December 30, 2014

Company announcements: MPCORP, NAKA, UNIMECH, TOPGLOV, XIANLNG, SGB, SUCCESS, LAYHONG

MPCORP - OTHERS MALAYSIA PACIFIC CORPORATION BERHAD (“MPCORP” OR “the Company”) - Retirement of the Members of Nominating and Remuneration Committee

Announcement Type: General Announcement
Company NameMALAYSIA PACIFIC CORPORATION BERHAD  
Stock Name MPCORP  
Date Announced30 Dec 2014  
CategoryGeneral Announcement
Reference NoCC-141229-63123

TypeAnnouncement
SubjectOTHERS
DescriptionMALAYSIA PACIFIC CORPORATION BERHAD (“MPCORP” OR “the Company”)
- Retirement of the Members of Nominating and Remuneration Committee

The Board of Directors of MPCORP wishes to announce that Encik Norsyahrin Bin Hamidon and Dato’ Syed Norulzaman Bin Syed Kamarulzaman did not seek for re-election at the Forty-Second Annual General Meeting ("42nd AGM"). Therefore, they retired as Directors of the Company in accordance with Article 85 and Article 92 of the Company's Articles of Association respectively at the conclusion of the 42nd AGM held on today, 30 December 2014 and they shall cease to be the members of Nominating and Remuneration Committee ("NRC") accordingly.

Following the above retirement, the NRC shall comprise the following member:-

1. Dato’ Sri Syed Hussien Bin Abd Kadir (Chairman, Independent Non-Executive Director).

The Company will seek suitable candidates to be appointed as members of the NRC.

This announcement is dated 30 December 2014.



NAKA - OTHERS Nakamichi Corporation Berhad ("Naka" or "the Company") Status Of The Issuance Of The Company’s Unaudited Consolidated Second, Third and Fourth Quarterly Results in respect of the financial year ended 31 December 2013, Audited Financial Statements for the financial year ended 31 December 2013, Annual Report for 2013 and Unaudited Consolidated First, Second and Third Quarterly Results in respect of the financial year ending 31 December 2014

Announcement Type: General Announcement
Company NameNAKAMICHI CORPORATION BERHAD  
Stock Name NAKA  
Date Announced30 Dec 2014  
CategoryGeneral Announcement
Reference NoCC-141223-12F98

TypeAnnouncement
SubjectOTHERS
DescriptionNakamichi Corporation Berhad ("Naka" or "the Company")
Status Of The Issuance Of The Company’s Unaudited Consolidated Second, Third and Fourth Quarterly Results in respect of the financial year ended 31 December 2013, Audited Financial Statements for the financial year ended 31 December 2013, Annual Report for 2013 and Unaudited Consolidated First, Second and Third Quarterly Results in respect of the financial year ending 31 December 2014

Reference is made to the announcement dated 29 November 2014 in relation to the delay in issuance of the Group’s unaudited consolidated second quarterly results for the period ended 30 June 2013 ("Q2 2013 Results"), the third quarterly results for the period ended 30 September 2013 ("Q3 2013 Results"), the fourth quarterly results for the period ended 31 December 2013 ("Q4 2013 Results"), the Audited Financial Statements for the financial year ended 31 December 2013 ("AFS 2013"), Annual Report for 2013 ("AR 2013"), the first quarterly results for the period ended 31 March 2014 ("Q1 2014 Results"), the second quarterly results for the period ended 30 June 2014 ("Q2 2014 Results") and the third quarterly results for the period ended 30 September 2014 ("Q3 2014 Results") within the timeframe stipulated under paragraph 9.22 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements.

The Board of Directors of Nakamichi Corporation Berhad ("NCB" or the "Company") wishes to inform that the Company is still unable to issue its Q2 2013 Results, Q3 2013 Results and Q4 2013 Results in respect of financial year ended 31 December 2013, AFS 2013, AR 2013 and Q1 2014 Results, Q2 2014 Results and Q3 2014 Results in respect of the financial year ending 31 December 2014 as the Company’s 51% owned subsidiary, Tamabina Sdn. Bhd. ("TSB") had yet to furnish its Management Accounts to the Company.

The Company wishes to stress that it will continue to explore all possible approaches and take the necessary actions to ensure compliance with the Main Market Listing Requirements.

This announcement is dated 30 December 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 Announced30 Dec 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoUG-141230-64356

Date of buy back30/12/2014
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)9,000
Minimum price paid for each share purchased ($$)1.480
Maximum price paid for each share purchased ($$)1.490
Total consideration paid ($$)13,427.98
Number of shares purchased retained in treasury (units)9,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)9,141,766
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 (%)0.0075

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


TOPGLOV - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced30 Dec 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoTG-141223-415B2

Date of buy back30/12/2014
Description of shares purchasedOrdinary Shares of RM0.50
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)291,000
Minimum price paid for each share purchased ($$)4.500
Maximum price paid for each share purchased ($$)4.570
Total consideration paid ($$)1,318,358.04
Number of shares purchased retained in treasury (units)291,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)2,313,800
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 (%)0.37


XIANLNG - Quarterly rpt on consolidated results for the financial period ended 31/10/2014

