member of both the Malaysian Institute of Certified Public Accountants and Malaysian Institute of Accountants.

Mr. Tan joined Messrs. Price Waterhouse & Co. as an Audit Assistant in May 1978 until March 1983 when he completed his professional examination and qualified as an accountant. He joined Messrs. Peat, Marwick, Mitchell & Co. as a Qualified Assistant in January 1985, he left the accounting firm as an Audit Supervisor to join South Island Garment Sdn. Bhd. as a Chief Accountant. In March 2002, he left South Island Garment Sdn. Bhd. when he held the position of Senior General Manager and joined Messrs. JB Lau & Associates as the Senior Audit Manager from June 2002 to September 2003. He was then the Chief Financial Officer of GPS Tech Solutions Sdn. Bhd from December 2004 to August 2012. Currently, he is the Financial Controller of Punch Industry Malaysia Sdn Bhd., a wholly-owned subsidiary of Punch Industry Co., Ltd, a public company listed in Japan.


MAGNI - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMAGNI-TECH INDUSTRIES BERHAD  
Stock Name MAGNI  
Date Announced20 Nov 2014  
CategoryChange in Boardroom
Reference NoCC-141118-52846

Date of change20/11/2014
NameTan Poh Heng
Age57
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsPlease refer to "Remarks" below 
Working experience and occupation Please refer to "Remarks" below 
Directorship of public companies (if any)Scope Industries Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
Mr. Tan Poh Heng, gender : male, is a member of both the Malaysian Institute of Certified Public Accountants and Malaysian Institute of Accountants.

Mr. Tan joined Messrs. Price Waterhouse & Co. as an Audit Assistant in May 1978 until March 1983 when he completed his professional examination and qualified as an accountant. He joined Messrs. Peat, Marwick, Mitchell & Co. as a Qualified Assistant in January 1985, he left the accounting firm as an Audit Supervisor to join South Island Garment Sdn. Bhd. as a Chief Accountant. In March 2002, he left South Island Garment Sdn. Bhd. when he held the position of Senior General Manager and joined Messrs. JB Lau & Associates as the Senior Audit Manager from June 2002 to September 2003. He was then the Chief Financial Officer of GPS Tech Solutions Sdn. Bhd from December 2004 to August 2012. Currently, he is the Financial Controller of Punch Industry Malaysia Sdn Bhd., a wholly-owned subsidiary of Punch Industry Co., Ltd, a public company listed in Japan.


AHEALTH - OTHERS APEX HEALTHCARE BERHAD ("AHB" or "the Company") - Re-organisation of Group Structure

Announcement Type: General Announcement
Company NameAPEX HEALTHCARE BERHAD  
Stock Name AHEALTH  
Date Announced20 Nov 2014  
CategoryGeneral Announcement
Reference NoCC-141119-63577

TypeAnnouncement
SubjectOTHERS
DescriptionAPEX HEALTHCARE BERHAD ("AHB" or "the Company") - Re-organisation of Group Structure

1.  INTRODUCTION

  

Pursuant to Paragraph 9.19(5) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Apex Healthcare Berhad (“AHB”) wishes to announce that ABio Marketing Sdn Bhd (“ABio Marketing”), a wholly-owned subsidiary of the Company, has on 20 November 2014 entered into a Share Swap Agreement with November Union Sdn Bhd (“November Union”) and Straits Apex Sdn Bhd (“Straits Apex”), whereby ABio Marketing and November Union shall transfer their respective entire 40% (representing 2,000,000 ordinary shares of RM1.00 each) and 60% (representing 3,000,000 ordinary shares of RM1.00 each) equity interest in ABio Orthopaedics Sdn Bhd (“ABio Orthopaedics”) to Straits Apex, a 40% associate of the Company for a total consideration of RM5,000,000.00 (Ringgit Malaysia Five Million) only through the proportionate issue of new shares in Straits Apex to AHB and November Union.

   

This internal re-organisation is to streamline AHB’s orthopaedics contract manufacturing business activities under a common holding company (“Internal Re-organisation”). Following the said transaction, there is no change in ultimate shareholding and ABio Orthopaedics shall remain an associate of the Company.

   

2. BACKGROUND INFORMATION

   

(a) ABio Marketing

   

ABio Marketing was incorporated on 10 January 1970 in Malaysia under the Malaysian Companies Act, 1965. It has an authorised share capital of RM1,000,000.00 comprising 1,000,000 ordinary shares of RM1.00 each of which 700,000 ordinary shares of RM1.00 each have been issued and fully paid-up. ABio Marketing is principally engaged in marketing and distribution of healthcare products and is a wholly owned subsidiary of Apex Healthcare Berhad.

   

(b) November Union

   

November Union (formerly known as Grace Enigma Sdn Bhd) was incorporated on 5 December 2012 in Malaysia under the Malaysian Companies Act, 1965. It has an authorised share capital of RM100,000.00 comprising 100,000 ordinary shares of RM1.00 each of which 12,000 ordinary shares of RM1.00 each have been issued and fully paid-up. November Union is an investment holding company.

   

(c) ABio Orthopaedics

   

ABio Orthopaedics Sdn Bhd was incorporated on 5 December 2012 in Malaysia under the Malaysian Companies Act, 1965. It has an authorized share capital of RM 5,000,000.00 comprising 5,000,000 ordinary shares of RM 1.00 each of which RM 5,000,000 have been issued and fully paid up. ABio Orthopaedics is a contract manufacturer of orthopaedic devices for local and multinational orthopaedic companies and is based at No 2483, Tingkat Perusahaan 4A, Prai Free Industrial Zone, 13600 Prai, Penang, Malaysia.

