February 21, 2014

Company announcements: DAIBOCI, FPI, RCECAP

DAIBOCI - DAIBOCI - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced21 Feb 2014  
CategoryListing Circular
Reference NoRN-140221-64591

LISTING'S CIRCULAR NO. L/Q : 69880 OF 2014


    Interim tax exempt dividend of 4.00 sen per share.

    Further to listing’s Circular No.L/Q : 69863 Of 2014, kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 10 March 2014 (Instead of 10 March 2013) ]

    2) The last date of lodgement : [ 12 March 2014 (Instead of 12 March 2013) ]

    3) Date Payable : [ 28 March 2014 (Instead of 28 March 2013) ]


FPI - First Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameFORMOSA PROSONIC INDUSTRIES BERHAD  
Stock Name FPI  
Date Announced21 Feb 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCK-140221-93D20

EX-date21/03/2014
Entitlement date25/03/2014
Entitlement time04:00:00 PM
Entitlement subjectFirst Interim Dividend
Entitlement descriptionFirst interim single tier tax exempt dividend of 6.0 sen per ordinary share of RM0.50 each in respect of the financial year ended 31 December 2013 (31 December 2012: 6.0 sen)
Period of interest payment to
Financial Year End31/12/2013
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 noTRICOR INVESTORS SERVICES SDN BHD
LEVEL 17, THE GARDENS NORTH TOWER,
MID VALLEY CITY, LINGKARAN SYED PUTRA,
59200 KUALA LUMPUR, MALAYSIA.

Tel. No.: 03 2264 3883
Payment date 08/04/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers25/03/2014 
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 Currency0.06


RCECAP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced21 Feb 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoRC-140221-62536

Date of buy back21/02/2014
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)475,000
Minimum price paid for each share purchased ($$)0.280
Maximum price paid for each share purchased ($$)0.280
Total consideration paid ($$)133,571.90
Number of shares purchased retained in treasury (units)475,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)13,882,300
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 (%)1.2


Company announcements: OVERSEA, INSAS, SIGGAS, ARMADA, TROP, AHB, AHB-WA

OVERSEA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameOVERSEA ENTERPRISE BERHAD (ACE Market) 
Stock Name OVERSEA  
Date Announced21 Feb 2014  
CategoryChange in Boardroom
Reference NoCK-140221-29A6F

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above
Date of change21/02/2014
NameYu Suat Yin
Age39
NationalityMalaysian
Type of changeAppointment
DesignationAlternate Director
DirectorateExecutive
QualificationsGraduated in 1994 with a Bachelor of Accounting and Financial Management Degree from University of Buckingham, United Kingdom. 
Working experience and occupation Her career started in 1994 when she joined Malaysia Management Consultant as a Management Trainee. Between 1996 and 1999, she was with Peter Chong & Co. as Auditor. In 1999, she left and joined Oversea Group as General Manager Assistant and is responsible for the overall operation of Food services outlets and she is also involved in the planning and implementation of promotional programmes and activities.

Ms Yu is currently the General Manager of Restaurant Division and she is helping Madam lee Pek Yoke for the overall planning and management of the Operations of the restaurants within the Group. Ms Yu has accumulated 15 years of experience in managing the restaurant operation and in recent years she also spent a lot time helping on the management of kitchen. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerMs Yu is the daughter of Mr Yu Soo Chye @ Yee Soo Chye and Madam Lee Pek Yoke, sister of Mr Yu Tack Tein and niece of Mr Khong Yik Kam and Mr Lee Seng Fan. 
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 subsidiariesShe holds 163,333 ordinary shares of RM0.20 each in Oversea Enterprise Berhad 

Remarks :
She is appointed as Alternate Director to Executive Director Mdm. Lee Pek Yoke.


OVERSEA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameOVERSEA ENTERPRISE BERHAD (ACE Market) 
Stock Name OVERSEA  
Date Announced21 Feb 2014  
CategoryChange in Boardroom
Reference NoCK-140221-29A6C

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above
Date of change21/02/2014
NameYu Tack Tein
Age40
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateExecutive
QualificationsGraduated in 1997 with a Bachelor of Engineering Degree from Loughborough University, United Kingdom. 
Working experience and occupation His career started in 1998 when he joined Seacera Tiles Bhd. as Production Executive. Subsequently in 2001, he joined Oversea Group as the Business Development Manager. He has approximately thirteen (13) years of experience in the Chinese restaurant industry in Malaysia. He is mainly responsible for developing the Group's business and marketing plans and execution of strategies. He is also involved in new business development for the Group. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerHe is the son of Mr. Yu Soo Chye @ Yee Soo Chye, Chairman and Group Managing Director and Mdm Lee Pek Yoke, the Director of Oversea Enterprise Berhad and nephew of Mr Khong Yik Kam and Mr Lee Seng Fan. 
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 subsidiariesHe holds 600,333 ordinary shares of RM0.20 each in Oversea Enterprise Berhad 

Remarks :
He is re-appointed as Non-Independent Executive Director.