Announcement Type: Financial Results
Company NameXIAN LENG HOLDINGS BERHAD  
Stock Name XIANLNG  
Date Announced30 Dec 2014  
CategoryFinancial Results
Reference NoCJ-141229-58549

Financial Year End31/01/2015
Quarter3
Quarterly report for the financial period ended31/10/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/10/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/10/2014
31/10/2013
31/10/2014
31/10/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
3,134
2,689
9,457
8,071
2Profit/(loss) before tax
45
-290
113
-1,823
3Profit/(loss) for the period
39
-293
73
-1,772
4Profit/(loss) attributable to ordinary equity holders of the parent
39
-293
73
-1,772
5Basic earnings/(loss) per share (Subunit)
0.05
-0.40
0.10
-2.44
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 ($$)
0.6400
0.6400
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


SGB - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameSPRING GALLERY BERHAD  
Stock Name SGB  
Date Announced30 Dec 2014  
CategoryGeneral Announcement
Reference NoOS-141230-59936

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionSPRING GALLERY BERHAD (FORMERLY KNOWN AS PFCE BERHAD) (“SGB” OR THE “COMPANY”)

PROPOSED PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SGB (EXCLUDING TREASURY SHARES, IF ANY) (“PROPOSED PRIVATE PLACEMENT”)

Reference is made to the Company’s announcement on 21 May 2014 in relation to the Proposed Private Placement (“Announcement”), on behalf of the Board of Directors of SGB, TA Securities Holdings Berhad wishes to announce the additional and updated information in relation to the Proposed Private Placement.

Please refer to the attachment for further details of the announcement.

This announcement is dated 30 December 2014.



SUCCESS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameSUCCESS TRANSFORMER CORPORATION BERHAD  
Stock Name SUCCESS  
Date Announced30 Dec 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCM-141230-63441

Date of buy back30/12/2014
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)100,000
Minimum price paid for each share purchased ($$)1.610
Maximum price paid for each share purchased ($$)1.630
Total consideration paid ($$)162,550.00
Number of shares purchased retained in treasury (units)100,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)3,636,777
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 (%)3.03

Remarks :
The percentage of shares purchased above is determined based on the number of outstanding shares issued(inclusive of shares purchased and retained as treasury shares from time to time)


LAYHONG - Changes in Sub. S-hldr's Int. (29B) - Chia Song Kooi

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLAY HONG BERHAD  
Stock Name LAYHONG  
Date Announced30 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCT-141230-2F5A5

Particulars of substantial Securities Holder

NameChia Song Kooi
Address2B, Lorong Raja Udang 9, Kingfisher Park PH 2, 88400 Kota Kinabalu, Sabah
NRIC/Passport No/Company No.600216-10-5733
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1/- each
Name & address of registered holderQL Resources Berhad
No 16A, Jalan Astaka U8/83, Bukit Jelutong, 40150 Shah Alam, Selangor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/12/2014
3,000
3.420 
Acquired26/12/2014
28,300
3.450 

Circumstances by reason of which change has occurredDeemed interest via QL Resources Berhad
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)31,300 
Indirect/deemed interest (%)0.06 
Total no of securities after change19,600,200
Date of notice30/12/2014

Remarks :
1)This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

2)This notice was received on 29 December 2014.


LAYHONG - Changes in Sub. S-hldr's Int. (29B) - Chia Song Swa

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLAY HONG BERHAD  
Stock Name LAYHONG  
Date Announced30 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCT-141230-2F579

Particulars of substantial Securities Holder

NameChia Song Swa
AddressNo 8 Jalan Setia Nusantara U13/19B, Setia Eco Park, Setia Alam, Section U13, 40170 Shah Alam, Selangor
NRIC/Passport No/Company No.600215-10-5723
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1/- each
Name & address of registered holderQL Resources Berhad
No 16A, Jalan Astaka U8/83, Bukit Jelutong, 40150 Shah Alam, Selangor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/12/2014
3,000
3.420 
Acquired26/12/2014
28,300
3.450 

Circumstances by reason of which change has occurredDeemed interest via QL Resources Berhad
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)31,300 
Indirect/deemed interest (%)0.06 
Total no of securities after change19,600,200
Date of notice30/12/2014

Remarks :
1)This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

2)This notice was received on 29 December 2014.


LAYHONG - Changes in Sub. S-hldr's Int. (29B) - CBG Holdings Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLAY HONG BERHAD  
Stock Name LAYHONG  
Date Announced30 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCT-141230-2F598

Particulars of substantial Securities Holder

NameCBG Holdings Sdn Bhd
AddressNo 16A, Jalan Astaka U8/83, Bukit Jelutong, 40150 Shah Alam, Selangor
NRIC/Passport No/Company No.116910-V
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1/- each
Name & address of registered holderQL Resources Berhad
No 16A, Jalan Astaka U8/83, Bukit Jelutong, 40150 Shah Alam, Selangor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/12/2014
3,000
3.420 
Acquired26/12/2014
28,300
3.450 

Circumstances by reason of which change has occurredDeemed interest via QL Resources Berhad
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)31,300 
Indirect/deemed interest (%)0.06 
Total no of securities after change19,600,200
Date of notice30/12/2014

Remarks :
1)This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

2)This notice was received on 29 December 2014.


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