   

(d) Straits Apex

   

Straits Apex (formerly known as Inforviera Sdn Bhd) was incorporated on 13 February 2013 in Malaysia under the Malaysian Companies Act, 1965. It has an authorised share capital of RM 10,000,000 comprising 10,000,000 ordinary shares of RM1.00 each of which 2,000,000 ordinary shares of RM1.00 each have been issued and fully paid-up. Straits Apex is owned 60% by November Union and 40% by AHB and is an investment holding company, holding a 87.37% equity interest in Straits Orthopaedics (Mfg) Sdn Bhd.

  

(e) Straits Orthopaedics (Mfg) Sdn Bhd

   

Straits Orthopaedics (Mfg) Sdn Bhd (“Straits Orthopaedics”) is a company incorporated in Malaysia pursuant to the Companies Act and having its registered office at 57-G, Persiaran Bayan Indah, Bayan Bay, Sungai Nibong, Bayan Lepas, 11900 Pulau Pinang. Straits Orthopaedics currently has an authorised share capital of Ringgit Malaysia Five Million (RM5,000,000.00) divided into Five Million (5,000,000) ordinary shares of Ringgit Malaysia One (RM1.00) each of which Nine Hundred and Fifty Thousand (950,000) ordinary shares of Ringgit Malaysia One (RM1.00) each have been issued and fully paid up.

   

Straits Orthopaedics is a contract manufacturer of orthopaedic devices for multinational customers. It was established in 2003 and today has 300 employees. Straits Orthopaedics’s main customer is Smith & Nephew, a global medical technology group with revenue of US$ 4 billion. 100% of Straits Orthopaedics’s manufacturing output is exported.

   

The products manufactured by Straits Orthopaedics include surgical instruments, pins and wires, external fixation devices, nails, bone screws, plates, knee components and prep kits for surgery. Products manufactured by Straits Orthopaedics in Malaysia are used in over 100 countries around the world under customer brands. Straits Orthopaedics has a well-defined niche in the industry and is currently a leading sub-contract manufacturer of orthopaedic devices in Asia.

   

3.  RATIONALE

   

The Internal Re-organisation is to streamline and realign AHB Group’s orthopaedics contract manufacturing activities under a common holding company to achieve operational efficiency. ABio Orthopaedics is currently a sub-contractor of Straits Orthopaedics performing orthopaedics subcontracting works primarily in the areas of Trauma, Instrumentation and Spine. ABio Orthopaedics is also a subcontractor to multinationals in the production of Reconstructive devices in orthopaedics.

  

4.  FINANCIAL EFFECTS

   

The Internal Re-organisation is not expected to have any material financial effect on the earnings per share, net assets and gearing of AHB Group for the financial year ending 31 December 2014.

   

5. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS

   

None of the directors or major shareholders of AHB and/or person connected to them has any interest, whether direct or indirect in the Internal Re-organisation.

   

6.  DIRECTORS’ STATEMENTS

   

The Board, after having considered all aspects of the Internal Re-organisation, is of the opinion that it is in the best interest of AHB Group.

This announcement is dated 20 November 2014.

 

 


UNIMECH - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced20 Nov 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoUG-141120-64401

Date of buy back20/11/2014
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)46,000
Minimum price paid for each share purchased ($$)1.560
Maximum price paid for each share purchased ($$)1.590
Total consideration paid ($$)72,687.61
Number of shares purchased retained in treasury (units)46,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)8,815,766
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 (%)0.0384

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


HAISAN - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameHAISAN RESOURCES BERHAD  
Stock Name HAISAN  
Date Announced20 Nov 2014  
CategoryGeneral Announcement
Reference NoHR-141120-40859

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionHAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”)
- KUALA LUMPUR HIGH COURT SUIT NO. 22NCVC-78-01-2012 (“THE SUIT”)

Further to the Company’s announcement dated 22 August 2014 in respect of the Suit, the Board of Directors of Haisan wishes to announce that during the Oral Submission on 19 November 2014, the Court has set 12 December 2014 for decision.

The Company will announce further developments on the Suit as and when necessary.

This announcement is dated 20 November 2014.


CENTURY - OTHERS CENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY or "the Company") -SINGLE TIER INTERIM CASH DIVIDEND OF 2.0 SEN PER SHARE FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2014

Announcement Type: General Announcement
Company NameCENTURY LOGISTICS HOLDINGS BERHAD  
Stock Name CENTURY  
Date Announced20 Nov 2014  
CategoryGeneral Announcement
Reference NoCS-141119-49154

TypeAnnouncement
SubjectOTHERS
DescriptionCENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY or "the Company")
-SINGLE TIER INTERIM CASH DIVIDEND OF 2.0 SEN PER SHARE FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2014

The Board of Directors of CENTURY is pleased to declare a single tier interim cash dividend of 2.0 sen per ordinary share in respect of the financial year ending 31 December 2014.

The book closure date and payment date for the single tier interim cash dividend of 2.0 sen per ordinary share in respect of the financial year ending 31 December 2014 will be fixed on 5 December 2014 and 19 December 2014 respectively.

This announcement is dated 20 November 2014.



CENTURY - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameCENTURY LOGISTICS HOLDINGS BERHAD  
Stock Name CENTURY  
Date Announced20 Nov 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCS-141119-48381

EX-date03/12/2014
Entitlement date05/12/2014
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionSingle Tier Interim Cash Dividend of 2.0 sen per share
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 noSecurities Services (Holdings) Sdn. Bhd. (Company No. 36869-T)
Level 7, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
Damansara Heights
50490 Kuala Lumpur
Tel. No. 03-2084 9000
Payment date 19/12/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers05/12/2014 
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 :
Single Tier Interim Cash Dividend of 2.0 sen per share


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