OVERSEA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameOVERSEA ENTERPRISE BERHAD (ACE Market) 
Stock Name OVERSEA  
Date Announced21 Feb 2014  
CategoryChange in Boardroom
Reference NoCK-140221-29A58

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above
Date of change21/02/2014
NameYu Tack Tein
Age40
NationalityMalaysian
DesignationAlternate Director
DirectorateExecutive
Type of changeResignation
ReasonRestructuring
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsGraduated in 1997 with a Bachelor of Engineering Degree from Loughborough University, United Kingdom. 
Working experience and occupation His career started in 1998 when he joined Seacera Tiles Bhd. as Production Executive. Subsequently in 2001, he joined Oversea Group as the Business Development Manager. He has approximately thirteen (13) years of experience in the Chinese restaurant industry in Malaysia. He is mainly responsible for developing the Group's business and marketing plans and execution of strategies. He is also involved in new business development for the Group. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerHe is the son of Mr. Yu Soo Chye @ Yee Soo Chye, Chairman and Group Managing Director as well as Mdm Lee Pek Yoke, the Director of Oversea Enterprise Berhad and nephew of Mr Khong Yik Kam and Mr Lee Seng Fan 
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 subsidiariesHe holds 600,333 ordinary shares of RM0.20 each in Oversea Enterprise Berhad 

Remarks :
He resigned as Alternate Director to Executive Director Mdm. Lee Pek Yoke.


INSAS - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results
Company NameINSAS BERHAD  
Stock Name INSAS  
Date Announced21 Feb 2014  
CategoryFinancial Results
Reference NoII-140220-42451

Financial Year End30/06/2014
Quarter2
Quarterly report for the financial period ended31/12/2013
The figureshave not been audited

Remarks :
1) The basic earnings per share for the 6 months ended 31 December 2013 has been calculated based on the profit attributable to ordinary equity holders of the Company of RM100,323,000(2013:RM60,722,000) and the weighted average number of ordinary shares in issue during the period of 665,649,000 shares (2013: 680,571,000 shares) net of shares bought back by the Company.

2) The fully diluted earnings per share is not computed as there were no dilutive potential equity instruments in issue that gave diluted effect to the earnings per share.

3) The net assets per share is calculated based on the Shareholders' Fund (excluding non-controlling interests) divided by the number of ordinary shares in issue after deducting shares bought back by the Company.
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2013
31/12/2012
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
80,670
47,692
153,164
111,331
2Profit/(loss) before tax
42,280
31,645
103,827
61,852
3Profit/(loss) for the period
41,126
30,353
100,801
60,543
4Profit/(loss) attributable to ordinary equity holders of the parent
40,923
30,422
100,323
60,722
5Basic earnings/(loss) per share (Subunit)
6.20
4.53
15.07
8.92
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
1.00
1.30


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 ($$)
1.7100
1.5400
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


SIGGAS - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameSIG GASES BERHAD  
Stock Name SIGGAS  
Date Announced21 Feb 2014  
CategoryGeneral Announcement
Reference NoCJ-140220-70071

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionSIG GASES BERHAD ("SIGGAS" or "the Company")
- Status of the Memorandum of Understanding ("MOU")

Reference is made to SIGGAS's announcement dated 28 June 2011, 22 March 2012, 18 May 2012, 16 August 2012, 21 November 2012, 20 February 2013, 16 May 2013, 16 August 2013 and 14 November 2013 respectively, in respect of the MOU entered into between Southern Industrial Gas Sdn. Bhd., a wholly-owned subsidiary of SIGGAS and Iwatani Corporation.

SIGGAS wishes to announce that the status of the MOU remains unchanged since the Company's announcement on 14 November 2013 in respect of the MOU.

This announcement is dated 21 February 2014.

 



SIGGAS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameSIG GASES BERHAD  
Stock Name SIGGAS  
Date Announced21 Feb 2014  
CategoryGeneral Announcement
Reference NoCJ-140218-33522

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionSIG GASES BERHAD ("SIGGAS" or "the Company")
- Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed RRPT Mandate Renewal")

The Board of Directors of SIGGAS wishes to announce that the Company proposes to seek the approval of its shareholders' at the forthcoming Annual General Meeting to be convened at a date, which will be notified later, for the Proposed RRPT Mandate Renewal.

A Circular to Shareholders setting out the details pertaining to the Proposed RRPT Mandate Renewal will be dispatched to shareholders in due course.

This announcement is dated 21 February 2014.



ARMADA - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBUMI ARMADA BERHAD  
Stock Name ARMADA  
Date Announced21 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-140221-30483

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each in Bumi Armada Berhad ("BAB Shares")
Name & address of registered holderEmployees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (AMUNDI)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (HDBS)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (AM INV)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (MAYBAN)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (KAF FM)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (NOMURA)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (ARIM)
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/02/2014
1,000,000
 
Acquired18/02/2014
700,000
 

Circumstances by reason of which change has occurredAcquisitions of 1,000,000 and 700,000 BAB Shares registered under Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (AMUNDI) and Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (NOMURA) respectively.
Nature of interestDirect
Direct (units)220,143,900 
Direct (%)7.51 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change220,143,900
Date of notice19/02/2014

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 19 February 2014 received by the Company on 21 February 2014.

The registered holders of the 220,143,900 BAB Shares are as follows:

1. Employees Provident Fund Board
- in respect of 1,500,000 BAB Shares

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
- in respect of 168,963,700 BAB Shares

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AMUNDI)
- in respect of 9,020,000 BAB Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (HDBS)
- in respect of 15,942,400 BAB Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AM INV)
- in respect of 5,287,800 BAB Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (MAYBAN)
- in respect of 1,700,000 BAB Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (KAF FM)
- in respect of 1,800,000 BAB Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 14,430,000 BAB Shares

9. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 1,500,000 BAB Shares


TROP - Changes in Director's Interest (S135) - KONG WOON JUN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTROPICANA CORPORATION BERHAD  
Stock Name TROP  
Date Announced21 Feb 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTC-140221-53071

Information Compiled By KLSE

Particulars of Director

NameKONG WOON JUN
Address12A, JALAN USJ 18/1B
UEP SUBANG JAYA
47630 SUBANG JAYA
SELANGOR DARUL EHSAN
Descriptions(Class & nominal value)ORDINARY SHARES OF RM1.00 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
21/02/2014
200,000
1.370 

Circumstances by reason of which change has occurredDISPOSAL OF SHARES IN THE OPEN MARKET.
Nature of interestDIRECT INTEREST.
Consideration (if any) 

Total no of securities after change

Direct (units)162,200 
Direct (%)0.015 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice21/02/2014


AHB - NOTICE TO WARRANT HOLDERS IN RELATION TO THE EXPIRY AND LAST DATE FOR EXERCISE OF WARRANTS

Announcement Type: PDF Submission
Company NameAHB HOLDINGS BERHAD  
Stock Name AHB  
Date Announced21 Feb 2014  
CategoryPDF Submission
Reference NoCC-140219-70482

SubjectNOTICE TO WARRANT HOLDERS IN RELATION TO THE EXPIRY AND LAST DATE FOR EXERCISE OF WARRANTS


AHB-WA - Expiry/Maturity of the securities

Announcement Type: Expiry / Maturity / Termination of Securities
Company NameAHB HOLDINGS BERHAD  
Stock Name AHB-WA  
Date Announced21 Feb 2014  
CategoryExpiry / Maturity / Termination of Securities
Reference NoCC-140219-66396

Type of SecuritiesWarrants
Type of ExpiryExpiry/Maturity of the securities
Mode of Satisfaction of Exercise/Conversion PriceCash
Exercise/Strike/Conversion PriceMYR 0.2000
Exercise/ Conversion Ratio1 : 1
Settlement Type/ Convertible intoPhysical (Shares)
Last Date & Time for Trading05/03/2014 05:00 PM
Date & Time of Suspension 06/03/2014 09:00 AM
Last Date & Time for Transfer into Depositor's CDS a/c14/03/2014 04:00 PM
Date & Time of Expiry21/03/2014 05:00 PM
Date & Time of Delisting 24/03/2014 09:00 AM


Company announcements: JOBST, EFFICEN, NEXTNAT, MICROLN, SMARTAG, MYETFDJ, CIMBA40, CIMBC25, SIGGAS

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

Announcement Type: General Announcement
Company NameJOBSTREET CORPORATION BERHAD  
Stock Name JOBST  
Date Announced21 Feb 2014  
CategoryGeneral Announcement
Reference NoOD-140221-58950

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionJOBSTREET CORPORATION BERHAD (“JOBSTREET” OR THE “COMPANY”)

(I) PROPOSED DISPOSALS; AND

(II) PROPOSED DISTRIBUTION

(COLLECTIVELY THE “PROPOSALS”)

We refer to the prior announcements dated 19 February 2014 in relation to the Proposed Acquisition and Proposals (“Announcements”). Unless otherwise stated, the terms used herein shall have the same meaning as defined in the said Announcements in relation to the Proposed Acquisition and the Proposals.

Further to our announcement dated 19 February 2014 in relation to the Proposals (“Initial Announcement”), HwangDBS Investment Bank Berhad wishes to make a further announcement in relation to the Proposals to clarify Section 8 of the Initial Announcement.

The Proposed Acquisition is not conditional upon any other proposals.

The Proposed Disposals are not conditional upon the completion of the Proposed Distribution but is conditional upon completion of the Proposed Acquisition.

The Proposed Distribution is conditional upon the completion of the Proposed Disposals and the Proposed Acquisition.

This announcement is dated 21 February 2014



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

Announcement Type: General Announcement
Company NameEFFICIENT E-SOLUTIONS BERHAD  
Stock Name EFFICEN  
Date Announced21 Feb 2014  
CategoryGeneral Announcement
Reference NoCM-140220-70677

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionEFFICIENT E-SOLUTIONS BERHAD ("EFFICIENT" or "COMPANY")
Purchase of Lands held at Bandar Baru Enstek, Seremban, Negeri Sembilan

The Board of Directors of Efficient wishes to announce that Efficient Storage Solutions Sdn Bhd (“the Purchaser”), a wholly-owned subsidiary of the Company had on 21 February 2014 entered into a Sale and Purchase Agreement (“SPA”) with Lembaga Tabung Haji (“the Proprietor”) and THP Enstek Development Sdn Bhd (“the Vendor”) to purchase 21,964 square metre of freehold lands all held at Bandar Baru Enstek, District of Seremban, State of Negeri Sembilan (“Lands”) for a total consideration of Ringgit Malaysia Five Million Six Hundred Seventy Thousand Four Hundred Sixty Six and Cents Fifty Six (RM5,670,466.56) only (“Total Purchase Price”) (“Proposed Purchase”).

Please refer to the attachment for further details on the Proposed Purchase.

This announcement is dated 21 February 2014.

Attachments

Acquisition of Lands.pdf
148 KB



NEXTNAT - OTHERS NEXGRAM HOLDINGS BERHAD (“NHB” OR “COMPANY”)(FORMERLY KNOWN AS NEXTNATION COMMUNICATION BERHAD) - DECLARATION OF DIVIDEND

Announcement Type: General Announcement
Company NameNEXTNATION COMMUNICATION BERHAD (ACE Market) 
Stock Name NEXTNAT  
Date Announced21 Feb 2014  
CategoryGeneral Announcement
Reference NoCS-140221-B9764

TypeAnnouncement
SubjectOTHERS
DescriptionNEXGRAM HOLDINGS BERHAD (“NHB” OR “COMPANY”)(FORMERLY KNOWN AS NEXTNATION COMMUNICATION BERHAD)
- DECLARATION OF DIVIDEND
NHB wishes to announce that the Board of Directors ("the Board") had today proposed to declare a dividend (the quantum of dividend will be determined at later stage) for current financial year ending 30 April 2014 (“FYE 30 April 2014”) to reward shareholders. Further announcement on the actual amount of dividend to be declared for FYE 30 April 2014 will be made in due course.
Going forward, the Board may consider declaring annual dividend (subject to the availability of sufficient distributable reserves and cash resources at the time of declaration) in relation to the annual net profit for the next three (3) financial years to reward the continuous support of NHB’s shareholders.

However, the Board wishes to highlight that NHB's ability to declare ordinary dividends will depend on NHB's future financial performance and investment needs, which, in turn, depends on the successful implementation of NHB's business strategies and on financial and competitive forces, regulatory and general economic conditions as well as other external industry specific factors, which are beyond NHB’s control.

This announcement is dated 21 February 2014.


MICROLN - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results
Company NameMICROLINK SOLUTIONS BERHAD (ACE Market) 
Stock Name MICROLN  
Date Announced21 Feb 2014  
CategoryFinancial Results
Reference NoCC-140220-08E42

Financial Year End31/12/2013
Quarter4
Quarterly report for the financial period ended31/12/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2013
31/12/2012
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
15,607
22,850
52,181
42,526
2Profit/(loss) before tax
6,780
5,132
15,137
7,890
3Profit/(loss) for the period
5,963
4,914
14,233
7,063
4Profit/(loss) attributable to ordinary equity holders of the parent
6,093
5,149
14,736
7,362
5Basic earnings/(loss) per share (Subunit)
4.41
3.99
10.67
5.77
6Proposed/Declared dividend per share (Subunit)
3.00
1.00
6.00
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 ($$)
0.3200
0.2800
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


MICROLN - OTHERS MICROLINK SOLUTIONS BERHAD ("MSB" or "the Company") - Quarterly update on the Status of the Joint Venture Company, Microlink Innovation Sdn Bhd

Announcement Type: General Announcement
Company NameMICROLINK SOLUTIONS BERHAD (ACE Market) 
Stock Name MICROLN  
Date Announced21 Feb 2014  
CategoryGeneral Announcement
Reference NoCC-140220-08E2F

TypeAnnouncement
SubjectOTHERS
DescriptionMICROLINK SOLUTIONS BERHAD ("MSB" or "the Company")
- Quarterly update on the Status of the Joint Venture Company, Microlink Innovation Sdn Bhd

We refer to the Company's announcement dated 18 November 2013 pertaining to the Shareholders Agreement dated 28 November 2008 between Iteration Partners Pty Ltd ("IPPL") and a joint venture company, Microlink Innovation Sdn Bhd, to carry on the business of developing and marketing banking software programs. The Board of Directors of the Company wishes to announce that there is no further development following the update made vide the Company's announcement dated 18 November 2013. The Company will make necessary announcement pertaining to the status on the progress of the Joint Venture in due course.

This announcement is dated 21 February 2014.

 



SMARTAG - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results
Company NameSMARTAG SOLUTIONS BERHAD (ACE Market) 
Stock Name SMARTAG  
Date Announced21 Feb 2014  
CategoryFinancial Results
Reference NoCC-140221-58686

Admission SponsorKenanga Investment Bank Bhd
SponsorSame as above
Financial Year End30/09/2014
Quarter1
Quarterly report for the financial period ended31/12/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2013
31/12/2012
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
237
75
237
75
2Profit/(loss) before tax
-1,660
-1,712
-1,660
-1,712
3Profit/(loss) for the period
-1,660
-1,712
-1,660
-1,712
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,653
-1,709
-1,653
-1,709
5Basic earnings/(loss) per share (Subunit)
-0.73
-0.75
-0.73
-0.75
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 ($$)
0.1000
0.1800
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


MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25  
Stock Name MYETFDJ  
Date Announced21 Feb 2014  
CategoryGeneral Announcement
Reference NoMD-140221-65139

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 21-02-2014
Fund: MYETFDJ
NAV per unit (RM): 1.1432
Units in Circulation (units): 255,100,000
Manager's Fee (%p.a): 0.40
Trustee's Fee (%p.a): 0.05
License Fee (%p.a): 0.04
DJIM25 Index: 1,025.01

 

Attachments

Daily Fund Values210214.pdf
56 KB



CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced21 Feb 2014  
CategoryGeneral Announcement
Reference NoOB-140221-67370

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 21-Feb-2014
NAV per unit (RM): 1.6799
Units in circulation (units): 1,350,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 10,499.76

Attachments

NAV Basket Asean 40.pdf
10 KB



CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE CHINA 25  
Stock Name CIMBC25  
Date Announced21 Feb 2014  
CategoryGeneral Announcement
Reference NoOB-140221-67064

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 25
Date: 21-Feb-2014
NAV per unit (RM): 0.9526
Units in circulation (units): 9,750,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 15,750.35

Attachments

NAV Basket China 25.pdf
25 KB



SIGGAS - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results
Company NameSIG GASES BERHAD  
Stock Name SIGGAS  
Date Announced21 Feb 2014  
CategoryFinancial Results
Reference NoCJ-140220-69458

Financial Year End31/12/2013
Quarter4
Quarterly report for the financial period ended31/12/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2013
31/12/2012
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
16,031
15,363
63,109
62,131
2Profit/(loss) before tax
303
-85
2,038
2,187
3Profit/(loss) for the period
595
821
2,665
3,287
4Profit/(loss) attributable to ordinary equity holders of the parent
595
821
2,665
3,287
5Basic earnings/(loss) per share (Subunit)
0.40
0.55
1.78
2.19
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.80
0.60


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 ($$)
0.6100
0.6000
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